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14 April 2025
Former Muskogee City Employee Sentenced for Federal Drug CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Paul Cruz Rosado, age 45, of Muskogee, Oklahoma, was sentenced on April 10, 2025, to 135 months in prison for one count of Distribution of Cocaine, and 135 months in prison for one count of Possession with Intent to Distribute Cocaine. The two prison terms will be served concurrently.
The charges arose from an investigation by the Oklahoma State Bureau of Narcotics and Dangerous Drugs, with the assistance of the Zanesville, Ohio Police Department.
On July 24, 2024, Cruz Rosado, the former Director/Event Manager for the Muskogee Civic Center, pleaded guilty to distribution and possession with intent to distribute cocaine. According to investigators, on November 29, 2023, Cruz Rosado sold approximately ten ounces of cocaine. On December 6, 2023, during the execution of a search warrant at Cruz Rosado’s Muskogee residence, law enforcement seized over nine pounds of cocaine, along with scales, baggies, cash, firearms, and other evidence of drug trafficking.
“OBN is grateful to our partners with the U.S. Attorney’s Office for helping secure a significant sentence in this case,” said OBN Director Donnie Anderson. “Cocaine distribution is on the rise across Oklahoma, leading to increased overdoses and deaths in recent years. My agency is committed to stopping those who are profiting while putting Oklahoma lives at risk.”
“I commend the work of the Oklahoma State Bureau of Narcotics in dismantling Cruz Rosado’s cocaine distribution operations, and taking a drug dealer off the streets,” said United States Attorney Christopher J. Wilson.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Cruz Rosado will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Erin Cornell represented the United States.
Former Fargo Businessman Sentenced to Federal Prison for Leading a Large-Scale Cocaine Distribution EnterpriseRead the Press Release
Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody, Age 52 of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice. Prody was also ordered to pay a $300 special assessment fee.
As reflected in court documents, for nearly four years, former businessman Barrett Prody led a cocaine distribution enterprise in the Fargo-Moorhead area. In total, Prody’s organization distributed as much as 25 kilograms of cocaine. A financial investigation showed Prody reaped hundreds of thousands of dollars in drug proceeds, which he then laundered through ostensibly legitimate business accounts. Prody used drug proceeds to pay for a condominium in Fort Lauderdale, Florida, to rent an apartment in Medellin, Colombia, and to stash more than $100,000 in an investment account. After his arrest in April 2024, Prody attempted to obstruct justice by directing a third party to transfer his condominium and investment account ownership to avoid forfeiture.
“Barrett Prody pushed a substantial amount of cocaine into Fargo and Moorhead, with little concern for the lives impacted and families destroyed by this poisonous product,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Traffickers like Prody see only personal gain, not individual human lives or the life-altering consequences that can come from drug use.”
“Barrett Prody’s greed fueled a yearslong cocaine enterprise that profited off addiction and human suffering,” said Assistant U.S. Attorney Matthew Kopp. “Today’s sentence ensures accountability for his crimes.”
This case is part of Operation Winter Weather, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation targeting cocaine trafficking in North Dakota. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cass County Drug Task Force. The case was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorneys Matthew P. Kopp and Christopher C. Myers.
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Felon Sentenced After Robbing Bank and Taking a Rideshare HomeRead the Press Release
TULSA, Okla. – A Tulsa man was sentenced today for Bank Robbery and Felon in Possession of a Firearm and Ammunition, announced U.S. Attorney Clint Johnson.
U.S. District Judge Robert L. Hinkle sentenced Markell Demond Stanley, 29, to 120 months imprisonment, followed by three years of supervised release.
According to court documents, a “hold up” alarm was triggered at a bank in Tulsa in April 2024. Responding, Tulsa Police officers spoke with several witnesses who provided a description of the armed suspect, later identified as Stanley. Nearby surveillance captured Stanley casing the area before the robbery and fleeing the area in the back of a vehicle. FLOCK cameras helped Tulsa Police narrow down the owner of the vehicle. When officers spoke with the owner, they explained that they were a rideshare driver. The owner described being approached by Stanley on foot and paid a cash tip for a ride to an apartment.
After Stanley was arrested, he admitted to robbing the bank. Stanley told officers that he had financial issues and was sorry for robbing the bank. He also stated that he would apologize to the bank employee if given the opportunity. During the search of Stanley’s home, officers found the firearm and clothing worn during the robbery.
In the plea agreement, Stanley admitted to knowing he was a felon and that he was not authorized by law to possess a firearm and ammunition. He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stephen Flynn and John Brasher 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Felon Indicted on Gun Charge After Allegedly Discarding Loaded Firearm Near U StreetRead the Press Release
WASHINGTON – Raymond Davon Benson, 32, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
Benson was indicted on one count of unlawful possession of a firearm by a felon.
According to court documents, on March 29, 2025, MPD officers observed defendant Benson walking eastbound on U Street NW. The officers witnessed Benson holding a red solo cup, known to be frequently used for consuming alcohol in the U Street corridor.
Upon observing the police presence, defendant Benson allegedly dumped amber liquid from the cup and tossed it to the ground. As officers approached to investigate a potential open container of alcohol violation, Benson reportedly fled the scene, running down sidewalks and into an alley. As he fled in the alley, Benson was allegedly observed throwing a firearm before continuing his flight. Benson was apprehended a short time later. Officers recovered a Cobray M-11 firearm with a high-capacity magazine and approximately 30 rounds of ammunition from the location where Benson allegedly tossed the firearm.
Benson is prohibited from possessing a firearm due to a previous felony conviction in Superior Court for the District of Columbia.
This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Thomas G. Strong.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Finds St. Paul Felon Guilty in Drug Trafficking Conspiracy SchemeRead the Press Release
ST. PAUL, Minn. – Kurtis Gordon-Greenwood of St. Paul, Minnesota, has been convicted by a federal jury for conspiracy to distribute fentanyl, attempted possession of fentanyl with intent to distribute, and illegal possession of a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to evidence presented at trial, law enforcement began investigating a fentanyl distribution crew in St. Paul in 2022. During that investigation, they intercepted a UPS package from Arizona containing more than five kilos—50,000 fentanyl pills—addressed to the apartment of Kurtis Lavonte Gordon-Greenwood, 30. In a subsequent search of Gordon-Greenwood’s apartment, officers discovered a Fedex shipping receipt for a package sent to Phoenix, three cell phones, and a Taurus 9mm pistol with an extended magazine. When law enforcement intercepted the Fedex package Gordon-Greenwood sent to Phoenix, they discovered $8,240 in cash inside.
Because Gordon-Greenwood has prior felony convictions, he is prohibited from legally possessing firearms or ammunition.
“Firearms and drugs are a deadly combination – make no mistake that lives will be saved with Gordon-Greenwood off the streets,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Drugs are trafficked to Minnesota by air, vehicle, or through the mail, as we saw in this case. Thanks to the work of our task force partners on this investigation, we have kept thousands of deadly fentanyl pills from hitting our neighborhoods.”
“It can’t be stated enough that fentanyl pills carry deadly consequences,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “If these 50,000 pills had made their way to the streets, there would be countless families across the Twin Cities mourning the loss of a loved one. Remind your loved ones that one pill can kill.”
After a three-day trial before Judge Donovan W. Frank in U.S. District Court, Gordon-Greenwood was convicted on one count of conspiracy to distribute fentanyl, one count of attempted possession with intent to distribute fentanyl, and one count of being a felon in possession of a firearm. Gordon-Greenwood’s co-defendants, Joshua Lanard Howse, 33, and Cornelius David Pierce, 34, have both pleaded guilty for their respective roles in the conspiracy.
This case is the result of an investigation by the Drug Enforcement Administration, the Dakota County Drug Task Force, and the Minneapolis-St. Paul International Airport Police Department.
Assistant U.S. Attorney Thomas M. Hollenhorst tried the case.
Federal Judge Sentences Cherokee Man to 30 Years in Prison for Second Degree Murder in Indian CountryRead the Press Release
ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Brandon Tyler Buchanan to 30 years in prison for second degree murder, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Buchanan, 33, an enrolled member of the Eastern Band of Cherokee Indians, was also ordered to serve five years of supervised release upon completion of his prison term and to pay $888,500 in restitution to the victim’s estate.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD) join U.S. Attorney Ferguson in making today’s announcement.
According to filed court records and court proceedings, on November 11, 2022, CIPD officers responded to a 911 call following reports of a shooting. When the officers arrived, Buchanan admitted to shooting someone. CIPD officers discovered the body of the victim, Kobe Toineeta, a short distance away behind a row of trees, who had sustained five gunshot wounds. Court documents show that a Smith & Wesson, Model M&P, .9mm handgun was later found in Buchanan’s apartment. Laboratory testing confirmed that it was the firearm Buchanan used to shoot and kill the victim.
On May 31, 2024, Buchanan pleaded guilty to second degree murder and remains in federal custody. He will be 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 thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.
Assistant U.S. Attorney Alex Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.
Essex County Man Sentenced to 46 Months in Prison for Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son and Violating Supervised ReleaseRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced to 38 months in prison for stealing federal benefits meant for the disabled child of his former girlfriend shortly after she went missing, and for an additional 8 months in prison for violating supervised release, U.S. Attorney Alina Habba announced.
Asmar Earp, 37, of Newark, New Jersey, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to three counts of an Indictment charging him with two counts of wire fraud and one count of aggravated identity theft.
According to documents filed in this case and statements made in court:
Earp was in a romantic relationship and shared a house in Newark, New Jersey with V.W. Through a program administered by Social Security Administration, V.W. received monthly payments on behalf of Victim-1, her disabled minor son, who was not capable of managing these benefits on his own. On December 24, 2017, V.W. went missing and her whereabouts remain unknown. Six days after V.W.’s disappearance, Earp fraudulently gained control of Victim-1’s benefits by changing the PIN code on the debit card used to access those funds. In March and April 2018, Earp also fraudulently used V.W.’s name, date of birth, and social security number to receive a replacement debit card to continue accessing and using Victim-1’s benefits. Overall, from December 2017 through February 2020, Earp and others acting at his direction repeatedly and fraudulently took the money intended to help Victim-1 and used it on themselves.
U.S. Attorney Habba credited special agents of the Social Security Administration, Office of the Inspector General, Boston New York Field Division, under the direction of Special Agent-in-Charge Amy Connelly, and the Essex County Prosecutor’s Office, under the leadership of Acting Prosecutor Theodore N. Stephens II, with the investigation that led to the sentencing in this case.
The government is represented by Assistant U.S. Attorney Daniel H. Rosenblum of the Narcotics/OCDETF Unit in Newark.
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Defense counsel: Timothy Donahue, Assistant Federal Public Defender
Elliot County Registered Sex Offender Sentenced for Attempted Production of Child PornographyRead the Press Release
ASHLAND, Ky. – A Sandy Hook, Ky., man, Matthew Nelson, 52, was sentenced on Monday, to 35 years in prison, by Chief U.S. District Judge David Bunning, for attempted production of child pornography and for committing a felony offense involving a minor as a registered sex offender.
According to his plea agreement, in November 2023, law enforcement received information that Nelson, a registered sex offender, was engaging in sexual chatting with minor females via the internet and social media platforms. During an interview with law enforcement, Nelson admitted that he drove to one of the minor victim’s homes and provided her with vape products in an effort to get her to engage in sexual activity with him. Nelson also admitted that he attempted to persuade the victim to take sexually explicit images of herself and send them to Nelson via the internet.
Nelson was previously convicted in Alaska for sexual abuse of a minor 3rd degree and was required to register as a sex offender.
Under federal law, Nelson must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Sheriff Jamie Reihs, Boyd County Sheriff’s Office; and Sheriff Ray Craft, Elliot County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by HSI, Boyd County Sheriff’s Office, and Elliot County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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El Paso Conspirators Plead Guilty to Delivering 20 Kilograms of Mexican Cocaine to Baldwin ParkRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Israel Trevino (29, El Paso, TX) today pleaded guilty to conspiring to distribute cocaine. Trevino’s co-conspirator, Lesly Janeth Ibarra (26, El Paso, Texas), pleaded guilty to her role in the conspiracy on February 2, 2025. Trevino and Ibarra each face a minimum of 10 years, up to life, in federal prison. Ibarra is subject to deportation after she serves her federal prison sentence. Ibarra’s sentencing is scheduled for May 28, 2025. Trevino’s sentencing date has not yet been set.
According to the plea agreement, on October 17, 2022, the Drug Enforcement Administration (DEA) received information that conspirators James Mirabal and Jonathan Beharry were arranging to receive a delivery of 20 kilograms of cocaine, each of which Beharry had planned to sell for $20,000. DEA agents surveilled Beharry as he met with an individual in a parking lot driving a truck with a Texas license plate, driven by Trevino with Ibarra in the passenger seat. Trevino delivered a suitcase to Beharry containing the $400,000 worth of cocaine:
As DEA continued the investigation, Beharry and Mirabal complained that Trevino and Ibarra wanted them to return the suitcase. After Beharry unloaded the 20 kilograms of cocaine in his Baldwin Park apartment, he returned to the parking lot and returned the suitcase to Ibarra who put it in the back of their rental truck.
Beharry’s apartment was later searched and found to contain the 20 kilograms of cocaine Trevino and Ibarra had delivered. When the DEA later searched Ibarra and Trevino’s rental house, they recovered $14,020 of the $20,000 they earned from driving the cocaine to Orlando. Agents also located the suitcase they had used in the back of the truck.
In addition, communications records showed Ibarra was in regular communication with the Mexican supplier of the cocaine during this trip and at least one prior delivery to Orlando.
Mirabal and Beharry were sentenced to 15 years and 9 years, respectively, in 2023 for their roles working with Trevino and Ibarra.
This case was investigated by the Drug Enforcement Administration, with assistance from the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Dana E. Hill.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Convicted Felon Who Possessed a Firearm and Fled from Police Sentenced to Federal PrisonRead the Press Release
A convicted felon who possessed a handgun and fled from Cedar Rapids police officers was sentenced today to two years in federal prison.
Brent Robinson, age 23, from Marion, Iowa, received the prison term after a November 25, 2024, guilty plea to one count of felon in possession of a firearm.
Information disclosed at sentencing showed that, on March 19, 2025, at approximately 2:15 a.m., officers with the Cedar Rapids Police Department attempted to stop a red car that they suspected was involved in a theft earlier that morning. Robinson was driving the red car. Rather than stopping, Robinson drove away at a high rate of speed, reaching 55 mph, ran multiple stop signs, and eventually crashed into a parked car.
After the crash, Robinson, who was the lone occupant, got out and ran from officers. Despite repeat commands to stop, Robinson did not do so. An officer eventually tackled Robinson and fell into a ditch, sustaining injuries to his knee. Officers determined that Robinson was intoxicated.
Officers also searched the car Robinson had been driving. Officers found items from the earlier theft in the glovebox. They also found a loaded .380 caliber handgun. Robinson later admitted that the gun belonged to a friend, but that Robinson had handled it, and his fingerprints would be on it.
At the time he possessed the handgun, Robinson was a convicted felon. He had previously been convicted of intimidation with a dangerous weapon and robbery. In addition to the federal conviction for possessing the handgun, Robinson was convicted in the Iowa District Court for Linn County of first-degree theft in relation to the stolen items found in the glovebox.
Robinson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Robinson was sentenced to 24 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Robinson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
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 prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Cedar Rapids Safe Streets Task Force. The task force is composed of representatives from the Federal Bureau of Investigation and the Cedar Rapids Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-cr-54.
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Companies Pay $1.3 Million to Resolve Allegations of False Claims Act Violations Concerning Small Business Size RepresentationsRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Whitcraft LLC and Berkshire Manufactured Products, Inc. (collectively the “Whitcraft Companies”), have entered into a civil settlement agreement with the United States and have paid $1,317,653.44 to resolve allegations that they violated the False Claims Act when the Whitcraft Companies improperly obtained set-aside contracts reserved for small businesses that they were ineligible to receive.
Whitcraft LLC, a limited liability company located in Eastford, Connecticut, and Berkshire Manufactured Products, Inc., a corporation located in Newburyport, Massachusetts, machine and fabricate sheet metal aerospace parts and components for commercial and military aviation applications. In April 2017, controlling interests in both companies were acquired by a private equity group.
The government contends that, after they were acquired in April 2017, the Whitcraft Companies ceased to qualify as “small business concerns” within the meaning of the Small Business Administration (“SBA”) regulations relating to government contracts due to the Whitcraft Companies’ affiliation through stock ownership with other businesses. Between April 2017 and November 2022, the Whitcraft Companies falsely certified that they were “small business concerns” and, as a result, they were awarded 71 small business set-aside contracts that they were ineligible to receive.
Government contractors are required to timely disclose to the government, in writing, whenever they have credible evidence that they have committed a violation of the False Claims Act. On December 23, 2022, in connection with due diligence performed relating to the Whitcraft Companies’ sale to another entity, the Whitcraft Companies voluntarily disclosed to the government facts concerning their potential affiliation with other businesses that the government contends made them ineligible to be awarded contracts set aside for small businesses. The Whitcraft Companies received credit in the settlement for their voluntary disclosure and cooperation with the government during its investigation.
This investigation was conducted by the Defense Criminal Investigative Service, the Defense Contract Audit Agency Operations Investigative Support Division, the SBA Office of General Counsel, and DLA Aviation Fraud Counsel. This matter was handled by Assistant U.S. Attorney Sarah Gruber.
Clearwater Man Sentenced to More Than 24 Years for Child Exploitation OffensesRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Brett Reichold (35, Clearwater) to 24 years and 4 months in federal prison for enticing a minor to engage in sexual activity and production and possession of child sexual abuse material. Reichold pleaded guilty on January 29, 2025.
According to court documents, Reichold texted and used social media to communicate with approximately 12 minor females. Reichold offered the victims money, alcohol, and marijuana in exchange for sexually explicit photos and videos of themselves. On one occasion, Reichold met a minor in person and offered to pay her for sex.
“The sentencing of Brett Reichold sends a strong message to those that engage in sexual exploitation of children and use social media to target their victims, that we will find them and hold them accountable for their actions,” said Homeland Security Investigations Tampa Assistant Special Agent in Charge Kristopher Pagitt. “HSI alongside our partners at the Clearwater Police Department and the U.S. Attorney’s Office for the Middle District of Florida vow to continue protecting our most vulnerable from becoming lifetime victims.”
This case was investigated by Homeland Security Investigations, with assistance from the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Ross Roberts.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Builder of Smuggling Vessels That Attempted to Send 9,500 Kilograms of Cocaine to Mexico and Central America Sentenced to 20 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Juan Carlos Castro Vasquez (50, Colombia), a/k/a “Juanca,” to 20 years in federal prison for conspiring to traffic cocaine on vessels subject to the jurisdiction of the United States. Castro Vasquez was arrested in Colombia in October 2022 pursuant to a provisional arrest warrant requested by the United States and extradited to the United States in April 2024.. Castro Vasquez pleaded guilty on December 11, 2024.
According to court documents, Castro Vasquez was a member of a transnational criminal transportation organization that dispatched cocaine-laden go-fast, low-profile, and self-propelled semi-submersible vessels from Colombia into the eastern Pacific Ocean bound for Central America and Mexico. Castro Vasquez built the vessels. Investigators attributed five maritime smuggling ventures to Castro Vasquez, all of which were interdicted by the United States Coast Guard and prosecuted in the United States. In total, the vessels he built for those ventures carried more than 9,500 kilograms of cocaine.
This prosecution 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. This effort was developed as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative. OCDETF utilizes a prosecutor-led, intelligence-driven approach that leverages the strengths of multiple law enforcement agencies to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrest and extradition of the defendant. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Lauren Stoia.
Brazilian National Indicted for Selling 12 FirearmsRead the Press Release
BOSTON – A Brazilian national, living in Massachusetts, was indicted on April 10th by a federal grand jury in Boston for firearm offenses.
Lucas Ferreira-Da Silva, 27, was indicted on one count of dealing firearms without a license. Ferreira-DaSilva was arrested and charged by criminal complaint on Nov. 7, 2024.
According to the charging documents, between September and November 2024, Ferreira-Da Silva sold 12 firearms and ammunition across six different dates and offered others for sale. The sold firearms included rifles, shotguns and pistols. Four of these firearms had obliterated serial numbers.
The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be 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; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Malden, Chelsea and Revere Police Departments. Assistant U.S. Attorney Michael J. Crowley and John Reynolds, of the Organized Crime & Gang Unit are prosecuting the case.
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.
Boston Man Sentenced for Unlawful Trafficking of Machinegun Conversion DevicesRead the Press Release
BOSTON – A Boston man was sentenced in federal court in Boston for illegally selling a dozen machinegun conversion devices.
Elijah Navarro, 26, was sentenced on April 10th by U.S. District Court Judge Denise J. Casper to one year and one day in prison, to be followed by three years of supervised release. . In December 2023, Navarro pleaded guilty to one count of engaging in the business as a manufacturer or dealer in firearms and two counts of the transfer or possession of a machinegun. Navarro was arrested and charged along with co-defendant Michael Wilkerson in February 2023.
In January 2023, Navarro agreed to sell 12 machinegun conversion devices to an individual in exchange for $1,700. Following a series of communications, Navarro met the individual twice at a pre-arranged location. On Jan. 19, 2023, Navarro sold the first two machinegun conversion devices for $400 and later, on Jan. 25, 2023, Navarro sold the remaining 10 devices for an additional $1,300 out of Wilkerson’s residence.
During a search of Navarro’s residence in February 2023, numerous rounds of ammunition were seized. Simultaneously, during a search Wilkerson’s residence, two 3-D printers, 3-D printing material, machinegun conversion devices, a ballistic vest as well as firearms, ammunition and magazines were seized.
Neither Navarro nor Wilkerson possess licenses to import, manufacture, deal or possess firearms.
In April 2024, Wilkerson was sentenced to 20 months in prison, followed by two years of supervised release.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael A. Cox made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.
Bloomington Sex Offender Charged with Attempted Enticement of a MinorRead the Press Release
ST. PAUL, Minn. – Marwan Taweeleh of Shakopee, Minnesota, has been charged with attempted coercion and enticement of a minor as a registered sex offender, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 18, 2025, Marwan Adel Taweeleh, 31, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct.
The indictment charges Taweeleh with one count of attempted coercion and enticement of a minor and one count of offense by a registered sex offender. Taweeleh was previously convicted of Solicitation of a Child to Engage in Sexual Conduct and is required by law to register as a sex offender. Taweeleh made his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 11, 2025, and will remain in custody pending further court proceedings.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly the prosecution of repeat sex offenders like Taweeleh,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”
"Those who prey on children will find no refuge from justice," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "These predators pose a serious threat to the safety of our communities. The FBI will continue to prioritize these investigations and support our partners in pursuing offenders to the fullest extent of the law."
This case is the result of an investigation by the Bloomington Police Department and the FBI.
Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.
A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Beckley Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
BECKLEY, W.Va. – Anthony Broadnax, 61, of Beckley, pleaded guilty today to failure to register as a sex offender, after moving from Virginia to West Virginia, as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, from in or about May 2021 through on or about July 26, 2021, Broadnax resided in Beckley, West Virginia, after relocating from Virginia. Broadnax failed to register in West Virginia or update his registration in Virginia as required by SORNA after his relocation. Broadnax is required to register as a sex offender and comply with SORNA because of his convictions for aggravated sexual battery on August 25, 1990, and rape on February 7, 1991, both in Prince William County, Virginia.
Broadnax is scheduled to be sentenced on August 29, 2025, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the United States Marshals Service (USMS).
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is prosecuting the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
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. 5:21-cr-226.
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Austin Woman Pleads Guilty in 25-Year Social Security Fraud ScamRead the Press Release
MINNEAPOLIS – Mavious Redmond of Austin, Minnesota, has pleaded guilty to theft of government funds after a 25-year social security fraud scheme, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Mavious Redmond, 54, devised and carried out a scheme to collect her deceased mother’s social security retirement benefits following her mother’s death in January 1999. On multiple occasions, Redmond impersonated her deceased mother to keep her fraud scheme going. For example, on June 4, 2024, Redmond personally visited the SSA office, posing as her deceased mother, and submitted a fraudulent SS-5 Application for Social Security Form using her mother’s name, date of birth, social security number, and forging her deceased mother’s signature. Redmond visited the SSA office a second time on June 20, 2024, resubmitted her deceased mother’s documentation and the form with the forged signature.
In total, from January 1999 through June 2024, Redmond collected more than $360,000 in social security payments intended for her mother.
“We are awash in federal programs fraud,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Redmond stole well more than a quarter million dollars in taxpayer funds. She scammed social security for literal decades. No more. My office will continue to aggressively pursue the federal programs fraud that plagues Minnesota.”
Redmond pleaded guilty to one count of theft of government funds in U.S. District Court before Judge Nancy E. Brasel on April 9, 2025. A sentencing hearing will take place at a later date.
This case is the result of an investigation by Social Security Administration – Office of Inspector General.
Assistant U.S. Attorney Matthew D. Evans is prosecuting the case.
Ashland City Doctor Sentenced to 3 Years for Conspiracy to Commit Health Care FraudRead the Press Release
NASHVILLE – Dr. John R. Manning, 64, of Ashland City, Tennessee, was sentenced last week to three years in federal prison for his participation in a health care fraud conspiracy, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee
Manning, a licensed medical doctor, was indicted in July 2022, with one count of conspiracy to commit health care fraud and eight counts of health care fraud. In August 2023, Manning pled guilty to the conspiracy count. As part of his guilty plea, Manning admitted to allegations in the indictment, including that he worked for multiple “telemedicine” companies and signed doctor orders or prescriptions for durable medical equipment (DME), topical creams, and cancer genetic tests (CGx) based on only a brief conversation with a patient, or often no conversation at all. Manning signed those orders and prescriptions in exchange for illegal kickbacks and bribes.
From approximately June 2016 through April 2019, Manning signed orders and prescriptions that caused the submission of at least $41,083,490.62 in false and fraudulent claims to Medicare, and Medicare paid over $19 million of those claims. Manning accepted the payment of kickbacks in connection with these orders and prescriptions totaling over $812,000.
“This doctor ignored his oath to help people and bilked the taxpayers out of almost $20 million,” said Robert E. McGuire, Acting United States Attorney, “now he faces accountability for his actions and the taxpayers get some justice for being taken advantage of.”
“Health care providers that participate in the federal health care system are required to obey the laws and regulations meant to protect the integrity of the Medicare and Medicaid program,” said Special Agent in Charge Kelly Blackmon with the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners and hold providers accountable when they do not follow the law.”
“Health care fraud is a crime that hurts all of us and drives up health care costs,” said Special Agent in Charge Joseph E. Carrico of the Nashville Field Office of the Federal Bureau of Investigation. “The FBI is committed to fighting fraud and protecting taxpayer dollars, and with our law enforcement partners we will continue to identify, investigate and bring to justice the criminals who, driven by greed, manipulate the system for personal benefit.”
As part of the sentence, Manning was ordered to pay $19,780,565.44 in restitution to the Medicare program. Manning was also ordered to pay criminal forfeiture in the form of a money judgment totaling $812,303.41.
This case was investigated by the U.S. Department of Health & Human Services-Office of Inspector General and the Federal Bureau of Investigation, Nashville Field Office, with the assistance of the Cheatham County Sheriff’s Office. Assistant U.S. Attorney Robert S. Levine and Trial Attorney Kathryn Furtado of the Criminal Division’s Fraud Section prosecuted the case.
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Armed Drug Trafficker Sentenced to More Than Five Years in Federal PrisonRead the Press Release
NEW BERN, N.C. – A Rocky Mount man was sentenced Friday to 68 months in prison for possession of a firearm in furtherance of drug trafficking and distribution of a quantity of fentanyl. Nedall Alwan, 30, pled guilty to the charge on January 14, 2025.
According to court documents and other information presented in court, in March 2023, the Tarboro Police Department and Edgecombe Sheriff’s Office received information that Alwan, who operated a vape and tobacco store in Tarboro, was involved in the sale of narcotics. Between March 8 and April 5, 2023, law enforcement made three controlled purchases of “Perc 30” pills from Alwan. The pills contained fentanyl. On April 6, 2023, law enforcement searched Alwan’s vape and tobacco business. Law Enforcement found 290 “M-30” pills which contained 30 grams of fentanyl, a 9mm rifle and $9,533.00 in U.S. currency. A 9mm handgun was also found in Alwan’s car, and additional U.S. currency was found at Alwan’s residence.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Drug Enforcement Administration, Homeland Security Enforcement, Edgecombe County Sheriff’s Office, and the Tarboro and Rocky Mount Police Departments investigated the case. Assistant U.S. Attorney Timothy Severo prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-0035.
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Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico OfficeRead the Press Release
Note: View the criminal complaint.
Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.
“Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”
“Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”
“This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”
“A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”
According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.
An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.
Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols.
Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.
The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.
Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.
Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.
Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.
Wagner Facebook photo. Tesla arson suspect. Wagner’s driver’s license.On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:
- A white cardboard box containing eight assembled suspected incendiary devices.
- Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
- Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
- A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
- Black and red spray paint matching the graffiti used at both crime scenes.
- A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.
Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.
“The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”
Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.
Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.
Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico OfficeRead the Press Release
ALBUQUERQUE – Federal charges have been filed against Jamison Wagner, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.
“Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”
“Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”
According to court documents, in the early morning hours of February 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.
Damaged Tesla.An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.
Class container and lid inside Tesla.Graffiti was spray-painted in red and black paint on the building and six other vehicles, including the phrases “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi” along with swastika symbols.
Graffiti at a Tesla dealership.Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask and carrying a white box.
Suspect carrying a white box.The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the RPNM office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.
Fire damage at Republican Party of New Mexico headquarters building. Fire debris with lid.Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.
Graffiti at Republican Party of New Mexico headquarters building.Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as a white Hyundai Accent between the years 2012 and 2015.
Suspect vehicle leaving the RPNM scene.Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. Based on subsequent investigation, investigators identified Wagner, 40, as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage from both incidents and investigators determined that Wagner owns a white 2015 Hyundai Accent.
Wagner Facebook photo. Tesla arson suspect. Wagner’s driver’s license.On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:
- A white cardboard box containing eight assembled suspected incendiary devices.
- Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
- Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
- A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
- Black and red spray paint matching the graffiti used at both crime scenes.
- A stencil bearing the phrase “ICE=KKK” consistent with graffiti found at the RPNM fire scene.
Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.
“The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”
“The work of our ATF Special Agents and Certified Fire Investigators in this case was nothing short of spectacular,” said Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “Working tireless hours with our federal partners, we were able to collect vital evidence about the suspects who set fire to the Tesla dealership and the New Mexico Republican Party Headquarters. Our Forensic Science Lab was instrumental in processing evidence immediately and relaying the results back to the investigating agents after processing. These cases are another example of ATF’s fight against violent crime and our steadfast commitment to justice.”
"This arrest sends a clear message: those who terrorize our community through acts of arson will not escape justice," said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office. "This affirms our commitment to holding criminals accountable, and we will continue to work with our state, local and federal partners to keep our communities safe."
Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which is scheduled for Wednesday, April 16, 2025. If convicted of the current charges, Wagner faces between five and twenty years in prison as to each count.
Acting U.S. Attorney Holland S. Kastrin, Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Federal Bureau of Investigation’s Albuquerque Field Office jointly investigated this case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.
Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations. Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote are prosecuting the case.
complaint_jamison_wagner.pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Activity in the U.S. Attorney's OfficeRead the Press Release
Attempted Enticement of a Minor to Engage in Illegal Sexual Activity
Kodey Dean Lamont, 29, of Cheyenne, Wyoming, was sentenced to 156 months in federal prison with five years of supervised release to follow for attempting to entice a minor to engage in illegal sexual activity. The court also ordered the defendant to pay $6,000 in restitution and a $100 special assessment. According to court documents, on Friday, October 4, 2024, the Internet Crimes Against Children Task Force (ICAC) and the Department of Homeland Security Investigations (HSI) conducted an undercover online investigation by posting an ad on a website selling sexual services with a young female. The defendant interacted with the ad and was told the female was 14 years old. He expressed his desire to pay to have sexual intercourse with the minor. The defendant negotiated paying less if he brought methamphetamine to get the minor high before the sexual intercourse. The defendant also expressed his desire to record the intercourse. The defendant then traveled to a predetermined location to meet up with who he thought would be the minor where he was arrested. The defendant was indicted on Nov. 20, 2024, and pleaded guilty on Jan. 16. ICAC and HSI investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence on April 8 in Cheyenne. Case No. 24-CR-00168
Drug Trafficking
Timothy McReynolds, 59, of Moorcroft, Wyoming, was sentenced to 78 months’ imprisonment with three years of supervised release to follow for distribution of methamphetamine. In June of 2023, agents with the Wyoming Division of Criminal Investigations Northeast Enforcement Team (DCI NEET) were investigating known drug dealers in Campbell County. Between July and September of 2023, agents completed three different controlled buys from the defendant. DCI NEET investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. McReynolds waived indictment and pleaded guilty to an Information on Jan. 13. U.S. District Court Judge Alan B. Johnson imposed the sentence on April 3 in Cheyenne. Case No. 24-00120
Jessie Miller, 31, of Big Horn, Wyoming, was sentenced to 48 months imprisonment with three years of supervised release to follow for distribution of methamphetamine. According to court documents, in April of 2024, the Division of Criminal Investigation (DCI) had been investigating several suspected drug distributors in Big Horn County. On May 4, the Sheridan Police Department conducted a traffic stop on Miller, and a canine alerted to drugs. Officers seized various amounts and types of drugs, including methamphetamine, fentanyl, cocaine, MDMA, and marijuana. A search warrant of her electronic devices suggested Miller was buying and distributing large amounts of controlled substances in the area. DCI and the Sheridan Police Department investigated the crime. Assistant U.S. Attorney Mackenzie R. Morrison prosecuted the case. Miller waived indictment and pleaded guilty to an Information on Jan. 10. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on April 3 in Cheyenne. Case No. 24-00179
Firearm Offenses
Kilburn Troy Timbana, 39, of Arapahoe, Wyoming, was sentenced to 41 months, with three years of supervised release to follow for being a felon in possession of a firearm. According to court documents, on Sunday, Oct. 6, 2024, Riverton and Shoshone Police Departments were dispatched to W. Fremont Street for a male subject sleeping in a pickup parked in front of a residence. When officers arrived, they observed a male sleeping in the driver’s side of the truck with an automatic pistol sitting on the center console next to him. The officer opened the driver’s door, seized the semi-automatic weapon, cleared the pistol, which had three 3-rounds of hollow point ammunition, and eventually woke the defendant. In his change of plea hearing, he admitted that he knowingly possessed a Smith & Wesson pistol and was a previously convicted felon, which prohibited him from having the weapon. Timbana was indicted on Nov. 20. 2024 and pleaded guilty on Jan. 21. The Bureau of Alcohol, Firearms, Tobacco and Explosives, the Riverton Police Department, and the Shoshone Police Department investigated the crime. Assistant U.S. Attorney Timothy W. Gist prosecuted the case. U.S. District Court Judge Kelly H. Rankin imposed the sentence on April 10 in Cheyenne. Case No. 24-CR-00164
About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Operation Take Back America
Operation Take Back America is 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. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Victim Witness Program
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to ensuring victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
A Nageezi Man Pleaded Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – A Nageezi man pleaded guilty to federal sexual abuse charges after he engaged in non-consensual sexual acts with the victim.
According to court records, between January 1, 2024, and April 30, 2024, Patrick Wayne Platero, 47, an enrolled member of the Navajo Nation, engaged in a sexual act with Jane Doe without her consent.
At sentencing, Platero faces up to life in prison followed by up not less than five years and up to life of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
View the Plea Agreement (Platero).pdf
11 April 2025
Zaquikon T. Roy Facing New ChargesRead the Press Release
Rutland, Vermont – The Office of the United States Attorney for the District of Vermont announced that on Wednesday, April 1, 2025, the grand jury sitting in Rutland, Vermont, returned a Second Superseding Indictment charging Zaquikon T. Roy, 35, previously of Brooklyn, New York, with fifteen charges: conspiracy to distribute cocaine base, fentanyl, and 500 grams or more of cocaine; conspiracy to use and possess firearms in furtherance of a drug trafficking crime; three counts of distribution of cocaine base; two counts of possession with intent to distribute cocaine and cocaine base; three counts of possession of a firearm in furtherance of a drug trafficking crime; four counts of being a felon in possession of a firearm; and one count of discharge of a firearm while using and carrying a firearm during and in relation to a drug trafficking crime. The count related to the discharge of a firearm relates to a shooting that occurred in Leicester, Vermont on June 4, 2023. Roy has not yet been arraigned on these charges and no date for the arraignment has been set.
The United States Attorney emphasizes that the charges in the Indictment are merely accusations, and that Roy is presumed innocent unless and until he is proven guilty. If convicted of these offenses, Roy faces a mandatory minimum sentence of 35 years’ imprisonment and a maximum sentence of life imprisonment, and/or a $8,000,000 fine. 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.
This case was investigated by the Federal Bureau of Investigation and the Vermont State Police.
The United States is represented in this matter by Assistant U.S. Attorneys Paul J. Van de Graaf and Wendy L. Fuller. Roy is represented by Chandler Matson, Esq.
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.
York County Man Pleads Guilty to Filing False Income Tax Returns That Omitted More Than $13 Million in Income from Digital Artwork SalesRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox, age 45, of Dillsburg, Pennsylvania, appeared in federal court April 9, 2025, before Senior United States District Judge Malachy E. Mannion, and pled guilty to a two-count criminal information charging him with filing false individual income tax returns.
According to court documents and statements made in court, on April 10, 2022, in Cumberland County, Wilcox filed a false individual income tax return for tax year 2021 that underreported his income for tax year 2021 by approximately $8,511,238 and reduced Wilcox’s tax then due and owing by approximately $2,180,452. On October 10, 2023, in Cumberland County, Wilcox filed a false individual income tax return for tax year 2022 that underreported Wilcox’s income for tax year 2022 by approximately $4,599,532 and reduced Wilcox’s tax then due and owing by approximately $1,098,623.
Wilcox obtained most of this unreported income after acquiring and selling 97 pieces of digital artwork from the “CryptoPunks” collection of 10,000 unique art characters. Individual pieces from the digital artwork collection were referred to as “Punks.”
Each Punk was unique and contained digital proof of ownership that could be tracked on a blockchain, a digitally distributed, decentralized, public ledger. Two Punks from the same blockchain could look identical but were not interchangeable, meaning they were non-fungible. These so-called “non-fungible tokens” (or NFTs) could be traded and sold for money or cryptocurrency.
In 2021, Wilcox sold approximately 62 Punks for a total of approximately $7,402,935. In 2022, Wilcox sold approximately 35 Punks for a total of approximately $4,899,180. On his 2021 individual income tax return, Wilcox falsely answered “no” to the question “At any time in 2021, did you receive, sell, exchange, or otherwise dispose of financial interest in any virtual currency?” On his 2022 individual income tax return, Wilcox falsely answered “no” to the question “At any time during 2022, did you: (a) receive (as a reward, award or payment for property or services); or (b) sell, exchange, gift or otherwise dispose of a digital asset (or a financial interest in a digital asset)?”
When a taxpayer sells an NFT, including a Punk, then the taxpayer must report sales proceeds and any gains or losses from the sale of the NFT on their tax return.
“IRS Criminal Investigation is committed to unraveling complex financial schemes involving virtual currencies and non-fungible token (NFT) transactions designed to conceal taxable income,” said Philadelphia Field Office Special Agent in Charge Yury Kruty. “In today’s economic environment, it’s more important than ever that the American people feel confident that everyone is playing by the rules and paying the taxes they owe.”
The case was investigated by the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney David C. Williams is prosecuting the case.
The total maximum penalty under federal law for these offenses is up to six 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.
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Wilburton Resident Sentenced for Involuntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Lee Holloway, age 40, of Wilburton, Oklahoma, was sentenced to 78 months in prison for one count of Involuntary Manslaughter in Indian Country.
The charge arose from an investigation by the Oklahoma Highway Patrol and the Federal Bureau of Investigation.
On July 11, 2024, Holloway pleaded guilty to the charge. According to investigators, in the early evening of February 16, 2023, Holloway crossed the centerline of US 270 Highway just outside Wilburton, Oklahoma, causing a multi-vehicle collision that killed one person and severely injured another. A toxicology test conducted on Holloway after the collision revealed methamphetamine, amphetamine, and THC in his system.
The crime occurred in Latimer County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Holloway will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Washington State Man Sentenced to 20 Years in Federal Prison for Enticing and Sexually Exploiting Three Oregon Children OnlineRead the Press Release
PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.
Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.
According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.
In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.
Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized.
On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.
On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.
This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Washington Man Sentenced to Federal Prison for Assaulting Federal OfficersRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Filiberto Santana, age 34, to 84 months in prison for assaulting two federal officers. Chief Judge Bastian also imposed 3 years of supervised release.
According to court documents and information presented at the sentencing hearing, on April 11, 2025, the Columbia River Drug Task Force had requested the United States Marshals Service to assist in the apprehension of Filiberto Santana, who had active state arrest warrants. A United States Marshals Service (USMS) Task Force Officer spotted Santana and a female sitting in a stolen vehicle at a “Park and Ride” in Wenatchee, WA. Santana was seated in the passenger seat and the female was seated in the driver’s seat. The female was also known to law enforcement and had an active state arrest warrant. Although in a parking space, the vehicle’s engine was running. Law enforcement decided to pin the stolen vehicle between two patrol cars to prevent Santana, who had a history of fleeing law enforcement, from avoiding capture.
Law enforcement approached the vehicle and ordered Santana and the female to put their hands up where they could be seen. Instead of complying with the lawful order, the female placed the car in reverse, then shifted to drive, spinning the tires in the snow in a failed attempt to escape. Santana immediately rolled up the front passenger window, which had been down, and began moving as if searching for something in the car. Because law enforcement could not view Santana’s hands and believed he was potentially searching for a weapon, law enforcement broke out the rear passenger window to better see inside the vehicle and access the occupants. Law enforcement continued to order the female to put the car in neutral and for the occupants to put up their hands. Instead, the female pressed the accelerator pedal spinning the tires. Santana momentarily raised his hands, however, he quickly lowered them and resumed searching for something around the floorboards and seat area. After repeated orders to place the car in neutral and to put up their hands were disregarded, officers attempted to tase both the female and Santana. However, Santana and the female had on thick layers of clothing and the taser prongs did not work effectively and both Santana and the female continued to disregard law enforcement’s directions.
Santana then grabbed an object from the seat area where he had been reaching, and with a pistol grip pointed the object at the officers. Initially the officers believed from the manner he grasped the object that it was a firearm, however, an officer closer to the car saw that it was a spray bottle and yelled out to the other officers, “He’s got spray!” Santana sprayed an unknown liquid directly at law enforcement striking a deputy United States Marshal in the eyes. He then climbed to the back seat and fled out the rear driver’s side window in an attempt to escape. He was stopped and taken into custody by law enforcement. After apprehending Santana, officers had to pull the noncompliant female out of the window and were able to handcuff her after a brief struggle outside the vehicle.
The Deputy United States Marshal was treated by medics at the scene. His eyes were bloodshot and burned and remained irritated for several days. A second federal Task Force Officer who was also struck by the spray and had breathed it in suffered from burning in his lungs for several hours after the incident. He did not seek medical treatment.
The spray used by Santana was later found in the vehicle and identified as an interior detailing spray. Law enforcement also located several stolen items in the car, including a Ruger handgun in the driver’s door compartment, as well as multiple magazines for the Ruger. Also found were several magazines from other caliber firearms, a holster, and 9mm ammunition.
“Everyday law enforcement officers take on tremendous dangers; yet, they put their lives on the line to protect our communities,” stated Acting U.S. Attorney Rich Barker. “I am grateful to be able to work closely with federal, state, local, and Tribal law enforcement, who work tirelessly to secure Eastern Washington Communities.”
“Every day, law enforcement officers bravely put themselves in uncertain situations to perform their duties and keep the public safe," said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "These subjects were actively resisting arrest and repeatedly refusing to comply. I want to commend these officers for their courage and professionalism in such a dangerous situation, which allowed them to successfully resolve the situation and take the subjects into custody. We are thankful the injuries to the officers were not even worse due to the dangerous actions of the subjects.”
“In bringing fugitives to justice, law enforcement faces the very real threat of assault from violent offenders,” stated U. S. Marshal Craig Thayer. Every effort is made to effectuate these arrests as safely as possible, and with only reasonable and necessary force. However, these offenders will be arrested, and will face justice, as Chief Judge Bastian’s sentencing today demonstrates.”
This case was investigated by the FBI and the Columbia River Drug Task Force.
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Waianae Man Sentenced to 14 Years for Methamphetamine Distribution and Operating Illegal Chicken FightsRead the Press Release
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Edward Caspino, 47, of Waianae, was sentenced today in federal court by U.S. District Judge J. Michael Seabright to 168 months of imprisonment followed by 5 years of supervised release for distribution of methamphetamine and operating an illegal gambling business. Judge Seabright also ordered that the defendant forfeit any interest in more than $600,000 in cash seized by investigators in this case, and any interest in a 10-acre real property in Waianae that was used to host the illegal gambling business.
According to court records, Caspino distributed a total of three pounds of methamphetamine on three occasions in July 2021. With respect to the gambling charges, Caspino organized and conducted a large-scale chicken fighting operation at his property in Waianae from as early as February 2021 through March 2023. He and his five co-defendants hosted regular chicken fighting events that constituted illegal gambling under the laws of the State of Hawaii. Each chicken fight event involved numerous individual chicken fights, during which hundreds of spectators and participants bet on the outcome of the fights.
Caspino is the first to be sentenced among the six illegal gambling business conspirators. Co-defendants William Caspino, Lavern Joseph, Kerilyn Caspino, and Fausto Aragon, Jr. each pled guilty to charges related to the illegal gambling conspiracy. Co-defendant Howard Unebasami was convicted of conspiracy and operating an illegal gambling business by a jury after a four-day trial in March 2025.
“Today’s lengthy sentence demonstrates that federal authorities will work together to put behind bars those responsible for illegal gambling operations and the community violence and drug trafficking tied to them,” said Acting U.S. Attorney Ken Sorenson. “This prosecution has already secured convictions against five coconspirators, and Caspino’s 168-month sentence stands as a stark warning: running an illegal gambling business in Hawaii carries serious and lasting consequences under federal law.”
Anthony Chrysanthis, Deputy Special Agent in Charge for the DEA Los Angeles Field Division, which oversees Hawaii, said today’s announcement underscores the agency’s commitment to halt the flow of drugs on the island. “The methamphetamine epidemic continues to threaten the health, safety and wellbeing of our communities. We are determined to intercept drug suppliers and to disrupt their criminal activities, at every point. DEA will continue to work with partners to safeguard our residents.”
“Today’s sentencing of Mr. Caspino and the guilty pleas of the co-defendants is a testament to HSI’s unwavering commitment to combating illegal narcotics and gambling operations that threaten the safety and well-being of our communities,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “We will continue to pursue justice and hold accountable those who violate federal laws designed to protect our communities.”
“FBI Special Agents – along with our partner agencies – work relentlessly every day to protect our communities from the dangers of drug trafficking organizations,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentencing sends a strong message that we will use every available resource to investigate, disrupt, and dismantle these organizations.”
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Coast Guard Investigative Service, and the Honolulu Police Department.
Assistant U.S. Attorney Michael F. Albanese prosecuted the case.
Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal PrisonRead the Press Release
ERIC HAYES, also known as “Heavyweight Champ,” 28, was sentenced yesterday by U.S. District Judge Victor A. Bolden in New Haven to 165 months of imprisonment, followed by three years of supervised release, for his involvement in a violent Bridgeport street gang, including the murder and attempted murder of rival gang members.
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, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Hayes has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.
Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020. The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.
For a time, Hayes was the de facto leader of the East End gang. Hayes and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals. East End members celebrated their criminal conduct in rap videos on YouTube and on social media websites such as Facebook, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.
The investigation determined that on March 5, 2019, Hayes shot and killed Jerrell Gatewood, a member of the Terrace, a rival group to the East End gang. Also, Hayes helped coordinate the attempted murder of Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang. On September 15, 2019, East End member Trevon Wright shot Isreal 12 times inside a restaurant in Bridgeport’s East End. Isreal survived the shooting.
Hayes has been detained since his arrest on September 25, 2019. On that date, he possessed a loaded .45 caliber handgun. Subsequent forensic analysis of the firearm connected it to shell casings recovered from the restaurant after the Marquis Isreal shooting.
On December 5, 2023, a jury found Hayes, Wright, Keishawn Donald, and Travon Jones guilty of conspiring to engage in a pattern of racketeering activity.
Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.
Wright, Donald, and Jones were previously sentenced.
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, and the Waterbury Police Department. These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.
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. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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.
Unlawful Illinois DEI Scholarship Program Suspended After Justice Department Threatened LawsuitRead the Press Release
Today, the Justice Department announced that it has acted to end the state of Illinois’ unlawful minority-only scholarship program. After the Justice Department threatened to file suit, the state and six universities suspended the program.
On March 31, 2025, the Justice Department found that an Illinois scholarship program unconstitutionally discriminated on the basis of race in violation of the Fourteenth Amendment. Following the Supreme Court’s recent decision in Students for Fair Admissions Inc. v. President & Fellow of Harvard Coll., 600 U.S. 181 (2023), colleges and universities are prohibited from using race to select winners and losers in higher education. The scholarship program established by Illinois law used race as a prerequisite for participation, specifically excluding students of some races but not others in violation of federal law.
After the Justice Department notified the educational institutions of its findings, multiple universities informed the Justice Department that they had ended their participation in the program, including Northwestern University, Loyola University of Chicago, and the University of Chicago. None of the institutions that the Department notified of its findings is currently electing to continue its participation in the program.
Additionally, the Illinois Board of Higher Education, which administers the state-created DEI scholarship program, responded to the Department’s threatened lawsuit by suspending all its activities relating to the program until it can comprehensively review the program with the Illinois General Assembly during the current legislative session.
“This Department of Justice is committed to rooting DEI out of American institutions, including in the education system," said Attorney General Pamela Bondi. "This latest victory illustrates that the threat of legal action can be enough to force bad actors into dissolving harmful practices that disregard merit and divide Americans based on race.”
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.
United States Department of Justice Equitable Sharing FundsRead the Press Release
SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow, Puerto Rico Governor Jenniffer González-Colón, and Puerto Rico Police Bureau Commissioner Jospeh González today announced updated/new information regarding the United States Department of Justice Equitable Sharing Funds for agencies in Puerto Rico.
Asset forfeiture is the taking of property by the government without compensation because of the property’s connection to criminal activity. It is a legal tool that enables the federal government to recover property that can be used to compensate victims of the crime underlying the forfeiture, among other important law enforcement interests.
There are two distinct asset forfeiture programs: (a) the Department of Justice’s Asset Forfeiture Program over which the Attorney General exercises statutory authority; and (b) the Department of the Treasury’s Treasury Asset Forfeiture Program managed by the Secretary of the Treasury).
The Justice Asset Forfeiture Program has four primary goals:
1. To punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities.
2. To promote and enhance cooperation among federal, state, local, tribal, and foreign law enforcement agencies.
3. To recover assets that may be used to compensate victims when authorized under federal law.
4. To ensure the Program is administered professionally, lawfully, and in a manner consistent with sound public policy.
The Justice Asset Forfeiture Fund receives the proceeds of forfeiture made pursuant to laws enforced or administered by members of Justice’s Asset Forfeiture Program. Thirteen agencies, including Justice agencies and components as well as non-Justice agencies, comprise the Asset Forfeiture Program’s membership. That membership includes Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), U.S. Postal Inspection Service (USPIS), and Federal Bureau of Investigation (FBI).
The Treasury Asset Forfeiture Program also has four priorities:
1. To administer and manage the Treasury Forfeiture Fund (TFF) program in a fiscally responsible manner that seeks to minimize administrative costs and maximize the benefits for law enforcement and the compensation of eligible victims;
2. To ensure program policies protect due process rights of individuals;
3. To focus resources on strategic cases and investigations that result in actions against high profile criminals and criminal enterprises to affect the greatest financial damage to criminal organizations; and
4. To foster a strong working relationship between federal and state or local law enforcement agencies
The Treasury Forfeiture Fund receives the proceeds of forfeitures made pursuant to laws enforced or administered by Treasury and Department of Homeland Security law enforcement agencies. Members include U.S. Immigration and Customs Enforcement – Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation (IRS-CI), U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and U.S. Coast Guard (USCG)
Through equitable sharing, any state, local, or tribal law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may request an equitable share of the net proceeds of the forfeiture. The Equitable Sharing Program is an important aspect of the Justice and Treasury Asset Forfeiture Programs. Federal law authorizes the Attorney General and the Secretary of the Treasury to share federally forfeited assets with participating law enforcement agencies. The exercise of this authority is discretionary and limited by statute. The Attorney General and the Secretary of the Treasury are not required to share assets in any case. Participation in an investigation with a member of the Justice Asset Forfeiture Program may result in equitable sharing paid from Justice’s Asset Forfeiture Funds (AFF), while participation in an investigation with a Treasury Asset Forfeiture Program member agency may result in equitable sharing paid from Treasury’s Forfeiture Funds (TFF).
In Puerto Rico, the following agencies are participating in the Equitable Sharing Program: Puerto Rico Police Bureau; Puerto Rico Special Investigations Bureau; Puerto Rico Ports Authority General Security Department; Puerto Rico National Guard Counterdrug Unit; Ponce Municipal Police Department; and the San Juan Police Department. Since the year 2020, these agencies have received Equitable Sharing Funds and are currently pending to receive Equitable Sharing Funds:
- Puerto Rico Police Bureau $2,604,847.72 (received) and $27,360,386.06 (pending)
- Puerto Rico Special Investigations Bureau $871,128.38 (received) and $110,791.90 (pending)
- Puerto Rico Ports Authority General Security Department $587,357.42 (received) and $112,889.15 (pending)
- Puerto Rico National Guard Counterdrug Unit $481,221.69 (received) and $5655 (pending)
- Ponce Municipal Police Department $160,047.89 (received) and $9,709.20 (pending)
- San Juan Police Department $1,439,682.39 (received) and $167,375.29 (pending)
Equitable Shared Funds must be used to increase or supplement the resources of the receiving state, local, or tribal law enforcement agency. Shared funds shall not be used to replace or supplant the agency’s appropriated resources. The recipient agency must benefit directly from the sharing.
“Forfeiting the proceeds and instrumentalities of crime puts the money to work for good – helping the victims of crime, funding community programs and providing resources to be used to promote public safety,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Equitable sharing redirects illegal proceeds toward the local law enforcement agencies who work with their federal counterparts to dismantle large scale criminal enterprises. Such sharing can enable state and local agencies to commit the necessary resources to conduct a complex, long-term investigation that in the end enhances public safety.”
More agencies can participate in the Equitable Sharing Program. To become a Program participant, agencies must submit an Equitable Sharing Agreement and Certification (ESAC) and affidavit to the Money Laundering and Asset Recovery Section (MLARS). Agencies must also be registered in the federal government’s System for Award Management (SAM.gov). Eligible agencies must comply with all rules and obligations, including bookkeeping procedures, internal controls, reporting and audit requirements.
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Union City Pharmacy Agrees to Resolve False Claims Act Allegations of Billing for Drugs Not DispensedRead the Press Release
NEWARK, N.J. – People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe (“People’s”), a pharmacy located in Union City, New Jersey, has agreed to pay $995,420 to resolve allegations that it violated the False Claims Act by knowingly billing a federal health care program for medications that it never dispensed, U.S. Attorney Alina Habba announced.
According to the contentions of the United States in the settlement agreement:
The United States alleged that, from January 2, 2015, through January 24, 2022, People’s caused the submission of claims for reimbursement to the Medicare Part D Program and the New Jersey Medicaid Program for drugs that were never dispensed to beneficiaries. The government contends that inventory records showed that People’s did not purchase enough of these medications from wholesalers to fill the prescriptions billed to the federal health care program.
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of New Jersey and the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section.
The government is represented by Assistant U.S. Attorneys Robert Toll and Kruti Dharia of the Opioid Abuse Prevention and Enforcement Unit and Senior Trial Counsel Jennifer Cihon in the Civil Division’s Commercial Litigation Branch (Fraud Section).
The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
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peoples_pharmacy.agreement.pdfU.S. Attorney’s Office Filed 116 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week, includes:
- On April 10, six Mexican nationals were arrested and charged with various immigration crimes. According to complaints, they were apprehended by Border Patrol agents while attempting to illegally enter the U.S. about three miles east of the Otay Mesa Port of Entry. While an agent turned his attention to two other suspected illegal border crossers, the six defendants absconded after being placed in handcuffs. Jose Lastra Palafox, Pedro Orlando Aguilar-Vazquez, Javier Eduardo Jimenez Gonzalez, Jose Javier Solis Jardon, Joel Alonso Soria-Garcia, and Lazaro Velazquez Morales were later recaptured.
- On April 6, Jose Manuel Guzman, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, he was intercepted by U.S. Customs and Border Protection officers when a drug detection dog alerted to his vehicle as he attempted to cross the border at the Otay Mesa Port of Entry. Officers found 115 packages of methamphetamine weighing 125 pounds, concealed in the quarter panels, gas tank and doors of the vehicle, the complaint said.
- On April 7, Raul Vallejo-Isordia, Victor Manuel Quintero Sanez, Noe Avila, Jose Juan Cisneros-Cisneros and Valentin Gonzalez-Elizalde – all Mexican nationals - were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Attempted Entry after Deportation. According to a complaint, the defendants were taken into custody in connection with the smuggling of 17 undocumented immigrants who were intercepted by the U.S. Coast Guard 12 miles west of Point Loma.
- Also on April 7, Dennis Geovanny Marquez-Cordova of Honduras was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant had been previously deported.
Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office Adds 295 New Immigration Cases in One WeekRead the Press Release
SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 immigration and immigration-related criminal cases from April 4 through April 10.
Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison.
In El Paso, agents responded to an address on April 3. A criminal complaint alleges that one of the agents recognized an alarming amount of smoke inside the residence. Responding to the smoke, agents entered the home and noticed that two cell phones were burning inside a toilet. At the same time, an agent noticed a broken skylight in the bathroom was broken and believed someone had escaped through the roof. Two individuals were then located and apprehended on the roof of the house. The individuals were identified as Victor Adolfo Gonzalez-Serrano and Alberto Antonio Barrera-Soria. Back inside the residence, the criminal complaint indicates that agents located air mattresses, bags full of trash, and wet clothing and shoes. 17 additional people were located inside the residence. The home had been used as a stash house, allegedly managed by Gonzalez-Serrano and Barrera-Soria, who both stated they were being paid to harbor and care for the illegal aliens. Barrera-Soria has been deported two times—most recently on July 23, 2024. He, along with Gonzalez-Serrano and a third defendant, Diego Axel Barrera-Granados, who alleged that he had been smuggled into the U.S. to transport illegal aliens, are Mexican nationals in the United States illegally and have been charged with bringing in and harboring aliens.
On April 7, Border Patrol agents apprehended an individual east of the Paso Del Norte Port of Entry. A criminal complaint alleges that, during processing, the individual was receiving multiple phone calls and texts, causing suspicion that an alien smuggling scheme was ongoing. The apprehended individual allegedly consented for agents to use his cell phone and, when a USBP agent answered an incoming call, the agent posed as an illegal alien to coordinate a pickup. This led agents to Luis David Castro, who arrived at an agreed upon location and believed he was going to pick up an illegal alien for smuggling. He’s charged with one count of bringing in and harboring aliens. Castro is a felon convicted in 2016 for aggravated robbery with 2023 conviction for burglary of a building.
Guatemalan national Julio Pop-Tiul was arrested in El Paso on April 7 for illegal re-entry, having been previously removed from the U.S. on May 13, 2024. A criminal complaint alleges that Pop-Tiul is a twice-convicted felon and admitted affiliation with the 18th Street Gang. He was convicted in Los Angeles, California in 2019 for assault with a deadly weapon and in 2021 for taking a vehicle without consent.
In Del Rio, Mexican national Jose Alfredo Almendarez-Alvarez was arrested by USBP agents for being an alien illegally present in the U.S. Almendarez-Alvarez was deported in October 2024 through Laredo. A convicted felon, he was sentenced in Huntsville in 2023 to two years’ confinement for aggravated assault with a deadly weapon.
Other arrests this past week in the Del Rio sector include Mexican nationals Jose Eufracio-Plata, Isaias Gomez-Cruz, and Antonio Manuel Vazquez-Rodriguez. Eufracio-Plata was just deported March 7 for the third time and has four felony convictions, including two for illegal re-entry and two related to marijuana possession. Gomez-Cruz was apprehended April 3 near Carrizo Springs. Gomez-Cruz was most recently deported for the fifth time on March 3 following a conviction for illegal re-entry on Feb. 26. His criminal record includes two DWI convictions and a conviction for reckless driving. Vazquez-Rodriguez was deported March 14 through Laredo and was convicted in September 2024 for evading arrest. He was also convicted for the same offense in March 2023. Lastly, Mexican national Eduardo Gaspar-Santos was arrested April 2 after being previously deported Dec. 6, 2024. Gaspar-Santos was convicted in November 2024 in Lewisville for assault causing bodily injury.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending April 11, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 63 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 38 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions, with some of those convictions being for drug trafficking, alien smuggling, and grand theft.
It was announced this week that a Guatemalan citizen, previously convicted of lewd and lascivious molestation of a child under 14, was sentenced to 100 months in prison for illegally reentering the United States on July 23, 2024. This reentry occurred just three months after his most recent removal from the country.
In a separate case, Jose Soto-Perez and Marco Olvera-Aguilar were each sentenced to 36 months of incarceration for conspiracy to transport illegal aliens resulting in death. The April 9, 2024, incident involved the defendants leading a group of migrants across active railroad tracks near the U.S.-Mexico border, where one individual was struck and killed by a train.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney's Office Charges 261 Individuals for Immigration-Related Criminal Conduct in Arizona this WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from April 5, 2025, through April 11, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 261 defendants. Specifically, the United States filed 103 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 14 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Sanchez-Marcial: On April 8, 2025, Ofricino Sanchez-Marcial was arrested and charged for Harboring Illegal Aliens. The criminal complaint alleges that Sanchez-Marcial held a Guatemalan citizen, who was illegally present in the United States, against his will and sent threatening messages to his family members demanding a ransom of $135,000.
United States v. Renteria-Cruz: On April 8, 2025, Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arrested on Illegal Re-Entry charges during an HSI operation led by Secretary of Homeland Security Kristi Noem and ICE Deputy Director Madison Sheahan. In January 2025, HSI learned that Reinteria-Cruz had illegally returned to the United States after being deported following a 2006 Aggravated Assault conviction. After his deportation, Mexican authorities charged Renteria-Cruz with homicide for events that occurred on July 20, 2009, in Mexico. He was a fugitive until his arrest on Tuesday by HSI.
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
These cases are 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).
CASE NUMBERS: 25-3144MJ
25-3128MJRELEASE NUMBER: 2025-055_April 11 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Two members of a transnational money laundering organization sentenced for laundering millions of dollars in drug proceedsRead the Press Release
ALEXANDRIA, Va. – A Georgia man was sentenced today to six years and six months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación (the Jalisco cartel or CJNG). On Dec. 4, 2024, a co-conspirator was sentenced to seven years and six months in prison for his role in the same money laundering scheme.
According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation of illegal drugs into the United States, primarily through Mexico, and the unlawful distribution of these drugs. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds derived from trafficking in fentanyl, cocaine, and other drugs. They communicated and coordinated with co-conspirators in China and other foreign countries to arrange for the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug proceeds, including through a sophisticated trade-based money laundering scheme involving the purchasing of bulk electronics in the United States and the shipping of these electronics to co-conspirators in China.
On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.
According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Supervisory Official of the Justice Department’s Criminal Division; and and Louis A. D’Ambrosio, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Special Operations Division, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.
The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.
Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia and Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-145.
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 PandemicRead the Press Release
BOSTON – Two brothers, who co-owned a now-defunct Florida-based company, have been sentenced in federal court in Boston for charges associated with shipping facemasks that were misbranded as N95 respirators, and price gouging hospitals, during the earliest phase of the COVID-19 pandemic.
Daniel Motha, 40, of Miami, Fla. and Jeffrey Motha, 36, of Norfolk, Mass. were each sentenced by U.S. District Court Judge Myong J. Joun to one year of probation and ordered to pay a $9,500 fine. In October 2025, the defendants pleaded guilty to one count of introduction of misbranded devices into interstate commerce and one count of conspiracy to commit price gouging in violation of the Defense Production Act. Daniel Motha and Jeffrey Motha were charged in October 2024, along with JDM Supply LLC (JDM). In August 2023, a third individual, Jason Colantuoni of Norfolk, Mass, pleaded guilty to conspiracy to commit price gouging in connection with this investigation. Colantuoni is scheduled to be sentenced on June 23, 2025.
The defendants co-owned JDM, with Daniel Motha serving as the company’s chief executive officer and Jeffrey Motha serving as head of sales. In the spring of 2020, during the earliest phase of the COVID-19 pandemic, JDM conspired with another company, Advoque Safeguard LLC – a PPE manufacturer – to distribute facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. JDM misled one hospital into believing that the masks were NIOSH-approved N95s, when in fact they were not. As a result, the hospital accepted and paid for approximately 850,000 purported N95 masks that were manufactured by Advoque and sold by JDM, at a total price of approximately $2.6 million. To accompany the masks, JDM sent the hospital NIOSH-passing test results and approval documents for a different mask. Ultimately, the hospital did not use the masks, which were eventually returned to Advoque.
In August 2020, a NIOSH lab tested a sample of the masks that had been shipped to the hospital. The masks tested between 83.94% and 93.24% filtration efficiency, thus falling below the 95% minimum level of filtration efficiency required for N95 respirators.
Daniel Motha and Jeff Motha conspired to use JDM to exploit and profit off of the critical need of hospitals and healthcare workers for scarce N95 masks during the COVID-19 pandemic. They accumulated N95 masks from various sources and then sold the N95 masks through JDM to hospitals in Massachusetts, and elsewhere, at prices that exceeded the prevailing market price.
United States Attorney Leah B. Foley; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline via the NCDF Web Complaint Form.Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ProceedsRead the Press Release
A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.
According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.
On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.
According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.
The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted 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 www.justice.gov/OCDETF.
Two Foreign Nationals with Prior Convictions Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – Mexican and Salvadorian nationals residing in Las Vegas made their initial court appearances Thursday to face charges of illegally reentering the United States after previously being removed from the country.
David Cristales-Machado, 35, and Juan Manuel Lopez-Mendez, 35, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 24, 2025, before United States Magistrate Judge Daniel J Albregts.
According to allegations contained in the criminal complaints and statements made during court proceedings, Cristales-Machado, a citizen and national of El Salvador, and Lopez-Mendez, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.
On March 22, 2025, Cristales-Machado was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had twice been arrested and convicted of carry a concealed weapon without permit. Cristales-Machado had previously been deported on or about October 8, 2014. Cristales-Machado has three prior felony convictions: two for attempt possession of a stolen vehicle, and one attempt burglary.
On March 28, 2025, Lopez-Mendez was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Possession of a Controlled Substance, by Las Vegas Metropolitan Police. Lopez-Mendez had previously been deported to Mexico on July 12, 2018. Lopez-Mendez has two prior felony convictions: one for transport of a controlled substance, and another for attempt possession of a stolen vehicle.
If convicted, Cristales-Machado faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
If convicted, Lopez-Mendez faces a maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.
United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Third man guilty of laundering funds from 9-year fraud schemeRead the Press Release
HOUSTON – A 62-year-old Houston resident has admitted to laundering proceeds from a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.
William Mills admitted that from 2014 to 2023, he conspired with others in a bank fraud scheme involving dozens of loans totaling at least $35 million in fraudulent loan proceeds.
As part of the plea, Mills acknowledged opening and maintaining shell companies and bank accounts to collect money from the scheme. He then laundered the fraud proceeds by wiring them to bank accounts other co-conspirators controlled.
Mills and others accomplished the bank fraud by preparing loan applications that contained false and fraudulent information and documents, including fake equipment sales invoices, income tax returns and financial and bank statements.
U.S. District Keith Ellison will impose sentencing June 27. At that time, Mills faces up to 10 years in federal prison and a possible $250,000 maximum fine or twice the amount involved in the transaction.
He will remain in custody pending that hearing.
Two other Houston residents charged in the case, Jeremiah Almaguer, 45, Bun Khath, 44, both of Houston, previously pleaded guilty to money laundering in the same scheme and are awaiting sentencing. Another Houston resident charged in the case - Hugo Villanueva, 70, - is considered a fugitive, and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts is asked to contact the FBI at 713-693-5000.
The Federal Housing Finance Agency-Office of Inspector General (OIG), IRS Criminal Investigation, FBI and Federal Deposit Insurance Corporation-OIG conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.
Texas drug trafficker convicted in cocaine, fentanyl conspiracyRead the Press Release
NEWPORT NEWS, Va. – A federal jury convicted Kelsey Manning, 31, of Houston, yesterday on charges of conspiracy to possess with intent to distribute cocaine and fentanyl, possession with intent to distribute cocaine, distribution of cocaine and fentanyl, and being a felon in possession of a firearm.
According to court records and evidence presented at trial, on Sept. 28, 2023, law enforcement investigators were performing surveillance at an apartment complex in Hampton to locate Manning for outstanding indictments on narcotics distribution offenses out of James City County. When Manning left an apartment and entered his vehicle, investigators took him into custody. At the time, Manning possessed around 7.9 grams of cocaine base, around 1.9 grams of fentanyl, and $5,303.
A K9 unit performed an exterior sweep of Manning’s vehicle, resulting in a positive alert for narcotics. Inside the vehicle, investigators recovered a bag containing approximately a kilogram of cocaine, two boxes of baking soda, an aluminum pot, and a measuring cup with a whisk.
Manning also possessed a key fob to access the apartment building. The fob was registered to Ashley Manning. During a search of the apartment, Investigators recovered approximately $114,000, approximately two kilograms of cocaine, and approximately a kilogram of fentanyl.
Law enforcement also searched a residence where co-defendants Karon Jamar Harris, 44; Michael Dewalt; 33; and Traveon Parker, 32, all of Houston, were present. Within the residence investigators located distribution quantities of cocaine, cocaine base, fentanyl, drug-packaging materials, digital scales, over $30,000, and three firearms.
Manning faces a mandatory minimum of ten years and up to life in prison when sentenced on August 14.
On Feb. 6, Parker pled guilty to possession with intent to distribute cocaine. Parker is scheduled to be sentenced on June 12 and faces a mandatory minimum of five years and up to 40 years in prison.
On Feb. 6, Harris pled guilty to possession with intent to distribute cocaine. Harris is scheduled to be sentenced on June 12 and faces a mandatory minimum of five years and up to 40 years in prison.
On Feb. 13, Dewalt pled guilty to possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. Dewalt is scheduled to be sentenced on June 12 and faces a mandatory minimum of five years to be served consecutively to any other sentence imposed and up to life in prison.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Jason S. Miyares, Attorney General of Virginia; Col. Matt Hanley, Superintendent of Virginia State Police; Jimmie Wideman, Chief of Hampton Police; and Mark Jamison, Chief of James City County Police Department, made the announcement after U.S. District Judge Elizabeth W. Hanes accepted the verdict.
Assistant U.S. Attorney Eric M. Hurt and Special Assistant U.S. Attorney Alyson C. Yates, an Assistant Attorney General with the Virginia Attorney General’s Office, are prosecuting the case.
The Tri-Rivers Drug Task Force, Hampton Roads Peninsula Drug Initiative-Hampton Division, Drug Enforcement Administration, and Virginia State Police investigated this case. Assistance was provided by the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) task force.
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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-88.
Sussex County Man Sentenced to 80 Months for Distribution of Child PornographyRead the Press Release
NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced to 80 months for distributing videos and images of child sexual abuse, U.S. Attorney Alina Habba announced.
Gaetano Lapegna, 67, of Franklin, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an information charging one count of distribution of child pornography. Judge Cecchi imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
From December 2022 to March 2023, Lapegna distributed videos and images of child sexual abuse via a publicly available online peer-to-peer (P2P) file-sharing program. During the course of the investigation, an undercover law enforcement officer conducted online sessions using the P2P program, during which a user shared hundreds of videos and images of child sexual abuse from an IP address traced to Lapegna’s address.
Subsequent to a lawful search of his residence on March 30, 2023, law enforcement officers recovered over 100 items depicting child pornography on Lapegna’s thumb drive. Law enforcement also found that Lapegna’s computer was running the same version of the P2P program from which law enforcement downloaded child pornography from Lapegna.
In addition to the prison term, Judge Cecchi sentenced Lapegna to five years of supervised release and ordered restitution of $50,000.
U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, with the investigation leading to today’s sentencing. She also thanked the United States Postal Inspection Service, Sussex County Prosecutor’s Office, and Franklin Borough Police Department for their assistance.
The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.
Defense counsel: Claressa Lowe Esq., Assistant Federal Public Defender, Newark
Stilwell Resident Sentenced for Possessing Child Sexual Exploitation MaterialRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Geoff Edward Luethje, age 47, of Stilwell, Oklahoma, was sentenced to 97 months in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor. The imprisonment will be followed by a lifetime term of supervised release.
The charge arose from an investigation by the Federal Bureau of Investigation’s Residence Agencies in Atlanta, Georgia, and Muskogee, Oklahoma.
On June 18, 2024, Luethje pleaded guilty to the charge. As part of that plea, Luethje admitted to knowingly possessing, and accessing with an intent to view, visual depictions of minors engaging in sexually explicit conduct, including depictions of children under the age of twelve, between April 28, 2023, and August 3, 2023.
According to investigators, in July of 2023, Special Agents were alerted to Luethje’s activity in an online community dedicated to distributing child sexual abuse material. An investigation and subsequent search of Luethje’s electronic devices and cell phone revealed that Luethje possessed over 27,000 images depicting the sexual abuse of children.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Luethje will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Caila M. Cleary represented the United States.
Springer Residents Sentenced for Federal Firearms CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cord Sikes Hutchins, age 43, and David Colbert Johnston, age 65, both of Springer, Oklahoma, were sentenced in federal district court.
Hutchins was sentenced to 46 months in prison for one count of Felon in Possession of Firearm and Ammunition. Hutchins pleaded guilty to the charges on April 24, 2024.
Johnston was sentenced to 24 months in prison for one count of Felon in Possession of Firearm. Johnston was found guilty by a federal jury at trial on May 7, 2024.
The charges arose from an investigation by the U.S. Marshals Service Violent Crime Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
According to investigators, on May 11, 2023, U.S. Marshals apprehended Hutchins at Johnston’s Springer residence on outstanding felony arrest warrants out of Wichita County, Texas. As the entry team prepared to breach the house, Johnston confessed that Hutchins had access to firearms inside the residence. During the arrest, Marshals discovered Hutchins armed with an AR .223 semi-automatic rifle, a .40 caliber semi-automatic pistol, and assorted rounds of ammunition and shotgun shells. After obtaining a search warrant for the residence, investigators discovered a second AR .223 and a 12-gauge shotgun in Hutchins’ bedroom closet and a .22 caliber rifle and ammunition in the living area of the house.
At the time of arrest, both Hutchins and Johnston had previously been convicted of crimes punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Hutchins and Johnston will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Edith Singer and T. Cameron McEwen and represented the United States.
Spencer Woman Pleads Guilty to Bank FraudRead the Press Release
BOSTON – A Spencer woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits.
Gina Llerena-Donohue, 62, pleaded guilty to one count of bank fraud. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 23, 2025.
From February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She did not report the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue accessed the improperly paid benefits through several counter cash withdrawals. Further, she submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
Southern District of Texas charges more than 200 persons for immigration and border security offenses this weekRead the Press Release
HOUSTON – A total of 229 cases have been filed in border security-related matters from April 4-10, announced U.S. Attorney Nicholas J. Ganjei.
As part of those cases, 80 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, or prior immigration crimes. A total of 126 people face charges of illegally entering the country, 18 cases involve various instances of human smuggling with others relating to firearms, false statements and other immigration matters.
One such case alleges Victor D. Perozo-Zarraga committed fraud and misuse of a visa after authorities found him in possession of fraudulent legal permanent resident and Social Security documents. He indicated he had legal status to be in the United States, which he does not, according to the complaint.
Other relevant matters this week include a Mexican visa holder who attempted to bring child sexual abuse material (CSAM) and drugs across the border. Christian Christopher Rodriguez-Lopez was ordered to serve 151 months after attempting to enter the United States from Mexico. Upon inspection, law enforcement located approximately five kilograms of cocaine in his vehicle. Further investigation following his arrest resulted in the additional discovery of CSAM on his cell phone. His visa has since been revoked.
“Mr. Rodriguez-Lopez is a perfect example of why our more aggressive approach to border security is so critical,” said Ganjei. “Neither these drugs, nor this defendant, have any place in our communities. Due to the excellent work of our law enforcement partners, this cocaine will never make it to the streets and this offender will spend the next decade in federal prison.”
Also announced was a 29-year-old Mexican national with a felony criminal history who was sentenced for illegally entering the country without authorization. Joaquin Hernandez-Reyes has felony convictions for illegal reentry as well as assault of a public servant and possession of a controlled substance. He was first removed from the United States in 2016 and returned illegally several more times. He received a 72-month sentence.
A Mexican national who illegally resided in Roma has been ordered to federal prison for 37 months for human smuggling. Allan Eduardo Mar-Uballe was driving a Ford Expedition with the back seats and seatbelts removed. Inside the vehicle were 18 illegal aliens, including two unaccompanied minors. Authorities attempted to stop the vehicle, but he evaded at a high rate of speed and drove erratically, disregarding stop signs and other vehicles, before crashing into a ditch. Several inside the vehicle sustained injuries.
Another human smuggler was sentenced to 46 months. On Dec. 23, 2024, Felipe Montez attempted to transport seven illegal aliens. He was driving a vehicle waiting by the Rio Grande River near Escobares as the individuals ran from the river towards him. Upon the sight of law enforcement, they all attempted to flee, but authorities apprehended them. Further investigation revealed Montez was involved in four previous alien smuggling events which involved attempts to evade law enforcement. His crimes have involved a total of 41 illegal aliens.
In a case out of the Corpus Christi office, the court found Hosmel Vences responsible for organizing the smuggling of at least 75 illegal aliens between Aug. 16 – Dec. 17, 2023, and ordered him to serve 48 months. The investigation revealed Vences recruited many different drivers from all over South Texas to drive to Brownsville and Raymondville for the purpose of transporting illegal aliens further into the United States.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Salvadoran National Indicted for Illegal ReentryRead the Press Release
BOSTON – A Salvadoran national has been indicted by a federal grand jury in Boston for illegally reentering the United States after deportation.
Arsenio Valladares, 44, was indicted on one count of unlawful reentry of a deported alien. He will appear in federal court in Boston at a later date.
According to the indictment, Valladares was deported from the United States on or about April 23, 2008. It is alleged that sometime after his removal, Valladares illegally reentered the United States without permission.
Prior to his removal, Valladares was convicted of offenses including assault and battery with a deadly weapon, assault and battery on a police officer, assault and battery, operating under the influence, larceny and malicious destruction of property. In November 2024, federal immigration authorities became aware of Valadares’ presence in the United States after being notified that his fingerprints were taken in connection with criminal charges in Massachusetts. Valladares was detained by Immigration and Customs Enforcement on March 18, 2025.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be 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 Olivia Benjamin is prosecuting the case.
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.