Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
17 April 2025
Federal Jury Convicts Fourth Member of Human Smuggling Conspiracy in Del RioRead the Press Release
DEL RIO, Texas – A federal jury in Del Rio convicted a Luling man for one count of conspiracy to transport illegal aliens and one count of illegal alien transportation for profit.
According to court documents and evidence presented at trial, Bryant Anthony Garcia, 19, was the passenger in a vehicle driven by co-defendant Juan Angel Soberanes, 18, of Luling, on Oct. 1, 2024. U.S. Border Patrol agents assigned to a checkpoint near Del Rio instructed Soberanes to advance to secondary inspection when a second vehicle, driven by co-defendant Carlos Daniel Martinez, 25, of Fort Worth, arrived at the checkpoint. Martinez’s vehicle was occupied by a fourth defendant, Mexican national Joel Hernandez-Ortiz, 26, in the front passenger seat and two illegal aliens sitting in the rear passenger seats. The USBP agents learned that the two vehicles were traveling together.
In an interview with the agents, Garcia stated that he and his high school friend, Soberanes, left Luling together the previous day. He admitted that the two had traveled to Eagle Pass to scout for law enforcement and facilitate the smuggling of two illegal aliens. Garcia state that he expected to receive $2,000 for his efforts.
Co-defendants Hernandez-Ortiz and Martinez pleaded guilty on Jan. 13, 2025 to one count of conspiracy to transport illegal aliens. Soberanes pleaded guilty to the same charge on Feb. 10, 2025.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
USBP is investigating the case.
Assistant U.S. Attorneys Nallely Duarte and Matt Kass are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
###
Federal Jury Convicts California Man of Assaulting a Federal OfficerRead the Press Release
Salt Lake City, Utah – A federal jury in Salt Lake City returned a guilty verdict against a California man after he assaulted a federal officer while law enforcement attempted to arrest him on an outstanding warrant.
Gabriel Gigena, 41, of Valley Springs, CA, was charged by indictment on July 10, 2024.
According to court documents and evidence presented at trial, on Saturday May 4, 2024, members of the United States Marshal Service (USMS) were summoned to assist with the apprehension of Gigena, who was wanted for a warrant issued by the State of California. Law enforcement learned Gigena was at a park with his twin three-year-old daughters in Park City, Utah. In a briefing, members of the arrest team outlined their goal to take Gigena into custody while ensuring the safety of his children and others.
According to evidence and testimony presented at trial, as Gigena walked down a parking lot, two task force officers with the USMS were tasked with apprehending Gigena and securing the children. However, security concerns hastened law enforcement’s approach, which resulted in officers charging at and tackling Gigena. During the tackle, one of the officers pushed Gigena’s hands away from the two young girls. As this officer and Gigena fell to the ground Gigena placed his arm around the officer’s neck and started to strangle him. The officer testified in court that Gigena applied maximum force to his neck. Other officers on scene called out “police” and told Gigena to stop. Meanwhile, additional agents arrived on scene in vehicles that had flashing red and blue lights. These additional officers also assisted in taking control of Gigena. At one point, another officer displayed and threatened the use of a taser to get Gigena to comply. Another officer gained control of Gigena’s arm and removed it from the officer’s neck. Officers testified that Gigena never relented his assault or resistance of law enforcement until he was forced to do so.
According to witness testimony, Gigena made multiple statements about being the “chief of the Indian people” and that they were not allowed to arrest him. Gigena was taken into custody soon after the assault.
“His resistance was aimed at injuring the officer,” said Assistant U.S. Attorney Drew Yeates during closing arguments. “Despite multiple warnings, despite multiple commands, the defendant fought to the bitter end until he was finally placed in handcuffs.”
Gigena’s sentencing hearing is scheduled for July 1, 2025 at 10:00 a.m. in courtroom 8.3 before Senior U.S. District Court Judge Ted Stewart at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti of the District of Utah made the announcement.The case is being investigated by the FBI Salt Lake City Field Office.
Assistant United States Attorneys Sam Pead and J. Drew Yeates of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Federal Inmate Pleads Guilty to Assaulting Federal Correctional OfficersRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Davonta McCrorey (25, Baltimore) has pleaded guilty to three counts of assaulting federal correctional officers. McCrorey faces up to eight years’ imprisonment on each count. A sentencing date has not yet been set.
According to court records, in March 2024, McCrorey was an inmate at the Coleman Federal Correctional Complex in Sumter County. On March 16, 2024, McCrorey aggressively charged out of his cell and struck two federal correctional officers in the face multiple times, causing injuries. McCrorey then resisted other correctional officers who attempted to restrain him by verbally threatening them with violence and biting one of them on the hand.
This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Fayette County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Phillip Gray, 41, of Oak Hill, pleaded guilty today to conspiracy to distribute 50 grams or more of methamphetamine.
According to court documents and statements made in court, Gray admitted to conspiring with other individuals to obtain methamphetamine and distribute it within the Southern District of West Virginia from on or about November 27, 2022, until on or about December 6, 2023.
On November 27, 2022, Gray and a co-conspirator sold 446 grams of methamphetamine to a confidential informant in exchange for $2,600 at an Oak Hill trailer park. On February 2, 2023, Gray and another individual sold 443 grams of methamphetamine to a confidential informant at a trailer park near Oak Hill. As part of his guilty plea, Gray admitted to participating in both transactions.
Gray is scheduled to be sentenced on August 8, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Gray is among four individuals indicted by a federal grand jury on charges alleging they participated in the drug trafficking conspiracy. Leondus Whittenburg, 43, of Beckley, pleaded guilty on March 3, 2025, to distribution of 5 grams or more of methamphetamine. John Gray, 39, of Oak Hill, pleaded guilty on September 24, 2024, to distribution of a quantity of methamphetamine. Whittenburg and John Gray await sentencing. The indictment against co-defendant Daemien Thompson, 39, of Oak Hill, is pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the Central Regional Drug and Violent Crime Task Force.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Andrew D. Isabell and Brian D. Parsons are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-31.
###
FCI Schuylkill Inmate Charged with Possessing A WeaponRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamal Townsend, age 35, an inmate at FCI Schuylkill, was indicted on March 27, 2025, by a federal grand jury on a charge of possessing a weapon in prison.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on February 20, 2025, Townsend possessed a piece of plastic, approximately 7 inches in length, sharpened to a point at one end with a cloth handle.
This case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.
The maximum penalty under federal law for this offense is 5 years and a fine. A sentence would also include a period of supervised release following imprisonment. 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 are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court.
# # #
Essex County Man Sentenced to 210 Months in Prison for Sex Trafficking OffensesRead the Press Release
TRENTON, N.J. – An Essex County, New Jersey, man was sentenced to 210 months in prison on charges of sex trafficking and prostitution-related offenses, U.S. Attorney Alina Habba announced.
Amin Sharif, 50, of Newark, was convicted by a jury in July 2024 of one count of attempted transportation of a victim with intent to engage in prostitution, one count of sex trafficking of a minor, one count of use of an interstate facility to promote unlawful activity, one count of transporting a victim with intent to engage in prostitution, and one count of persuading a victim to travel to engage in prostitution, following an eight-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.
According to documents filed in this case and the evidence at trial:
In January 2021, the Federal Bureau of Investigation began investigating Sharif for sex trafficking offenses. Sharif recruited four females, including one minor victim, from states across the country—New York, Pennsylvania, Idaho, and Utah. Sharif used multiple social media accounts and assumed aliases and false identities to recruit and entice victims. He made promises of housing stability, payment of bills and living expenses, and promises that the victims could make up to thousands of dollars per day by working for him. Sharif advertised the minor victim online, offering her for 32 sexual services.
Sharif was previously convicted of transporting a minor to engage in prostitution in federal court and was sentenced to 10 years in prison.
In addition to the prison term, Judge Shipp sentenced Sharif to 20 years of supervised release.
“Amin Sharif is a dangerous sex offender who has repeatedly preyed on vulnerable young women and minors in our society. The Court’s sentence will prevent Sharif from harming additional victims and will send a strong signal to would-be traffickers that sex trafficking will not be tolerated in the District of New Jersey and will result in serious sentences.”
-U.S. Attorney Alina Habba
“Disguised with multiple names and social media profiles, and promising help financially, Sharif instead sexually exploited his victims for his own monetary gain. Sharif ignored the physical and psychological trauma he was causing these vulnerable women and minors. FBI Newark Special Agents, Analysts, and Task Force Officers will stop at nothing to get heinous criminals off the streets, phones, and computers from where they lurk and put them behind bars where they belong,” stated FBI Acting Special Agent in Charge Terence G. Reilly.
U.S. Attorney Habba credited special agents of the FBI Newark Field Office, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to this sentencing. She also thanked the FBI’s Rochester, New York Office and the Dansville Police Department for their assistance.
The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Chelsea D. Coleman of the Criminal Division in Newark.
###
Defense counsel: Laurie M. Fierro Esq., Kinnelon, New Jersey; Mary F. Khellah, North Bergen, New Jersey
Eight Individuals Charged with Multi-Million Dollar Fraudulent Lending Scheme Targeting Small Business Owners Across the United StatesRead the Press Release
NEWARK, N.J. – Eight individuals have been charged in connection with a large-scale lending scheme that targeted the owners of small businesses from across the United States, U.S. Attorney Alina Habba announced.
The complaint charges the defendants with multiple counts of conspiracy to commit wire fraud. Joseph Rosenthal, 33, of Holmdel, New Jersey; Nicholas Smith, 31, of Bradley Beach, New Jersey; James Missry, 40, of New York City, New York; Paul Cotogno, 31, of Long Branch, New Jersey; Blaise Cotogno, 32, of Tinton Falls, New Jersey; and Adam Akel, 30, of Long Branch, New Jersey, appeared before U.S. Magistrate Judge James B. Clark, III in Newark federal court and were released on bail. Matthew Robertson, 31, of Miami, Florida, who was arrested in the Southern District of Florida, appeared before U.S. Magistrate Judge Enjoliqué A. Lett and was released on bail. Nicholas Winter, 38, of Asbury Park, New Jersey is currently in custody on unrelated state charges.
“These defendants perpetrated a years’ long scheme to defraud hard-working business owners in New Jersey and across the United States, stealing millions of dollars from thousands of victims. These charges reflect our Office’s commitment to holding accountable those who prey on small business owners trying to support their communities and earn a decent living.”
- U.S. Attorney Alina Habba
According to documents filed in this case and statements made in court:
Since June 2020, the defendants enriched themselves by defrauding small business owners interested in obtaining financing for their businesses. Through misrepresentations and falsehoods, the defendants promised their victims that in exchange for money provided upfront, the defendants would ultimately extend a loan or line of credit to the victims. In reality, once a victim provided the upfront payment to the defendants, the defendants did not extend financing to the victim. Instead, the defendants kept the victims’ money and broke off communication. As a result of the scheme, the defendants defrauded thousands of victims out of millions of dollars.
The wire fraud conspiracies charged in Counts One and Two of the criminal complaint each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.
U.S. Attorney Habba credited special agents and intelligence analysts of the FBI, under the direction of Acting Special Agent in Charge Terence Reilly in Newark, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorneys James H. Graham of the Special Prosecutions Division and Blake Coppotelli of the Economic Crimes Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
###
rosenthaletal.complaint.pdfEdinburg man sent to prison for trying to smuggle $3 million in cocaineRead the Press Release
CORPUS CHRISTI, Texas – A 37-year-old South Texan has been ordered to federal prison for illegally smuggling 43 kilograms of cocaine into the United States, announced U.S. Attorney Nicholas J. Ganjei.
Hector Julian Sustaita pleaded guilty Dec. 12, 2024.
U.S. District Judge David Morales has now ordered him to serve 48 months in federal prison to be immediately followed by three years of supervised release.
On June 7, 2024, Sustaita approached the Falfurrias Border Patrol checkpoint in a Chevrolet Silverado. He claimed he was heading to Houston to work on solar panels. However, authorities did not observe any luggage or tools in the vehicle.
An x-ray scan then revealed anomalies in the areas of the vehicle’s frame. A K-9 also alerted to odor of drugs. A subsequent search resulted in the seizure of 36 bundles of cocaine wrapped in cellophane and tape. Five were located inside the dashboard, another five were inside the rear door and 26 inside a hidden compartment near the truck bed.
The cocaine had a gross weight of 43.04 kilograms with an estimated street value of over $3 million.
Previously released on bond, Sustaita was taken into custody following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with the assistance of Customs and Border Protection. Assistant U.S. Attorney Yasmine K. Tucker prosecuted the case.
Ecuadorian man charged with illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Manuel Fernando Loja-Loja, 38, a citizen of Ecuador, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.
Assistant U.S. Attorneys Andrew J. Henning and Sasha Mascarenhas, who is handling the case, stated that according to the complaint, on March 28, 2025, a North Tonawanda police officer stopped a vehicle for a traffic infraction in the vicinity of Thompson and Payne Avenues. North Tonawanda Police contacted U.S. Border Patrol to assist in identifying the occupants of the vehicle, including Loja-Loja. Through questioning, it was determined that Loja-Loja is a citizen and national of Ecuador, and not a National of the United States. Loja-Loja did not have any documents that would allow him to be or remain in the United States lawfully. A records check determined that Loja-Loja was physically deported from the United States in March 2004.
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).
Loja-Loja made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.
The complaint is the result of an investigation by the North Tonawanda Police Department, under the direction of Chief Keith Glass and U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #
Eau Claire Man Sentenced to 110 Months for Methamphetamine TraffickingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Corey Hobbs, 39, Eau Claire, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 110 months in federal prison for distributing methamphetamine. Hobbs pleaded guilty to this charge on January 7, 2025.
In November and December 2023, Hobbs sold methamphetamine to a confidential informant on three occasions. During the largest buy on December 6, 2023, Hobbs sold 261.09 grams of methamphetamine to the informant. Officers arrested Hobbs on December 31, 2023, and when they searched him and his vehicle, they found $10,610 in cash.
At sentencing, Judge Peterson highlighted Hobbs’s lengthy criminal history, saying it showed a “sustained pattern of drug dealing.” Judge Peterson also emphasized the pounds of methamphetamine attributed to Hobbs as relevant conduct.
The charges against Hobbs were the result of an investigation conducted by the West Central Wisconsin Drug Task Force, the Chippewa County Sheriff’s Department, and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorneys Jennifer Remington and Colleen Lennon prosecuted this case.
Duxbury Man Charged with Distribution of Child PornographyRead the Press Release
BOSTON – A Duxbury man was arrested and charged on April 14, 2025 for distribution of child sexual abuse material (CSAM).
Daniel Debreczeni, 34, was charged with one-count of distribution of child pornography. Debreczeni was arrested at his place of employment and made his initial appearance in federal court in Boston. He has been detained pending a detention hearing on April 23, 2025.
According to the charging document between Nov. 29, 2023 and Dec. 12, 2023, Debreczeni distributed three videos containing child pornography by posting the videos on a file sharing site. The children in the three videos appeared to be between approximately two, three and eight years old.
The charge of distribution of child pornography, provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime 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.
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. Valuable assistance was provided by the Massachusetts State Police and the Duxbury and Quincy Police Departments. Assistant U.S. Attorney David Tobin of the Major Crimes Unit is prosecuting the case.
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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
CORRECTION: Defendant was charged with one count of distribution of child pornography, not possession of child pornography.
Dominican Republic National Charged with Illegal ReentryRead the Press Release
HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Porfirio Peralta-Nunez, age 46, of York, Pennsylvania, 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 Peralta-Nunez was previously removed from the United States on August 20, 2019, through Alexandria, Louisiana, 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 October 24, 2023, Peralta-Nunez was encountered in York County, Pennsylvania, after being removed pursuant to a court order following his conviction for drug trafficking in New Jersey.
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 20 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.
# # #
Dominican National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – A Dominican national residing in Methuen pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation.
Florencio Antonio Nuñez Guerrero, 39, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for July 8, 2025. In March 2025, Nuñez Guerrero was indicted by a federal grand jury.
Nuñez Guerrero was deported from the United States on March 3, 2017, after serving a federal sentence for conspiracy to possess with intent to distribute cocaine and heroin. According to the indictment, sometime after his March 2017 removal, Nuñez Guerrero illegally reentered the United States without permission.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Major Crimes Unit is prosecuting the case.
Disbarred Attorney Sentenced to 30 Months for Defrauding Victims in Ponzi-Like Wire Fraud SchemeRead the Press Release
NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney was sentenced to 30 months in prison for a wire fraud scheme, U.S. Attorney Alina Habba announced.
Lawrence Coven, 61, of Hillsborough, New Jersey, previously pleaded guilty before U.S. District Court Judge Robert Kirsch in Trenton federal court to an Information charging him with one count of wire fraud. Judge Kirsch imposed the sentence.
According to documents filed in this case and statements made in court:
Coven operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors. In reality, Coven induced victim investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers who could not obtain standard loans. He falsely guaranteed investors returns of between 10 to 15 percent on their investments and told investors that their investments were risk-free. But instead of investing the money as he promised, Coven diverted investor funds for personal expenses, including utilities, entertainment, real estate, credit card bills, and cash withdrawals. And when investors began asking questions, Coven provided them with false assurances that their money was safe and used money from existing investors to make payments to other investors in a Ponzi-like fashion.
In addition to the prison term, Judge Kirsch sentenced Coven to three years of supervised release.
U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to this sentence.
The government is represented by Assistant U.S. Attorneys Fatime Meka Cano and Olta Bejleri of the Economic Crimes Unit in Newark.
###
Defense counsel: Jeffrey Chiesa, Esq.
coven.information.pdfDepartment of Justice Prevails in Landmark Antitrust Case Against GoogleRead the Press Release
Today the Antitrust Division of the Department of Justice prevailed in its second monopolization case against Google. In United States et al. v. Google, the U.S. District Court for the Eastern District of Virginia held that Google violated antitrust law by monopolizing open-web digital advertising markets. According to the Court, Google “harmed Google’s publishing customers, the competitive process, and, ultimately, consumers of information on the open web.”
“This is a landmark victory in the ongoing fight to stop Google from monopolizing the digital public square,” said Attorney General Pamela Bondi. “This Department of Justice will continue taking bold legal action to protect the American people from encroachments on free speech and free markets by tech companies.”
“The Court’s ruling is clear: Google is a monopolist and has abused its monopoly power,” said Assistant Attorney General Abigail Slater of the Justice Department's Antitrust Division. “Google’s unlawful dominance allows them to censor and even deplatform American voices. And at the same time, Google destroyed and hid information that exposed its illegal conduct. Today’s opinion confirms Google’s controlling hand over online advertising and, increasingly, the internet itself. I am extraordinarily proud of the dedicated public servants whose tireless efforts led to today’s decision.”
Today’s decision follows a 15-day trial in September 2024 in the U.S. District Court for the Eastern District of Virginia. In January 2023, the Justice Department, along with Attorneys General of several states and the Commonwealth of Virginia, filed a civil antitrust lawsuit against Google for monopolizing key digital advertising technologies, referred to as the “ad tech stack,” that website publishers depend on to buy and sell ads that reach millions of customers. As alleged in the complaint, through a series of acquisitions and anticompetitive auction manipulation, Google subverted competition for over 15 years. As a result of Google’s anticompetitive and exclusionary conduct, its ad tech competitors were neutralized or eliminated.
Dedham Man Charged with Submitting Multiple Fraudulent Bank Loan ApplicationsRead the Press Release
BOSTON – A Dedham man was charged on April 14, 2025 in federal court in Boston with bank fraud and money laundering.
Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros, was charged with four counts of bank fraud and one count of money laundering.
It is alleged that Killingbarrows submitted 18 fraudulent bank loan applications between June 2, 2021 and July 17, 2021. In the various loan applications, Killingbarrows allegedly used his birth name of Patricio Barros, misrepresented his income and submitted fraudulent paystubs from a company in support of his applications. Based on these misrepresentations, various banks issued loans to Killingbarrows totaling $329,002. It is alleged that Killingbarrows failed to pay back any of the loans.
According to court documents, Killingbarrows used the money for various personal expenses, including investments. He was also charged with one count of money laundering for the use of the criminally derived funds.
The charges of bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1,000,000. The money laundering charge provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics and Money Laundering Unit is prosecuting the case.
Danville Man Sentenced to 30 Years in Prison for Fentanyl ConspiracyRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony D. Bressi, age 53, of Danville, Pennsylvania, was sentenced on April 15, 2025, to 30 years’ imprisonment by Chief United States District Judge Matthew W. Brann for conspiracy to distribute controlled substances, and possession of controlled substances with intent to distribute.
According to Acting United States Attorney John C. Gurganus, from 2016 through June 2019, Bressi manufactured over 150 kilograms of fentanyl at a lab in East Buffalo Township, Union County, PA. Bressi would then distribute fentanyl and fentanyl analogues to two distributors: Terry Harris, in Philadelphia, PA and Damonico Henderson, in the Cleveland, Ohio area. Bressi, Harris and Henderson developed their drug conspiracy in federal prison where Bressi had been serving a 20-year sentence for manufacturing methamphetamine and explosives.
Bressi was convicted by a jury on November 4, 2024, after a week-long trial. Harris and Henderson previously pleaded guilty to their role in the conspiracy. Both Harris and Henderson were sentenced to 10 years in prison.
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorneys Geoffrey MacArthur, Jeffrey St. John, and Alisan Martin prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the 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.
# # #
Couple Sentenced to Prison for $2 Million Bank Loan and Pandemic Relief Fraud SchemesRead the Press Release
CHARLOTTE, N.C. – Antoine Johnson, 49, and Kimberly Maddox, 44, formerly of Huntersville, N.C., currently residing in Georgia, were sentenced today for fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Johnson was ordered to serve 51 months in prison followed by three years of supervised release. Maddox was sentenced to 12 months in prison, with six months of home confinement, followed by three years of supervised release. The couple was also ordered to pay restitution in $3,037,868.10.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making today’s announcement.
According to court documents and today’s court hearings, the defendants owned and operated Pick Up and Go Moving International, Inc. and affiliated businesses (collectively, PUGMI). Johnson was the president of PUGMI and Maddox the vice president. Court documents show that, between 2018 and 2023, the defendants fraudulently applied for and obtained multiple lines of credit, bank loans, Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) program loans on behalf of their businesses. Johnson and Maddox applied for loans totaling more than $3.4 million. To secure the loans, the defendants lied on more than 35 loan applications about PUGMI’s income, gross revenues, expenses, and number of employees, and submitted fabricated supporting documents that included fraudulent tax returns and fictitious financial statements. Court documents show that at the time the couple engaged in the fraudulent loan schemes, Johnson was on federal supervised release after he was convicted and sentenced to prison for mortgage fraud.
Johnson and Maddox previously pleaded guilty to conspiracy to commit bank fraud and wire fraud and making a false statement to a financial institution. They will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility.
The FBI handled the investigation.
Assistant U.S. Attorneys Caryn Finley and Graham Billings of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Convicted Felons Arrested by DEA with Fifty Kilograms of Cocaine and over $250,000 in CashRead the Press Release
NASHVILLE – Larry S. Stoker and Calvin L. Trahan have been charged by criminal complaint with conspiracy to distribute over five kilograms of cocaine after their arrest yesterday outside of a Nashville hotel, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
“Our law enforcement partners work diligently every day to stop loads of illegal drugs from reaching our citizens,” said Acting United States Attorney Robert E. McGuire. “The arrests of the defendants and the seizure of fifty kilos of cocaine as well as over a quarter of a million dollars in cash the latest result in our consistent efforts to stop the flow of illegal drugs into our communities.”
According to court documents, during a months’ long drug investigation conducted by the Drug Enforcement Administration (DEA) and the Tennessee Bureau of Investigation (TBI), agents identified individuals suspected of trafficking in large quantities of drugs in the Nashville area and elsewhere. Two of those individuals were identified as Deshawn Jones (a/k/a Deshaune Jones) and Larry Stoker, both convicted felons. Jones had been previously convicted in 2012 in federal court in Nashville as part of a racketeering conspiracy, and Stoker had been previously convicted of a conspiracy to distribute cocaine in federal court in Texas in 2010 and is currently on federal supervised release.
On April 15, 2025, as part of that ongoing investigation, agents determined that Jones had traveled to Nashville International Airport and picked up Stoker, who had arrived on a flight that evening. Jones then delivered Stoker to a hotel on 29th Avenue North in Nashville. That evening, agents surveilled the hotel and observed Calvin Trahan arrive in a vehicle with a Texas registration which he parked in the hotel parking lot. Trahan was previously convicted of conspiracy to distribute cocaine in federal court in Illinois in 2006.
On the morning of April 16, 2025, agents observed Stoker go to the vehicle that Trahan had previously driven to the hotel. Agents observed Trahan using a key fob from still inside the hotel. After Trahan used the key fob, Stoker then began unloading heavy bags from the vehicle. Once he had unloaded several bags from Trahan’s vehicle he returned to his hotel room with the bags. Later that morning, Jones drove to the same Nashville hotel from his apartment on Charlotte Avenue. When Jones arrived at the hotel, he met Stoker outside and the pair eventually went into the hotel together. When Jones entered the hotel, he was carrying a blue suitcase. Jones and Stoker then went to Stoker’s hotel room.
A short time later, Jones and Stoker emerged from Stoker’s hotel room carrying the bags Stoker had unloaded from Trahan’s car as well as the blue suitcase. Once Jones and Stoker exited hotel and were observed carrying the bags, agents approached and identified themselves as law enforcement officers. Stoker and Jones dropped the bags and fled on foot. Stoker was apprehended. Jones was shot by a DEA agent during this operation.
In the blue suitcase and the bags abandoned by Jones and Stoker, agents found approximately fifty rectangular packages weighing approximately one kilogram each. Field tests of the packages revealed the presence of cocaine. Agents also recovered multiple bundles of banded cash which totaled over $250,000. Trahan, who had remained in the hotel, was then taken into custody inside the hotel.
Based on the agents’ investigation, training, and experience, it appeared that Jones and Stoker had exchanged cash for drugs and swapped the contents of the bags and the suitcase as part of the transaction.
If convicted, Stoker and Trahan face a mandatory minimum of ten years in federal prison and a maximum of life imprisonment with a maximum fine of $10 million.
The shooting incident is being reviewed by the Metropolitan Nashville Police Department as well as the Drug Enforcement Administration per standard protocols. “The Metro Nashville Police Department and the Drug Enforcement Administration will conduct their own separate reviews of the agent-involved shooting,” added McGuire. “Once those reviews are concluded, I have asked them to share their findings with our office for appropriate action.”
This case is being investigated by the Drug Enforcement Administration and the Tennessee Bureau of Investigation. Assistant U.S. Attorney Phil Wehby is prosecuting the case.
A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # # # #
Convicted Felon Sentenced to Prison for Drug and Gun CrimesRead the Press Release
SALT LAKE CITY, Utah – Anthony Owen Pawley, 66, of Murray, Utah, was sentenced today to 96 months’ imprisonment after law enforcement arrested him and seized over 40 pounds of methamphetamine,15,000 fentanyl pills, and a firearm with associated ammunition in 2024.
The sentence, imposed by Judge David Sam, comes after Pawley pleaded guilty in February 2025 to possession of methamphetamine with intent to distribute, possession of fentanyl with intent to distribute, and felon in possession of a firearm and ammunition. In addition to Pawley’s sentence, the court ordered him to five years’ supervised release.
According to court documents and statements made at Pawley’s change of plea and sentencing hearings, on May 9, 2024, Pawley was stopped for a traffic violation by detectives assigned to the Salt Lake City Police Department’s Violent Criminal Apprehension Team. During a search of the vehicle, detectives found methamphetamine, fentanyl pills, and $35,665. During a subsequent search of Pawley’s residence and storage unit, detectives found additional methamphetamine, fentanyl pills, a GForce Arms, model GFY-1, 12 gauge semi-automatic shotgun, associated ammunition, and $278.
“Protecting our citizens and stopping poisonous drugs from being distributed into our communities is a top priority of the Department of Justice,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “I am grateful for our law enforcement partnerships and the U.S. Attorney’s Office will continue to prosecute and hold offenders accountable.”
“This case shows what can happen when law enforcement comes together to address public safety,” said Salt Lake City Police Chief Brian Redd. “Our officers, detectives, and federal partners moved quickly to coordinate this complex investigation with one goal: protecting our neighborhoods. Their work is directly responsible for removing dangerous drugs from our streets and holding drug traffickers accountable. The Salt Lake City Police Department remains fully committed to tackling the drug crisis head-on. Because of this investigation and the resulting prosecution, Salt Lake City and Utah are safer.”
The case was investigated by the Salt Lake City Police Department and the Bureau of Alcohol Tobacco, Firearms, and Explosives (ATF).
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
The Salt Lake City Police Department’s Violent Criminal Apprehension Team (VCAT) is a specialized unit within the department tasked with combating violent crime by identifying and apprehending violent criminals and fugitives. Operating under the SLCPD’s Special Operations Division, VCAT collaborates closely with the Investigations Division, patrol divisions, and Data and Research divisions to pinpoint and enforce targeted measures in hot spot areas and regions experiencing a surge in violent crime. Established to address emerging violent crime trends and the activities of repeat violent offenders in Salt Lake City, VCAT coordinates efforts with detectives, the Salt Lake Information Center (SLIC), and the SLCPD’s Crime Intelligence and Analysis Unit (CIAU) to identify and apprehend violent offenders.
Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian ReservationRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Denver, Colorado, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on April 14, 2025.
Patricia Rae Pacheco a/k/a Patty Pacheco, age 35, was sentenced to 11 years in federal prison, followed by five years of supervised release, a $1,000 fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Pacheco was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in August 2020. She pleaded guilty on January 15, 2025.
Between January 1, 2015, and January 1, 2020, Pacheco conspired with several other persons to distribute methamphetamine obtained from Colorado to her family members and others in South Dakota, specifically in the Rosebud Sioux Indian Reservation.
This case was investigated by the FBI, the Rosebud Sioux Tribe Law Enforcement Services, the Northern Plains Safe Trails Drug Enforcement Task Force, and the Valentine (NE) Police Department.
Pacheco was immediately remanded to the custody of the U.S. Marshals Service.
Chinese National Sentenced for Taking $95,000 from Elder Fraud VictimRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man from China who took $95,000 in cash from a 79-year-old Missouri fraud victim to 21 months in prison.
Judge Ross also ordered Dongyi Guo, 28, to repay the money.
Guo was part of a conspiracy that targeted elderly victims. Members of the conspiracy began contacting the victim in March of 2024. In phone calls and electronic messages, they claimed to represent her financial institutions and/or the Social Security Office and falsely claimed that her financial accounts had been compromised. They told her that she needed to pay to prevent her money from being stolen, and that a Federal Deposit Insurance Corporation (FDIC) employee would pick up the money.
Guo flew from New York City to Chicago and then rented a car to drive to the woman’s home. On March 4, 2024, he picked up $40,000 in cash. He took another $35,000 in cash the next day, and $20,000 on March 6. Guo’s co-conspirators continued to pressure the victim into providing more money. Guo was arrested on March 7 while trying to pick up $15,000 more.
In a letter to the court, a daughter of the victim said her mother died seven months after Guo took her money, and that the crime “unquestionably contributed” to her death. After clicking on a link that said, “You’ve been hacked. Call (this number) for assistance,” her mother was tricked and shamed into withdrawing cash and placing it in shoeboxes that she them turned over to Guo. The scammers claimed Guo would “keep her money secure while this matter was resolved.” She responded by to the crime by refusing medication, food and exercise and declining to attend church. She was left “mentally and physically broken, alone, and wanting to die.”
Guo pleaded guilty in U.S. District Court in St. Louis in November to one count of conspiracy to commit wire fraud.
The Knox County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Derek Wiseman prosecuted the case.
If you or someone you know is age 60 or older and has experienced financial fraud, contact the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can identify appropriate reporting agencies, provide information to callers to assist them in reporting and provide resources and referrals. Reporting frauds can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov for consumer complaints.
Cherokee County man sentenced to federal prison in drug trafficking conspiracyRead the Press Release
TYLER, Texas – An Alto 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.
Robert Jessie Martin, 47, pleaded guilty to conspiracy to manufacture and distribute methamphetamine and was sentenced to 220 months in federal prison by U.S. District Judge J. Campbell Barker on April 17, 2025. Judge Barker also entered an order forfeiting to the government Martin’s 75 acre property located in Cherokee County.
According to information presented in court, Martin conspired with others to distribute five kilograms or more of a mixture or substance containing a detectable amount of methamphetamine and 500 grams or more of actual methamphetamine. As part of the conspiracy, Martin set up rotary tablet pill presses on his property near Alto to manufacture and press out hundreds of thousands of counterfeit pills laced with methamphetamine that were then distributed throughout the United States for profit. Martin recruited and supplied wholesale and mid-level distributors of the pills he manufactured.
On July 11, 2023, law enforcement executed a federal search and arrest warrant on Martin’s property located near Alto and seized five firearms, five rotary pill presses, 111.22 grams of actual methamphetamine, approximately 7,669 grams of methamphetamine in powder form, and 29,283 methamphetamine-laced pills.
This case was investigated by Homeland Security Investigations (HSI); HSI Currency Narcotics Enforcement Team-Houston; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Drug Enforcement Administration; the Cherokee County Sheriff’s Office; the Jacksonville Police Department; and the Texas Department of Public Safety. This case was prosecuted by Assistant U.S. Attorney Allen Hurst.
###
Cedar City Residents Sentenced to Prison After Providing Lethal Dose of FentanylRead the Press Release
ST. GEORGE, Utah – Two Southern Utah residents were sentenced to a combined 27 years’ imprisonment for their role in the overdose death of a Utah woman who died after taking a lethal amount of fentanyl they provided.
John Parry, 40, of Cedar City, Utah, was sentenced to 180 months’ imprisonment and Kimberly Dawn Hare, 34, of Cedar City was sentenced to 144 months’ imprisonment.
The sentences, imposed by U.S. District Court Judge Ann Marie McIff Allen, come after Parry and Hare pleaded guilty in November 2024 to distribution of fentanyl. At the time of sentencing, the court also ordered Parry and Hare to pay a joint restitution in the amount of $4,616.08 to the victim’s estate as reimbursement for costs associated with the victim’s funeral and related services. Following their terms of imprisonment, Parry and Hare will each have three years of supervised release.
According to court documents and statements made at the defendants’ change of plea and sentencing hearings, Parry and Hare admitted that in April 2024, they provided fentanyl to the victim, which resulted in her death. On April 19, 2024, Parry drove from Cedar City to Salt Lake City to pick up fentanyl. He used Hare’s social media account to communicate with the victim about selling her fentanyl pills. On April 20, Parry returned to Cedar City with fentanyl pills. In Facebook messages, Parry agreed to sell the victim three pills. He then gave the pills to Hare, who delivered the pills to the victim at a Cedar City hotel. Within an hour, a third party found the victim dead from an overdose. Agents recovered two pills from the scene, which tested positive for fentanyl. A postmortem toxicology report indicated the victim had a lethal amount of fentanyl in her blood. The victim also had relatively lower amounts of amphetamine and methamphetamine in her blood.
“Today, our hearts are with the loved ones of the victim,” said Acting U.S. Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah. “No amount of imprisonment will justify the loss of life in this tragedy, but it is our hope that the sentence imposed will help them find closure and deter others from distributing this deadly drug.”
The case was investigated jointly by the Cedar City Police Department and the Iron/Garfield/Beaver Counties Narcotics Task Force.
Assistant United States Attorneys Brady Wilson and Stephen P. Dent of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Carthage Man Pleads Guilty to BurglaryRead the Press Release
Jackson, MS – On April 17, 2025, a Leake County man pleaded guilty to burglarizing the Red Water Day Care located in the Red Water Community of the Mississippi Band of Choctaw Indians.
According to court documents, in May of 2024, John Edward Tubby, Jr., 34, burglarized the day care, taking multiple electronic devices. Tubby was indicted by a federal grand jury in December of 2024.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement. The Choctaw Police Department investigated the case.
Tubby is scheduled to be sentenced in July and faces a maximum penalty of seven years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Brian K. Burns and Kevin J. Payne prosecuted the case.
Camden County Felon Admits to Illegally Possessing a Stolen Gun and Conspiring to Commit Bank FraudRead the Press Release
CAMDEN, N.J. – A Camden County man admitted to illegally possessing a firearm as a felon and to conspiring with others to negotiate checks that had been stolen from the mail, U.S. Attorney Alina Habba announced.
Donovan Bunch, 23, of Sicklerville, New Jersey, pleaded guilty before U.S. District Judge Edward S. Kiel to a two-count information charging him with one count of being a previously convicted felon in possession of a firearm and one count of conspiring to commit bank fraud.
According to documents filed in this case and statements made in court:
Donovan Bunch, Tracy Felder-Carter, Dante Ford, and Quamell Keyes-Griffin conspired to commit bank fraud by first obtaining checks that had been stolen from the U.S. mail. Bunch and other members of the conspiracy then would create counterfeit checks or alter the stolen checks by increasing the value of the check and changing the name of the payee to either a member of the conspiracy or somebody else recruited by the conspiracy. Bunch admitted that he and others would negotiate each counterfeit or altered check and then attempt to the withdraw the funds before the bank learned that the checks were illegitimate. The conspiracy involved the negotiation of checks at banks across southern New Jersey and elsewhere, with each check written for amounts upwards of several thousand dollars.
As part of the investigation, in July 2023, law enforcement officers executed search warrants at Bunch’s residence and in his car. Officers recovered from Bunch’s car a stolen Glock pistol with a 31-round magazine that was loaded with 14 rounds of ammunition. At the time he possessed the stolen firearm and ammunition found in his car, Bunch was on probation as a result of a prior New Jersey felony conviction.
The count of being a felon in possession of a firearm carries a maximum penalty of 15 years in prison and a fine of up to $250,000. The count of conspiracy to commit bank fraud carries a maximum penalty of 30 years in prison and a fine of up to $1,000,000. Sentencing is scheduled for August 18, 2025.
Felder-Carter, Ford, and Keyes-Griffin each previously pleaded guilty to their roles in the same bank fraud conspiracy to which Bunch pleaded guilty. Their sentencings are upcoming before Judge Kiel.
U.S. Attorney Habba credited postal inspectors of the U.S. Postal Inspection Service – Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to this plea. She also thanked the Pennsylvania State Police – Media Station, Pennsauken Police Department, and the Springfield Township (Pennsylvania) Police Department for their assistance in the investigation.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
###
Defense counsel:
Bunch: Martin Isenberg, Esq. (Gibbsboro, New Jersey)
Felder-Carter: Michael Kahn, Esq. (Haddonfield, New Jersey)
Ford: Margaret M. Grasso, Esq. (Philadelphia, Pennsylvania)
Keyes-Griffin: John B. Brennan, Esq. (Marlton, New Jersey)
bunch.information.pdfBrooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISISRead the Press Release
Earlier today, in federal court in Brooklyn, Rasheedul Mowla, a U.S. citizen, pleaded guilty to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization. The proceeding was held before United States District Judge Ann M. Donnelly. When sentenced, Mowla faces a maximum sentence of 20 years’ imprisonment.
John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.
“Mowla sought to join a violent foreign terrorist organization that has conducted and inspired terrorist attacks worldwide, killing numerous innocent victims, including American citizens,” stated United States Attorney Durham. “Thanks to the diligent efforts of law enforcement, Mowla’s plan to join ISIS was thwarted. This Office remains steadfast in its efforts to pursue and bring to justice those who support terrorism.”
Mr. Durham expressed his appreciation to the FBI’s Joint Terrorism Task Force for their outstanding work on the case.
“Rasheedul Mowla made a concerted attempt to travel to Syria to join ISIS and expressed his willingness to actively support their extremist ideologies with physical violence. He sought to jeopardize the welfare of his own country to align with a foreign terrorist organization known for killing American soldiers and innocent civilians,” stated FBI Assistant Director in Charge Raia. “This is evidence of the FBI’s enduring commitment to leveraging the NY JTTF to interdict any United States citizen seeking to participate in terrorist activities, and ensure they no longer pose a threat to this nation.”
“Rasheedul Mowla wasn’t just planning to join ISIS—he was ready to kill and die for them,” said NYPD Commissioner Tisch. “That kind of threat demands a swift response, and thanks to the work of the NYPD and our federal partners, it was stopped before anyone got hurt. This case underscores the importance of constant vigilance and the critical role our investigators play in keeping New York and the entire country safe.”
As detailed in publicly filed court documents, the defendant traveled to Saudi Arabia in June 2017, purportedly to celebrate an Islamic religious holiday. Upon his arrival in Saudi Arabia, the defendant attempted to travel to Syria to join ISIS. He was apprehended before entering Syria and, on August 29, 2017, was deported back to the United States.
The defendant previously admitted to law enforcement authorities that, prior to traveling to the Middle East, he knew that ISIS was a terrorist organization that committed terrorist attacks and killed people. He further admitted that, had he successfully arrived in Syria to join ISIS, he was planning to shoot weapons and willing to die on behalf of ISIS.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorney Meredith A. Arfa is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.
The Defendant: RASHEEDUL MOWLA
Age: 28
Brooklyn, New YorkE.D.N.Y. Docket No. 18-CR-487 (AMD)
Bronx District Leader and Former Board of Elections Employee Pleads Guilty to Conspiracy to Commit Extortion and FraudRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that NICOLE TORRES, an elected district leader in the Bronx and former employee of the New York City Board of Elections, (the “NYC-BOE”), pled guilty today to conspiracy to commit extortion and mail fraud for illegally demanding payments from Bronx residents in exchange for selecting those individuals as poll workers and for agreeing with others to falsify documents to make it appear that certain individuals had worked as poll workers when they had not. TORRES pled guilty before U.S. District Judge Mary Kay Vyskocil.
Acting U.S. Attorney Matthew Podolsky said: “For five years, Nicole Torres abused her position of public trust as an elected official and City employee by taking bribes and falsifying records in connection with the selection and placement of poll workers in the Bronx. Today’s plea highlights this Office’s commitment to rooting out corruption in local government, and to protecting the integrity of poll workers and our elections.”
According to the allegations contained in the Indictment:
From at least 2019 through at least 2024, TORRES was a district leader for New York’s 81st Assembly District in the Bronx, New York. In addition, from at least 2016 through at least 2024, TORRES was an employee of the NYC-BOE. While working at the NYC-BOE, TORRES had, at times, been responsible for ensuring that poll workers were paid for their work during early voting and election day. TORRES abused her power as a district leader and a NYC-BOE employee to engage in two illegal schemes.
First, from at least 2019 through August 2024, TORRES agreed to require and required Bronx residents to pay a sum of money, usually $150, either to her or to a local organization (the “Bronx Organization”) in exchange for TORRES selecting those individuals as poll workers for upcoming elections. Both the Bronx Organization and TORRES profited from the scheme. TORRES personally obtained at least approximately $28,000 in illegal payments. TORRES received the payments, often in the amount of $150, through mobile payment applications, money orders, and checks. In certain instances, TORRES received money orders or checks that were written out to the Bronx Organization, and TORRES altered the payee line on those money orders or checks to say “Nicole Torres” so that she could deposit that money into her personal bank account.
Second, from at least 2018 through August 2024, TORRES agreed to falsify the Forms Booklet—which is a NYC-BOE record in which poll workers record their attendance at a particular poll site—to make it appear that certain individuals (the “NoShow Poll Workers”) worked as poll workers during early voting and election day when, in truth and fact, and as TORRES well knew, those individuals did not work on those dates. TORRES often worked with coordinators who oversaw the Forms Booklets at specific poll sites. These coordinators signed in No-Show Poll Workers in the Forms Booklets, frequently at TORRES’s direction. TORRES and her coconspirators then received the salaries for the NoShow Poll Workers—sometimes through the mail—and split the fraudulently obtained salaries among themselves. Based on her participation in the scheme, TORRES personally obtained at least approximately $36,000 in fraud proceeds.
* * *
TORRES, 44, of the Bronx, New York, pled guilty to one count of conspiracy to commit extortion under color of official right and one count of conspiracy to commit mail fraud, which each carry a maximum sentence of 20 years in prison.
The maximum potential sentence is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. TORRES is scheduled to be sentenced by Judge Vyskocil on July 8, 2025.
Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.
The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Benjamin M. Burkett and Rebecca T. Dell are in charge of the prosecution.
Bristol Virginia Man Sentenced to over 31 Years for Carjacking and Firearm OffensesRead the Press Release
GREENVILLE, Tenn. – On April 16, 2025, Charles Nile Mixon, 49, of Bristol, Virginia, was sentenced to 377 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his imprisonment, Mixon will be on supervised release for five years.
On October 30, 2024, following a three-day trial, a jury convicted Mixon of carjacking in violation of 21 U.S.C. § 2119; using and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii); possession of a firearm by a convicted felon in violation of 18. U.S.C. § 922(g)(1), and possession of a stolen firearm, in violation of 18 U.S.C. § 922(j). The jury also made a special finding that Mixon had previously been convicted of at least three, qualifying violent crimes, which established Mixon as an armed career criminal in violation of 18 U.S.C. § 924(e).
According to witnesses, court documents, and evidence presented at trial, in the early morning hours of May 24, 2023, Mixon carjacked a female victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. Mixon briefly held the victim at gunpoint inside the vehicle. Following a police chase, Mixon escaped into Virginia and abandoned the carjacked vehicle. The following day, during a conversation with a relative, Mixon admitted to taking the relative’s firearm and using it to carjack the woman at the Taco Bell. The relative contacted law enforcement and Mixon was arrested after another chase from Bristol, Virginia into Bristol, Tennessee. The stolen firearm was located on Mixon after his arrest.
“The sentence imposed is a powerful reminder that violent offenses, such as this carjacking, will not be tolerated,” said U.S. Attorney Francis M. Hamilton III. “Individuals who repeatedly commit violent offenses are a threat to public safety and our office will continue to prosecute those individuals vigorously.”
“This case involves an individual who has continuously shown total disregard for the law by committing armed carjackings, firearm related offenses, and terrifying acts of violence,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The ATF remains committed to working tirelessly with our local, state, and federal partners to combat violent crime, and protect the communities that we serve.”
The criminal indictment was the result of an investigation by the Bristol Tennessee Police Department and ATF.
Assistant U.S. Attorneys B. Todd Martin and Emily Swecker represented the United States.
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).
###
Bridgeport Gang Member Sentenced to More Than 15 Years in Federal PrisonRead the Press Release
JAHAZ LANGSTON, also known as “Haz,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised release, for his participation in a violent Bridgeport street gang.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, Connecticut State Police and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence. Langston was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs, including the East End gang, the East Side gang, and the PT Barnum gang. O.N.E. members also robbed drug dealers, customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to commit crimes. They frequently used social media to promote and coordinate their criminal activities.
Text messages and social media posts reviewed during the investigation confirmed that Langston possessed and sold narcotics and firearms, stole vehicles, and was involved in related violent criminal activity alongside other O.N.E. members and associates.
The investigation also determined that Langston and fellow O.N.E. member Amire Newsome conspired to murder rival gang members and, on March 7, 2021, shot and severely injured the mother of two rival gang members as she drove her vehicle on I-95.
O.N.E. members committed other violent crimes, including murder.
Langston has been detained since his arrest on July 20, 2021. On September 13, 2023, he pleaded guilty to conspiring to engage in a pattern of racketeering activity.
Approximately 47 members and associates of multiple Bridgeport-based gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and approximately 20 attempted murders.
Newsome pleaded guilty on August 16, 2023, and awaits sentencing.
This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, Waterbury Police Department, and Naugatuck Police Department. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck, Jocelyn C. Kaoutzanis, Stephanie T. Levick, and Rahul Kale.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Brazilian Man Charged with Possessing a Firearm While Being Unlawfully in the United StatesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Gabriel Lopes Da Silva Santos, 27, of Brazil, has been charged by criminal complaint with illegal possession of a firearm by an alien unlawfully in the United States.
On April 16, 2025, Santos appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Santos be detained during the pendency of this matter.
According to court records, Santos illegally possessed an AR-15 style rifle on June 9, 2024, when law enforcement responded to an apartment complex in Ludlow, Vermont. A neighbor had reported that someone was shooting behind the complex. Law enforcement found Santos, who claimed ownership of the AR-15 style rifle and a shotgun that was also on scene. Law enforcement later discovered that Santos had overstayed his visa, which expired in September 2020.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Santos is presumed innocent until and unless proven guilty. Santos faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Border Patrol.
The prosecutor is Assistant United States Attorney Joshua L. Banker. Santos is represented by Federal Public Defender’s Office for the District of Vermont.
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).
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Blount County Man Sentenced to over 15 Years for Child Pornography ChargesRead the Press Release
KNOXVILLE, Tenn. – On April 16, 2025, Julian Paul Gerdeman, 26, currently of Blount County, Tennessee, was sentenced to 189 months in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following Gerdeman’s imprisonment, he will be on lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.
As part of the plea agreement filed with the court, Gerdeman agreed to plead guilty to an indictment charging him with two counts of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and one count of possession of and access with intent to view child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B).
According to filed court documents, on August 7, 2023, Maryville Police Department (MPD) received a National Center for Missing and Exploited Children Cybertip reporting a Google user that uploaded child pornography to the user’s Google storage drive. During the investigation it was determined the IP address of the Google user came back to the home address of Gerdeman’s mother. Gerdeman was living in the unattached garage of his mother in Maryville, Tennessee at the time of the Cybertip.
On August 21, 2023, law enforcement obtained and executed a search warrant for the Gerdeman’s electronic devices. Forensic examinations on those items determined they contained 4,324 images of child pornography. Further, the exams found that Gerdeman had received child pornography videos on several different dates.
The criminal indictment was the result of an investigation by several local and federal agencies. The investigation was headed by task force officer Detective Thomas Evans of the Homeland Security Investigations Internet Crimes Against Children Task Force (HSI-ICAC) and Detective Clayton Hall of the MPD. Also assisting in the prosecution were Knoxville Police Department and Alcoa Police Department.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
###
Belizean National Indicted for Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 11, 2024, LUCINTO FUENTES (“FUENTES”), age 21, a citizen of Belize, was indicted for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on March 2, 2025, FUENTES did knowingly possess a firearm, having previously been convicted of a felony. Specifically, FUENTES is accused of possessing a Taurus nine-millimeter semi-automatic pistol, said firearm having been in and affecting interstate commerce.
If convicted, FUENTES faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Bay Area Defendants Plead Guilty to Bank Robberies in the Eastern District of California and the East BayRead the Press Release
SACRAMENTO, Calif. — Dontae Jerome Jones Jr., 20, and JoMya Mauriyne Futch, 21, each pleaded guilty today to one count of bank robbery, and Futch pleaded guilty to one count of perjury, Acting U.S. Attorney Michele Beckwith announced.
On March 13, 2025, co-defendant Yasmin Charisse Millett, 22, pleaded guilty to one count of bank robbery.
According to court documents, between June 2023 and September 2024, Jones and Millett conspired to commit at least 10 bank robberies in Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. Jones and Millett worked together and with others, primarily women they recruited, such as Futch, to facilitate a patterned series of bank robberies. The participants drove to bank and credit union branches, entered the branches with threatening notes demanding money, presented the notes to branch employees, took cash, and exited the branches to a waiting getaway car. Generally, the notes would instruct the bank employees to provide money or “I will kill everyone in here.” After a successful robbery, the members of the conspiracy distributed the stolen money amongst themselves.
Jones and Millett actively sought and groomed recruits to act as the note passers. Millett advertised the conspiracy on Instagram in videos and photographs of herself and other participants holding large amounts of cash. Jones and Millett sometimes directed recruits to wear dark sunglasses during the robberies to conceal their identities and carry purses in order to carry the stolen money away from the banks and credit unions.
On July 17, 2023, Jones and Millett used a stolen white Audi A7 with dark tinted windows to pick up Futch and commit a bank robbery at a credit union in Suisun City. Jones and Millett provided Futch with instructions on how to commit the robbery. Jones and Millett waited in the vehicle while Futch entered the bank and handed an employee a note demanding money, threatening to shoot the employee if the employee did not comply with the demand. After reading the note, the employee gave Futch money. Futch returned to the waiting getaway vehicle and Jones, Millett, and Futch each took a portion of the stolen money.
The next day, law enforcement conducted a traffic stop of the stolen white Audi A7. Millett was driving the stolen car and Jones was the front seat passenger. During the traffic stop, law enforcement officers found bait money on Millett and Jones from the bank robbery that occurred the day before in Suisun City. The officers also found a crumpled post-it demand note on the driver’s seat that stated, “Don’t Make eye contact Don’t look suspicious Don’t Push emergency Button Put smile on your face or I will shoot.”
On Aug. 15, 2024, Futch appeared as a witness under oath before a grand jury and knowingly made false statements. During her testimony, Futch stated that on July 17, 2023, she believed that she was going to open up a bank account for Millett—not commit a robbery. Futch further claimed that she had no clue that she was committing a bank robbery, and maintained throughout her testimony that she did not know about any plan to commit a bank robbery. However, these statements were false because Millett informed Futch about her plans to commit a bank robbery in the days leading up to July 17, 2023, and Futch had agreed to commit bank robberies with Millett and Jones.
This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Police Departments of Sacramento, Vacaville, Suisun City, Vallejo, Antioch, Benicia, Concord, Hayward, and Fremont, the Alameda County Sheriff’s Office, and the California Highway Patrol. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Chief U.S. District Judge Troy L. Nunley is scheduled to sentence Jones and Futch on Aug. 7, 2025. Jones and Futch face a maximum statutory penalty of 20 years in prison and a $250,000 fine for the bank robbery conviction. Futch faces a maximum penalty of five years in prison and a $250,000 fine for her perjury conviction. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Bahamian Alien Smuggler Sentenced to 20 Months in Federal PrisonRead the Press Release
MIAMI – A federal district judge in Miami sentenced a Bahamian national to 20 months in federal prison, followed by three years of supervised release, after previously pleading guilty to alien smuggling in January.
On Nov. 8, 2024, U.S. Customs and Border Protection (CBP) officers interdicted an alien smuggling vessel approximately six miles off the coast of Miami, Florida. The CBP vessel intercepted Keith Kevin Russell, 46, while he was transporting 18 individuals on his boat from The Bahamas to the United States. Russell initially refused to stop, only stopping when CBP officers shot warning flares near the vessel. The CBP officers brought the individuals from Russell’s boat onboard the United States Coast Guard (USCG) Cutter Richard Etheridge and confirmed that all the individuals were aliens who did not have authorization to enter the United States. The aliens on the vessel were from China, Haiti, Jamaica, and the Bahamas. The Coast Guard officers and Homeland Security Investigations (HSI) special agents also determined that Patrick Angelo Percentie, 45, was a Bahamian alien that had been previously removed from the United States after a conviction for an aggravated felony.
USCG officers brought Russell and Percentie to shore to face charges. The rest of the aliens were returned to the Bahamas. Percentie also pled guilty and received a 16-month prison sentence.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of HSI, Miami Field Office, announced the sentence.
HSI Miami investigated the case with assistance from CBP and USCG, 7th Coast Guard District. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting the case.
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 https://www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20514.
###
Armed drug trafficker going to prisonRead the Press Release
BUFFALO, NY—U.S. Attorney Michael DiGiacomo announced today that Erin Cameron, 33, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, 100 grams or more of heroin, and 10 grams or more of fentanyl, and possessing a firearm in furtherance of drug trafficking, was sentenced to serve 132 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that between July 2018, and December 30, 2018, Cameron conspired with others to sell heroin and fentanyl. During the conspiracy, he supplied another co-conspirator with butyryl fentanyl for future sale. On October 22, 2018, investigators conducted a controlled purchase of suspected heroin or fentanyl from an associate of Cameron. On December 30, 2018, the defendant drove with others from Buffalo to Salamanca, NY to distribute narcotics in and around the Salamanca area. Cameron carried a pistol with six rounds of ammunition, as well as several packages of narcotics including acetyl fentanyl, crack cocaine, and oxycodone. The Salamanca Police stopped the vehicle in which Cameron was a passenger and recovered the firearm and the controlled substances on his person.
The sentencing is the result of an investigation by the Bureau of Indian Affairs, Office of Justice Services, the Southern Tier Drug Regional Task Force, under the direction of Chautauqua County Sheriff James Quattrone, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the Salamanca Police Department, under the direction of Chief Jamie Deck.
# # # #
Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist AttackRead the Press Release
OKLAHOMA CITY – Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.
According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.
Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces up to 15 years in federal prison and a $250,000 fine.
As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.
Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI's Counterterrorism Division made the announcement
The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.
Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.
Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist AttackRead the Press Release
Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.
According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.
Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.
As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.
Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.
The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.
Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.
30 Year Prison Sentence for Convicted KillerRead the Press Release
ALBUQUERQUE – A Farmington man was sentenced to 30 years in prison for his role in the brutal killing of a man on the Navajo Nation in 2020.
There is no parole in the federal system.
According to court documents, between February 6, 2020, and February 15, 2020, Tyran Begay, 40, an enrolled member of the Navajo Nation, helped confine and torture John Doe alongside Camille Damon and Ronald Belone by binding and beating the victim, and leaving his body exposed to frigid weather in a remote area near Smith Lake, New Mexico.
Upon his release from prison, Begay will be subject to five years of supervised release.
Damon and Belone remain in custody pending trial, which has yet been scheduled.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the McKinley County Sheriff’s Office. Assistant U.S. Attorney Mark A. Probasco and Meg P. Tomlinson are prosecuting the case.
16 April 2025
Yuma Man Pleads Guilty to Tax EvasionRead the Press Release
PHOENIX, Ariz. – Philip Kevin Clark, 61, of Yuma, Arizona pleaded guilty on April 15, 2025, for Failure to Pay Employment Taxes. Sentencing is scheduled for July 28, 2025, before United States District Judge Steven P. Logan.
Clark, the owner of a water company in Yuma, admitted that between 2017 and 2021, he deducted $395,250 from his employees’ paychecks for taxes that he failed to pay to the IRS.
A conviction for Failure to Pay Employment Tax carries a maximum penalty of 5 years imprisonment and a $250,000 fine.
The IRS Criminal Investigation Phoenix Field Office conducted the investigation in this case. Assistant U.S. Attorney Kevin M. Rapp, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-24-00611-PHX-SPL
RELEASE NUMBER: 2025-057_ Clark# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal PrisonRead the Press Release
A woman who illegally purchased multiple guns for her boyfriend, a convicted felon who was prohibited from possessing firearms, was sentenced on April 15, 2025, to 18 months’ imprisonment.
Daniella Maldonado-Paraday, age 29, from Palos Hills, Illinois, received the prison term after a December 4, 2024 guilty plea to making a false statement during the purchase of a firearm.
From 2021 through 2024, Maldonado purchased multiple firearms for her boyfriend, who was a felon. Maldonado was also a drug user, but represented when purchasing firearms that she was not an unlawful user of marijuana.
Maldonado was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Maldonado was sentenced to 18 months’ imprisonment. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Cedar Rapids Police Department, the Marion Police Department, the Iowa State Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR- 00030-002.
Follow us on X @USAO_NDIA.
West Valley Man Accused of Possession of Heroin with Intent to DistributeRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a Honduran national living in Utah with federal drug crimes after 171 grams of heroin was seized during executed search warrants.
Jose Manuel Osorio-Dominguez, 31, of West Valley City, was charged by complaint on April 10, 2025.
According to court documents, since February 2025, detectives with the Utah County Major Crimes Task Force began investigating a drug trafficking organization. On April 8, 2025, a 2014 Toyota Corolla was stopped, and a search warrant was executed on the vehicle. Detectives identified Osorio-Dominguez as the driver and 53 grams of field-tested positive heroin was seized. A subsequent search warrant was executed in Taylorsville, Utah, and an additional 118 grams of field-tested positive heroin and $5,000 was seized. Osorio Dominquez was taken into custody.Osorio-Dominguez is charged with possession of heroin with intent to distribute. His initial appearance on the indictment is scheduled for April 18, 2025, at 1:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Utah County Major Crimes Task Force and U.S. Immigration and Customs Enforcement (ICE).
Special Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Unprovoked Assault on Stranger at Metro Station Nets Prison TermRead the Press Release
WASHINGTON – Isis Lee, 20, of Washington, D.C., was sentenced on April 11, 2025, to 12 months and one day in prison for randomly attacking a woman walking home from Mount Vernon Metro Station, in November 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Lee pleaded guilty, in February 2025, to one count of attempted assault with a dangerous weapon (pepper spray), in the Superior Court of the District of Columbia, before the Honorable Judge Judith Pipe.
According to the government’s evidence, around 8:00 p.m., on November 17, 2024, Lee and her associates followed the victim and her boyfriend, who they had never met or interacted with before, as they walked home from the Mount Vernon Metro Station before ambushing them in the area of 9th and L Street NW. Lee pepper sprayed the victim directly in her eyes while her companion held a knife to the victim’s boyfriend’s throat. Lee and her associates also hit the victim and her boyfriend with their hands before the victim and her boyfriend were able to flee. The defendant and her associates continued to pursue the victim and her boyfriend, assaulting them again on the street, before chasing them into a nearby restaurant, where Lee was captured on surveillance footage throwing glass bottles at the victim. The victim and her boyfriend were transported to George Washington Hospital, where they received treatment for their injuries. Lee fled the scene and was later apprehended on an arrest warrant.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the efforts of Assistant U.S. Attorney Ariel Lieberman who investigated and prosecuted the case.
U.S. Attorney’s Office Honors Advocates During National Crime Victims’ Rights WeekRead the Press Release
INDIANAPOLIS— On April 10, 2025, the United States Attorney’s Office for the Southern District of Indiana recognized 22 members of federal, state, and local law enforcement agencies at a private ceremony. The ceremony honored professionals who have gone above and beyond to advocate for the rights and well-being of crime victims, and have demonstrated exceptional commitment to supporting survivors, raising awareness, and driving positive change in their communities.
“This ceremony is a small token of our appreciation for the selfless dedication of those working tirelessly to ensure victims' voices are heard, guiding them through the often-complex federal criminal justice process, and providing critical resources and emotional support,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Their work reflects the power of compassion, resilience, and advocacy in making a tangible difference in the lives of those affected by trauma and injustice.”
The categories and honorees are listed as follows:
Federal Law Enforcement Victim Assistance Award recognizes the recipient’s commitment to ensuring victims' rights are upheld, providing them with compassionate support throughout investigations, and working to ensure they receive necessary resources and assistance. The recipient of this award demonstrates exceptional dedication to both the investigative process and the well-being of victims, working tirelessly to navigate the complex legal landscape while offering empathy and advocacy. It highlights their key role in bridging the gap between law enforcement and victims, helping to secure justice and support in the aftermath of crime.
Awarded to:
- Vanessa Hassler, Special Agent, FBI
- Russell Warlick, Special Agent, FBI
Victim Advocate Award honors the tireless efforts of victim advocates who work on the front lines, offering emotional support, resources, and guidance to those affected by trauma. Whether providing advocacy during legal proceedings, connecting victims with necessary services, or ensuring their voices are heard, the recipient of this award goes above and beyond to ensure that victims' rights are upheld, and their well-being is prioritized.
Awarded to:
- Suzanne O’Malley, Project Manager, Indiana Coalition Against Domestic Violence
- Linda Crocheron, Victim Advocate Administrator, Marion County Prosecutor’s Office
- Jessica Zotz, Victim Specialist, FBI
Assistant United States Attorney Victim Assistance Award honors the outstanding efforts of an AUSA in providing exceptional support and advocacy for victims throughout the federal legal process. This prestigious award recognizes a deep understanding of the emotional and psychological challenges faced by victims, going above and beyond their legal duties to offer guidance, support, and resources. This distinction highlights the integral role AUSAs play in balancing the pursuit of justice with the compassionate treatment of victims.
Awarded to:
- Jayson W. McGrath, Assistant U.S. Attorney for the Southern District of Indiana
- Peter A. Blackett, Assistant U.S. Attorney for the Southern District of Indiana
Support Professional Victim Assistance Award recognizes exceptional contributions to supporting victims of crime throughout the legal process, particularly in cases involving trauma or violence. This award honors the recipient’s dedication to managing the logistical and administrative aspects of cases, while also offering emotional support and compassion to victims during often difficult and overwhelming legal proceedings.
Awarded to:
- Sarah Helbig, Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana.
- Natoyia Sims, Financial Litigation Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana.
Victim Assistance Trial Team Award recognizes the exceptional collaboration and dedication of a team working to support victims throughout the trial process. This award honors the collective efforts of law enforcement, legal professionals, victim advocates, and support staff who work together to ensure victims are informed, supported, and treated with dignity during legal proceedings. The recipients of this award have demonstrated outstanding teamwork in navigating the complexities of criminal trials, while prioritizing the needs and well-being of victims.
Awarded to:
U.S. v. Demetris Campbell
- Tiffany J. Preston, Assistant U.S. Attorney for the Southern District of Indiana
- Carolyn Haney, Assistant U.S. Attorney for the Southern District of Indiana
- Lawrence D. Hilton, Former Assistant U.S. Attorney
- Len Rothermich, Special Agent, FBI
- Austin Sahly, Special Agent, FBI
- Kayla Whitaker, Paralegal Specialist
- Maurine Bwambok, Victim Witness Specialist
- Matthew Pankonie, Indianapolis Metropolitan Police Department
U.S. v. Angela Baldwin
- Kathryn Olivier, Assistant U.S. Attorney for the Southern District of Indiana
- Bradley Shepard, Assistant U.S. Attorney for the Southern District of Indiana
- Andrew Willmann, Special Agent, FBI
- Sarah Helbig, Paralegal Specialist
- Kathy Well, Systems Manager
###
U.S. Attorney Sarcone Announces Supervisory AppointmentsRead the Press Release
ALBANY, NEW YORK - United States Attorney John A. Sarcone III today announced two new senior supervisory appointments within the U.S. Attorney’s Office. Lisa M. Fletcher has been appointed Chief of the Criminal Division and Cyrus P.W. Rieck has been appointed Deputy Chief of the Criminal Division. Ms. Fletcher and Mr. Rieck join other senior managers that U.S. Attorney Sarcone has elected to retain in their positions, including First Assistant United States Attorney Daniel Hanlon; and Chief of the Civil Division Karen Folster Lesperance.
“I am pleased to make these appointments which I believe add great depth of experience and perspective to our decision-making to better serve the Northern District of New York and the mission of the Department of Justice,” said United States Attorney John A. Sarcone III.
Ms. Fletcher joined the U.S. Attorney’s Office in 1999 and prior to her appointment as Criminal Chief served as Deputy Criminal Chief and the Project Safe Childhood Coordinator. Prior to joining the U.S. Attorney’s Office, Ms. Fletcher served as an Assistant District Attorney in New York and Onondaga Counties. Ms. Fletcher is a 1986 graduate of Niagara University and a 1989 graduate of St. John’s University School of Law.
Mr. Rieck joined the U.S. Attorney’s Office in 2014 and prior to his appointment as Deputy Criminal Chief, served a Supervisory Assistant U.S. Attorney. Prior to joining the U.S. Attorney’s Office, Mr. Rieck was an associate with Orrick, Herrington, and Sutcliffe, LLP; and a law clerk for Judge Paul A. Crotty of the U.S. District Court for the Southern District of New York and Judge John T. Copenhaver, Jr. of the U.S. District Court for the Southern District of West Virginia. Mr. Rieck is a 2005 graduate of Tulane University and a 2008 graduate of the University of Miami Law School.
Mr. Hanlon joined the U.S. Attorney’s Office in 2008 and prior to his appointment as First Assistant United States Attorney served as Criminal Chief, Deputy Criminal Chief and Narcotics Chief. Prior to joining the U.S. Attorney’s Office, Mr. Hanlon served as an Assistant District Attorney in Rensselaer County. Mr. Hanlon is a 1992 graduate of SUNY Binghamton and a 1996 graduate of Albany Law School.
Ms. Lesperance joined the U.S. Attorney’s Office in 2012 and prior to her appointment as Civil Chief served as Deputy Civil Chief. Prior to joining the U.S. Attorney’s Office, Ms. Lesperance was an associate with McCabe and Mack LLP and with Testa, Hurwitz and Thibeault LLP. Ms. Lesperance is a 1995 graduate of SUNY Albany and a 1999 graduate of Albany Law School.
Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operation CaseRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Jaworski Batton, 41, and Cody Gibson, 40, both of Heflin, Louisiana, have been found guilty by a federal jury in Shreveport of conspiracy to possess with intent to distribute 5 grams or more of methamphetamine. United States District Judge Elizabeth E. Foote presided over the trial.
According to information presented in court, Batton and Gibson were both involved in a conspiracy to possess with intent to distribute methamphetamine. Both defendants conspired with their co-defendant, Demetric Carey. Testimony at trial revealed that agents with the U.S. Drug Enforcement Administration (“DEA”) began an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation into suspected drug trafficking in the Webster Parish area. During their investigation, agents were able to obtain a court order to intercept communications on Carey’s cell phone. After receiving information through communications intercepted on Carey’s phone between he and Batton, agents conducted surveillance of Batton at a retail store in Bossier City as he was on his way to obtain the suspected narcotics. A Trooper with the Louisiana State Police conducted a traffic stop of Batton’s vehicle and found marijuana and methamphetamine in a backpack inside his vehicle.
Agents were also able to intercept communications between Gibson and Carey as they discussed meeting at a location in Minden to conduct a drug transaction. A deputy with the Webster Parish Sheriff’s Office conducted surveillance of that meeting between Gibson and Carey and obtained video evidence of them exchanging money for the methamphetamine. There were several other intercepted communications that occurred over a period of several months between these two defendants where Carey sold Gibson distribution amounts of methamphetamine.
Batton and Gibson each face a sentence of not less than 5 years or more than 40 years in prison, and a fine of up to $5,000,000, or both. Sentencing for Batton and Gibson has been set for July 15, 2025.
Ten other defendants were also charged in connection with this OCDETF case and have all pleaded guilty and are awaiting sentencing. Those defendants are: Demetric Carey, Derrick Carey, Antario Hawk, Eugene Henderson, Damien Rasco, Dana Ray, Holly Reynolds, Corey Russell, Lloyd Smith, and Norell Washington.
The case was investigated by the DEA, Louisiana State Police, and Webster Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and William C. Gaskins.
The investigation and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Force (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.
# # #
Two MS-13 Members Sentenced to 35 Years in Prison for Murder, Third Member Sentenced to 20 Years for Racketeering ConspiracyRead the Press Release
CHARLOTTE, N.C. – Three members of the La Mara Salvatrucha gang (known as MS-13) were sentenced in federal court today for engaging in violent criminal conduct, including murder, in support of the criminal organization, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department join U.S. Attorney Ferguson in making today’s announcement.
Christian Alejandro Garcia Santa Cruz, a/k/a “Crimen,” 32, of El Salvador, and Aderly Jose Veliz-Ronquillo, a/k/a “Chanchin,” 30, of Guatemala, were each sentenced to 35 years in prison for using a firearm during a crime of violence resulting in death for the 2022 murder of W.G.M. in front of a Charlotte nightclub. Luis Fernando Guardardo Moreno, a/k/a “Fantasma” and “Scrappy,” 24, of El Salvador, was sentenced to 20 years in prison followed by three years of supervised release for racketeering (RICO) conspiracy.
Two additional MS-13 members who held leadership roles within the gang, Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny,” 33, both of El Salvador, have pleaded guilty to RICO conspiracy and are awaiting sentencing. Buruca has also pleaded guilty to kidnapping a minor. A sixth MS-13 member charged in this case, Juan Francisco Sanchez Estrada, a/k/a “Nene” and “Turbo,” 31, of El Salvador, has pleaded guilty to RICO conspiracy and will be sentenced at a later date in the Middle District of North Carolina, following a consolidation of federal cases against him in each district.
“MS-13 is one of the most violent and dangerous criminal gangs operating in the United States. MS-13 members use murder, robbery, kidnapping, drug trafficking, and extortion to support this criminal enterprise and tighten its grip on our communities,” said U.S. Attorney Ferguson. “But we are fighting back. This case has dismantled the local MS-13 clique, and we’re not done. Our goal is not just to prosecute violent gangs, but to eliminate them completely.”
“Today’s prison sentences should make it clear to MS-13 members and their associates, violence and senseless murder will not be tolerated in North Carolina. The FBI and our partners will use every tool available to disrupt and dismantle violent criminal terrorist organizations and bring offenders to justice,” said FBI Special Agent in Charge DeWitt.
According to filed court documents and court proceedings, the defendants were leaders and members of the MS-13 sub-unit, or clique, known as the Hollywood Locos Salvatrucha Clique (the HLS clique), which operated in and around the Western District of North Carolina and other areas in North Carolina, Virginia, Maryland, Washington, D.C., and elsewhere. From at least December 2018 and continuing through November 2022, as members of the HLS clique, the defendants engaged in a pattern of racketeering activity that consisted of multiple acts and threats involving murder, kidnapping, extortion, robbery, and drug trafficking.
The investigation into the gang’s criminal activity revealed that these criminal acts were sanctioned by MS-13 leadership and were committed to promote a climate a fear and intimidation within the gang; to maintain the gang’s control and to expand its territory; to enforce discipline within the gang and punish any acts of disrespect; to intimidate witnesses and discourage cooperation with law enforcement; and to retaliate against rivals, or “chavalas.”
Participation in criminal activity was also intended to increase respect and ranking of members within the gang and to open the door to promotion to a leadership position. Accordingly, Santa Cruz and Veliz-Ronquillo committed murder in aid of racketeering for the purpose of maintaining and increasing their position in the MS-13 enterprise.
According to court documents, on November 6, 2022, Santa Cruz, Mancia, and Veliz-Ronquillo were at a nightclub in Charlotte. Over the course of the evening, Santa Cruz, Mancia, and Veliz-Ronquillo got into an argument with several men at the parking lot of the nightclub. During the argument, Mancia identified himself as MS-13 to the other men. At some point, W.G.M. and Mancia shoved each other. Ronquillo then shot W.G.M. once and Santa-Cruz shot the victim three times, causing the victim to sustain fatal gunshot wounds. At today’s sentencing hearing, the government contended that through their involvement in W.G.M.’s murder, Santa Cruz and Veliz-Ronquillo demonstrated their full commitment to further the goals of MS-13 and to advance their reputation within the gang.
The defendants will remain in federal custody until they are transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement U.S. Attorney Ferguson commended the FBI, HSI, and the Charlotte Mecklenburg Police Department for their investigation of the case, and thanked the Davidson County Sheriff’s Office, the Kannapolis Police Department, the Monroe Police Department, the Prince William County (Virginia) Sheriff’s Office, and the Annapolis (Maryland) Police Department for their invaluable assistance.
Assistant U.S. Attorneys Erik Lindahl and David Kelly of the U.S. Attorney’s Office in Charlotte are 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.
Tokio, ND, Man Pleads Guilty to Involuntary Manslaughter, Assault with a Dangerous Weapon, and Child Neglect in the Death of a Three-Year Old ChildRead the Press Release
Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that on April 14, 2025, Austin Ray Lester, age 29 of Tokio, ND, appeared in United States District Court and pleaded guilty before Chief Judge Peter Welte to Involuntary Manslaughter and two counts of Child Neglect in Indian country, as well as Assault of a Child with a Dangerous Weapon in Indian country. Lester’s sentencing date is scheduled for August 5, 2025.
The charges are related to the August 2022 neglect and death of three-year-old child within the boundaries of the Spirit Lake Reservation. A co-defendant, Krissy Louise Hinsley was also charged with Involuntary Manslaughter and Child Neglect in Indian country and is scheduled for a change of plea and sentencing hearing on July 28, 2025.
This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Lori H. Conroy.
# # #
Texarkana federal inmate sentenced in prison meth conspiracyRead the Press Release
TEXARKANA, Texas – A federal inmate man has been sentenced to additional time in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Jimmy Barrientos, 38, of Grand Prairie, pleaded guilty to conspiracy to distribute methamphetamine in prison and was sentenced to 100 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on April 15, 2025.
According to information presented in court, Barrientos, an inmate at the Federal Correctional Institution (FCI) in Texarkana, instructed Catherine Gamez to bring methamphetamine with her during prisoner visitation. On September 25, 2022, Gamez brought a portion of a condom containing approximately 20 grams of actual methamphetamine into the federal prison when she came to visit Barrientos. Once Gamez entered the visitation room, she hid the condom containing methamphetamine in the soap dispenser in the restroom of the visitation room at the prison. FCI personnel recovered the condom from the soap dispenser and provided it to federal law enforcement. Gamez pleaded guilty to the same offense in 2024 and is awaiting sentencing.
This case was investigated by the FBI’s Texarkana Field Office and prosecuted by Assistant U.S. Attorney James Noble.
###
Tangipahoa Parish Resident Indicted for Fentanyl Distribution Resulting in DeathRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced the April 9, 2025, unsealing of an indictment against KYRIN HUDSON (“HUDSON”), age 29, of Tangipahoa Parish, charging him with distribution of a substance containing a detectable amount of fentanyl, resulting in the death of a victim, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
If convicted, HUDSON faces a mandatory minimum term of imprisonment of twenty years and up to a maximum term of imprisonment of life, a fine of up to $1,000,000.00, at least three years of supervised release following imprisonment, and a mandatory $100 special assessment fee.
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration Fentanyl Overdose Response Team (FORT), the Tangipahoa Parish Sheriff’s Office, and the Hammond Police Department. The prosecution is being handled by Assistant United States Attorneys Lauren Sarver and Rachal Cassagne of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).