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Friday 28 February 2025
Southern tier man going to prison for role in meth conspiracyRead the Press Release
ROCHESTER, N.Y. – Acting U.S. Attorney Joel Louis Violanti announced today that Kenneth Turner, 36, of Hornell, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five grams or more of methamphetamine, was sentenced to serve 96 months in prison.
Assistant U.S. Attorney Charles Moynihan, who handled the case, stated that Turner was arrested in December 2021, after law enforcement discovered a package sent from an address in Nevada to Turner’s residence in Hornell, contained approximately 111 grams of methamphetamine. During the execution of a search warrant at the residence, investigators recovered drug paraphernalia, as well as more methamphetamine.
Sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the United States Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco Ward, and the Steuben County Sheriff’s Office, under the direction of Sheriff Jim Allard.
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South Texan sent to prison for meth distributionRead the Press Release
LAREDO, Texas – A 41-year-old Donna resident has been ordered to federal prison for conspiracy to possess with the intent to distribute more than 500 grams of meth, announced U.S. Attorney Nicholas J. Ganjei.
Rafael Leal pleaded guilty April 11, 2023.
U.S. District Judge Diana Saldana has now ordered Leal to serve 135 months in federal prison to be immediately followed by five years of supervised release.
In October 2020, law enforcement conducted an investigation into a drug trafficking organization that was attempting to distribute a significant amount of liquid meth from the Rio Grande Valley area to Dallas. During that time, authorities conducted a traffic stop and apprehended Leal as he attempted to transport the narcotics.
Leal will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs Border and Protection and Texas Department of Public Saftery. 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. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Assistant U.S. Attorney James Sturgis prosecuted the case.
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act AllegationsRead the Press Release
SAN ANTONIO – Providence Park, Inc., doing business as Ascension Living Providence Village, and Ascension Providence, formerly known as Providence Health Services of Waco, have agreed to pay the United States and the State of Texas $6,526,851.64 to resolve allegations under the Federal False Claims Act and the Texas Health Care Program Fraud Prevention Act.
The United States alleged that Providence Park, which owns and operates a skilled nursing facility in Waco, submitted medically unnecessary Ultra-High Resource Utilization Group therapy claims to federal healthcare programs. The United States further alleged that Ascension Providence, which owns and operates an acute care hospital in Waco, submitted false claims to federal healthcare programs for individual outpatient therapy services at the Lacy Lakeview Clinic when group therapy was being provided, and for therapy services at Woodway, Providence Sports & Physical Therapy, and Lacy Lakeview when there was no plan of care signed by a physician.
“My office will hold providers accountable when they submit inaccurate claims or seek reimbursement for medically unnecessary services,” said Acting United States Attorney Margaret F. Leachman of the Western District of Texas. “I encourage providers that identify instances of improper billing to work proactively to remedy the issue, as happened in this case.”
Providence Park and Ascension Providence received cooperation credit under the terms of the settlement pursuant to the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters. They cooperated with the United States’ investigation by, among other things, disclosing the results of an internal investigation at Ascension Providence that resulted in an overpayment refund to Medicare, voluntarily identifying overpayments for outpatient therapy services at Ascension Providence pursuant to the Department of Health and Human Services Office of Inspector General Healthcare Fraud Self-Disclosure Protocol, and identifying corrective actions to address the issues identified in the self-disclosure.
The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit is captioned United States and Texas ex rel. Bland and Ellison v. Ascension Health Senior Care, et al., No. 5:21-CV-269 (W.D. Tex.).
Assistant United States Attorney Thomas Parnham negotiated the settlement on behalf of the United States.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Six Individuals Charged in Quincy-Area Drug Trafficking ConspiracyRead the Press Release
SPRINGFIELD, Ill. – Six individuals were arrested this month for conspiring to distribute 50 grams or more of methamphetamine in the Quincy, Illinois, area and illegally using a communication facility. A list of the defendants follows.
Marcus T. Bush, 41, of Alton, Illinois, was arrested on February 21, 2025, and had an initial appearance before United States District Judge Colleen R. Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Bush be detained pending trial. Bush remains in the custody of the United States Marshal Service.
If convicted of conspiracy to distribute methamphetamine, Bush faces statutory penalties ranging from 15 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a ten-year term of supervised release. If convicted of illegal use of communication facility, Bush faces a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.
Lasha B. Lewis, 40, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Lewis be released on bond.
Aamina R. Dorsey, 36, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Dorsey be released on bond.
Nicholas A. Strieker, 27, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Strieker be detained pending trial. Strieker remains in the custody of the United States Marshal Service.
Bruce L. Pinnick, 49, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 27, 2025, the judge ordered that Pinnick be detained pending trial. Pinnick remains in the custody of the United States Marshal Service.
Michael A. Bloodson, 42, of Chicago, Illinois, was arrested on February 27, 2025, and had an initial appearance before Judge Lawless on February 28, 2025. The judge ordered Bloodson temporarily detained pending a detention hearing set for March 6, 2025, at 1 p.m.
If convicted of conspiracy to distribute methamphetamine, these defendants face statutory penalties ranging from 10 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a five-year term of supervised release. If convicted of illegal use of communication facility, the five face a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.
A federal grand jury previously returned indictments against each of the defendants on February 4, 2025.
The investigation was led by the Federal Bureau of Investigation (FBI), Springfield Field Office, and the Illinois State Police West Central Illinois Task Force, with significant assistance from the Quincy Police Department and Adams County Sheriff’s Office. Additional support was also provided by the Adams County State’s Attorney’s Office; the Drug Enforcement Administration, St. Louis Field Office and Springfield Residence Office; the United States Attorney’s Office for the Southern District of Illinois; the United States Attorney’s Office for the Eastern District of Missouri; the Alton Police Department, and the Chicago Heights Police Department.
The case is being prosecuted by Assistant U.S. Attorney Sarah E. Seberger.
Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.
The 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Seymour Woman Sentenced for $850,000 Fraud SchemeRead the Press Release
SPRINGFIELD, Mo. – A Seymour, Mo., woman was sentenced in federal court today for a more than $850,000 fraud scheme in which she used the personal identity information of her fellow inmates in state prison to obtain student loans and tax refunds.
Renee Delann Clouse, 56, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole. The court also ordered Clouse to pay $857,618 in restitution and to forfeit to the government $857,618. Clouse was taken into custody at the end of the hearing to immediately begin serving her sentence.
On April 23, 2024, Clouse pleaded guilty to two counts of wire fraud. Clouse admitted that she harvested the personal information of fellow inmates while she was incarcerated on a state drug conviction, then after being released from prison used that information to fraudulently obtain a total of $338,610 in student loan funds and tax refunds to which she was not entitled.
Clouse fraudulently obtained federal education loans of 18 other individuals totaling $285,435, in addition to more than $500,000 that was sent to the educational institutions, for a fraud scheme that totaled $804,434. Clouse also fraudulently obtained IRS refunds of 10 other individuals totaling $53,174.
According to court documents, Clouse continued her fraud scheme even after she knew she was being investigated by federal agents, and after agreeing to plead guilty.
This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of Education, Office of Inspector General, Kansas City, Mo.
San Diego Man Who Ran $35 Million Securities Fraud and COVID-Relief Fraud Scheme Sentenced to Almost 20 YearsRead the Press Release
SAN DIEGO – Denny Thakorbhai Bhakta, who was convicted by a federal jury in October 2024 of securities fraud, bank fraud and money laundering in connection with a $35 million swindle that left his own elderly uncle bankrupt, was sentenced in federal court today to 235 months in custody. Bhakta was convicted of all 25 charges after a two-week trial.
The evidence at trial showed Bhakta solicited investors in his companies Fusion Hotel Management LLC and Fusion Hospitality Corporation (collectively “Fusion”). Between at least 2016 and up to 2021, Bhakta falsely told investors that Fusion routinely acquired discounted blocks of hotel rooms from Hilton, which Fusion then sold to United Airlines at a higher price for a significant profit.
To support these lies, Bhakta provided fabricated bank statements, fake contracts, and profit and loss statements purporting to show millions in revenue and profit. Instead of buying blocks of hotel rooms with investors’ funds, however, Bhakta used the money he obtained from investors for gambling, to make Ponzi-style payments to other investors, and to pay for Bhakta’s personal expenses, including luxury vehicles.
According to court documents, Bhakta targeted friends, family members and close acquittances during the multi-year fraud scheme. Among the victims was Bhakta’s uncle, who was swindled out of $4.5 million, and who testified during the trial that he came to the U.S. as an immigrant with a suitcase and $8 in his pocket, and because of the defendant, he “lost everything he had worked for in 57 years in America. Everything.”
Bhakta’s other victims included a childhood friend who lost hundreds of thousands of dollars; his former boss and his wife; a friend of his family who lost $1.6 million; a high school classmate and her father who together lost more than $800,000; and an 88-year-old investor who lost $50,000.
During the trial, prosecutors introduced evidence that Bhakta was flown to Las Vegas on the Wynn Las Vegas private jet. And in just one 7.5-hour gambling binge in 2018, Bhakta lost $1 million at the casino. Through a trove of casino records, prosecutors demonstrated how Bhakta repeatedly took investors’ money straight to casinos and gambled (and lost) millions of investor money.
“I haven’t seen a case quite like this,” said U.S. District Judge Janis L. Sammartino, who found Bhakta’s conduct “could not have been more deliberate [and] could not have been more calculated.” In pronouncing the 235-month prison sentence, Judge Sammartino noted Bhakta’s only apparent motive was “greed and gambling,” his victims included his own friends and relatives, and he showed “nothing resembling remorse” for his criminal conduct that spanned years.
“This defendant didn’t just betray investors—he callously swindled his own family and closest friends, leaving his elderly uncle bankrupt,” said Acting U.S. Attorney Andrew Haden. “Instead of safeguarding their hard-earned money, he funneled millions straight to casinos, gambling away their futures along with his own. His lies, deceit, and reckless greed have finally caught up to him. Today’s sentence makes clear that those who gamble with other people’s trust and livelihoods will face the consequences.”
“Denny Bhakta orchestrated an elaborate investment fraud scheme that caused extensive financial harm to unsuspecting victims, including close family and friends, all for his own personal gain,” said FBI Special Agent in Charge Stacey Moy. “Today’s sentence holds him accountable for his greed and deceitful conduct, bringing justice to the victims he exploited.”
According to the government’s sentencing materials, in 2020, Bhakta doubled down on the fraud. Through the Paycheck Protection Program (“PPP”), Bhakta applied for 18 separate PPP loans totaling $4.4 million. To fraudulently obtain the PPP loans, Bhakta created fake W-2 and other IRS documents and used the names and personally identifying information of his victim-investors to claim them as employees of Fusion and other entities under Bhakta’s control. Bhakta used the more than $4.4 million he received in PPP loans to keep the Ponzi scheme going and to continue gambling and losing money at casinos.
This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari and Eric Olah.
DEFENDANTS Case Number 21cr3352-JLS
Denny Thakorbhai Bhakta Age: 42 San Diego, CA
SUMMARY OF CHARGES
Securities Fraud—Title 15, U.S.C. §§ 78j(b), 78ff; Title 17, C.F.R. § 240.10b-5
Maximum penalty: Twenty years in prison and $5,000,000 fine
Bank Fraud—Title 18, U.S.C., Section 1344(2)
Maximum penalty: Thirty years in prison and $1 million fine
Money Laundering– Title 18, U.S.C., Section 1957
Maximum penalty: Ten years in prison and fine twice the amount of the criminally derived property involved in the transaction
INVESTIGATING AGENCY
Federal Bureau of Investigation
Rosler Metal Finishing USA LLC to Pay over $2.2 Million to Resolve Allegations It Received Paycheck Protection Program Loan in Violation of Employee Size RulesRead the Press Release
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that Battle Creek manufacturer Rosler Metal Finishing USA LLC, also known as Roesler Metal Finishing USA LLC (Rosler USA), has agreed to pay $2,289,505.40 to resolve allegations that it violated the False Claims Act by falsely obtaining a second-draw Paycheck Protection Program (PPP) loan for which it was ineligible.
“The Paycheck Protection Program was intended only for those who met the eligibility criteria,” said Acting U.S. Attorney Andrew Birge. “My office will continue to pursue recipients who falsely obtained PPP loans.”
In January of 2021, Rosler USA applied for and received a second-draw PPP loan of $1,265,035, which SBA subsequently forgave. The United States alleges that Rosler USA was ineligible for this loan because the company and its affiliates had over 300 employees. The United States also alleges that Rosler USA falsely certified in its PPP loan application that it had fewer than 300 employees (including affiliates) and omitted that it had shared ownership with other businesses.
The PPP was an emergency loan program established by the Coronavirus Aid, Relief and Economic Security (CARES) Act in March of 2020 and expanded by the American Rescue Plan Act (ARPA) in 2021. Under the PPP, eligible businesses could obtain loans to cover payroll costs or other specified business expenses. PPP loans were guaranteed by the Small Business Administration (SBA) and subject to forgiveness if spent on eligible expenses. However, PPP loans were only available to a subset of businesses that met the eligibility criteria. As one condition to second-draw loan eligibility, the applicant company and its affiliates must have had no more than 300 employees collectively. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications, including regarding their size, number of employees, and affiliate entities.
Wendell Davis, General Counsel at the U.S. Small Business Administration said, “The settlement in this matter reflects SBA’s commitment to identifying and pursuing those who perpetrated fraud on the Paycheck Protection Program. Such fraud unconscionably undermines critical pandemic relief, and SBA continues its enhanced efforts to uncover such misconduct and recover those damages.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act against Rosler USA. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. Here, the United States elected to take over the case, investigated it, and negotiated the settlement. The qui tam case is captioned U.S. ex rel. GNGH2 Inc. v. Rosler Metal Finishing USA LLC a/k/a Roesler Metal Finishing USA LLC, No. 1:24-cv-373 (W.D. Mich.).
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the SBA. Assistant United States Attorney Whitney M. Schnurr investigated this case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.# # #
Romance scheme fraudster admits to $3 million conspiracyRead the Press Release
HOUSTON – A 47-year-old Houston man has entered a guilty plea to wire fraud and conspiracy for a romance scheme targeting citizens nationwide, many of whom were elderly, announced U.S. Attorney Nicholas J. Ganjei.
Darlington Akporugo admitted to being a central figure in a long-running romance scheme based in Houston that victimized citizens from Chicago to Kentucky. Akporugo worked with others to lure victims through online romances and then induce them to send money to various bank accounts he controlled.
To further the fraud, Akporugo and his co-conspirators used fake names to contact victims on social media, gain their confidence and then persuade them to invest in non-existent businesses or provide funds for invented personal circumstances.
As part of his plea, Akporugo admitted to approaching potential victims, primarily on social media sites such as Facebook, and then directing them to send money to either his or his associates’ bank accounts. That money was often then directed overseas.
In addition to collecting cash and wire transfers, Akpourgo also admitted to having victims open lines of credit in his name and, in one case, purchasing a luxury vehicle for his personal use.
During the multi-year investigation, authorities were able to identify over 25 victims of the scheme, the majority either retired or of advanced age.
Losses from the fraud ring’s operation total more than $3 million.
“As we unfortunately have seen, victims of romance scams suffer tremendous financial loss, sometimes amounting to their entire life savings,” said Ganjei. “Those have fallen prey to such fraudsters are often too embarrassed to come forward and report the incident to law enforcement. Although this is an understandable reaction, we encourage victims to nonetheless come forward, as their story may help the future victimization of others.”
U.S. District Judge Charles Eskridge will impose sentencing June 6. At that time, Akporugo faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Thomas Carter prosecuted the case.
Restaurant Owner Pleads Guilty to Harboring Undocumented AliensRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Ping Ping Zheng (37, Jacksonville) has pleaded guilty to harboring undocumented aliens for commercial advantage and private financial gain. Zheng faces a maximum penalty of 10 years in federal prison. As part of the plea agreement, Zheng has agreed to forfeit to the United States a residence in Jacksonville and a transit van. A sentencing date has not yet been scheduled.
According to the plea agreement, Zheng owned and operated the Kamiya 86 Asian Bistro and Sushi Bar located in Jacksonville Beach. At the restaurant, she employed workers who were unlawfully present in the United States and who were not legally authorized to work in the United States. Contrary to federal law, Zheng did not require the workers to provide documents to establish that they could legally work in the United States.
Zheng also owned a residence at which she provided rent-free housing to the undocumented aliens, provided them with free transportation between the house and the restaurant, and with free food on the days when they were working. Zheng paid the workers in cash and did not withhold taxes and other payments from the workers’ wages.
This case was investigated by Homeland Security Investigations and the U.S. Border Patrol, with assistance from the Jacksonville Beach Police Department. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Rapid City Man Sentenced to Federal Prison for 11 Years and Three Months for Possession with Intent to Distribute Fentanyl and Possession of a FirearmRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person.
Frank Cotto, age 38, was sentenced on February 28, 2025, to 11 years and three months in federal prison, followed by four years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200.
Cotto was indicted by a federal grand jury in February of 2024, and pleaded guilty on December 11, 2024.
On November 30, 2023, Cotto was involved in a traffic stop following a trip to Colorado to obtain drugs. During the search of the vehicle law enforcement found over 2,000 fentanyl pills and six pounds of methamphetamine that was intended to be distributed in the Rapid City area. Officers also located a handgun in the door of the vehicle. Cotto is a prohibited person due to his use of methamphetamine and marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Pennington County Sheriff’s Office, the South Dakota Division of Criminal Investigation, and the South Dakota Highway Patrol. Assistant U.S. Attorney’s Meghan N. Dilges and Edward Tarbay prosecuted the case.
Cotto was immediately remanded to the custody of the U.S. Marshals Service following his sentencing.
Rapid City Man Found Guilty of Child PornographyRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted William Henry Riese, age 34, of Rapid City, South Dakota, of Attempted Sexual Exploitation of a Minor, Attempted Enticement of a Minor Using the Internet, Attempted Receipt of Child Pornography, and Attempted Transfer of Obscene Material to a Minor following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on February 27, 2025.
The charges carry a mandatory minimum sentence of 15 years in custody and a maximum penalty of up to life in custody, and/or a $250,000 fine, up to a lifetime of supervised release, and a $400 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
Riese was arrested and federally indicted in August of 2022, following the undercover sex trafficking operation conducted during the annual Sturgis Motorcycle Rally, targeting internet predators. Following multiple chats and sexually explicit text messages with a person Riese believed to be a 14-year-old girl, but who was in fact an undercover agent, Riese proceeded to negotiate a time and place he would meet the minor to engage in unlawful sex acts. When Riese went to the pre-determined location to meet the minor, he was instead met by law enforcement agents and placed under arrest.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by Homeland Security Investigations, South Dakota Division of Criminal Investigation, South Dakota Internet Crimes Against Children Task Force, and the Rapid City Police Department. Assistant U.S. Attorney Heather Knox prosecuted the case.
A presentence investigation was ordered, and sentencing has been scheduled for May 30, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.
Raleigh Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to ChinaRead the Press Release
RALEIGH, N.C. – David C. Bohmerwald, the owner of a Raleigh-based electronics resale business called Components Cooper, Inc., pled guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (“ECRA”), and faces up to 20 years in prison when sentenced. The case is the result of the district’s Disruptive Technology Strike Force (DTSF) cell.
“North Carolina is home to cutting-edge technologies that fuel our economy, improve our lives, and are vital to national security. But our status as a major tech hub also makes us a target, as America’s foreign adversaries seek to acquire sensitive tech to advance their military might and interests around the world,” said Acting U.S. Attorney Daniel Bubar, “We’ve launched a multi-agency Disruptive Technology Strike Force cell to shut down international schemes that smuggle sensitive technology and IP to America’s adversaries. This case is just one example, exposing a scheme to evade U.S. export laws by shipping nearly $20,000 worth of accelerometers with missile applications from North Carolina to the People’s Republic of China.”
“Consistent application and administration of our export controls is crucial for national security and economic stability,” said Jeffrey Levine, Bureau of Industry and Security (BIS) Office of Export Enforcement Special Agent in Charge. “The Disruptive Technology Strike Force is another example of how those agencies with enforcement responsibilities work together to help prevent the proliferation of sensitive technologies and materials that could be used for military or terrorist purposes, ensuring that critical goods do not fall into the wrong hands.”
“The disruption of this scheme to illegally export sensitive technology means that accelerometers and other items will not be used by unauthorized individuals or for adversarial purposes,” said Special Agent in Charge Cardell T. Morant, who supervises Homeland Security Investigations (HSI) Charlotte that covers North and South Carolina. “HSI is a proud member of the Disruptive Technology Strike Force and cases like this demonstrate HSI’s commitment to keeping military-grade equipment out of the hands of our adversaries. HSI will aggressively investigate, disrupt, and hold accountable criminals that supply sensitive technology to unauthorized users.”
According to court documents, and information presented in court, Bohmerwald, age 63, purchased 100 accelerometers from a U.S.-based electronics company, and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly more accurately and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.
The U.S. based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.
After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce, Bureau of Industry and Security, detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.
This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. The Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina and Sue Bai, head of the Justice Department’s National Security Division made the announcement after U.S. District Judge Terrence W. Boyle accepted the plea. BIS, the Federal Bureau of Investigation, and Department of Homeland Security, Homeland Security Investigations are investigating the case and Assistant U.S. Attorney Logan Liles and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are 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 No. 5:24-CR-00302-BO.
Rafael Caro Quintero "Narco of Narcos" and Murderer of DEA Agent Enrique "Kiki" Camarena, and Vicente Carrillo Fuentes, Former Leader of the Juarez Cartel, Expelled to the United StatesRead the Press Release
Rafael Caro Quintero (Caro Quintero) and Vicente Carrillo Fuentes (Carrillo Fuentes), both citizens of Mexico, were arraigned in federal court in Brooklyn today for crimes committed as leaders of Mexican drug cartels, which were responsible for significant drug trafficking into the United States and acts of extreme violence—including, with respect to Caro Quintero, the 1985 kidnapping, torture, and murder of Drug Enforcement Administration Special Agent Enrique “Kiki” Camarena—over a period of decades. Caro Quintero was arraigned on a third superseding indictment charging him with four counts: one count of leading a Continuing Criminal Enterprise, which includes ten violations, including a murder conspiracy; two counts of international narcotics distribution conspiracy; and one count of unlawful use of firearms in furtherance of drug trafficking. Carrillo Fuentes was arraigned on a superseding indictment charging him with seven counts: one count of leading a Continuing Criminal Enterprise, which includes six violations, including a murder conspiracy; four counts of cocaine distribution conspiracy; one count of unlawful use of firearms in furtherance of drug trafficking; and one count of money laundering conspiracy. Both Caro Quintero and Carrillo Fuentes were arraigned before United States Magistrate Judge Robert M. Levy after being expelled from Mexico to the Eastern District of New York.
John J. Durham, United States Attorney for the Eastern District of New York, Frank A Tarentino III, Special Agent in Charge, Drug Enforcement Administration (DEA), New York Division, and Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations New York (HSI) announced the arraignments.
“For decades, Rafael Caro Quintero and Vicente Carrillo Fuentes have flooded the United States and other countries with drugs, violence, and mayhem, killing so many in their quest for power and control, including in RCQ’s case the brutal torture and murder of DEA Special Agent Camarena,” stated United States Attorney Durham. “Today the next step in the American legal proceedings against these two cartel leaders—Caro Quintero, the “Narco of Narcos,” and Carrillo Fuentes, the head of the Juarez Cartel—are finally underway, and we are one step closer to justice being served. My Office continues to be steadfastly focused on the vital work of protecting people of this district, and of all of those in the United States, from the destruction that cartels wreak on our communities.”
“Today marks a day which will be remembered in the history of the DEA. For nearly four decades, the men and women of the DEA have pursued Rafael Caro Quintero, the man responsible for the kidnapping, torture, and death of fallen DEA Special Agent Kiki Camarena, and the leader of one the most notorious and violent drug cartels. Today, Rafael Caro Quintero will finally face the consequences for the crimes he committed” stated DEA New York Special Agent in Charge Frank Tarentino. “No matter how long it takes, or where you hide, the DEA remains patient and committed in our global pursuit to targeting those individuals who have brought violence and destruction to our communities. The DEA will make sure justice is delivered.”
“Make no mistake: the world is undoubtedly a safer place with these men in custody in the United States. Carrillo-Fuentes and Rafael Caro Quintero are merciless terrorists who used fear as a tactic to intimidate their rivals and the public. ICE Homeland Security Investigations special agents and personnel with our El Dorado Task Force have dedicated years to investigating the alleged crimes and bloodshed at the hands of these defendants,” said ICE Homeland Security Investigations Special Agent in Charge Michael Alfonso.
Rafael Caro Quintero
Caro Quintero was first indicted in the Eastern District of New York in 2015, and a third superseding indictment was returned against him in 2018. As alleged in the indictment and other public filings, Caro Quintero’s involvement in drug trafficking and violence is extensive, ruthless, and notorious. Known as the “Narco of Narcos,” Caro Quintero started cultivating marijuana as a teenager in Mexico in the 1960s and developed transportation and distribution networks and routes that enabled him to move that marijuana into the United States. Caro Quintero also manufactured and trafficked heroin and methamphetamine from Mexico into the United States. Caro Quintero then joined with Colombian cocaine manufacturers to use his networks and routes to traffic cocaine from South America, through Central America and Mexico, into the United States. By the 1970s, Caro Quintero’s organization became known as the Guadalajara Cartel, which ultimately joined the syndicate known as the “Sinaloa Cartel” (or Mexican “Federation”), the largest drug trafficking organization in the world.
In 1985, Caro Quintero ordered the kidnapping, torture, and murder of DEA Special Agent Camarena. Caro Quintero believed Camarena was responsible for leading the Mexican government to seize Caro Quintero’s largest ranch in Chihuahua, Rancho Buffalo. Caro Quintero’s men abducted Camarena and took him to a location where he was tortured and interrogated for approximately two days, after which Caro Quintero and his men killed Camarena.
Later in 1985, Caro Quintero went to prison in Mexico. Nevertheless, from 1985 to 2013, while in prison, Caro Quintero continued operating his drug trafficking organization (the “Caro Quintero DTO”), using family members and associates on the outside to assist him. The Caro Quintero DTO trafficked large quantities of marijuana, cocaine, methamphetamine, and heroin into the United States. After his release from prison in 2013, Caro Quintero went into hiding and continued running the Caro Quintero DTO from various locations in the mountains of Sinaloa. The Sinaloa Cartel provided Caro Quintero with protection during this time.
Caro Quintero and the members and associates of his organization carried firearms in furtherance of their drug trafficking activities, including pistols and AK-47s. Caro Quintero himself carried a Colt .38 Super pistol with a diamond encrusted handle and “R-1” written in gold.
Vincente Carrillo Fuentes
Carrillo Fuentes was first indicted in the Eastern District of New York in 2009, with superseding charges filed in 2019. As alleged in the indictment and other public filings, Carrillo Fuentes and his brother, Amado Carrillo Fuentes, led the infamous Juarez Cartel for more than two decades. Under the leadership of Carrillo Fuentes, the Juarez Cartel dominated and controlled drug trafficking through the El Paso-Ciudad Juarez corridor and used its control of the Texas-Mexico border to deliver multi-ton shipments of cocaine throughout the United States, including to locations in New York, Texas, California, and Illinois.
Until approximately 2004, Carrillo Fuentes and the Juarez Cartel were aligned with the Sinaloa Cartel, one of the largest transnational criminal organizations in the world. The two organizations worked collectively, partnering in drug shipments and sharing infrastructure as they trafficked tons of cocaine into the United States. Throughout this partnership, Carrillo Fuentes and his associates corrupted public officials and taxed other drug-trafficking organizations as they asserted their control over the all-important El Paso-Ciudad Juarez corridor. When this partnership finally splintered—and Carrillo Fuentes and the Juarez Cartel split from the Sinaloa Cartel and realigned with the rival drug traffickers such as the Zetas—Mexico was plunged into a decade of war and bloodshed. Carrillo Fuentes was at the center of this chaos, initially as the commander of the Juarez Cartel’s sicarios (the Spanish term for contract killers) and soldiers, and then later as the leader of the entire Juarez Cartel.
* * * * *
The government’s cases against Caro Quintero and Carrillo Fuentes are part of the operations of 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The charges in the indictments are merely allegations and the defendants are presumed innocent unless and until proven guilty. Both defendants face mandatory life sentences and, if convicted, could face the death penalty.
The government’s cases against Caro Quintero and Carrillo Fuentes are being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Saritha Komatireddy, Francisco J. Navarro, Erin Reid, and Andrew Wang are in charge of the prosecution of Caro Quintero, and Assistant United States Attorneys Erik D. Paulsen and Miranda Gonzalez are in charge of the prosecution of Carrillo Fuentes. Asset forfeiture matters for both cases are being handled by Assistant United States Attorney Brendan King. Paralegal Specialists Melissa Bennett and Huda Abouchaer provided assistance on both cases.
The Defendants:
RAFAEL CARO QUINTERO
Age: 72
Sonora, MexicoE.D.N.Y. Docket No. 15-CR-208 (FB)
VICENTE CARRILLO FUENTES
Age: 62
Sinaloa, MexicoE.D.N.Y. Docket No. 09-CR-522 (JMA)
Previously convicted felon sentenced to 30 years in prison for possessing a machinegun while trafficking methamphetamineRead the Press Release
NORFOLK, Va. – A member of the Bloods criminal street gang was sentenced today to 30 years in prison for possession with intent to distribute methamphetamine and possession of a machinegun during a drug-trafficking crime.
According to court documents, on Aug. 28, 2021, in Norfolk, Christopher Scarbor, aka Hellboy, 32, was in a BMW that fled from a marked police unit at a high rate of speed and ignored stop signs. The car entered a cemetery and crashed through and over gravestones before it spun out and stopped.
After the car came to rest in the cemetery, Scarbor was arrested after he attempted to flee on foot. Scarbor possessed a waist pack that contained 87 pills and a machinegun conversion device (MCD), used to convert a semi-automatic firearm into a fully automatic machinegun. Police also recovered two semi-automatic firearms inside the car.
On April 5, 2023, Scarbor was wanted for failing to appear in court while he was on pretrial release for his Aug. 28, 2021 offense. Norfolk police located Scarbor in a hotel in Norfolk. Officers observed an ammunition magazine in the bathroom and, from within the toilet tank, recovered a handgun with an affixed MCD; 8.51 grams of cocaine; 14.94 grams of fentanyl and xylazine; 17.16 grams of para-fluorofentanyl, fentanyl, and xylazine; and 37.06 grams of methamphetamine.
In 2013, Scarbor was convicted for robbery and use of a firearm in the commission of a felony.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Joseph E. DePadilla prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-112.
Previously Convicted Concord Woman Arrested on New Fraud Charges for Selling Fake Documents Appears in CourtRead the Press Release
CHARLOTTE, N.C. – Chaiya Maley-Jackson 25, of Concord, N.C., appeared in federal court today, following her arrest on fraud charges for selling and transferring fake Social Security Cards, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. The indictment charges Maley-Jackson with two counts of social security number fraud and two counts of unlawful transfer of false identification documents.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins Acting U.S. Attorney Cameron in making today’s announcement.
According to allegations in the indictment, between October 2023 and October 2024, Maley-Jackson earned more than $49,000 in fees from producing, selling, and transferring various types of fraudulent documents, including Social Security Cards. Maley-Jackson allegedly had a Facebook page under the name of Yaya Ling which advertised the sale of false and fraudulent documents. The indictment alleges that Maley-Jackson communicated with customers via email and messages to obtain the information needed to create the false documents, to provide updates and samples on their orders, and to send the finalized fake documents. Maley-Jackson allegedly produced the fake documents while she was serving a probationary sentence for a prior federal conviction for a similar scheme.
Maley-Jackson was released on bond. The charges of social security fraud and unlawful transfer of a false identification document both carry a maximum statutory penalty of 15 years in prison for each count in the indictment.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI in Charlotte assisted by the U.S. Probation Office in the Middle District of North Carolina investigated the case.
Assistant U.S. Attorney Caryn Finley and Special Assistant United States Attorney Eric Frick with the U.S. Attorney’s Office in Charlotte are prosecuting the case.
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care FraudRead the Press Release
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Stephen Timothy Wells, 41, of Waialua, was sentenced yesterday in federal court by U.S. District Judge Jill A. Otake to 9 months of imprisonment followed by 3 years of supervised release for health care fraud. Wells, the owner of Oahu Spine and Rehab, a physical therapy clinic with locations in Kailua and Aiea, pleaded guilty to the charge on September 27, 2024. As part of his sentence, Wells was also ordered to pay restitution to TRICARE, a healthcare program for United States military service members and their families, and Medicare totaling $392,157.20.
In his plea agreement, Wells admitted that from July 2013 through early 2020, he submitted false claims for payment for physical therapy services to TRICARE and Medicare. Wells used individuals not trained in physical therapy, including massage therapists, athletic trainers, personal trainers, and an individual who had no professional licenses or certifications whatsoever, to provide physical therapy services to patients. Wells admitted that he knew these individuals were not authorized providers and that he could not legitimately bill TRICARE and Medicare for physical therapy services rendered by them, even under supervision. Nevertheless, Wells billed the programs as though the services had been provided by licensed practitioners.
“Tens of billions of dollars are lost to health care fraud each year, robbing Americans of vitally needed quality health services,” said Acting U.S. Attorney Ken Sorenson. “Over a nearly seven-year period, the defendant endeavored to bilk our nation’s taxpayer-funded TRICARE and Medicare programs out of as much money as possible. He diverted scarce program dollars from military service members and their families, as well as elderly and disabled Americans—some the most deserving and physically and financially vulnerable members of our society. Today’s sentence should serve as a warning to those who attempt to cheat our taxpayer funded insurance programs: you will be caught and when you are, a prison sentence awaits.”
This case was investigated by the Defense Criminal Investigative Service, the Office of Inspector General of the Department of Health and Human Services, the Federal Bureau of Investigation, and the U.S. Department of Veterans Affairs, Office of Inspector General.
Assistant U.S. Attorneys Mohammad Khatib and Rebecca Perlmutter prosecuted the case.
Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington - Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Andres Burgos-Silva, of Othello, Washington, with 11 criminal counts involving the production and receipt of child sexual abuse material, extortion, and making threats to his victims. Burgos-Silva was arraigned on February 26, 2025, at the U.S. District Court in Spokane, Washington.
Detectives with the Othello Police department developed information that Burgos-Silva was allegedly in possession of child sexual abuse material involving children as young as 6-years-old. Detectives also learned Burgos-Silva had allegedly contacted several minors on social media and claimed to have sexually explicit photos of the minors and threatened to send the photos to others, unless the minors sent him more sexually explicit photos.
When detectives executed a search warrant at Burgis-Silva’s home in Othello, they seized electronic devices that allegedly contained depictions of young children being sexually abused.
This case is being investigated by Homeland Security Investigations and the Othello Police Department. It is being prosecuted by Assistant United States Attorney Ann T. Wick.
2:25-cr-00021-TOR
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamRead the Press Release
CLEVELAND – The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture against 8,207,578 Tether (USDT) cryptocurrency, valued at more than $8.2 million. USDT is a virtual currency which are digital tokens of value circulated over the internet. Its transactions are publicly recorded on what is known as a blockchain.
According to court documents, the FBI has identified 33 victims of an investment fraud scheme across the country, including a victim from Northeast Ohio residing in the city of Mentor. In total, victims lost approximately $4.9 million. Five more accounts have also been found to be affected and the FBI is attempting to identify the respective owners. The victims associated with the additional accounts have lost approximately $1,071,086.
Investigators found that scammers initially contacted the victims through seemingly misdirected, or “wrong number,” text messages. The fraudster then gained the victim’s trust and affection using various manipulative tactics. Once trust was established with the victim, the fraudster would share how much success they, or someone they knew, had with investing in cryptocurrency. This personal testimonial lessened any uncertainties the victims may have had about virtual currencies and eventually had the intended effect to persuade the victim to proceed with the investment.
The fraudster would then guide the victim, step-by-step, on how to open a legitimate cryptocurrency account, most often with a U.S. based virtual currency exchange such as Crypto.com or Coinbase. The scammer would walk the victim through the entire process of transferring money from their bank to the newly created cryptocurrency account. Next, the victim received instructions on how to transfer the purchased cryptocurrency assets to an online “investment platform,” which would turn out to be a fake site created by the fraudsters to look like a legitimate company. Information on the platforms promised lucrative returns which encouraged victims to invest further. However, once the victim transferred their funds to the “investment platform” they unknowingly handed over complete control and ownership of their funds to the scammer.
The complaint also outlines that the perpetrators of such investment fraud schemes often allow victims to withdraw a portion of their “profits” early on in the scheme to build trust and reinforce their belief that the “investment platform” was legitimate. But as the scheme progressed, victims were unable to withdraw their funds and given excuses as to why they could not access their funds. For example, the fraudsters referred to a fake “tax” requirement, stating that taxes must be paid on the proceeds generated from the investment platform. Knowing that the scam would run its course soon, the fraudsters used last-ditch efforts to lie to victims that they had to pay a tax. Ultimately, victims were locked out of their account on the investment platform and lost their funds.
A woman in Lake County, Ohio became the target of such a scam when she responded to a text on her phone from an unknown number in November 2023. She began sharing information via text with the person and the two bonded over topics such as hobbies and religion. Over a period of time, the victim followed instructions from her new “friend” and opened an account at Crypto.com and then transferred funds into the account. When the victim wanted to withdraw funds, her “friend,” relented and said additional payments were needed and she complied. When the victim no longer had any funds left after making additional payments, her “friend” began to threaten her that he would send his friends to “take care of” her friends and family. Having lost her entire life savings of approximately $663,352, including funds from her Roth IRA, the victim filed a complaint with the FBI’s Internet Crime Complaint Center to report the losses in June 2024. The FBI Cleveland Division subsequently initiated an investigation.
Investigators conducted a blockchain analysis and determined that a portion of the funds stolen from victims were converted to USDT cryptocurrency and placed into three cryptocurrency addresses. Law enforcement officers executed a federal seizure warrant to recover 8,207,578 USDT tokens, in November 2024. Tether Limited then transferred these funds to a law-enforcement-controlled virtual currency wallet.
By the Complaint in Forfeiture filed on Feb. 27, 2025, the United States seeks to forfeit the entire 8,207,578 USDT cryptocurrency. In the complaint, the United States alleges that the cryptocurrency accounts also contained additional funds above the victims’ traceable losses and, as proceeds of fraud, are also subject to forfeiture. Additionally, the complaint alleges that such other funds were involved in money laundering violations.
The claims asserted in the complaint are allegations only, and the United States must prove these allegations by a preponderance of the evidence at trial.
If successful in this forfeiture action, the United States would seek to return the stolen funds to the victims.
The FBI Cleveland Division is actively investigating cryptocurrency fraud schemes perpetrated on victims throughout the United States, including in the Northern District of Ohio. The United States is represented in this matter by Assistant United States Attorney James L. Morford. The USAO would like to acknowledge Tether for its assistance in this matter.
If you observe something that you believe might be fraudulent conduct involving an older adult, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to report it.
View Complaint:
/usao-ndoh/media/1391461/dl?inline
4340000_tether_et_al_complaint.pdf 4340000_tether_et_al_complaint.pdfOakland Man Who Worked as A Substitute Teacher Charged with Mailing Threatening Letters to East Bay Elementary SchoolRead the Press Release
OAKLAND – A criminal complaint was unsealed today charging Lester Dale Lee, 69, of Oakland, with mailing threatening communications to Dayton Elementary School in San Leandro. Lee made his initial appearance in federal district court this morning.
According to the criminal complaint and court documents, Lee allegedly mailed threatening letters to Dayton Elementary School on three occasions in May 2023. All three letters were sent in similar envelopes bearing the same typewritten address label. On May 3, 2023, the school received a letter addressed to one of its teachers. In the letter, Lee, posing as the parent of a student in the teacher’s classroom, allegedly used a racial slur to describe some students and threatened to shoot the students and teacher if the school did not remove the African American students from the class. On May 18, 2023, the school received a second mailing that was addressed to the principal and contained an unidentified white powder. On May 19, 2023, the school received a third letter that addressed to the same teacher as the May 3 mailing. Lee again allegedly posed as the parent of a student in the class, used a racial slur to refer to students in the class, and threatened to shoot the African American students and the teachers if they were not removed from the school because he wanted “them all dead.”
Lee had worked through a staffing agency as a substitute teacher at numerous school sites within the San Lorenzo Unified School District during the 2022 to 2023 school year, including at Dayton Elementary School. According to the complaint, Lee was terminated from his substitute teaching position in April 2023, following reports of conflicts between Lee and students at the elementary school.
Lee is next scheduled to appear in federal court on March 28, 2025 for a status hearing before U.S. Magistrate Judge Kandis A. Westmore.
Acting United States Attorney Patrick D. Robbins and FBI Acting Special Agent in Charge Dan Costin made the announcement.
A complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of five years in prison and a $100 fine for each violation of 18 U.S.C. § 876(c) and 18 U.S.C. § 1038(a)(1)(A). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Evan Mateer is prosecuting the case with the assistance of Amala James. The prosecution is the result of an investigation by the FBI, the U.S. Postal Inspection Service, and the San Leandro Police Department.
Lester Dale Lee Complaint
Northborough Man Sentenced to Two Years in Prison for Embezzling over $360,000 from Non-ProfitRead the Press Release
BOSTON – A Northborough man was sentenced today in federal court in Worcester for wire fraud and money laundering charges after embezzling approximately $366,477 from a non-profit organization in Sturbridge.
Kyriakos Kapiris, a/k/a Rick Kapiris, 38, was sentenced by U.S. District Court Judge Margaret R. Guzman to two years in prison, to be followed by five years of supervised release. Kapiris was also ordered to pay $371, 088.97 in restitution. In June 2022, Kapiris pleaded guilty to two counts of wire fraud and one count of money laundering.
From April 2015 to May 2020, Kapiris worked as the Information Technology Manager at Venture Community Services (VCS), a non-profit organization in Sturbridge, Mass. that services developmentally disabled members of the community. As part of his responsibilities, the organization provided Kapiris access to two company credit cards to purchase equipment and services as needed. Beginning in 2016, Kapiris used the two company credit cards to purportedly purchase equipment from two vendor accounts on the web app Square and one account on Amazon. In reality, Kapiris created the three vendor accounts to embezzle the funds and fabricated sales invoices for purportedly purchased equipment to conceal the scheme. Kapiris used the names of legitimate Massachusetts companies for the two Square accounts and created the Amazon account in the name of a company that he controlled, “NetworkingPlus.”
Kapiris linked the three vendor accounts to several of his own personal accounts at Bank of America into which he transferred the fraudulent proceeds. Kapiris then used the stolen funds for personal expenses, including to build a house. The house was forfeited by the government and sold.
At sentencing, the Court noted that the defendant had been previously convicted of stealing from a prior employer and was on probation for that offense at the time of his theft from VCS.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Sturbridge and Northborough Police Departments. Assistant U.S. Attorneys Lucy Sun and Kristen Noto of the Worcester Branch Office prosecuted the case.
North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to ChinaRead the Press Release
David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (ECRA), and faces a maximum penalty of 20 years in prison when sentenced.
According to court documents and information presented in court, Bohmerwald purchased 100 accelerometers from a U.S.-based electronics company and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly better and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.
The U.S.-based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.
After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce’s Bureau of Industry and Security (BIS), detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.
Sue Bai, head of the Justice Department’s National Security Division, John Sonderman, performing the non-exclusive duties of the Assistant Secretary for Export Enforcement, Department of Commerce’s Bureau of Industry and Security (BIS), and U.S. Attorney Daniel P. Bubar for the Eastern District of North Carolina made the announcement.
The BIS, FBI, and Homeland Security Investigations are investigating the case.
Assistant U.S. Attorney Logan Liles for the Eastern District of North Carolina and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
North Carolina Man Pleads Guilty to Armed Carjacking of Off-Duty South Carolina Police DetectiveRead the Press Release
COLUMBIA, S.C. —Shia Lee, 35, of Burlington, North Carolina has pleaded guilty to brandishing a firearm in connection with a violent crime for the armed carjacking of an off-duty South Carolina police detective and his wife.
According to evidence presented in court, on Dec. 19, 2020, the detective and his wife were travelling on Interstate 26 passing through the Orangeburg area when they stopped to switch drivers. Their car was parked with the detective in the passenger seat and his wife in the drivers before they exited the vehicle.
Lee walked up to the driver’s side, demanded the car, and the victim driver fought back and resisted. Lee then brandished a firearm at the victim and ordered her out of the vehicle. With the firearm pointed at her, she complied. Lee entered the car, saw the officer in the passenger seat, and pointed the firearm at the second victim, which the officer recognized to be a 9mm or a .380 caliber pistol. The second victim exited the vehicle, and Lee took control of the car. Lee then drove the victims’ Jeep Cherokee away from the rest stop along with the police detective’s duty weapon and police badge.
One day later, 911 dispatch received a call for service associated with a separate alleged vehicle theft from a gas station in Branchville while the victim was inside. Lee was arrested in that car after the Denmark Police Department pursued Lee in a chase and deployed stop sticks. The off-duty officer’s car was found abandoned on a local road, and Lee’s car was found by the Orangeburg County Sheriff’s Office at the rest stop with another firearm inside, along with Lee’s identifying documents.
The carjacking victims identified Lee in a photo lineup, and Lee admitted his involvement to Orangeburg County deputies. A federal grand jury then indicted Lee on charges of carjacking and the brandish of a firearm in connection with a crime of violence.
Lee faces a maximum penalty of life in federal prison and a mandatory minimum of seven years. He also faces a fine of up to $250,000, restitution for any losses incurred by the victims, and five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Lee after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the FBI Columbia Field Office, the Orangeburg County Sheriff’s Office, and the Denmark Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.
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Newton Man Charged with Federal Firearm OffenseRead the Press Release
BOSTON – A Newton man has been charged in federal court in Boston with illegally possessing a firearm and ammunition.
James Welch, 29, was charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition. Welch will appear in federal court at a later date.
According to the charging documents, on Feb. 28, 2025, during a search of Newton’s residence, two firearms—a pistol and a rifle— and ammunition were recovered. Welch is prohibited from possessing firearms and ammunition due to multiple prior felony convictions.
The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $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 Foley and James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. The Newton Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Montgomery Man Sentenced to 24 Years in Federal Prison for Conspiring to Bring Cocaine into Alabama from TexasRead the Press Release
Montgomery, Ala. – On February 27, 2025, a federal judge sentenced 46-year-old Vanshun Traywick, a resident of Montgomery, Alabama, to 288 months in prison following his conviction on drug conspiracy charges, announced Acting United States Attorney Kevin Davidson.
According to court records and evidence presented during Traywick’s trial, in 2020, law enforcement began an investigation related to a suspected drug-trafficking operation bringing cocaine from Texas to Montgomery. The investigation revealed that Traywick ordered kilogram quantities of cocaine from a co-conspirator, 45-year-old Michael Golden, from Houston, Texas. The cocaine would be delivered to Montgomery by another co-conspirator, Rufus Flanagan, 57, also from Houston. On October 20, 2020, law enforcement in Montgomery conducted a traffic stop of a semi-truck driven by Flanagan. Upon searching the vehicle, officers found a bag with approximately one kilogram of cocaine inside.
In addition to arranging for the purchase of large quantities of cocaine from Golden, the investigation also revealed that, on October 13, 2020, Traywick purchased two ounces of cocaine from another co-conspirator, 51-year-old Deneco Nettles, also from Montgomery. The jury found Traywick guilty on two counts of conspiracy to distribute cocaine after a trial that concluded on September 25, 2024.
Last year, Golden, Flanagan, and Nettles all pleaded guilty to federal drug conspiracy charges. On June 18, 2024, Nettles received a sentence of 18 months in prison. In December of 2024, Flanagan received a 27-month sentence. Golden’s sentencing hearing is scheduled for April 8, 2025.
This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The Drug Enforcement Administration, Alabama Law Enforcement Agency, and Montgomery Police Department investigated this case. Assistant United States Attorneys Chelsea Wilson, Mark E. Andreu, and Justin L. Jones prosecuted the case.
Missouri Man Admits Stealing Railroad Property 33 TimesRead the Press Release
ST. LOUIS – A Missouri man on Friday admitted stealing railroad equipment on 33 occasions in Missouri and Illinois, costing railroads more than $1.5 million.
Jesse Henry, 21, of Laclede County, Missouri, pleaded guilty in U.S. District Court in St. Louis to one count of damaging a railroad signal system. He admitted being responsible for a total of 33 thefts out of different railroad bungalows in Missouri and Illinois in 2022 and 2023. Henry stole railroad control equipment, signs, plans and blueprints from the bungalows, which are metal structures that contain railroad gear.
In the Spring of 2023, railroads noticed an increase in thefts and contacted local and federal law enforcement. Among the items that were stolen was a crossing controller at the Seeger Lane crossing in Foristell, Missouri on August 8, 2023. A passing train crew noticed that the crossing signal was not functioning and the gates blocking the road were down, creating a danger if vehicles drove around the gates. The FBI traced the theft to Henry and performed a court-approved search of his family’s home near Richland, Missouri on Nov. 28, 2023. They recovered the crossing controller from Foristell, as well as blueprints, schematics, documents, dozens of signs and other items.
Henry is scheduled to be sentenced on June 4. The crime is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine.
The FBI investigated the case, with the assistance of the railroads. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
Minneapolis Man Arrested for Attempting to Provide Material Support to ISISRead the Press Release
Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign terrorist organization.
As alleged in the criminal complaint, in December 2024, Hassan attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which were successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the ISIS-inspired terrorist attack in New Orleans, Louisiana, on Jan. 1. On Feb. 21, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On Feb. 26, FBI observed Hassan driving while again holding the ISIS flag.
Hassan was charged with one count of attempting to provide material support and resources to a designated Foreign Terrorist Organization. He made his initial appearance in the District of Minnesota today and was ordered to remain in custody pending a formal detention hearing which will take place at a later date.
The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.
Assistant U.S. Attorney Benjamin Bejar for the District of Minnesota and Trial Attorneys Ryan White and Charles Kovats Jr. of the National Security Division’s Counterterrorism Section are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law
Minneapolis Man Arrested for Attempting to Provide Material Support to ISISRead the Press Release
MINNEAPOLIS – A Minneapolis man has been arrested and charged with attempting to provide material support to a foreign terrorist organization, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
As alleged in the criminal complaint, in December 2024, Abdisatar Ahmed Hassan (“Hassan”) attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which was successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the January 1, 2025, ISIS-inspired terrorist attack in New Orleans, Louisiana. On February 21, 2025, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On February 26, 2025, FBI observed Hassan driving while again holding the ISIS flag.
“As we have all seen in recent months, ISIS and its supporters pose the gravest of dangers to our communities,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Those who support foreign terrorist organizations in our homeland—like Hassan—are a clear and present threat to our national security. They will be held to account.”
“The FBI will continue to aggressively use all of our authorities to investigate and arrest anyone who assists foreign terrorist organizations,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Hassan allegedly attempted to travel to Somalia to join ISIS on two occasions and publicly shared support of ISIS on his social media accounts. Such acts are wholly unacceptable, and the FBI will work tirelessly with our partners to hold accountable those who attempt to support terrorists.”
Hassan was arrested by authorities yesterday on a criminal complaint charging him with one count of attempting to provide material support and resources to a designated foreign terrorist organization. He made his initial appearance in U.S. District Court today before Magistrate Judge Tony N. Leung and was ordered to remain in custody pending a formal detention hearing which will take place on Wednesday, March 5, 2025, in St. Paul, before Magistrate Judge Douglas L. Micko.
The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.
Assistant U.S. Attorney Benjamin Bejar, and National Security Division Counterterrorism Section Trial Attorneys Ryan White and Charles Kovats, Jr., are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
25-mj-104_complaint_packet.pdfMexican customs worker guilty in stolen vehicle conspiracyRead the Press Release
McALLEN, Texas – A 33-year-old former member of the Mexican National Guard has entered a guilty plea to conspiracy to defraud the United States, announced U.S. Attorney Nicholas J. Ganjei.
Luis Enrique Guzman Pablo was assigned to work at customs in Matamoros, Mexico. As part of his official duties, he would inspect and observe vehicles departing the United States to Mexico.
From May to July of 2024, Pablo facilitated the entry of stolen vehicles into Mexico in exchange for compensation.
As part of the scheme, co-conspirators would provide Pablo a description of the vehicle to be exported. He would then ensure the stolen vehicle would pass through the inspection process without being denied entry into Mexico.
In one instance in May 2024, Pablo assisted co-conspirators with the exportation of a stolen Chevrolet Trailblazer that was exported via the Veteran’s International Bridge in Brownsville to Matamoros in exchange for payment.
“No matter what side of the border or what country they represent, we expect all authorities to do their duties and respect the law,” said Ganjei. “Pablo abused his position in order to enrich himself, and The Southern District of Texas will continue to ensure those like him face the appropriate consequences.”
Chief U.S. District Judge Randy Crane will impose sentencing May 13. At that time, Pablo up to five years in prison as well as a possible $250,000 maximum fine.
Pablo has been and will remain in custody pending that hearing.
Homeland Security Investigations and FBI conducted the investigation with the assistance of Customs and Border Protection and the Fiscalia General de la Republica in Mexico.
This case is a result 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 on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr. and Sarina D. DiPiazza are prosecuting the case.
Mexican National Previously Removed from the United States Four Times Arrested Again for Illegal ReentryRead the Press Release
Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest of Kerin Orellana-Serrano (30, Mexico) on a criminal complaint charging him with illegal reentry by a previously deported alien. If convicted, Orellana-Serrano faces a maximum penalty of 10 years in federal prison.
According to the complaint, on February 14, 2025, Orellana-Serrano was arrested in Marion County on state charges for domestic violence battery and providing false identification to law enforcement. Officers from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) were notified of the arrest. Agents confirmed Orellana-Serrano is a citizen of Mexico and determined that he previously had been removed from the United States four times— September 14, 2018, September 19, 2018, October 25, 2018, and February 8, 2024. Orellana-Serrano has not applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States. Additionally, Orellana-Serrano was previously convicted of illegal reentry by a previously deported alien in January 2024 in the Middle District of Florida.
A criminal complaint 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 U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Mexican National Pleads Guilty to Use of Passport Secured by False Statement and Passport FraudRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Juan Arturo Martinez (62, Mexico) has pleaded guilty to use of passport secured by false statement and passport fraud. Martinez faces a maximum penalty of 10 years in federal prison on each count. A sentencing date has not yet been set.
According to court documents, Martinez is Mexican citizen and does not currently have permission to be in the United States. In 2002, Martinez submitted a U.S. passport application on which he put his place of birth as Mission, Texas. In 2012, Martinez submitted a U.S. passport renewal application on which he put his place of birth as Mission, Texas. On September 11, 2021, Martinez used the passport that he had secured by reason of a false statement to gain entry in the U.S. at the Port Canaveral Seaport. On April 12, 2022, Martinez submitted a U.S. passport renewal application and fraudulently stated that his place of birth was Mission, TX.
This case was investigated by the U.S. Department of State’s Diplomatic Security Service (DSS). It was prosecuted by Assistant United States Attorney Karyna Valdes.
Mexican National Pleads Guilty to Illegal Reentry into the United StatesRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Juan Garcia Xinol (27, Mexico) has pleaded guilty to illegal reentry of removed alien. Garcia Xinol faces a maximum penalty of two years in federal prison. His sentencing hearing is set for May 23, 2025.
According to court documents, in December 2022, Garcia Xinol was arrested and booked into the Pinellas County Jail for possession of methamphetamine, providing a false name to police officers, and four other Polk County warrants. In May 2024, Garcia Xinol was arrested again by local law enforcement. This time, he was found in the Polk County Jail after he was arrested for a violation of probation relating to a domestic battery.
U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers determined that Garcia Xinol is a native and citizen of Mexico and that he was originally removed from the United States on October 6, 2020. He is present in the United States without having been admitted or paroled after inspection by an immigration officer.
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorneys Karyna Valdes and Lindsey Schmidt.
Mexican National Indicted for Illegal Reentry by an Aggravated FelonRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Carmelo Nolasco-Carbajal (41, Mexico) with illegal reentry by a deported alien. If convicted, Nolasco-Carbajal faces a maximum penalty of 20 years in federal prison.
According to the indictment, between February 2024 and February 10, 2025, Nolasco-Carbajal was found to be voluntarily in the United States after having previously been removed from the United States on April 3, 2003, August 2, 2007, and July 13, 2016. Nolasco-Carbajal had not received consent of the Attorney General or the Secretary of Homeland Security to reapply for admission. Prior to being found in the United States, Nolasco-Carbajal had been convicted of several felonies, including aggravated battery with great bodily harm, two counts of aggravated assault with a deadly weapon, and illegal reentry.
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 United States Customs and Border Patrol with assistance from the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.
Mexican Drug Trafficker Extradited for Cocaine Importation and Weapons ChargesRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Derek S. Maltz, the Acting Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced that ITIEL PALACIOS GARCIA, a/k/a “El Playa,” a/k/a “El Compa Playa,” was extradited yesterday from Mexico to the United States. PALACIOS GARCIA is charged with conspiracy to import cocaine into the U.S., possession of machineguns and destructive devices, and conspiracy to possess machineguns and destructive devices. PALACIOS GARCIA was presented today before U.S. Magistrate Judge Henry J. Ricardo and detained without bail.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, for years, Itiel Palacios Garcia led a violent drug trafficking organization in Mexico that directed vast quantities of cocaine into communities in the United States. Palacios Garcia and his organization allegedly used assault rifles, grenades, and other heavy weapons to protect his drug trafficking territory and to battle drug rivals. This Office and our law enforcement partners stand committed to cutting off the flow of dangerous drugs into our country and bringing international drug traffickers to justice.”
According to the allegations contained in the Complaint, Indictment, and other court filings:[1]
PALACIOS GARCIA was the leader of a drug trafficking organization based in Guerrero, Mexico. Between at least 2012 and 2020, PALACIOS GARCIA trafficked ton quantities of cocaine, including from Guatemala, that he then transported through his territory and into the U.S. PALACIOS GARCIA and his co-conspirators used weapons like firearms, assault rifles, and grenades to protect their drug trafficking activities and to fight violent drug wars with rival groups, such as the Los Zetas drug cartel.
For example, in or about 2016, PALACIOS GARCIA and his associates purchased an aircraft, which they used to successfully transport approximately 800 kilograms of cocaine from Colombia to Venezuela, and then from Venezuela to Guatemala, where the cocaine was unloaded and transported by land to Mexico and finally the U.S. As another example, in or about 2020, PALACIOS GARCIA and his associates organized another plane load of cocaine, which crashed in the El Petén region of Guatemala in or about April 2020. Both pilots died upon impact, and Guatemalan law enforcement authorities recovered approximately 800 kilograms of cocaine from the wreckage.
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PALACIOS GARCIA, 42, of Mexico, is charged with: conspiring to import cocaine into the U.S. and to traffic it on board an aircraft registered in the U.S., which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison (Count One); possessing machineguns and destructive devices in connection with the importation conspiracy charged in Count One, which carries a mandatory minimum consecutive sentence of 30 years in prison and a maximum sentence of life in prison (Count Two); and conspiring to use, carry, and possess machineguns and destructive devices in connection with the importation conspiracy charged in Count One, which carries a maximum sentence of life in prison (Count Three).
The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Podolsky praised the outstanding investigative work of the DEA’s Special Operations Division, Bilateral Investigations Unit and multiple DEA offices throughout Mexico, as well as the assistance of the Office of International Affairs of the Justice Department’s Criminal Division and the U.S. Marshals Service.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Nicholas S. Bradley, Jane Y. Chong, Sarah L. Kushner, Alexander Li, Daniel G. Nessim, David J. Robles, and Kyle A. Wirshba are in charge of the prosecution.
The charges contained in the Complaint and Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._playa_indictment.pdf u.s._v._playa_complaint_0.pdf[1] As the introductory phrase signifies, the entirety of the text of the Complaint and Indictment, and the description of the other court filings set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Mexican Cartel Leader Jesus Mendez-Vargas in U.S. Custody on Drug Importation ChargeRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Frank A. Tarentino, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”), announced today the unsealing of an Indictment charging JESUS MENDEZ-VARGAS, a/k/a “Chango,” with conspiring to import cocaine and methamphetamine into the U.S. MENDEZ-VARGAS was taken into U.S. custody from Mexico and was presented on the charge contained in the Indictment today before U.S. Magistrate Judge Henry J. Ricardo. The case is assigned to U.S. District Judge John G. Koeltl.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, Jesus Mendez-Vargas was a leader of the violent drug trafficking organization, La Familia Michoacana, based in Mexico, with primary responsibility for the organization’s drug trafficking activities from approximately 2006 to 2011. La Familia imported vast quantities of cocaine and methamphetamine into the United States from Mexico and engaged in extensive violence in furtherance of its drug trafficking activities, including against those Mexican law enforcement officials who stood in its way. This Office and our law enforcement partners will not stop working to see that those who lead violent drug trafficking organizations are met with the consequences of their actions. Mendez-Vargas will now face justice in an American courtroom.”
DEA Special Agent in Charge Frank A. Tarentino said: “The indictment against Jesus Mendez-Vargas, leader of La Familia Michoacana cartel is another example of the DEA’s determination to identify, target and eliminate drug traffickers poisoning our communities with fentanyl and methamphetamine. This removal demonstrates the New York Division’s relentless pursuit and unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders.”
According to the allegations contained in the Indictment:1
MENDEZ-VARGAS was a leader in La Familia Michoacana (“LFM”), a powerful, violent drug trafficking organization based in the state of Michoacan, in southwestern Mexico. LFM controlled drug manufacturing and distribution within and around the state of Michoacan, as well as the port of Lazaro Cardenas, a key drug transshipment point. LFM imported vast quantities of cocaine and methamphetamine into the U.S. from Mexico. LFM leadership forbade the sale or use of methamphetamine in the areas under its control in Mexico, and instructed LFM members that its methamphetamine was solely for export to the U.S. From approximately 2006 to 2011, MENDEZ-VARGAS was a leader of LFM, with primary responsibility for LFM’s drug trafficking activities.
LFM engaged in violence, including assault, murder, and kidnapping to support its narcotics trafficking activities. LFM also used heavy weaponry, including military-grade weapons, assault weapons, and ammunition smuggled from the U.S. to Mexico by LFM’s associates for use by LFM. On or about July 14, 2009, approximately two days after the arrest of a high-level LFM leader, the bodies of 12 Mexican federal police officers believed to have been murdered were discovered in Michoacan. Days later, another member of LFM contacted a local television station in Michoacan and, among other things, claimed that LFM was in a battle against the Mexican federal police and prosecutors, and that LFM kidnaps people who owed LFM money and those whose family members worked in state and federal governments.
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MENDEZ-VARGAS, 51, of Mexico, is charged with conspiring to import cocaine and methamphetamine into the U.S., which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison.
The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Podolsky praised the outstanding investigative work of the DEA’s New York Field Division, as well as the assistance of the Office of International Affairs of the Justice Department’s Criminal Division and the U.S. Marshals Service.
This prosecution is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The OCDETF New York Strike Force provides for the establishment of permanent, multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the New York Strike Force is to target, disrupt, and dismantle drug trafficking and money laundering organizations, reduce the illegal drug supply in the United States, and bring criminals to justice.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Nicholas S. Bradley, Jane Y. Chong, Sarah L. Kushner, Alexander N. Li, Daniel G. Nessim, David J. Robles, and Kyle A. Wirshba are in charge of the prosecution.
The charge contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
u.s._v._mendez-vargas_indictment.pdf
1 As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Member of Darrin Southall Drug Organization Sentenced in Federal CourtRead the Press Release
MOBILE, AL –A Newnan, Georgia, man involved in Darrin Southall’s drug trafficking organization was sentenced in federal court on February 27, 2025. Edward Ray Antoine, Jr, 42, pled guilty to conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine in April of 2024.
According to court documents, Antoine, also known as “Easy,” was one of Southall’s associates who had connections with drug suppliers in Texas. During the investigation, telephone calls between Antoine and Southall were intercepted by federal investigators. Antoine and Southall used coded language to attempt to disguise the criminal nature of their calls and conceal their drug trafficking activities from detection. Antoine and Southall shared a courier who transported multi-kilogram cocaine shipments and hundreds of thousands of dollars in drug cash between Southall and the suppliers in Texas. The courier used a pickup truck registered to Antoine’s wife that was equipped with an exterior fuel tank with a false bottom. The cocaine and the drug money were concealed in the compartment during the trips. Calls between Antoine and Southall initially related to the courier’s whereabouts and availability for trips until January of 2022. As a result of the federal investigation, the courier’s truck was stopped and $322,000 in cash was seized from the compartment. Numerous calls between Antoine and Southall were intercepted in which they discussed the courier’s stop and arrest status, potential ways to recover the seized cash, and what they would disclose to the drug suppliers in Texas who were awaiting the delivery of the drug money. Federal and state investigators arrested Southall and numerous members of his organization during 2021 and 2022. Approximately 30 members of Southall’s organization have been prosecuted in federal court to date.
United States District Court Judge Kristi K. Dubose imposed a sentence of 10 years’ imprisonment in Antoine’s case and ordered that the sentences run concurrently. The judge further ordered that Antoine would also serve 5years on supervised release following his release from imprisonment. As conditions of his supervised release, Antoine will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of his person and premises upon reasonable suspicion. The judge also ordered that Antoine pay $200 in special assessments.
The case was investigated by the Mobile Police Department, the Mobile County Sheriff’s Office, the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Baldwin County Sheriff’s Office, the Alabama Law Enforcement Agency, the Saraland Police Department, the St. Tammany Parish, Louisiana, Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
The investigation was part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organization 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.
Man alleged to have attempted to shatter plane window mid-flight faces chargesRead the Press Release
HOUSTON – A 31-year-old Cuban national who was on a flight bound for Houston has been charged with destruction of aircraft or aircraft facilities, announced U.S. Attorney Nicholas J. Ganjei.
Raul Ramos Tamayo is currently in custody on unrelated charges and is expected to make his initial appearance before U.S. Magistrate Judge Yvonne Ho at 2 p.m. March 3.
On Feb. 4, Tamayo was aboard Frontier Airlines flight 4856 from Denver, Colorado, according to the charges. Approximately 30 minutes after departure, Tamayo allegedly began punching the seat in front of him.
The charges allege that when flight crew members approached him, Tamayo then began striking the window in his row with his fists, causing damage to the window.
The flight crew allegedly asked for assistance from any law enforcement officers or able-bodied passengers. Several responded, according to the criminal complaint originally filed in the case. They then allegedly placed him in flex cuffs the airline had on board.
“When the public flies, they need to feel confident that they are doing so under safe conditions,” said Ganjei. “Given the fact that greater Houston has two major international airports, with tens of millions of travelers a year, the Southern District of Texas is always ready to prosecute those that endanger the safety of passengers.”
If convicted, Tamayo faces up to 20 years in prison and a possible $250,000 maximum fine.
The FBI conducted the investigation. Assistant U.S. Attorney Steven Schammel is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Man Sentenced to Three Years in Federal Prison for Wire Fraud and Identity Theft ChargesRead the Press Release
DES MOINES, Iowa – A Vietnamese native formerly of Des Moines was sentenced yesterday to three years in federal prison for wire fraud and aggravated identity theft charges.
According to public court documents, in 2020 and 2021, Long Ly, 45, used his connections in the Des Moines Vietnamese community to convince five victims to let him file unemployment benefits claims on their behalf, even though the victims were employed and ineligible for unemployment benefits. Several of the victims had little English-language proficiency. Ly also submitted unemployment benefits claims for himself, even though he was gainfully employed.
In submissions to Iowa Workforce Development, Ly misrepresented that he and his victims were unemployed. And in some of the submissions, without his victims’ knowledge or approval, Ly filed unemployment benefits claims with Iowa Workforce Development directing benefits payments be sent to bank accounts Ly controlled.
As a result of Ly’s misrepresentations, Iowa Workforce Development issued nearly $100,0000 in benefits payments to Ly and his victims to which they were not entitled. Some of the benefits payments included funds which had been authorized and paid in connection with COVID-19 pandemic emergency declarations.
After completing his term of imprisonment, Ly will be required to serve a three-year term of supervised release. There is no parole in the federal system. Ly was also ordered to pay $72,872.20 in restitution.
“Long Ly defrauded Iowa Workforce Development by filing for unemployment insurance benefits using the compromised identities of vulnerable and elderly victims who had limited English proficiency. This sentencing affirms the Office of Inspector General’s commitment to work with our federal and state law enforcement partners to safeguard the unemployment insurance program for American workers who need it,” said Casey Howard, Special Agent-in-Charge, Central Region, U.S. Department of Labor, Office of Inspector General.
Executive Director of Iowa Workforce Development Beth Townsend echoed those sentiments: “Iowa Workforce Development takes unemployment fraud seriously and in recent years has significantly expanded its set of tools to help catch individuals who seek to defraud taxpayers. We are grateful for efforts by the U.S. Attorney’s Office and other partner prosecutors who are willing to work with us to keep fraudsters accountable and to maintain the integrity of the Unemployment Insurance Trust Fund.”
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the U.S. Department of Labor Office of Inspector General.
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
Man Committing International Child Exploitation Pleads Guilty in Miami Federal CourtRead the Press Release
MIAMI – An Italian national living in Miami who used social media and money to entice minors, including four United Kingdom girls ages 14 to 16, to make and send him sexually explicit images of themselves has pled guilty to producing child sexual abuse material and committing international promotional money laundering in furtherance of his child exploitation crimes.
During a court hearing in the Southern District of Florida, Marco Pagano, 41, admitted the following: From about March 2023 to April 2024, Pagano engaged in illegal online exchanges with minors, including four girls living in the United Kingdom. As to those four minors, Pagano used his online payment system accounts more than 180 times to send thousands of dollars from the United States to the girls abroad. In exchange, Pagano demanded that the four minors produce illegal pornographic photographs and videos and send those to him through a social media application. These included images of the minor girls performing sexual acts on one another.
Sentencing is set for June 9, at 9:00 a.m., in Miami before United States District Court Judge Robert N. Scola. Pagano faces up to life in prison.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.
FBI Miami investigated the case. Assistant United States Attorney Zachary A. Keller is prosecuting it.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20360.
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Las Vegas Man Pleads Guilty to Extortion, Stalking, Threatening Text Messages and Money LaunderingRead the Press Release
LAS VEGAS – A Las Vegas resident pleaded guilty on Feb. 21. to extortion, money laundering, stalking, and sending threatening text messages to injure and kill two people and their families in California.
Idriss Qibaa, 28, was charged by a superseding criminal information. He pleaded guilty to one count of extortion, two counts of money laundering, one count of stalking, and two counts of interstate communications containing a threat to injure. United States District Judge Richard F. Boulware II scheduled sentencing for May 22, 2025.
According to court documents and admissions Qibaa made in court, On April 29, 2024, he threatened force and extorted $200,000 from a victim. In part of the extortion, on March 7 and 8, 2024, Qibaa obtained $63,500 worth of cryptocurrency. In June and July 2024, Qibaa engaged in online direct messages, texts, and postings, to cause substantial emotion distress to his victims. On July 19, 2024, Qibaa sent text messages containing threats to injure and kill a victim and members of the victim’s family. Later, on July 24, Qibaa sent text messages containing threats to injure and kill another victim.
At sentencing, Qibaa faces a maximum sentence of 20 years’ imprisonment for the extortion charge; 10 years’ imprisonment for each of the money laundering charges; five years’ imprisonment for the stalking charge; and five years’ imprisonment for each of the interstate communications containing a threat to injure charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.
The FBI and the Beverly Hills Police Department investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
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Lake County Man Pleads Guilty to Receiving Child Sex Abuse MaterialRead the Press Release
Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Bryce Fleetwood (26, Clermont) has pleaded guilty to two counts of receiving child sex abuse material (CSAM). Fleetwood faces a maximum penalty of 20 years in federal prison on each count, including a 5-year minimum term of imprisonment. Fleetwood is currently in federal custody pending the resolution of this case. A sentencing date has not yet been set.
According to the plea agreement, Fleetwood’s cellphone was seized by law enforcement during an unrelated state investigation. A search of Fleetwood’s cellphone pursuant to a search warrant revealed a significant amount of CSAM, including CSAM that Fleetwood had received over the internet on two occasions in 2022.
This case was investigated by Homeland Security Investigations, the Lake County Sheriff’s Office, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax CreditsRead the Press Release
LOS ANGELES – A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today.
Casie Hynes, 39, was sentenced late Thursday afternoon by United States District Judge Hernán D. Vera, who also ordered her to pay $2,376,168 in restitution.
In April 2024, Hynes pleaded guilty to one count of wire fraud and one count of false claims.
“The defendant exploited a crisis to line her own pockets, diverting vital relief funds from businesses that needed the money,” said Acting United States Attorney Joseph McNally. “The sentence imposed today sends a message to others that you will be held accountable if you steal government relief funds.”
From June 2020 to December 2021, Hynes submitted more than 80 fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) from banks and the United States Small Business Administration (SBA) in the names of approximately 20 companies. Congress designed these programs to provide government relief to businesses during the COVID-19 pandemic.
Hynes submitted the bogus applications in the names of both existing and newly created companies, including Nasty Womxn Project and She Suite Collective and others purportedly owned by Hynes or her friends and family members. On those applications, Hynes often used the personal information and signatures of other people without their authorization and even though those people were not involved with the companies. Hynes also provided false information on the applications, including as to the number of purported employees at the companies, the companies’ average monthly payroll, and who purportedly owned and controlled these sham businesses. Hynes also submitted fabricated tax documents and bank statements in support of the fraudulent PPP and EIDL applications.
In reliance on Hynes’ fraudulent loan applications, banks and the SBA approved PPP and EIDL loans for the various companies she created and then disbursed the COVID-19 relief funds into bank accounts she controlled and used to pay for her own personal expenses.
Hynes admitted that she intended to cause approximately $3,174,323 in losses and she received approximately $2,255,244 in fraudulent proceeds from this scheme.
In a related scheme, Hynes used some of the same companies named in her PPP and EIDL fraud to submit bogus tax forms to the IRS, requesting refunds. Following COVID-19’s outbreak, Congress enacted laws authorizing the IRS to reduce the employment tax burdens of small businesses and reimburse those businesses for wages paid to employees who were on sick or family leave and could not work because of the pandemic. During the tax years 2020 and 2021, the IRS offered the Employee Retention Credit and paid sick and family leave credit to businesses that were significantly impacted by COVID-19.
From May 2021 to April 2022, Hynes caused to be submitted 12 tax forms that sought refunds based on false statements on behalf of Nasty Womxn Project LLC, She Suite Ventures, and Casie Hynes Consulting. Hynes knew these companies had little to no business operations, did not have the number of employees she claimed, and did not pay the quarterly wages she claimed in the tax forms.
Hynes fraudulently sought approximately $1,255,703 in COVID-19 tax credits and tax refunds through these false claims, none of which the IRS paid.
IRS Criminal Investigation investigated this matter.
Assistant United States Attorney Kristen A. Williams of the Major Frauds Section prosecuted this case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across the federal 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 actors committing civil and criminal fraud 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 www.justice.gov/coronavirus.
Tips and complains from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section, which can be found here. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint From at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Kissimmee Woman Pleads Guilty to Receipt, Distribution, and Possession of Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Jessica Corin Mangano (34, St. Cloud) has pleaded guilty to receipt, distribution, and possession of child sexual abuse material. Mangano faces a minimum penalty of 5 years, up to 20 years, in federal prison for the distribution and receipt offenses and up to 20 years’ imprisonment for the possession offense. A sentencing date has not yet been set.
According to the plea agreement, Mangano distributed and received multiple videos that contained child sexual abuse material. Additionally, Mangano possessed hundreds of videos of child sexual abuse material that involved young children.
This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Kansas resident sentenced for distributing child sexual assault material while in LaredoRead the Press Release
LAREDO, Texas – A 44-year-old resident of Madison, Kansas, has been sentenced for distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Terry Lee Trower pleaded guilty Sept. 10, 2024.
U.S. District Judge Diana Saldaña has now sentenced Trower to serve 146 months in federal prison. In handing down the prison terms, the court the content of what Trower shared merited a significant sentence. Trower will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Trower will also be ordered to register as a sex offender.
“In order to completely eliminate this terrible industry of exploitation, authorities need to target not just the supply side of the equation, but also the demand side,” said Ganjei. “As the defendant learned, if you committed a federal offense in the Southern District, we’re going to find you, wherever you are, even if it’s out of state.”
On Dec. 13, 2023, law enforcement had identified an online user, later identified as Trower, sharing multiple files containing child sexual assault material (CSAM) in a public Kik chat room. The videos and images depicted children under the age of 12 engaged in various sexual acts with adults and animals.
Trower was in Laredo at the time of the distribution. He was eventually arrested at his residence in Kansas, at which time he admitted he had shared child pornography he found on Kik.
Trower will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation.
Assistant U.S. Attorney Christine A. Cortez prosecuted 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.
Jury Convicts South Carolina Man of Attempted Extortion, Stalking, and Wire FraudRead the Press Release
KALAMAZOO – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that a federal jury convicted Glenn Daeward Boyd, 36, of Kershaw, South Carolina, of attempted extortion, stalking, and five counts of wire fraud. Boyd is scheduled to be sentenced on a date determined by the court. At sentencing, Boyd faces a maximum sentence of 20 years in prison for attempted extortion, 5 years in prison for stalking, and 20 years in prison for each count of wire fraud.
“Perpetrators like Mr. Boyd who attempt to extort people online using sexual exploitation will be held accountable, and cannot hide behind their cell phones and computers,” said Acting U.S. Attorney Birge. “We will continue to investigate and prosecute these crimes that often result in tragedy.”
According to the evidence from a two-day jury trial in Kalamazoo, while in prison in South Carolina for unrelated criminal convictions, Boyd purported to be “Jad,” an 18-year-old girl from Grand Rapids, Michigan on the “Plenty of Fish” dating application, and communicated with B.G. beginning on August 2, 2023. Two days later, Boyd, continuing to pose as “Jad,” told B.G. he was a 15-year-old girl. Boyd then assumed the identity of “Jad’s grandparents,” threatening B.G. that “they” would contact police and B.G.’s family to report B.G. as a pedophile if B.G. did not send Boyd money. Boyd also used a Facebook profile to post on an account related to B.G.: “He is a pedophile I have all the evidence if anyone wants to see it.” In response, and on the same day of the threats, B.G. reported Boyd’s extortion and scheme to police, and then committed suicide. B.G. was 22 years old.
“Glenn Boyd's conviction sends a clear and powerful message: individuals who engage in online exploitation and financial crimes will be held fully accountable under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This case involved a financially driven sextortionist who specifically targeted and manipulated the victim for personal gain. The investigation was a collaborative effort, involving the Wyoming (Michigan) Police Department, South Carolina Department of Corrections-Office of Inspector General, South Carolina Department of Corrections, Newaygo County Sheriff's Office, Van Buren County Sheriff's Office, FBI Charlotte, FBI Columbia, and FBI Omaha. If you or someone you know is a victim of sextortion, we strongly urge you to contact local law enforcement or reach out to the FBI directly at 1-800-CALL-FBI, or submit a tip online at tips.fbi.gov.”
The Federal Bureau of Investigation, Wyoming Police Department, South Carolina Department of Corrections, Newaygo County Sheriff’s Department, and Van Buren County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Constance R. Turnbull and Jonathan Roth are prosecuting it.
The FBI provides the following tips on how people can protect themselves from online sextortion schemes:
- Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
- Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
- Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
- Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform.
- Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
- Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help.
If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More FBI sextortion resources are available here.
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- Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
Johnson County Man Sentenced for Production of Child PornographyRead the Press Release
LEXINGTON, Ky. – A Debord, Ky., man, Dustin Newsome, 35, was sentenced on Friday to 35 years in prison, by U.S. District Judge Karen Caldwell for production of child pornography.
According to his plea agreement, in August 2023, the parent of the minor victim called law enforcement and reported that she had located THC vape cartridges in her child’s room. The minor victim stated that he received the cartridges and a cellphone from a mail carrier, later identified as Newsome, in exchange for nude images and sexually explicit videos. Law enforcement discovered nine minor victims that reported having produced sexually explicit images and videos at Newsome’s request.
A search of Newsome’s residence revealed devices that contained numerous sexually explicit images, videos, and recordings of live chats between Newsome and at least four of the minor victims. In addition to the images and videos he produced, there were several hundred images and videos of prepubescent minors engaged in sexually explicit conduct that Newsome had obtained from the internet and stored on his electronic devices. These images and videos were obtained over many years beginning in 2013.
Under federal law, Newsome must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years. Newsome was also ordered to pay $105,000 in restitution.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.
The investigation was conducted by FBI and KSP. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Jamestown drug ring leader going to prison for 25 yearsRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Joel Louis Violanti announced today that Rocco A. Beardsley, 39, of Jamestown, NY, who was convicted of narcotic conspiracy and distribution of fentanyl causing death, was sentenced to serve 300 months in prison by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorneys Joshua A. Violanti, Evan K. Glaberson, and Jeffrey E. Intravatola, who handled the case, stated that between late 2018 and March 2020, Beardsley conspired with seven others sell methamphetamine, fentanyl, and other controlled substances in the Jamestown area. On April 9, 2019, Beardsley sold acetyl fentanyl and fentanyl, which resulted in the death of an individual identified as J.A. After learning of J.A.’s death, Beardsley took steps to conceal his involvement in the drug overdose, including by directing others to destroy evidence from the death scene.
Beardsley bought and sold fentanyl, and methamphetamine for profit and for his own use, utilizing social media to conduct his drug trafficking activities. Beardsley also utilized residences on Sampson Street and Cowden Place in Jamestown for his drug trafficking activities. During the investigation, law enforcement conducted five controlled purchases from Beardsley. In addition, Beardsley and his co-conspirators also participated in a series of money transfers in furtherance of the narcotics conspiracy.
During the investigation, search warrants were executed at residences associated with the drug conspiracy, during which law enforcement seized approximately 100 grams of methamphetamine, 66 grams of fentanyl, 28 grams of cocaine, 4 grams of crack cocaine, a 12-gauge shotgun, and drug paraphernalia.
Beardsley was previously convicted in Federal Court in 2007 of conspiracy to distribute crack cocaine and sentenced to serve 57 months in prison. In 2017, he was convicted in New York State Court of Criminal Possession of a Controlled Substance, and Narcotic Drug Intent To Sell.
A total of seven defendants were charged and convicted in this case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, III, New York Field Division, the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, the New York State Police, under the direction of Major Amie P. Feroleto, and the Town of Ellicott Police Department, under the direction of Chief William Ohnmeiss Jr.
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Jamaican National Indicted for Unlawfully Possessing A FirearmRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Romario Whyte (28, Brooksville) with possession of a firearm by an alien illegally or unlawfully in the United States. If convicted, Whyte faces a maximum penalty of 15 years in federal prison.
According to court documents, Whyte accompanied an individual who was under investigation for straw purchasing of firearms to a gun store. After the individual purchased a firearm, Whyte and the individual drove to Whyte’s apartment. Whyte was observed by law enforcement making several trips from the car to his apartment carrying various bags. A search of the apartment revealed the same firearm that had been purchased at the gun store.
Whyte was determined to be a citizen of Jamaica and illegally or unlawfully in the United States at the time he was in possession of the firearm.
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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hernando County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Brooke M. Padgett.
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loansRead the Press Release
HOUSTON – A 27-year-old woman has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Khalia Douglas pleaded guilty June 13, 2024.
U.S. District Judge Alfred H. Bennett has now ordered Douglas to serve 24 months in federal prison to be immediately followed by three years of supervised release. She must also pay $318,361.11 in restitution. At the hearing, the court heard additional evidence that described her criminal history and how her fraudulent scheme lasted 15 months. The court also heard how Douglas submitted applications for approximately 100 different individuals, and that without her, they would not have been possible. In handing down the sentence, the court noted her fraudulent scheme took advantage of programs that were designed to help those in need during a troubling time for the entire country.
From March 2020 until June 2021, Douglas conspired with others to submit false and fraudulent applications to the Federal Emergency Management Agency (FEMA), Small Business Administration (SBA), the U.S. government and a bank for financial assistance.
At the time of her plea, Douglas admitting to using her Instagram account “GoGettaKaee” to post multiple stories advertising her involvement in filing fraudulent SBA COVID-19 Economic Injury Disaster Loan (EIDL) applications. Such posts include “SBA is back open. $350 for method. Yes im doing applications $100 upfront & $2k when your money hit. You’ll need a real bank account.”
Douglas accepted payment for her services via CashApp where her clients would make payments to her and send a screenshot of the completed payment as proof.
She also submitted false EIDL applications for herself and false Paycheck Protection Program (PPP) applications for another.
Further investigation revealed Douglas filed eight FEMA disaster assistance applications related to Hurricane Laura.
Additionally, Douglas committed several other fraudulent acts like filing false unemployment benefits in Kansas, using another person’s name to rent her apartment and using another person’s bank account to deposit counterfeit checks.
Authorities discovered her phone and computer contained a multitude of various documents and discussions of fraud in text messages, emails relating to fraudulent applications, false tax documents, images of counterfeit government identification documents and more.
Due to her actions, the EIDL, PPP and the bank lost a total of $318,361.11 with an attempted loss amount of $514,415.
Douglas received approximately $23,775 for her services.
She was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
The Department of Homeland Security-Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Rodolfo Ramirez and Elizabeth Wyman prosecuted the case.
Honduran National Arrested and Charged with Possession of Fraudulent Green Card and Illegal Re-EntryRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Mario Antonio Mejia-Calderon (34, Honduras) with possession of a fraudulent permanent resident card – or “green card” – and illegal re-entry by a previously deported alien. If convicted on both counts, Mejia-Calderon faces a maximum penalty of 12 years in federal prison. Mejia-Calderon was arrested and ordered detained while awaiting trial.
According to the indictment, on January 24, 2025, Mejia-Calderon was found unlawfully present in the United States after having been deported on June 11, 2013. On that same day, he also possessed a counterfeit green card.
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 U.S. Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Michael J. Coolican.
High-Ranking Member of Violent Mexican Drug Cartel Pleads Guilty to Drug Trafficking ConspiracyRead the Press Release
A Mexican national and high-ranking, violent member of the Los Zetas cartel pleaded guilty today to conspiring to manufacture and distribute large quantities of cocaine and marijuana destined for the United States.
According to court documents, Jaime Gonzalez-Duran, also known as Hummer, 49, was an original member of Los Zetas, a drug trafficking organization comprised of former Mexican military officers that began as an armed militaristic wing of the Gulf Cartel. Los Zetas later formed an alliance with the Gulf Cartel, and they collectively operated under the name “The Company.” Gonzalez-Duran, a high-ranking member of Los Zetas, served as a plaza boss in the city of Miguel Aleman, Mexico, controlling the Company’s drug-trafficking activities in and through that area, and, later, as a regional commander in the cities of Nuevo Laredo, Miguel Aleman, and Reynosa, Mexico, supervising dozens of Los Zetas members in the region. In his roles, Gonzalez-Duran bribed law enforcement officers to ensure drug loads would not be disturbed; maintained weapons, explosives, and ammunitions caches; and committed acts of violence against rival drug trafficking groups during conflicts for control over drug plazas and trafficking routes. Gonzalez-Duran was personally responsible for the importation into the United States of more than 450 kilograms of cocaine and 90,000 kilograms of marijuana.
Gonzalez-Duran pleaded guilty to conspiracy to manufacture and distribute cocaine and marijuana for unlawful importation into the United States from Mexico. He is scheduled to be sentenced on June 6 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Field Division made the announcement.
The DEA Houston Field Division investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and October 2022 extradition of Gonzalez Duran.
Trial Attorneys Tara Arndt and Jayce Born and Acting Deputy Chief Melanie Alsworth of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.
The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strength of federal, state, and local enforcement agencies.