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10 April 2025
Prince George drug trafficker sentenced to over 12 years in prisonRead the Press Release
RICHMOND, Va. – A Prince George man was sentenced today to 12 years and seven months in prison for possession with intent to distribute methamphetamine.
According to court documents, on April 1, 2024, law enforcement searched the residence of Robert Damian Atkins, 39, based on prior controlled purchases of narcotics. During the search, detectives recovered $10,625; an electronic money counter; a shotgun; three semi-automatic pistols; multiple firearms magazines, including a drum magazine; and multiple boxes of ammunition. During a search of Atkins’ vehicle, detectives recovered another pistol and a backpack that contained 191 grams of fentanyl, 112 grams of methamphetamine, 84 grams of cocaine, two digital scales, and a magazine for the firearm. In the trunk of the vehicle, officers located a bag containing multiple firearm cartridges.
An agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) arranged to take Atkins into custody on his federal warrant after his court appearance in Prince George County General District Court on Oct. 7, 2024. After learning of his impending arrest, Atkins fled the courthouse and cut off his GPS ankle monitor. Law enforcement located Atkins later that day in Chesterfield and took him into custody.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the ATF Washington Field Division; and Jason S. Miyares, Attorney General of Virginia, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck. The Prince George County Police Department assisted in the investigation.
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Stephen W. Miller 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-158.
Previously convicted Norfolk meth dealer sentenced to over three years in prison for illegally possessing a firearmRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced yesterday to three years and 10 months in prison for being a felon in possession of a firearm.
According to court documents, William Gus Hart, 45, was convicted in 2016 for conspiracy to distribute and possession with intent to distribute methamphetamine and was sentenced to 10 years in prison. Following his release from prison, Deputy U.S. Marshals attempted to arrest Hart on June 3, 2024, for violating the terms of his supervised release. As the Deputy Marshals approached Hart in the parking lot of a Chesapeake hotel, Hart fled and dropped a backpack and a motorcycle helmet. Hart ran to a grassy area where he laid down on the ground. A Deputy U.S. Marshal located a firearm in Hart’s backpack, which also contained eight grams of methamphetamine and approximately $2,000 in cash.
As a previously convicted felon, Hart cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Shannon Saylor, U.S. Marshal for the Eastern District of Virginia, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.
Assistant U.S. Attorney Darryl J. Mitchell 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-114.
Pittsburgh Resale Businesses Owner Sentenced to Five Years in Prison for Operating Extensive Interstate Fencing SchemeRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on April 9, 2025, to five years in prison on his conviction of money laundering and conspiracy in connection with the sale and interstate transportation of stolen goods, Acting United States Attorney Troy Rivetti announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Durrell Waters, 41, also ordering him to serve three years of federal supervised release following his imprisonment. A federal jury found Waters guilty on four counts of money laundering and one count of conspiracy in August 2024 (read the verdict news release here).
Prior to imposing sentence, Judge Hornak stated that the evidence presented against Waters was extensive, and that the victims of this crime included people experiencing addiction, retail establishments, and all consumers. Judge Hornak noted that, unlike some crimes that take place in a single event, Waters’s criminal conspiracy took place over the course of years and “required [Waters] to decide every day to keep doing this.” Judge Hornak emphasized the need for members of the public to be deterred from similar conduct and remarked that “a sentence without substantial imprisonment would be insufficient.”
According to information presented to the Court, Waters was one of the primary owners of a series of Pittsburgh and surrounding area second-hand or resale businesses called Trader Electronics, Last Call Entertainment, and The Outlet. From 2013 through 2016, Waters conspired with others to use these businesses as a front for a criminal fencing operation that sold over the internet a wide variety of health and beauty aids and over-the-counter medications like teeth whiteners, vitamins, hair and skin care products, makeup, and other similar items.
Waters’s stores and similar stores in the area knowingly engaged in high-volume purchases of stolen brand-new retail health and beauty aids and other products, such as new-release DVDs, from walk-in sellers who had shoplifted, or “boosted”, the items. Store records reflected that Waters and his businesses purchased hundreds of thousands of brand-new items, sometimes for less than 10% of their value, from a group of repeat shoplifters. Waters and his businesses then resold that stolen property online via several Amazon and eBay storefronts, with the proceeds from the stores’s main Amazon account totaling over $4.3 million during the conspiracy.
Evidence presented at sentencing highlighted the widespread and diverse economic and public health harms caused or aggravated by this conduct. Ripple effects from high-volume retail theft harm consumers by imposing more and more restrictive anti-theft measures in stores and costs every consumer hundreds of dollars per year. Additionally, many of the boosters were people experiencing drug addiction who used the money paid to them by Waters to finance their dependency and feed the drug epidemic.
Assistant United States Attorney Benjamin C. Dobkin prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Internal Revenue Service - Criminal Investigation, Federal Bureau of Investigation, and United States Postal Inspection Service for the investigation leading to the successful prosecution of Waters. Police departments from the City of Pittsburgh, Ross Township, and Shaler Township also assisted in the investigation.
Pittsburgh Felon Sentenced to 10 Years in Prison for Shooting at Mail Carrier and Illegal Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 120 months of imprisonment on his convictions for shooting at a mail carrier and possessing a firearm as a convicted felon, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Martinel Humphries, 30, on April 9, 2025.
According to information presented to the Court, Humphries fired four shots from a semi-automatic pistol at a mail carrier on January 5, 2023, for no apparent reason. The bullets missed the mail carrier, who fell to the ground upon seeing the defendant’s gun, but entered a nearby home, shattering the glass front door. Humphries fled and was apprehended soon after by law enforcement. Humphries has a lengthy criminal history, including two separate firearms convictions in 2015 relating to arrests in 2013 and 2015, and a 2021 conviction for possessing a firearm as a convicted felon, for which he still was serving a term of federal supervised release at the time he shot at the mail carrier. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
“Federal employees must be able to work without fearing for their personal safety,” said Acting U.S. Attorney Rivetti. “This sentence reflects the seriousness of the defendant’s violent act, shooting at a mail carrier who was in the middle of his route. Our office will continue to work closely with our law enforcement partners at all levels to prioritize combating violent crimes such as committed by this defendant.”
“The U.S. Postal Inspection Service is committed to its core mission of protecting postal employees,” said Lesley Allison, Inspector in Charge of the Pittsburgh Division of the United States Postal Inspection Service. “Thankfully, the letter carrier escaped being physically hurt in this crime, and, with the assistance of our local law enforcement partners, Humphries was quickly apprehended to prevent further harm to the public. Postal Inspectors will always strive to keep our employees safe while delivering mail to our communities. And we take pride in working with our law enforcement partners to ensure justice is served to those like Humphries, who bring violence to our communities.”
Assistant United States Attorney William B. Guappone prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the United States Postal Inspection Service, City of Pittsburgh Bureau of Police, Allegheny County Police Department, Ross Township Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Humphries.
Omaha Man Sentenced to 97 Months for Possession of Child PornographyRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Dustin Lee Vittitoe, 23, of Omaha, Nebraska, was sentenced on April 10, 2025, in federal court in Omaha, for possession of child pornography. United States District Judge Brian C. Buescher sentenced Vittitoe to 97 months’ imprisonment. There is no parole in the federal system. After Vittitoe’s release from prison, he will begin an eight-year term of supervised release.
On January 21, 2023, the Douglas County Sheriff’s Office responded to the report of an individual in possession of child pornography on his cell phone. Deputies learned Dustin Lee Vittitoe had child pornography on his cell phone and within the MEGA application contained on his phone. Deputies confirmed the subscriber information for Vittitoe’s MEGA account. On February 22, 2023, deputies served a federal search warrant at Vittitoe’s residence and seized his electronic devices for forensic examination. Investigators forensically extracted and analyzed Vittitoe’s electronic devices. The device extractions showed Vittitoe soliciting and searching for child pornography across several applications. The extractions revealed Vittitoe possessed at least 411 child pornography image files. The files included pornographic images involving prepubescent children, adults having sex with children, and depictions of sadistic and masochistic conduct involving children.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s 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.
This case was investigated by the Douglas County Sheriff’s Office.
Oklahoma Felon Pleads Guilty to Illegally Possessing A Loaded FirearmRead the Press Release
Fort Myers, FL – United States Attorney Gregory W. Kehoe announces that Andre Dominique Barnes (35, Lehigh Acres) has pleaded guilty to possession of a firearm and ammunition by a convicted felon. Barnes faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on September 20, 2024, Barnes was stopped in Lee County by the Florida Highway Patrol for speeding. Barnes was identified by his Oklahoma identification card and had a suspended driver license. During a search of his vehicle, troopers located a loaded pistol. Court records show that Barnes was previously convicted of multiple felony offenses in Oklahoma. DNA swabs taken from the pistol and from Barnes linked him to the firearm. As a previously convicted felon, Barnes is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Florida Highway Patrol and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.
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).
Oklahoma City Trio Pleads Guilty to Conspiring to Commit Child Sex Trafficking and Witness TamperingRead the Press Release
OKLAHOMA CITY – ANTWON MONTRELL JACKSON, 43, and SARAH LARAYNA HOLLAND, 39, both of Oklahoma City, have pleaded guilty to conspiring to commit child sex trafficking, and SHANIKKA NICOLE JACKSON, 46, of Las Vegas, Nevada, has pleaded guilty to witness tampering, announced U.S. Attorney Robert J. Troester.
On February 20, 2025, a federal Grand Jury charged Antwon Jackson and Holland by Second Superseding Indictment with conspiracy to commit child sex trafficking and child sex trafficking. According to the public record, in July 2024, Antwon Jackson was Holland’s pimp, and the two worked together to set up commercial sex acts for both Holland and a minor female, using online advertisements to attract customers. Between July 20, 2024, and July 25, 2024, Holland and the minor engaged in commercial sex dates in multiple cities in the Western District of Oklahoma. Customers would pay for the sex act utilizing CashApp, and the majority of the money went to Antwon Jackson.
On April 4, 2025, Shanikka Jackson, Antwon Jackson’s sister, was charged by Superseding Information with witness tampering. According to public record, between September 17, 2024, and December 5, 2024, Shanikka Jackson attempted to influence the minor to prevent her from testifying in the pending federal trial of Antwon Jackson.
Last week, Antwon Jackson and Holland pleaded guilty to Count 1 of the Second Superseding Indictment, and admitted they conspired to sex traffic a minor, set up commercial sex dates for the minor, benefited financially from those dates, and that they knew when they trafficked the minor, she was under 18 years old. Holland admitted she posted the online ads and transported the minor to commercial sex dates. Antwon Jackson admitted he directed Holland to post the ads and communicated with potential customers who had responded to the ads for the minor in an effort to set up dates.
Today, Shanikka Jackson pleaded guilty to the Superseding Information, and admitted she attempted to pass a message from Antwon Jackson to the victim, to try and influence the victim not to testify against her brother.
At sentencing, both Antwon Jackson and Holland face up to life in federal prison and fines of up to $250,000 each. Shanikka Jackson faces up to three years in federal prison, and a fine of up to $250,000.
This case is the result of an investigation by Homeland Security Investigations, the Warr Acres Police Department, and the Oklahoma Bureau of Narcotics and Dangerous Drugs. Assistant U.S. Attorneys Bow Bottomly and Elizabeth Joynes are prosecuting the case.
Reference is made to public filings for additional information.
New Orleans Man Sentenced to 24 Years in Federal Prison on Firearm and Drug Trafficking ChargesRead the Press Release
NEW ORLEANS – Acting United States Attorney M. Michael Simpson announced that DEVONTE SMITH (“SMITH”), age 25, of New Orleans, was sentenced on Thursday March 27, 2025 by Chief United States District Judge Nannette Jolivette Brown to serve 288 months (24 years) in prison, 5 years of supervised release following his release from prison, and a $700 mandatory special assessment fee, for multiple violations of the Federal Gun Control Act and the Federal Controlled Substances Act.
On April 27, 2023, SMITH pled guilty to seven counts of an eight-count indictment, charging him with numerous federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, and the subsequent search of a residence. Although no one was killed or injured in the shootout, several houses and automobiles sustained damage. At the time of the shooting, SMITH was on bond from a state drug arrest in November 2021, despite a 2019 conviction for being a felon in possession of a firearm and aggravated assault with a firearm, for which he was sentenced to six years in the custody of the Louisiana Department of Corrections.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
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.
New Orleans Man Sentenced for Firearm Possession to Further Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
New Orleans Man Guilty of Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that WAYNE C. WALKER, age 28, of New Orleans, pled guilty on April 8, 2025 to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704 and, Unlawful Possession of approximately 80 pieces of stolen United States Mail previously deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to court documents, on January 26, 2022, WALKER was arrested in possession of the United States Postal Service “arrow” key and the stolen mail. WALKER faces up to ten (10) years imprisonment for unlawful possession of the United States Postal Service mail key and up to five (5) years imprisonment for possession of stolen mail, both counts to be followed by up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. U.S. District Judge Susie Morgan set sentencing for July 10, 2025.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Muskogee Resident Pleads Guilty to Federal Firearm ChargesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Scott Alan Bahe, age 42, of Muskogee, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, and one count of Felon in Possession of Ammunition. Both charges are punishable by up to 15 years imprisonment and a maximum $250,000.00 fine.
The Indictment charged Bahe with knowingly possessing one 9mm Luger semi-automatic pistol and 10 rounds of 9mm Luger-caliber ammunition on December 23, 2023, after having been previously convicted of a crime punishable by more than one year imprisonment. The Indictment also charged Bahe with knowingly possessing an additional 39 rounds of assorted 9mm Luger caliber ammunition that same day, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Muskogee Police Department.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Bahe will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Lewis M. Reagan and T. Cameron McEwen represented the United States.
Montgomery Man Sentenced to Prison for Illegally Possessing a Firearm Recovered at Scene of Shooting Where Four-Year-Old Was InjuredRead the Press Release
MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man for illegally possessing a firearm recovered at the scene of a shooting. On April 9, 2025, a judge ordered that 27-year-old Grenden James Jordan serve 174 months in federal prison for possession of a firearm by a convicted felon. Following his 14-and-a-half-year prison sentence, Jordan will be on supervised release for three years. There is no parole in the federal system.
According to court records and evidence presented at his January 2025 trial, on March 16, 2024, an officer with the Montgomery Police Department responded to the scene of a shooting on Atlanta Highway near the Eastern Boulevard overpass after hearing gun shots. Upon arrival, the officer saw three men walking away from a blue Dodge Challenger that was stopped in one of the lanes of traffic. One of the men, later identified as Grenden James Jordan, was observed by the officer throwing a firearm towards the side of the road. This was also captured on the officer’s dash cam video. The three men fled the scene.
Witnesses stated that the three men were occupants of the Dodge Challenger and had exchanged gunfire with a red sedan, which left the scene when law enforcement arrived. Numerous bullet holes were found on the Dodge Challenger. There was a third vehicle on the scene that had been caught in the crossfire and had gunshot damage as well. This vehicle was occupied by innocent bystanders including a mother, father, and four-year-old child. The child sustained injuries from broken glass caused by the gunshots and was treated.
Officers recovered an AR-style pistol from the area where the firearm had been thrown by Jordan, along with a high-capacity drum magazine with ammunition. During the trial, the jury saw a photo taken prior to March 16, 2024, showing Jordan posing with an AR-style pistol matching the one found on the scene of the shooting. Law enforcement found two additional firearms when searching Jordan’s residence in April of 2024. Jordan has previous felony convictions and is prohibited from possessing a firearm or ammunition. The jury found Jordan guilty earlier this year for illegally possessing the firearm recovered on March 16, 2024.
“This significant sentence not only reflects the need to ensure justice is served, but it also reflects the gravity of the danger posed by Grenden Jordan’s reckless behavior,” said Acting United States Attorney Davidson. “Violent crime has an enormous impact on communities and those that work and live within them, including our children. This case is a stark reminder of the harm that can be inflicted when individuals use guns to settle disputes without regard for the wellbeing of others. Montgomery is a safer place with Grenden Jordan off the streets.”
“This type of disregard for human life will not be tolerated and most especially by a previously convicted felon,” said FBI Special Agent in Charge Rachel Byrd. “FBI Mobile will continue to work alongside our state, local, and federal partners to bring justice to the victims of this senseless gun violence.”
This case was brought as a 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.
The Federal Bureau of Investigation and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Michelle R. Turner prosecuted.
Missouri man indicted for attempted drug traffickingRead the Press Release
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking related offense.
According to court documents, Otis J. Newton, 58, of Kansas City, Missouri, was indicted on one count of attempted possession with intent to distribute methamphetamine.
The Drug Enforcement Administration (DEA) is investigating the case.
Assistant U.S. Attorney David Zabel is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud SchemeRead the Press Release
MINNEAPOLIS – An indictment was unsealed today alleging that Gabriel Langford and Elizabeth Brown, a Minnesota couple, engaged in a $15 million scheme to defraud Medicare, Medicaid, and other insurers by overbilling for neurofeedback therapy, following the couple’s arrest and initial appearances in Las Vegas, Nevada, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, beginning in 2018, Gabriel Adam Alexander Luthor, a.k.a. Gabriel Adam Alexander Langford, 39, and Elizabeth Christine Brown, 42, intentionally devised and carried out a scheme to overbill Medicare, Medicaid, and other insurers for medical services provided through Golden Victory Medical, LLC (GVM). Luthor and Brown were in a relationship, and together founded GVM in 2018.
According to court documents, one of the main medical services GVM claimed to provide was neurofeedback therapy. During neurofeedback therapy, a medical provider places sensors on a patient’s scalp to obtain images of the patient’s brain waves, for the purpose of indicating the effects of interventions meant to treat mental-health conditions. But according to the indictment, Luthor and Brown fraudulently overbilled insurers for GVM’s neurofeedback services using numerous inapplicable medical codes.
For example, GVM repeatedly submitted claims to insurers using medical codes that did not cover the neurofeedback services that GVM provided, combinations of codes that by definition could not be combined, and codes that indicated that GVM’s patients received a longer duration of services than the company had actually provided. Luthor and Brown caused GVM to continue submitting false claims even after repeated warnings from insurers, an outside auditor, and the Center for Medicare and Medicaid Services.
In total, GVM submitted hundreds of thousands of false claims to insurers, many of which the insurers paid, resulting in an estimated loss of over $15 million. Millions of dollars in fraudulent proceeds were transferred from bank account to bank account and ultimately retained by Luthor and Brown. Luthor and Brown used the funds to purchase a mansion in Eden Prairie and to pay their living expenses and the living expenses of other girlfriends of Luthor’s, who lived with Luthor and Brown and assisted in the fraud scheme.
“Minnesota has a fraud problem,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This case is yet another example of defendants defrauding government programs out of millions. This type of widespread fraud is unacceptable and will not be tolerated.”
“Defrauding critical healthcare programs like Medicaid and Medicare burden systems designed to serve patients and puts them at risk,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate those who abuse the healthcare system for personal gain and will pursue justice on behalf of taxpayers and patients.”
Luthor and Brown are each charged with six counts of wire fraud and one count of money laundering. They made their initial appearances in U.S. District Court in the District of Nevada earlier this week.
This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the Federal Bureau of Investigation, the Eden Prairie Police Department, the U.S. Department of Health and Human Service’s Office of Inspector General, and the U.S. Marshals Service.
Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican National Pleads Guilty to Possessing A FirearmRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Diego Ricardo Murillo-Almanza (25), a Mexican national, has pleaded guilty to possession of a firearm by an illegal alien. Murillo-Almanza faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on February 24, 2025, a deputy from the St. Johns County Sheriff’s Office observed Murillo-Almanza’s vehicle committing multiple traffic violations, including swerving in and out of the lane of travel. Murillo-Almanza was in the driver’s seat and could not produce a valid driver license. When Murillo-Almanza exited the vehicle, he had flakes of what appeared to be marijuana on his person. Three other undocumented individuals were also in the vehicle. A deputy searched the vehicle and recovered a marijuana cigarette, a small container of marijuana, and a Taurus 9mm pistol loaded with 12 rounds of ammunition near the driver’s seat. Murillo-Almanza admitted to law enforcement that he was in the country illegally and that the pistol was his. He agreed to forfeit the pistol and associated ammunition seized from him on the date of incident.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Rachel Lasry.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Admits to Role in Drug Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jose Alberto Camarena Rocha, age 31, of Mexico, has admitted to his role in a drug trafficking organization that sold cocaine, heroin, and fentanyl in the Eastern Panhandle of West Virginia.
Rocha has pled guilty to conspiracy to possess with intent to distribute and to distribute one kilogram or more of heroin and illegal reentry. According to court documents and statements made in court, Rocha, living in California, used his connections with the Sinaloa Drug Cartel in Mexico to supply controlled substances to the drug trafficking operation. Others then would sell cocaine, heroin, and fentanyl in Berkeley and Jefferson Counties.
Rocha is facing at least 10 years and up to life in federal prison for the drug charge and faces up to two years for the reentry charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff's Office; Jefferson County Sheriff's Office; West Virginia Air National Guard; Mineral County Sheriff's Office; Grant County Sheriff's Office; Hampshire County Sheriff's Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff's Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff's Office, Virginia; Virginia State Police; Sunnyvale Police Department, California.
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).
U.S. Magistrate Judge Robert W. Trumble presided.
Find the related press release here: https://www.justice.gov/usao-ndwv/pr/twenty-five-charged-drug-trafficking-eastern-panhandle
Member of Lummi Nation sentenced to prison for strangulation attack on intimate partnerRead the Press Release
Seattle – A member of Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for Assault by Strangulation, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Michael Quincy Jefferson, 36, was found guilty in January 2025, following a seven-day jury trial. At the sentencing hearing U.S. District Judge Lauren King noted that Jefferson had multiple domestic violence related convictions in tribal court, saying “your abuse of others has become a pattern… You return to strangulation again and again.”
“This case is testament to the importance of our work in tribal communities,” said Acting U.S. Attorney Miller. “Studies reveal that being a victim of strangulation significantly increases the risk the victim will be killed at the hands of their abuser. Holding Mr. Jefferson accountable now is the best way to protect future victims.”
According to records filed in the case and testimony at trial, on the night of April 8, 2023, Jefferson punched, pushed, and strangled his live-in partner. Sitting on her back he used the crook of his elbow to apply pressure to her neck, strangling her and causing her to black out twice. When the victim regained consciousness, she ran from the home barefoot and in her underwear, calling a friend and a neighbor requesting help. The victim went to the Lummi Nation Police Department and to the hospital where she made consistent statements to police and medical care providers. She was found to have a broken nose and other injuries consistent with strangulation.
At trial, Jefferson claimed he acted in self-defense. During her testimony, the victim minimized Jefferson’s conduct.
In asking for a high-end 57-month sentence, Assistant United States Attorney Celia Lee recounted Jefferson’s history of domestic violence with his two romantic partners and noted that shorter sentences handed down by the Lummi Tribal Court have not changed his behavior. “Given Jefferson’s history, his conduct, and his behavior while under supervision, the Court is frankly left with no viable alternatives to a lengthy term of imprisonment. Thus, a significant custodial sentence at this juncture is appropriate, just, and would promote respect for the law. The government certainly hopes that such a sentence would also provide specific deterrence to Jefferson who has thus far not been dissuaded from violence by his prior terms of incarceration for domestic violence.”
Jefferson has been in custody since his bond was revoked in late October 2024 due to his ongoing contact with the victim in violation of his conditions of pretrial release. He remains in custody pending sentencing.
The case was investigated by the Lummi Nation Police Department and the FBI.
The case was prosecuted by Assistant United States Attorneys Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office. Ensuring public safety on tribal lands is a critical responsibility of the U.S. Attorney’s Office, Western District of Washington.
Maryland Men Admit to Roles in Firearms Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two Hagerstown, Maryland, men have admitted to firearms trafficking in Berkeley County, West Virginia.
Christopher Seth St. Clair, age 24, pled guilty to making a false statement during the purchase of a firearm. David Lamont Barnes, age 23, pled guilty to conspiracy to violate gun control act.
According to court documents, St. Clair and Barnes worked with others to purchase firearms and transport them to individuals across state lines. During the purchase of the firearms, St. Clair, falsely claimed he was not purchasing the firearms on behalf of other persons. Barnes assisted in the purchases and transportation.
St. Clair is facing up to 10 years in federal prison. Barnes is facing up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Kyle Kane is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Marion County Man Sentenced to More Than 11 Years for Transporting A Minor with the Intent to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Thomas Allen Ebersole (32, Dunnellon) to 11 years and 3 months in federal prison for transporting a minor with the intent to engage in sexual activity. Ebersole is also required to register as a sex offender. He entered a guilty plea on January 6, 2025.
According to court records, in December 2023, Ebersole met and communicated with a 16-year-old girl through online video games. On December 28, 2023, Ebersole drove from his home in Marion County to Ohio, where the minor lived. He then drove the victim back to his Florida home to engage in sexual activity with her. After the victim’s family reported her missing, law enforcement identified the Internet Protocol (IP) address the victim had used to play video games while at Ebersole’s home. Law enforcement located and removed the victim from Ebersole’s home on January 3, 2024. The victim told law enforcement that she never left Ebersole’s home during the week she had been missing. She also admitted that Ebersole had engaged in sexual intercourse with her multiple times, which was subsequently confirmed through DNA testing.
This case was investigated by the Federal Bureau of Investigation, the Marion County Sheriff’s Office, and the Lima (Ohio) Police Department. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Man caught three times with dealer quantities of fentanyl indicted federallyRead the Press Release
Seattle – A 37-year-old man who was living in a Des Moines, Washington, hotel, is charged federally with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering announced Acting U.S. Attorney Teal Luthy Miller. Dennis Aguilar Huisa was placed under arrest twice last fall when he was found to have possession of fentanyl pills and/or powder, methamphetamine, cocaine and a firearm. Huisa has been in state custody since his final encounter with law enforcement on November 1, 2024.
According to the criminal complaint, Puyallup Police first contacted Huisa on the side of the road in the early hours of August 15, 2023. Huisa said his car had overheated and he and a passenger were waiting for the engine to cool down. The police officer noticed that the license plate on the car did not match the type of vehicle listed in the registration. Huisa was removed from the car while law enforcement determined whether the car or the license plates were stolen. A second officer noticed blue pills in the car. Ultimately the car was impounded. A search revealed about 1,000 fentanyl pills as well as some suspected fentanyl powder. There was also a scale with drug residue in the car.
On September 7, 2024, Puyallup Police responded to a report of a nine-month-old infant who had stopped breathing. Huisa and a woman met the officers outside a box truck the infant in their arms. Law enforcement worked to get the child to respond and breath, medics responded and continued to work on reviving the child.
The law enforcement investigation found evidence that Huisa and the child’s mother has given the infant two doses of Narcan suspecting that the child had been exposed to fentanyl or other drugs. Huisa gave permission to search the box truck. Law enforcement located approximately 115 blue fentanyl pills. On Huisa they found fentanyl powder and over $16,000 in cash.
The infant was taken to Mary Bridge Children’s Hospital. The child was given additional dose of Narcan, and the child’s blood tested positive for fentanyl, amphetamine, and oxycodone. The child survived and was temporarily released to Child Protective Services.
Finally, on November 1, 2024, Auburn Police Department’s Special Investigations Unit served a search warrant on the Des Moines motel where Huisa had been living. In the hotel room they found small packages of fentanyl powder packaged for sale in the toilet. They found additional fentanyl powder, methamphetamine, and cocaine in other places around the room. Officers once again searched the box truck Huisa had been driving and found two kilograms of fentanyl powder and a Polymer 80 ‘ghost gun’ – a gun made without a serial number.
Huisa was charged by criminal complaint on March 12, 2025, and was brought into federal custody today. He was indicted by the grand jury on March 26, 2025, for four counts of possession of a controlled substance with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime and money laundering. Huisa is making his initial appearance at 2:00 today.
Possession of controlled substances with intent to distribute is punishable by a mandatory minimum ten years in prison and up to life in prison. Possession of a firearm in furtherance of a drug trafficking crime is punishable by a mandatory minimum five years in prison and up to life in prison to run consecutive to the other sentence imposed in the case. Money laundering is punishable by up to twenty years in prison.
The charges contained in the criminal complaint and the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Puyallup Police Department, the Auburn Police Department and the Drug Enforcement Administration (DEA).
The case is being prosecuted by Assistant United States Attorney Casey Conzatti.
Man Who Conspired to Traffic Child from Behind Bars Sentenced to More Than 15 YearsRead the Press Release
A Dallas man who coordinated the trafficking of a 17-year-old girl was sentenced on April 9, 2025, to more than 15 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.
Christopher Jabar Jenkins, 33, was indicted in August 2023 and pleaded guilty in October 2024 to one count of conspiracy to commit sex trafficking. He was sentenced Wednesday to 188 months in federal prison by U.S. District Judge Karen Gren Scholer, to be followed by 35 years of supervised release. Jenkins was also ordered to pay $82,300 in restitution to the victim.
According to plea papers, Jenkins admitted that between July 2022 and November 2022, he advertised the 17-year-old victim’s sexual services on commercial sex websites. He also rented hotel rooms for commercial sex dates and negotiated with patrons.
In an interview with the child, it was revealed that Jenkins physically assaulted her, threatened her at gunpoint, forced her to “brand” herself with a tattoo to indicate his ownership of her, and kept her identification as a way to ensure that she could not leave him.
At the sentencing hearing, prosecutors described how the child was forced to work seven days a week, up to fourteen-hour days, and Jenkins took all of the resulting proceeds for himself.
According to court documents, when Jenkins was arrested in September 2022 for unrelated charges, he passed the victim off to another trafficker. Jenkins continued to traffic the victim while in jail. During the recorded calls, Jenkins instructed the victim to continue participating in commercial sex acts. He also coordinated with other coconspirators regarding the pricing, advertisements, work hours, travel, and other logistics to ensure the success of the criminal enterprise. Jenkins specifically instructed a coconspirator to collect all of the money that the minor victim earned and to set it aside for him or add funds to his jail commissary account. Records confirmed that an individual deposited money to Jenkins’ jail commissary account no less than seven times from September 13 to September 29, 2022.
The Federal Bureau of Investigation conducted the investigation, with invaluable assistance from the Texas Department of Public Safety. Assistant U.S. Attorney Michelle A. Winters prosecuted the case.
Man Admits Fraudulently Obtaining Student Visa, Other DocumentsRead the Press Release
ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted fraudulently obtaining a student visa and admission to the University of Missouri and admitted using the visa to obtain a Social Security card, a driver license, a bank account and an apartment.
Mercy Ojedeji, 24, pleaded guilty in U.S. District Court in St. Louis to one count of unlawful use of fraudulent immigration documents and one count of wire fraud.
Ojedeji admitted using counterfeit academic transcripts, recommendations, a resume and a report about his English language proficiency to obtain a student visa from the University of Missouri and admission to the chemistry PhD program in the fall of 2023. Ojedeji also obtained a stipend and a tuition waiver worth more than $49,000. Ojedeji presented his student visa and other documents to the Social Security Administration to obtain a Social Security card and used the fraudulently-issued Social Security number and other documents to open a bank account. He also used the Social Security number and documents produced by his paramour to rent an apartment. After Ojedeji failed to attend classes, his assistantship or join a research group, the university terminated him from the graduate program in January 2024. This also resulted in the termination of his student visa. On Feb. 26, 2024, Ojedeji used his fraudulently-obtained and now invalid visa and other documents to obtain a Missouri driver license.
The investigation into Ojedeji began when the U.S. Postal Inspection Service received complaints that romance fraud victims were mailing packages containing cash and gift cards to the home of Ojedeji’s paramour. Between Dec. 19, 2023, and Jan. 4, 2024, 35 Express Mail packages that had been tracked by Nigerian internet protocol addresses were delivered to the paramour’s address. A court-approved search of the home resulted in the discovery of packages sent pursuant to a Nigerian romance fraud scheme. A total of 193 packages were sent to the home through the Postal Services Express Mail, Federal Express, and United Parcel Service during Ojedeji’s relationship with the woman. At sentencing, the U.S. Attorney’s Office will argue that the total intended loss is more than $1 million, based on the $94,150 contained in the 17 packages seized by law enforcement. Ojedeji continues to deny any involvement in romance fraud.
A judge will ultimately determine the loss amount at Ojedeji’s sentencing hearing, scheduled for July 10. Wire fraud carries a penalty of up to 20 years in prison, a $250,000 fine or both prison and a fine. The immigration charge is punishable by up to 10 years in prison and the same fine.
“The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting United States Postal Service employees. The U.S. Postal Inspection Service values our law enforcement partners for supporting our mission to protect the integrity of the U.S. Mail,” said Ruth M. Mendonça, Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.
The U.S. Postal Inspection Service investigated the case, with the assistance of the FBI and the Town and Country Police Department. Assistant U.S. Attorney Tracy Berry is prosecuting the case.
Man Accused of Setting Fires at St. Louis County HotelRead the Press Release
ST. LOUIS – A man was indicted Wednesday and accused of setting fires at a hotel near Ferguson, Missouri last month.
Brandon Dallas Smith, 40, is now facing an arson charge. The indictment accuses Smith of setting a fire at a hotel in the 2700 block of Target Drive on March 26, 2025. A criminal complaint filed in U.S. District Court in St. Louis the day after the fire says patrons were awakened by a fire alarm at 2:48 a.m. to find two fires in front of hotel rooms and a third on the second-floor stairwell. The complaint alleges that Smith purchased gasoline a nearby gas station and convenience store shortly before going to the hotel and setting the fires.
A charge set forth in an indictment or a criminal complaint is merely an accusation and does not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The charge is punishable by at least five years in prison and a fine of up to $250,000.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis County Police Department and the St. Louis County Bomb and Arson Squad investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.
Man Indicted for Making Threats to Employee of Augusta National Golf ClubRead the Press Release
AUGUSTA, GA: The Grand Jury for the Southern District of Georgia returned an indictment against a man for his role in making threats against an employee of the Augusta National Golf Club.
Joseph Armand Zimmer, 48, of North Dakota, is charged with Threats in Interstate Communication, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Zimmer was arrested on April 8, 2025, in Las Vegas, Nevada. He appeared in federal court in the District of Nevada on April 9, 2025, for an initial appearance. He will be required to appear in the Southern District of Georgia to answer to the charge.
“Those who make threats against members of our community in violation of federal law will be held accountable, as we continue to work with our law enforcement partners to identify and bring to justice those who seek to intimidate and instill fear in our citizens,” said Acting U.S. Attorney Lyons.
As described in court, Zimmer made a phone call on February 18, 2025, to the Augusta National Golf Club, during which he made numerous violent threats to the individual who answered the call. These threats included that he would “throw [the individual] in a cell and have [her] set on fire,” and that he would “blow [her] head off.”
Zimmer faces up to 5 years imprisonment on the charge. There is no parole in the federal system.
“The FBI treats threatening communications with the utmost seriousness and will dedicate all available resources to locating and prosecuting those responsible for such actions,” said Paul Brown, Special Agent in Charge of FBI Atlanta. "We trust that this indictment sends a clear message to anyone contemplating making threats, whether genuine or fabricated, through electronic means."
Criminal indictments contain only charges. Defendants are presumed innocent unless and until proven guilty.
This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Patricia G. Rhodes.
Leader of Transnational Cybercrime Group “Noir’s Luxury Refunds” Charged with Conspiracy to Commit Mail and Wire FraudRead the Press Release
HUNTSVILLE, Ala. – A federal grand jury in Huntsville has charged Kareem Mustafa Ahmad, 21, of Alexandria, Egypt, with conspiracy to commit mail and wire fraud, announced U.S. Attorney Prim F. Escalona and Federal Bureau Investigation Acting Special Agent in Charge Chris DiMenna.
According to court documents, Mustafa used the persona “Noir” on Telegram and operated the channel “Noir’s Luxury Refunds,” as well as other fraud-based Telegram channels. Noir’s Luxury Refunds was dedicated to refund fraud, a type of fraud where a purchaser claims to return an item, receives a refund, but keeps the product. Customers would pay Noir’s Organization a percentage of the product price in exchange for the organization fraudulently refunding the item on the customer’s behalf. Noir’s Organization marketed itself as having the expertise to defraud retailers across the world in a wide range of industries. At one point, the Noir’s Luxury Refunds channel had over 5,900 followers. Noir’s Organization operated from July 2020 until July 2022.
Documents reviewed in the investigation reflect that the group obtained refunds or attempted to obtain refunds for millions of dollars’ worth of products, including electronics, designer clothing, home furnishings, and appliances. Noir’s Organization used a variety of tactics to commit refund fraud, including social engineering to manipulate customer service representatives into issuing refunds, manipulating shipping labels to deceive a retailer into believing they had received a returned product when it had not, and recruiting customer service representatives as “insiders” to perform refunds on the conspiracy’s behalf. Noir’s Organization also developed malware that would target retailers’ websites to facilitate refund fraud by circumventing fraud prevention measures.
In related cases, eight defendants have already pleaded guilty to conspiracy to commit mail and wire fraud based on their roles in Noir’s Organization:
- Damion Wayne Scarlett, also known as “Dash,” 26, from Deer Park, New York;
- Dhruv Gargi, also known as “Panda,” 25, from Newark, New Jersey;
- David James Park, also known as “Plutus,” 23, from Phoenix, Arizona;
- Nicholas John Caruso, also known as “Deaf,” 32, from Dallas, Texas;
- Jennifer Mireya Palma, also known as “Bianca,” 24, from Los Angeles, California;
- CK Chikong Tran, also known as “Radiant,” 30, from New York, New York;
- Tyree Samuel Tinsley, also known as “Tysamtin,” 31, from Richmond, Virginia; and
- Jason Seib, also known as “Waynor,” 43, from Mississauga, Ontario, Canada.
The maximum penalty for conspiracy to commit mail and wire fraud is 20 years in prison and a $250,000 fine.
The FBI investigated the cases. Assistant U.S. Attorneys John M. Hundscheid and Edward J. Canter are prosecuting the cases.
Assistance was provided by Target Corporation; Amazon.com, Inc.; Wal-Mart Stores, Inc.; Wayfair Inc.; Dell Technologies; Dick’s Sporting Goods, Inc.; American Airlines Group Inc.; Hewlett Packard Incorporated; Adidas AG; eBay Inc.; and Google’s CyberCrime Investigation Group. The Sûreté Nationale of Morrocco also provided valuable assistance to the investigation.
This case was brought as part of Operation Chargeback, an FBI investigation into organized refund fraud groups across the United States and internationally. Cases have also been brought in the Western District of Washington and the Northern District of Oklahoma as part of the initiative.
For more resources on cybercrime, visit www.ic3.gov.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Las Cruces Man Sentenced to 10 Years in Federal Prison for Drug and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Las Cruces man has been sentenced to 10 years in federal prison after a federal search warrant uncovered large quantities of fentanyl, firearms, and cash linked to drug trafficking activities.
There is no parole in the federal system.
According to court records, on April 10, 2024, FBI Southern New Mexico Safe Streets Gang Task Force agents and Task Force Officers along with agents from Las Cruces/Dona Ana County Metro Narcotics executed a federal search warrant at the residence of Joe Angel Sandoval, 29, in Las Cruces, New Mexico, uncovering substantial evidence of drug trafficking.
During the search, investigators located:
- Over 500 grams of fentanyl pills.
- Three firearms and ammunition.
- Approximately $139,857 in cash was found inside the residence, along with $1,900 in Sandoval’s vehicle.
In his plea agreement, Sandoval admitted to being an unlawful user of fentanyl at the time of the search and acknowledged selling the fentanyl pills for approximately three to four years, making him a prohibited possessor of firearms and ammunition under federal law.
Upon his release, Sandoval will be subject to 10 years 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 Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces/Dona Ana County Metro Narcotics Agency, Las Cruces Police Department, and Dona Ana County Sheriff's Office. Assistant United States Attorney Maria Y. Armijo prosecuted this case.
Laguna Man Pleads Guilty to Federal Assault Charges Involving Serious InjuriesRead the Press Release
ALBUQUERQUE – A Laguna man pleaded guilty to federal assault charges for a violent attack that left the victim hospitalized with serious injuries.
According to court records, on August 18, 2023, Kenzie Alonzo, 26, an enrolled member of the Pueblo of Laguna, physically assaulted Jane Doe during a verbal altercation. As a result, Jane Doe sustained serious bodily injury, including a concussion, severe bruising, and bite marks, requiring emergency medical transport and hospitalization.
At sentencing, Alonzo faces up to 10 years in prison. Upon his release from prison, Alonzo will be subject to three years 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 Bureau of Indian Affairs investigated this case with assistance from the Zia Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.
View the Plea Agreement (Alonzo).pdfKansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program FraudRead the Press Release
A federal grand jury in Kansas City returned an indictment yesterday charging a Kansas woman with tax evasion and wire fraud.
The indictment alleges that Michelle O’Connor, of Louisburg, owned and operated a realty company based in the Kansas City metro area. For tax years 2008 through 2015, O’Connor filed federal income tax returns, self-reporting that she owed approximately $300,000 in taxes. Despite acknowledging she owed the taxes, O’Connor did not pay them. In 2011, the IRS audited her 2008 and 2009 tax returns and concluded that O’Connor had improperly claimed tens of thousands of dollars in personal expenses as charitable deductions to the “Church of Revelation and Love,” a purported church she and her husband created and were, along with her family, its primary members. Based on that audit, the IRS assessed over $40,000 in additional taxes against O’Connor.
Starting in 2011, the IRS began trying to collect the outstanding taxes from O’Connor, sending her over 50 notices regarding them. From 2011 through 2023, however, Michelle O’Connor tried to stymy the IRS’s collections efforts by, among other things, filing three separate false and frivolous bankruptcy petitions, purchasing approximately $250,000 of cashier’s checks to reduce her bank account balances, and closing her personal bank accounts and using her business’ bank accounts to pay personal expenses.
By 2020, O’Connor owed the IRS nearly $500,000 in taxes, penalties, and interest.
In 2020, O’Connor submitted 34 fraudulent COVID-19 Economic Injury Disaster Loan (EIDL) applications on behalf of her real estate business and seven other corporate entities she created for the purpose of maximizing potential EIDL credits. Under the EIDL program, a small business could receive a loan of up to $150,000 from the Small Business Administration to cover six months of working capital. In total, O’Connor received nearly $300,000 from her fraudulent EIDLs, which she used for personal purposes, including $115,000 to purchase cryptocurrency.
If convicted, O’Connor faces a maximum penalty of five years in prison for tax evasion and a maximum penalty of 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Dominick Giovanniello and Robert Kemins of the Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Files a Proposed Statement of Interest Supporting Equal Access to Southwest Airlines Travel ProgramRead the Press Release
The Justice Department filed a proposed statement of interest today in the U.S. District Court for the Northern District of Texas to make clear that federal law protects the equal right of all Americans to make and enforce contracts regardless of their race.
According to the allegations in the case, the 2024 ¡Lánzate!/Take Off! Travel Award Program was an annual program in which college and graduate students could receive free Southwest Airlines flight vouchers, but only Hispanic students were eligible to apply. The American Alliance for Equal Rights sued Southwest alleging that by denying that opportunity to all other students on the basis of their race or ethnicity, Southwest’s program facially discriminated against non-Hispanic students in violation of 42 U.S.C. § 1981. The Department’s proposed statement of interest affirms its continuing commitment to eradicating racially exclusionary practices across the government and in the private sector.
“Every person in the United States should have equal and nondiscriminatory rights to make and enforce contracts, and race should never be a consideration,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “The Department of Justice is working to end discrimination using all of the tools at our disposal.”
“Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Chad Meacham for the Northern District of Texas. “Our office will continue to enforce federal anti-discrimination laws to address racial discrimination affecting our residents.”
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov.
Justice Department Files a Proposed Statement of Interest Supporting Equal Access to Southwest Airlines Travel ProgramRead the Press Release
The Justice Department filed a proposed statement of interest today in the U.S. District Court for the Northern District of Texas to make clear that federal law protects the equal right of all Americans to make and enforce contracts regardless of their race.
According to the allegations in the case, the 2024 ¡Lánzate!/Take Off! Travel Award Program was an annual program in which college and graduate students could receive free Southwest Airlines flight vouchers, but only Hispanic students were eligible to apply. The American Alliance for Equal Rights sued Southwest alleging that by denying that opportunity to all other students on the basis of their race or ethnicity, Southwest’s program facially discriminated against non-Hispanic students in violation of 42 U.S.C. § 1981. The Department’s proposed statement of interest affirms its continuing commitment to eradicating racially exclusionary practices across the government and in the private sector.
“Every person in the United States should have equal and nondiscriminatory rights to make and enforce contracts, and race should never be a consideration,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “The Department of Justice is working to end discrimination using all of the tools at our disposal.”
“Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Chad Meacham for the Northern District of Texas. “Our office will continue to enforce federal anti-discrimination laws to address racial discrimination affecting our residents.”
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov.
Joplin Man Sentenced to 50 Years for Child PornographyRead the Press Release
SPRINGFIELD, Mo. – A Joplin, Mo., man was sentenced in federal court for victimizing two children to produce child pornography.
Russell Myers, 45, was sentenced by U.S. District Judge Steven R. Bough on Tuesday, April 8, to 25 years for each of two counts of sexual exploitation of a minor. The court ordered the sentences to run consecutively for a total sentence of 50 years in federal prison without parole. The court also sentenced Myers to a lifetime term of supervised release following incarceration.
Myers will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
On Sept. 26, 2024, Myers pleaded guilty to two counts of sexual exploitation of a minor. Myers admitted to using minor victims, identified in court documents as “Jane Doe” and “John Doe,” to produce child pornography from Jan. 1 to Feb. 20, 2024.
This case was prosecuted by Assistant U.S. Attorney James J. Kelleher. It was investigated by the Southwest Missouri Cyber Crimes Task Force, the Jasper County, Mo., Sheriff’s Department, and the Joplin, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Indianapolis Man Sentenced to 60 Months in PrisonRead the Press Release
FORT WAYNE – Yesterday, Jorge Luis Jaramillo, 20 years old, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to one count of distributing methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Jaramillo was sentenced to 60 months in prison and 5 years of supervised release.
According to documents in the case, in May 2023, Jaramillo knowingly distributed 50 grams or more of methamphetamine. At the time of the drug delivery, Jaramillo was 18 years old, and he transported almost two kilograms of methamphetamine from Indianapolis for distribution in Fort Wayne, Indiana.
This case was investigated by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Indiana State Police; the Fort Wayne Police Department; the Allen County Sheriff’s Department; and the Indianapolis Metropolitan Police Department. The case was prosecuted by Assistant United States Attorney Anthony W. Geller.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was also 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.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Pedro Cucul-Gualna, a/k/a Esduardo Cucul-Choc, age 25, of Guatemala, was sentenced to six months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the Oklahoma Highway Patrol and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement – Enforcement and Removal Operations.
On December 12, 2024, Cucul-Gualna pleaded guilty to the charge. According to investigators, on October 26, 2024, Cucul-Gualna, an alien, was found in the United States after having been previously deported and removed on one prior occasion near El Paso, Texas, on May 23, 2019.
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. Cucul-Gualna will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Humboldt County Man Pleads Guilty to Illegal Possession of FirearmRead the Press Release
Lawrence Moore, 37, from Bode, Iowa, pled guilty April 10, 2025, in federal court in Sioux City, to possession of a firearm by a prohibited person. Moore was previously convicted of Armed Robbery and Aggravated Battery (three times) in Cook County, Illinois. These convictions prohibit Moore from possessing any firearm or ammunition.
At the plea hearing, evidence showed that Moore was involved in negotiations for buying and selling of firearms to other people. During the fall of 2024, Moore communicated with an undercover agent, attempting to buy or trade a firearm with the agent. On November 18, 2024, a search warrant was executed at Moore’s residence. Law enforcement located and seized a Smith & Wesson Model 59 semi-automatic pistol, which Moore had referenced previously. The fully loaded firearm was located inside a void cut into the mattress in the bedroom shared by Moore and his wife. Law enforcement also located and seized marijuana and drug use paraphernalia in the residence, including in the bedroom.
Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared. Moore remains in custody of the United States Marshal pending sentencing. Moore faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any 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 case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Humboldt County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Iowa Division of Narcotics Enforcement.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3050. Follow us on X @USAO_NDIA.
Hopkins Man Who Discharged a Firearm in the Columbia City Limits Sentenced to Federal PrisonRead the Press Release
COLUMBIA, S.C. — Tyrone Grailford, 41, of Hopkins, has been sentenced to more than six years in federal prison for being a felon in possession of a firearm.
Evidence obtained in the investigation revealed that on Dec. 12, 2021, the City of Columbia Police Department officers responded to a ShotSpotter alert at a residence on Fairfield Road. When officers arrived Grailford was standing near the open passenger side door of a vehicle and told officers the gunshot came from another location. Officers detained Grailford and found a spent shell casing on the ground near where he was standing. Officers also found a firearm sitting on the passenger’s seat of the vehicle.
Witnesses confirmed the gunshot came from the yard of the Fairfield Road residence and one witness who heard the gunshot saw Grailford standing near the passenger’s side of the vehicle immediately after. Officers placed Grailford under arrest and found a box of 9mm ammunition in his pocket.
Grailford has prior convictions for burglary, assault and battery with intent to kill, threatening the life of a public official, and domestic violence second degree, all of which prohibit him from possessing a firearm under federal law.
United States District Judge Sherri A. Lydon sentenced Grailford to 77 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system
This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the City of Columbia Police Department. Assistant U.S. Attorney Lamar J. Fyall is prosecuting the case.
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Honduran National Indicted for Illegal Reentry into the United StatesRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Alexander Neptali Mejia-Martinez (36), a Honduran national, with illegal reentry into the United States by a removed alien. If convicted, Mejia-Martinez faces a maximum penalty of 10 years in federal prison.
According to the indictment, in 2016, Mejia-Martinez was convicted of unlawful reentry of a removed alien and removed from the United States shortly thereafter. At some point, Mejia-Martinez illegally reentered the United States and was found to be living in Jacksonville on April 2, 2025.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Rachel Lasry.
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).
Hadley Man Arrested for Unlawful Possession of Ammunition and FirearmsRead the Press Release
BOSTON –A Hadley, Mass. man has been arrested and charged for unlawful possession of ammunition and firearms.
Jacob D. Miller, 43, is charged with one count of unlawful possession of ammunition and firearms by a person previously convicted of a crime punishable by more than one year in person. Miller was arrested yesterday and appeared in federal court in Springfield, Mass. before U.S. Magistrate Judge Katherine A. Robertson. Miller was released on conditions.
According to the charging documents, on Feb. 9, 2004, Miller was convicted of felony crimes in two separate Hampshire Superior Court cases. In the first case, Miller was convicted of one count of possession of child pornography and sentenced to seven years of probation. In a separate case, Miller was convicted of two counts of possession of an explosive device and sentenced to two and one-half years in jail and 10 years of probation.
On April 8, 2025, following the execution of search at Miller’s residence, a box of approximately 50 rounds of Federal brand, American Eagle .45 auto, 230 grain ammunition was recovered in a bedside table, as well as six firearms inside a safe in a hallway closet.
At the hearing, the Court was informed that, based on the materials known to be present at Miller’s residence, the Massachusetts Department of Environmental Protection (MassDEP) “is greatly concerned about potential impacts to public safety. Accidental release, breaking of containers, mixing of incompatible or reactive chemicals and or a fire at the residence pose a serious risk to public safety. MassDEP strongly urges a full and comprehensive evaluation at the residence and removal of any remaining hazardous chemicals.” The Court released Miller on various conditions, including the condition that he consent to MassDEP conduct a complete examination of his residence and remove any hazardous substances.
The charge of unlawful possession of ammunition and firearms provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Hadley Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office 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.
HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in MexicoRead the Press Release
PHOENIX, Ariz. – Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arrested on Illegal Re-Entry charges on Tuesday during a Homeland Security Investigation (HSI) operation led by Secretary of Homeland Security Kristi Noem and U.S. Immigration and Customs Enforcement Deputy Director Madison Sheahan. Renteria-Cruz was charged by Criminal Complaint for violation of Title 8, U.S.C. 1326(a) and (b)(1).
On October 11, 2006, Renteria-Cruz, a Mexican citizen illegally present in the United States, was convicted of Aggravated Assault, a class 3 felony, in the Maricopa County Superior Court and sentenced to three-and-a-half-years in prison. Renteria-Cruz was deported to Mexico on April 8, 2008.
After his deportation, Mexican authorities charged Renteria-Cruz with homicide for events that occurred on July 20, 2009, in Mexico. Since that time, he has been a fugitive.
Pursuant to a tip in January 2025, HSI learned that Renteria-Cruz had illegally returned to the United States. Agents were able to locate and identify Renteria-Cruz, and on April 8, 2025, Renteria-Cruz was arrested during an Immigration Operation.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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.
Homeland Security Investigations in Phoenix, Arizona conducted the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: 25-3128MJ
RELEASE NUMBER: 2025-052_Renteria-Cruz# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.H Block Gang Member Pleads Guilty to Drug ConspiracyRead the Press Release
BOSTON – A member of the violent Boston-based gang, H-Block, pleaded guilty yesterday in federal court in Boston to drug conspiracy charges.
Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for July 8, 2025.
Wilson was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.
According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.
From 2022 through 2023, Wilson, a long-time H Block gang member, participated in a conspiracy to distribute various controlled substances, including fentanyl, powdered cocaine and cocaine base (crack). On numerus occasions, Wilson accompanied a co-conspirator on various drug deals with undercover officers.
The charge of conspiracy to distribute and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. 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.
Wilson is the fourth defendant to plead guilty in the case.
United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; and Boston Police Commissioner Michael Cox made the announcement today. The investigation was supported by the Massachusetts State Police; Massachusetts Department of Corrections; Suffolk County District Attorney’s Office; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Guatemalan National Arrested for Illegally Possessing Firearm After Shots Fired from VehicleRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Elmer Gustabo Vasquez-Lopez (19, Guatemala) on a criminal complaint charging him with possession of a firearm by an illegal alien. If convicted, Vasquez-Lopez faces a maximum penalty of 15 years in federal prison.
According to the complaint, on March 30, 2025, the Palmetto Police Department responded to a call for service regarding shots fired on 14th Street in Palmetto. An officer from the Palmetto Police witnessed gunshots from a vehicle, and officers arrested the vehicle’s occupants, including Vasquez-Lopez. The occupants were arrested on state charges and two firearms were seized from the vehicle. The next day, Vasquez-Lopez admitted to agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives that he had shot one of the firearms recovered from the vehicle and that he was a Guatemalan national. A review of Vasquez-Lopez’s immigration history showed that the U.S. Border Patrol previously arrested Vasquez-Lopez as an inadmissible alien and that he is in removal proceedings.
A complaint is merely a formal allegation that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Palmetto Police Department, the Manatee County Sheriff’s Office, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Adam W. McCall.
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).
Great Falls man sentenced to over 10 years in prison on drug chargesRead the Press Release
GREAT FALLS – A convicted felon from Great Falls who possessed guns and drugs was sentenced today to 128 months in prison to be followed by5 years of supervised release, U.S. Attorney Kurt Alme said.
Michael Shawn O’Neill, 59, pleaded guilty in December 2024 to possession with intent to distribute controlled substances.
Chief U.S. District Judge Brian Morris presided.
The government alleged in court documents that on September 4, 2023, Michael Shawn O’Neill, a convicted felon on state supervision, possessed thousands of fentanyl pills for redistribution, as well as four firearms and some methamphetamine and heroin. The guns and drugs were found during a probation search and the subsequent execution of a search warrant in Great Falls, Montana. On September 14, 2023, O’Neill told interviewing agents that there was no one above him in the Great Falls area. He drove to Spokane to get his supply and he believed he was one step away from the cartel through a third party. He distributed drugs to smaller users who purchased less than 100 pills at a time. He said he just spent $12,000 in Spokane on the drugs found on September 4, 2023,and told agents: “I was moving about 500-800 pills a day, plus an ounce of heroin, plus an ounce of meth – I wasn’t moving that much.”
The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the ATF, Russell Country Drug Task Force, and Montana Probation and Parole.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Grand jury indicts Vinton County man for child pornography, obscenity crimes that involve computer-generated contentRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender who resides in Vinton County was indicted by a federal grand jury for allegedly committing child pornography and obscenity crimes that involve the use of computer-generated content.
Cody L. Prater, 27, of McArthur, Ohio, is charged with receiving and possessing child pornography and obscene visual representations of child sexual abuse. He is also charged with transporting obscene matters.
According to the indictment, between August 2023 and July 2024, Prater allegedly committed numerous child pornography and obscenity crimes. He also allegedly attempted to hide his various crimes by using a computer operating system that leaves no traces of internet activity on the digital devices it is connected too.
Prater allegedly received child pornography depicting children as young as infants and toddlers that included sadistic and masochistic abuse.
It is also alleged that Prater received digital files of computer-generated minors engaged in bestiality and sex acts with adults and subjected to sadistic and masochistic abuse. Prater also allegedly possessed online visual depictions of child mutilation and torture.
If convicted as charged, Prater could face up to 40 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the charges. Assistant United States Attorneys Emily Czerniejewski and Tyler Aagard are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Government Seeks Death Penalty for Federal Inmate Charged with First Degree MurderRead the Press Release
DENVER — A federal grand jury returned a two-count indictment this week, charging Ishmael Petty, 56, with first degree murder and murder by a federal prisoner serving a life sentence.
According to court documents, on Sept. 19, 2020, Petty murdered a fellow inmate while the two were housed in the same unit at the U.S. Penitentiary-Florence, Administrative Maximum Facility (ADX) in Florence, Colorado. Petty has been in federal custody since a 1998 conviction for bank robbery. In 2002, Petty was sentenced to life in prison for murdering an inmate at another federal prison. In 2015, Petty was sentenced to 60 years in prison for an assault on two federal officers at ADX.
For the current charges, the maximum penalty is death, and Attorney General Bondi has authorized the United States Attorney for the District of Colorado to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Petty.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney J. Bishop Grewell for the District of Colorado made the announcement.
The FBI Denver Field Office investigated the case.
This case is being prosecuted by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office for the District of Colorado and the Criminal Division’s Capital Case Section.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Case number: 25-cr-00123-DDD
Government Seeks Death Penalty for Federal Inmate Charged with First Degree MurderRead the Press Release
A federal grand jury returned a two-count indictment this week, charging Ishmael Petty, 56, with first degree murder and murder by a federal prisoner serving a life sentence.
According to court documents, on Sept. 19, 2020, Petty murdered a fellow inmate while the two were housed in the same unit at the U.S. Penitentiary-Florence, Administrative Maximum Facility (ADX) in Florence, Colorado. Petty has been in federal custody since a 1998 conviction for bank robbery. In 2002, Petty was sentenced to life in prison for murdering an inmate at another federal prison. In 2015, Petty was sentenced to 60 years in prison for an assault on two federal officers at ADX.
For the current charges, the maximum penalty is death, and Attorney General Bondi has authorized the United States Attorney for the District of Colorado to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Petty.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney J. Bishop Grewell for the District of Colorado made the announcement.
The FBI Denver Field Office investigated the case.
This case is being prosecuted by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office for the District of Colorado and the Criminal Division’s Capital Case Section.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Georgia Man Sentenced to Federal Prison for Illegally Possessing a Destructive DeviceRead the Press Release
Montgomery, Ala. – On April 9, 2025, a federal judge sentenced 43-year-old Waylon Blake Gilreath, Sr., from Williamson, Georgia, to 41 months in prison for possession of an unregistered destructive device, announced Acting United States Attorney Kevin Davidson. Following his prison sentence, Gilreath will serve three years of supervised release. There is no parole in the federal system.
According to court records and evidence presented during Gilreath’s trial last fall, on March 20, 2024, deputies from the Montgomery County Sheriff’s Office responded to reports of a domestic disturbance at a Hope Hull, Alabama residence. Deputies arrived and found Gilreath sitting on the front porch of the residence. Responding officers were advised of a protection from abuse order prohibiting Gilreath from being on the property. Deputies placed Gilreath into custody based on that information. While making the arrest, deputies found that Gilreath had a handgun and knife on his person.
During a search of Gilreath’s vehicle, which was parked on the property, deputies found nine firearms — including handguns and AR-style firearms — numerous rounds of ammunition, several ammunition magazines, and two sets of body armor. Several of the magazines were high-capacity drum style magazines. In addition, deputies located four prescription medication bottles that contained two common substances that, when mixed, create an explosive material subject to federal regulation. Three of the containers were also found to contain metal shrapnel, which would enhance the destructive power of the mixture. On March 21, 2024, agents executed a search warrant at Gilreath’s residence and found additional quantities of explosive mixture and shrapnel material, including assorted glass shards.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Alabama Law Enforcement Agency, Montgomery County Sheriff’s Office, and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Christopher P. Moore prosecuted.
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin GraftsRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, charging them with conspiracy to commit health care fraud, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Ruiz was a podiatrist at West Coast Podiatry Inc. (WCP), a podiatric medical practice with locations in Fresno, Madera, and Stanislaus Counties.
Aguirre was a sales representative for several companies that sold skin grafts. Aguirre used his name, his wife’s name, and the name of a corporation registered to his wife to sell the skin grafts.
Between June 2021 and January 2024, Ruiz purchased skin grafts from Aguirre and permitted Aguirre, who was not a licensed health care provider, to apply the skin grafts to Medicare and Medi-Cal beneficiaries without Ruiz being present. Ruiz and Aguirre also allowed beneficiaries to refer to Aguirre as “Dr. Gabe,” though he was not a doctor.
Ruiz and Aguirre subsequently submitted claims to Medicare and Medi-Cal that falsely represented that Ruiz had applied the skin grafts to the beneficiaries, when Aguirre had actually rendered the services. As a result, Medicare and Medi-Cal paid Ruiz millions of dollars for the false claims. Ruiz then made payments to Aguirre. Ruiz and Aguirre used the money for their own benefit and for personal expenditures.
This case is the product of an investigation by the U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case.
If convicted, Ruiz and Aguirre face a maximum penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud TrialRead the Press Release
SACRAMENTO, Calif. — Fresno residents Marcus Asay, 69, and Antonio Gastelum, 53, were sentenced today by U.S. District Judge Dale A. Drozd to five years in prison and two years in prison, respectively, for committing a long-running pension fraud scheme through their company, Agricultural Contracting Services Association dba American Labor Alliance (ALA), Acting U.S. Attorney Michele Beckwith announced.
ALA also received a corporate fine of $2.5 million. Asay and ALA were each ordered to pay $69,250 in restitution.
On June 18, 2024, Asay, Gastelum, and ALA were convicted of the pension fraud scheme following a five-week jury trial. Asay and ALA were also convicted of committing a worker’s compensation fraud scheme, a hardship exemption fraud scheme, and money laundering. The hardship exemption fraud scheme involved a supposed exemption from the Affordable Care Act’s requirement that people obtain health insurance or pay a significant shared responsibility payment when they file their taxes.
According to court documents and evidence presented at trial, Asay was the founder and chairman of ALA, and Gastelum was the company’s Chief Operating Officer, Chief Financial Officer, and Compliance Officer. From 2011 through 2019, the defendants offered three sham products: retirement plan, worker’s compensation coverage, and hardship exemption.
Pension Fraud Scheme
For the pension fraud scheme, Asay, Gastelum, and ALA falsely represented to more than 3,000 people that they would protect and invest their retirement money through a 401(k) Plan when, in fact, they used the money for improper business and personal expenses. The improper expenses included restaurants, travel, credit cards, rare coins, transfers to Asay’s personal retirement account, online companion websites, and rent for Asay’s lakefront mansion in Fresno. Asay, Gastelum, and ALA then covered up the fact that the retirement money was gone by taking money the company received from the worker’s compensation fraud scheme and holding those funds out as pension funds. The loss caused by the pension fraud scheme was more than $620,000.
Asay’s money laundering conviction resulted from this scheme because he moved pension funds through multiple bank accounts to conceal the source of the funds before using them for improper expenses.
Workers’ Compensation Fraud Scheme
For the worker’s compensation fraud scheme, Asay and ALA falsely represented that national insurers backed the worker’s compensation coverage that the company offered in several states, including California. Asay and ALA did so by listing the national insurers on the certificates of insurance and policy declarations that the company issued to customers. The accuracy of the certificates of insurance and policy declarations was important to the customers because they needed to present these items to their own customers and regulators as proof of having worker’s compensation coverage in order to continue doing business. When government authorities began investigating the workers’ compensation fraud scheme, Asay and ALA sent letters to customers telling them not to cooperate. The worker’s compensation fraud scheme generated $2.25 million in premiums.
Hardship Exemption Fraud Scheme
For the hardship exemption fraud scheme, Asay and ALA falsely represented that for a few hundred dollars they could provide people with an exemption that would protect them from the Affordable Care Act’s shared responsibility payment for not having health insurance when, in fact, only government agencies could issue such exemptions. Moreover, the exemptions were free to those who qualified.
Asay and Gastelum received enhanced sentences because they both testified in their own defense at trial and were found to have perjured themselves.
This case was the product of an investigation by the U.S. Department of Labor’s Employee Benefits Security Administration and Office of Labor-Management Standards, Federal Bureau of Investigation, the IRS Criminal Investigation, and the Social Security Administration Office of Inspector General. Assistant U.S. Attorneys Michael Tierney, Joseph Barton, and Stephanie Stokman prosecuted the case.
Fort Pierce Men Plead Guilty to Bank Fraud and Mail TheftRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Aquarius Jones (24, Fort Pierce) and Johnathan Bryant (26, Fort Pierce) have pleaded guilty for their roles in a mail theft scheme. Jones pleaded guilty to bank fraud and faces a maximum sentence of 30 years in federal prison. Bryant pleaded guilty to mail theft and faces up to five years in federal prison. Sentencing dates have not yet been set.
According to court documents, on July 22, 2022, Jones and Bryant assembled mail “fishing” devices using shoelaces, mouthwash bottles, and mouse glue traps. They lowered the fishing devices into the mail slot of a United States Postal Service collection box and stole mail from inside the box. Additionally, between January and July 2022, Jones obtained checks which had been stolen from mailboxes, altered the names of the recipients on the stolen checks, and fraudulently deposited those checks into various bank accounts belonging to individuals other than the intended check recipients.
This case was investigated by the United States Postal Inspection Service and the Winter Park Police Department. It is being prosecuted by Assistant United States Attorney Diane Hu.
Former Teacher Sentenced to Six Years in Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
MINNEAPOLIS – Former high school teacher Daniel Janke of Mankato, Minnesota, has been sentenced to 72 months in prison followed by five years of supervised release for distribution of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick. Janke was also ordered to pay $18,000 in special assessments that benefit minors directly impacted by these types of offenses.
According to court documents, Daniel John Janke, 54, knowingly obtained and distributed images and videos depicting the graphic sexual exploitation of children. During an investigation of a specific chatroom on Kik, a social media application, an undercover (UC) law enforcement agent encountered the defendant using the pseudonym “Jack Frost.” Between October 23, 2023, and November 1, 2023, they exchanged multiple messages and Janke sent multiple CSAM images and a video to the UC agent. A subsequent forensic examination Janke’s electronic devices and Kik account confirmed that he collected and distributed sexually explicit images of pubescent and pre-pubescent minor victims.
“It’s hard to imagine someone working with children and then making the choice to exploit them on the internet,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Teachers, coaches, daycare workers—it doesn’t matter who you are—my office will continue to prosecute predators in positions of trust to the fullest extent of the law.”
"This case is a stark reminder that child predators continue to operate in digital spaces, using technology to exploit children and share that abuse with others," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "The FBI is committed to protecting our most vulnerable and will continue to work with our partners to bring predators to justice."
On October 29, 2024, Janke pleaded guilty to one count of distribution of child sexual abuse material. Janke was sentenced yesterday in U.S. District Court by Judge John R. Tunheim. When pronouncing the sentence, Judge Tunheim specifically noted an aggravating aspect of the Janke matter was “the haunting reality that the distribution of CSAM material on the Internet means it lives on forever.”
This case is the result of an investigation conducted by the FBI.
Assistant U.S. Attorney Jordan L. Sing prosecuted the case.
Former Scarborough Resident Sentenced for Assaulting Federal OfficerRead the Press Release
PORTLAND, Maine: A former Scarborough resident was sentenced Wednesday in U.S. District Court in Portland for assaulting a federal officer.
U.S. District Judge Nancy Torresen sentenced Garrett McDonald, 28, to two years of probation. McDonald pleaded guilty on October 22, 2024.
According to court records, on August 6, 2023, an airline crew at the Portland International Jetport requested that law enforcement remove McDonald from a flight due to his behavior. A Portland police officer and a security officer with the Federal Air Marshal Service escorted McDonald from the plane. McDonald began yelling and arguing about being removed from the flight. Once inside the exit port, McDonald pushed one officer and then resisted the officer’s efforts to restrain him. The officers secured a handcuff on McDonald’s left wrist but were unable to secure a handcuff on his right wrist. McDonald freed his right arm from underneath his person and struck the federal officer with his fist.
The FBI, Federal Air Marshal Service, and the Portland Police Department investigated the case.