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Monday 3 March 2025
Wanted South Carolina Fugitive Sentenced to More than Eight Years in Federal Prison for Illegally Possessing Firearm at Evansville Bus StopRead the Press Release
EVANSVILLE— Argelius C. Croft, 37, of Greenville, South Carolina, has been sentenced to 100 months in federal prison, followed by three years of supervised release, after pleading guilty to possession of a firearm by a convicted felon.
According to court documents, on January 27, 2023, Evansville Police Department officers questioned Croft at the Evansville Greyhound Bus Station after learning that he had an active arrest warrant out of South Carolina for a pending criminal charge. When confronted, Croft provided false information about his identity to the officers and ran away from the bus station on foot carrying his backpack. After a brief foot chase, Croft fell and was arrested by EPD officers.
During a search of his person, officers found a Ruger.22 Charger rifle with a partially obliterated serial number and a Ruger BX- 25 double-stack magazine loaded with 47 rounds inside of Croft’s backpack. When the officers found the firearm, Croft asked them to forget about it and just throw the gun in the river.
At the time of his arrest, Croft had been convicted of numerous felonies including burglary, possession with the intent to distribute cocaine and domestic violence. These prior felony convictions prohibit Croft from ever legally possessing a firearm again.
“Deadly weapons in the hands of violent criminals fuel the shootings and deaths that have devastating impacts on our families,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “This sentence should send a clear message to those who ignore their prohibition- if you choose to pick up a gun, you face a serious term in federal prison.”
“ATF’s core mission is to identify, pursue, and perfect criminal cases against individuals who unlawfully possess or use firearms in furtherance of criminal activity,” stated Acting ATF Columbus Field Division Special Agent in Charge Thomas A. Greco. “We will continue to work shoulder to shoulder with our law enforcement partners to ensure anyone who commits violence in our communities is held accountable for their actions.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Evansville Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case.
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Virginia Man Pleads Guilty to Possession of Stolen MoneyRead the Press Release
BLUEFIELD, W.Va. – Joshua Sneed, 35, of Bluefield, Virginia, pleaded guilty today to possession of stolen money.
According to court documents and statements made in court, on March 15, 2024, Sneed was employed as a title clerk for an automotive sales and service business in Bluefield, West Virginia, when a customer purchased a 2008 Bentley Continental for $37,761. The cash was deposited in the business’s safe. On March 27, 2024, Sneed used his access to the business’ computer system to change the transaction from a cash purchase to a credit card purchase. Sneed admitted that he changed the purchase details to conceal the fact that he did not deposit the $37,761 into the business’s bank account. Sneed further admitted that he took the $37,761 in cash from the business to his residence in Bluefield, Virginia.
On March 27, 2024, Sneed prepared a bank deposit slip for the business for $60,100 and prepared a second deposit slip on April 9, 2024, for $60,222.10. Sneed admitted that he never made either deposit with the bank. Sneed further admitted that he prepared the deposit slips to conceal his theft of money from the business over several months.
On April 9, 2024, Sneed attempted to change the record of the Bentley Continental sale back to a cash purchase from a credit card purchase in the business’s computer system. Sneed found the computer system did not allow him to edit transaction histories for March 2024. On April 15, 2024, Sneed was fired from his position.
Sneed is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Sneed also owes at least $120,322.10 in restitution.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:25-cr-14.
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Vermont Man Sentenced to 132 Months for Attempted Online Enticement of a MinorRead the Press Release
ALBANY, NEW YORK – Gabriel Charron, age 53, of Milton, Vermont, was sentenced today to 132 months in prison, to be followed by 20 years of supervised release, for the attempted online enticement of a minor.
Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As part of his prior guilty plea, Charron admitted that between May 2022 and March 4, 2023, he exchanged sexually explicit messages online with people he believed were a mother and an 11-year old girl, in an attempt to entice the child into engaging in sexual acts with him. Charron also admitted that on March 4, 2023, he traveled from Vermont to a hotel in Albany County, New York, with the intent to engage in sexual acts with the 11-year old girl. Charron was arrested by law enforcement shortly after arriving at the location.
Charron will have to register as a sex offender upon his release from prison.
FBI Albany investigated this case and Assistant U.S. Attorney Rick Belliss prosecuted this case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is 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 https://www.justice.gov/psc.
Venezuelan National Arrested in El Paso for Alleged Misuse of DocumentsRead the Press Release
EL PASO, Texas – A Venezuelan national was arrested in El Paso on criminal charges related to his alleged fraud and misuse of visas, permits, and other documents.
According to court documents, Alcides Jose Urrivari-Arape, was pulled over by an El Paso County Sherriff’s Office deputy Feb. 24. After the deputy requested U.S. Border Patrol assistance, Urrivari-Arape allegedly presented a fraudulent U.S. Social Security card to the USBP agent, claiming that the ID allowed him to remain in the country legally. He allegedly admitted to paying $690 for the false document.
If convicted, Urrivari-Arape faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The U.S. Border Patrol and El Paso County Sherriff’s Office are investigating the case.
Assistant U.S. Attorney Sean Wang is prosecuting the case.
A criminal complaint 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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Validated Bloods Gang Member Sentenced to 46 Months in Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
WILMINGTON, N.C. – Jamari Tyrek Ishman, age 24, was sentenced to 46 months in prison for being a felon in possession of a firearm. Ishman pled guilty to the charge on November 20, 2024.
According to court records and evidence presented at sentencing, Ishman was stopped by the Edenton Police Department for an expired registration violation on March 16, 2024. The officer detected an odor of marijuana and saw an open bottle of wine in the passenger seat. The officer also saw that Ishman had a juvenile passenger in the car. Based on the odor and open container, the officer asked Ishman and his juvenile passenger to exit the car. Once out of the car, the officer noticed Ishman had a red bandana in his back pocket, believed to reflect Ishman’s validated status as a member of the Bloods street gang. The officer searched Ishman and found a firearm magazine in his pants pocket. Ishman initially denied that there was a gun in the vehicle that matched the magazine, however, he ultimately admitted that there was a gun under the seat. The officer searched the vehicle and found a 9mm handgun with an extended magazine under the seat. The officer also found a pill bottle with a small amount of marijuana inside.
Ishman is a previously convicted felon prohibited from legally possessing a firearm. His felony convictions include assault inflicting serious bodily injury on a detention employee in 2021 as well as multiple convictions in 2019 for breaking and entering.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. Agencies involved in the investigation include the Edenton Police Department and the Department of Homeland Security. Assistant U.S. Attorney Kimberly Dixon is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number: 2:24-cr-00024-M-BM.
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Two Colombian Nationals Charged with Drug-Trafficking on Alabama InterstateRead the Press Release
BIRMINGHAM, Ala. – A federal grand jury indicted two Colombian nationals for drug crimes, announced U.S. Attorney Prim F. Escalona and Homeland Security Investigations Atlanta Special Agent in Charge Steven N. Schrank.
A two-count indictment filed in U.S. District Court charges Cristian Yesid Lugo-Beltran, 24, and Johan Leandro Zapata-Valencia, 23, with conspiracy to possess with the intent to distribute cocaine and possession with the intent to distribute cocaine.
According to the indictment, on February 6, 2024, Lugo-Beltran and Zapata-Valencia possessed with the intent to distribute five kilograms or more of cocaine. The traffic stop of both men occurred on Interstate 65 in Shelby County.
HSI investigated the case, along with Calera Police Department and Alabama Law Enforcement Agency. The Shelby County District Attorney’s Office provided valuable assistance. Assistant U.S. Attorneys Brittany T. Byrd and Olivia C. Brame are prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Two Brothers from Youngstown, Ohio, Each Sentenced to at Least a Decade in Prison for Participation in Interstate Cocaine Trafficking OperationRead the Press Release
PITTSBURGH, Pa. - Two Youngstown, Ohio, residents were sentenced in federal court in Pittsburgh on February 26, 2025, for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related firearms and drug trafficking charges, Acting United States Attorney Troy Rivetti announced today. The defendants were among 17 individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, indicted in March 2024 for violating federal narcotics, firearms, and racketeering laws by conspiring to distribute cocaine throughout Western Pennsylvania and Youngstown (read the Indictment news release here).
Senior United States District Judge Arthur J. Schwab imposed the sentences on brothers Ruben Noel Sanchez, 29, and Rubel Sanchez, 22. Ruben was sentenced to a total of 13 years of imprisonment, to be followed by four years of supervised release, on his conviction of conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine, possessing with intent to distribute fentanyl, heroin, cocaine, and methamphetamine, and possessing firearms in furtherance of drug trafficking, with the latter two charges having been filed by Information in the Northern District of Ohio. Rubel was sentenced to 10 years of prison, to be followed by four years of supervised release, for conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine.
According to information presented to the Court, the Sanchez brothers were part of an organized drug trafficking group that shipped kilogram quantities of cocaine from Puerto Rico, often mailing drug parcels through the U.S. Postal Service to co-conspirators responsible for selling the cocaine in Western Pennsylvania; Youngstown, Ohio; and elsewhere. This included the Sanchez brothers receiving kilograms of cocaine directly through the mail as well as receiving and paying for cocaine that was shipped to Philadelphia and then transported across Pennsylvania to Youngstown, Ohio. Upon receipt of the cocaine, the brothers and their co-conspirators distributed the drugs to customers and multiple other co-conspirators, who then distributed the cocaine in Youngstown, Ohio, and throughout Lawrence County, Pennsylvania.
In March 2024, investigators executed a federal search warrant at a Youngstown residence utilized by the brothers in connection with their drug distribution operations, where investigators seized three Glock pistols—including one equipped with a machinegun conversion device known as a Glock switch and another loaded with ammunition; three unattached Glock switches; assorted ammunition; baggies of powder and pills that included separate mixtures and substances containing 1) fentanyl, cocaine, and xylazine, 2) fentanyl and xylazine, 3) cocaine, 4) fentanyl, 5) methamphetamine, and 6) heroin, fentanyl, cocaine, and xylazine; a kilo press plate used in connection with the packaging and distribution of large quantities of powdered controlled substances; and the brothers’ cell phones. Evidence, including from these cell phones and other surveillance, established that the brothers knowingly possessed the drugs with the intent to distribute them and possessed the firearms in furtherance of their drug trafficking. The brothers each were responsible for distributing and/or possessing with intent to distribute at least five kilograms of cocaine, at least 40 grams of fentanyl, and quantities of heroin and methamphetamine.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government, with valuable assistance from the U.S. Attorney’s Office for the Northern District of Ohio.
Acting United States Attorney Rivetti commended the Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service, as well as the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture for the investigation leading to the successful prosecution of Sanchez brothers.
Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Timothy Courchaine Appointed Interim United States Attorney for the District of ArizonaRead the Press Release
PHOENIX, Ariz. – Timothy Courchaine was sworn in today as the Interim United States Attorney for the District of Arizona. United States Attorney Timothy Courchaine was appointed to the position by Attorney General Pam Bondi on February 28, 2025.
As Interim United States Attorney, Mr. Courchaine supervises the prosecution of all federal crimes and the litigation of all civil matters in the District of Arizona in which the United States has an interest. He leads a staff of approximately 350 prosecutors, civil litigators, and support personnel across Arizona. The District of Arizona serves over seven million residents.
Mr. Courchaine began his service to the District of Arizona in 2020 as an Assistant U.S. Attorney. During his time with the office, Mr. Courchaine has handled numerous criminal cases related to border crimes and the predatory actions of Mexican-based cartels in the Southwest Border and OCDETF sections.
Prior to joining the Department of Justice, Mr. Courchaine served in the United States Marine Corps as a Judge Advocate and left the service as a Captain. He then served as a law clerk to the Honorable William G. Montgomery on the Arizona Supreme Court from 2019 to 2020.
Mr. Courchaine received his J.D., from the University of Alabama in 2014 and his B.A. from California State University, Long Beach, in 2011.
RELEASE NUMBER: 2025-028_Timothy Courchaine
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Stockton Man Pleads Guilty for His Role in Large-Scale Methamphetamine Distribution ConspiracyRead the Press Release
SACRAMENTO, Calif. — Jose Manuel Ontiveros Verdugo, 39, of Stockton, pleaded guilty today to conspiring to possess and distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between July 2019 and December 2019, Verdugo conspired with his co-defendants and others to distribute methamphetamine both in Stockton and throughout the country. During the investigation, an undercover source bought a total of 11 pounds of methamphetamine and a half pound of heroin from this drug trafficking organization. Law enforcement interdicted the group’s shipments of 50 pounds of methamphetamine destined for Nebraska, as well as a 21‑pound shipment destined for Pennsylvania.
This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Corrections and Rehabilitation, Customs and Border Protection, the Drug Enforcement Administration, Homeland Security Investigations, San Joaquin County Probation, the Stockton Police Department, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
Charges are pending against co-defendants Jorge Omar Arredondo Garcia, 46, of Lodi; Gregorio Ontiveros Verdugo, 41, of Morada; Alberto Navarro Zapata, 50, of Stockton; and Wilfredo Reyes, 48, of Manteca. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Verdugo is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on June 16, 2025. Verdugo faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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, please visit Justice.gov/OCDETF.
Sioux City Man Sentenced to Federal Prison for Drug ConvictionsRead the Press Release
Shannon Ivory, 43, from Sioux City, Iowa, was sentenced on February 27, 2025, to 125 months’ imprisonment. Ivory pled guilty July 31, 2024, in federal court, to four counts of possession with intent to distribute controlled substances.
Evidence at the sentencing hearing showed that on March 20, 2023, Ivory was arrested by federal agents as a fugitive on State of Iowa charges. During the arrest, multiple types of illegal drugs in separate packaging for distribution were found on Ivory, including over 26 grams of pure methamphetamine; over 15 grams of crack cocaine; over 4 grams of powder cocaine; and 25 morphine pills. Ivory admitted to possessing the drugs and his intent to distribute them to other persons.
Sentencing was held before United States District Court Judge Leonard T. Strand. Ivory was sentenced to 125 months’ imprisonment and must serve a five-year term of supervised release following imprisonment. There is no parole in the federal system. Ivory is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the United States Marshal’s Service, the Sioux City, Iowa Police Department, and the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-4038. Follow us on Twitter @USAO_NDIA.
Shelton Man Admits Fraudulently Obtaining COVID-19 Relief FundsRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on February 28, 2025, VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.
According to court documents and statements made in court, on March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP). In April 2020, Congress authorized more than $300 billion in additional PPP funding. The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%. PPP loan proceeds were to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.
The PPP was overseen by the Small Business Administration, which has authority over all PPP loans. Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.
Minutolo claimed an ownership interest or representative relationship with City Sounds Productions LLC (“City Sounds”). Between March and September 2021, Minutolo defrauded the PPP loan program of more than $145,000 by providing false information on loan applications for City Sounds, including overstating the yearly gross income for City Sounds; misrepresenting that similar PPP loans had not been or would not be sought when he had, in fact, sought and obtained, and intended to seek and obtain, such loans; and providing fraudulent IRS tax filings and tax payment vouchers for City Sounds that had, in fact, never been filed with the IRS. Similarly, on the forgiveness applications he submitted, Minutolo materially misrepresented having complied with all the requirements of the PPP rules.
In addition, the CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”). Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who are not eligible for other types of UI due to their employment status. The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI. The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.
Between March 2020 and April 2021, Minutolo defrauded the CT-DOL of at least $86,000, and as much as approximately $273,000, by providing the CT-DOL with fraudulent Pandemic Unemployment Assistance applications seeking unemployment insurance payments in others’ names, including individuals who had died, and individuals who did not know that their name and sometimes other personal information was being used. One fraudulent application was for Minutolo’s grandfather, who died in 2014, and included a telephone number associated with Minutolo. Minutolo continued to make online weekly certifications to the CT-DOL attesting that the information contained in his grandfather’s application, and other applications, were true in order to receive continued unemployment insurance benefits.
Minutolo pleaded guilty to two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count. Judge Dooley scheduled sentencing for May 23. Minutolo is released on a $50,000 bond pending sentencing.
This matter is being investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Scranton Man Sentenced to 41 Months’ Imprisonment for Wire FraudRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James G. Miller, Jr., age 53, of Scranton, Pennsylvania, was sentenced on February 28, 2025, to 41 months’ imprisonment by United States District Court Judge Robert D. Mariani for wire fraud.
According to Acting United States Attorney John C. Gurganus, between February of 2020 and January of 2022, Miller assisted coconspirators in transferring $1,582,179 in fraudulently obtained Pandemic Unemployment Assistance (PUA), Lost Wage Assistance Payments (LWAPs), and Paycheck Protection Program (PPP) benefits through various bank accounts, Bitcoin transactions, and mailings. Miller acted as a money mule, receiving small sums of money in exchange for the use of his mailing address and bank accounts to transfer the fraudulently obtained funds to counterparts overseas.
The case was investigated by Homeland Security Investigations (HSI), the United States Postal Inspection Service (USPIS), the Office of Inspector General Departments of Labor (OIG-DOL) and Homeland Security (OIG-DHS), and the Office of Inspector General Social Security Administration (OIG-SSA). The case was prosecuted by former Assistant U.S. Attorney Phillip J. Caraballo and Assistant U.S. Attorney Sarah R. Lloyd.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
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Pulled over for a Suspended Driver’s License, Convicted Felon Faces up to 15 Years for Possessing FirearmRead the Press Release
PORTLAND, Maine: A Millinocket man pleaded guilty today in U.S. District Court in Portland to being a felon in possession of a firearm.
According to court records, in March 2023, an officer with the East Millinocket Police Department ran a registration check on a vehicle and discovered that it was registered to someone with a suspended driver’s permit. The officer stopped the vehicle, and a confrontation ensued between the officer and the driver, Jeffrey Barnard, 61. Barnard was arrested with the assistance of a second officer and a private citizen. As he was searched, a .22 caliber revolver was found in his jacket pocket. Barnard is precluded from possessing a firearm due an extensive criminal history, which includes a 2017 conviction in the U.S. District Court for being a felon in possession of a firearm in a case that stemmed from an armed standoff with police in Ellsworth.
Barnard faces up to 15 years imprisonment and a maximum $250,000 fine to be followed by up to three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the East Millinocket Police Department.
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Parkersburg Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – David Eric West II, 43, of Parkersburg, was sentenced today to seven years and eight months in prison, to be followed by three years of supervised release, for possession with intent to deliver quantities of methamphetamine and fentanyl.
According to court documents and statements made in court, on April 8, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by West near Parkersburg. Officers found quantities of methamphetamine and fentanyl in the vehicle and a Taurus G3C 9mm pistol on West’s person. West admitted that he possessed the controlled substances and intended to distribute them in and around the Southern District of West Virginia.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Parkersburg Police Department.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-135.
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Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting RequirementsRead the Press Release
CHARLESTON, W.Va. – Michael P. Barker, 68, and Lana Barker, 66, both of Foster, pleaded guilty today to structuring transactions with one or more domestic financial institutions.
According to court documents and statements made in court, starting on or about November 7, 2023, through on or about November 28, 2023, the Barkers made or caused to be made 11 cash deposits to their bank accounts in amounts ranging from $8,000 to $9,500 and totaling $97,215. The Barkers admitted that these transactions were specifically designed to avoid currency reporting requirements. Financial institutions are required to report cash deposits of more than $10,000, and federal law prohibits structuring multiple cash deposits to avoid this reporting requirement.
The Barkers furthered admitted that they used the $97,215, a $30,000 bank loan, and $50,000 provided by their son, former Boone County Schools Maintenance Director Michael David Barker, to purchase property in Foster.
Michael P. Barker is scheduled to be sentenced on June 23, 2025, and Lana Barker is scheduled to be sentenced on July 1, 2025. Each faces a maximum penalty of five years in prison, up to three years of supervised release, a fine of up to $250,000, and a forfeiture money judgment.
Today’s guilty pleas result from an investigation that led to the indictment of Michael David Barker, 47, of Foster, by a federal grand jury on December 10, 2024. The 18-count indictment alleges that Michael David Barker entered into a scheme to defraud the Boone County Board of Education out of approximately $3,400,000 while serving as maintenance director. The charges against Michael David Barker are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Jesse Marks, 65, of Rush, Kentucky, pleaded guilty on February 27, 2025, to conspiracy to commit mail fraud. Marks was the sole owner and operator of Rush Enterprises when Michael David Barker contacted him in November 2019 about Rush Enterprises selling custodial and janitorial supplies to Boone County Schools. Marks admitted that he and Barker entered into the overbilling scheme at that time. Marks is scheduled to be sentenced on June 16, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Department of Education, Office of Inspector General, the Internal Revenue Service-Criminal Investigations (IRS-CI), the West Virginia State Police and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and the assistance provided by the West Virginia Department of Education.
United States District Judge Thomas E. Johnston presided over the hearings. Assistant United States Attorney Gabriel Price is prosecuting the cases.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-cr-4 (Michael P. Barker) and 2:25-cr-5 (Lana Barker).
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Over 30 individuals sentenced to federal prison following Angelina County drug trafficking investigationRead the Press Release
BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison following a five-year investigation into drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
According to information presented in court, in 2019, law enforcement in Angelina County began investigating numerous individuals for trafficking methamphetamine into and through East Texas. As of February 2025, over 30 individuals have been sentenced to federal prison for offenses including conspiracy to distribute and possess with the intent to distribute methamphetamine, possession of firearms in furtherance of drug trafficking crimes, and other related offenses. The investigation and prosecution of individuals from East Texas, Houston, and elsewhere, resulted in the dismantling of a drug trafficking organization that operated between Mexico, Houston, Angelina County, Tyler County, and other areas.
The following individuals were sentenced for various roles in the methamphetamine distribution conspiracy:
- Jesus Sanchez-Rueda, 33, of Houston – 360 months
- Jesse Canseco, 35, of Houston – 292 months
- Oscar Negrete, 26, of Humble – 68 months
- Adolfo Lopez-Lemus, 35, of Houston – 57 months
- Ryan Canseco, 35, of Houston – 120 months + 60 months for a firearms violation (for a total of 180 months)
- Jason Thompson, 44, of Lufkin – 210 months + 60 months consecutively for a firearms violation (for a total of 295 months)
- Krista Thompson, 38, of Lufkin – 95 months + 60 months for a firearms violation (for a total of 155 months)
- Rogers Williams, 31, of Houston – 135 months
- Edgar Reyes, 26, of Houston – 57 months
- Edwin Galicia, 26, of Houston – 150 months
- Joel Hernandez, Jr., 30, of Humble – 57 months
- Matthew Rogers, 43, of Houston – 70 months
- Robert Rogers, 68, of Woodville – 120 months + 60 months for a firearms violation (for a total of 180 months)
- Dustin Dauzart, 32, of Alexandria, LA – 140 months
- Everett Charles Lutz, 67, of Lufkin – 235 months
- Amanda Jane Lorentz, 37, of Lufkin – 235 months
- Kevin Edward Hughes, 30 of Lufkin – 120 months
- Aaron Dewberry, 52, of Lufkin – 120 months
- Charles Gregory Runnels, 46, of Zavalla – 137 months
- Richard Lyles, 44, of Lufkin – 84 months
- Shane Gammons, 44, of Lufkin – 96 months
- Andrea Bosley, 49, of Lufkin – 37 months
- Paul Smith, 62, of Lufkin – 77 months
- Joshua Gilpin, 37, of Lufkin – 121 months + 60 months consecutively for a firearms violation (for a total of 181 months)
- Martin Deanda, 32, of Houston – 121 months
- Lorenzo Hernandez, 24, of Houston – 121 months
- Larry Sanchez, 30, of Houston – 121 months
- Eric Copaus, 44, of Houston – 135 months
- Autumn Farley aka Autumn Sheppard, 30, of Houston – 57 months
- Santos Navarro, 50, of Houston – 130 months
- Fernando Arias, 26, of Humble – 87 months
- Lamarcus Morris, 38, of Houston – 235 months
- Luke Bridges, 49, of Missouri City – 235 months
- Brian Jones, 45, of Pensacola, FL – 48 months
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by the Federal Bureau of Investigation-Lufkin; Bureau of Alcohol, Tobacco, Firearms, and Explosives; U.S. Drug Enforcement Administration; Angelina County Sheriff’s Office; Lufkin Police Department; Harris County Sheriff’s Office; Houston Police Department; and the Texas Department of Public Safety-Criminal Investigations Division. These cases were prosecuted by Assistant U.S. Attorney Lauren Gaston.
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Orlando Woman Ordered to Pay over $3 Million for Her Involvement in Wire and Tax Fraud SchemeRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Marielys Feliciano Rodriguez (47, Orlando) to one year of house arrest and ordered her to pay $3,338,558 in restitution to the Internal Revenue Service for wire fraud and tax fraud. She was also ordered to serve a five-year term of supervised release. The court also entered a money judgment against Rodriguez in the amount of $347,760, representing the proceeds of the wire fraud.
According to court documents, Rodriguez established a shell company that purported to be involved in the construction industry. She obtained a workers’ compensation insurance policy in the name of the shell company to cover a minimal payroll for a few purported employees, then “rented” the workers’ compensation insurance to work crews who had obtained subcontracts with construction contractors on projects in various Florida counties as well as contractors in other states. Rodriguez sent the contractors a certificate as “proof” that the work crews had workers’ compensation insurance, as required by Florida law. By sending the certificate Rodriguez falsely represented that the work crews worked for the shell company. Over the course of the scheme, Rodriguez “rented” the certificates to dozens of work crews, defrauding the worker’s compensation carrier, typically allowing numerous undocumented illegal workers to be employed unlawfully.
As part of the scheme, the contractors issued payroll checks for the workers’ wages to the shell companies and Rodriguez cashed these checks, then distributed the cash to the work crews, after deducting their fee, which was typically about 6% of the payroll. During the scheme, Rodriguez cashed payroll checks totaling approximately $13 million. Neither the shell company nor the contractors reported to government authorities the wages that were paid to the workers, nor did they pay either the employees’ or the employer’s portion of payroll taxes – including Social Security, Medicare, and federal income tax. The amount of payroll taxes due on wages collected by Rodriguez totaled over $3 million.
The scheme also facilitated the avoidance of the higher cost of obtaining adequate workers’ compensation insurance for the numerous workers on the work crews to whom Rodriguez “rented” the workers’ compensation insurance. The policy that Rodriguez purchased and then “rented” out was for an estimated payroll of $121,800 and the insurance company issued a policy for a premium of approximately $8,006. Had a workers’ compensation insurance policy been purchased for the actual payroll totaling approximately $5 million dollars, the policy premium would have totaled about $461,679.
“Fraudulent schemes that provide under-the-table cash payments ultimately exploit undocumented aliens for large profits and undermines the integrity of the industry, endangering both the workers and the system that’s meant to protect them,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Tim Hemker. “HSI, alongside our law enforcement partners, will investigate those who engage in illegal practices and hold them accountable for their actions.”
“Today’s sentence sends a clear message that off the books payroll schemes which enable illegal immigrants the ability to work without paying taxes will not be tolerated. These schemes are violations of a number of serious federal criminal statutes including wire fraud and tax evasion. The impact of this scheme, and others like it, harm law-abiding businesses and legal workers who are unable to compete against the tax-free labor of illegal immigrants,” said Special Agent in Charge Ron Loecker, of the IRS Criminal Investigation (IRS-CI), Tampa Field Office. “We are proud to work alongside our partners at Homeland Security Investigations (HSI) on this case, and we will continue this partnership to ensure all employers are on an even playing field.”
This case was investigated by Homeland Security Investigations, the Internal Revenue Service – Criminal Investigation, and the Florida Department of Financial Services. It was prosecuted by Assistant United States Attorney John Cannizzaro.
North Carolina Man Pleads Guilty to Making False Statements Under Oath in a Bankruptcy CaseRead the Press Release
BLUEFIELD, W.Va. – Travis Lee Harry, 40, of Kernersville, North Carolina, pleaded guilty today to making false statements under oath in a bankruptcy case.
According to court documents and statements made in court, Harry had owned and lived in a house in Princeton, West Virginia, which he sold on December 23, 2019. On February 5, 2020, Harry filed for Chapter 7 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. On the Statement of Financial Affairs he submitted as part of the bankruptcy filing, and which he signed under penalty of perjury, Harry falsely stated that he and his spouse co-owned the house and sold it together. At a March 6, 2020, meeting of creditors as part of the bankruptcy proceeding, Harry falsely testified under oath that he had co-owned the house with his spouse. Harry admitted as part of his guilty plea that he solely owned the house, and that his spouse was never a co-owner. Harry further admitted that he falsely indicated during the creditors’ meeting that all of the proceeds from selling the house went to pay taxes.
Harry is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-143.
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Nigerian Man Charged with Defrauding Unemployment Insurance, Paycheck Protection ProgramsRead the Press Release
A Nigerian man who overstayed his visa has been charged with defrauding the Federal Pandemic Unemployment Insurance Benefits Program and the Paycheck Protection Program, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.
Oluwanishola Oyedyipo Jinadu, 25, was charged on February 26, 2025 in a seventeen-count indictment with five counts of theft of government money, three counts of wire fraud, eight counts of aggravated identity theft, and one count of false statements in immigration documents. He made his initial appearance Monday before U.S. Magistrate Judge Brian McKay.
The indictment alleges that Mr. Jinadu, who was in the United States illegally after overstaying his B1/B2 nonimmigrant Visa, defrauded the Federal Pandemic Unemployment Compensation, which provided supplemental unemployment insurance benefits to qualified claimants pursuant to the CARES Act, and unlawfully obtained unemployment benefits.
Records show that Mr. Jinadu allegedly received stolen unemployment benefits into his bank accounts. Applications were submitted in the names of at least five victims in Washington, Massachusetts, and Kansas without their authorization.
The indictment further alleges that Mr. Jinadu also defrauded the Paycheck Protection Program (PPP), which provided forgivable loans to small businesses to cover payroll, rent, and certain other expenses pursuant to the CARES Act.
Mr. Jinadu allegedly received more than $65,000 in stolen PPP funds into his bank accounts. Applications were submitted in the names of at least three victims in Oklahoma without their authorization.
Not long after allegedly committing these frauds, Mr. Jinadu applied to become a lawful permanent resident of the United States. When asked on his application, “Have you EVER committed a crime of any kind (even if you were not arrested, cited, charged with, or tried for that crime)?” Mr. Jinadu allegedly answered, “no.” He then certified, under penalty of perjury, that all of the information he provided was “complete, true, and correct.”
An indictment is merely an allegation of criminal conduct, not evidence. Like all defendants, Mr. Jinadu is presumed innocent until proven guilty in a court of law.
If convicted, he faces up to 96 years in federal prison.
The Department of Homeland Security’s Office of Inspector General and the Department of Labor’s Office of Inspector General conducted the investigation with the assistance of Homeland Security Investigation’s Dallas Field Office. Assistant U.S. Attorneys Tiffany H. Eggers and Madeline S. Case are prosecuting the case.
Naval Reservist Charged with Paying Bribe to Obtain Department of Defense Identification Cards for Unauthorized Individuals, Including A Chinese NationalRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Raymond Andres Zumba (27, Staten Island, NY) has been arrested and charged by indictment with bribery of a public official. If convicted, Zumba faces a maximum penalty of 15 years in federal prison. Zumba has been ordered detained pending trial.
According to court documents, in January 2025, a confidential source reported to law enforcement that Zumba serves in the U.S. Navy Reserve and was aware that the source’s spouse worked at Naval Air Station (NAS) Jacksonville in the personnel office that issues Department of Defense identification cards. The source reported that Zumba asked whether the spouse would be willing to issue real, but unauthorized identification cards for an under-the-table payment. Acting at the direction of federal agents, the source proceeded to engaged in a series of communications with Zumba during which they discussed Zumba’s plan to obtain unauthorized ID cards in exchange for cash.
After driving from New York, Zumba arrived in Jacksonville on February 13, 2025, with three individuals, including a Chinese national. Zumba brought these individuals to NAS Jacksonville where the source’s spouse let them into the personnel office after business hours and initiated the process for two of them to receive ID cards. The following day, Zumba met with the source, who gave him two cards in exchange for $3,500. Zumba was promptly arrested, and the cards were recovered.
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 the Naval Criminal Investigative Service and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorneys David Mesrobian and Michael J. Coolican.
Muskogee Resident Pleads Guilty to Possession with Intent to Distribute MethamphetamineRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dewayne Tyree Miller, a/k/a Dejuan Tyree Miller, age 28, of Muskogee, Oklahoma, entered a guilty plea to one count of Possession with Intent to Distribute Methamphetamine.
The Indictment alleged that on July 17, 2024, Miller knowingly and intentionally possessed a substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, intending to distribute it.
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. Miller will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jacob Parker represented the United States.
Michael J. Heyman to serve as U.S. Attorney for District of AlaskaRead the Press Release
ANCHORAGE, Alaska – Michael J. Heyman was appointed as the U.S. Attorney for the District of Alaska by U.S. Attorney General Pam Bondi on Feb. 28, 2025. Mr. Heyman was sworn in on March 3, 2025, by U.S. District Judge Timothy M. Burgess. He will serve on an interim basis as the U.S. Attorney for a period of 120 days or until a Presidential nominee has been confirmed by the Senate.
Mr. Heyman brings 24 years of unique legal experience to his new role. Mr. Heyman started with the Justice Department as an Assistant U.S. Attorney in the Southern District of California in 2012, where he focused on international narcotics trafficking, human trafficking, firearms, money laundering, immigration and public corruption. He also lived and worked at the U.S Embassies in Kathmandu, Nepal, and Colombo, Sri Lanka, as the Resident Legal Advisor assisting in developing the rule of law and combatting transnational crime. Mr. Heyman joined the U.S. Attorney’s Office in Alaska in 2020, where he has focused on complex financial crimes and received the U.S. Department of Justice Director’s Award in 2023 for his prosecutorial work.
Prior to working for the Justice Department, Mr. Heyman was a partner at the international law firm of K&L Gates LLP, where he practiced commercial litigation and insolvency law. He also served as a law clerk in the U.S. Bankruptcy Court. Mr. Heyman has spoken at dozens of domestic and international professional events and published multiple articles on civil and criminal topics.
Mr. Heyman received his Juris Doctor from the George Washington University Law School in 2001 and Bachelor of Arts degrees in Political Science, with honors, and International Studies from the University of California, Irvine in 1998.
“I am thrilled and humbled to serve as United States Attorney for the District of Alaska. It is the honor of a lifetime to act as the chief federal law enforcement officer in the district alongside our exceptional local, state and federal law enforcement partners,” said U.S. Attorney Heyman. “There is a tremendous amount of work to be done. I look forward to implementing the new administration’s priorities and protecting our communities and the rule of law.”
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Mexican Citizen Pleads Guilty to Distributing Methamphetamine in Saratoga SpringsRead the Press Release
ALBANY, NEW YORK – Mauro Esparza-Gutierrez, age 39 and a citizen of Mexico, pled guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. Acting United States Attorney Daniel Hanlon and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Agency (DEA), New York Division, made the announcement.
Esparza-Gutierrez, who worked at the Saratoga Race Course, admitted to working with a co-conspirator to distribute methamphetamine in the summer of 2024, in Saratoga Springs, New York. Esparza-Gutierrez admitted that his co-conspirator sent methamphetamine shipments in horse trailers to Esparza-Gutierrez, who then sold the methamphetamine. Esparza-Gutierrez acknowledged that he was personally responsible for distributing approximately 100 grams of methamphetamine during the course of the conspiracy.
At sentencing on July 1, 2025, Esparza-Gutierrez faces a maximum term of 20 years in prison, a fine of up to $1 million, and a term of supervised release of at least 3 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
Esparza-Gutierrez is the second defendant to plead guilty to conspiring to distribute methamphetamine in Saratoga Springs during the 2024 track season. Nelson Moran, a citizen of Guatemala, pled guilty to methamphetamine charges on October 9, 2024, and is awaiting sentencing.
The DEA and Saratoga Springs Police Department investigated this case. Assistant U.S. Attorney Mikayla Espinosa is prosecuting this case.
Mercer County Accounting Professor Convicted of Tax Evasion and Filing False Tax Returns Sentenced to 24 Months in PrisonRead the Press Release
TRENTON, N.J. – A Mercer County, New Jersey man was sentenced today to 24 months in prison for evading federal income taxes and filing false tax returns, Acting U.S. Attorney Vikas Khanna announced.
Gordian A. Ndubizu, of Princeton Junction, New Jersey, was convicted on Aug. 15, 2024, of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false tax returns in tax years 2014 through 2017, following a four-day trial before U.S. District Judge Zahid N. Quraishi, who imposed the sentence today in Trenton federal court.
According to documents filed in this case and evidence introduced at trial:
During tax years 2014 through 2017, Ndubizu was a professor of accounting at a university in Pennsylvania as well as the co-owner of Healthcare Pharmacy in Trenton, New Jersey. Healthcare Pharmacy was organized as an S corporation, the income of which flowed through to Ndubizu and his wife and was to be reported on their personal income tax returns. Ndubizu prepared fraudulent books and records for Healthcare Pharmacy inflating the pharmacy’s costs of goods sold to reduce and underreport the pharmacy’s actual profits flowing through to Ndubizu and his wife. In the fraudulent books and records, among other things, Ndubizu identified certain wire transfers as payments to purchase goods sold by the pharmacy when those wire transfers were in fact made to personal bank accounts under Ndubizu’s control and to bank accounts in Nigeria associated with an automotive company under Ndubizu’s control. Each of Ndubizu’s tax returns for tax years 2014 through 2017 falsely underreported his income and falsely reported that he had no financial interest in or signature authority over any foreign bank accounts. Ndubizu failed to report approximately $3.28 million in income from the pharmacy, resulting in the evasion of approximately $1.25 million in tax due and owing.
Acting U.S. Attorney Khanna credited special agents of IRS Criminal Investigation , under the direction of Special Agent in Charge Jennifer L. Piovesan in Newark, with the investigation leading to the sentencing. He also thanked special agents of the Drug Enforcement Administration, and officers of the Trenton Police Department and Mercer County Prosecutor’s Office for their work on this case.
The government is represented by Assistant U.S. Attorneys Alexander E. Ramey and Ashley Super Pitts of the U.S. Attorney’s Office Criminal Division in Trenton.
Malden Man Pleads Guilty to Drug Trafficking ConspiracyRead the Press Release
BOSTON – A Malden man pleaded guilty today in federal court in Boston to his role in a conspiracy to distribute methamphetamine, fentanyl and cocaine.
Logan Pierre, a/k/a “LO,” 33, pleaded guilty conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine, 40 grams and more of fentanyl and cocaine. U.S. District Court Judge Brian E. Murphy scheduled sentencing for June 5, 2025. Logan Pierre was charged along with his brother and co-defendant, Isaiah Pierre in June 2024. Isaiah Pierre fled apprehension and is a fugitive.
In the fall of 2023, an investigation began into drug trafficking activities conducted by Logan and, allegedly, Isaiah Pierre. The investigation revealed that the Pierre brothers were allegedly actively selling methamphetamine in the greater Boston area. Between October 2023 and May 2024, Logan Pierre and, allegedly, Isaiah Pierre sold or arranged the sale of a pound methamphetamine on at least five separate controlled purchases. During a search of Logan Pierre’s apartment, an additional 1000g of methamphetamine, fentanyl and cocaine was recovered.
The charge of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine, 40 grams and more of fentanyl, and cocaine provides for a sentence of a mandatory minimum term of 10 years and up to life in prison, up to a lifetime of supervised release and a fine of up to $10 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.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Malden Police Chief Glenn Cronin; and Revere Police Chief David Callahan made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.
Los Angeles County Resident Sentenced to Prison for Forging over $1.2 Million in Money OrdersRead the Press Release
LAS VEGAS – A Lancaster, California, man was sentenced today by Chief United States District Judge Andrew P. Gordon to 57 months in prison followed by three years of supervised release for depositing over $1.2 million in forged money orders into bank accounts then withdrawing cash from the accounts.
According to court documents, from July 31, 2013 to February 13, 2019, Sterlyn Lee Smith Jr., 49, and dozens of others executed a scheme to deposit altered money orders into bank accounts in other people’s names and then withdrawing the funds before the banks discovered the money orders were forged. As part of the scheme, Smith and others purchased money orders at United States Post Offices in California and Nevada. Then, they fraudulently altered the money orders to high dollar amount money orders. Smith and others then deposited the fraudulent money orders into bank accounts at two banks in Nevada and California and made cash withdrawals from the accounts.
Over the course of this six-year bank fraud scheme, Smith and others deposited and attempted to deposit more than 1,200 forged money orders totaling more than $1.2 million dollars.
Smith pleaded guilty to two counts of bank fraud, one count for each of the banks Smith victimized. In addition to imprisonment, Smith was ordered to pay $432,482.63 in restitution.
Acting United States Attorney Sue Fahami for the District of Nevada and Inspector in Charge Glen Henderson of the United States Postal Inspections Service (USPIS), Phoenix Division made the announcement.
The case was investigated by the USPIS. Assistant United States Attorneys Kimberly Frayn and Justin Washburne prosecuted the case.
To report a fraud complaint, call the U.S. Postal Service Fraud Complaint Hotline at 1-800-372-8347 or visit the USPIS website at www.usps.com/postalinspectors.
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Lisa G. Johnston Named Acting United States Attorney for the Southern District of West VirginiaRead the Press Release
CHARLESTON, W.Va. – Lisa G. Johnston has been named the Acting United States Attorney for the Southern District of West Virginia. As Acting United States Attorney, Johnston is the chief federal law enforcement officer for the Southern District of West Virginia, which covers 23 counties, and oversees all federal criminal prosecutions as well as the litigation of all civil matters in which the United States has an interest.
“I am honored to serve as Acting United States Attorney and pledge to continue to fulfill the vital mission of the Department of Justice,” Johnston said. “On behalf of this office and its dedicated attorneys and staff, I look forward to working closely and collaboratively with our law enforcement partners to protect the public, enforce the law fairly and consistently, and promote respect for the legal system and the rule of law.”
Johnston previously served as the Acting United States Attorney for the Southern District of West Virginia from February 2021 to October 2021. She joined the U.S. Attorney’s Office in the Southern District of West Virginia in August 2006. Since January 2018, Johnston has served as First Assistant United States Attorney, the second most-senior official in the United States Attorney’s Office tasked with overseeing the operations of the criminal, civil and administrative sections of the United States Attorney’s Office.
Johnston began her 37-year career in the Northern District of West Virginia, where she served as a Special Assistant United States Attorney and then as an Assistant United States Attorney. In October 2001, Johnston accepted a detail with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Chief Counsel’s Office where she served as a legal advisor to ATF employees in the Louisville Field Division. In August 2005, Johnston accepted a detail with the United States Attorney’s Office for the Southern District of New York, where she handled immigration appeals.
Throughout her extensive career as an Assistant United States Attorney, Johnston has handled investigations and prosecutions of federal criminal laws involving crimes against children, firearms, violence, drug trafficking, health care fraud, immigration, and other white-collar offenses.
As Acting United States Attorney, Johnston oversees a staff of 34 attorneys and 41 non-attorney personnel located in offices in Charleston, Huntington, and Beckley.
A native of Moundsville, West Virginia, Johnston earned a Juris Doctor degree from the West Virginia University College of Law in 1988. She graduated Cum Laude from West Virginia University with a Bachelor of Science degree in Journalism in 1984.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Laredo man admits to having child sexual assault material on phoneRead the Press Release
LAREDO, Texas –A 25-year-old Laredo resident has entered a guilty plea to receiving and possessing child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Eduardo Rosas admitted to receiving and possessing numerous images and video files depicting child sexual abuse material (CSAM) on his iPhone.
The investigation began after authorities learned someone had uploaded CSAM onto a Kik account. Rosas was the owner of that account.
Law enforcement executed a search warrant at his residence, at which time they seized several electronic devices including an Apple iPhone 11. Rosas admitted to owning the Kik account and the phone.
Forensic analysis revealed 43 images, 99 videos files and 85 thumbnail files, all depicting CSAM. Some of the material depicted bondage, infants, bestiality and sadistic material.
U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Rosas faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending sentencing.
Assistant U.S. Attorney Melissa A. Lopez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Key member of drug distribution ring linked to Aryan prison gangs sentenced to 14 years in prisonRead the Press Release
Tacoma – A key member of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 14 years in prison for his role in the conspiracy and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Michael Slocumb, 46, attempted to evade law enforcement and helped move the drug ring activities to Arizona after the Shelton, Washington, stash house he and his partners operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Slocumb was arrested in his new home in Arizona.
At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said about fentanyl pills, “People become addicted to these drugs . . . they end up taking a bad dose and that ends their time on this Earth.” Remarking on Slocumb’s guns, Judge Estudillo said, “The firearms involved here are extremely serious and the types of firearms make me wonder what they may have been used for.”
According to records filed in the case, in the fall of 2022, Slocumb made multiple trips to Arizona to pick up and transport narcotics to the Shelton stash house. Slocumb used the stash house to manufacture fentanyl pills using two different pill presses. When the stash house property was searched on December 9, 2022, law enforcement
seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking. Slocumb was a key partner for the leader of the drug conspiracy.
The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured. In his car, Slocumb kept several firearms including a loaded .40 caliber pistol behind the front seat. In a suitcase in the trunk were a 9mm handgun with a high-capacity magazine and an AR-15 type rifle with a folding shoulder stock and a loaded 115-round drum magazine. Also in the suitcase was a 9mm firearm silencer.
During this conspiracy, law enforcement intercepted Slocumb and the ringleader Bryson Gill discussing kidnapping a rival drug dealer. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.
Following the stash house raid, Slocumb was heard on the wiretap discussing his plan to move drug operations to Arizona. Slocumb and Gill continued their drug trafficking in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property, they seized approximately 70 firearms and thousands of rounds of ammunition.
Slocumb pleaded guilty in November 2024 to conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.
In asking for a 15-year sentence, prosecutors wrote to the court, “Slocumb’s conduct in the drug conspiracy involved massive numbers of firearms, as well as ammunition, firearms accessories, large capacity magazines, and a firearm silencer. It is clear that he played a trusted role in partnership with Gill in not just distributing drugs but acting as an enforcer—he took direction from Gill in picking up guns following a trip to get drugs from the stash house, and on another occasion, he conspired with Gill to kidnap a co-conspirator who was a drug redistributor.”
Bryson Gill entered a guilty plea February 7, 2025, to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.
Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.
The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on May 16, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on June 13, 2025.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.
Kern County Resident Sentenced to 2 Years in Prison for Methamphetamine Trafficking ConspiracyRead the Press Release
FRESNO, Calif. — Mark Garcia, 25, of Lamont, was sentenced today to two years in prison for conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in March 2021, Garcia and co-defendant Jorge Calderon-Campos, 44, a Mexican national residing in Bakersfield, received 26 pounds of methamphetamine from co-defendant Alberto Gomez-Santiago, 39, a Mexican national. Law enforcement officers later seized the drugs from Garcia’s vehicle during a traffic stop.
According to court documents, this drug transaction was one of many involving Calderon-Campos, who was the target of a federal wiretap investigation that resulted in the seizure of more than 86 pounds of methamphetamine and one kilogram of heroin. The wiretap investigation also uncovered an illegal cockfighting enterprise involving Calderon-Campos, who was charged in a second indictment with violations of the Animal Welfare Act.
Garcia was prosecuted for the 26-pound methamphetamine transaction in state court but was sentenced to only four days in jail. Both Gomez and Calderon-Campos pleaded guilty to federal drug charges and were sentenced to four years and nine months and eight years and one month in prison, respectively. Calderon-Campos was also sentenced to five years in prison for the animal fighting venture.
This case was the product of an investigation by Homeland Security Investigations and the Drug Enforcement Administration, with assistance from the U.S. Department of Agriculture Office of Inspector General, the U.S. Marshals Service, the U.S. Customs and Border Protection, the U.S. Secret Service, the Bureau of Land Management, the Kern County High Intensity Drug Trafficking Area (HIDTA) Task Force, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Kern County Sheriff's Office, the Kern County Probation Department, and the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar prosecuted the case.
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, please visit Justice.gov/OCDETF.
Kalamazoo Career Offender Sentenced to 324 Months for Distribution of Fentanyl Causing DeathRead the Press Release
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Antjuan Pierre Jackson, 39, of Kalamazoo, to serve 324 months in prison for distribution of fentanyl causing death and possession of fentanyl with the intent to distribute it. Following his release, Jackson will be on supervised release for four years and will be required to pay a $2,000 fine.
“Fentanyl continues to claim lives across Michigan and the United States,” said Acting U.S. Attorney Andrew Birge. “Defendants who sell this poison and kill people in the process must be brought to justice. My office is committed to disrupting the pipelines that distribute these deadly drugs in our communities.”
At sentencing, Jackson was deemed a career offender based on his two prior convictions for unarmed robbery. In imposing sentence, Judge Beckering lamented the deep loss suffered by the victim’s family. She went on to characterize opioids generally as the number one cause of overdose deaths, remarking that fentanyl distribution is “a business that must be snuffed out.”
“Every opioid overdose, especially overdose deaths, are tragic, and it is a shame that Antjuan Jackson chose to be a part of dealing these types of lethal drugs, said Sergeant Brian Cake of the Kalamazoo Valley Enforcement Team, a unit of the Kalamazoo Department of Public Safety. “The Kalamazoo Valley Enforcement Team hopes that this sentence serves as a deterrent for others continuing this criminal activity.”
The evidence at trial and at sentencing demonstrated that, on November 23, 2022, Jackson sold fentanyl to the victim. Within hours, the victim died of a fentanyl overdose. Still, Jackson kept dealing. Less than three weeks later, in December 2022, investigators found Jackson with more than 80 grams of fentanyl in his home, as well as all the hallmarks of drug trafficking, including cash, a digital scale, a cell phone, and packaging materials. When confronted by the police about his dealing, Jackson attempted to flee. As Judge Beckering noted in sentencing Jackson, as little as two milligrams of fentanyl can be deadly, and the amount of fentanyl Jackson had in his home included 43,420 potentially lethal doses of the drug
The Kalamazoo Department of Public Safety (KDPS) and the Drug Enforcement Administration (DEA) investigated the case with additional assistance provided by the Michigan State Police (MSP). Assistant U.S. Attorneys Stephanie Carowan and Timothy Verhey prosecuted the case on behalf of the United States.
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Justice Department Files Statement of Interest in Religious Land Use Case in Clarion, Pennsylvania, Alleging Unequal Treatment of Religious Assembly UsesRead the Press Release
The Justice Department filed a statement of interest today in the Western District of Pennsylvania supporting a lawsuit brought by the Hope Rising Community Church, which alleges that the Borough of Clarion’s zoning code violates the Religious Land Use and Institutionalized Persons Act (RLUIPA).
The statement of interest was filed in Hope Rising Community Church v. Borough of Clarion, a lawsuit alleging that the Borough violated RLUIPA by enacting and enforcing zoning provisions that treat religious uses less favorably than similar secular assemblies. The lawsuit alleges that the Church has outgrown its current facility and that the only suitable property in the Borough is located in the Borough’s C-2 Commercial District. This District does not allow houses of worship, but permits nonreligious assembly uses like theaters and civic/cultural buildings. When the Church approached the Borough about using the property for religious purposes, Borough officials allegedly told the Church that the Borough would not grant zoning approval and that the Borough did not “need any more Churches.”
“Congress enacted RLUIPA to ensure that zoning ordinances treat religious assemblies on par with nonreligious assemblies,” said Deputy Assistant Attorney General Mac Warner of the Justice Department's Civil Rights Division. “Zoning codes that prohibit religious uses while permitting comparable secular uses violate RLUIPA. Central to the Civil Rights Division’s mission is combatting religious discrimination and ensuring that houses of worship receive equal treatment under the law. We will continue to protect the foundational right of all Americans to religious freedom.”
The Borough filed a motion to dismiss the Church’s lawsuit, arguing in part that the Church had failed to properly allege an equal terms claim under RLUIPA and that the Church was not sufficiently injured by the Borough’s conduct to assert such a claim. The Department’s statement of interest refutes these contentions, explaining that the Church has properly alleged an equal terms claim and that the Church, which cannot develop its proposed religious facility, has suffered a concrete injury.
RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal or discriminatory land use regulations. More information about RLUIPA and the Department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.
Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online RLUIPA complaint portal.
Justice Department Files Statement of Interest Supporting Access to Places of WorshipRead the Press Release
The Department of Justice announced today that it has filed a statement of interest in federal court in California to promote the correct and uniform interpretation of federal law protecting access to places of religious worship. The case involves allegations that a violent mob used violence, intimidation, and threats to prevent congregants from accessing the Adas Torah Synagogue. The statement of interest is part of the Department’s nationwide efforts to promote freedom of religious worship and combat antisemitism in all of its forms.
“Every person should be free to worship and attend religious services without fear of violence, threats, or intimidation,” said Deputy Assistant Attorney General for Civil Rights Mac Warner. “The Civil Rights Division is working vigorously to combat antisemitism using all of the tools at our disposal.”
As part of that effort, the Department of Justice recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events.
In this case, private plaintiffs sued CodePink Women for Peace, CodePink Action Fund, WESPAC Foundation, Honor the Earth, Courtney Lenna Schirf, Remo Ibrahim, doing business as Palestinian Youth Movement, and various unnamed individuals. They allege that these organizations and individuals violated provisions of the Freedom of Access to Clinic Entrances Act (FACE Act) that protect access to places of religious worship. The United States’ Statement of Interest addresses physical obstructions of places of religious worship.
“Members of our Jewish community should not have to think about their safety when they go to worship,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “We make clear today that federal law prohibits people from obstructing access to places of worship.”
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.
Joseph Sanberg, Co-Founder of Aspiration Partners, Arrested for Conspiring to Defraud an Investment Fund of at Least $145 MillionRead the Press Release
SANTA ANA, California – Joseph Neal Sanberg, 45, of Orange, the co-founder and largest shareholder of the financial and sustainability services company Aspiration Partners, Inc., was arrested today on a federal criminal complaint alleging that he conspired to defraud two investor funds of at least $145 million.
Sanberg’s coconspirator, Ibrahim Ameen AlHusseini, 51, of Venice, pleaded guilty today to an information charging him with wire fraud for falsifying documents and information to assist Sanberg. According to his plea agreement, signed on February 7, 2025, and unsealed today, AlHusseini personally received approximately $12.3 million in payments from the scheme. AlHusseini is scheduled for sentencing on September 29, 2025.
Sanberg is scheduled to make his initial appearance this afternoon in United States District Court in Santa Ana. AlHusseini was arrested on a criminal complaint on October 7, 2024, and has been released on bond since November 13, 2024. That criminal complaint was previously dismissed against AlHusseini to facilitate his cooperation in the prosecution of others, including Sanberg.
“Our prosecutors and law enforcement partners have worked methodically to secure a guilty plea from one of the main offenders in this case and have now charged another member of the conspiracy,” said Acting United States Attorney Joseph McNally. “We will continue to ensure that markets and businesses receive an honest and level playing field in which to operate.”
According to the complaint against Sanberg and AlHusseini’s plea agreement, Sanberg obtained $145 million in loans secured by AlHusseini, who Sanberg knew did not have sufficient financial assets to cover those loans if Sanberg defaulted. Sanberg hid this fact from investors, then defaulted on the loans, which resulted in at least a $145 million in losses.
In January 2020, Sanberg began negotiating a $55 million loan from Investor Fund A to Sanberg, in which Sanberg pledged 10.3 million shares of Aspiration Partners stock as collateral. Because Aspiration Partners was a non-public company without a liquid market to sell its stock, Investor Fund A required Sanberg to find a buyer for the 10.3 million shares of Aspiration Partners stock as a hedge against the risk that the shares could not be sold on the open market.
To secure the $55 million loan, Sanberg recruited AlHusseini, who served on Aspiration Partners’ board of directors, to enter into a put option agreement with Investor Fund A that obligated AlHusseini to buy the 10.3 million shares of Aspiration Partners stock in the event of Sanberg’s default. A put option is an investment contract in which the option buyer has the right to require the option seller to buy an asset from the option buyer at a pre-determined price. Under the option, AlHusseini was obligated to purchase the 10.3 million shares in Aspiration Partners for $55 million from Investor Fund A.
Aware that AlHusseini lacked sufficient assets to cover the put option obligation, as required by the deal, Sanberg and AlHusseini hid that fact and lied to Investor Fund A, court documents state. Among other things, Sanberg and AlHusseini enlisted a graphic designer in Lebanon to create fake brokerage account and bank account statements that falsely inflated AlHusseini’s financial assets by between approximately $80 million and $200 million.
Unaware of the fraud, Investor Fund A extended the $55 million loan to Sanberg and purchased the put option from AlHusseini. AlHusseini received approximately $6 million of the $55 million loan at the time of the loan’s execution as consideration (also known as a “premium payment”) for guaranteeing Sanberg’s repayment of the loan.
Unsealed court documents also state that, in November 2021, Sanberg refinanced the $55 million loan against his 10.3 million shares of Aspiration Partners stock with Investor Fund B. Investor Fund B loaned $145 million to Sanberg against the same 10.3 million shares of stock as collateral. Investor Fund B and AlHusseini agreed to a new put option agreement in which AlHusseini was obligated to pay $65 million to Investor Fund B if Sanberg defaulted on the $145 million loan. The terms of the agreement required AlHusseini to have sufficient assets to pay $65 million in the event of Sanberg’s default.
Because AlHusseini lacked sufficient assets to cover his obligation, Sanberg and AlHusseini again submitted falsified brokerage account and bank account statements to Investor Fund B to secure the $145 million loan. AlHusseini received a premium payment of approximately $6.3 million as consideration for guaranteeing Sanberg’s repayment of the refinanced loan.
Sanberg thereafter defaulted on the $145 million loan in November 2022 and again in the spring of 2023. Investor Fund B exercised its put option requiring AlHusseini to buy the pledged shares of Aspiration Partners stock, which he has not done. As a result of Sanberg and AlHusseini’s fraud, Investor Fund B has suffered at least $145 million in losses.
Investor Fund A and Investor Fund B are investment funds that loaned investors’ capital to high-net-worth borrowers.
A criminal complaint contains allegations. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted of the charge in the complaint, Sanberg would face a maximum penalty of 20 years in prison. AlHusseini faces a maximum penalty of 20 years in prison.
The FBI and the United States Postal Inspection Service are investigating the case.
Assistant United States Attorneys Brett A. Sagel, Nisha Chandran, and Jenna Williams of the Corporate and Securities Fraud Strike Force, along with Theodore M. Kneller and Adam L.D. Stempel for the Fraud Section of the Justice Department’s Criminal Division, are prosecuting this case.
Jacksonville Man with Domestic Violence and Felony Convictions Sentenced for Illegally Attempting to Buy A FirearmRead the Press Release
Jacksonville, FL – U.S. District Judge Wendy Berger has sentenced Jose Fernando Dominguez (51, Jacksonville) to 10 months in federal prison for making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Dominguez entered a guilty plea on October 1, 2024.
According to court documents, in February 2024, Dominguez completed ATF Form 4473 while attempting to purchase a Springfield XD pistol from a federally licensed firearms dealer in Jacksonville. On the form, Dominguez indicated that he had not been convicted of a misdemeanor crime of domestic violence and that he had not been convicted of a crime punishable by more than one year of imprisonment. Both statements were false. Dominguez had previously been convicted of misdemeanor domestic battery in Duval County and three crimes punishable by more than one year of imprisonment in Miami-Dade County, including grand theft, possession of cocaine, and sale, manufacture, deliver, or possess with intent a controlled substance. Dominguez was on probation for the domestic battery conviction at the time he made the false statement on the form. Because of his prior convictions, Dominguez is prohibited from possessing or purchasing firearms under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Elisibeth Adams.
This is another case uncovered through the FBI’s National Instant Criminal Background Check System (NICS). All NICS denials are reported to federal law enforcement and are reviewed daily for potential criminal prosecution. Federal law makes it a felony offense to make a false statement to a firearms dealer when trying to buy a gun.
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.
Illegal alien sentenced for exporting firearm partsRead the Press Release
McALLEN, Texas – A 55-year-old Mexican citizen has been sentenced for exporting firearm parts from the United States into Mexico, announced U.S. Attorney Nicholas J. Ganjei.
Oscar Daniel Ramirez Gonzalez pleaded guilty Dec. 12, 2024.
U.S. District Judge Drew B. Tipton has how sentenced Ramirez Gonzalez to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following the sentence.
On Nov. 9, 2024, Ramirez Gonzalez attempted to exit the United States and enter Mexico through the Pharr Port of Entry.
Authorities referred him to secondary inspection where they conducted a search of the vehicle and found a firearm upper receiver, lower receiver, four bottles of gun powder and several thousand rounds of ammunition cartridges in various calibers.
Ramirez Gonzalez did not possess a license to export the items from the United States.
He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Amanda McColgan prosecuted the case.
Illegal alien felon imprisoned for unlawfully reentering the U.S.Read the Press Release
McALLEN, Texas – A 30-year-old Mexican national with a felony criminal history has been sentenced for illegally entering the county without authorization for the fourth time, announced U.S. Attorney Nicholas J. Ganjei.
Jesus Alberto Castro-Garza pleaded guilty Dec. 19, 2024.
U.S. District Judge Drew B. Tipton has now imposed a 106-month-term of imprisonment for Castro-Garza. Not a U.S. citizen, he is expected to again face removal proceedings following his imprisonment.
Castro-Garza has prior felony convictions for injury to a child, assault family violence impeding breath, evading with a vehicle and human smuggling. He was removed from the country first in 2019 and illegally returned three times. He was last removed Nov. 21, 2023.
Then on Dec. 24, 2023, authorities discovered him again in the United States in custody at a local jail.
Castro-Garza will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Immigrations and Customs Enforcement conducted the investigation. Assistant U.S. Attorney Amanda McColgan prosecuted the cases.
Illegal Alien Indicted for Conspiracy to Transport Other Aliens and Possession with Intent to Distribute HeroinRead the Press Release
PHOENIX, Ariz. – Last week, a grand jury returned an indictment against Edgar Guadalupe Jimenez-Aguilar, an illegal alien living in Phoenix, for Conspiracy to Transport Illegal Aliens and Possession with Intent to Distribute Heroin.
After an investigation, agents from Homeland Security Investigations and United States Border Patrol identified Jimenez-Aguilar as a load driver who picked up aliens in desert areas in Pinal and Pima Counties and transported them to Phoenix. Jimenez-Aguilar also operated a stash house in Phoenix used to harbor the aliens and assumed a coordinator role by recruiting others to act as load drivers.
From late 2024 through January 2025, agents interviewed other load drivers arrested for transporting aliens, who admitted Jimenez-Aguilar had recruited them. The agents also conducted surveillance on Jimenez-Aguilar and his stash house. On October 3, 2024, officers with the Tohono O’odham Police Department stopped a vehicle and determined four passengers, including two in the trunk of the vehicle, were aliens unlawfully present in the United States.
Officers learned that the driver had been recruited on social media, had participated in multiple prior smuggling ventures, and had been to Jimenez-Aguilar’s stash house to unload the aliens. On January 28, 2025, agents stopped a Jeep Grand Cherokee in Mesa and identified the driver as Jimenez-Aguilar via his Sonoran driver’s license. Inside the vehicle, agents located approximately 297 grams of black tar heroin.
Possession with Intent to Distribute Heroin carries a minimum penalty of five years and up to 40 years in prison, as well as a fine of up to $5,000,000. Conspiracy to Transport Illegal Aliens carries a maximum penalty of 10 years in prison and a fine of up to $250,000.
An indictment 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.
The United States Border Patrol, Alien Smuggling Unit – Tucson Sector and Homeland Security Investigations – Casa Grande, Pinal and Pima County Sheriff Departments, Tohono O’odham Police Department, and Arizona Department of Public Safety conducted the investigation in this case. Assistant U.S. Attorney Vanessa Kubota, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-25-00284-PHX-DJH
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Hyannis Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
BOSTON – A Hyannis man pleaded guilty today in federal court in Boston to illegally possessing a Chinese SKS .762 caliber rifle.
Donnell Pina, 52, pleaded guilty to one count of being a felon in possession of a firearm before U.S. Senior District Judge William G. Young who scheduled sentencing for June 4, 2025. In November 2022, Pina, along with co-defendant Ryan Diefenbach was indicted by a federal grand jury.
In September 2021, Pina and Diefenbach possessed a Chinese SKS .762 caliber rifle. Due to felony convictions, Pina and Diefenbach were both prohibited from possessing firearms.
In October 2024, Diefenbach was sentenced to six years in prison to be followed by three years of supervised release.
The charge of being a felon in possession provides for a sentence of up to 10 years in prison, up to 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 James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant United States Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Honduran National Sentenced to Ten Months in Prison for Illegal Reentry of Removed AlienRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Daniel Mejia-Gomez, age 41, of Honduras, was sentenced on February 27, 2025, to 10 months’ imprisonment by United States District Court Judge Malachy E. Mannion for illegal reentry into the United States by a previously-removed alien.
According to Acting United States Attorney John C. Gurganus, Mejia-Gomez had previously been removed from the United States in 2001, 2007, and 2020. His removal in 2020 followed his conviction and sentence for illegal reentry. Mejia-Gomez was encountered in the United States after being convicted of driving under the influence in Chambersburg, Pennsylvania.
Mejia-Gomez will be removed from the United States following service of his sentence.
The case was investigated by the United States Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Michael Scalera prosecuted the case.
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Honduran National Sentenced for Illegal Reentry of Previously Removed AlienRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josue Ramon Ayala-Najarro, citizen of Honduras, age 31, was sentenced on February 28, 2025, to four months and nineteen days in prison by United States District Court Judge Julia K. Munley for illegal reentry into the United States by a previously deported alien.
According to Acting United States Attorney John C. Gurganus, Ayala-Najarro was encountered in the United States after being arrested for possession of drug paraphernalia in Adams County, Pennsylvania, on March 1, 2024. Ayala-Najarro had previously been removed from the United States in 2012.
The case was investigated by the United States Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Michael Scalera prosecuted the case.
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Hayes Appointed Interim U.S. Attorney for the District of MarylandRead the Press Release
Baltimore, Maryland – Today, Kelly O. Hayes was appointed and sworn in as Interim U.S. Attorney for the District of Maryland. Prior to her appointment, she served as the Chief of the Southern Division for the U.S. Attorney’s Office for the District of Maryland since 2021.
Ms. Hayes began serving the District of Maryland in 2013 as an Assistant United States Attorney. Additionally, she served as Principal Deputy Chief for the Southern Division, Deputy Chief for the Southern Division, and Deputy Appellate Chief for the District. As Chief of the Southern Division, Ms. Hayes oversaw all criminal investigations and prosecutions in the Southern Division, including prosecutions related to MS-13, violent crime and illegal firearm possession and trafficking offenses, human trafficking, child exploitation, fraud, and illegal immigration offenses.
“I have spent over a decade witnessing the incredible and impactful work my colleagues do every day, and I am beyond honored to lead this Office as we continue to serve and protect the people of Maryland and the United States,” Interim U.S. Attorney Hayes said. “In cooperation with our federal, state, and local partners, I am confident that the outstanding men and women of the U.S. Attorney’s Office will work tirelessly and zealously to combat criminal activity that harms the people of the United States and to steadfastly represent the interests of the United States. I thank the President and the Attorney General for placing their confidence in me. It is the honor of a lifetime to serve in this role.”
Raised in Montgomery County, Maryland, Ms. Hayes completed her undergraduate studies at the University of Maryland at College Park. She then earned her law degree from the University of North Carolina School of Law. Following law school, Ms. Hayes clerked for the Honorable Janis L. Sammartino in the Southern District of California.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Harrisburg Woman Sentenced to 41 Months in Prison for Health Care Fraud and Bank Fraud ChargesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, was sentenced on Thursday, February 27, 2025, to 41 months in prison by United States District Court Judge Julia K. Munley, on charges of health care fraud and bank fraud. Judge Munley also ordered Mbaya to pay back $3,349,550 in restitution to the parties she defrauded.
According to Acting United States Attorney John C. Gurganus, Mbaya was president of Cool Waters, LLC, a home health care agency. Mbaya submitted fraudulent Medicaid claims seeking compensation for services that were not provided or were otherwise inflated. Mbaya submitted these fraudulent claims from January 2018 to June 2020, and obtained in excess of $1 million as a result of the fraud.
Mbaya also submitted falsified records to four financial institutions to obtain loans and lines of credit. The falsified records included altered bank statements which made it appear she had more money on deposit than she did. She also submitted falsified pay checks to obtain loans.
“This exhaustive investigation uncovered nearly three million dollars in Medicaid funds that should have been used to help Pennsylvanians in need of care, but instead were taken by the defendant who deliberately defrauded the system,” Pennsylvania Attorney General Dave Sunday said. “I commend the dedication of our team which uncovered this fraud, and thank our federal partners for collaboration which led to a successful prosecution.”
“This sentencing sends a clear message that home health care providers are required to follow the law and submit only valid claims to Medicaid for reimbursement,” said Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners will continue to work together to investigate fraudulent claims made to federally funded health care programs.”
The case was investigated by the U.S. Office of Inspector General for the U.S. Department of Health and Human Services and the Pennsylvania Office of Attorney General. Special Assistant U.S. Attorney Christopher Sherwood and Assistant U.S. Attorney Michael Consiglio prosecuted the case.
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Halifax Gang Member Sentenced to over Four Years in Prison After Being Found with A Stolen AR-15 Rifle Loaded with 30 Rounds of AmmunitionRead the Press Release
WILMINGTON, N.C. – A Roanoke Rapids man was sentenced today to 57 months in prison for possession of a firearm by a felon after he was found in possession of a stolen AR-15 rifle loaded with 30 rounds of ammunition. On August 21, 2024, Shelvy Travon Edwards, age 29, pled guilty to the charges.
According to court documents and other information presented in court, on September 12, 2023, Halifax County Sheriff’s Deputies and Roanoke Rapids Police Officers received a community tip that Edwards was in the parking lot of an apartment complex and was armed. Officers were looking for Edwards because there was an outstanding warrant for his arrest. When law enforcement arrived, they saw Edwards move a long, dark colored object towards the center console of the vehicle he was seated in prior to fleeing on foot and leaving the car door open. Two officers pursued Edwards and quickly apprehended him with the assistance of a K-9 officer. Two other officers secured the scene and determined that the object Edwards had placed near the center console was a fully loaded AR-15 rifle. A review of the serial number later determined that it was stolen. Edwards has prior felony convictions in North Carolina and Virginia that prohibit him from legally possessing a firearm. The felonies include conspiracy to commit robbery with a dangerous weapon (NC), and unlawful wounding (VA).
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Halifax County Sheriff’s Office and the Roanoke Rapids Police Department investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-15-M-RN.
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Guatemalan National Arrested on Indictment Charging Him with Leading One of the Largest Human Smuggling Rings in U.S.Read the Press Release
LOS ANGELES – An illegal immigrant from Guatemala has been arrested on a four-count indictment alleging he led one of the largest human smuggling organizations in the United States, a ring that smuggled approximately 20,000 illegal immigrants from Guatemala to destinations nationwide over a five-year span, holding some of them hostage in stash houses and ultimately resulting in the deaths of seven illegal immigrants – including a 4-year-old child – who were killed in a November 2023 car accident in Oklahoma, the Justice Department announced today.
Eduardo Domingo Renoj-Matul, 51, a.k.a. “Turko,” of the Westlake neighborhood near downtown Los Angeles, was arrested Friday morning along with his alleged right-hand man, Cristobal Mejia-Chaj, 49, also of the Westlake neighborhood. These defendants were arraigned Friday and ordered to stand trial on April 22. A federal magistrate judge also ordered them jailed without bond.
Renoj-Matul allegedly led one of the largest human smuggling organizations in the United States, moving approximately 20,000 illegal immigrants from 2019 through July 2024.
Also charged in the indictment are Helmer Obispo-Hernandez, 41, a.k.a. “Xavi,” a lieutenant in the criminal organization who is a fugitive, and Jose Paxtor-Oxlaj, 44, a driver for the smuggling organization who is incarcerated in Oklahoma in connection with the fatal November 2023 car accident.
All the defendants are Guatemalan nationals who are or were illegally living in the United States at the time of the alleged offenses.
All four defendants are charged with one count of conspiracy to bring aliens to the United States, transporting aliens in the United States, and harboring aliens in the United States for private financial gain and resulting in death.
Additionally, Renoj-Matul and Mejia-Chaj are charged with two counts of hostage taking. Obispo-Hernandez and Paxtor-Oxlaj also are charged with one count of transporting aliens in the United States for private financial gain and resulting in death.
A separate federal criminal complaint filed March 2 charges Obispo-Hernandez with threatening to cut off the heads of a Homeland Security Investigations Task Force Officer and members of his family. The threats were allegedly made Friday to the federal law enforcement office in the wake of search warrants being executed at Obispo-Hernandez’s residence.
“These smuggling organizations have no regard for human life and their conduct kills,” said Acting United States Attorney Joseph T. McNally. “Their members pose a danger to the public and law enforcement. We must vigorously enforce our immigration laws so that these organizations cannot operate. The indictment and arrests here have dismantled one of the country’s largest and most dangerous smuggling organizations. This work saves lives, and the members of the organization will now face significant consequences.”
“These arrests illuminate the dangers and victimization associated with aliens attempting to unlawfully enter our country,” said Homeland Security Investigations (HSI) Los Angeles Acting Special Agent in Charge John Pasciucco. “Every day, similar human smuggling organizations put profits ahead of the safety in these reckless and illegal endeavors. HSI Los Angeles and our partners are committed to continue identifying and dismantling these organizations so no further lives are lost and our borders are secure.”
According to the indictment returned on Tuesday and unsealed Friday, the Renoj-Matul transnational criminal organization operated for at least a dozen years and specialized in the smuggling of illegal immigrants from Guatemala to the United States, the transportation and movement of those illegal immigrants within the United States – especially between Phoenix and Los Angeles – and the harboring, concealing, and shielding of illegal immigrants within the United States.
Renoj-Matual was assisted by associates in Guatemala who solicited illegal immigrants to come to the United States, accepted payment of between $15,000 and $18,000 for each illegal immigrant smuggled into the United States, and coordinated the journey of the illegal immigrants from Guatemala to the United States.
Mexican smuggling organizations transported the immigrants through Mexico and across the U.S.-Mexico border in Arizona, where they were held them in stash houses and eventually picked up by Renoj-Matul’s lieutenants. The illegal immigrants then – for an additional fee – were transported and moved to various destinations in the United States, including Los Angeles. The immigrants who had not paid their fees were held hostage in a stash house in the Westlake neighborhood near downtown Los Angeles.
Renoj-Matul directed that the transportation of proceeds from human smuggling be transported from Los Angeles to Phoenix, where they were given to the Mexican smuggling organization to pay the expenses incurred by Renoj-Matul’s transnational criminal organization.
In November 2023, Paxtor-Oxlaj caused a car accident in Elk City, Oklahoma, while he was smuggling illegal immigrants from New York to Los Angeles. That car accident resulted in the deaths of seven people who were passengers in the vehicle he drove. Of the seven people killed, three were minors, including a 4-year-old child.
Paxtor-Oxlaj was arrested in connection with the accident and was charged in the Western District of Oklahoma with being an illegal alien found in the United States following removal. He previously had been removed from the U.S. to Guatemala in 2010 and did not have legal permission to re-enter the United States.
The indictment further alleges that, from April 2024 to July 2024, Renoj-Matul and Mejia-Chaj held hostage two victims – Guatemalan nationals smuggled into the United States – who had not paid smuggling fees. The defendants allegedly threatened to kill the victims until third parties paid for their release.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted of all charges, the defendants would face a statutory maximum sentence of death or life imprisonment.
Also arrested Friday was Rolando Gomez-Gomez, a.k.a. “Chaka,” 39 of South Los Angeles, who is charged with one count of being an illegal alien found in the United States following removal, and Juan Lopez Garcia, a.k.a. “Boxer,” 41 of Downtown Los Angeles, who was arrested on a civil removal matter. Both defendants are alleged lieutenants in the Renoj-Matul transnational criminal organization.
HSI’s El Camino Real Financial Crimes Task Force, HSI’s Figueroa Initiative Gang and Human Trafficking Task Force, the United States Border Patrol and the Inglewood Police Department are investigating this matter.
Assistant United States Attorneys Shawn J. Nelson and Elia Herrera of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case. Assistant United States Attorney Tara B. Vavere of the Asset Forfeiture and Recovery Section is handling the asset forfeiture portion of this case.
Greenbrier County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Grover D. Jordan, 57, of Charmco, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for being a felon in in possession of a firearm.
According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan in Fayetteville. Jordan admitted that he possessed three firearms discovered during the traffic stop: a Taurus model PT1911 .45-caliber pistol, an Armi Galesi model 9 6.35mm pistol, and a Beretta model 3032 Tom Cat .32-caliber pistol with a removed, altered or obliterated serial number.
Jordan also admitted that he possessed a Smith & Wesson .38-caliber revolver discovered during an August 20, 2023 traffic stop by law enforcement of a motorcycle he was operating in Charmco. Jordan further admitted that he possessed a Dupont electric generator, which is explosive material under federal law, discovered during the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Jordan knew he was prohibited from possessing a firearm because of his prior felony convictions for two counts of wanton endangerment in Raleigh County Circuit Court on March 15, 2019.
Jordan has a long criminal history that also includes numerous other convictions for such offenses as grand larceny, domestic battery, DUI, and possession of controlled substances.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Fayetteville Police Department, the Greenbrier County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Brian D. Parsons and Justin Marlowe prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-29.
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Gardena Man Sentenced to Nearly 3½ Years in Federal Prison for Assaulting a United States Postal Service EmployeeRead the Press Release
LOS ANGELES – A Gardena man was sentenced today to 41 months in federal prison for assaulting a United States Postal Service (USPS) employee last year.
John Leomen Ross, 40, was sentenced by United States District Judge Dale S. Fischer. Ross pleaded guilty in November 2024 to one count of assault on a federal employee resulting in bodily injury.
“The defendant here violently attacked a postal employee who was hard at work doing his job,” said Acting United States Attorney Joseph McNally. “We are grateful to our law enforcement partners for their work helping obtain a prison sentence for this defendant.”
“The U.S. Postal Inspection Service’s top priority is the safety of our postal employees,” said Matt Shields, Acting Inspector in Charge of the Los Angeles Division. “These dedicated letter carriers serve our communities daily, ensuring reliable mail delivery while facing various challenges on their routes. We remain committed to protecting the well-being of these carriers and holding accountable anyone who threatens their livelihood. No one should have to fear for their safety while performing their job.”
On February 21, 2024, the victim was delivering mail in Gardena when Ross approached and stopped the USPS employee. According to the victim, Ross yelled at him and was upset he didn’t get a package he felt he was supposed to have already received.
Ross asked the employee to deliver his mail to a particular Gardena residence where he was allegedly squatting.
Surveillance video from a home security system show the USPS employee turning away from Ross and attempting to walk away to continue his postal route. Without warning, Ross then hit the USPS employee on the back of the head, hit him in the eye, and then body slammed the USPS employee to the ground.
The United States Postal Inspection Service investigated this matter.
Assistant United States Attorney Joshua J. Lee of the General Crimes Section prosecuted this case.
Fort Dodge, Iowa Man to Federal Prison for Illegal Possession of FirearmRead the Press Release
Lennox Vanvacter, 32, was convicted by a jury on October 10, 2024, after a three-day trial in federal court in Sioux City, to one count of prohibited person in possession of a firearm. The verdict was returned following about 7 hours of jury deliberations.
The evidence at trial and sentencing showed that on July 30, 2023, Fort Dodge/Webster County law enforcement officers observed Vanvacter operating a motor vehicle. Based on their observations and the fact Vanvacter had an active arrest warrant for a previous eluding charge, officers attempted to initiate a traffic stop and apprehend him. When emergency lights/sirens were activated, Vanvacter engaged in a high-speed driving-based attempt (approximately 30 minutes in duration) to elude law enforcement, including speeds of 70 mph or more in Fort Dodge and 100 mph or more outside city limits in Webster County. Two sets of spike strips were deployed by officers and ultimately helped stop the vehicle. Once stopped, Vanvacter attempted to flee from the officers on foot but was captured a short distance later. Officers located a firearm, a loaded Smith & Wesson 9mm pistol, near the end of the vehicle’s flight path. Later, officers determined by review of patrol car camera video, that the firearm was thrown from the vehicle by Vanvacter. Vanvacter had a history of leading law enforcement on high-speed driving pursuits.
Sentencing was held before United States District Court Judge Leonard T. Strand Vanvacter was sentenced to 144 months’ imprisonment and must serve a three-year term of supervised release following imprisonment. There is no parole in the federal system. Vanvacter remains in custody of the United States Marshal until he can be transported to a federal prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Iowa Division of Narcotics Enforcement, Fort Dodge Police Department, Webster County Sheriff’s Office, Iowa DCI Laboratory, and Bureau of Alcohol, Tobacco, Firearms, and Explosives, as well as assisted by the Woodbury County Sheriff’s Office, the Sioux City Police Department, the Woodbury County Attorney’s Office, the Hamilton County Sheriff’s Office, and the Hamilton County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-3037. Follow us on X @USAO_NDIA.
Former Hapeville Police Officer Charged with Excessively Tasing DetaineeRead the Press Release
ATLANTA - Shevoy Brown, a former officer with the Hapeville (GA) Police Department, has been arraigned on charges of using unreasonable force by repeatedly tasing a handcuffed detainee who had been arrested for trespassing.
“Our local law enforcement partners employ dedicated officers who risk their lives and safety every day to help make our district safer. This indictment alleges conduct by a former officer that runs counter to the culture of professionalism and public service that epitomizes the work performed by police officers in and outside our district,” said Acting United States Attorney Richard S. Moultrie, Jr.
“People being held under arrest have the right to be treated humanely,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI and our law enforcement partners will continue to protect the civil rights of the public and ensure those who abuse their power are held responsible.”
According to Acting U.S. Attorney Moultrie, the indictment, information provided in court, and other publicly available information: On June 3, 2024, Hapeville, Georgia Police Department officers arrested a man for trespassing and transported him to the department’s headquarters. The man was placed alone in a small holding cell and handcuffed to a stationary bench. Although the detainee was a threat to no one, former Hapeville Police Officer Shevoy Brown allegedly tased him at least six times without any legal justification. The repeated tasing injured the detainee and required medical attention. Following the tasing, Brown allegedly wrote a false use of force report to cover up his conduct. So in addition to the offense of excessive force, Brown is also charged with obstruction of justice.
Shevoy Brown, of Hampton, Georgia, was arraigned before Chief U.S. Magistrate Judge Russell G. Vineyard. He was indicted by a federal grand jury on February 12, 2025.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove his guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation with assistance from the Georgia Bureau of Investigation.
Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson are prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Gladwyne Entrepreneur Pleads Guilty to Bilking Dozens of Investors, Employees, and Business Partners Out of Millions of DollarsRead the Press Release
PHILADELPHIA – Acting United States Attorney Nelson S.T. Thayer, Jr., announced that Josh S. Verne, 47, formerly of Gladwyne, Pennsylvania, now a resident of Fort Lauderdale, Florida, entered a plea of guilty today before United States District Court Judge John F. Murphy to three counts of securities fraud, nine counts of wire fraud, and one count of aggravated identity theft, charges arising from a series of schemes through which the defendant defrauded dozens of investors, prospective investors, employees, and business partners out of millions of dollars.
Verne was charged by indictment in August of last year with carrying out the schemes, which took place from in or about 2017 to 2020.
As detailed in the indictment and admitted by the defendant during today’s guilty plea hearing, Verne held himself out as a wealthy and successful businessman, entrepreneur, and investor, carrying out his fraudulent activities through a series of limited liability companies, of which he was the chief executive and over which he maintained control.
Among other things, Verne falsely represented his prior business successes, falsely represented his personal net worth, falsely represented his own investments, and falsely represented the financial health of his companies and investments, in order to induce others to invest in or provide loans to him or his companies.
For instance, Verne admitted to providing an investor with a forged Goldman Sachs statement that showed family investment holdings for Verne of more than $50 million, when, in fact, Verne did not have an investment account at Goldman Sachs in his own name or in his family’s names, much less an account with a market value of more than $50 million.
Verne also misused business and investor funds to repay prior debts and to finance an affluent lifestyle he could not afford, such as personal expenses related to renovations to his showcase vacation property on the Jersey shore, travel on private jets, contributions to political candidates, personal charitable contributions, and country club payments.
The defendant admitted that, in order to delay and prevent discovery by law enforcement of his own misconduct, he later sent bank and FedEx confirmations purporting to confirm delivery of funds to investors to whom he had promised repayment; the bank and FedEx confirmations were false and fraudulent.
Further, Verne stole the identity of a former employee from his company, forging the employee’s signature on a sales agreement to disguise an unauthorized sale of the employee’s shares of stock. Verne obtained $150,000 from the unauthorized sale and used those funds to make payments to himself and to a prior investor.
The defendant is scheduled to be sentenced on June 13 and faces a maximum possible sentence of 242 years’ imprisonment, with a mandatory minimum of two years’ imprisonment, three years of supervised release, a $17,500,000 fine, and a $1,300 special assessment. Full restitution also shall be ordered.
The case was investigated by FBI Philadelphia’s Fort Washington Resident Agency and is being prosecuted by Assistant United States Attorneys Paul G. Shapiro and Jerome M. Maiatico. The Securities and Exchange Commission’s Philadelphia Regional Office investigated civil securities fraud charges against Verne, which are pending.