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17 April 2025
Prairieburg Man Who Sexually Exploited Children Pleads GuiltyRead the Press Release
A man who used Snapchat, Instagram, and text messages to persuade children to engage in sexually explicit conduct and send him photographs and videos of this conduct, pled guilty today in federal court in Cedar Rapids, Iowa.
Bryce Hans Plower, age 37, from Prairieburg, Iowa, was convicted of sexual exploitation of children and possession of child pornography.
In a plea agreement, Plower admitted that he persuaded, induced, and enticed multiple children to send him sexually explicit images and videos of themselves. At least two children under the age of 16 did so. Plower paid the children, sometimes as little as $1, so that they would continue to send him sexually explicit images. Plower also possessed photographs and videos of child pornography on his phone, including images of sadistic or masochistic conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Plower remains in custody of the United States Marshal pending sentencing. Plower faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of 50 years’ imprisonment, a $500,000 fine, $77,200 in special assessments, and a life of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Federal Bureau of Investigation and the Iowa Division of Criminal Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-91.
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Phone Spoof WarningRead the Press Release
The United States Attorney’s Office for the District of Nebraska is alerting the public to be aware of imposter scams involving individuals claiming to represent the United States Attorney’s Office or other government agencies.
Scammers may call, email, text, write, or message members of the public on social media claiming to be from the United States Attorney’s Office or another government office. While legitimate employees of the United States Attorney’s Office do contact the public for business purposes, they will never pressure, threaten, or inform you to make payments in questionable ways.
Scammers may use tactics to sound and appear credible. Often, they will provide information or actual names of federal employees and federal office addresses. Scammers also commonly rely on “phone spoofing”, this is where a caller falsifies the information displayed on a caller ID to make their identity or location unknown. Phone spoofing can make calls appear to be from a local number or trusted organization.
If you are the victim of such a call, please report the incident via https://www.ic3.gov/ or https://tips.fbi.gov/home.
Additional resources on how to avoid imposter scams can be found at https://consumer.ftc.gov/features/how-avoid-imposter-scams.
Philadelphia Woman Sentenced to Five Years in Prison for Defrauding Her Employer of More Than $250,000 and the U.S. Government of $23,000Read the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Kimberly Lawson, 44, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Michael M. Baylson to 60 months in prison, five years of supervised release, and $244,343 in restitution, for the unauthorized use of her employer’s identity to embezzle from him and his company and her fraudulent applications to the Small Business Administration (SBA) to obtain Economic Injury Disaster Loans (“EIDL”).
In September 2023, Lawson was charged by indictment with one count of bank fraud, one count of aggravated identity theft, and four counts of wire fraud, and pleaded guilty to all charges against her in September 2024.
The fraud loss attributed to Lawson for the workplace embezzlement is $250,817.80, and for the fraud against the government $23,000, for a total fraud loss amount of $273,817.80.
In March 2018, Lawson began working as the office manager of an area electrical contracting company, where her responsibilities included tracking employee hours, invoices, and vendor payments, and writing checks to vendors from the company’s bank account. She was also responsible for reconciling bank statements, reviewing images of checks, and confirming the checks cleared. Lawson did not have signature authority on the checks but was authorized to use her employer’s signature stamp to sign the checks he authorized.
As detailed in court filings and admitted to by the defendant, between 2018 and 2020, Lawson used her knowledge and access to divert significant amounts of the company’s money to external accounts that she controlled, through hundreds of fraudulent vendor and employee payments, unauthorized payroll transactions, and unauthorized electronic transfers. To avoid discovery of her fraudulent activities, Lawson intentionally mislabeled entries in the company’s accounting software, making them look authentic by recording them as legitimate payables.
In addition, the defendant attempted to steal money from her employer’s 401k account, submitting two separate loan requests totaling more than $17,000, but her employer learned of and was able to cancel the requests before any funds were disbursed.
In addition to the workplace embezzlement, Lawson fraudulently sought $253,874 in EIDLs from the SBA, filed in 15 separate applications in different names including her own. Only the applications that she submitted in her husband’s and his sister’s names were approved for funding, with each receiving $8,500 and $14,500, respectively, deposited into bank accounts controlled by Lawson. Among numerous false statements made in the applications, Lawson falsely represented that she had a retail business, that her husband had a construction business, and her sister-in-law had a cleaning business.
In 2012, Lawson was convicted in the Eastern District of Pennsylvania of defrauding a different employer of more than $293,000 and received a sentence of 21 months’ imprisonment.
“Kimberly Lawson’s greed is her downfall,” said U.S. Attorney Metcalf. “This is now the second time that she’s being sentenced for stealing hundreds of thousands of dollars from an employer — and this go-round, she decided to defraud the federal government, as well. Perhaps today’s longer prison term will prove more impactful than her first. Either way, we won’t rest until criminals like this get the message that we will find and punish financial fraud.”
“Through a multitude of deceptions and manipulations, Ms. Lawson stole from her employer and from the United States in the pursuit of her own personal gain,” said Assistant Special Agent in Charge Dave Carter of FBI Philadelphia. “This sentencing serves as a reminder that those who exploit their positions for financial profits will be held accountable. I want to thank our FBI personnel and our partners at the U.S. Attorney’s Office for their diligent efforts in bringing this defendant to justice.”
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Anita Eve.
Philadelphia Man Sentenced to 10 Years in Prison for Using a Destructive Device to Start a Fire at a Northeast Philadelphia Home in 2022Read the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Jason Mattis, 51, of Philadelphia, Pennsylvania, was sentenced by United States District Court Judge Gerald J. Pappert yesterday to 120 months in prison and three years of supervised release for using a destructive device to start a fire at a Northeast Philadelphia home.
Mattis was charged by indictment in December 2022 and convicted in September 2024, following a jury trial, of possessing an unregistered destructive device.
As proven at trial, on July 1, 2022, Mattis lit an incendiary device similar to a Molotov cocktail and threw it onto the porch of a residence in the Tacony section of Northeast Philadelphia. The weapon thrown by Mattis ignited and started a fire on the porch of the residence, as well as the sidewalk and the street in front. The incident occurred in the evening while the residents of the home were inside.
The Bureau of Alcohol, Tobacco, Firearms and Explosives examined the evidence left at the scene and determined that the weapon used by the defendant was an incendiary bomb as that term is defined under federal law.
Mattis committed this arson while on state parole for an attempted murder conviction.
“It’s tough to understate the seriousness of a crime like this, which put the victims, their home, and their neighborhood at risk,” said U.S. Attorney Metcalf. “As his lengthy criminal history shows, Jason Mattis lacks respect for both the law and other people. This sentence keeps him behind bars for years and the public is safer for it.”
“It is remarkable that this family was able to escape with their lives when Mattis set their home ablaze with a Molotov cocktail-type incendiary device,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “Arson is a serious, dangerous and often deadly crime. Using the combined capabilities of the ATF-led Philadelphia Arson and Explosives Task Force with the Philadelphia Fire and Police Departments, we will continue to seek justice and keep our communities safe from dangerous arsonists.”
“This type of skilled investigative work and interagency cooperation makes our city safer. I am grateful for the diligence and dedication shown by our Fire Marshal’s Office, the Philadelphia Police Department and the ATF,” said Philadelphia Fire Commissioner Jeffrey W. Thompson.
“Violent acts like these endanger not just the intended target, but entire communities,” said Philadelphia Police Commissioner Kevin J. Bethel. “The thorough investigation by our officers, alongside our federal partners and the Philadelphia Fire Department, demonstrates our absolute commitment to holding individuals like Mr. Mattis accountable for violent crimes. We will continue to work tirelessly to ensure that those who threaten our neighborhoods are brought to justice.”
The case was investigated by the ATF’s Arson and Explosives Task Force, the Philadelphia Fire Department, and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Robert E. Eckert.
Pharmacist indicted in $2 million health care fraud schemeRead the Press Release
McALLEN, Texas – A 48-year-old Edinburg resident has been taken into custody on charges of health care fraud and aggravated identity theft in connection with a scheme to defraud the Texas Medicaid Program, announced U.S. Attorney Nicholas J. Ganjei.
Cynthia Ann Herrera is set to make her initial appearance before U.S. Magistrate Judge Juan Alanis at 9 a.m.
The indictment, returned April 15 and unsealed upon her arrest, alleges she submitted or caused the submission of fraudulent claims to Medicaid for prescriptions that a doctor had never prescribed. Between 2018 and 2024, the claims resulted in more than $2 million in Medicaid payments, according to the charges. Herrera allegedly used the personal information of doctors without their consent to bill Medicaid for the prescriptions.
Herrera is charged with six counts of health care fraud, each carrying a possible 10-year maximum sentence and up to a $250,000 fine. She is also facing six counts of aggravated identity theft. If convicted, she faces a mandatory two years which must be served consecutively to any other sentence imposed.
Department of Health and Human Services - Office of the Inspector General (OIG), FBI, Health and Human Services Commission - OIG, Texas Attorney General’s Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorneys Sarina S. DiPiazza and Theodore Parran III are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Owner of Scott, LA Non-Profit Corporation and Two Daughters Indicted for Conspiracy to Commit Wire FraudRead the Press Release
LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana has returned an indictment charging a Lafayette man and his two daughters with conspiracy to commit wire fraud and wire fraud in connection with a scheme to defraud the Child and Adult Care Food Program (“the Program”), a federal program operated by the U.S. Department of Agriculture (“USDA”), announced Acting United States Attorney Alexander C. Van Hook.
The indictment charges Brian Desormeaux, 64, and his two daughters, Amy Desormeaux Hernandez, 38, and Lenzi Desormeaux Babineaux, 34, each with one count of conspiracy to commit wire fraud and one count of wire fraud. According to the indictment, Regional Nutrition Assistance, Inc. (“RNA”) was a Louisiana non-profit corporation located in Scott, Louisiana and was owned and operated by Brian Desormeaux and he served as its Executive Director. Amy Desoremaux Hernandez served as its Assistant Director and Lenzi Desormeaux Babineaux served as its Senior Program Manager.
RNA was a “Sponsoring Organization” for the Program and was responsible for administering it in certain locations, including “Day Care Homes,” which are organized childcare programs for children enrolled in a private home. The Program authorizes assistance to states through grants-in-aid and other means to assist non-profit food service programs for children and adult participants in non-residential institutions that provide care. It is intended to provide aid to the participants and family or group day care homes to provide nutritious foods for the health and wellness of young children, older adults, and chronically impaired persons.
The indictment alleges that the defendants had access to KidKare/Minute Menu HX, the online portal used by Sponsoring Organizations to administer the Program. It is alleged that it was part of the conspiracy that defendant Amy Hernandez would access the online portal at the beginning of the month to change Day Care Home Providers to “inactive” status to avoid monitoring and oversight by the Louisiana Department of Education (“LDOE”). Then at the end of the month, she would change those “inactive” Day Care Home providers back to “active” status so that claims could be submitted to LDOE for reimbursement by USDA.
Allegations in the indictment state that all three defendants submitted or caused the submission of false and fraudulent claims to LDOE for reimbursement from USDA, to include claims that children were being cared for and fed at Day Care Home providers when in fact, they were not. In fact, it is alleged that some of those Day Care Home providers were deceased at the time claims were made on their behalf.
The indictment also alleges that Lenzi Desormeaux Babineaux submitted false and fraudulent state fire marshal inspection reports for Day Care Home providers so that they would be in compliance with LDOE’s requirements for inclusion in the Program, which was necessary for reimbursements. The indictment further alleges that these three defendants submitted false and fraudulent claims seeking reimbursement they were not entitled to, causing LDOE and USDA to pay at least $400,000 in fraudulent claims.
If convicted, each defendant faces not more than 20 years in prison, a $250,000 fine, or both, on each count.
The case is being investigated by the FBI and the Louisiana State Office of Inspector General and is being prosecuted by Assistant United States Attorney Lauren L. Gardner.
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
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Owner of Money Service Business Unlawfully Residing in Beaverton Faces Federal Charges for Laundering Drug ProceedsRead the Press Release
PORTLAND, Ore.—The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds.
Brenda Lili Barrera Orantes, 39, a Guatemalan national unlawfully residing in Beaverton, Oregon, has been charged by criminal complaint with money laundering.
According to court documents, between 2021 and 2024, Barrera Orantes is alleged to have accepted cash from drug proceeds and wired the funds through La Popular stores in Oregon and Washington. In return, Barrera Orantes charged a ten percent commission. Barrera Orantes is further alleged to have worked with others to divide large sums of money into several smaller transactions and used fictitious sender information to conceal her money laundering activities. Financial records indicate that Barrera Orantes transferred more than $89 million through her La Popular stores, including $18.5 million to regions in Mexico and Honduras that are associated with drug trafficking organizations.
“This investigation has revealed the pivotal role that money service businesses play in laundering the enormous proceeds of trafficking illegal drugs in our community,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “The amount of dirty money allegedly flowing through these small businesses and back to Mexico and Honduras is truly staggering. We intend to hold accountable the operators of these businesses who profit by assisting drug trafficking organizations in laundering their proceeds.”
“Because crime is such a coordinated effort, it is critical that we respond in kind,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI specializes in fighting illicit financial activity, and we are proud to partner closely with our law enforcement partners to keep our communities safe.”
“Money laundering allows drug traffickers to thrive in the shadows, and by severing their cash flow we are striking at the very thing that incentivizes their illicit pursuits,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “By stopping those that try to conceal criminal profits, communities are protected from the violence, addiction, and instability caused by the drug trade.”
“The defendant in this case is suspected of providing financial support to overseas drug organizations under the guise of business transactions,” said FBI Portland Special Agent in Charge Doug Olson. “These are serious allegations that cause significant harm to our communities. We will never tolerate individuals who profit from activities that support a drug epidemic that harms our citizens.”
On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ residence and three La Popular stores located in Beaverton, Hillsboro, Oregon, and Vancouver, Washington. Barrera Orantes was arrested in Beaverton without incident.
Barrera Orantes made her first appearance in federal court today before a U.S. Magistrate Judge. She was ordered detained pending further court proceedings.
If convicted, Barrera Orantes faces a maximum sentence of 20 years in federal prison, five years’ supervised release, and a fine of $500,000 or twice the value of the money laundered.
This case is being investigated by the IRS-CI, Homeland Security Investigations (HSI), FBI, and the Westside Interagency Narcotics team. It is being prosecuted by Christopher L. Cardani and Julia Jarrett, Assistant U.S. Attorneys for the District of Oregon.
The Westside Interagency Narcotics team is a High Intensity Drug Trafficking Area (HIDTA) Task Force and is composed of members from the Washington County Sheriff’s Office, Beaverton Police Department, Hillsboro Police Department, FBI, HSI, and the Oregon National Guard. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
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 Neighborhoods (PSN).
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Since 2018, IRS-CI has maintained a Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.
North Carolina Woman Sentenced to 7 Years’ Imprisonment for Wire Fraud and Money Laundering in Connection with Embezzlement of Funds from Her EmployerRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rhonda Rochelle Canidate, age 49, of Greensboro, North Carolina, was sentenced on April 15, 2025, to 84 months’ imprisonment by United States District Judge Kelli M. Neary for wire fraud and money laundering, arising from Canidate’s scheme to embezzle funds from her employer between 2021 and 2022.
According to Acting United States Attorney John C. Gurganus, between March 2021 and July 2022, Canidate was employed as an accounting specialist at Henry Molded Products Company (“Henry Molded”) in Lebanon, Pennsylvania. Between October 2021 and June 2022, Canidate entered false payment entries for former Henry Molded employees into Henry Molded’s third-party payroll software, causing the software to issue direct deposit payments from Henry Molded’s bank account to bank accounts controlled by Canidate in the name of the former employees. This fraud not only financially injured Henry Molded, but it also harmed the former employees by creating an overpayment for tax purposes.
"The role of IRS Criminal Investigation becomes even more important in embezzlement and fraud cases due to the complex financial transactions that can take time to unravel," stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office. "The federal tax laws are normally violated in these cases which can add to additional jail time. As we often see, the victims are not only the taxpayers, but also the individuals and entities who suffer the financial harm."
Judge Neary further ordered Canidate to pay restitution in the amount of $480,033.12.
The case was investigated by the Internal Revenue Service. Assistant United States Attorney David C. Williams is prosecuting the case.
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Norfolk man sentenced to over five years in prison for using other people’s identities to defraud COVID-19 pandemic relief programsRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced yesterday to five years and ten months in prison for mail fraud and aggravated identity theft.
During the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act expanded states’ ability to provide unemployment insurance (UI) for many workers impacted by the pandemic. During that time, the Virginia Employment Commission (VEC) was responsible for administering the unemployment compensation program in the Commonwealth of Virginia. Unemployed workers in Virginia could file for UI benefits either by phone or through the VEC internet portal and applicants could choose whether to have VEC deposit their unemployment benefits directly in a linked bank account or loaded onto a prepaid debit card, typically called a “Way2Go” card.
According to court documents, Dwaynald Darion Gibbs, 40, filed or caused to be filed dozens of claims resulting in the VEC’s approval of approximately $658,966 in UI benefits. The fraudulent claims were identified after a review identified multiple applications that shared certain similarities. For example, many of the claims provided the name “Legends” or “Legends Barbershop” as the former employer, used one of two mailing addresses associated with Gibbs, and provided the same telephone number. Many of the claims were also submitted from the same internet protocol address.
Gibbs pled guilty on Dec. 5, 2024.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Troy W. Springer, Special Agent in Charge, National Capital Region, U.S. Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Inspector General for the Department of Homeland Security, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.
Assistant U.S. Attorneys Anthony Mozzi and Kristen S. Taylor 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. 2:24-cr-109.
Nine facing federal immigration-related offenses in southern IllinoisRead the Press Release
EAST ST. LOUIS, Ill. – A federal grand jury has charged nine illegal aliens with immigration-related offenses in Effingham, Madison, Monroe and St. Clair counties over the last two months.
“Every time an illegal immigrant unlawfully enters the United States, they commit a federal crime. But eight of these individuals are repeat offenders—often deported after earlier crimes, only to reenter and face new charges,” said U.S. Attorney Steven D. Weinhoeft. “The only person who wasn’t a prior offender was indicted for a firearms offense. These charges show our commitment to prioritizing repeat offenders and those who threaten public safety.”
Josue Lopez-Serrano, 35, a Mexican national, was charged with one count of illegal reentry after deportation in Monroe County.
Angel Carmona-Perez, 44, a Mexican national, is facing one count of illegal reentry after deportation in Madison County.
Gaspar Lux-Lopez, 30, a Guatemalan national, was charged with one count of illegal reentry after deportation in Madison County.
Luis Morocho-Minga, 42, an Ecuadorian national, is facing one count of illegal alien in possession of a firearm in St. Clair County.
Pedro Ramos-Garcia, 36, a Guatemalan national, was charged with one count of illegal reentry after deportation in Effingham County.
Andres Jimenez-Santiago, 26, a Mexican national, is facing one count of illegal reentry after deportation in St. Clair County.
Jose Ariza-Angula, 37, a Mexican national, is facing one count of illegal reentry after deportation in St. Clair County.
Erick Roman-Roman, 49, a Mexican national, was charged with one count of illegal reentry after deportation in St. Clair County.
Mayorie Fernandez-Ormeno, 44, a Chilean national, is facing one count of conspiracy to commit access device fraud, access device fraud, attempted access device fraud and illegal entry after deportation in Madison County and two counts of aggravated identity theft.
An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
In February, a southern Illinois jury convicted an illegal alien from India for participating in an imposter scam and working to exploit more than $400,000 from elderly victims across the Midwest. His sentencing hearing is scheduled for May 29 at the federal courthouse in East St. Louis.
U.S. Immigration and Customs Enforcement is leading the investigations. Assistant U.S. Attorneys Dan Kapsak, Madalyn Campbell and Kathleen Howard are prosecuting the cases.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
New Orleans and Mississippi Men Indicted for Conspiracy and Interstate Transport of Stolen VehiclesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JARED THOMAS (“THOMAS”), age 32, a resident of New Orleans; TERRENCE ROBINSON a/k/a Brian Jacobs (“ROBINSON”), age 39, a resident of Carriere, Mississippi; CHRISTOPHER MEYERS (“MEYERS”), age 33, a resident of Slidell; HANNIF BEY (“BEY”), age 34, a resident of Metairie; and JALEN HILLS (“HILLS”), age 22, a resident of Lacombe, were charged on April 11, 2025, in a six-count indictment. In Count One, ROBINSON, THOMAS, BEY, MEYERS, ROBINSON, and HILLS were charged for conspiracy, in violation of Title 18, United States Code, Section 371. In Counts Two through Six, MEYERS, THOMAS, and ROBINSON were charged with interstate transport of stolen vehicles, in violation of Title 18, United States Code, Section 2312.
According to the indictment, THOMAS, BEY, MEYERS, ROBINSON, and HILLS devised a scheme to create fake credit profiles to secure funding for auto loans. The credit profiles used both stolen and fake social security numbers, drivers’ license numbers, and dates of birth. Once they secured the loan they would purchase Audi vehicles at Audi of New Orleans. After the group would take possession of the vehicles, they would never pack back the auto loan, sell the vehicles for their personal enrichment, or use the vehicles for their personal enjoyment.
If convicted of Count One, THOMAS, BEY, MEYERS, ROBINSON, and HILLS face up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a mandatory $100 special assessment fee. If convicted of Counts Two through Six, THOMAS, MEYERS, and ROBINSON face up to 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, the Louisiana State Police, and the Pearl River County Sheriff’s Office, in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
New Jersey Woman Sentenced to 5 Years in Prison for Residential Marijuana Grows in Sacramento and Placer CountiesRead the Press Release
SACRAMENTO, Calif. — Xiu Ping Li, 48, residing in Skillman, New Jersey, was sentenced today by U.S. District Judge Daniel J. Calabretta to five years in prison and four years of supervised release for three counts of manufacturing marijuana, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Li operated multiple residential marijuana grows in Sacramento and Placer Counties that yielded more than 8,000 marijuana plants and 21.4 pounds of processed marijuana found during the execution of search warrants in 2016 and 2017. Li also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana.
This case was the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, IRS Criminal Investigation, the Elk Grove Police Department, the Placer County Sheriff’s Office, and the Sacramento Police Department. Assistant United States Attorney Roger Yang prosecuted the case.
New England Doctor Sentenced for Drug ConspiracyRead the Press Release
Burlington, Vermont – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a result of prescribing high-dose opioids over the course of the conspiracy, and a fine of $20,000. Additionally, as a result of this investigation, Khan has relinquished his medical license and DEA registrations. This was the first joint prosecution of a doctor by the United States Attorney’s Office for the District of Vermont and the United States Department of Justice, Criminal Division, Health Care Fraud Unit’s New England Strike Force.
According to court documents, in November 2024, Adnan S. Khan, M.D., 49, of Manchester, New Hampshire, pleaded guilty to conspiring with others to illegally distribute opioids through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England. Khan admitted that he and others agreed to require cash for purported office visits and falsify medical records to justify his illegal prescribing practices.
During the conspiracy, Khan emailed a co-conspirator a press release from the United States Department of Justice (“USDOJ”), announcing the creation of the New England Strike Force. In response, the co-conspirator stated that it is “clear that ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that, “I have been informed that there is a new task force . . . [for the New England states] on the lookout for medical professionals who are prescribing scheduled meds [irresponsibly], etc.” In light of this, Khan warned his staff that, “It is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the USDOJ’s New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”
Under the plea agreement, Khan admitted that he and a co-conspirator required patients—many of whom were economically disadvantaged—to pay $250 cash in exchange for opioid prescriptions. Khan then diverted funds that he earned from these patients for his personal use and benefit, including by purchasing an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank. If a patient could not afford the full cash payment, Khan agreed to lower the dosage of that patient’s prescription.
Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients, who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and urged a co-conspirator, “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded, “Stuck on ‘who’ should get them. Shitbag patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”
Acting U.S. Attorney Michael P. Drescher for the District of Vermont made the announcement. The Department of Health and Human Services—Office of Inspector General, the Federal Bureau of Investigation, the Drug Enforcement Administration and the Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit, investigated the case.
Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont prosecuted the case.
The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.
Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.
Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan FraserRead the Press Release
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Delia Fabro-Miske, 30, of Honolulu, was sentenced yesterday in federal court by U.S. District Judge Derrick K. Watson to 84 months of imprisonment, followed by 3 years of supervised release for racketeering conspiracy. Fabro-Miske pled guilty on January 12, 2024, in the middle of jury selection, to conspiring to conduct and participate in the conduct of the affairs of a racketeering enterprise, the “Miske Enterprise,” through racketeering activity that included bank fraud, obstruction of justice, and wire fraud.
Fabro-Miske admitted that she and codefendant Michael J. Miske committed bank fraud by submitting fraudulent paperwork in order to obtain leases for two vehicles that were used for one of Miske’s businesses. Fabro-Miske also obstructed a joint investigation into another of Miske’s businesses, Kamaaina Termite and Pest Control (“KTPC”), which was conducted by the Environmental Protection Agency and the Hawaii Department of Agriculture (“HDA”). At Miske’s direction, Fabro-Miske submitted to HDA falsified fumigation logs, which claimed that she was the certified applicator of chemicals on hundreds of jobs. In reality, most of the listed jobs were completed by unlicensed applicators. Fabro-Miske also fraudulently obtained Social Security Administration (“SSA”) survivor benefits at Miske’s direction by having her wages at KTPC decreased below the SSA benefits income threshold. At the same time, Miske paid Fabro-Miske in benefits that were not reported to the SSA or Internal Revenue Service.
Additionally, according to information provided to the Court, in or about 2017, Miske placed Fabro-Miske in charge of his businesses in an attempt to preserve and conceal his assets in anticipation of federal prosecution. In practice, Fabro-Miske carried out Miske’s wishes and acted at his direction. Fabro-Miske assisted in a fraudulent scheme committed through Miske’s businesses, which involved submitting false filings to the Department of Commerce and Consumer Affairs that permitted the businesses to operate under fraudulently obtained and maintained licenses. Miske Enterprise members then falsely represented to customers that Miske’s businesses were properly licensed. Between 2017 and 2020, the businesses generated millions of dollars in income annually. As the head of Miske’s businesses, Fabro-Miske was also responsible for the proper and safe application of pesticides and other chemicals at customers’ homes. Information provided to the Court, however, showed that fumigations were regularly conducted without proper supervision or chemicals. Chief Judge Watson stated that Fabro-Miske’s work at Miske’s businesses “funded any number of crimes that we heard months and months of testimony” about in Miske’s trial, and her assistance “allowed Mr. Miske to run rampant in this community.”
Finally, the Court determined that Fabro-Miske was also responsible for participating in a conspiracy with other Miske Enterprise members to kidnap and murder 21-year-old Johnathan Fraser. According to information provided to the Court, Caleb Miske – Miske’s son and Fabro-Miske’s husband – and Fraser were driving together when the two were involved in a car crash in November 2015. Caleb Miske ultimately passed away from his injuries, and Miske blamed Fraser for his son’s death and enlisted several Miske Enterprise members to assist in his plan to murder Fraser. As part of that plan, Miske directed Fabro-Miske to rekindle her friendship with Fraser and his girlfriend and to lure them into living with her at an apartment paid for by Miske. On July 30, 2016, Fabro-Miske took Fraser’s girlfriend on a “spa day” paid for by Miske, ensuring that Fraser would be isolated when he was kidnapped. Fraser was never seen again after that day. Due to Miske’s death in December 2024, Chief Judge Watson explained that “the person most involved in Mr. Fraser’s demise will not ever be sentenced by this Court.” While Chief Judge Watson found that Fabro-Miske did not “directly and personally kill” Fraser and determined her to be a minimal participant in the kidnapping and murder conspiracy, he noted that there was “no doubt” that her actions led to Fraser’s murder and that the circumstances painted a “strong and clear picture” of a conspiracy to commit kidnapping murder in aid of racketeering.
Fabro-Miske was charged alongside twelve other defendants, all of whom pled guilty except for Miske, who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024. Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.
“Delia Fabro-Miske was an integral member of the Miske Enterprise, which terrorized, exploited, and defrauded our community for decades. She participated in Miske’s bank frauds, social security fraud, falsification of fumigation records, and the concealment of Miske’s illegally obtained assets, and was a vital cog in the plot to murder of Johnathan Fraser. Fabro-Miske’s sentence yesterday demonstrates that those who occupy even the lower rungs of Hawaii’s criminal enterprises will pay a steep price when they face justice in federal court,” said Acting U.S. Attorney Ken Sorenson. “The dismantling of the Miske Enterprise represents one of the most significant law enforcement efforts in the history of Hawaii law enforcement, and it would not have been possible without the tremendous and dedicated work of our partners at the Honolulu Division of the Federal Bureau of Investigation, Internal Revenue Service, Homeland Security Investigations, and Environmental Protection Agency, among many others.”
“Ms. Fabro-Miske was a key member in the Miske Enterprise fraud schemes, actively participating in defrauding the government and taxpayers,” said FBI Honolulu Special Agent in Charge David Porter. “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners. The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.”
“Our investigators follow the money because criminal organizations profit at the expense of public safety,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “Ms. Fabro-Miske’s racketeering conviction is a reminder that, in the end, crime really doesn’t pay.”
“The sentencing of Ms. Fabro-Miske underscores HSI’s commitment to disrupting and dismantling criminal organizations in Hawaii,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “HSI will continue to hold accountable those who significantly harm our communities by breaking federal laws. By bringing justice to the Miske Enterprise, HSI sends the message that we will not tolerate any violent activity on our islands.”
“By falsifying documents, defendant obstructed EPA and the state’s criminal investigation of a pesticide applicator that illegally applied restricted use pesticides,” said Benjamin Carr, Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division in Hawaii. “Yesterday’s sentencing reflects the seriousness of defendant’s fraudulent conduct and the importance of complying with pesticide reporting requirements so EPA and Hawaii Department of Agriculture can keep our communities safe.”
This prosecution was 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, intelligencedriven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.
Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.
Mineral Springs Man Sentenced to 15 Years in Prison for Distributing Methamphetamine and Possession of Firearm in Furtherance of Drug Trafficking CrimeRead the Press Release
JOHNSTOWN, Pa. - A resident of Mineral Springs, Pennsylvania, has been sentenced in federal court to 181 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Brian Gidney, 51.
According to information presented to the Court, from in and around July 2019 to in and around June 2020, in the Western District of Pennsylvania, Gidney conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, on or about June 9, 2020, Gidney possessed with intent to distribute 500 grams or more of a mixture of methamphetamine, and also possessed a firearm in furtherance of his drug trafficking crime. Gidney was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Drug Enforcement Administration and Pennsylvania State Police for the investigation leading to the successful prosecution of Gidney. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Mexican National Pleads Guilty to Unlawfully Returning to United StatesRead the Press Release
KANSAS CITY, Mo. – A Mexican national has pleaded guilty in federal court today to illegally reentering the United States.
Jose Raul Falcon-Reyes, 36, plead guilty before U.S. District Judge Brian C. Wimes to one count of unlawfully returning to the United States. Falcon-Reyes was previously convicted of improper entry by an alien in 2015 and was subsequently deported to Mexico that same year.
On February 15, 2025, he was arrested in Pettis County, Mo., for having been convicted of felony possession of a controlled substance.
Falcon-Reyes faces up to two years in federal prison and a maximum fine of $250,000. U.S. District Judge Brian C. Wimes will impose sentencing on August 28, 2025.
He has been and will remain in custody pending his sentencing hearing.
This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by Immigration & Customs Enforcement, Enforcement & Removal Operations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Charged with Illegal ReentryRead the Press Release
HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fraidi Perez-Bartolon, age 34, of Harrisburg, Pennsylvania, was indicted on April 16, 2025, by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Perez-Bartolon was previously removed from the United States on June 2, 2012, through Calexico, California, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country. The indictment also alleges that on April 14, 2025, Perez-Bartolon was encountered in Dauphin County, Pennsylvania.
The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The maximum penalty under federal law for this offense is 2 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Mexican Man Indicted for Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE GUADALUPE COCA-ESCALANTE, a/k/a “Lenin Romo”, a/k/a “Guadalupe Escalante,” (“COCA-ESCALANTE”) age 39, a native of Mexico, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.
According to the indictment, COCA-ESCALANTE was found in the United States on September 26, 2024, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on December 8, 2016.
COCA-ESCALANTE faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
Acting 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.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Maryland Drug and Firearms Trafficker Sentenced to 17 Years in Federal PrisonRead the Press Release
Greenbelt, Maryland – Today, U.S. District Judge Theodore D. Chuang sentenced Thomas Emmanuel Williams, 52, of Laurel, Maryland, to 17 years in federal prison. On January 17, 2025, a federal jury convicted Williams on 12 federal charges related to drug-and-firearms trafficking.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
According to the evidence at trial, in January and February 2023, the defendant illegally sold 10 firearms, three machineguns, ammunition, and hundreds of oxycodone, codeine, and fentanyl pills to an undercover law-enforcement source. The defendant sold several privately made firearms that didn’t have serial numbers, and so-called “Glock switches,” designed to convert semi-automatic Glock-style pistols into fully automatic firearms.
Williams arranged to sell the drugs and guns to the source on four different dates through FaceTime and phone calls. He met with the undercover source in shopping-center parking lots in Laurel and Hyattsville, Maryland, to sell guns, ammunition, and drugs in exchange for thousands of dollars in cash.
The firearms sold included a Hi Point 45 ACP Pistol and 9mm Rifle, Taurus 85 Ultra Lite .38 Special Revolver, two AR-style 5.56mm pistols, a Glock 21 .45 Auto Pistol, and a Glock 43 9mm Pistol, along with three “Glock switches” which are classified as machineguns under federal law.
U.S. Attorney Hayes commended the ATF — and its special agents Christopher Szakolczai and Katherine Rottman — for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Darren S. Gardner and Dawn Williams who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Marathon County Woman Sentenced to 6 Years for Conspiring to Traffic MethamphetamineRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mercadys A. Perkins, 32, Weston, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspiring to distribute 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Perkins pleaded guilty to this charge on January 21, 2025.
In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine in the Marathon County area. Perkins was identified as a distributor for the group.
In March and April of 2024, Perkins sold methamphetamine three times to an informant, the largest sale being 230 grams. On April 16, 2024, task force officers executed a search warrant at Perkins’s residence in Weston. Officers found over 300 grams of methamphetamine, over $2,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search. Perkins later admitted to trafficking large quantities of methamphetamine.
Further investigation revealed that between February 18, 2024, and April 12, 2024, a co-conspirator provided Perkins and another individual approximately 16 pounds of methamphetamine and 6 ounces of cocaine intended for further distribution.
At the time of these events, Perkins was serving a term of state probation for a methamphetamine possession conviction and was out on bond on four open state cases, three of which involved methamphetamine trafficking. Her state probation was revoked, and she was sentenced to 2 years in state prison, which she is currently serving. Judge Conley ordered the federal sentence to run concurrently with the remainder of Perkins’ state prison sentence.
At sentencing, Judge Conley said Perkins participated with her co-defendants to distribute significant quantities of methamphetamine in an around Marathon County. He said he weighed this serious conduct against some mitigating factors including her profound drug addiction.
Three others were charged in connection with this drug trafficking conspiracy. Co-defendants Joshua Lake, Jessica Colby, and Dustin Brunker have all pleaded guilty and are scheduled to be sentenced in the coming weeks.
The charge against Perkins was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and the Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.
Man from Dominican Republic sentenced for transporting illegal aliensRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Davis German Soriano, 32, a citizen of the Dominican Republic, who was convicted of transporting illegal aliens, was sentenced to time served (approximately 15 months) by U.S. District Judge Lawrence J. Vilardo. Soriano was then turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that on January 3, 2024, Soriano aided co-defendant Silvestre German Andujar, an alien, in transporting three other individuals, who were not citizens or nationals of the United States. Soriano drove from New Jersey to an agreed upon location in Youngstown, NY, to pick-up Andujar and the others, who had traveled on a motorized raft vessel on the Niagara River from Niagara on the Lake, Ontario, Canada. Andujar piloted the vessel across the United States-Canada border. U.S. Border Patrol Agents responded to the area as Andujar and the others got off the vessel, prompting them to flee. Simultaneously, law enforcement observed Soriano’s vehicle driving in the area near the vessel’s landing spot on the shoreline. Officers conducted a traffic stop. Soriano provided conflicting information as to the purpose of his travel but was released by officers. He then drove back to the pick-up location and picked up Andujar and the others inside the van.
Subsequently, on January 4, 2024, U.S. Border Patrol Agents parked on the Niagara Scenic Parkway in Youngstown, NY, observed Soriano driving his vehicle with Andujar and the others inside. Agents stopped the vehicle in Ransomville, NY, at which time Soriano and the others were arrested and official immigration records checks were conducted.
Silvestre German Andujar was previously convicted and is awaiting sentencing.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs, and the Lewiston Police Department, under the direction of Chief Frank Previte.
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Man Who Cyberstalked More Than a Half Dozen Women over the Course of 16 Years Pleads GuiltyRead the Press Release
BOSTON – A Plymouth, Mass. man pleaded guilty today in federal court in Boston to cyberstalking more than a half dozen Massachusetts women between 2008 and 2024. Two of the victims were minors when the defendant began cyberstalking them. The defendant preyed on women in his life, exploiting their relationships and going to great lengths to betray and terrorize them.
James Florence Jr., 37, pleaded guilty to seven counts of cyberstalking and one count of possession of child pornography. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 23, 2025. Florence was arrested and charged by criminal complaint in September 2024 and has remained in custody since.
Beginning as early as 2008, Florence engaged in elaborate, sustained online harassment campaigns that included hacking into victims’ personal accounts, creating more than 60 accounts across nearly 30 platforms which he used to disseminate thousands of doctored or AI-generated sexually explicit images.
According to court filings, Florence targeted women he knew personally, as well as acquaintances, stealing photos from their accounts, digitally altering them to appear nude or engaged in sexual acts and then posting them publicly alongside their names, home addresses and other identifying details. For nearly all seven victims, Florence’s cyberstalking campaigns included:
- Creating “imposter” social media accounts designed to appear as if they were operated by the victims themselves;
- Posting sexually explicit, AI-generated or photoshopped images of victims, often tagging the victims’ real accounts to maximize exposure;
- Publishing victims’ personal information, including driver’s license photos, home addresses and professional affiliations, with messages urging others to humiliate and expose them;
- Using hacked and compromised personal accounts to surveil victims and gain access to additional private content;
- Attempting to sell doctored nude images of one victim online; and
- Setting up notifications to monitor any changes to victims’ online biographies.
Florence often prompted strangers to contact the victims directly – with some unknown senders demanding that the victims produce real sexually explicit content under threat of distributing the doctored images to friends, family and professional contacts. For one of the victims, Florence used the name, image and other personal identifying information to program at least three AI-driven chatbots to interact with strangers across multiple platforms in sexually explicit conversations and disclose how to contact or find the victim. For another victim, he created a false online persona describing her sexual preferences, fabricated stories about sex toys and equipment in her home and posted her home address inviting strangers to contact her for sex. Florence also designed a collage of digitally altered images depicting one victim nude, which he posted to a website alongside her full personal information, encouraging viewers to “Post & Share Her Everywhere. Make The Whore Famous.”
Many of Florence’s victims continue to receive harassing and threatening messages from unknown individuals who encountered the content he created and distributed online.
Additionally, the following items were uncovered during a search of Florence’s residence in Plymouth in September 2024:
- Dozens of pairs of women’s underwear and socks stolen from his victims;
- A custom phone case featuring the image of one of the victims;
- At least 11 digital wallpapers of his victims stored on his phone;
- At least one photo of a victim taken when she was a minor; and
- 62 images and four videos of child sexual abuse material, depicting minor female victims between the ages of approximately eight and 15 years old.
According to court filings, Florence has significant knowledge of computers having previously been employed at software companies as well as at an emerging technology organization where he performed work for the United States government. With this knowledge, he employed a variety of tactics to evade law enforcement – via VPN services, anonymous overseas “revenge porn” websites and encrypted foreign email providers that do not respond to U.S. legal process or retain identifying records.
If you or someone you know is a victim of cyberstalking, please visit: Office for Victims of Crime | What can I do if I am a victim of stalking?
The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Plymouth Police Department and Plymouth Fire Department provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage RatesRead the Press Release
WASHINGTON – MJH Healthcare Holdings, LLC, its subsidiary, MJH Life Sciences, LLC, and several affiliates of MJH Life Sciences, LLC (collectively MJH), have agreed to pay $2,006,424 to resolve allegations that they violated the False Claims Act by knowingly certifying their eligibility to use the periodicals postage rate offered by the United States Postal Service when they were ineligible for that rate. MJH, based in Cranbury, New Jersey, publishes educational and promotional materials aimed at healthcare providers and patients.
The United States alleged that for 40 mailings of MJH publications between October 2021 and June 2024, MJH calculated the required postage based on the periodicals postage rate. The periodicals rate is only available for publications where more than half of the mailed issues have been requested by recipients. However, in calculating the percentage of these issues that were requested by the addressee, MJH certified figures to the Postal Service that were inaccurate in two ways. First, it allegedly included among the “requesters” addressees appearing on lists received from third-party sources that had not qualified the listed individuals to be requesters, as required. Second, MJH counted requests that had aged out. Under Postal Service rules, requests must be less than three years old to qualify for the periodicals rate. Had MJH excluded these categories from its calculations, as required, the percentage of requesters would have been less than 50 percent of recipients. MJH should not have certified that its requester figures were accurate and that it was eligible for the lower periodicals rate for these mailings.
“The United States relies on individuals and companies doing business with it to accurately report what they owe the government. When they do not, we will not hesitate to take appropriate steps to protect the public fisc.”
- U.S. Attorney Alina Habba
“The USPS OIG will continue to aggressively investigate companies that defraud the Postal Service,” said Tammy Hull, Inspector General U.S. Postal Service. “This settlement demonstrates that our special agents will work with the United States Department of Justice and the United States Attorney’s Office to identify companies that misrepresent their eligibility for lower postage rates.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by John Burke, a former employe of one of the MJH affiliates. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Mr. Burke will receive $341,092 under this resolution. The qui tam case is captioned U.S. ex rel. Burke v. MJH Healthcare Holdings, LLC, et al., No. 3:22-cv-07367 (D. N.J.).
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of New Jersey with assistance from the United States Postal Service’s Office of the Inspector General.
The matter was investigated by Assistant United States Attorney Paul Kaufman and Trial Attorney Wesley Heath.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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mjh.agreement.pdfLolo man sentenced to 20 years in prison for distributing child pornographyRead the Press Release
MISSOULA – A Lolo man who received and distributed child pornography was sentenced today to 240 months in prison to be followed by lifetime supervised release, U.S. Attorney Kurt Alme said.
Erik Robert Salazar, 29, pleaded guilty in November 2024 to one count of distribution of child pornography and one count of receipt of child pornography.
U.S. District Judge Dana Christensen presided.
The government alleged in court documents that on September 13, 2023, Missoula County Sheriff's Office Internet Crimes Against Children (ICAC) detectives received a Cyber Tipline Report from the National Center for Missing and Exploited Children (NCMEC). The report originated from Snapchat, who reported to NCMEC that a user, later identified as Salazar, had uploaded two images of child sexual abuse material to their servers on August 19, 2023.
Through legal process, detectives determined the Snapchat account in question belonged to Salazar. Detectives received the remaining contents of Salazar’s Snapchat account and reviewed his communications with other parties.
Salazar’s communications were replete with contact with minor females on dates ranging from September 2015 to October 31, 2023. Salazar consistently requested images and videos of those minors engaged in sexually explicit conduct. Some of the minors sent Salazar images and videos in response to his requests. Additionally, Salazar used Snapchat to send some of these minors images and videos depicting other minors engaged in sexually explicit conduct. For example, beginning on August 4, 2023, Salazar began to communicate on Snapchat with a minor female (MV1) who was then 15 years old. In their communications, MV1 informed Salazar of her age, which Salazar indicated sexually excited him. Throughout the communications, Salazar solicited nude images of MV1, which she sent. MV1 also reported that Salazar sent her at least one video of a child engaged in sexually explicit conduct. MV1 reported Salazar told her he wanted to have a baby with her and asked MV1 if she would allow him to perform similar acts on their future daughter.
Salazar was arrested in Missoula, Montana, for a related offense on October 31, 2023, and was interviewed by detectives. He admitted the Snapchat account involved in the cyber tip belonged to him and that he received images depicting children engaged in sexually explicit conduct using the account.
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI and Missoula County Sheriff’s Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Liberty County man sentenced to federal prison for trafficking methamphetamine in school zoneRead the Press Release
BEAUMONT, Texas – A Liberty man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Thomas James Lawson, 35, pleaded guilty to possession to distribute methamphetamine within 1000 feet of a school and was sentenced to 135 months in federal prison by U.S. District Judge Marcia A. Crone on April 17, 2025.
According to information presented in court, in January 2024, law enforcement authorities received information that Lawson was involved in the distribution of methamphetamine and other narcotics. During the investigation, drugs were purchased from Lawson at his Liberty residence.
On January 31, 2024, a search warrant was executed at Lawson’s residence resulting in the discovery of a backpack on his bed. Inside the backpack, investigators found multiple vacuum sealed bags containing crystal methamphetamine, a vacuum sealed bag containing marijuana, numerous clear baggies containing red/orange pills marked “AD-30”, two pill bottles labeled as Adderall, and numerous bottles of Xanax pills. Additionally, deputies found a digital scale and other drug paraphernalia in the backpack. A further search of Lawson’s bedroom revealed over $2000 in U.S. currency. While searching the kitchen, investigators located another large amount of crystal-like substance, which was determined to be methamphetamine. A total of 862.51 grams of actual methamphetamine was recovered.
Lawson’s residence is within 1000 feet of the Liberty Elementary School and the school playground. A school zone sign is located on Lawson’s street and children were playing on the school playground while the search warrant was executed at his residence.
This case was investigated by the Liberty County Sheriff’s Office, Texas Department of Public Safety, and the U.S. Drug Enforcement Administration. This case was prosecuted by Assistant U.S. Attorney Matt Quinn.
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Leader and Money Launderer for the KDY Drug Trafficking Crew Sentenced to 160 Months in Federal PrisonRead the Press Release
WASHINGTON – Kenneth Amedola Olugbenga, 29, a leader of and money launderer for the violent Kennedy Street Crew (KDY), was sentenced today to 160 months in federal prison for his role in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C.
The sentencing was announced by U.S. Attorney Edward R. Martin Jr., Chief Pamela Smith of the Metropolitan Police Department (MPD), FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office , and ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division.
Olugbenga, of Washington D.C., pleaded guilty Sept. 20, 2024, to a two-count Superseding Information, charging him with conspiracy to distribute 500 grams or more of cocaine, cocaine base, and marijuana and for possessing a firearm in furtherance of a drug trafficking offense. In addition to the 160-month prison sentence, U.S. District Judge Beryl A. Howell ordered Olugbenga to serve four years of supervised release. Judge Howell also ordered Olugbenga to forfeit $374,598.00 as part of his sentence.
KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade defend its territory from rival crews and commit other violent crimes. Olugbenga was arrested in June 2023 as part of a coordinated arrest operation in this case and has remained in federal custody since his arrest.
According to court documents, and by his own admission, Olugbenga served as an organizer and leader of the Kennedy Street Crew. Olugbenga was one of the originators of KDY’s drug trafficking operation via commercial flights from California. He served as the lead money launderer for the crew, establishing phony companies that included an auto detailing business to project an illusion of legitimacy for the crew’s drug trafficking. From 2019 until the date of his arrest, Olugbenga also used a local casino to launder $1.8 million in illegal proceeds from drug trafficking. In addition, Olugbenga used one of the phony businesses to apply for and receive a forgivable Economic Injury Disaster Loan (EIDL) from the Small Business Administration during the COVID-19 pandemic. He used the SBA funds to buy more bulk narcotics.
Olugbenga took nearly six dozen roundtrip flights to the West Coast over the course of the four-year conspiracy and spent more than $21,000 on one-way airline tickets in one year alone.
Olugbenga was a bulk supplier of cocaine, both powdered and crack, along with marijuana. He regularly referred customers to other KDY drug trafficking operations when they sought pills or other narcotics that he himself was unable to readily access. He tracked drug expenses and debts within the crew, pooling resources and noting law enforcement seizures over the course of the four-year conspiracy.
He also engaged in drug activity on KDY turf. Within the open-air drug market in Kennedy Street territory, MPD officers conducted 15 controlled purchases from Olugbenga totaling 52.3 grams of cocaine base.
On February 20, 2023, in the 500 block of Emerson Street NW, the MPD’s Fourth District Crime Suppression Team observed a Ford Econoline van driving recklessly as it swerved into oncoming traffic to pass a bicyclist. This van was the same vehicle that Olugbenga had been seen using around the open-air drug market on Kennedy Street since the beginning of the investigation. MPD officers attempted to stop the van, chasing it as it fled. The vehicle eventually stopped near the intersection of 7th and Longfellow Streets NW. Olugbenga abandoned the van and fled on foot. The van was subsequently searched, and law enforcement recovered distribution quantities of crack cocaine and marijuana, a loaded Glock handgun, a drug ledger, and a brochure for one of Olugbenga’s shell companies.
On June 27, 2023, law enforcement arrested Olugbenga and served search warrants at two residences associated with him. At his residence in KDY territory, officers recovered five kilos of marijuana, nearly a kilo of cocaine, and various scales.
Of the 17 KDY members charged in connection with the investigation, 16 have now been sentenced. Co-defendant Jovan Williams, aka Chewy, will be sentenced tomorrow, April 18.
This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. 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.
This case was investigated by the Metropolitan Police Department, the DEA’s Washington Division, the FBI's Washington Field Office Violent Crimes Task Force, the IRS Criminal Investigation Washington, D.C. Field Office, and ATF’s Washington Field Division.
The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi, of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.
KDY DEFENDANTS
NAME
AGE
CHARGES/SENTENCES
Kenneth Ademola Olugbenga29Sentenced March 17, 2025, to 160 Months in Prison after Pleading Guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 500 Grams or more of Cocaine Base, and a Detectable Amount of Marijuana; and Possessing a Firearm in Furtherance of a Drug Trafficking Offense.Khali Ahmed Brown, aka “Migo Lee”24Sentenced January 16, 2025, to 168 Months after Pleading Guilty to Conspiracy to Distribute 100 Kilograms or More of Marijuana and 400 Grams or More of Fentanyl and Oxycodone; Possession of a Firearm in Furtherance of a Drug Trafficking Offense; and Assault with a Dangerous Weapon.Keion Michael Brown21Sentenced January 16, 2025, to 147 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana and Oxycodone and Possessing a Firearm in Furtherance of a Drug Trafficking Crime.Miasiah Jamal Brown, aka “Michael Jamal Crawford”23Sentenced August 16, 2024, to Five Years for Possessing a Firearm in Furtherance of a Drug Trafficking Crime.Tristan Miles Ware, aka “Greedy”24Sentenced December 13, 2024, to 120 Months for Conspiracy to Distribute 100 Kilos of Marijuana; and Possessing a Firearm During a Drug Trafficking Crime.Jovan Williams, aka “Chewy” and “Choo”20Sentencing Scheduled for April 18, 2025. Pleaded Guilty to Conspiracy to Distribute 100 Kilograms or More of Marijuana and Armed Carjacking.Herman Eric-Bibmin Signou, aka “Herman Signour”25Sentenced March 22, 2024, to 40 Months for Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms of More of MarijuanaCameron Xavier Reid28Sentenced May 31, 2024, to 60 Months for Conspiracy to Distribute 100 Kilograms of More of Marijuana.Warren Lawrence Fields, III, aka B-Dub26Sentenced May 16, 2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Offense and for Conspiracy to Commit Money Laundering.Juwan Demetrius Clark, aka “Squirrel”28Sentenced January 10, 2025, to 37 Months for Conspiracy to Commit Money Laundering.Aaron DeAndre Mercer, aka “Curby,”34Sentenced September 13, 2024, to 120 Months for Conspiracy to Distribute 400 Grams or More of Fentanyl, Marijuana, and Cocaine Base.David Penn, aka “Turtle”32Sentenced November 15, 2024, to 220 Months for Conspiracy to Distribute Marijuana, 40 Grams or More of Fentanyl, and a Mixture of Cocaine Base; and Two Counts of Possessing a Firearm in Furtherance of a Drug Trafficking Offense.Ronald Lynn Dorsey, aka “Ron G” and “HBGeezy”31Sentenced September 13, 2024, to 30 Months for Conspiracy to Commit Money Laundering.Antonio Reginald Bailey, aka “Boy Boy,” and “Fellow King”24Sentenced February 8, 2024, to 24 Months for Receiving a Firearm While Under Indictment.Anthony Trayon Bailey, aka “Fat Ant,” and “Bizzle”29Sentenced April 26, 2024, to 15 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana, 400 Grams or More of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base.Angel Enrique Suncar, aka “Coqui”31Sentenced December 12, 2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Crime.Adebayo Adediji Green31Sentenced August 16, 2024, to 60 Months for Possessing a Firearm in Furtherance of a Drug Trafficking Crime.Defendant Cameron Reid is from Falmouth, VA; all remaining defendants are from Washington, D.C.
Kenneth Olugbenga photographed at the local casino where he laundered illicit drug proceeds.
Olugbenga frequented the open-air drug market in the Kennedy Street Corridor, often with his panel van or one of several sedans he operated.
At Olugbenga’s residence in KDY territory, officers recovered nearly five kilograms of marijuana, and nearly a kilogram of cocaine.
23cr202
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Las Vegas Man Sentenced to Prison for Engaging in the Business of Selling Firearms Without A Federal Firearms LicenseRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced Wednesday by United States District Judge Richard F. Boulware II to five years in prison to be followed by four years of supervised release for manufacturing and selling firearms without a serial number and machine gun conversion devices, using a 3-D printer.
According to court documents, beginning in September 2023 and continuing through November 2023, James Mosqueda engaged in the business of dealing firearms without a Federal Firearms License. In September 2023, he sold a 9mm privately made firearm (PMF) and a .45 caliber pistol. In October 2023, he sold a total of three 9mm PMFs, a silencer, 68 machine gun conversion devices, 10 Glock switch machine gun conversion devices, and 32 AR drop-in style machine gun conversion devices. A machine gun conversion device converts a semi-automatic firearm into a fully automatic firearm. In addition to the firearms, he distributed 1,061 grams of methamphetamine, a Schedule II controlled substance.
Mosqueda pleaded guilty to one count of engaging in the business of dealing or manufacturing firearms without a license, one count of trafficking in firearms, one count of distribution of methamphetamine, and five counts of unlawful transfer or possession of a machinegun.
United States Attorney Sigal Chattah for the District of Nevada made the announcement.
The ATF investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.
If you have information about illegal firearms activity, you are urged to submit a tip to ATF by calling the hotline at 1-800-ATF-GUNS (1-800-283-4867) or through the ReportIt mobile app.
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Laconia Man Sentenced to 78 Months in Federal Prison for Distributing Methamphetamine and Illegally Possessing a FirearmRead the Press Release
CONCORD – A Laconia man was sentenced today in federal court for distributing methamphetamine and possessing a firearm as a prohibited person, Acting U.S. Attorney Jay McCormack announces.
Steven Ridgeway, age 51, was sentenced by U.S. District Court Judge Joseph N. Laplante to 78 months in federal prison and 3 years of supervised release. In January 2025, Ridgway pleaded guilty to two counts of distribution of controlled substances and one count of possession of a firearm by a prohibited person.
“Individuals like the defendant - who choose to traffic illegal drugs and arm themselves despite their prior convictions – demonstrate a brazen disregard for the laws and the safety of our communities. This case underscores the dangerous and persistent threat posed by the combination of methamphetamine and firearms,” said Acting United States Attorney Jay McCormack.
"Steven Ridgway was a one-stop shop for methamphetamine, profiting from other people’s pain and addiction. With today’s sentence, this previously convicted felon has been held accountable for his blatant disregard for the law,” said James Crowley, Acting Special Agent in Charge of the FBI Boston Division. “Getting illegal drugs off the street and illegal firearms out of criminals’ hands, like we did in this case, immediately makes our communities safer.”
The defendant sold methamphetamine and fentanyl to confidential witnesses over a six-month period. In addition to selling drugs, Ridgeway also sold two firearms. Ridgeway was prohibited from possessing a firearm by way of a prior felony conviction.
The Federal Bureau of Investigation Major Offender Task Force led the investigation. The Laconia Police Department, the New Hampshire State Police, and the New Hampshire Attorney General’s Drug Task Force. Assistant U.S. Attorney Heather A. Cherniske prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Kyle Man Sentenced to Federal Prison for Causing a Death on the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Kyle, South Dakota, convicted of Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person. The sentencing took place on April 10, 2025.
Jeremy Red Owl, 29, was sentenced to two years and nine months in federal prison, followed by three years of supervised release on each count. The sentences were ordered to run concurrently. Red Owl was also ordered to pay a $200 special assessment to the Federal Crime Victims Fund and restitution to the family of the victim.
Red Owl was indicted for Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person by a federal grand jury in November of 2024. He pleaded guilty on January 29, 2025.
Along with other passengers, Red Owl was riding in the backseat of a moving vehicle while he was under the influence of cocaine. He was in possession of a loaded firearm as well. Red Owl told law enforcement that he leaned over causing the firearm in his possession to inadvertently discharge, striking and killing the driver.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Red Owl was immediately remanded to the custody of the U.S. Marshals Service.
Kenton County Man Sentenced for Transporting Child PornographyRead the Press Release
COVINGTON, Ky. – An Independence, Ky., man, Ralph Britton, 55, was sentenced on Thursday to 84 months in prison by Chief U.S. District Judge David Bunning, for transporting child pornography in interstate commerce using a computer or cell phone.
According to his plea agreement, on December 28, 2023, law enforcement received a cybertip that 18 video files depicting child pornography were uploaded from a Synchronoss account, a cloud-based storage provider for Verizon Wireless users. Further investigation identified Britton as the account owner, and that there were at least 33 videos of child pornography uploaded from Britton’s account. On February 8, 2024, law enforcement arrested Britton on state charges and searched his cell phone, which contained an additional 896 images of child sexual abuse, along with evidence of a program often used to remove illicit files from electronic devices.
Under federal law, Britton must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Quincy Barnett, Acting Special Agent in Charge, FBI, Louisville Field Office; and Sheriff Les Hill, Boone County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by the FBI and Boone County Sheriff’s Office. Assistant U.S. Attorney Kyle Winslow is prosecuting the case on behalf of the United States.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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KC Man Pleads Guilty to Illegal Firearms TraffickingRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to conspiring to traffic firearms to prohibited persons.
Fedo A. Manning, 24, plead guilty before U.S. Chief District Judge Beth Phillips to the aforementioned charge.
By pleading guilty today, Fedo Manning admitted that he knowingly and willfully joined in an agreement to sell firearms to individuals who were prohibited from possessing them under federal law. According to the plea agreement, the conspirators trafficked at least 22 firearms to persons who were known felons or they sold firearms that were converted into unregistered machineguns in violation of federal law. Fedo Manning agreed that his role in the conspiracy was to serve as a straw purchaser. He bought firearms from federal firearms licensees so that they could later be sold by co-conspirators to individuals who were prohibited from possessing firearms. Between May 11, 2022, and Jan. 13, 2023, investigators discovered that Fedo Manning purchased at least 40 firearms from federal firearms licensees. In the plea agreement, Fedo Manning acknowledged that at least seven of the firearms that he purchased were recovered during investigations of crimes in the Kansas City metropolitan area.
One of the recovered firearms purchased by Fedo Manning was discovered at the scene of the shooting that occurred during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024. The recovered firearm was an Anderson Manufacturing AM-15, .223-caliber pistol. The loaded pistol was found along the wall with a backpack next to two AR-15-style firearms and backpacks. Because the pistol was in the “fire” position and there were 26 live rounds in the magazine, which is capable of holding 30 rounds, several rounds may have been fired before it was discarded.
Under federal statutes, Fedo Manning is subject to a sentence of up to 15 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Iranian National Indicted for Operating Online Marketplace Offering Fentanyl, Other Drugs, and Money Laundering ServicesRead the Press Release
CLEVELAND – A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the creator and operator of Nemesis Market, a dark web marketplace designed to enable users to buy and sell illegal drugs and other illicit goods. The market also sold criminal cyber-services such as obtaining stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.
According to the indictment, Parsarad, 36, of Tehran, Iran, launched Nemesis Market in or around March 2021. Nemesis Market operated on the dark web, a network that uses The Onion Router (TOR) to encrypt traffic and hide users’ Internet Protocol (IP) address. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders, including more than 60,000 orders in 2022 and more than 250,000 orders in 2023. Of these, more than 55,000 orders were categorized as stimulants, which included sub-categories for methamphetamine, cocaine, cocaine base (crack), and other controlled substances. More than 17,000 orders were categorized as opioids, which included sub-categories for fentanyl, heroin, and oxycodone. All of the substances covertly purchased by the government and marketed on Nemesis as “isotonitazene,” “M30s” (purporting to be oxycodone), and “Percs” (purporting to be Percocet) were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.
“The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”
“Anyone who tries to profit from the sale of illegal drugs - whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”
“This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”
Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.
On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and stemmed the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.
If convicted, Parsarad faces a mandatory minimum of 10 years in federal prison and a maximum penalty of life.
The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-Criminal Investigations Chicago. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.
Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio and Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.
This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering ServicesRead the Press Release
A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.
According to the indictment, Parsarad, 36, of Tehran, launched Nemesis Market on the dark web in March 2021. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders. Of these, more than 55,000 orders were categorized as orders for stimulants, including methamphetamine, cocaine, cocaine base (crack cocaine), and other controlled substances. An additional 17,000 orders were categorized as orders for opioids, including fentanyl, heroin, and oxycodone. Certain substances covertly purchased by the government from Nemesis were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance, and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.
“The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”
“Anyone who tries to profit from the sale of illegal drugs - whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”
“This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”
Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.
On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.
If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life.
The FBI Cleveland Field Office is investigating the case with assistance from the DEA and IRS-CI in Chicago. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.
Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.
This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Investment Firm Owner Admits Defrauding Approximately 47 Victim Investors over Three DecadesRead the Press Release
TRENTON, NJ. – A New Jersey man admitted to a decades-long scheme to defraud approximately 47 victim investors out of more than $6.9 million, U.S. Attorney Alina Habba announced.
Vincent Dispoto Jr., 67, formerly of Belmar, New Jersey, pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud.
According to documents filed in the case and statements made in court:
Dispoto owned and operated Giddeon Financial Services, a purported investment services firm, and Liberty Mortgage Services, an alleged mortgage company. Beginning in or around 1988, Dispoto raised money through these and other entities by falsely claiming to victims, many of whom were elderly, that he would invest their money in low-risk investment products with guaranteed rates of return, including municipal bonds and certificates of deposits. Dispoto also told some victims that he was using their investments to fund loans and mortgages for medical professionals, which would generate long-term returns through interest payments. To perpetuate his fraud, Dispoto mailed victims false and fraudulent financial statements that purported to show significant increases in the value of their investments.
In reality, Dispoto did not invest the victims’ money as promised. Instead, he used it to make Ponzi-like payments to other victims, which he falsely claimed to be “returns” on investments. He also misappropriated victim money to fund his gambling and other personal expenses. Dispoto’s scheme collectively resulted in more than approximately $6,990,635.62 million in losses to victims.
The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest. Sentencing is scheduled for August 26, 2025.
U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorneys Jennifer Kozar of the U.S. Attorney’s Office Economic Crimes Unit in Newark.
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Defense counsel: Areeb Salim, Esq. and John Yauch, Esq., Assistant Federal Public Defenders, Newark
dispoto.information.pdfIllegal Immigrant Sentenced to Five Years in Federal Prison After Intercepting and Selling 1.8 Kilograms of Meth from Mexican SupplierRead the Press Release
INDIANAPOLIS— Belarmino Sierra-Mata, 47, of Indianapolis, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to attempted possession with intent to distribute 500 grams of more of methamphetamine and reentry of a removed alien.
According to the indictment, on March 18, 2024, after receiving a text message from his girlfriend alerting him to a package’s arrival at her Indianapolis home, Sierra-Mata drove there to retrieve it. The package was shipped from California and contained approximately 1.8 kilograms of pure methamphetamine. After picking it up, Sierra-Mata delivered the entire package to another individual in exchange for $300 from the original supplier.
During an interview with law enforcement agents following his arrest, Sierra-Mata stated that his source of supply was an individual in Mexico and that this was his second time accepting a package containing controlled substances for payment.
Additionally, further investigation determined that Sierra-Mata is an illegal alien unlawfully present in the United States. Specifically, Sierra-Mata was formally removed from the United States on January 11, 2019, and knowingly reentered the country without obtaining proper documentation.
Homeland Security Investigations and Indiana State Police investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
“Criminal aliens that habitually cross into our country illegally and endanger our communities must face consequences,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We will continue to work with our federal, state, and local law enforcement partners to ensure these drugs never make it to the streets and these criminals are prosecuted to the fullest extent of the law.”Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Cristina Caraballo-Colon and former AUSA Jordan Oliver, who prosecuted this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN)
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Houston man sentenced to federal prison for Smith County ATM burglariesRead the Press Release
TYLER, Texas – A Houston man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Julius Lawan Lockett, Jr., 30, pleaded guilty to conspiracy to commit bank theft and was sentenced to 14 months in federal prison and ordered to pay restitution of $243,540.85 and forfeiture of $79,850 by U.S. District Judge J. Campbell Barker on April 17, 2025.
According to information presented in court, Lockett conspired with others to burglarize ATMs (automated teller machines) in the Smith County area. On March 28, 2021, Lockett and Jermone Christopher Mayes, Jr., drove from Houston to Tyler to steal U.S. currency from ATMs in the area. Using a Ford F-250 truck which had been stolen in Smith County, they attached chains to the truck and to an ATM at Chase Bank at South Southwest Loop 323 in Tyler. The ATM was pulled open and approximately $159,700 was stolen.
On January 29, 2025, Mayes was sentenced to 33 months in federal prison for his role in the conspiracy.
This case was investigated by the FBI and the Tyler Police Department and prosecuted by Assistant U.S. Attorney Alan R. Jackson.
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Honduran National Unlawfully Residing in Portland Sentenced to 10 Years in Federal Prison for Trafficking FentanylRead the Press Release
PORTLAND, Ore.— Juan Jose Varela-Espinoza, 31, a Honduran national unlawfully residing in Portland, was sentenced Wednesday to 120 months in federal prison and five years’ supervised release for possessing nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, and a stolen firearm.
According to court documents, in July 2023, the Multnomah County Dangerous Drug Team (DDT) learned that Varela-Espinoza was distributing thousands of fentanyl pills in Portland.
On July 25, 2023, the U.S. Marshals Service (USMS) requested assistance from Multnomah County DDT with locating and arresting Varela-Espinoza on an outstanding felony warrant for distributing dangerous drugs in Colorado. The same day, law enforcement executed a federal search warrant on Varela-Espinoza’s residence and vehicles. Investigators arrested Varela-Espinoza and seized nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, $5,042 in cash, a stolen firearm, ammunition, and two pill press machines.
On August 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Varela-Espinoza with conspiracy to possess and possessing fentanyl with the intent to distribute and possessing a firearm in furtherance of a drug trafficking crime.
On December 10, 2024, Varela-Espinoza pleaded guilty to possessing fentanyl with the intent to distribute.
This case was investigated by the Multnomah County DDT and was prosecuted by Kemp L. Strickland, Assistant U.S. Attorney for the District of Oregon.
The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and USMS.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Hancock County Man Admits to Fentanyl ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Daniel Paul Truax, age 46, of Weirton, West Virginia, has admitted to the distribution of fentanyl.
According to court documents, Truax was selling fentanyl for a drug trafficking organization that stretched from Chicago to the Ohio Valley including Weirton, WV.
Truax is facing up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Clayton Reid and Carly Nogay are prosecuting the case on behalf of the government.
Investigative agencies include the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the Hancock County Sheriff’s Office; the Brooke County Sheriff’s Office; the Weirton Police Department; the West Virginia State Police; the Jefferson County, Ohio, Sheriff’s Office; and the Steubenville, Ohio, Sheriff’s Office.
U.S. Magistrate Judge James P. Mazzone presided.
Hagerstown Man Pleads Guilty to Federal Swatting ChargesRead the Press Release
Baltimore, Maryland – Owen Jarboe, 19, of Hagerstown, Maryland, has pled guilty to conspiracy, cyberstalking, interstate threatening communications, and threats to damage or destroy by means of fire and explosives.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the guilty plea, from December 2023 through January 18, 2024, Jarboe along with other co-conspirators, knowingly and unlawfully conspired to place swatting calls to multiple police and emergency departments across the United States. Swatting is a form of criminal harassment that involves deceiving an emergency service into sending a police or emergency service response team to another person’s location.
Jarboe helped create an online group known as “Purgatory.” The group used multiple online social-media platforms, including Telegram and Instagram, to coordinate and plan swatting activities and to announce swats that they had conducted. Jarboe and his co-conspirators often used shared scripts to obscure their phone numbers and identities.
Swatting incidents perpetrated as part of this scheme include threatening to burn down a residential trailer park in Alabama and shoot a teacher and unnamed students at a Delaware high school. Other swatting occurrences include false allegations about multiple homicide events and shooting threats of individuals at a residence in Eastman, Georgia, and bombing and shooting threats of Albany International Airport in New York and an Ohio casino.
“Swatting is a very serious offense – one that can easily become dangerous for law enforcement and the victims involved,” Hayes said. “Emergency personnel work hard every day to ensure that first responders are dispatched to render aid to those who truly need it. Mr. Jarboe and his co-conspirators’ actions showed a complete disregard for law enforcement, the victims, and those who actually needed emergency assistance during these incidents.”
“Jarboe’s crimes are despicable and dangerous. He put our brave first responders and countless innocent lives at risk while creating unnecessary fear in many different communities,” DelBagno said. “Jarboe’s guilty plea shows that the FBI will not tolerate swatting or hoax threats and will make sure anyone committing these crimes is found and charged to the full extent of the law.”
Jarboe is facing a maximum sentence of five years in federal prison for each count of conspiracy, cyberstalking, and interstate threat, and a maximum sentence of 10 years for each charge to damage or destroy by means of fire and explosive.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after taking into account the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for Wednesday, July 23, at 10 a.m.
U.S. Attorney Hayes commended the FBI for its outstanding work in the investigation. Additionally, Ms. Hayes praised the Joint Terrorism Task Force, Columbus; Ohio Police Department; Newark, Delaware Police Department; Lenoir City, Tennessee Police Department; Albany, New York Police Department; Albany County, New York Sheriff’s Office; Fairburn City, Georgia Police Department; Bethel Park, Pennsylvania Police Department; Giles County, Virginia Sheriff’s Office; Blue Springs, Missouri Police Department; Tarboro, North Carolina Police Department; Boston, Massachusetts Police Department; Dodge County, Georgia Sheriff’s Office; Houston County, Alabama Sheriff’s Office; and the FBI’s Mobile, Richmond, Boston, Charlotte, and Cincinnati Field Offices for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Robert I. Goldaris and Patricia C. McLane who are prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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H Block Gang Member Pleads Guilty to Drug Distribution and Firearm OffenseRead the Press Release
BOSTON – A member of the violent Boston-based gang, H-Block, pleaded guilty today in federal court in Boston to drug distribution and firearms charges.
Jerry Gray, 28 of Roxbury, pleaded guilty to distribution and possession with intent to distribute cocaine and being a felon in possession of a firearm and ammunition. U.S. District Court Judge Angel Kelley scheduled sentencing for July 31, 2025.
Gray was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.
In February 2024, Gray, a long-time H Block gang member, sold crack cocaine to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional controlled purchase in March of 2024. During Gray’s arrest in August of 2024, a Glock pistol, along with numerous rounds of various calibers of ammunition, were located in his residence. At the time of the charged offenses Gray was on probation in Suffolk Superior Court for two separate firearm-related convictions.
According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.
The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Gray is the fifth defendant to plead guilty in the case.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Guinea-Bissau Surrenders Four Men to United States to Face Cartel-Linked Cocaine Trafficking ChargesRead the Press Release
MIAMI – Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, made their initial appearances today in federal court in Fort Lauderdale, Fl. on drug trafficking charges after the Republic of Guinea-Bissau surrendered them to the United States on April 16.
A federal grand jury indictment unsealed today charges the defendants with conspiring to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. It also charges them with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.
In September 2024, law enforcement authorities arrested the defendants in Guinea-Bissau and seized 2.6 metric tons of cocaine. Due to the strong and ongoing collaboration between the Government of the Republic of Guinea-Bissau, the Judicial Police, the U.S. Drug Enforcement Administration (DEA), the FBI WFO, the U.S. Department of Justice’s Office of International Affairs, and the U.S. Embassy to Senegal and Guinea-Bissau, the Republic of Guinea-Bissau surrendered the four alleged drug cartel affiliates to U.S. authorities on April 16. The defendants made their initial court appearances today before U.S. Magistrate Judge Patrick Hunt in the Southern District of Florida.
If convicted, they face between 10 years and life in federal prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Deanne Reuter for DEA Miami Field Division, and Special Agent in Charge Sean Ryan of FBI Washington Field Office made the announcement.
DEA Miami and FBI Washington Field Office are investigating this case. The U.S. Marshals Service assisted with the surrender. Assistant U.S. Attorney James Ustynoski is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
This matter is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation, and defendants are innocent unless and until proven guilty in a court of law.
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.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-60048.
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Guatemalan National Charged with Illegal ReentryRead the Press Release
HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erikx Soto-Gomez, age 41, a citizen of Guatemala, was indicted yesterday by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Soto-Gomez was previously removed from the United States on July 23, 2012, through Harlingen, Texas, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country. The indictment also alleges that on April 10, 2025, Soto-Gomez was encountered in Lebanon County, Pennsylvania.
The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Guatemalan Man Indicted for Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – FRAILYN ARGUETA-JERONIMO, a/k/a “Frailyn Argeta-Jeronimo,” (“ARGUETA-JERONIMO”) age 25, a native of Guatemala, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.
According to the indictment, ARGUETA-JERONIMO was found in the United States on March 27, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on February 6, 2020.
ARGUETA-JERONIMO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
Acting 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.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Guatemalan Man Indicted for Illegal Re-Entry, Faces Enhanced Sentence for Prior Felony ConvictionRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NERI OSBELI ARGUETA-CHUN (“ARGUETA-CHUN”), age 42, was indicted on April 11, 2025 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1).
According to the indictment, ARGUETA-CHUN, reentered the United States after being previously deported on October 31, 2018. If convicted, ARGUETA-CHUN faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because of his prior felony conviction, ARGUETA-CHUN also faces a sentencing enhancement of up to 10 years imprisonment.
Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Michael M. Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Gladbrook Man Sentenced to Federal Prison for Receiving Child PornographyRead the Press Release
A man who received child pornography was sentenced today to 15 years in federal prison.
John Thomas Carstensen, age 50, from Gladbrook, Iowa, received the prison term after a November 12, 2024 guilty plea to one count of receipt of child pornography.
In a plea agreement, Carstensen admitted that, between August 2021 and August 2022, he knowingly received depictions of minors engaging in sexually explicit conduct. Carstensen has a prior felony conviction from 1993 for sexual exploitation of a minor.
Carstensen was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Carstensen was sentenced to 180 months’ imprisonment. He was ordered to make $27,000 in restitution to the victims in the case. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Carstensen is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Adam J. Vander Stoep and was investigated by the Iowa Division of Criminal Investigation, the Internet Crimes Against Children Task Force, and the Federal Bureau of Investigation Human Trafficking and Child Exploitation Task Force.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-33.
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Four Defendants Charged in Federal Court for Trafficking Fentanyl and MethamphetamineRead the Press Release
HUNTSVILLE, Ala. – Four defendants have been indicted on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona, New Orleans Division Drug Enforcement Administration Special Agent in Charge Steven L. Hofer, and United States Postal Inspection Service Inspector in Charge Shameka Jackson.
A six-count indictment filed in U.S. District Court charges Justin Jamal Fletcher, 37, of Sheffield, Alabama, Larikus Martez Armstead, 37, of Sheffield, Alabama, Terance Antonio Williams, 41, of Florence, Alabama, and Angelita Guadalupe Garcia-Ruiz, 47, of Nogales, Arizona, with conspiracy to possess with intent to distribute fentanyl and methamphetamine. Armstead and Williams were also charged with distribution of a controlled substance, and Fletcher was charged with possession with intent to distribute a controlled substance. Garcia-Ruiz was also charged with unlawful use of a communication facility.
According to the indictment, on two separate occasions Fletcher received a package delivered via U.S. Mail containing fentanyl pills. On July 17, 2024, Fletcher received 10,000 pills from an individual and on August 28, 2024, he received over 29,000 fentanyl pills from Garcia-Ruiz. The indictment also alleges that Fletcher used a source of supply located in Mexico to obtain fentanyl pills and methamphetamine.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
DEA and USPIS investigated the case along with assistance from the Lauderdale County Drug Task Force and Colbert County Drug Task Force. Assistant United States Attorneys John M. Hundscheid and Sara M. Judah are prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment for $38 Million Tax Fraud SchemeRead the Press Release
NEWARK, N.J. – A New York man was sentenced to 36 months in prison for his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Alina Habba announced.
Joseph Schwartz, 65, of Suffern, New York, previously pled guilty to two counts of an indictment charging him with willfully failing to pay over employment taxes withheld from employees of his company, and willfully failing to file an annual financial report (Form 5500) with the Department of Labor for the employee 401K Benefit Plan Schwartz sponsored, before U.S. District Judge Susan D. Wigenton in Newark federal court.
According to documents filed in this case and statements made in court:
Schwartz, an insurance broker and operator of Skyline Management Group LLC (“Skyline”), with headquarters in New Jersey, willfully failed to pay employment taxes relating to numerous health care and rehabilitation facilities that Skyline operated in 11 states.
According to the indictment, Schwartz was required to collect, truthfully account for, and pay over to the Internal Revenue Service (“IRS”) trust fund taxes withheld from the pay of employees of Skyline and related companies. From October 2017 through May 2018, Schwartz caused taxes to be withheld from employees’ pay but failed to then pay over more than $38 million in employment taxes to the IRS. As an administrator of the Skyline 401K plan, Schwartz further had an obligation to file an annual Form 5500 financial report with the Secretary of Labor for calendar year 2018, but knowingly and willfully failed to file the report.
U.S. Attorney Habba credited special agents of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; Investigators with the Department of Labor-Employee Benefits Security Administration, under the direction of Regional Director Mark Seidel in the New York Regional Office; special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly; and the Department of Health and Human Services, Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz in the New York Regional Office, with the investigation that led to the sentencing in this case.
The government is represented by Assistant U.S. Attorneys Daniel H. Rosenblum and Kendall R. Randolph of the Criminal Division in Newark and Trial Attorney Shawn Noud of the Justice Department’s Tax Division.
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Defense counsel: Kevin H. Marino, Esq.
Former Commodities Trader Pleads Guilty to Multi-Mullion Dollar Wire and Commodities Fraud SchemeRead the Press Release
Newark, N.J. – A Chicago man admitted to engaging in a wire and commodities fraud scheme that caused losses of more than $4 million, U.S. Attorney Alina Habba announced.
Philip Galles, 59, of Chicago, Illinois, pleaded guilty before U.S. District Court Judge Esther Salas in Newark federal court to both counts of an Indictment charging him with wire and commodities fraud.
According to documents filed in this case and statements made in court:
Galles, a former commodities trader, defrauded his victims by falsely claiming that he would invest their money in commodity futures through his purported investment company, Tyche Asset Management, based in Chicago, Illinois. As part of the scheme, Galles and those working for him falsely told prospective investors that Tyche had a history of success using proprietary trading strategies, with extraordinary annual rates of return exceeding 100%.
But in reality, Galles made virtually no legitimate investments in commodity futures or otherwise. Galles instead ran Tyche like a Ponzi scheme and used investor money to pay back other investors and on to pay his own personal expenses—including high-end clothing, rent on a luxury apartment, and luxury automobiles.
During the investigation, Galles met with an undercover agent in New Jersey purporting to be an investment manager looking to make a large investment. Galles repeatedly lied during those meetings about Tyche and his personal history. Galles falsely claimed that Tyche had annual returns of 336%, raised over $2 billion within 60 days of starting the fund, and had prominent investors, including a Kuwaiti sovereign fund and a well-known owner of a professional sports team. Galles also falsely claimed that he graduated from a prominent university in the Midwest.
In total, through his scheme, Galles defrauded more than a dozen victims out of more than $4 million.
The wire fraud charge carries a maximum sentence of 20 years in prison and the commodities fraud charge carries a maximum sentence of 25 years in prison. Both charges also carry a fine of up to $250,000 or twice the value of the funds involved in the transfer, whichever is greater. Sentencing is scheduled for September 23, 2025.
U.S. Attorney Habba credited special agents of the United States Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahony in Newark, and the inspectors of the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, with the investigation. She also thanked the Commodity Futures Trading Commission and the National Futures Association for their role in the investigation.
The government is represented by Assistant U.S. Attorney Carolyn Silane of the Economic Crimes Unit and Andrew Kogan of the Cybercrime Unit in Newark.
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Defense counsel: Michael Koribanics, Esq.
galles.indictment.pdfFlorida Doctor Found Guilty of Unlawfully Dispensing and Distributing OpioidsRead the Press Release
MIAMI – A former South Florida doctor has been found guilty of charges of illegally distributing opioids at his pain management clinic.
A federal jury sitting in Miami, Florida found Daniel Alberto Carpman, 72, of Miami, guilty of the unlawful dispensing and distribution of oxycodone at his pain management clinic, Daniel Carpman MD Medical Center. Carpman was convicted of one count of conspiracy to distribute opioids and four counts of illegally distributing opioids. He faces a maximum penalty of 20 years in prison on each count. United States District Court Judge Melissa Damian scheduled defendant’s sentencing for June 22, 2025. Carpman was remanded to custody following the jury verdict.
The evidence at trial established that Carpman illegally issued prescriptions for over two million doses of maximum strength, immediate release oxycodone to patients who later resold the medication to drug distributors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, and Acting Special Agent in Charge Jesus Barranco of the United States Department of Health and Human Services, Office of Inspector General, Miami Regional Office, made the announcement.
Senior Litigation Counsel Christopher J. Clark and Assistant United States Attorney Alexander Thor Pogozelski of the Southern District of Florida prosecuted the case. Assistant U.S. Attorney Nicole S. Grosnoff is handling asset forfeiture.
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.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20175
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Final defendant sentenced in local Indian Arts and Crafts Act caseRead the Press Release
JUNEAU, Alaska – A Washington man was sentenced yesterday for his role in a scheme to sell hundreds of products produced in the Philippines as authentic Alaska Native produced artwork, violating the Indian Arts and Crafts Act.
According to court documents, between July and August 2021, Cameron Losi, fka “Cameron Lawrence,” 39, conspired with others, including the owners of Alaska Stone Arts LLC and Rail Creek LLC, stores located in Ketchikan, to sell items falsely represented to be authentic Alaska Native art. Losi was employed as a salesperson for Alaska Stone Arts LLC, which primarily sold stone carvings. Rail Creek LLC primarily sold wood totem poles.
Court documents explain that from April 2016 to December 2021, Cristobal Rodrigo, 59, his wife Glenda Rodrigo, 46, and their son Christian Rodrigo, 24, all from Washington, were the owners and operators of the stores and were co-conspirators in the case. The investigation revealed that the carvings and totem poles sold in both stores were sourced from Rodrigo Creative Crafts, a company owned by Glenda Rodrigo and located in the Philippines. The company used Filipino labor to produce the artwork before shipping them to the Rodrigo’s stores in Alaska, where they were sold as authentic Alaska Native art.
According to court documents, the Rodrigos hired Alaska Natives and non-Alaska Native employees at both Ketchikan stores to help with day-to-day operations and represent and sell Philippine produced artwork as their own authentic Native artwork. Aside from Losi, who is of American Indian descent, the Rodrigos also hired Travis Lee Macasaet, 39, of Ketchikan, Simeon Cabansag, 39, of Ketchikan, and Jessie Reginio, 28, of Seattle, Washington. Macasaet and Cabansag were two of the Alaska Natives hired by the family. Reginio was one of the non-Alaska Native employees hired by the family.
Losi conspired with the other co-defendants to sell the artwork to customers and falsely represent that the art was all produced from locally sourced materials and made by Alaska Natives or by members of an American Indian tribe. Court documents outline that Losi misrepresented to customers that he was the sole artisan of the stone carvings under the name “Cameron,” and that other employees were Alaska Native family members who carved and sold stone and wood totem poles in both businesses.
During the course of the conspiracy, Losi and others involved in the scheme sold hundreds of stone and wood carvings produced in the Philippines as authentic Alaska Native carvings.
Losi was sentenced to five years’ probation and 250 hours of community service. Losi is required to pay over $12,200 in restitution to his victims in this case and is required to write an apology letter to the victims and the Tlingit and Haida Indian Tribes to be published publicly.
“This sentencing marks a crucial step toward justice, finally holding accountable all defendants responsible for this betrayal of Alaska Native artisans, whose craftsmanship is not only their livelihood but their pride,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The fraudulent actions of all seven defendants resulted in over a million dollars in illegal profits, undermining the integrity of genuine artists and exploiting the very cultural heritage that some defendants are connected to. Through our collaboration with the Indian Arts and Crafts Board and the U.S. Fish and Wildlife Service Office of Law Enforcement, we have secured justice for tribal communities and the victims who were deceived through forgery and misrepresentation.”
“Counterfeit Alaska Native art, such as the carvings Cameron Losi sold to unwitting customers at the Alaska Stone Arts business in Ketchikan, are an affront to Alaska Native culture, tradition, and heritage,” said Indian Arts and Crafts Board Director Meridith Stanton. “The Indian Arts and Crafts Board by statute is responsible for administering the Indian Arts and Crafts Act (IACA), an anti-counterfeiting law that protects Indian artists and consumers. Mr. Losi’s actions undermine Alaska Native economies and the hard work of Alaska Native artists who are dedicated to celebrating their unique culture and using their artwork to pass to down their traditions and skills from one generation to the next. His actions also erode consumers’ confidence in the Alaska Native art market, particularly with respect to the many tourists traveling through Southeast Alaska each year. Due to the outstanding work of the U.S. Attorney’s Office-District of Alaska and the U.S. Fish and Wildlife Service IACA Investigative Unit, Mr. Losi is being held accountable and the message is clear. For those selling counterfeit Alaska Native art it is important to know that wherever you are we will diligently work to find you and prosecute you under the IACA.”
“Cameron Losi collaborated with the Rodrigos and others to misrepresent Philippine-made stone carvings and totem poles as Alaskan Native made,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “Losi used his American Indian heritage to defraud customers by knowingly selling Philippine-made stone carvings and totem poles at premium prices. These deceptive business practices cheated customers and undermined the economic livelihood of Alaskan Native artists. Our special agents investigate crimes in violation of the Indian Arts and Crafts Act on behalf of the U.S. Department of the Interior and the Indian Arts and Crafts Board. Protecting Alaska Native culture and traditions is a critical part of the act. We thank the U.S. Department of Justice for their assistance with this investigation.”
Co-conspirators in this case include:
- Cristobal Rodrigo: Sentenced to two years in prison in August 2023 for his role in the scheme. His sentence was reduced to 18 months in June 2024 but remains the longest sentence a defendant has received for any Indian Arts and Crafts Act violation in the U.S., according to the Indian Arts and Crafts Board.
- Glenda Rodrigo: Sentenced to up to six months’ home confinement and 240 hours of community service on July 8, 2024.
- Christian Rodrigo: Sentenced to up to three months’ home confinement and 200 hours of community service on July 8, 2024.
- Travis Macasaet: Sentenced to five years’ probation and 250 hours of community service on Nov. 12, 2024.
- Simeon Cabansag: Sentenced to three years’ supervised release, time served and 150 hours of community service on Nov. 12, 2024.
- Jessie Reginio: Sentenced to three years’ probation, a $5,000 fine and $10,000 in restitution on Nov. 12, 2024.
The Department of Interior – U.S. Fish and Wildlife Service and Office of Law Enforcement, with assistance from the Indian Arts and Crafts Board, U.S. Customs and Border Protections, and U.S. Department of Agriculture, investigated the case.
Assistant U.S. Attorney Jack Schmidt prosecuted the case.
If you suspect potential Indian Arts and Crafts Act violations are being committed, a complaint may be submitted through the Indian Arts and Crafts Board’s online complaint form, www.doi.gov/iacb/should-i-report-potential-violation, by emailing [email protected], or by calling 888-278-3253.
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