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1 April 2025
Woman admits to smuggling firearms into MexicoRead the Press Release
BROWNSVILLE, Texas – A 38-year-old woman has entered a guilty plea to smuggling several firearms and magazines hidden in a vehicle’s gas tank, announced U.S. Attorney Nicholas J. Ganjei.
Mirna Luna traveled from her Canton, Georgia, residence Dec. 15, 2024, and attempted to cross at the Brownsville/Matamoros port of entry into Mexico.
Once there, authorities had referred her to secondary inspection where they discovered 17 firearms and 27 magazines hidden in the gas tank of the Nissan car she was driving.
Luna claimed ownership of the car and admitted she is the only person who drives it. She does not have a license to export firearms and has not applied for one.
U.S. District Judge Fernando Rodriguez Jr. accepted the plea and set sentencing for July 8. At that time, Luna faces a maximum of 10 years in federal prison and a $250,000 maximum possible fine.
She has been and will remain in custody pending sentencing.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Jose Esquivel and Ana Cano prosecuted the case.
Wayne County man arrested on child pornography chargesRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph Hudson, III, 26, of Williamson, NY, was arrested and charged by criminal complaint with the receipt and possession of child pornography following a previous conviction for the sexual abuse of a minor. The charges carry a minimum penalty of 15 years in prison, a maximum of 40 years, and a $250,000 fine.
Assistant U.S. Attorney, Kyle P. Rossi, who is handling the case, stated that on March 14, 2024, the National Center for Missing and Exploited Children (NCMEC) received information from Microsoft, that an individual had uploaded nine files of suspected child pornography to a Microsoft platform. NCMEC contacted the New York State Police, who traced the upload to Hudson, a registered sex offender. He was previously convicted in New York State Court of Sexual Abuse in the First for engaging in sexual contact with a child less than 11 years old. A search warrant was executed at Hudson’s residence, during which police seized his computer. A forensic examination recovered approximately 198 images and 112 videos of child pornography depicting the sexual abuse of prepubescent minors. Some of the images included violence against children.
Hudson made an initial appearance today before U.S. Magistrate Judge Mark W. Pedersen and was held pending a detention hearing.
The criminal complaint is the result of of an investigation by the New York State Police, under the direction of Major Kevin Sucher, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Virginia Beach man sentenced to over six years in prison for federal drug trafficking and firearms crimesRead the Press Release
NORFOLK, Va. – A Virginia Beach man was sentenced yesterday to six years and 10 months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, on at least five occasions from February 2024 through May 2024, Jameson Carter, 39, sold cocaine totaling 115.74 grams during controlled buys conducted by Virginia Beach Police (VBPD).
On June 5, 2024, investigators with VBPD and the Drug Enforcement Administration (DEA) searched Carter’s residence and recovered approximately 86 grams of cocaine as well as smaller amounts of heroin and fentanyl. They also recovered three loaded firearms, scales, and approximately $964.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for DEA’s Washington Division; Jason S. Miyares, Attorney General of Virginia; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.
Special Assistant U.S. Attorney Marc W. West and former Special Assistant U.S. Attorney Alyssa Miller, both Assistant Attorneys General with the Virginia Attorney General’s Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-100.
Vessel Owner Sentenced to Prison for Conspiracy to Transport Illegal Aliens and Defraud the United StatesRead the Press Release
Saipan – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Zhongli Pang, age 36, a citizen of the People’s Republic of China (PRC), was sentenced in the District Court for the Northern Mariana Islands to three months imprisonment with credit for time served. Pang pled guilty for Conspiracy to Transport Illegal Aliens and Conspiracy to Defraud the United States, in violation of 8 U.S.C. § 1324(a)(1)(A)(ii) and (v)(ii); 18 U.S.C. § 371. The court also ordered one year of supervised release, 50 hours of community service, and a $200 special assessment fee.
In June 2024, Zhongli Pang and several co-conspirators paid $33,000 for a boat, which Pang registered. As part of the scheme, Pang agreed to transport a group of twelve other individuals, all Chinese nationals living without lawful status, from the island of Saipan to Guam. Pang and his co-conspirators knew they were not authorized to do so. Pang’s only experience operating a boat was two short excursions he had taken a few days before attempting the crossing to Guam. The overloaded boat ran out of fuel short of Guam, necessitating a sea rescue by the U.S. Coast Guard. During his sentencing hearing, Pang acknowledged that his actions put many lives at risk and expressed his deep regret.
“We will continue to target illegal aliens unlawfully traveling between the CNMI and Guam,” stated United States Attorney Anderson. “The risk to personal safety is substantial. Those interdicted also face imprisonment and immigration penalties. We urge PRC nationals to fully comply with the CNMI’s parole program and return to China as agreed upon entry to Saipan. Enhanced enforcement efforts by DHS will result in the apprehension of those attempting to evade detection.”
“The arrest of Mr. Pang is a testament to HSI’s continued efforts to deter the extremely dangerous and unlawful movement of illegal aliens within the CNMI,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas. “By holding criminals accountable, HSI works with state and local authorities to thwart future violations, ensuring the safety of our communities through continuing partnerships.”
This case was investigated by Homeland Security Investigations and Commonwealth of the Northern Marianas Islands Department of Public Safety.
Assistant United States Attorney Eric S. O’Malley prosecuted the case in the District of the Northern Mariana Islands.
United States Attorney’s Office and Task Force Honored for Dismantling Violent Criminal EnterpriseRead the Press Release
MARTINSBURG, WEST VIRGINIA – Washington-Baltimore HIDTA has recognized two Assistant United States Attorneys from the United States Attorney’s Office for the Northern District of West Virginia and members of the Eastern Panhandle Drug & Violent Crimes Task Force for an investigation that dismantled a tri-state drug trafficking operation.
Acting United States Attorney Randolph J. Bernard announced that Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane received the Outstanding Community Impact Investigation award at the HIDTA ceremony in Baltimore, Maryland today for their work on a case which dismantled a violent criminal enterprise that was distributing large quantities of fentanyl, heroin, methamphetamine, and cocaine in Maryland, Virginia, and West Virginia. The investigation led to the indictment of 82 co-conspirators and the seizure of nine kilograms of fentanyl/heroin, large amounts of crystal methamphetamine, cocaine, $250,000 in cash and other assets.
“I express my heartfelt thanks to HIDTA for honoring these Assistant United States Attorneys and members of the task force who work tirelessly to remove fentanyl and these other agents of death from our community,” stated Acting United States Attorney Randolph J. Bernard. “The AUSAs and the task force members are on the front lines, days, nights, and weekends using their skills and the most advanced technology to serve the mission of eliminating these poisons and the organizations who distribute them from our country.”
The Eastern Panhandle Drug & Violent Crimes Task Force is a HIDTA-funded initiative and consists of members from the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police-Bureau of Criminal Investigations; the Berkeley County Sheriff’s Office; the Jefferson County Sheriff’s Office; the Martinsburg Police Department; the Ranson Police Department; and the Charles Town Police Department.
Washington-Baltimore HIDTA (High-Intensity Drug Trafficking Area) provides support and guidance to reduce drug trafficking and misuse by improving interagency collaboration, promoting accurate and timely information and intelligence sharing, and specialized training and other resources to law enforcement, intelligence, treatment, and prevention initiatives. To learn more, go to https://www.hidta.org.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Justice Department to Surge Resources to Indian County to Investigate Unresolved Violent CrimesRead the Press Release
BILLINGS — The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
The FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“We are very pleased that the FBI is dispatching additional resources to the Salt Lake City Division, which covers Montana, to assist our ongoing efforts to find missing indigenous persons and hold violent offenders accountable. I want to thank the agents already working on these cases in Montana from both the FBI and the BIA’s Missing and Murdered Unit. Together with the Tribal Community Response Plans facilitated by DOJ for each Montana reservation community and DOJ’s MMIP Regional Outreach Program, this deployment will help address this critical problem. Missing and murdered indigenous people will not be forgotten.” said U.S. Attorney Kurt Alme.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
Two charged in smuggling deaths of woman and child during recent flooding eventRead the Press Release
McALLEN, Texas – An illegal alien residing in McAllen and a local resident are now in custody for alien smuggling resulting in two deaths, announced U.S. Attorney Nicholas J. Ganjei.
Authorities have now arrested Vicente Garcia Jr., 18, Roma. He is expected to make his initial appearance before U.S. Magistrate Judge Scott Hacker at 9 a.m. April 2. Mexican national Jose Alexis Baeza-Combaluzier, 26, was already in custody and made his initial appearance March 31.
The criminal complaint alleges that on March 28, law enforcement observed a suspected alien smuggling event in McAllen. Garcia was allegedly transporting one illegal alien and was to transfer them to Baeza-Combaluzier. Baeza-Combaluzier had four other illegal aliens in his vehicle and then departed the area with the passengers but eventually came to a stop due to a flooded road, according to the charges.
The complaint alleges authorities attempted to make an approach, but Baeza-Combaluzier accelerated and drove through a flooded area. Approximately half a mile later, he allegedly drove the vehicle into a canal.
Law enforcement immediately jumped into the canal and began rescue operations, but two drowned, including a 14-year-old child, according to the charges.
If convicted, Baeza-Combaluzier and Garcia could up life in prison or the possibility of a death sentence as well as a $250,000 maximum fine.
Border Patrol conducted the investigation with the assistance of the Texas Department of Public Safety, Weslaco Fire Department and sheriff’s offices in Hidalgo and Starr Counties. 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.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Two Woodward County Residents Resolve Allegations of Submitting a False Claim for COVID Funded Emergency Rental Assistance to the Cheyenne and Arapaho Housing AuthorityRead the Press Release
OKLAHOMA CITY – BREANNA PARADA and MONICA MONTES of Woodward, Oklahoma, have agreed to resolutions to resolve civil claims stemming from allegations that Parada submitted a false claim for COVID funded Emergency Rental Assistance to the Cheyenne and Arapaho Housing Authority, announced United States Attorney Robert J. Troester.
In a Consent Judgment entered by the United States District Court for the Western District of Oklahoma (United States v. Parada, Case No. CIV-25-00136-JD), Parada admitted that she submitted an application for COVID funded Emergency Rental Assistance to the Cheyenne and Arapaho Housing Authority in which she falsely represented she was renting a home when she in fact owned it. In support of her application, she submitted a fraudulent lease agreement signed by her and Montes, fraudulent eviction notices related to the same home, and delinquent utility payment notices for the same home. Based on the submission of the false claim, Parada received $5,564.84, and Montes received $200.00, in Emergency Rental Assistance funds to which they were not entitled. To resolve the claims, Parada agreed to the entry of a Consent Judgment against her in the amount of $19,025.00, and Montes settled the claims against her by paying the United States $1,000.00. By entering into a Settlement Agreement, Montes did not admit liability, and the United States did not make any concessions about the legitimacy of the claims.
The Consent Judgment and Settlement Agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
Investigative assistance was provided by the U.S. Department of the Treasury, Office of Inspector General, and Office of Investigations. Assistant U.S. Attorney Ronald R. Gallegos prosecuted the case.
Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that MD Nurul Hasan, 48, MD Munsur Ali, 48, and MD Rafikul Islam, 52, all of Millbourne, Pennsylvania, pleaded guilty today to election fraud offenses, at separate hearings before United States District Judge Harvey Bartle III.
In February, the defendants were charged in a 33-count indictment with conspiracy to commit voter fraud, giving false information in registering to vote, and fraudulent voter registration, arising from their scheme, ultimately unsuccessful, to steal Millbourne Borough’s 2021 mayoral election for Hasan.
Hasan, the vice president of the Millbourne Borough Council, pleaded guilty to all 33 charges against him — one count of conspiracy, 16 counts of giving false information in registering to vote, and 16 counts of fraudulent voter registration.
Ali, a member of the Millbourne Borough Council, pleaded guilty to all 25 charges against him — one count of conspiracy, 12 counts of giving false information in registering to vote, and 12 counts of fraudulent voter registration.
Islam, a former member of the Millbourne Borough Council, pleaded guilty to all seven charges against him — one count of conspiracy, three counts of giving false information in registering to vote, and three counts of fraudulent voter registration.
As set forth in court filings, in 2021, Millbourne held elections for mayor, three seats on its borough council, and tax collector. Defendant Hasan entered the majority party’s primary election for mayor.
The primary election was held on May 20, 2021, and Hasan was defeated in the primary by a vote count of approximately 138 to 120. In the same primary, Ali was one of three majority party candidates for borough council to advance to the general election, while Islam lost his bid for reelection to the council.
After the primary, Hasan decided that he would run as a write-in candidate for mayor in the general election, which was scheduled for November 2, 2021. Ali and Islam agreed to support Hasan in his write-in campaign.
As detailed in court documents and admitted by the defendants, in or about 2021, defendants Hasan, Ali, and Islam conspired and agreed with one another, and other persons known and unknown to the U.S. Attorney, to steal the 2021 general election for Mayor of Millbourne for defendant Hasan through a multi-step process, which included:
(a) obtaining personal identification information of non-Millbourne residents, such as their names, addresses, and dates of birth;
(b) using the personal identifying information to access the Commonwealth of Pennsylvania’s online voter registration (PAOVR) website and change the voter registration addresses for those non-Millbourne residents to locations within Millbourne;
(c) using the PAOVR website to request that mail-in or absentee ballots for those non-Millbourne residents be sent to addresses accessible by one or more of the defendants;
(d) retrieving the ballots from the Millbourne mailboxes;
(e) impersonating the voters and fraudulently casting write-in votes for defendant Hasan to be mayor;
(f) enclosing the fraudulently completed ballots in envelopes and forging the voters' signatures on the envelopes; and
(g) submitting the ballots in their envelopes to the Delaware County Board of Elections.
The defendants admitted that, to further this conspiracy, they contacted friends and acquaintances whom Hasan and Ali knew did not live in Millbourne, told these non-Millbourne residents that Hasan was running for mayor in Millbourne, asked if they could register the non-Millbourne residents to vote in Millbourne, and then cast mail-in ballots for Hasan to be mayor.
Hasan and Ali persuaded many of their non-Millbourne friends and acquaintances to provide them with personal identification information so that defendants Hasan and Ali could register them to vote in Millbourne. During many of these conversations, Hasan and Ali told their non-Millbourne friends and acquaintances that they would not get in trouble, as long as they did not vote in another election in November 2021.
Hasan and Ali also conspired and agreed to use personal identifying information for other non-Millbourne residents, which the two defendants had obtained from other sources, such as Hasan’s business, to register those nonresidents as Millbourne voters without the knowledge of those non-residents.
Hasan personally did almost all of the fraudulent voter registrations himself, using a computer at his place of business to access the PAOVR website and change the voting addresses for non-Millbourne residents to locations within Millbourne. Every time that Hasan accessed the PAOVR website to change a voter registration address, he provided an email address for the voter. Many times, Hasan provided one of four email addresses that he used and accessed.
To divert suspicion from himself, however, Hasan sometimes provided email addresses belonging to other people, who knowingly and willfully permitted Hasan to use their email addresses to cover up Hasan’s actions. One of those people was Islam, who allowed Hasan to use two of Islam’s email addresses when Hasan fraudulently changed the voter registration addresses for six individuals. Islam also permitted Hasan to use two of Islam’s email addresses when requesting mail-in ballots for five non-Millbourne residents.
In total, the defendants conspired to falsely register nearly three dozen non-Millbourne residents as Millbourne voters and cast ballots for those non-Millbourne residents in the 2021 general election for mayor of Millbourne Borough. Hasan went on to lose the election by a vote of approximately 165 to 138.
“Protecting the integrity of our elections is crucial to ensuring a fair result, as well as the public’s continued trust in the process,” said U.S. Attorney Metcalf. “That’s why these cases are a priority for my office and the FBI. Election fraud will not be tolerated in the Eastern District of Pennsylvania.”
“Trust in the electoral process is the cornerstone of our democracy. When public officials betray that trust through fraud, they don’t just break the law — they erode confidence in the very institutions that uphold our system,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI is proud to stand with our partners in safeguarding the integrity of elections at every level of government.”
“This investigation exposed public officials who forgot that their role in a democracy is limited to accepting the voters’ choice. I applaud the hard work and partnership of the United States Attorney’s Office, the FBI and my Special Investigations Unit led by Deputy DA Doug Rhoads. This investigation serves as a reminder that my Office remains committed to election integrity, ensuring that everyone’s vote is counted equally,” said Delaware County District Attorney Jack Stollsteimer.
The defendants are scheduled to be sentenced on June 18 and face maximum possible sentences of five years in prison for each of the charges to which they have pleaded guilty.
The case was investigated by the FBI and the Delaware County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff.
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale FraudRead the Press Release
FRESNO, Calif. — Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi-million dollar mortgage fraud scheme, Acting United States Attorney Michele Beckwith announced today. Karan received three years and four months in prison, and Singh received two years.
According to court records, from 2006 through 2015, Karan and Singh conspired to make straw purchases and short sales of approximately 15 homes from Modesto to Sacramento. A straw purchase is where one person buys a home on behalf of another person to get around certain restrictions. Straw purchases are generally illegal in the real estate industry because they compromise lenders’ risk management practices. A short sale is where a homeowner sells their home for less than the amount they owe on their mortgage, with lender approval, to avoid foreclosure. Short sales must generally be arm’s length transactions in the real estate industry because that helps protect buyers and sellers from undervaluation, overpayment, and bias.
After Karan and Singh acquired the homes, they allowed them to go into foreclosure and arranged for short sales with the lenders. They then quickly resold, or flipped, the homes to other people at market rates and therefore reaped significant profits. In doing so, they caused the lenders to suffer over $3,000,000 in losses.
Karan and Singh were experienced real estate professionals who used unwitting participants, fabricated documents, and shell companies to carry out their fraud. For example, they used Singh’s mother as one of the straw purchasers, fabricated documents to make it appear as though the straw purchasers worked for their shell companies making six figure salaries, and fabricated documents to make it appear as though the transactions were arm’s length. This was all done to convince the lenders to go through with the deals.
This case is the product of an investigation by the FBI, FDIC OIG, and the Stanislaus County District Attorney’s Office. Assistant United States Attorney Joseph Barton prosecuted the case.
Three arrested after 182-kilogram cocaine seizureRead the Press Release
BROWNSVILLE, Texas – Three people have been charged after authorities seized a large amount of cocaine over the weekend destined for the Houston area and northern states, announced U.S. Attorney Nicolas J. Ganjei.
Pablo Luis Fuentes-Rivas, 40, Baytown, Efren Pinales-Hernandez, 51, Weslaco, and Daniel Teniente-Marfileno, 39, an illegal alien residing in Houston, made their appearances in Houston and will be transferred to Brownsville for further criminal proceedings.
The charges allege that on the early morning hours of March 29, law enforcement observed the three men at a truck lot in Baytown offloading a large amount of narcotics from a semi-tractor trailer onto a vehicle.
As Teniente-Marfileno drove off with the cocaine bundles, law enforcement conducted a traffic stop and seized the cocaine, according to the charges. Authorities then immediately arrested Fuentes-Rivas and Pinales-Hernandez as they attempted to leave the truck lot.
The seized narcotics had total weight of 182.25 kilograms and an estimated street value of nearly $2.3 million.
All are charged in a criminal complaint with possession with intent to distribute a controlled substance and conspiracy to do so. If convicted, each face up to life in prison as well as a possible $10 million fine.
The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
The Drug Enforcement Administration, Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety, Houston Police Department, Cameron County Sheriff’s Office, and the Baytown Police Department. Assistant U.S. Attorney Oscar Ponce is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Tampa Drug Dealer Pleads Guilty to Distribution of Fentanyl and Cocaine Causing an Overdose DeathRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Brandon Lewis Graham (43, Brandon) has pleaded guilty to distribution of fentanyl and cocaine resulting in the death of a victim. Graham faces a minimum penalty of 20 years, and up life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, on March 31, 2022, law enforcement responded to a home in Tampa involving a deceased individual. During the investigation, law enforcement retrieved a clear plastic baggie from the victim that contained fentanyl, cocaine, and ethanol. The Hillsborough County Medical Examiner’s Office determined that the victim’s cause of death was intoxication by the combined effects of fentanyl, cocaine, and ethanol.
A witness stated to law enforcement that the victim had purchased the narcotics from Graham on March 30, 2022, at a gas station in Riverview. The victim had fallen asleep and in the morning was unresponsive. Emergency personnel arrived at the residence, but the victim was deceased when they arrived.
Law enforcement retrieved video surveillance information from the gas station that showed the victim arriving and meeting with Graham. As a result, law enforcement obtained Graham’s vehicle information and registration. Additionally, the victim’s cellphone was recovered, it contained information identifying Graham via a telephone number that was registered to him.
This case was investigated by the Hillsborough County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Maria Guzman.
Standoff with pipe bomb and firearm lands felon in prisonRead the Press Release
CORPUS CHRISTI, Texas – A 36-year-old Corpus Christi resident has been ordered to prison for being a felon in possession of a firearm and possessing unregistered pipe bombs, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for 90 minutes following a three-day trial before finding Robert Spencer guilty Nov. 6, 2024.
U.S. District Judge Nelva Gonzales Ramos has now ordered Spencer to serve a total 180-month-term of imprisonment to be immediately followed by three years of supervised release. At the hearing, the court heard additional information about the firearm Spencer possessed, being the firearm used in a murder that occurred earlier the same day.
On Aug. 3, 2022, authorities were investigating a call about shots fired in the area of Nueces and Van Loan Avenue in Corpus Christi. At the sight of law enforcement, Spencer fled into his nearby home, sparking an hour-long standoff. He appeared to be armed. During that time, Spencer yelled at law enforcement to leave the area. Authorities also heard two gunshots. Ultimately, they arrested him after he exited his home, but he did not have a firearm.
Authorities obtained a search warrant for Spencer’s residence and discovered a rifle just outside the home as well as six pipe bombs, three firearms and boxes of ammunition in the attic. He admitted he personally assembled the pipe bombs.
As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law.
Testing confirmed the pipe bombs were destructive devices as the law defines. The pipe bombs were not properly registered to Spencer in the National Firearms Registration and Transfer Record.
The defense tried to convince the jury he didn’t know of the firearms in his attic, and that the pipe bombs were not effective enough to be considered explosive devices. They did not believe those claims and found him guilty as charged.
“The standoff in this case was fortunately resolved peacefully. Nevertheless, this defendant needlessly created a dangerous situation for himself, the police, and the community at large,” said Ganjei. “I would like to thank the jury for their attention and service in this case.”
He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Corpus Christi Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Patrick Overman and Ashley Martin prosecuted the case.
St. Louis Man Admits Possession of Drugs, Machine GunRead the Press Release
ST. LOUIS – A man from St. Louis, Missouri on Tuesday admitted being caught with a fully automatic pistol, fentanyl and cocaine base after a police chase.
Mario Mitchell, 22, pleaded guilty in U.S. District Court in St. Louis to one count of possession with intent to distribute fentanyl and one count of possession with intent to distribute cocaine base.
On Oct. 16, 2023, St. Louis Metropolitan Police Department officers spotted a silver Nissan Sentra violate the stop sign at Euclid Avenue and East Lee Avenue in the Penrose neighborhood of St. Louis. Mitchell sped off when officers activated their lights and siren. After officers used spike strips to disable the Sentra, Mitchell got out and ran, discarding a Glock 10mm fully automatic pistol with an extended magazine. When officers caught and arrested Mitchell, he had a bag holding 40 multi-colored capsules containing fentanyl and a bag with several off-white chunks of cocaine base totaling 2.97 grams, he admitted as part of his plea agreement. The pistol was equipped with a conversion device, or “switch,” making it a machine gun under federal law.
Mitchell is scheduled to be sentenced on July 10. Each charge is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine.
The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Nicholas Lake is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
St. Louis Man Admits Armed Robbery of StoreRead the Press Release
ST. LOUIS – A convicted felon from St. Louis on Tuesday admitted robbing a store with a shotgun in 2023.
Divontay Scott, 34, pleaded guilty to three felony counts: robbery, possession and brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm.
Scott admitted entering the Family Dollar store on South Grand Boulevard in St. Louis on Oct. 17, 2023, armed with a shotgun. Scott ordered an employee to open the cash register and stole about $114. Although Scott’s face was partially covered, witnesses recognized him as a regular customer. He was also caught on video during a visit to the store earlier that day. A witness spotted him that evening at a nearby business and called police. Scott had texted his paramour his plans to rob the store, as well as a picture of the money that he took, his plea agreement says.
Scott is scheduled to be sentenced on July 8. Both the U.S. Attorney’s Office and Scott’s lawyer have agreed to recommend a sentence of 11 years in prison.
The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Nicholas Lake is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
Slidell Man Guilty of Machine Gun PossessionRead the Press Release
Correction: The captain of the vessel, TRAN, was subsequently interviewed by agents from the United States Coast Guard Investigative Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 27, 2025, CUONG QUOC TRAN (“TRAN”), age 39, of Slidell, La, pleaded guilty to possession of a machine gun, in violation of Title 18, United States Code, Section 922(o). Sentencing is set for July 17, 2025.
According to documents filed in court, on January 5, 2022, the Coast Guard Cutter Tiger Shark intercepted a fishing vessel named the “Lucky Jean” approximately four nautical miles south of Southwest Pass within the Eastern District of Louisiana. During the safety search, Coast Guard personnel found multiple rifles capable of fully automatic fire. The captain of the vessel, TRAN, was subsequently interviewed by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. TRAN admitted to possessing seven weapons found on the vessel which he had converted into weapons capable of being fully automatic, in other words, a machine gun. The Bureau of Alcohol, Tobacco, Firearms, and Explosives subsequently tested the weapons, and found them to be fully automatic.
TRAN faces up to 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and the United States Coast Guard Investigative Service. The case is being prosecuted by Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Sioux City Man Sentenced to More Than 12 Years in Federal Prison for Meth ConvictionsRead the Press Release
A man who conspired to distribute methamphetamine was sentenced on March 28, 2025, in federal court in Sioux City.
Blake Putnam, 39, from Sioux City, Iowa, pled guilty on December 3, 2024, to one count of conspiring to distribute methamphetamine and two counts of possession with intent to distribute methamphetamine.
Evidence at the plea and sentencing hearings showed that from January 2021 through March 2024, Putnam and others conspired to distribute 4500 grams (nearly 10 pounds) of methamphetamine in the Sioux City area. On February 5, 2024, law enforcement attempted to conduct a traffic stop on the vehicle Putnam was driving. Putnam attempted to elude law enforcement at high speeds and was apprehended when his vehicle blew a tire and stopped after hitting a curb. During the eluding attempt, Putnam was observed by a concerned citizen throwing packages out of his vehicle attempting to discard drug evidence. In the area identified, agents located and seized nearly one pound of methamphetamine in two packages. Agents also seized an eight-ball of methamphetamine, and 50 Adderall pills from defendant’s person. On March 5, 2024, after obtaining a search warrant, law enforcement seized approximately one pound of meth in one bag and about one ounce of meth in another bag from a backpack in a rental storage unit leased by Putnam in Sioux City, Iowa. Putnam brought this backpack to the storage unit on or about March 5, 2024, as evidenced by video recordings at the storage unit business.
Sentencing was held before United States District Court Judge Leonard T. Strand. Putnam was sentenced to 151 months’ imprisonment and must serve a five-year term of supervised release following the imprisonment. There is no parole in the federal system. Putnam remains in custody of the United States Marshal until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office, with assistance of Iowa State Patrol.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4009.
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Sigal Chattah Appointed Interim United States Attorney for the District of NevadaRead the Press Release
LAS VEGAS – Sigal Chattah was sworn in today as Interim United States Attorney for the District of Nevada.
As Interim United States Attorney, Ms. Chattah supervises all federal criminal prosecutions and civil litigation involving federal interests in the District of Nevada. She leads a dedicated team of over 100 prosecutors and support professionals with offices located in Las Vegas and Reno.
Prior to joining the United States Department of Justice, Ms. Chattah opened her own law practice Chattah Law Group in Las Vegas. From 2005 to 2009, Ms. Chattah taught Political Science at the University of Nevada, Las Vegas (UNLV).
Ms. Chattah received her J.D. from Widener University School of Law in Pennsylvania, and her B.S. in Political Science from UNLV.
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Seven Sentenced for Fentanyl Drug Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Seven people have been sentenced for their roles in a drug trafficking organization that spanned from Baltimore to the Eastern Panhandle of West Virginia.
The indictment, returned in January 2024 against Gary Brown, Jr., and eighty-one others, charged the defendants with distributing substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties.
Those sentenced this week include:
- James Beau Baker, age 29, of Charles Town, West Virginia, sentenced to 97 months;
- Amanda Nicole Albert, 32, of Knoxville, Maryland, sentenced to 46 months in prison;
- Kendall Axavier Baker, age 32, of Winchester, Virginia, sentenced to time served;
- Kaitlyn Ashley Knight, age 32, of Falling Waters, West Virginia, sentenced to three years' probation;
- Ryan Brennan, age 33, of Strasburg, Virginia, sentenced to five years' probation;
- April Dawn Wentzell, age 37, of Ranson, West Virginia, sentenced to time served;
- Aaron Joshua James, age 31, of Harpers Ferry, West Virginia, sentenced to 70 months in prison;
Of the 82 defendants, 80 have been convicted. Including today’s seven, 44 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.
U.S. District Judge Gina M. Groh presided.
Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Serial Robber Pleads Guilty to Multiple Armed RobberiesRead the Press Release
WASHINGTON – David Crocker, 25, of Washington, D.C., pleaded guilty to multiple armed robberies and firearms charges stemming from a series of robberies near Anacostia Park in 2023, announced U.S. Attorney Edward R. Martin, Jr., Chief Jessica M. E. Taylor, of the United States Park Police, and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Crocker pleaded guilty yesterday in the Superior Court of the District of Columbia to two counts of armed robbery and one count of unlawful possession of a firearm. Crocker also pleaded guilty to unlawfully possessing a silver and black pistol on November 10, 2023. Sentencing is scheduled for June 4, 2025, before the Honorable Andrea Hertzfeld. As part of his sentence, Crocker will be required to register as a gun offender.
According to the government’s evidence, the defendant robbed two individuals at gunpoint on December 18, 2023, in the vicinity of Anacostia Park. In the first offense, the defendant robbed an individual at gunpoint in the 2200 block of Fairlawn Avenue, SE. Crocker brandished a black and silver pistol and took the victim’s phone, keys, and wallet before demanding the PINs to the victim’s Cash App account and credit cards.
Later the same day, the defendant robbed a different individual on the Anacostia Railroad Bridge. Crocker brandished the same silver and black pistol and took the victim’s bicycle, cell phone, keys, and wallet. The defendant again demanded the PINs to the victim’s Cash App account and credit cards. United States Park Police officers stopped and arrested Crocker moments later. They recovered the proceeds of the robbery and the silver and black pistol from the defendant.
This case was investigated by the United States Park Police and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Kraig Ahalt for the U.S. Attorney’s Office for the District of Columbia.
Rhode Island Woman Sentenced to 11 Years in Prison for Nationwide Controlled Substance ConspiracyRead the Press Release
BOSTON – A Rhode Island woman was sentenced yesterday in federal court in Boston for her involvement in a conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine.
Denise Guyette, 31, was sentenced by U.S. District Court Judge Indira Talwani to 11 years in prison, to be followed by five years of supervised release. In September 2025, Guyette pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine. In February 2023, Guyette was indicted by a federal grand jury along with co-conspirators Gerardo Garza and Nathan Boddie.
Guyette conspired with Garza, Boddie and others to traffic various controlled substances – including methamphetamine, fentanyl pills and cocaine – in Massachusetts, Rhode Island and elsewhere. The drug trafficking organization routinely used the mail to ship drugs from Arizona to Massachusetts, often hiding the drugs in packages containing children’s items such as toy trucks, Halloween decorations and Disney items. Between May and October 2022, investigators seized seven packages containing a total of over 900 grams of methamphetamine, thousands of counterfeit pills containing fentanyl, as well as suspected Dimethyltryptamine, a very strong psychedelic.
At the time of Guyette’s arrest on Feb. 8, 2023, approximately 6.5 kilograms of pure methamphetamine and over 2,700 counterfeit fentanyl pills weighing over 300 grams were located in a safe in her bedroom. A digital scale as well as multiple Rhode Island and Massachusetts driver’s licenses, Social Security cards and credit cards in the names of other individuals were also found during a search of Guyette’s residence.
Boddie and Garza have both pleaded guilty. On Sept. 19, 2023, Boddie was sentenced to 84 months in prison followed by three years of supervised release. Garza is awaiting a sentencing date.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Interim Commissioner Shawn Jenkins of the Massachusetts Department of Correction; and Hudson Police Chief Richard DiPersio made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Federal Bureau of Investigation, Imperial County Resident Agency and Yuma Resident Agency; United States Postal Service; Massachusetts State Police; and the Woonsocket (R.I.) Police Department. Assistant U.S. Attorneys Alathea Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.
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.
Repeat sex offender sentenced for failing to register as a sex offender in AlaskaRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was sentenced today to three and a half years in prison and will serve 10 years on supervised release for failing to register as a sex offender in Alaska after moving to the state in 2021.
According to court documents, in 1995, Norman Otto, 61, was convicted of sexually abusing a 13-year-old and sentenced by a court in Nebraska to three years in prison. He was released from custody on May 15, 1997. Just over a year after his release, Otto sexually abused another 13-year-old. He was sentenced to 15-20 years in prison and was released in August 2008.
In 2020, Nebraska law enforcement began investigating Otto again after receiving information that Otto began abusing yet another minor victim shortly after his 2008 release. In April 2021, however, Otto disappeared from Nebraska and his whereabouts were unknown.
Law enforcement discovered Otto was residing in Alaska and he was arrested in January 2024. During the three years he absconded, Otto never registered as a sex offender in Alaska or any other state. Otto never disclosed his prior child sexual abuse convictions to the owner of a hostel where Otto lived. Otto spent time with young teenagers, including the hostel owner’s minor child, claiming he was a math tutor.
On May 23, 2024, Otto pleaded guilty to one count of failing to register as a sex offender. In handing down the sentence, the Court commented that, “people in communities need to be aware of the predators among us,” and that this sentence should deter other sex offenders from evading their registration requirements. Upon his release from custody, Otto must comply with court-ordered conditions of supervised release aimed at preventing his unsupervised contact with children.
“Mr. Otto is a recidivist sex offender who preyed on innocent victims for many, many years by using deceit and grooming behavior to get close to children,” said U.S. Attorney Michael J. Heyman of the District of Alaska. “This is a significant sentence under the statute for the crime at hand, and I want to thank the investigators and prosecutors who brought this case to justice. Although child predators might think the Last Frontier is a place to vanish, they are wrong. Law enforcement will find them, and we will prosecute.”
“The U.S. Marshals Service will continue to enforce the requirements of the Sex Offender Registry as one of our primary tools to help ensure the safety of our community from sex offenders in Alaska. We are committed to enhancing the protection of the public from sex offenders, abductors, and sexual predators,” said U.S. Marshal Rob Heun.
The Sex Offender Task Force, comprised of the U.S. Marshals Service, Anchorage Police Department and Department of Public Safety-Sex Offender Registry investigated the case.
Assistant U.S. Attorney Jennifer Ivers prosecuted 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 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.
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Orange, Texas man sentenced to 20 years in federal prison for fatal fentanyl overdoseRead the Press Release
BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Lawrence Duguett Hardin, Jr., 39, pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 240 months in federal prison by U.S. District Judge Marcia A. Crone on April 1, 2025.
According to information presented in court, on August 17, 2023, law enforcement officers responded to an overdose death in Humble, Texas. Autopsy results determined the victim died due to the toxic effects of fentanyl. An investigation determined Hardin to be responsible for supplying the fentanyl that led to the individual’s death. A search warrant was executed at Hardin’s residence in Orange and a substance containing fentanyl and weighing 365.2 grams was discovered.
The U.S. Drug Enforcement Administration (DEA) has issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. The Public Safety Alert coincides with the launch of DEA’s One Pill Can Kill Public Awareness Campaign to educate the public of the dangers of counterfeit pills and urges all Americans to take only medications prescribed by a medical professional and dispensed by a licensed pharmacist. The campaign aims to raise public awareness of a significant nationwide surge in fake pills that are mass-produced by criminal drug networks in labs, deceptively marketed as legitimate prescription pills, and are killing unsuspecting Americans at an unprecedented rate. For more information, please visit https://www.dea.gov/onepill.
This case was investigated by the U.S. Drug Enforcement Administration; FBI; Orange Police Department; Houston Police Department; West Orange Police Department; Bridge City Police Department; Harris County Constable’s Office Precinct 4; Jefferson County Crime Laboratory; and Harris County Institute of Forensic Sciences. This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and Rachel Grove.
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Orange, Texas man guilty of federal violation in investment schemeRead the Press Release
BEAUMONT, Texas – An Orange, Texas man has pleaded guilty to a federal violation related to a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Bradley Morgan Holts, 54, pleaded guilty on March 31, 2025, to wire fraud before U.S. Magistrate Judge Zack Hawthorn.
According to information presented in court, Holts, a financial advisor and stockbroker, was previously a financial advisor at Capital One Bank and World Capital Brokerage. In 2021, Holts opened a bank account in the name “Bradley Morgan Holts dba Invesco Investment Texas” (ITT). Using this account, Holts deceived investors intending to make investments in Invesco, Ltd., a global investment firm, and used the client funds for his own personal use.
Holts faces up to 20 years in federal prison at sentencing. The maximum statutory sentence is prescribed by Congress and is provided here only for informational purposes. The ultimate sentence will be determined by the court, based on advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is being investigated by FBI’s Beaumont Field Office and prosecuted by Assistant U.S. Attorneys Chris Jackson and Reynaldo P. Morin.
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Ocala Man Sentenced to 12 Years in Prison for Attempting to Entice A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Ocala, FL – Senior United States District Judge Thomas P. Barber has sentenced Francisco Alvarez-Tello (28, Ocala) to 12 years in federal prison for attempting to entice a minor to engage in sexual activity. Alvarez-Tello pleaded guilty on October 24, 2024.
According to court documents, in July 2024, Alvarez-Tello responded to an ad on an online dating app from an undercover law enforcement officer who was posing as a 13-year-old child. Alvarez-Tello engaged in sexually oriented conversation, telling the undercover officer in detail what he planned to do with the child. When Alvarez-Tello arrived at a pre-determined location to engage in sex with the child, law enforcement arrested him and found a firearm inside his vehicle. During an interview with officers, Alvarez-Tello admitted to sending the messages and told officers that he was trying to have a “freaky Friday” and they had “ruined that.”
“HSI and our law enforcement partners are continually monitoring and combating the dangerous misuse of social media that puts our children at risk,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, in collaboration with the Marion County Sheriff’s Office, the Ocala Police Department, and the Florida Department of Law Enforcement, remains steadfast in our mission to safeguard children from predators who exploit them for their perverse desires.”
This case was investigated by Homeland Security Investigations, the Marion County Sheriff’s Office, the Ocala Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Belkis H. Callaos.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Ocala Convicted Felon Sentenced for Illegally Possessing A Firearm and AmmunitionRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Alan Ellis Gillespie, Jr. (31, Ocala) to four years in federal prison for possession of a firearm and ammunition as a convicted felon. The court also ordered Gillespie to forfeit the firearm and ammunition used in the offense. Gillespie entered a guilty plea on November 12, 2024.
According to court documents, on August 27, 2024, a deputy from the Marion County Sheriff’s Office attempted to conduct a traffic stop on a vehicle. Gillespie exited that vehicle through the passenger door and fled on foot. During the chase, Gillespie threw a backpack to the ground. Once Gillespie was apprehended, a search of his backpack revealed an AK-47 style pistol loaded with 30 rounds of ammunition. At the time, Gillespie had multiple prior state felony convictions, including battery, carrying a concealed firearm, and possession of cannabis more than 20 grams. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Marion County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
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.
North Dakota Felon Charged with Minnesota Methamphetamine Trafficking ConspiracyRead the Press Release
BEMIDJI, Minn. – Jerami Cody Leno, a North Dakota man, has been indicted for multiple criminal charges, including conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, felon in possession of a firearm, and possessing a firearm in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from February 2024 through July 24, 2024, Jerami Cody Leno, 48, intentionally conspired with others to possess and distribute methamphetamine in and around Minnesota. On February 7, 2024, Leno was found in possession of a Smith & Wesson .40 caliber semi-automatic pistol. Because Leno has a prior felony conviction in Yellowstone County, Montana, for criminal possession of dangerous drugs, he is prohibited under federal law from possessing firearms or ammunition at any time.
The indictment charges Leno with one count of conspiracy to distribute methamphetamine, three counts of possession with intent to distribute methamphetamine, one count of illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime. He made his initial appearance in U.S. District Court before Magistrate Judge Jon T. Huseby on March 4, 2025.
“Methamphetamine is flooding Minnesota. This includes our small towns in greater Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “I appreciate the partnership of the Douglas County Sheriff’s Office and the Wilkin County Sheriff’s Office. The U.S. Attorney’s Office serves every corner of this state. We will continue to rely on our state and local partners so that together, we can identify those who peddle deadly poison to our communities and bring them to federal justice.”
This case is the result of an investigation by the Drug Enforcement Administration, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Douglas County Sheriff’s Office, and the Wilkin County Sheriff’s Office.
Assistant U.S. Attorney Campbell Warner is prosecuting the case.
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Multi-Million Dollar Money Laundering Conspiracy Leader Pleads GuiltyRead the Press Release
Baltimore, Maryland – Today, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG); and Special Agent in Charge Ken DeChellis, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service – Cyber Field Office (DCIS).
According to the plea agreement, beginning in 2021, and continuing into February 2024, Gift conspired with Yahya Sowe, aka “Cash,” Gedeon Agbeyome, Victor Killen, Areal Harris, Bright Boateng, Faizou Gnora, Emily Gil Arias, Fatoumata Boiro, Lawrence Ogunsanwo, Lakeisha Parker, Martin Ogisi, Blondel Ndjouandjouaka, Kevin Colon, Lorena Perez Herrera, and others to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the wire-fraud schemes.
Gift supervised and exercised significant managerial control over the money laundering conspiracy and facilitated the laundering of more than $20 million in stolen proceeds from at least 15 different victims. Victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.
According to the plea agreement, Gift used and controlled several different encrypted electronic communication accounts to supervise and manage the money laundering conspiracy. As supervisor, Gift directed and worked with members of the conspiracy to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of their shell entity; and receive and launder fraud proceeds. Additionally, Gift helped coordinate the flow of fraudulent proceeds through various bank accounts and determine how to split funds between each member of the conspiracy as payment for their role in the conspiracy.
Gift is facing a maximum sentence of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Matthew J. Maddox has scheduled sentencing for June 30, 2025, at 10 a.m.
U.S. Attorney Hayes commended the HSI led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, IRS-CI, EPA-OIG, and DCIS for their work in the investigation and recognized the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who are prosecuting the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Mount Dora Man Found Guilty of Possessing and Receiving Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – Following a bench trial, U.S. District Judge Thomas P. Barber found Brett Eugene Baldwin (43, Mount Dora) guilty of one count of possession of child sexual abuse material (CSAM) and three counts of receiving CSAM. Baldwin faces a maximum penalty of 20 years in federal prison on each count, with a 5-year minimum sentence on each receipt count. The sentencing hearing has not yet been scheduled.
Baldwin was indicted on December 20, 2023. A superseding indictment was returned on February 6, 2024.
According to evidence presented at trial, on November 28, 2023, Baldwin’s cellphone was seized during an unrelated state investigation. Pursuant to a search warrant, the Florida Department of Law Enforcement (FDLE) reviewed an extraction of Baldwin’s cellphone that revealed Baldwin had thousands of files depicting CSAM, primarily of young children. After his first cellphone was seized by law enforcement, Baldwin obtained a second cellphone. The second cellphone was later seized and searched pursuant to a warrant. FDLE found that Baldwin had downloaded thousands of files depicting CSAM onto his second cellphone.
This case was investigated by Homeland Security Investigations, the Mount Dora Police Department, and the Florida Department of Law Enforcement. 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.
Minneapolis Felon Pleads Guilty to Illegal Possession of FirearmsRead the Press Release
MINNEAPOLIS – Norman Wesley Parker of Minneapolis pleaded guilty to illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on March 10, 2023, Minneapolis Police Department officers attempted to stop a vehicle in which Norman Wesley Parker, 37, was a passenger. The driver fled from police and ultimately crashed the vehicle. Officers discovered Parker in possession of a loaded .40 caliber Smith and Wesson SD40VE semi-automatic pistol at the scene of the crash.
Because Parker has multiple prior felony convictions for domestic assault, aggravated robbery, substance and firearm offenses, he is prohibited under federal law from possessing firearms or ammunition at any time.
In his plea agreement, Parker also admitted to possessing a Keltec Model PMR-30 .22 caliber semi-automatic pistol as well as a Glock 21 .45 caliber semi-automatic pistol in 2024.
Parker pleaded guilty today in U.S. District Court to one count of illegal possession of a firearm as a felon before Judge Michael J. Davis. A sentencing hearing will be scheduled at a later date.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.
Assistant U.S. Attorney David P. Steinkamp is prosecuting the case.
Michigan Man Pleads Guilty to Federal Drug Crimes in West Virginia and MontanaRead the Press Release
CHARLESTON, W.Va. – Jardan Donaldson, 36, of Mount Clemens, Michigan, pleaded guilty today to possessing with the intent to distribute a mixture and substance containing methamphetamine in West Virginia and to possessing with the intent to distribute 50 grams or more of methamphetamine in Montana.
According to court documents and statements made in court, on February 4, 2024, law enforcement officers executed a search warrant at a residence on the 1400 block of Quarrier Street in Charleston, West Virginia. Officers seized approximately 14.1 pounds of methamphetamine during the search. Donaldson admitted that he intended to assist in the distribution of the seized methamphetamine within the Southern District of West Virginia. Donaldson further admitted that he assisted in preparing methamphetamine for distribution at the residence the day before officers executed the search warrant. Donaldson also admitted that he intended to assist in the distribution of additional quantities of fentanyl and metonitazene, a synthetic opioid, seized by law enforcement officers as a result of this investigation.
On July 24, 2024, a law enforcement officer in McCone County, Montana, conducted a traffic stop of a vehicle in which Donaldson was a passenger. The officer encountered Donaldson laying across the rear floorboard of the vehicle on top of multiple bags of methamphetamine. The officer arrested Donaldson after determining he was the subject of an arrest warrant issued in the Southern District of West Virginia. The officer also obtained a search warrant for the vehicle and seized approximately 6.9 pounds of methamphetamine. As part of today’s guilty pleas, Donaldson admitted to possessing the seized methamphetamine and consented to the disposition of the Montana offense in the Southern District of West Virginia.
Donaldson is scheduled to be sentenced on August 4, 2025, and faces a mandatory minimum of 10 years in prison, at least five years of supervised release, and a $10 million fine.
Co-defendant Justin Saunders, 28, of Charleston, pleaded guilty on February 12, 2025, to distribution of 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Saunders admitted to selling approximately 896 grams of methamphetamine to a confidential source at the Quarrier Street residence in Charleston, where he lived, on February 3, 2024. Saunders is scheduled to be sentenced on June 9, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), the Montana Highway Patrol, and the Federal Bureau of Investigation (FBI). MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case. Assistant United States Samuel D. Marsh is prosecuting the case in coordination with Assistant United States Attorney Kelsey A. Sabol of the United States Attorney’s Office for the District of Montana.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-32 in the Southern District of West Virginia and 1:24-cr-153 in the District of Montana.
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Mexican national caught transporting child sexual abuse materialRead the Press Release
LAREDO, Texas – A 39-year-old Mexican national has been indicted for transportation and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Already in custody following the filing of a criminal complaint, Raul Velasco-Leon is expected to make his initial appearance before U.S. Magistrate Judge Christopher dos Santos in the near future.
On March 12, authorities encountered Velasco-Leon at the Juarez-Lincoln International Bridge as he was returning to Mexico, according to the charges. They searched his belongings and allegedly found what appeared to be a piece of youth-sized clothing with the words “Girl Power” tucked inside a jean pocket.
The charges allege law enforcement also found multiple electronic devices, including 10 USB flash drives. On one of those, were five files containing child sexual abuse material.
If convicted, Velasco-Leon faces up to 20 years in federal prison and a possible $250,000 maximum fine.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation.
Assistant U.S. Attorney Christine A. Cortez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mexican National Pleads Guilty to Possessing Methamphetamine and FirearmsRead the Press Release
KANSAS CITY, Mo. – A Mexican National, residing in Kansas City, Mo., pleaded guilty in federal court today to illegally possessing more than a kilogram of methamphetamine and firearms.
Roberto Rosales Gonzales, 24, pleaded guilty before U.S. District Judge Greg Kays, to one count of possession with the intent to distribute 500 grams or more of methamphetamine, and one count of possession of firearms in furtherance of a drug trafficking crime.
On Thursday, March 21, 2024, law enforcement officers executed a search warrant at Gonzales’s residence. During the search of the residence, officers found 59 firearms of various calibers, including two suspected machine guns, assorted ammunition, a firearm silencer, and an inert hand grenade. Officers also found approximately 114.1 grams of suspected fentanyl pills, approximately 1.3 kilograms of methamphetamine, approximately 31.4 grams of suspected heroin, and more than $22,000 in cash.
Under federal statutes, Gonzales is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life 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 Brad K. Kavanaugh. It was investigated by Homeland Security Investigations, the Jackson County Drug Task Force, the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
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.
Mexican National Pleads Guilty to Illegal Reentry into the United StatesRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Rosel Jimenez-Martinez (34, Mexico) has pleaded guilty to illegal reentry by a previously removed alien. Jimenez-Martinez faces up to two years in federal prison. A sentencing date has not yet been set. Jimenez-Martinez was arrested on a criminal complaint on December 23, 2024, and ordered detained.
According to court documents, Jimenez-Martinez is a citizen and national of Mexico. He was previously removed from the United States on February 28, 2020. Jimenez-Martinez was found voluntarily back in the United States on December 2, 2024, when he was encountered by law enforcement in Orange County. Jimenez-Martinez had not received the consent of the Attorney General or the Secretary of the Department of Homeland Security to apply for readmission to the United States.
This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael Sartoian.
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.
Members of Hampton Roads drug trafficking organization sentenced to prisonRead the Press Release
NORFOLK, Va. – The final member of a Hampton Roads drug trafficking conspiracy was sentenced today to 35 years in prison.
According to court documents, Donte Demille Hampton, aka Messiah, 38, of Suffolk, is a member of the violent Gangster Disciples gang and was the leader of a large-scale drug trafficking organization (DTO) responsible for selling large-scale amounts of methamphetamine and marijuana in the Hampton Roads area. Hampton, Mandi Marie Green, 42, of Norfolk, and Antonio Romya Beale, 49, of Norfolk, received, stored, packaged, and distributed meth and marijuana as well as firearms at a residence in Norfolk. On June 10, 2021, investigators searched the residence and recovered 514 grams of meth, 16.7 pounds of marijuana, THC edibles, four firearms, $5,553 in drug trafficking proceeds, a digital scale, and packaging materials to prepare the drugs for distribution.
Other members of the DTO include Joseph Grullon, 34, of Norfolk; Benjamin Adam Hogan, 42, of Norfolk; Kenneth Eric Mack, 47, of Chesapeake; William Blake Stennett, 38, of Virginia Beach; Robert Donald Tippit II, 29, of Chesapeake; and Dashawn Fonail Walker, 34, of Norfolk.
Hampton enforced his territory by ordering organization members to ruthlessly assault his enemies as well as his own employees who stole narcotics from him. Hampton’s employees video recorded themselves violently pistol whipping and beating an employee because he failed to pay for two ounces of meth.
On Oct. 27, 2021, Beale pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, and was sentenced on March 31, 2022, to 30 years in prison.
On Nov. 16, 2021, Green pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced on May 26, 2022, to 25 years in prison.
On April 22, 2022, Walker pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced on Sept. 1, 2022, to 24 years and seven months in prison.
On June 28, 2022, Mack pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Oct. 27, 2022, to eight years and five months in prison.
On Aug. 17, 2022, Stennett pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Dec. 13, 2022, to nine years and seven months in prison.
On Aug. 12, 2022, Tippit pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Dec. 6, 2022, to eight years and 10 months in prison.
On Nov. 9, 2022, Grullon pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on April 26, 2023, to 11 years and nine months in prison.
On June 15, 2022, Hogan pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on July 20, 2023, to 12 years and six months in prison.
On Oct. 17, 2024, Hampton pled guilty to conspiracy to distribute 500 grams of more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced today to 35 years in prison.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Patrick O'Brien, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.
Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, Assistant U.S. Attorneys Joseph E. DePadilla and Luke Bresnahan, and former Assistant U.S. Attorney William B. Jackson prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:21-cr-115.
This release was revised on April 2, 2025, to update the Acting Special Agent in Charge of the FBI's Norfolk Field Office.
Macon Probationer Pleads Guilty to Illegally Possessing a FirearmRead the Press Release
MACON, Ga. – A resident of Macon pleaded guilty to a federal gun charge this week for illegally possessing a firearm when he was taken into custody for violating his probation.
Terico Jaques Balkcom, 46, of Macon, pleaded guilty to one count of possession of a firearm by a convicted felon before U.S. District Court Judge Marc T. Treadwell on March 31. Balkcom faces a maximum of 15 years in prison to be followed by three years of supervised release and a maximum $250,000 fine. A sentencing date will be determined by the Court. There is no parole in the federal system.
“It is illegal for a convicted felon to possess a firearm,” said Acting U.S. Attorney C. Shanelle Booker. “Our office is collaborating with our law enforcement partners to hold repeat convicted felons accountable when they are found violating federal law.”
“Ensuring public safety is our top priority, the GBI will continue to work with our law enforcement partners to hold individuals accountable who violate the law, especially those with a history of criminal behavior,” said GBI Director Chris Hosey.
According to court documents and statements made in court, Balkcom was stopped by the Georgia State Patrol (GSP) for having an obscured tag on May 20, 2024. Balkcom was known to have an active warrant for violating state probation for a felony conviction out of Bibb County, Georgia, Superior Court. The GSP trooper could smell the odor of alcohol and performed a field sobriety test. Balkcom presented a false ID, claiming to be “Benjamin Brown.” When the officer asked for his date of birth, Balkcom answered that it was a different date from what was on the fake identification. A GBI agent familiar with Balkcom arrived and confirmed it was Balkcom. Balkcom was taken into custody based on the active probation warrant. Agents found a 9mm pistol inside a Crown Royal bag that also contained Balkcom’s prescription medication. Balkcom was recorded on a jail phone call discussing the gun and also three ounces of marijuana that officers found inside the vehicle. Balkcom has several prior convictions and probation violations in Bibb County Superior Court. He was on probation for a 2018 conviction in Bibb County for crossing state or county guard lines with weapons, intoxicants, or drugs without consent. It is illegal for a convicted felon to possess a firearm.
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 case was investigated by the Georgia Bureau of Investigation (GBI) with assistance from Georgia State Patrol.
Assistant U.S. Attorney Joy Odom is prosecuting the case for the Government
Little League Coach Sentenced to Ten Years for Attempting to Meet A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Joseph Rocco Quaranta (48, Dunnellon) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempted enticement of a minor to engage in sexual activity. Quaranta entered a guilty plea on November 19, 2024.
According to court documents, on July 25, 2024, an undercover detective with the Marion County Sheriff’s Office posed online as a 13-year-old girl. Quaranta contacted the detective’s account and, after learning the child’s age, engaged in a sexually explicit conversation. Quaranta then arranged to meet the child at a predetermined location in Marion County to engage in sexual activity. When Quaranta arrived at the meeting location, he was arrested. After his arrest, Quaranta admitted to deputies that he had been volunteering as a local youth baseball coach.
“The sentencing of this former Little League baseball coach serves as a reminder that predatory action against children will not be tolerated, and we will use every resource at our disposal to ensure that justice is served,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, alongside our partners at the Marion County Sheriff’s Office, the Ocala Police Department, and the Florida Department of Law Enforcement, is unwavering in its commitment to protect our children from predators who seek to exploit them.”
This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Law Enforcement Arrests Man for Making Death Threats Toward Federal Official and MPD OfficerRead the Press Release
WASHINGTON – Robert Andrew Cooper, 68, of Washington D.C., was arrested today and charged in a two-count federal indictment with repeatedly making threatening phone calls, in December 2024, during which he allegedly said he intended to kill a federal official and an officer of the Metropolitan Police Department.
The charges were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Cooper is charged with two counts of interstate communications with a threat to kidnap or injure. He will make an initial appearance at 1:30 p.m. today.
The case is being investigated by the FBI. It is being prosecuted by Assistant U.S. Attorney Brendan Horan.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Laredo man admits to robbing bank which led to dangerous pursuitRead the Press Release
LAREDO, Texas - A 42-year-old resident of Laredo has pleaded guilty to robbing Falcon International Bank, announced U.S. Attorney Nicholas J. Ganjei.
On June 10, 2024, Adrian Hernandez entered the location at 212 Bob Bullock Loop in Laredo. He approached the counter and passed a note to the bank teller which read – “this is a bank robbery, give me all the money.”
Hernandez had a gray shirt wrapped around his hand to conceal, or appear to conceal, a weapon. The teller activated the silent alarm and placed the money that was in her teller drawer, including bait money, into a brown paper bag and handed it to Hernandez. He then left the bank, got into his car and sped away.
Authorities later observed a car matching the description of Hernandez’s vehicle parked at a motel. They attempted a felony stop but Hernandez evaded, and a chase ensued. Eventually, Hernandez collided with a chain link fence in the vicinity of Salinas Avenue.
At the time of his arrest, he was wearing the same clothing as viewed in the security footage from the Falcon International Bank.
Law enforcement also found a large amount of cash in the car as well as a yellow note and blue marker.
U.S. District Judge Marina Garcia Marmolejo will impose sentencing at a later date. At that time, Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine. He will remain in custody pending that hearing.
The FBI conducted the investigation. Assistant U.S. Attorney Mike Makens is prosecuting the case.
- KC Area Man Pleads Guilty to Possessing Machine Guns
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high,” said Attorney General Pamela Bondi. “By surging FBI resources and collaborating closely with U.S. Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve.”
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oregon; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
The U.S. Attorney’s Office for the District of Nebraska supports this mission and has similarly sought to aggressively pursue violent criminals who have victimized people on Indian reservations in Nebraska. For example, this past February, our AUSAs obtained a murder conviction against Michelle Marr following a jury trial. The defendant is scheduled for sentencing on June 5, 2025.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
WASHINGTON – The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“This surge in resources presents a crucial opportunity to deliver justice for families who have waited far too long for answers,” said Acting U.S. Attorney Holland S. Kastrin. “By working hand-in-hand with Tribal law enforcement and the FBI, we are not only advancing investigations and prosecutions but also strengthening public safety in our continued effort to uphold our trust responsibility to Tribal communities.”
"We are looking forward to the additional resources Operation Not Forgotten will surge to New Mexico's Indian Country to assist the dedicated Agents and Analysts in their unwavering dedication to move cases closer to resolution," said Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office. "Through our continued strong partnerships with local, state, and tribal agencies our efforts to combat crime and protect the community remain a top priority."
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people. Eliot Neal serves as the MMIP Assistant U.S. Attorney for the Southwest Region, covering New Mexico, Arizona, Colorado, Utah, and Nevada. In this role, he focuses on investigating unresolved MMIP cases and fostering collaboration among federal, Tribal, local, and state law enforcement agencies to address this crisis. Prior to this position, AUSA Neal handled cases involving child exploitation, gun crimes, and offenses in Indian Country, and continues to demonstrate a strong commitment to the MMIP cause through ongoing outreach and strategic partnerships.
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
Operation Not Forgotten Will Surge 60 FBI Personnel to 10 FBI Field Offices to Support Investigations of Indian Country Violent Crimes
OKLAHOMA CITY – The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“Today’s announcement provides necessary additional resources to seek justice for victims of violent crime and families of missing loved ones in Indian Country,” said United States Attorney Robert J. Troester.
“Whether it’s a family mourning a murder victim, or a community searching for a missing friend or neighbor, there have been countless lives touched by violent crime in Indian Country. FBI Oklahoma City is proud to continue our collaboration with our Tribal law enforcement partners, BIA, OSBI, OHP, Tulsa PD, and other state and local agencies, in addition to the US Attorney’s Offices to investigate Indian country matters, and to find sustainable solutions that will improve public safety for our tribal communities.” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
WASHINGTON – The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“The U.S. Attorney’s Office for the District of South Dakota, alongside our federal, state, and tribal law enforcement partners, has for decades been fiercely committed to responding to violent crime in Indian country,” said U.S. Attorney Alison J. Ramsdell. “These additional resources will aid in our effort to hold offenders accountable and achieve justice on behalf of victims.”
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
SALT LAKE CITY, Utah – The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Ore.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“Violent crime has no borders and the U.S. Attorney’s office for the District of Utah remains committed to working with our law enforcement partners to seek justice in Indian Country cases and protecting public safety,” said Acting U.S. Attorney Felice John Viti of the District of Utah.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
Joint Law Enforcement Operation leads to the Indictment of Nine Mississippi Men for Drug and Firearm TraffickingRead the Press Release
Gulfport, Miss. – A federal grand jury in Gulfport, Mississippi returned indictments charging nine men—Alvonta Demarcus McCray, Melvin McCray, Cameron Fairley, Christopher Chase Brown, Cleon Johnson, Roderick Victor Minter, Tracy Antoine McCall, Nathaniel Jackson, and Jeremy Young—for their involvement in narcotics and firearm trafficking.
These indictments are the result of a joint investigation among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”); Homeland Security Investigations (“HSI”); Mississippi Bureau of Narcotics (“MBN”); U.S. Postal Inspection Service; and the Stone County Sheriff’s Department. During the investigation, law enforcement conducted more than 30 operations that resulted in the seizure of 3.98 pounds of methamphetamine, more than 4,000 fentanyl pills, 18 grams of powder fentanyl, and over 20 firearms.
According to the indictments, Alvonta Demarcus McCray was charged in a six-count indictment charging him with conspiracy to possess with intent to distribute-methamphetamine and fentanyl, and five counts of possession with intent to distribute; he is facing up to life in prison. Melvin McCray was charged in a five-count indictment charging him with trafficking firearms, and four counts of possession of a firearm by convicted felon; he is facing up 15 years in prison. Cameron Fairley and Christopher Chase Brown were charged in a joint indictment charging them with trafficking firearms. Fairley is also charged with two counts of possession with intent to distribute methamphetamine. Fairley is facing up to life in prison and Brown is facing up to 15 years in prison. Nathaniel Jackson is charged in a six-count indictment charging him with possession with intent to distribute fentanyl and fentanyl analogue, he is facing up to 20 years in prison. Cleon Johnson is charged with possession of a short-barreled shotgun and is facing up to 10 years in prison. Roderick Victor Minter, and Tracy Antoine McCall are charged in a joint indictment charging them with conspiracy to possess with intent to distribute methamphetamine, and possession with intent to distribute methamphetamine. Minter and McCall are facing up to life in prison. Jeremy Young is charged in a two-count indictment charging him with possession with intent to distribute fentanyl and is facing up to 20 years in prison.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; Special Agent in Charge Joshua Jackson of ATF; Special Agent in Charge Eric P. DeLaune of HSI, Sean Tindell, Commissioner of the Mississippi Department of Public Safety; and Todd Stewart, Sheriff of the Stone County Sheriff’s Department made the announcement.
Assistant U.S. Attorney Hunter McCreight is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian DronesRead the Press Release
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a complaint was unsealed charging Iranian nationals Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (“UAVs”), also known as drones, conspiring to provide material support to the IRGC, a designated foreign terrorist organization, and conspiring to commit money laundering. Akbari is the Chief Executive Officer (“CEO”) of Rah Roshd. Amidi is the company’s commercial manager and was previously the commercial manager of Qods Aviation Industries (“QAI”), an Iranian state-owned aerospace company. They are both citizens of Iran and remain at large.
John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.
“As alleged in the complaint, the defendants conspired to obtain U.S.-origin parts needed to manufacture drones for military use in Iran and send those parts to Iran in violation of export control laws,” stated United States Attorney Durham. “The charges filed today demonstrate the commitment by my Office and our law enforcement partners to dismantle illicit supply chains and prosecute those who unlawfully procure U.S. technology in support of a foreign terrorist organization. The IRGC and Qods Aviation Industries have been core players in the Iranian military regime’s production of drones, which threaten the lives of civilians, U.S. personnel, and our country’s allies. These charges should serve as a warning to those who violate U.S. export control laws and who unlawfully seek to aid Iran’s drone program.”
Mr. Durham expressed his appreciation to the FBI and the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) for their work on the case. Today, OFAC sanctioned Akbari, Rah Roshd, and other companies and individuals for their roles in the sanctions-evasion scheme described in the complaint. OFAC previously sanctioned Amidi.
“Today’s charges lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” stated Sue J. Bai, head of the Justice Department’s National Security Division. “The Justice Department will continue to put maximum pressure on the Iranian regime. We will relentlessly dismantle illicit supply chains funneling American technology into the hands of Iran’s military and terrorist organizations and pursue those complicit in operations that threaten our country.”
“Hossein Akbari and Reza Amidi allegedly engaged in a multi-year conspiracy to obtain U.S. technology for use in Iranian made drones in violation of export laws and to provide material support to the IRGC—a designated terrorist organization,” stated FBI Assistant Director in Charge Raia. “The Iranian government has repeatedly demonstrated they are willing to violate the laws of our nation—this time utilizing dishonest businessmen who deliberately misrepresented themselves—in order to further their treacherous goals. The FBI will continue to protect the national security and interests of the United States through vigorous enforcement of export control laws put in place to prevent sensitive U.S. technology from being obtained by hostile foreign governments.”
As set forth in the complaint, Akbari and Amidi operate Rah Roshd, which procures and supplies advanced electronic, electro-optical, and security systems to the Government of Iran and designs, builds, and manufactures ground support systems for UAVs. Akbari serves as the CEO and Managing Director of Rah Roshd, and Amidi serves as the Commercial Manager. Rah Roshd’s clients include the IRGC and several Iranian state-owned aerospace companies and drone manufacturers, including QAI, Iran’s Ministry of Defense and Armed Forces Logistics (“MODAFL”), Shahed Aviation Industries Research Center (“SAIRC”), and Shahid Bakeri Industrial Group (SBIG).
Between January 2020 and the present, Amidi and Akbari used Rah Roshd in furtherance of a scheme to evade U.S. sanctions and procure U.S.-origin parts for use in Iranian-manufactured UAVs, including the Mohajer-6 UAV. At least one of those parts was manufactured by a Brooklyn, New York-based company (“Company-1”). In September 2022, the Ukrainian Air Force shot down an Iranian-made Mohajer-6 drone used by the Russian military in Ukraine. The drone recovered by the Ukrainian Air Force contained parts made by several U.S. companies, including Company-1.
To facilitate their scheme, Amidi and Akbari falsely purported to represent companies other than Rah Roshd, including a company based in the United Arab Emirates (“Company-2”) and a company based in Belgium (“Company-3”). The defendants used a “spoofed” email address with a misspelled version of Company-2’s name to communicate regarding the procurement of parts, including parts manufactured by U.S. companies. The defendants also used various “front” or “shell” companies to pay for UAV parts and to obfuscate the true end destination and the true identities of the sanctioned end users, including QAI and the IRGC, which were acquiring U.S.-made parts through Rah Roshd. Amidi and Akbari also used aliases to obfuscate their true identities in furtherance of the scheme.
Additionally, the defendants conspired to provide material support to the IRGC by providing goods and services for the benefit of the IRGC’s military campaign. This included constructing military shelters, providing cameras and drone field hangers, and conspiring to procure drone parts as well as parts to operate drones, including “servo motors,” “pneumatic masts,” which are a component of the operation of the Mohajer-6 drone, and engines. The investigation uncovered correspondence from the IRGC, signed by the head of the UAV Command for the IRGC’s Aerospace Force, thanking Rah Roshd for its work on behalf of the IRGC and praising Rah Roshd’s achievements in designing and manufacturing servo motors for defense equipment. The letter included a quote from the Supreme Leader of Iran regarding the importance of self-sufficiency and domestic production to strengthen Iran’s economy and “disappoint the enemies of the Islamic Republic.” The letter also noted continued efforts of Rah Roshd “in strengthening the defensive capabilities of the Islamic Republic of Iran.” Both Amidi and Akbari possessed documents indicating that they had purchased servo motors for delivery to Iran, including a servo motor contained in the Mohajer-6 drone. Akbari also emailed supply companies located in China and noted that he was purchasing parts for drones to be shipped to Iran.
Finally, Amidi and Akbari conspired to commit money laundering. They used at least three shell companies, all based in the United Arab Emirates, to pay a China-based company that sent invoices to Rah Roshd for the sale of motors. Those payments were processed through U.S.-based correspondent bank accounts. The defendants also used two of these shell companies to pay a separate China-based company for the sale of pneumatic masts.
Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.
The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Nina C. Gupta and Lindsey R. Oken are in charge of the prosecution with the assistance of Paralegal Specialist Rebecca Roth, along with Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section.
The Defendants:
HOSSEIN AKBARI (also known as “Danial Yousef” and “Danial White”)
Age: 63
IranREZA AMIDI (also known as “Ali Rahmani”)
Age: 62
IranRAH ROSHD COMPANY
Tehran, IranE.D.N.Y. Docket No. 25-MJ-114
u.s._v._akbari_et_al._complaint.pdfIranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to Islamic Revolutionary Guard Corps (IRGC) and for Scheme to Procure U.S. Technology for Iranian Attack DronesRead the Press Release
A criminal complaint was unsealed today charging Hossein Akbari, 63, and Reza Amidi, 62, both of Iran, and an Iranian company, Rah Roshd Company (Rah Roshd), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (UAVs, also known as drones), conspiring to provide material support to the IRGC – a designated foreign terrorist organization – and conspiring to commit money laundering.
Akbari is the Chief Executive Officer (CEO) of Rah Roshd. Amidi is the company’s commercial manager and was previously the commercial manager of Qods Aviation Industries (QAI), an Iranian state-owned aerospace company. They are both citizens of Iran and remain at large.
“Today’s charges lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” said Sue J. Bai, head of the Justice Department’s National Security Division. “The Justice Department will continue to put maximum pressure on the Iranian regime. We will relentlessly dismantle illicit supply chains funneling American technology into the hands of Iran’s military and terrorist organizations and pursue those complicit in operations that threaten our country.”
“As alleged in the complaint, the defendants conspired to obtain U.S.-origin parts needed to manufacture drones for military use in Iran and send those parts to Iran in violation of export control laws,” said U.S. Attorney John J. Durham for the Eastern District of New York. “The charges filed today demonstrate the commitment by my office and our law enforcement partners to dismantle illicit supply chains and prosecute those who unlawfully procure U.S. technology in support of a foreign terrorist organization. The IRGC and QAI have been core players in the Iranian military regime’s production of drones, which threaten the lives of civilians, U.S. personnel and our country’s allies. These charges should serve as a warning to those who violate U.S. export control laws and who unlawfully seek to aid Iran’s drone program.”
“The allegations in this case demonstrate the lengths Iranian companies take to evade U.S. sanctions, victimize U.S. businesses, and support the IRGC's production of drones,” said Assistant Director Roman Rozhavsky of the FBI's Counterintelligence Division. “The FBI and our partners will use all authorities to stop those who seek to evade sanctions and engage in money laundering schemes that support terrorist activities and threaten the lives and interests of Americans and our allies.”
According to court documents, Akbari and Amidi operate Rah Roshd which procures and supplies advanced electronic, electro-optical and security systems to the Government of Iran and designs, builds, and manufactures ground support systems for UAVs. Rah Roshd’s clients include the IRGC and several Iranian state-owned aerospace companies and drone manufacturers, including QAI, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), Shahed Aviation Industries Research Center (SAIRC) and Shahid Bakeri Industrial Group (SBIG).
Between January 2020 and the present, Amidi and Akbari used Rah Roshd in furtherance of a scheme to evade U.S. sanctions and procure U.S.-origin parts for use in Iranian-manufactured UAVs, including the Mohajer-6 UAV. At least one of those parts was manufactured by a Brooklyn, New York-based company (Company-1). In September 2022, the Ukranian Air Force shot down an Iranian-made Mohajer-6 drone used by the Russian military in Ukraine. The drone recovered by the Ukrainian Air Force contained parts made by several U.S. companies, including Company-1)
To facilitate their scheme, Amidi and Akbari falsely purported to represent companies other than Rah Roshd, including a company based in the United Arab Emirates (UAE) (Company-2) and a company based in Belgium (Company-3). The defendants used a “spoofed” email address, containing a misspelled version of Company-2’s name, to communicate regarding the procurement of parts, including parts manufactured by U.S. companies. The defendants also used various “front” or “shell” companies to pay for UAV parts and to obfuscate the true end destination and the true identities of the sanctioned end users, including QAI and the IRGC, which were acquiring U.S.-made parts through Rah Roshd. Amidi and Akbari also used aliases to obfuscate their true identities in furtherance of the scheme.
Additionally, the defendants conspired to provide material support to the IRGC by providing goods and services, including constructing military shelters, providing cameras and drone field hangers and conspiring to procure drone parts as well as parts to operate drones, including servo motors, pneumatic masts, and engines, for the benefit of the IRGC’s military campaign. The investigation uncovered correspondence from the IRGC, signed by the head of the UAV Command for the IRGC’s Aerospace Force, thanking Rah Roshd for its work on behalf of the IRGC and praising Rah Roshd’s achievements in designing and manufacturing “servo motors” for defense equipment. The letter also included a quote from the Supreme Leader of Iran regarding the importance of self-sufficiency and domestic production to strengthen Iran’s economy and “disappoint the enemies of the Islamic Republic.” The letter also noted continued efforts of Rah Roshd “in strengthening the defensive capabilities of the Islamic Republic of Iran.” Both Amidi and Akbari possessed documents indicating that they had purchased servo motors for delivery to Iran, including a servo motor contained in the Mohajer-6 drone. Akbari also emailed supplier companies located in the People’s Republic of China (PRC) and noted that he was purchasing parts for drones to be shipped to Iran.
Finally, Amidi and Akbari conspired to commit money laundering. They used at least three shell companies, which were all based in the UAE, to pay a PRC-based company that sent invoices to Rah Roshd for the sale of motors. Those payments were processed through U.S.-based correspondent bank accounts. The defendants also used two of these shell companies to pay a separate PRC-based company for the sale of pneumatic masts, which are a component of the operation of the Mohajer-6 drone.
Concurrent with today’s criminal complaint, the Department of Treasury announced sanctions targeting a network of six entities and two individuals based in Iran, the UAE, and the PRC responsible for the procurement of UAV components on behalf of QAI — a leading manufacturer for Iran’s UAV program. According to the Treasury, this network has also facilitated procurement for other entities in Iran's military-industrial complex, including Iran Aircraft Manufacturing Industrial Company (HESA) and SBIG. Today’s action marks the second round of sanctions targeting Iranian weapons proliferators since the President issued National Security Presidential Memorandum 2 on Feb. 4, ordering a campaign of maximum pressure on Iran.
Assistant U.S. Attorneys Nina C. Gupta and Lindsey R. Oken for the Eastern District of New York are prosecuting the case, with the assistance of Paralegal Specialist Rebecca Roth, Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section, and Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section.
Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Iowa Man Pleads Guilty to Drug and Gun Charges After AbscondingRead the Press Release
Nathan Nickless, 40, from Dakota City, Iowa, pled guilty on April 1, 2025, in federal court in Sioux City. Nickless was convicted of two counts of possession with intent to distribute methamphetamine, one count of possession of a firearm by a prohibited person, and one count of failure to appear. Nickless had multiple prior felony convictions which prohibit a person from possessing a firearm, including a prior 2008 drug felony for possession of marijuana with the intent to deliver.
At the plea hearing, evidence showed that on August 12, 2023, in Fort Dodge, Iowa, law enforcement attempted a traffic stop on a truck Nickless was driving. Nickless ignored and attempted to evade law enforcement onto a river road. After ramming his truck into a non-law enforcement vehicle, Nickless stopped his truck and fled on foot but was apprehended while trying to climb a river embankment. During the flight, Nickless was in possession of a backpack. In the backpack, law enforcement found a loaded 9mm pistol, multiple bags of narcotics including approximately 200 grams of methamphetamine, marijuana, psychedelic mushrooms, pills, THC gummies, ammunition in sanitizing wipes, a scale, and multiple small baggies.
Nickless was federally charged but was allowed to remain released pending his July 8, 2024, federal trial. Nickless failed to appear as required for trial and absconded from law enforcement over the next several months.
On September 28, 2024, in Humboldt County, Iowa, law enforcement became aware Nickless was in the area. Law enforcement located Nickless and attempted to stop the vehicle he was driving. He refused to stop and began a vehicle pursuit with law enforcement where he again abandoned the vehicle he was driving in a field by a river. Law enforcement lost sight of Nickless when he went on foot along the river. The abandoned vehicle was seized, and a search warrant was granted. Law enforcement searched the vehicle and found methamphetamine, multiple baggies of marijuana, pills, a scale, empty baggies for distribution, a methamphetamine pipe, and a marijuana pipe. On October 2, 2024, Nickless was found hiding inside a residence in Humboldt County and was arrested.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Nickless remains in custody of the United States Marshals Service and will remain in custody pending sentencing. Nickless faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following imprisonment.
The case is being prosecuted by Assistant United States Attorneys Patrick T. Greenwood, and was investigated by the Webster County Sheriff’s Office, Humboldt County Sheriff’s Office, Fort Dodge Police Department, Iowa DCI Laboratory, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Division of Narcotics Enforcement, and the U.S. Marshals Service.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-3040.
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