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3 April 2025
Mexican National Previously Deported Six Times Convicted of Illegal Possession of a Firearm After Confrontation in Downtown ShreveportRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal jury in Shreveport returned a guilty verdict yesterday against Jose Ismael Ramirez-Gonzalez, 37, of Mexico for possession of a firearm by an illegal alien and illegal re-entry into the United States after being removed. United States District Judge Elizabeth E. Foote presided over the trial. It took less than an hour for the jury to find Ramirez-Gonzalez guilty of the crimes.
According to evidence presented at trial, on August 4, 2024, Shreveport police officers responded to a 911 call in the 400 block of Commerce Street in downtown Shreveport regarding an armed, Hispanic male. The Hispanic male was determined to be Ramirez-Gonzalez, who was intoxicated and earlier had pointed a loaded Ruger pistol at a woman over an apparent confrontation about parking. Officers arrested Ramirez-Gonzalez for driving under the influence of alcohol and having no driver’s license.
Evidence at trial also established that Ramirez-Gonzalez is a citizen of Mexico and was illegally present in the United States after being deported on six prior occasions between 2008 and 2018.
“The United States Attorney’s Office will continue to work with our law enforcement partners to make our communities safe for all of our citizens,” said Acting U.S. Attorney Alexander C. Van Hook. “This conviction should send a clear message that anyone in the United States illegally who chooses to violate our laws will be prosecuted to the maximum extent.”
Ramirez-Gonzalez faces a sentence of up to 15 years in prison and a fine of up to $250,000 for the firearms conviction. He also faces up to two years in prison for illegally re-entering the United States.
“Getting guns out of the hands of criminals is an essential element of the fight against violent crime and securing our neighborhoods,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “The sentence imposed today sends a message to the community that illegal aliens possessing firearms will be held accountable as we work to keep our neighborhoods safe as a top priority to ensure public safety for ATF.”
The case was investigated by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement (Enforcement & Removal Operations), the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Shreveport Police Department. The case was prosecuted by Assistant United States Attorneys Cheyenne Y. Wilson and Allison L. Duncan.
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Mexican National Indicted for Illegal ReentryRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Agustin Hernandez-Diaz (28, Mexico) with illegal reentry by a previously deported alien. If convicted, Hernandez-Diaz faces a maximum penalty of two years in federal prison.
According to court documents, Hernandez-Diaz is a citizen and national of Mexico. He was previously removed from the United States on January 31, 2016. On March 11, 2025, he was found voluntarily back in the United States. Hernandez-Diaz has not received the consent of the Attorney General or the Secretary of Homeland Security for the United States to apply for readmission to the United States.
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 United States Customs and Border Protection. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Mexican National Charged with Illegal ReentryRead the Press Release
BOSTON – A Mexican national residing in Hudson, Mass. has been indicted by a federal grand jury for unlawfully reentering the United States after deportation.
Fredi Rios-Nolasco, 34, was charged with one count of unlawful reentry of a deported alien. The defendant was previously charged by criminal complaint on March 18, 2025.
On March 6, 2025, immigration authorities lodged a detainer for Rios-Nolasco after he was arrested and charged in Marlborough District Court for trafficking cocaine. Fingerprints taken during his arrest matched biometrics from his prior removals.
The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Luke A. Goldworm 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.
Mexican Citizen Sentenced to over 4 Years for Cocaine TraffickingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Eli Torres-Banos, 37, a citizen of Mexico, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 51 months in federal prison for possessing 5 kilograms or more of cocaine intended for distribution. Torres-Banos pleaded guilty to this charge on January 14, 2025.
In late November 2023, Torres-Banos was indicted for illegally reentering the United States after deportation or removal, and a warrant was issued for his arrest. On December 6, 2023, U.S. Immigration and Customs Enforcement (ICE) officials arrested Torres-Banos in Ixonia, Wisconsin. Torres-Banos was in a car parked next to a blue Ford Explorer. During the transfer process to the U.S. Marshals that same day, Torres-Banos was allowed to make a phone call to a person he identified as his wife. During the call, an ICE agent overheard Torres-Banos tell the person in Spanish that drugs were in the trunk of a vehicle. The ICE agent immediately notified authorities in Jefferson County. Jefferson County Drug Task Force officers had observed Torres-Banos driving the blue Ford Explorer the day prior. Officers then searched the Explorer and found approximately 8 ½ kilograms of cocaine.
On June 4, 2024, Judge Peterson sentenced Torres-Banos to one year in federal prison on his conviction for illegal reentry.
At sentencing on the cocaine trafficking charge, Judge Peterson said this was a serious drug crime, involving a large quantity of cocaine, which arose from his arrest for another crime. Judge Peterson noted that Torres-Banos’ criminal history, which included a prior federal conviction for cocaine trafficking, was quite aggravating. However, Judge Peterson also recognized that Torres-Banos had already served a 12-month sentence on his illegal reentry conviction.
The charges against Torres-Banos were the result of an investigation conducted by the U.S. Drug Enforcement Administration, ICE, Jefferson County Drug Task Force, and the Watertown Police Department. Assistant U.S. Attorneys Steven P. Anderson and Steven C. Ayala prosecuted this case.
Massive Fentanyl Seizure in Sandy Springs Leads to Federal ChargesRead the Press Release
ATLANTA - Antwuan Brown, 39, of Alpharetta, Ga., made an initial appearance earlier today before United States Magistrate Judge Linda T. Walker on a Criminal Complaint, charging him with possession with the intent to distribute fentanyl. Brown allegedly possessed for distribution approximately 240,000 fentanyl pills and 4.5 kilograms of fentanyl powder, making this the largest seizure of fentanyl in the district’s history.
“Our federal and local law enforcement partners undoubtedly saved countless lives through their diligent investigation and seizure of this immense quantity of deadly fentanyl,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office will continue to work with our federal, state, and local law enforcement partners to aggressively target alleged fentanyl dealers who seek to poison our communities for profit.”
“DEA will continue to combat the fentanyl crisis by holding the most dangerous and prolific drug traffickers accountable,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Locking away criminal drug dealers who choose to push poison on our streets will save lives as fentanyl is the number one killer among Americans aged 18-45.”
A representative from the Sandy Springs Police Department said, “The Sandy Springs Police Department is committed to reducing the impact of illegal drugs in our city, especially fentanyl. We work closely with our federal law enforcement partners, such as the DEA/HIDTA to strengthen our efforts. We appreciate the U.S. Attorney's Office in Atlanta for their support and for prosecuting this case.”
According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: On March 21, 2025, as part of a drug trafficking investigation, federal investigators of the Drug Enforcement Administration’s High Intensity Drug Trafficking Area program, and Sandy Springs, Georgia, Police Department officers, executed search warrants of an apartment and a vehicle located in Sandy Springs. Investigators found a pill press containing fentanyl powder and two firearms inside the apartment.
Law enforcement officers then encountered Brown who had the key to the vehicle of interest in his pocket. Officers located the vehicle in the apartment complex’s parking deck, opened it with Brown’s key, and discovered approximately 240,000 fentanyl pills, 4.5 kilograms of fentanyl powder, cocaine, and methamphetamine. Brown was arrested at the scene.
Members of the public are reminded that the Criminal Complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration and the Sandy Springs Police Department.
Assistant United States Attorney Matthew R. LaGrone is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Massachusetts Man Charged with Failing to Register as a Sex OffenderRead the Press Release
BOSTON – An Avon, Mass. man, formerly of Boston, has been arrested and charged for failing to register as a sex offender.
Adrian Martinez, 56, was charged with one count of failing to register as a sex offender. Martinez was arrested today and was ordered detained following an initial appearance in federal court in Boston this afternoon.
According to the charging documents, Martinez is a Level 3 sex offender as a result of the following prior convictions from when he served in United States Navy in April 1998: committing sodomy with a person under the age of 12; four counts of taking indecent liberties upon the body of a female under 12 years of age; and assault with intent to rape upon a person under the age of 12.
Martinez was sentenced to 40 years in prison for these convictions, of which he served approximately 11 years before being released from federal custody in February 2009. Upon his release, Martinez was required to register as a sex offender and update his registration any time he moved or changed employment. It is alleged that, at some point after Sept. 30, 2022, Martinez moved out of his Boston residence and did not contact law enforcement of his change in registered address. A subsequent investigation allegedly revealed that Martinez had moved to a new residence in Avon.
The charge of failing to register as a sex offender provides for a sentence of up to 10 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Brian A. Kyes, United States Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit and the Office’s Project Safe Childhood Coordinator is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Maryland Bank Teller Pleads Guilty to Stealing More Than $250,000 from ClientsRead the Press Release
Greenbelt, Maryland – Today, Mountee Brown, 27, a former bank teller from Clinton, Maryland, pled guilty to bank fraud and aggravated identity theft in connection with a scheme to steal funds from bank customers.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jeffrey D. Pittano, Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), Mid-Atlantic Region.
According to his guilty plea, Brown worked as a bank teller with Bank A, located in Upper Marlboro, Maryland. In his role, he had access to the bank accounts of five victims, four of whom were over the age of 80. Between October and November 2022, Brown and his co-conspirators devised a scheme to use his position as a bank teller to make at least 26 unauthorized cash withdrawals involving the victims’ accounts.
The co-conspirators began carrying out the scheme on October 21, 2022, when Co-conspirator #1 entered Bank A and approached Brown at his designated teller station. Brown knew that Co-conspirator #1 was not Victim #1. But Brown and Co-conspirator #1 conducted a $10,000 cash withdrawal from Victim #1’s account without Victim #1’s knowledge or consent. Brown conducted the cash withdrawal by falsely documenting that he verified the customer, the customer was a “known client,” and that the customer was known by Brown’s supervisor. Co-conspirator #1 falsely signed the withdrawal ticket as Victim #1.
Then on October 22, 2022, Brown and Co-conspirator #1 conducted two additional unauthorized withdrawal transactions from Victim #1’s account totaling $20,000. The same day, Brown deposited approximately $4,300 in cash in an account at another financial institution.
On October 25, 2022, Co-conspirator #2 entered Bank A and approached Brown at his designated teller station. Brown knew that Co-conspirator #2 was not Victim #2. However, Brown and Co-conspirator #2 conducted a $10,000 cash withdrawal from Victim #2’s account without Victim #2’s knowledge or consent. Brown conducted the cash withdrawal by falsely documenting that he verified the customer, the customer was a “known client,” and the customer was known by Brown’s supervisor. Co-conspirator #2 falsely signed the withdrawal ticket as Victim #2.
On the same day, Co-conspirator #2 re-entered Bank A and approached Brown at his designated teller station. Brown and Co-conspirator #2 conducted a $10,000 cash withdrawal from Victim #3’s account, without Victim #3’s knowledge or consent. Brown conducted the cash withdrawal by falsely stating he verified the customer, the customer was a “known client,” and the customer was known by Brown’s supervisor. Co-conspirator #2 falsely signed the withdrawal ticket as Victim #3.
Between October 22, 2022, and December 6, 2022, Brown made cash deposits of approximately $30,200 into his personal account at another financial institution. As a result of his participation in the fraud, Brown and other co-conspirators obtained, directly or indirectly, an amount up to approximately $255,000.
U.S. Attorney Hayes commended the FDIC-OIG for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Sean R. Delaney and Darren Gardner who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao/md.
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Marshall County Resident Pleads Guilty to Involuntary Manslaughter in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ashley Nicole Castleberry-Miller, age 30, of Kingston, Oklahoma, entered a guilty plea to one count of Involuntary Manslaughter in Indian Country, punishable by up to 96 months imprisonment.
The Indictment alleged that on April 20, 2024, Castleberry-Miller unlawfully killed the victim when she failed to devote full time and attention to driving, drove left of the center line of the roadway while driving without due caution, and operated a motor vehicle under the influence of an intoxicating substance other than alcohol. The crime occurred in Seminole County, within the boundaries of the Seminole Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Oklahoma Highway Patrol, the Seminole County Sheriff’s Office, and the Seminole Police Department.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Castleberry-Miller will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Kevin Gross represented the United States.
Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to MinorsRead the Press Release
KANSAS CITY, Mo. – A Lee’s Summit, MO, man was arrested today following an indictment by a federal grand jury for receiving and possessing child pornography, as well as transferring obscene material to a minor.
Matthew R. Taylor, 42, was charged in a five-count indictment on March 26, 2025, which was unsealed following his arrest today. Those charges include one count of receiving child pornography on or about April 2, 2022, one count of possessing child pornography on or about May 17, 2023, and three counts of attempted transfer of obscene material to a minor between approximately April 2, 2022, and February 10, 2023.
Taylor is alleged to have been engaged in explicit sexual communications with a person he believed to be a 14-year-old child. On or about April 2, 2022, he received multiple images of a minor engaged in sexual acts with an adult male. On at least three occasions between April 2, 2022, and February 10, 2023, Taylor sent obscene images to a person he believed to be a minor within the context of his sexual communications with the minor. A federal search warrant was executed at Taylor’s residence in Lee’s Summit, MO, and additional images of suspected child pornography were discovered in his possession.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, if convicted, Taylor is subject to a sentence of at least five years, and up to seventy years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Federal Bureau of Investigation.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Leader of International Ponzi Scheme Targeting Indonesian-American Community Sentenced to 18 Years in PrisonRead the Press Release
Earlier today, at a federal courthouse in Brooklyn, Francius Marganda was sentenced by United States District Judge Dora L. Irizarry to 18 years’ imprisonment for running a $24.5 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American victim investors. Marganda, an Indonesian national, led the scheme until it unraveled in 2021 and he fled the United States. Marganda was extradited to the United States from Singapore in November 2023 and pleaded guilty to securities fraud in July 2024. As part of his sentence, Marganda was ordered to pay $8.5 million in restitution and $7.5 million in forfeiture.
John J. Durham, United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Michael Alfonso, Acting Special Agent in Charge, U.S. Department of Homeland Security, Homeland Security Investigations, New York (HSI New York), announced the sentence.
“Marganda’s attempt to evade justice by fleeing halfway across the world to hide in fancy hotels was futile, as he found out today in a federal courtroom in Brooklyn,” stated United States Attorney Durham. “No matter how far defendants may flee, this Office and our law enforcement partners will work tirelessly to make sure they are brought to justice. It is my hope that this prosecution will bring some measure of relief to the victims of Marganda’s fraud, who trusted him with their life savings because of their shared nationality and were cruelly exploited by him.”
Mr. Durham expressed his appreciation to the Justice Department’s Office of International Affairs, particularly the DOJ Attachés based in Manila and Bangkok; law enforcement partners at the U.S. Embassy in Singapore, including the FBI’s Legal Attaché, the HSI Attaché, and the U.S. Department of State’s Diplomatic Security Service Overseas Criminal Investigations Office; and Singaporean authorities, particularly the Singapore Police Force and Attorney-General’s Chambers, for their assistance with Marganda’s arrest and extradition to the United States. Mr. Durham also thanked the Securities and Exchange Commission, Fort Worth Regional Office; the United States Attorney’s Office for the Southern District of New York; the Internal Revenue Service Criminal Investigation, New York; the Federal Trade Commission; the New York State Attorney General’s Office; the Commonwealth of Massachusetts Attorney General’s Office; the New York County District Attorney’s Office; the Queens County District Attorney’s Office; the New York City Police Department; the Westford Police Department, Westford, Massachusetts; the Richfield Police Department, Richfield, Minnesota; and the Lexington Police Department, Lexington, South Carolina, for their assistance in this matter.
Francius Marganda financially crippled hundreds of victims after collectively stealing millions of dollars to fund his personal lifestyle,” stated FBI Assistant Director in Charge Raia. “The defendant enticed prospective investors across the globe with empty promises of guaranteed returns from his illegitimate companies, and subsequently created an alias to flee the country when his web of lies unraveled. The FBI will continue to pursue any individual who exploits others through fraudulent means, regardless of where they may hide.”
HSI New York Acting Special Agent in Charge Alfonso stated: “Francius Marganda’s heartless scheme caused irreparable emotional, psychological, and in some cases even physical damage to many of his more than 200 victims. Marganda swindled the innocent, well-meaning public out of over $23 million, and then fled the country as his shameless conspiracy crumbled. Marganda left hardworking families without money they desperately needed for crucial, life-altering expenses — among them, cancer treatments, medical procedures, and college tuition — and with no opportunities to recoup their lost savings. While no amount of prison time can make up for the irreversible pain Marganda and his co-conspirators have caused, we are thankful to the special agents and officers from HSI’s El Dorado Task Force, together with the FBI and the Eastern District of New York, for securing whatever justice possible on behalf of his victims.”
From May 2019 to May 2021, while residing in New York after overstaying his visa, Marganda orchestrated a scheme to defraud investors by soliciting investments in two sham programs called Easy Transfer and Global Transfer, which Marganda and his co-conspirators falsely represented were short-term, high-interest loan programs in which investors would earn passive income. Marganda and his co-conspirators promised rates of return as high as 200% or more. On a near-daily basis, multiple investors were deceived into signing investment contracts.
Marganda and his co-conspirators misappropriated the invested funds for their own benefit, including by buying real estate and luxury goods, and paying off credit card bills. They also laundered proceeds into their bank accounts. As an example, more than $3.8 million in scheme proceeds was transferred into just one of Marganda’s personal accounts over the course of 11 months, and more than $264,000 in proceeds in the account was used to pay off his credit card bills.
The Ponzi scheme ultimately collapsed in May 2021, when Marganda and his co-conspirators stopped making payments to investors. Marganda fled the United States, obtained an Indonesian passport under a fake name, and used the scheme funds to pay for lavish stays in luxury hotels around the world, including in France, the Maldives, Nepal, and Thailand, until he was apprehended abroad and extradited to the Eastern District of New York.
To date, 237 victims, ranging in age from 24 to 84, have identified losses of more than $24.5 million because of the defendant’s scheme. The victims reside in the District of Columbia and at least 31 states, including New York, as well as in Indonesia and Malaysia. Many of the victims had limited means and had pooled their resources with relatives and friends to make investments in U.S. dollars and Indonesian rupiah.
Judge Irizarry considered statements prepared by dozens of victims in connection with the sentencing hearing held earlier today. Many reported that, as a result of the defendant’s conduct, they declared bankruptcy or lost nearly all of their savings. Because of the financial loss, one victim struggled to pay for a family member’s chemotherapy, while another struggled to pay for medical expenses associated with a family member’s Stage 4 lung cancer diagnosis. One victim lacked the funds to travel and pay respects after both of the victim’s parents died. Multiple victims suffered other serious losses and hardships.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Victor Zapana and Laura Zuckerwise are in charge of the prosecution, with assistance from Paralegal Specialist Kavya Kannan.
The Defendant:
FRANCIUS MARGANDA
Age: 42
Jakarta, Indonesia and formerly of Queens, New YorkE.D.N.Y. Docket No. 22-CR-481 (DLI)
Leader of Drug Trafficking Organization Pleads Guilty to Smuggling Thousands of Kilograms of CocaineRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that Cristian Javier Vente Ocoro (39, Colombia), a/k/a “Shrek,” “Happy,” and “Teletubis,” has pleaded guilty to conspiring to traffic cocaine on vessels subject to the jurisdiction of the United States. Vente Ocoro faces a maximum penalty of life in federal prison. He was arrested in Colombia in September 2023 at the request of the United States and extradited to the United States a year later. A sentencing date has not yet been set.
According to the plea agreement, Vente Ocoro was part of an organization that smuggled cocaine from South America to Central America and Mexico, a substantial portion of which passed through points of entry on the United States/Mexico border. Vente Ocoro handled the organization, logistics, and planning of smuggling ventures, as well as recruited and paid crewmembers. As part of the investigation, investigators associated Vente Ocoro with two failed smuggling ventures – the first on June 25, 2019, that involved 1,090 kilograms of cocaine; the second on July 31, 2019, that involved 2,125 kilograms of cocaine.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which 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 OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrest and extradition of the defendant. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Dan Baeza.
Lawrence Man Sentenced to More Than Three Years in Prison for Distributing FentanylRead the Press Release
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for distributing fentanyl.
George Jimenez, 31, was sentenced by U.S. District Court Judge Richard G. Stearns to 41 months in prison, to be followed by three years of supervised release. In October 2024, Jimenez pleaded guilty to distribution and possession with intent to distribute fentanyl. Jimenez was initially charged by criminal complaint in October 2023.
On Sept. 27, 2022, Jimenez sold 99 grams of fentanyl to a cooperating witness in Methuen which was captured on video by a recording device. The video depicted Jimenez meeting the cooperating witness between two buildings. Jimenez made a quick hand-to-hand transaction with the cooperating witness, providing the witness with the drugs ordered in exchange for $1,500.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
This case 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.
Jury Finds Snow Removal Business Owner Guilty of Fraud and Money LaunderingRead the Press Release
PITTSBURGH, Pa. - After deliberating for one day, a federal jury found Charles W. Lantzman guilty of 5 counts of wire fraud and 3 counts of money laundering, Acting United States Attorney Troy Rivetti announced today.
Lantzman, 51, of Pittsburgh, Pennsylvania, was tried before United States District Judge William S. Stickman in Pittsburgh, Pennsylvania.
The evidence presented at trial established that Lantzman defrauded customers of his snow removal business by billing them for services that were never performed. Lantzman made three mortgage payments in excess of $10,000 using the proceeds from the fraud.
Judge Stickman scheduled sentencing for August 11, 2025. The law provides for a maximum sentence of up to 20 years in prison, a fine of up to $250,000 or twice the gross gain from the offense, or both for each of the wire fraud counts, and a sentence of up to ten years in prison and a fine on the money laundering counts. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys William B. Guappone and Kelly M. Locher prosecuted this case on behalf of the government.
The Internal Revenue Service, Federal Bureau of Investigation, and United States Postal Inspection Service conducted the investigation that led to the prosecution of Lantzman.
Jacksonville Felon Indicted for Drug Trafficking and Possessing Firearms on Multiple OccasionsRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of a superseding indictment charging James Edward Bullard (27, Jacksonville) with possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, and two counts of possession of a firearm by a convicted felon. If convicted on all counts, Bullard faces a minimum penalty of 30 years, up to two life terms, in federal prison. The indictment also notifies Bullard that the United States intends to forfeit five firearms and their ammunition, which were used in and facilitated the offenses.
According to the indictment, on September 17, 2024, Bullard was in possession of more than 50 grams of actual methamphetamine that he intended to distribute. He also possessed firearms in furtherance of this drug trafficking activity. At the time, Bullard had eight prior felony convictions, including selling cocaine and robbery. As a convicted felon, Bullard is prohibited from possessing firearms or ammunition under federal law. On November 4, 2024, Bullard again unlawfully possessed a 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 Jacksonville Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, and the Baker County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Laura Cofer Taylor.
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.
Irish National Charged in Multi-State Home Repair Fraud SchemeRead the Press Release
PROVIDENCE – An Irish national residing illegally in the United States has been ordered detained on wire fraud and conspiracy charges related to an alleged scheme to defraud homeowners in Rhode Island and Massachusetts, announced Acting United States Attorney Sara Miron Bloom.
Prior to making an initial appearance today in U.S. District Court on a federal criminal complaint charging him with wire fraud and conspiracy to commit wire fraud, John O’Brien, 28, had been held on an immigration detainer following his arrest by Homeland Security Investigations (HSI) on March 28, 2025, for overstaying a tourist visa issued to him in 2021, but which expired in October 2021.
Charging documents allege that O’Brien and others defrauded property owners by inducing them into paying for home repairs that were not needed and often not completed. O’Brien misrepresented the need for the repairs and services, as well as the qualifications of his purported construction business, Traditional Masonry & Construction.
O’Brien’s alleged fraud scheme came to the attention of law enforcement when an 83-year-old Warwick, RI, resident, identified in court documents as Victim 1, contacted the Warwick Police Department to complain that he had been defrauded by a contractor. Victim 1 reported that O’Brien told him that, while doing work in the neighborhood, he observed cracks in Victim 1’s foundation. O’Brien offered to professionally repair the damage to the foundation. O’Brien collected $9,500 from Victim 1. As work proceeded, O’Brien allegedly claimed that further damage was discovered. O’Brien allegedly revised the costs for repairs and sought an additional $80,000 from the victim. A home inspector hired by the United States Attorney’s Office later reviewed the property and found no evidence of a need for these extensive foundation repairs.
As described in court documents, other alleged victims have been identified who described similar interactions with O’Brien that began with initial, unsolicited recommendations for small home repairs, followed by O’Brien’s purported discovery of major repairs needed, and often a representation that the homeowner’s foundation was in urgent need of repairs. It is estimated that this scheme has defrauded homeowners out of over $1,000,000.
At the time of O’Brien’s arrest, investigators allegedly seized from his vehicle hundreds of Traditional Masonry & Construction flyers, identical to the ones handed out to the victims in this case, and four binders containing quotes, contracts, and invoices for Traditional Masonry & Construction. The documents and contracts are dated between April 2024 through March 2025, and range from $300.00 to $205,000.00. The approximate value of the contracts contained within the binders totaled $1,987,650.00.
The scheme O’Brien is alleged to have been executing is becoming increasingly common throughout the United States. It has come to be known as Traveling Conman Fraud. According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their property is in need of major repairs. The fraudsters often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.
A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorneys Taylor A. Dean and Sandra R. Hebert. The matter was investigated by Homeland Security Investigations and the Warwick and East Providence Departments.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office and Homeland Security Investigations recommend that consumers follow a few simple rules to lessen the likelihood of being defrauded by this organization or others.
Be very cautious with unsolicited solicitations from contractors who show up at your door saying that they noticed a problem that needs to be fixed.
Don’t fall victim to high pressure scare tactics. Proceed cautiously before you commit to allowing work to be done, and only after getting at least one second opinion and cost estimate.
Before hiring any contractor for a large job, make sure they have a legitimate business address and consider going there to verify that the business does exist.
Verify that the contractor is licensed before agreeing to have any work started. In Rhode Island, confirm licensing information on the Contractors’ Registration and Licensing Board web site; In Massachusetts check the website of the Office of Consumer Affairs and Business Regulation.
Ensure that the contractor obtains permits to do the work from your local city or town before work begins. Ask to see the permit and verify its authenticity with your city or town.
As is alleged in this case, beware of schemes where work is begun with a relatively small job and then the contractor claims to have found far greater damage that will cost a lot of more money to repair.
Don’t leave new or unfamiliar contractors alone at your house – even if they’re working outside. They sometimes intentionally cause damage. Keep a close eye of work being done.
If you or someone you know believes they may have fallen victim to the Traveling Conman Fraud scheme, you are urged to contact Homeland Security Investigations via email at [email protected]
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obrien_search_and_arrest_warrant_affidavit.pdfIndictment Unsealed Charging Multi-Million Dollar Fraud Scheme at Prichard Water BoardRead the Press Release
MOBILE, AL – Today, U.S. Attorney Sean P. Costello announced criminal charges against seven defendants related to a multi-million dollar fraud scheme at the Water Works and Sewer Board of the City of Prichard (“Prichard Water Board”). A federal grand jury in Mobile has returned a thirty-two count indictment against five individuals, while two people have already pleaded guilty and await sentencing.
According to the indictment unsealed today, Nia Bradley, 50, of Mobile, Alabama; Randy Burden, 47, of Prichard, Alabama; Steve Jones, 61, of Mobile, Alabama; Larry Knight, 35, of Mobile, Alabama; Dejuan Lamar, 47, of Mobile, Alabama; Ayanna Payton, 47, of Eight Mile, Alabama; and Stephanie Hunn, 49, of Mobile, Alabama, were charged with various federal crimes listed below. Payton and Hunn previously pleaded guilty to all charges against them and are awaiting sentencing. Their proceedings were sealed in light of the ongoing investigation which led to charges recently filed against Bradley, Burden, Jones, Knight, and Lamar. Each of the defendants face potential sentences of decades in prison.
The Grand Jury returned an indictment alleging the following scheme: starting as early as 2018 through 2022, the defendants bilked the Prichard Water Board of at least approximately $2.4 million dollars through a false and fraudulent contractor scheme involving outside contractors and employees and board members of the Prichard Water Board. Approximately $960,000 of the money was illegally laundered, including through a business owned and operated by Bradley and Burden.
The Prichard Water Board provides water and sewer services to approximately 8,000 residential and 2,000 commercial clients and is funded by customer payments and also through a $55 million bond it secured in 2019. The indictment alleges that the criminal scheme involved the creation of a fictitious business by Hunn and the creation of false invoices to justify unlawful payments to Hunn, Jones, Knight, and Lamar. Bradley and Burden, who were employees of the Prichard Water Board, allegedly falsified payment authorizations and received kick-back payments and other benefits.
Payton and another uncharged co-conspirator served on the board of the Prichard Water Board where they are alleged to have falsified payment authorizations and received kick-back payments and other benefits for their roles. Several of the conspirators communicated through coded messages and destroyed evidence to attempt to avoid detection of the crimes, according to the indictment. Bradley, Payton, Hunn, and Jones committed tax fraud to avoid revealing the criminal scheme and to avoid paying taxes to the United States. Through its criminal cases, the United States is seeking money judgments in the amounts of approximately $2,459,279.39, $960,851.41, and $302,134.90, as well as the forfeiture of three real properties which were purchased using fraud proceeds and involved in the money laundering scheme.
Nia Bradley is charged with Conspiracy to Commit Mail, Bank, and Wire Fraud; Conspiracy to Defraud the United States (Taxes); Money Laundering Conspiracy; Wire Fraud; Bank Fraud; and related tax charges.
Randy Burden is charged with Conspiracy to Commit Mail, Bank, and Wire Fraud; Money Laundering Conspiracy; and Bank Fraud.
Steve Jones is charged with Conspiracy to Commit Mail, Bank, and Wire Fraud; Money Laundering Conspiracy; Bank Fraud; and filing false tax returns.
Larry Knight and Dejuan Lamar are charged with Conspiracy to Commit Mail, Bank, and Wire Fraud and Bank Fraud.
Ayanna Payton and Stephanie Hunn have pleaded guilty to Conspiracy to Commit Mail, Bank, and Wire Fraud; Conspiracy to Defraud the United States (Taxes); Wire Fraud; Bank Fraud; and False Tax Filings and both women are awaiting sentencing.
“The taxpayers of the Southern District of Alabama deserve to be able to rely on competent, honest public servants,” said United States Attorney Sean P. Costello. “This indictment is the result of careful, thorough, and meticulous investigation. Together with our partners in law enforcement, we will continue our efforts to protect the taxpayers and hold accountable thieves who seek to enrich themselves at the expense of our community.”
“Fraud and theft by government employees from the very people they are put in place to serve will not be tolerated,” said FBI Mobile Division Supervisory Special Agent Parker Still. “This investigation is another example of law enforcement cooperation between federal, state and local entities to ensure people have trust in their public works.”
“Corrupt public officials waste government resources and diminish the trust citizens place in their government to provide the essential services they expect,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue investigating and forwarding for prosecution those who disregard the public trust by misusing taxpayers’ funds to enrich themselves and their coconspirators.”
“The U.S. Postal Inspection Service remains steadfast in our commitment to protect the nation’s mail system from illegal use,” said Shameka Jackson, Acting Postal Inspector in Charge of the Houston Division. “With the collaborative investigative efforts of local, state and federal law enforcement agencies, we will continue to work together to bring to justice those who abuse the trust given to them by the American people.”
The Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, and United States Postal Inspection Service, investigated the case with assistance from the Mobile County District Attorney’s Office and the Mobile County Sheriff’s Office.
Assistant U.S. Attorneys J. Bishop Ravenel and Kasee S. Heisterhagen are prosecuting the case on behalf of the United States.
An indictment or information is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Indian National Sentenced to 10 Years in Federal Prison for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Kirtan Patel (24, India) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempting to entice a minor to engage in sexual activity. Patel entered a guilty plea on December 18, 2024.
According to the plea agreement and court records, between May 22 and 24, 2024, Patel communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations (HSI) special agent. Patel engaged in a sexually explicit conversation with the undercover agent. Ultimately, Patel was arrested when he traveled to a location in Marion County to engage in sexual activity with the child. Patel was not lawfully present in the United States at the time of the events of this case.
“This predator engaged in sexually explicit online conversations and devised a plan to meet a minor for sexual activity, actions that could have had devastating consequences,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI and the Marion County Sheriff’s Office are unwavering in our commitment to protecting our children for sexual predators who seek to destroy their futures.”
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Independence Woman Charged with Defrauding an Elderly Victim of over $1,000,000Read the Press Release
KANSAS CITY, Mo. – An Independence, MO, woman was arrested today following a five-count indictment by a federal grand jury charging her with defrauding an elderly victim of over $1 million dollars.
Amanda Sargent, 35, was charged in a five-count indictment on March 26, 2025, which was unsealed following her arrest today. The indictment alleges that Sargent defrauded an elderly victim she met on Facebook. Sargent made false claims to the victim and received over $1,000,000 over a nearly two-year period.
The Platte County Sheriff’s Office was contacted by an elderly woman who reported that she believed herself to be a victim of fraud by Sargent. The woman met Sargent in a Facebook group that connected those experiencing homelessness to helpful resources in the Kansas City area. In late 2021, Sargent posted a request to this group seeking help to pay for car repairs and the woman responded by sending a small amount of money. Over the next nearly two years, Sargent made false claims that she needed help paying medical bills for her and her children, rent, utilities, and even assistance paying for a kidney transplant. The victim believed she was helping a young family in need and sent Sargent over $1,000,000 from late 2021 until mid-2023. Sargent’s claims were false, and she withdrew all the donations in cash for her own use.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, if convicted, Sargent faces a prison sentence of up to 20 years and a fine of up to $250,000 on each count. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Special Assistant U.S. Attorney Amanda Hanson. It was investigated by the Federal Bureau of Investigation and the Platte County Sheriff’s Office.
Illegal Possession and Firearms Sales Land Oklahoma City Men in Federal Prison for More Than 19 Years CollectivelyRead the Press Release
OKLAHOMA CITY – AUSTIN GAGE OSBORN, 24, of Oklahoma City, has been sentenced to serve 68 months in federal prison for engaging in the business of dealing firearms without a license and being a drug user in possession of firearms, announced U.S. Attorney Robert J. Troester.
According to public record, beginning in July 2024, undercover agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began purchasing firearms from Osborn and codefendant JOSE ADRIAN HERMOSILLO, 22, of Oklahoma City. Agents identified Hermosillo as a convicted felon who was prohibited from possessing firearms. Between July 17, 2024, and August 9, 2024, ATF agents met with Osborn and Hermosillo on several occasions purchasing approximately 20 firearms. In one specific transaction on July 29, 2024, undercover agents told Osborn and Hermosillo that the guns the agents were purchasing would be transported out of the United States and into Mexico. Despite having reason to believe that the firearms would be trafficked across the border, Osborn and Hermosillo continued to sell firearms to undercover agents for profit, without a federal firearms license, in violation of federal law.
On November 26, 2024, Osborn was charged by Superseding Information with engaging in the business of dealing firearms without a license and with being a drug user in possession of firearms. On December 5, 2024, Osborn pleaded guilty to the Superseding Information, and admitted he possessed 19 firearms while being a regular user of marijuana, and that he was illegally dealing firearms as a business without a license to do so. At the sentencing hearing on March 26, 2025, U.S. District Judge Scott L. Palk sentenced Osborn to serve 68 months in federal prison, followed by three years of supervised release.
Hermosillo pleaded guilty on November 26, 2024, to trafficking firearms, and admitted he willingly transferred firearms to another person with reasonable cause to believe that the use, carrying, or possession of the firearms by the recipient would constitute a felony. Hermosillo was sentenced on March 24, 2025, to serve 168 months in federal prison, followed by three years of supervised release.
In announcing the sentences for Osborn and Hermosillo, Judge Palk noted the seriousness of these offenses, the need for the sentences to deter others in the public who may consider engaging in similar behavior, and the history and characteristics of the defendants. Public record further reflects that Hermosillo has previous felony convictions in Oklahoma County that include attempted burglary in case number CF-2021-2066 and possession of a firearm after juvenile adjudication in case number CF-2022-3560.
This case is the result of an investigation by the ATF and the Oklahoma City Police Department. Assistant U.S. Attorneys Drew E. Davis and Mary E. Walters prosecuted the case.
This case is also part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Hyannis Man Sentenced to over Eight Years in Prison for Gun and Drug ChargesRead the Press Release
BOSTON – A Hyannis man was sentenced today in federal court in Boston for possession of a firearm and possession with intent to distribute fentanyl.
Timothy Lee Galvin, 32, was sentenced by U.S. District Court Judge Angel Kelley to 97 months in prison, to be followed by three years of supervised release. In December 2024, Galvin pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute fentanyl. Galvin was indicted in August 2023.
On or about June 2, 2023 in Barnstable, Galvin was arrested for possession of approximately six grams of fentanyl and three rounds of 9mm ammunition in his pocket. In addition, a privately made.45 caliber pistol, 11 rounds of .45 caliber ammunition and 47 rounds of 9mm ammunition were found in a backpack.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Cape & Islands District Attorney Robert Galibois made the announcement today. Assistant U.S. Attorney Benjamin Tolkoff of the Organized Crime & Gang Unit prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Human smuggler pleads guilty in fatal smuggling eventRead the Press Release
McALLEN, Texas – A 23-year-old Mexican national has admitted to alien smuggling resulting in death, announced U.S. Attorney Nicholas J. Ganjei.
Jose Guadalupe Antonio-Arredondo admitted to assisting in the smuggling of an illegal alien July 12, 2024, by acting as a river guide. He guided the illegal alien and a brush guide across the river and to the border wall before he returned to Mexico.
The brush guide and illegal alien continued on and crossed the wall. However, after doing so, the alien had trouble breathing and ultimately collapsed. The brush guide abandoned him in the brush and ran to a nearby house to attempt to conceal herself from law enforcement.
Law enforcement later found the alien and arranged transportation to the hospital where he later succumbed to his injuries and was pronounced deceased July 17, 2024.
Chief U.S. District Judge Randy Crane accepted the plea and set sentencing for June 20. At that time, Antonio-Arredondo faces up to life in prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending that hearing.
“Human smuggling is a dangerous enterprise, one that doesn’t care about the lives or well-being of those that are being smuggled,” said Ganjei. “The loss of life in this incident is yet another example of why it is so vital to discourage people from risking their lives trying to enter this country illegally.”
Border Patrol conducted the investigation. Assistant U.S. Attorney Devin V. Walker is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Hugo Residents Plead Guilty to Interstate Transport of Stolen GoodsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Matthew Carl Wilson, age 38, and Candice Marie Logan, age 35, of Hugo, Oklahoma, entered guilty pleas to one count of Interstate Transportation of Stolen Goods, punishable by up to ten years imprisonment.
The Indictment alleged that on January 16, 2024, Wilson and Logan transported stolen industrial radio equipment valued at $5,000 or more in interstate commerce from Hugo, Oklahoma, to Paris, Texas, knowing the equipment was stolen, converted, and taken by fraud.
The charges arose from an investigation by the Federal Bureau of Investigation, the Choctaw County Sheriff’s Department, and the Paris, Texas Police Department.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the pleas and ordered the completion of presentence investigation reports.
A U.S. District Court Judge will determine the sentences to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Wilson and Logan will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Honduran National Pleads Guilty to Illegally Entering the US After a Prior RemovalRead the Press Release
PORTLAND, Maine: A Honduran national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.
According to court records, on February 25, 2025, Josue Osmin Montoya Acosta, 36, was observed by an officer from the Brunswick Police Department operating a vehicle with no front license plate and no light on the rear license plate. The rear plate was later determined to be a temporary plate from Indiana. When asked for his license, Montoya Acosta presented a Honduran passport and told the officer he did not have a driver’s license. When asked if he had a visa, he told the officer he did not. The officer contacted a Border Patrol agent, and records showed that Montoya Acosta had previously been removed from the country twice and did not have a visa or other documentation that would allow him to re-enter the United States.
Montoya Acosta faces a maximum prison term of two years and a fine up to $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Customs and Border Protection investigated the case with assistance from the Brunswick Police Department.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
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Harrisburg Man Sentenced to 46 Months in Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ajear Anthony Miller-Carter, age 24, of Harrisburg, Pennsylvania, was sentenced to 46 months in prison by United States District Judge Jennifer P. Wilson for unlawful possession of a firearm.
According to Acting United States Attorney John C. Gurganus, Miller-Carter pleaded guilty on September 24, 2024, to one count of possessing a firearm by a prohibited person. On August 30, 2021, in Union County, police officers initiated a traffic stop of a car in which Miller-Carter was a passenger. During the stop, officers searched the car and found marijuana, a digital scale, drug paraphernalia, and a loaded Taurus PT111G2 9MM pistol with an extended magazine. Officers discovered Miller-Carter, a previously convicted felon, had an active warrant for his arrest and took him into custody wherein he admitted the 9MM pistol was his. Police subsequently learned that the firearm was stolen.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Pennsylvania State Police, and the Harrisburg Police Bureau. Assistant U.S. Attorney Christian Haugsby prosecuted the case.
This case was part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Guatemalan National Pleads Guilty to Attempting to Entice A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Reagan Morales Roblero (37, Guatemala), has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Roblero faces a minimum penalty of 10 years, up to life, in federal prison for the attempted enticement offense and a maximum penalty of 10 years in federal prison for the attempted transfer of obscene material. A sentencing date has not yet been set.
According to the plea agreement, from July 22 through September 5, 2024, Roblero communicated online with someone whom he believed was a 13-year-old girl. In actuality, the child was an undercover Homeland Security Investigations special agent (UC). Throughout their conversations, Roblero repeatedly described the sexual activity he wanted to engage in with the child, sending explicit videos to clarify the specific sex acts he desired. On September 5, 2024, after Roblero told the UC that he “want[ed] to make love tonight,” the UC discussed meeting at a motel in in Marion County. Roblero told the UC that the “most private” motel without “cameras” was better for their “protection.” Roblero further stated that he would drive to the motel to see if they could safely meet “because u underage [and] I’m old.” Ultimately, Roblero was arrested by law enforcement in the lobby of the motel. The motel clerk advised law enforcement that Roblero had asked about obtaining a room at the back of the building.
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Guatemalan National Charged with Illegal ReentryRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sabino Lemus-Carias, age 39, of Guatemala, was indicted yesterday, by a federal grand jury for illegal reentry into the United States by a previously removed alien.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Lemus-Carias was previously removed from the United States on May 15, 2006, through Brownsville, Texas, and it is alleged that he was subsequently found in the United States on March 26, 2025, in Franklin County without having first obtained legal permission to reenter the country.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
This case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Joseph J. Terz is prosecuting the case.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Government contractor to pay $1.95M to settle False Claims Act allegationsRead the Press Release
ALEXANDRIA, Va. – Intelligent Waves, LLC, located in Reston, and its owner agreed to pay $1.95 million to settle False Claims Act allegations involving two Air Force contracts.
In September 2019, Intelligent Waves entered into a contract, known as the Crowd-Sourced Contract, with the Air Force. Under the Crowd-Sourced Contract, Intelligent Waves provided crowd-sourced flight data collection support and data analytics to the 59th Test and Evaluation Squadron at Nellis Air Force Base. The United States alleged that Intelligent Waves knowingly sold certain equipment to the Air Force that was not authorized under the Crowd-Sourced Contract and submitted invoices to the Air Force that portrayed the unauthorized equipment as authorized equipment under the Contract. The United States also alleged that Intelligent Waves knowingly invoiced the Air Force for products and/or labor that it did not deliver in the specific quantities stated in its invoices. After it failed to deliver the products and/or labor stated in its invoices, Intelligent Waves failed to provide a credit to the Air Force for undelivered products and/or labor, providing substitute products requested by non-procurement personnel instead.
In November 2020, Intelligent Waves also entered into a contract, known as the Special Access Program Facilities (SAPF) Contract, with the Air Force to build special access program facilities at Edwards Air Force Base,. The United States alleged that Intelligent Waves knowingly made false statements that induced the award of the SAPF Contract.
The United States alleged that Intelligent Waves provided meals and entertainment to Air Force employees before the award of and during the period of performance of the Crowd-Sourced and SAPF contracts.
This settlement arises in connection with a lawsuit filed by two former Intelligent Waves employees under the whistleblower provision of the False Claims Act, United States ex rel. Taylor et al. v. Intelligent Waves, LLC et al. The lawsuit alleged that Intelligent Waves’ owner was aware of certain of the alleged wrongful conduct. A whistleblower suit, or qui tam action under the False Claims Act, is commenced by an individual filing a complaint under seal in the U.S. District Court and providing a copy of the complaint and evidence to the U.S. Attorney’s Office. The United States then has an opportunity to investigate the claims. The False Claims Act provides whistleblowers with a share of the government’s recovery.
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia, the U.S. Air Force Office of Special Investigations, the Defense Criminal Investigative Service’s Mid-Atlantic Field Office, and the Defense Contract Audit Agency.
This matter was investigated by Assistant U.S. Attorney Tanya Kapoor and Forensic Auditor Peter Melaragni.
The civil claims settled by this False Claims Act agreement are allegations only; there has been no determination of civil liability.
Related court documents and information from the civil lawsuit can be accessed on PACER by searching for Case No. 1:22-cv-1463.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
Fresno County Resident Charged with Federal Gun and Drug CrimesRead the Press Release
FRESNO, Calif. — A federal grand jury returned a superseding indictment today against David Joseph Yama, 41, of Reedley, adding charges of possession of alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm in relation to a drug trafficking offense, Acting U.S. Attorney Michele Beckwith announced.
Yama continues to be charged with possession with intent to distribute fentanyl as charged in the original indictment.
According to court documents, on Sept. 1, 2020, police officers went to a gas station in Clovis after a report of suspicious activity and contacted Yama and two associates. A search of the car that Yama had been driving uncovered a large amount of cash, ammunition, plastic baggies, vials containing fentanyl, more than 200 fentanyl pills, and more than 100 alprazolam pills. A search of Yama’s residence on the same day revealed additional controlled substances and hundreds of rounds of ammunition. Several months later, in January 2021, Yama was stopped driving the same car. A search of the car resulted in the seizure of more alprazolam pills, ammunition, and a ghost gun. Prior to September 2020, Yama had been convicted of five felony drug trafficking and firearms offenses, and he is prohibited from possessing firearms.
This case is the product of an investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fentanyl Overdose Resolution Team, a multi-agency team composed of the DEA and the Homeland Security Investigations, the California Department of Justice, and the Clovis, Reedley and Fresno Police Departments. Assistant U.S. Attorneys Justin J. Gilio and Karen A. Escobar are prosecuting the case.
If convicted on the drug-trafficking counts, Yama faces a maximum statutory penalty of 20 years in prison and a fine of up to $1 million for each count. For the count of carrying a firearm during and in relation to a drug offense, he faces a mandatory, consecutive five-year penalty and a maximum of up to life in prison. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
This case is also being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Former Vice Chairman of Smyth County School Board Pleads GuiltyRead the Press Release
ABINGDON, Va. – The former Vice Chairman of the Smyth County School Board pled guilty today to using at least six minor, male victims to produce child pornography.
Todd Stewart Williams, 54, of Chilhowie, Virginia, pled guilty today to four counts of persuading, inducing, enticing, and coercing and attempting to persuade, induce, entice, and coerce one or more minors to engage in any sexually explicit conduct for the purpose of producing any visual depiction of such conduct, in interstate commerce.
“The Internet has expanded the manner in which young people can be targeted by those looking to exploit them,” Acting United States Attorney Zachary T. Lee said today. “Importantly, this case demonstrates that even those who are entrusted by our communities to oversee the welfare of our children may harbor intentions to exploit them, and for that reason we must be ever vigilant and responsive when our young people report abuse. I am thankful to the FBI both in Virginia and elsewhere for their diligence in bringing this case to justice.”
“There is no place in our communities for someone who manipulates and abuses children, especially by someone in a position of influence. In addition to committing numerous reprehensible acts against minors, Williams betrayed the trust of parents in Smyth County where he was elected to oversee the education and well-being of students,” said Stanley Meador, Special Agent in Charge of the FBI’s Richmond Division. “The FBI Richmond team stands with parents and educators to protect our children and ensure justice is served for all who seek to harm them.”
According to court documents, Williams’s criminal activity came to the attention of law enforcement in September 2022 when a 15-year-old teenager living in Oklahoma reported to the FBI that Williams, using the Snapchat username “todd_w3411” requested nude images and videos of him.
During an interview with law enforcement, the teen told investigators he met Williams in a Snapchat group intended for gay teenage males. Soon after they began chatting, Williams reached out to the teen and offered to make in-app purchases in an online video game in exchange for nude pictures of the teen.
The FBI’s investigation uncovered multiple instances of Williams’s exploitation of multiple minors. In one instance, Williams used Snapchat to communicate with a then 12-year-old minor and offered to purchase items for an online game before eventually offering to buy nude pictures and videos from the boy.
Between August 2022 and January 2024, Williams sent the young victim nearly $1,000 in exchange for nude images and videos.
In January 2023, Williams met another teen on Snapchat and paid the teen to take pictures and videos of him sexually abusing his younger stepbrother, who was 10-years-old at the time. As directed by Williams, the teen would approach his stepbrother in his bedroom at night and force his stepbrother to watch pornography and engage in sexual acts.
Because the teen reached his $600 monthly limit on Cash App transactions, Williams mailed him a debit card hidden inside a pair of shoes to ensure he was able to purchase his videos.
In a six-month period, Williams paid over $3,500 for nude images and videos of the teen and his stepbrother.
In yet another interaction with a young teenage boy on Snapchat, Williams paid over $3,000 in exchange for nude images and videos of him and his teenage boyfriend.
In all, Williams spent more than $10,000 buying nude images from at least six underage male victims.
At sentencing, Williams faces a mandatory minimum sentence of up to fifteen years in prison and up to thirty years.
The Federal Bureau of Investigation is investigating the case.
Assistant U.S. Attorney Whit Pierce is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Former First Judicial District Employee Sentenced to Federal Prison Defrauding the DistrictRead the Press Release
A former employee of the First Judicial District of the State of Iowa who misused credit cards to steal money intended to be used for children in the Juvenile Court System was sentenced today to two months in federal prison.
Nicole Foelske, age 41, from Jesup, Iowa, received the prison term after a November 14, 2024, guilty plea to one count of wire fraud.
In information contained in a plea agreement and disclosed at the sentencing hearing, Foelske admitted she worked in the Juvenile Court Services section of the First Judicial District of the State of Iowa located in Waterloo. In that position, she was provided with a credit card to purchase items and gift cards for juveniles in the Court system, including juveniles in Child in Need of Assistance cases. Foelske, however, used the credit card to purchase household items for herself and gift cards from stores and then used the gift cards to either purchase items for herself or to transfer the value of the cards to her bank account. All told, Foelske made over 200 improper purchases on the credit card totaling more than $100,000.
Foelske was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Foelske was sentenced to two months’ imprisonment and fined $2,000. Foelske was also sentenced to serve six months of home confinement following her imprisonment. She was ordered to make $107,745.46 in restitution to the Iowa Judicial Branch, which Foelske has already paid. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Foelske was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.
The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Federal Bureau of Investigation and the Black Hawk County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-2026.
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Former Bureau of Labor Statistics Economist Pleads Guilty to Making False StatementsRead the Press Release
WASHINGTON — Matthew Hong, 28, of Middlesex, New Jersey, pleaded guilty today in U.S. District Court to making false statements in connection with sick leave compensation that he received from his federal government employer when he was not sick but instead working remotely for a private company during the COVID-19 pandemic.
The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Matthew Galeotti of the Justice Department’s Criminal Division, FBI Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division, and Special Agent in Charge Troy W. Springer of the National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG).
Hong pleaded guilty to one count of false statements and faces a maximum penalty of five years in prison. Sentencing is scheduled for July 17. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, Hong was an economist at the Bureau of Labor Statistics (BLS) within the U.S. Department of Labor from April 2020 until July 2023. At BLS, Hong worked on the Current Employment Statistics program within the National Estimates Branch that produced, among other things, the monthly estimates of nonfarm employment numbers. In that role Hong had access to certain Principal Federal Economic Indicators (PFEI), such as the employment and unemployment numbers, several days prior to their public disclosure. This information was subject to strict security procedures and safeguards due to the PFEI’s sensitivity and ability to affect financial markets if prematurely disclosed.
Beginning in June 2022, and while still employed at BLS and working remotely due to the COVID-19 pandemic, Hong began full-time employment at a global financial institution headquartered in New York City, as a senior associate in a group that analyzed and developed macroeconomic scenarios used in the company’s forecasting. As part of his job at the financial institution, Hong developed economic narratives and forecasts that involved multiple macroeconomic variables.
On at least 55 different occasions between June 2022 and July 2023, Hong made entries in BLS’s time and attendance system that falsely represented that he was sick on a given workday and sought sick leave compensation from BLS when, in fact, he was not sick but instead was working for the private financial institution. Based on these false statements, Hong received over $13,300 in sick leave compensation from BLS.
The case is being investigated by the FBI Washington Field Office and DOL-OIG. It is being prosecuted by Special Assistant U.S. Attorney Rami Sibay for the District of Columbia and Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section. Assistant U.S. Attorneys Kathryn Rakoczy and Maria Vento provided substantial assistance with the investigation and prosecution.
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Final defendant sentenced to prison in child sexual abuse conspiracyRead the Press Release
WICHITA, KAN. – A Kansas man was sentenced to 30 years in prison for his involvement in manufacturing child sexual abuse materials.
According to court documents, Taylor Mullen, 33, pleaded guilty to one count of conspiracy to commit sexual exploitation of a child – production of child pornography.
Mullen is the fourth person sentenced in a case involving two separate conspiracies both led by Joel Womochil, 39, of Manhattan, Kansas. Womochil pleaded guilty to two counts of conspiracy to commit sexual exploitation of a child – production of child pornography. In March, he was sentenced to 720 months in prison.
In 2021, Mullen and his girlfriend Jessica Quave, 38, created videos of themselves engaging in sexually explicit behavior with a child under six years old and sent the videos to Womochil.
Quave pleaded guilty to conspiracy to commit sexual exploitation of a child - production of child pornography. She was sentenced to 30 years in prison.
Another conspiracy in 2019 took place between Womochil and Denise Renee Sandman, 40, of Indiana. After meeting Womochil online, Sandmann agreed to create images of a child under the age of five engaged in sexually explicit conduct and send the images to Womochil, which he saved to his hard drive.
Sandmann pleaded guilty to one count of conspiracy to commit sexual exploitation of a child – production of child pornography and one count of sexual exploitation of a child – production of child pornography. She was sentenced to 720 months in prison.
“We are grateful to the Kansas Internet Crimes Against Children Task Force and Homeland Security Investigations for securing the overwhelming evidence against these child predators which led to guilty pleas and ultimately long prison sentences for their crimes,” said Acting U.S. Attorney Duston Slinkard.
The Butler County Sheriff’s Office, Kansas Internet Crimes Against Children (ICAC) Task Force, and Homeland Security Investigations (HSI) investigated the case.
Assistant U.S. Attorney Molly Gordon prosecuted the case.
Project Safe Childhood
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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.###
Federal Jury Convicts Michelle Stewart in Connection with her Illegal Possession of FirearmsRead the Press Release
CONCORD – After a 3-day trial, a Webster woman was convicted by a federal jury for illegally possessing two rifles as a prohibited person, Acting United States Attorney Jay McCormack announces.
Michelle Stewart, 53, was convicted of one count of possession of firearms by a prohibited person. United States District Court Judge Joseph Laplante scheduled sentencing for July 11, 2025.
On April 27, 2023, law enforcement executed a search warrant at the defendant’s residence in Webster, New Hampshire and recovered numerous firearms, including one AR-style rifle and one AK-style rifle.
As the investigation continued, law enforcement officers searched the contents of cell phones and observed a picture, dated July 4, 2021, which showed the defendant in front of her residence holding an AR-style rifle. They also observed several pictures, dated March 20, 2022, which showed the defendant in the kitchen of her residence holding an AK-style rifle.
The United States Bureau of Alcohol, Tobacco, Firearms, and Explosives led the investigation. The Weare Police Department, the Webster Police Department, the Boscawen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorneys Cesar Vega and Geoff Ward are prosecuting the case.
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Federal Grand Jury Indicts Illegal Alien for Possessing FirearmRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment yesterday charging an illegal alien with possessing a firearm.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.
According to the indictment, Renan Josue Rodriguez-Rodriguez, age 29, a citizen of Honduras, was charged with possessing a firearm on March 16, 2024, in Jefferson County, Kentucky knowing he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by HSI, ATF, and ICE ERO.
Assistant U.S. Attorney Alicia Gomez is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Fayette County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Bryson J. England, 43, of Oak Hill, was sentenced today to two years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 2, 2024, England was a passenger in a vehicle pulled over by law enforcement officers in the Beckley area of Raleigh County. During the vehicle stop, officers conducted a pat-down search of England and found a loaded Armscor of the Philippines model M1911-AU FS .45-caliber pistol on his person. Officers also searched the vehicle and found an AR-15 semiautomatic rifle on the passenger side.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. England knew he was prohibited from possessing a firearm because of his prior felony conviction for unlawful wounding in Kanawha County Circuit Court on January 6, 2003.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-138.
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Fairbanks man pleads guilty to distributing fentanyl resulting in a fatal overdoseRead the Press Release
ANCHORAGE, Alaska – A Fairbanks man pleaded guilty today to distributing fentanyl to a local man resulting in his death.
According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in the Fairbanks area. Specifically, Ginnis would distribute controlled substances to a co-conspirator, who then would sell the substances to others.
Sometime before June 26, 2022, pursuant to this conspiracy, Ginnis supplied controlled substances for redistribution to a co-defendant. The controlled substances looked like heroin but contained fentanyl. On June 26, 2022, a Fairbanks man purchased some of the fentanyl originating from Ginnis. The man used the fentanyl and died of an overdose.
On July 14, 2022, Ginnis was arrested in Fairbanks in possession of fentanyl that he intended to distribute to others in furtherance of the drug trafficking conspiracy.
Ginnis is scheduled to be sentenced on July 8, 2025, and faces a mandatory minimum penalty of 20 years in prison and a maximum penalty of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney William Narus of the District of Oregon made the announcement.
The U.S. Attorney’s Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of New York has been appointed as Special Attorney to the United States Attorney General to assist with this and other recused cases. He reports to and acts under the direction of the Deputy Attorney General, or his delegee, or Acting U.S. Attorney Narus in these cases. Special Attorney Clymer supervises personnel from the District of Alaska who have been exempted from the recusal.
The Drug Enforcement Administration and Alaska State Troopers investigated the case.
Assistant U.S. Attorneys Alana Weber, Stephan Collins and Chris Schroeder from the District of Alaska are prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
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Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior RemovalRead the Press Release
PORTLAND, Maine: An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.
According to court records, on February 4, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the FBI conducted surveillance at a South Portland residence. After observing William Ariel Tamay Guaman, 23, get into a van, agents followed Tamay Guaman and conducted a traffic stop. An ERO agent familiar with Tamay Guaman approached the driver and asked for their name. Tamay Guaman provided a false name and was directed to step out of the vehicle. After briefly fleeing on foot and resisting arrest, he was taken into custody. He was positively ID’d by fingerprints.
Tamay Guaman, who entered the country in or before 2019, was charged in the Cumberland County Unified Criminal Docket in March 2023 with two counts of reckless conduct involving a minor for offenses that occurred between 2020 and 2021. He was convicted and sentenced to 364 days of imprisonment on one count, to be followed by an additional, fully suspended 364 days and probation. In a separate proceeding, an immigration judge ordered Tamay Guaman to be removed from the United States, and he was deported in September 2023.
Tamay Guaman faces a maximum prison term of two years and a fine up to $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
ICE-ERO investigated the case with assistance from the FBI.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
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Corpus Christi resident gets 20 years for distributing child sexual abuse materialRead the Press Release
CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi resident has been ordered to federal prison for trading images and videos containing child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Pete Frank pleaded guilty Nov. 25, 2024.
U.S. District Judge David Morales has now ordered Frank to serve 240 months in federal prison. At the hearing, the court heard additional information including online conversations he had which detailed his past sexual assaults of a young family member. Frank must also serve 25 years of supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Frank will also be ordered to register as a sex offender.
On April 14, 2020, authorities discovered an internet user accessing files depicting child sexual assault material (CSAM). Further investigation led them to Frank.
They conducted a search and found his cell phone.
Forensic examination of the device revealed Frank had been engaging in online conversations with individuals interested in CSAM. Frank participated in these conversations, seeking to trade images and videos with other individuals. Frank also discussed with others different strategies to engage in sexual activities with minors.
He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
“Those that possess and trade CSAM indirectly contribute to the production of that terrible material, and so punishing possession helps to diminish demand,” said Ganjei. “The 20-year sentence in this case should serve as a warning to those who would otherwise seek out CSAM.”
The Corpus Christi Police Department and Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Patrick Overman 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.
Convicted Felon Sentenced to 36 Months in Prison for Possession of a FirearmRead the Press Release
TUCSON, Ariz. – Jesus Rene Villa, 31, of Tucson, was sentenced on March 25, 2025, by United States District Judge Raner C. Collins to 36 months in prison. Villa pleaded guilty to Possession of a Firearm by a Convicted Felon on January 8, 2025.
On March 1, 2024, Tucson Police Department officers searched Villa’s vehicle after arresting him for previously fleeing from law enforcement. During the search, officers located a loaded firearm in a black duffel bag on the back seat. An investigation revealed that Villa was a four-time convicted felon. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) then assumed responsibility for the case in collaboration with the Tucson Police Department as part of the National Public Safety Partnership (PSP).
The National PSP was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.
The ATF and Tucson Police Department conducted the investigation in this case. Assistant U.S. Attorney, Caroline Allen, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-24-01319-TUC-RCC
RELEASE NUMBER: 2025-049_Villa# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Convicted Felon Pleads Guilty to Federal Charges in Shooting IncidentRead the Press Release
ALBUQUERQUE – A Zuni man pleaded guilty to federal charges stemming from a violent shooting incident involving the illegal use of a firearm.
According to court records, on the night of September 19, 2024, Devin Wade Wyaco shot John Doe (who was riding a bicycle) from the passenger side of his girlfriend’s vehicle, striking John Doe in the abdomen. Doe was transported to Zuni Hospital and later to the University of New Mexico Hospital for treatment. During an interview with investigators, John Doe identified the vehicle as belonging to Wyaco’s girlfriend. Doe survived the shooting.
Police identified Wyaco, 34, an enrolled member of the Zuni Pueblo, as the shooter through statements from his girlfriend, who admitted being present during the incident and confirmed Wyaco’s involvement. A federal search warrant executed at her residence corroborated her account. In his plea agreement, Wyaco confessed that he fired at John Doe after becoming angry when one of the bicyclists threw a rock at the car. He also admitted that as a previously convicted felon—having prior convictions for possession of cocaine with intent to distribute and aggravated fleeing from a law-enforcement officer—he knowingly possessed a firearm and ammunition in violation of federal law.
Handgun recovered from Wyaco’s girlfriend’s home.
Wyaco pled guilty to all three charges contained in the indictment, including assault with a dangerous weapon, using and carrying a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm.
At sentencing, Wyaco faces no less than 10 years and up to life in prison followed by up to five years of supervised release. Additionally, Wyaco faces up to $250,000 in fines.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Zachary C. Jones is prosecuting the case.
Connecticut Tobacco Wholesaler Admits Defrauding State of $1.2 MillionRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KHAWAR M. KHOKHAR, 36, of Ellington, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to an offense stemming from a scheme that defrauded the State of Connecticut of more than $1.2 million.
According to court documents and statements made in court, Khokhar operated Smokin’ Wholesale LLC, a Connecticut-licensed tobacco wholesale business that acquired smokeless tobacco and other tobacco products from out-of-state distributors, including businesses in Pennsylvania and Illinois, and sold the products to retail merchants in Connecticut. Between approximately May 2017 and June 2019, Khokhar and Smokin’ Wholesale purchased approximately $2 million in tobacco products from the distributors, but failed to report accurately to the Connecticut Department of Revenue Services the value of the products imported into the state, and failed to pay to the state the tobacco-related taxes owed. Through this scheme, Khokhar and others caused Connecticut to suffer a tax loss of more than $1.2 million.
Khokhar pleaded guilty to conspiracy, which carries a maximum term of imprisonment of five years. Khokhar also agreed to pay restitution in the amount of $1,201,701.13, and to forfeit $60,707 seized during the investigation. He is scheduled to be sentenced on September 3.
Khokhar is released on a $100,000 bond pending sentencing.
This investigation has been conducted by the U.S. Postal Inspection Service and the Connecticut Department of Revenue Services, Criminal Investigations Division. This case is being prosecuted by Assistant U.S. Attorney Michael S. McGarry.
Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection ProgramRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announced that Group Voyagers, Inc. has paid $3 million to resolve allegations that it violated the False Claims Act by unlawfully applying for and receiving a loan from the Paycheck Protection Program when the company was not an eligible small business.
The Paycheck Protection Program (PPP) was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the Small Business Administration (SBA). It was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. Only small businesses were eligible for PPP loans. Whether an applicant qualified as a small business was determined, in part, by assessing the number of employees of the business and of all its affiliates. When applying for PPP loans, businesses were required to certify the truthfulness and accuracy of all information provided in their loan applications, including their number of employees.
Group Voyagers is a tour operator headquartered in Denver, Colorado. Group Voyagers and its foreign affiliates provide travel packages marketed under the Globus family of brands. The settlement resolves allegations that Group Voyagers falsely represented on its PPP loan application that it had fewer than 300 employees. In fact, the company, along with its foreign affiliates, employed more than 300 individuals and thus was not an eligible small business.
The allegations were brought to the federal government’s attention by a whistleblower through a False Claims Act action. The qui tam or whistleblower provisions of the False Claims Act allow a private party to file an action on behalf of the United States and receive a portion of the recovery. The case is captioned United States ex rel. Verity Investigations LLC v. Group Voyagers, Inc., Civil Action No. 24-cv-01671-KAS (D. Colo.). The whistleblower will receive $375,000 in connection with the settlement.
The United States acknowledges that once the allegations were brought to the attention of Group Voyagers, Inc., the company fully cooperated with the investigation, quickly resolved the allegations, and took steps to improve its compliance program.
“Our office will aggressively enforce eligibility limitations that Congress imposes for participation in federal programs,” said Acting U.S. Attorney J. Bishop Grewell. “When applying to participate in a federal program, companies must ensure that their applications are fully accurate and that they are eligible to participate in the program.”
“Those who violate the False Claim Act by wrongfully pursuing and retaining SBA program funding will be held accountable,” said Tim Larson, SBA Office of Inspector General’s (OIG’s) Western Region Assistant Special Agent in Charge. “This settlement demonstrates that unlawfully obtaining taxpayer dollars will not go unchecked. I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their support and dedication to pursuing justice in this case.”
The claims against Group Voyagers, Inc. are allegations, and in agreeing to settle this matter, it did not admit to any liability.
This investigation was the result of a coordinated effort by the U.S. Attorney’s Office for the District of Colorado and SBA OIG.
Chinese National Sentenced to Federal Prison for Access Device FraudRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Donghui Liao (32, China) to 33 months in federal prison for possession of 15 or more unauthorized access devices (gift cards). Liao entered a guilty plea on December 16, 2024.
According to the plea agreement and evidence presented in court, a large retail store had been the victim of an ongoing organized gift card fraud scheme. The structure of the scheme involved individuals stealing gift cards from the store, obtaining the account information from the back of the cards, resealing the cards in their original packaging, and placing the gift cards back onto the shelves of a different store location for customers to purchase. Once a customer purchased the gift card and loaded funds onto it, the fraudsters had access to the funds without the customer’s knowledge.
On October 17, 2023, an officer with the Ocala Police Department observed Liao retrieving numerous gift cards from a black shoulder bag he was wearing and placing those gift cards on the retailer’s gift card display. Liao was also observed taking gift cards off the shelves and concealing them inside his bag before leaving the store.
Seventy-one of the gift cards that Liao had placed on the shelves showed signs of alteration and forgery. A search of Liao’s vehicle revealed 6,032 additional stolen gift cards. The combined value of the gift cards in Liao’s vehicle (pictured below), if purchased and activated by customers, would have been $1.886 million. Store surveillance identified Liao performing this same scheme on at least 28 other occasions at different locations in Ohio, Georgia, North Carolina, and Florida.
“Gift card scams endanger retailers, consumers, and overall public safety,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI is actively collaborating with law enforcement at all levels to combat organized crime involved in these schemes. Our proactive approach aims to raise awareness and disrupt fraud that could cost hundreds of millions, if not billions, of dollars. This successful prosecution in Florida highlights our commitment to addressing this issue on a global scale.”
This case was investigated by the Ocala Police Department and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Chester County Man Pleads Guilty to Selling MethRead the Press Release
COLUMBIA, S.C. —Alexander Wright, 33, of Chester, has pleaded guilty to distribution of methamphetamine.
Evidence obtained in the investigation revealed that the Federal Bureau of Investigation, Department of Homeland Security Investigations, and the Chester County Sheriff’s Department began investigating Wright after complaints from his neighbors. The neighbors reported several cars coming to his home and staying for short periods of time and leaving. Law enforcement began watching the home and confirmed the reports from the neighbors.
After confirming the information, the police used an informant to make several buys from Wright. On June 5, 2023, the informant contacted Wright to purchase methamphetamine. Under surveillance by the police, the informant went to Wright’s home and purchased 2 ounces of methamphetamine. The informant was instructed by Wright that the drugs were in the rear passenger door of a car parked in his yard and told the informant to leave the money in the car. After the deal and still under surveillance, the informant returned to law enforcement. The drugs were recovered and were tested with a 96% purity rate for methamphetamine and weighed 56.42 grams.
Wright faces a maximum penalty of life in federal prison. He also faces a fine of up to $10 million, 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 Wright after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by the FBI Columbia Field Office, Department of Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Chester County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Carter County Resident Pleads Guilty to Robbery, Felony AssaultRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Timmy Lynn Tatum, age 17, of Sulphur, Oklahoma, entered a guilty plea to an Information of one count of Robbery in Indian Country, punishable by not more than 15 years in prison and a fine of $250,000.00, and one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm, punishable by not more than 10 years in prison and a fine of $250,000.00.
The Information alleged that on June 30, 2024, by force, violence, and intimidation, Tatum took and attempted to take items of value from the person and presence of the victim. The Information further alleged that on that same day, Tatum assaulted the victim with a dangerous weapon, intending to do bodily harm.
The crimes occurred in Murray County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.
The charges arose from an investigation by the Federal Bureau of Investigation, the Sulphur Police Department, the Murray County Sherriff’s Office, and the Chickasaw Nation Lighthorse Police.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Tatum will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Jacob R. Parker and Patrick M. Flanigan represented the United States.
Career Criminal Sentenced to 21+ Years for Methamphetamine TraffickingRead the Press Release
ASHEVILLE, N.C. – Dequan Tyrie Paton, 33, of Asheville, was sentenced to 262 months in prison followed by five years of supervised release today for methamphetamine trafficking, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Chief Michael Lamb of the Asheville Police Department, join U.S. Attorney Ferguson in making today’s announcement.
According to filed court documents and today’s sentencing hearing, between September and November 2023, Payton distributed approximately 156 grams of methamphetamine and 3.5 grams of fentanyl in the Asheville area. During the investigation, Payton sold over 50 grams of methamphetamine at least three times to a confidential informant working with the ATF and almost 4 grams of fentanyl to that same informant. On April 9, 2024, Asheville Police Department located and attempted to arrest Payton on federal charges. Payton took off running. While running from the officers, Payton tossed a bag from his pocket containing approximately 11 grams of cocaine.
On August 19, 2024, Payton pleaded guilty to one count of distribution of methamphetamine. Court records indicate Payton has multiple state convictions in North Carolina for drug distribution. Because of these prior criminal convictions, Payton qualified for an increased sentence as a career offender.
In making today’s announcement, U.S. Attorney Ferguson commended the ATF, the DEA, and the Asheville Police Department for their investigation of the case.
Special Assistant U.S. Attorney Annabelle M. Chambers with the U.S. Attorney’s Office in Asheville prosecuted the case. Ms. Chambers is a state prosecutor with the office of the 43rd Prosecutorial District and was assigned by District Attorney Ashley Welch to serve as SAUSA with the U.S. Attorney’s Office in Asheville. Ms. Chambers is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the office of the 43rd Prosecutorial District and the United States Attorney’s Office. The SAUSA position helps ensure the effective and vigorous prosecution of federal court cases that impact the counties within the 43rd Prosecutorial District.
California Man Sentenced to 12 Years for Drug ConspiracyRead the Press Release
SYRACUSE, NEW YORK – Eric C. Jackson, age 33, of San Diego, California, was sentenced yesterday to 144 months in prison for his role in a drug-trafficking organization that distributed methamphetamine in Onondaga County and elsewhere in Central New York.
The announcement was made by United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division.
As part of his prior guilty plea, Jackson admitted that from approximately June 2020 through April 2021, he conspired with others to distribute methamphetamine in Central New York, which had been transported from California. Jackson admitted that he participated in the conspiracy by making travel arrangements for coconspirators to travel between New York and California, and by personally transporting narcotics proceeds in furtherance of the conspiracy. More specifically, Jackson admitted that he transported tens of thousands of dollars in narcotics proceeds, which he carried with him on flights from Syracuse to San Diego.
United States Senior District Judge David N. Hurd also ordered Jackson to serve a 5-year term of supervised release to follow his release from prison.
This case was investigated by DEA, U.S. Internal Revenue Service Criminal Investigation (IRS-CI), New York State Police-Violent Gang and Narcotics Enforcement Team (NYSP-VGNET), Onondaga County Sheriff’s Office, Onondaga County District Attorney’s Office, Syracuse Police Department, Oklahoma City Police Department, San Bernardino County Sheriff’s Office, and is being prosecuted by Assistant U.S. Attorney Matthew J. McCrobie.
Bryan County Resident Pleads Guilty to False Statement During Purchase of A FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jonathon Mark Brinlee, age 39, of Calera, Oklahoma, entered a guilty plea to one count of False Statement During Purchase of a Firearm, punishable by not more than 10 years imprisonment and a fine of up to $250,000.00.
The Indictment alleged that on November 11, 2024, Brinlee knowingly made a false and fictitious written statement to a licensed firearm dealer during the acquisition of a firearm, representing that he was not subject to a court order when in fact he was subject to such a court order.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Choctaw Nation Lighthorse Police.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Brinlee will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Billings man pleads guilty to drug chargesRead the Press Release
BILLINGS - A Billings man accused of possessing methamphetamine, fentanyl, and cocaine admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Dustin James Massey, 40, pleaded guilty to possession with intent to distribute controlled substances. Massey faces a mandatory minimum term of ten years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.
U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for August 1, 2025, and Massey was detained pending further proceedings.
The government alleged in court documents that on September 20, 2023, agents with the Montana Division of Criminal Investigation learned from a source that Dustin Massey was selling drugs in Billings and was known to have guns. Agents learned Massey was on federal supervision due to a prior federal conviction for Possession with Intent to Distribute Methamphetamine.
On September 21, 2023, United States Probation officers, along with agents from the Montana DCI, attempted to conduct a probation search at Massey’s residence. Law enforcement went to Massey’s residence and knocked on the door, announcing their presence. Massey did not respond, and law enforcement breached the door of the residence. In response, Massey shot at officers forcing officers to return fire, eventually shooting Massey. Officers disarmed Massey and noted the firearm he had been using was a Sig Sauer with an extended magazine.
Agents searched the residence pursuant to a search warrant. Agents seized approximately four pounds of methamphetamine, more than 12,000 fentanyl pills, and 49.4 grams of cocaine. Agents also seized three firearms: a Sig Sauer, model P320, 9x19 mm pistol, a Taurus, model G3, 9x19mm pistol, and a North American Arms, Model NAA-22LR, .22 caliber revolver.
The U.S. Attorney’s Office prosecuted the case. ATF and Montana DCI conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Bank contractor admits to conspiracy to load debit cards with fraudulent fundsRead the Press Release
HOUSTON – A 23-year-old Houston woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Jaysha Victorian worked for a bank contractor from late 2020 to early 2021. She used her access to the systems of a national banking institution to load prepaid debit cards with fraudulent funds. These included prepaid cards that were used to provide unemployment benefits, including for the state of California.
The cards were distributed to other recipients, who withdrew the funds at ATMs and other locations. In total, Victorian credited at least 187 cards with nearly $8.6 million in fraudulent funds. Over $7.6 million of that amount had been withdrawn or spent before the bank could freeze the cards.
Victorian admitted she used some of the funds to conduct ATM transactions on her own, including a $1,000 withdrawal at a branch in Houston.
She also received approximately $300,000 in cash proceeds from her role in the scheme.
U.S. District Judge Andrew S. Hanen will impose sentencing July 7. At that time, Victorian faces up to five years in prison and a possible $250,000 fine.
She was permitted to remain on bond pending that hearing.
The FBI, Houston Police Department, Department of Homeland Security - Office of Inspector General’s Covid Fraud Unit and Department of Labor conducted the investigation. Assistant U.S. Attorneys Brad Gray and Karen Lansden are prosecuting the case.