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28 March 2025
Convicted Felon Sentenced to 20 Years for Illegally Possessing A Pistol and Ammunition Used in Two MurdersRead the Press Release
Savannah, Georgia – Acting United States Attorney Sara C. Sweeney for the Middle District of Florida and Acting United States Attorney Tara M. Lyons for the Southern District of Georgia announce that Chief U.S. District Judge R. Stan Baker has sentenced Victor McMillar (33, Savannah) to 20 years in prison for possessing a firearm and ammunition as a convicted felon. Judge Baker also recommended that McMillar serve his prison sentence at a Federal Bureau of Prisons facility as far from Savannah as possible. A federal jury found McMillar guilty on October 24, 2024.
According to court documents and trial testimony, on November 3, 2018, McMillar fired eleven .40 caliber rounds from a Smith & Wesson pistol into the vehicle driven by a husband and wife down a residential street in Savannah. The couple was shot multiple times, and both were both transported to a hospital. The husband died from his gunshot wounds. His wife survived but suffered permanent injury. Two days later, McMillar shot and killed an acquaintance who had witnessed the first murder. This time McMillar used a Glock .40 caliber pistol and fired eleven times. The acquaintance was found dead in the street, struck by at least three bullets to his head. McMillar planted the Smith & Wesson pistol on the body of the second victim. DNA swabs taken from the Smith & Wesson pistol would later match to McMillar.
Following the murders, McMillar was arrested by the Savannah Police Department and later indicted for the murders. McMillar was acquitted in Chatham County Superior Court on October 17, 2023. Following the acquittal, McMillar was indicted by a federal grand jury for two counts of being a felon in possession of a firearm and ammunition.
Prosecutors from the Middle District of Florida were assigned as Special Assistant United States Attorneys to prosecute McMillar. During preparation for trial, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered that McMillar had attempted to erase a cellphone left at the first murder scene. The ATF agents obtained a search warrant for McMillar’s iCloud account, which McMillar failed to delete. McMillar’s iCloud account had several pictures of firearms taken on October 22, 2018, including a photograph of a Smith & Wesson .40 caliber pistol, identical to the murder weapon. Additional cellphone forensic evidence placed McMillar at the scene of both murders.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Savannah Police Department. It was prosecuted by Special Assistant United States Attorneys Rachel Lasry and Frank Talbot.
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.
Connecticut Woman Sentenced to More Than Four Years in Prison for Sex Trafficking Two VictimsRead the Press Release
BOSTON – A New Haven, Conn. woman was sentenced yesterday in federal court in Boston for sex trafficking and the interstate transportation of two separate victims for the purposes of prostitution.
Jennifer Fortier, 51, was sentenced by U.S. District Court Judge Denise J. Casper to 58 months in prison, to be followed by three years of supervised release. The government recommended a sentence of eight years in prison. In November 2024, Fortier pleaded guilty to two counts of sex trafficking by force, fraud and coercion and one count of knowingly transporting any individual in interstate or foreign commerce, with intent that such individual engage in prostitution. Fortier was indicted by a federal grand jury in August 2023, along with her co-defendants Jermall Anderson and Latasha Anderson.
“Jennifer Fortier inflicted violence against these women, who were vulnerable, homeless, unemployed, and suffering from drug addiction, all to feed the profits of this criminal sex-trafficking organization.” said United States Attorney Leah B. Foley. “Prosecuting those who exploit others for their own personal gain is something that my office will continue to put our resources into. Everybody deserves to be treated with dignity, not exploited for their addictions and life circumstances.”
“Fortier worked alongside the now-convicted human trafficker Jermall Anderson, using violence and drugs to enforce his reign of terror over the women he trafficked. The harm she and her co-conspirators did to the women they victimized cannot be undone, but as another member of the conspiracy is sentenced, we hope this step offers some resolution for all they have been through,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations New England.
From 2012 through 2016, Fortier, along with her co-conspirators and at the direction of Jermall Anderson, used physical violence, threats and the giving and withholding of heroin and cocaine to force two different victims to prostitute on their behalf. Fortier and her co-conspirators targeted vulnerable victims, specifically those struggling from drug addiction, homelessness and lack of economic resources and coerced them into providing commercial sex for the defendants’ benefit. The defendant trafficked these victims throughout New England, New York and New Jersey.
In March 2025, Jermall Anderson was sentenced to 15 years in prison, to be followed by five years of supervised release. Latasha Anderson pleaded guilty in March 2025 and is scheduled to be sentenced on June 11, 2025.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
U.S. Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the HSI Office in New Haven, Conn., the Lynn and Tewksbury Police Departments (Mass.) and the Hampden (Conn.) Police Department. Assistant U.S. Attorney Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case.
Colorado man pleads guilty to child pornography offensesRead the Press Release
BILLINGS — A Colorado man accused of producing and distributing child pornography and transferring obscene material to a minor admitted to charges on March 27, U.S. Attorney Kurt Alme said today.
The defendant, Tyrell Forest Anderson, 35, pleaded guilty to three counts in an indictment charging him with production of child pornography, distribution of child pornography, and transfer of obscene material to a minor. Anderson faces a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years for the production charge, 5 to 20 years on the distribution charge, and up to 10 years for transferring obscene material. He also faces a total term of supervised release of 5 years to life, fines of $250,000 per charge, and several thousands of dollars of special assessments. Pursuant to terms of the plea agreement between the parties, Anderson cannot be sentenced to a total term greater than 27 years.
U.S. Magistrate Judge Timothy Cavan presided and U.S. District Judge Susan Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set by the Court and Anderson was detained pending further proceedings.
The government alleged in court documents that in October 2022, a Gallatin High School student, Jane Doe 8, reported she had inappropriate communications with Anderson over Snapchat approximately two years earlier, when she was in eighth grade. The Bozeman Police Department began investigating and identified numerous minors Anderson solicited for sex or for sexually explicit images via Snapchat in exchange for money, nicotine, or drugs between 2022 and 2024. In addition, two Bozeman-area juvenile females had a sexual encounter with a college-aged male and recorded the encounter. Anderson came into possession of the video and distributed the video and images from the video to local minors with whom he was communicating over Snapchat.
In February 2024, Anderson communicated with Jane Doe 1 over Snapchat. Jane Doe 1 was, at that time, 13 years old and located in Yellowstone County. Anderson said he wanted to have sex with her and tried to convince her to meet up with him. Anderson asked her to send him specific images, including topless and nude images, which she sent. Anderson also asked Jane Doe 1 if she was going to “snitch” on him because the age scared him and if they got caught he would get in trouble. Data recovered from Anderson’s Snapchat account showed that Jane Doe 1 sent Anderson multiple images and videos of child pornography.
Also in February 2024, Anderson added John Doe 1 on Snapchat. Anderson sent John Doe 1 the video of the two juvenile females having sexual contact with the college-aged male and claimed to be the male in the video. The video depicted the two females providing oral sex to the male. Anderson knew the video depicted minors engaged in sexually explicit conduct because he communicated with at least one of the minors in the video and referenced her by name when transmitting the video to other local children.
Also in February 2024, Anderson added Jane Doe 7 on Snapchat and requested sexually explicit images or sex from her. Anderson asked Jane Doe 7 how old she was, and she told him she was 14. Unsolicited, Anderson sent Jane Doe 7 approximately 20 images of nude females. Jane Doe 7 recognized one of the images as one of her classmates, also a minor. Anderson also sent her an unsolicited photograph of his penis.
The U.S. Attorney’s Office is prosecuting the case. The Bozeman Police Department and Homeland Security Investigations conducted the investigation.
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 Justice.gov/PSC.
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Clay County Man Indicted on Firearm and Drug ChargesRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging James Malcolm Davis (45, Middleburg) with possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms by a convicted felon. If convicted, Davis faces a minimum term of 5 years, up to 40 years, in federal prison for the drug offense and up to 15 years’ imprisonment for the firearm offense. The indictment also notifies Davis that the United States intends to forfeit multiple firearms, ammunition, and magazines traceable to the firearm offense. Davis was arrested on March 25, 2025, and ordered detained. His trial is set for May 2025.
According to the indictment and court proceedings, on October 31, 2024, Davis possessed with the intent to distribute over 5 grams of methamphetamine that was found in his car. On that same date, it was also determined that Davis possessed multiple firearms at his residence. At the time of the offenses, Davis had four prior state felony convictions, including aggravated assault, felony battery or domestic, and possession of a firearm or ammunition by a convicted felon (2010, 2022). As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.
This case is part of Operation Take Back America, a nationwide initiative that streamlines efforts and resources from the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Chilean National Sentenced, Ordered Deported for His Role in Burglary Ring Targeting Families of Asian DescentRead the Press Release
PROVIDENCE – A Chilean national who participated in a burglary ring that targeted the homes of families of Asian descent in at least eight states, including Rhode Island, was sentenced in U.S. District Court in Rhode Island today and ordered deported, announced Acting United States Attorney Sara Miron Bloom.
Yoel Andres Barrera Garrido, 21, who came to the United States in 2022 and overstayed a tourist visa, previously admitted to a federal judge that he was a member of a conspiracy that collectively surveilled individuals, typically of Asian descent, at the victims’ residences and businesses, and then executed well-planned burglaries at their homes in Rhode Island, Massachusetts, New Hampshire, New Jersey, Pennsylvania, Delaware, Wisconsin, and Florida.
The defendants typically targeted homes where large sums of money, jewelry, credit and debit cards, and other valuable items might be found.
Barrera Garrido admitted to the court that he participated in two burglaries in Rhode Island and one burglary in Goram, NH, and in West Allis, WI.
Barrera Garrido was arrested on March 12, 2024, and ordered detained in federal custody. He pleaded guilty on November 20, 2024, to conspiracy to commit interstate transportation of stolen property and two counts of attempt to commit interstate transportation of stolen property. U.S. District Court Judge Melissa R. DuBose sentenced Barrera Garrido today to time served (12 months) and ordered that the defendant be removed from the United States.
The case was prosecuted by Assistant United States Attorneys Ly T. Chin and Julianne Klein.
The matter was investigated by Homeland Security Investigations, with the assistance of the Warwick and Smithfield, RI Police Departments; Shrewsbury and Framingham, MA Police Departments; Gorham, NH Police Department; Stamford, Wallingford, and Westport, CT Police Departments; West Allis, WI Police Department; New Castle County, DE Police Department; Manalapan, NJ Police Department; New York City Police Department; Jacksonville and Flagler County Police Departments; Massachusetts State Police; Pennsylvania State Police; and the United States Postal Inspection Service.
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Chicago Businessman Sentenced to Five Years in Prison for Defrauding Financial Institutions out of More Than $3 MillionRead the Press Release
CHICAGO — A Chicago businessman has been sentenced to five years in federal prison for scheming to defraud multiple financial institutions out of more than $3 million.
DAVID IZSAK, 50, of Chicago, was a licensed real estate professional and the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. From 2005 to 2018, Izsak engaged in a scheme to defraud financial institutions by obtaining residential loans through false statements, concealing other unpaid loans, and falsely obtaining credit. As part of the scheme, Izsak submitted or caused to be submitted to the Cook County Recorder of Deeds fictitious lien releases that purported to be from lenders stating the loans were paid in full. The bogus lien releases included false names of attorneys and bank employees. In one instance, after causing a lien to be released, Izsak sold the property to an unsuspecting buyer. In another instance, he obtained six mortgages on a single property, obtaining a new loan after fictitiously releasing the prior loan without repaying it.
Izsak also obtained a loan to buy a 57-foot yacht known as the “Flying Lady” by submitting fraudulent tax returns and financial information to the lender. The yacht was seized by federal authorities in 2019.
A jury in U.S. District Court in Chicago in 2023 convicted Izsak on ten counts of financial institution fraud. U.S. District Judge Manish S. Shah imposed the prison sentence on Tuesday during a hearing in federal court.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the FBI Chicago Field Office, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service.
“Izsak engaged in blatantly fraudulent conduct for many years,” Assistant U.S. Attorney Elly Moheb argued in the government’s sentencing memorandum. “The entire purpose of the scheme was to line his own pockets, so that he could live a lifestyle he didn’t earn.”
Two other individuals – YALE SCHIFF, of Riverwoods, Ill., and his brother, JASON SCHIFF, of Lincolnwood, Ill. – were also convicted as part of the federal investigation. Yale Schiff was sentenced in January to three years in prison for fraudulently obtaining millions of dollars in mortgage and vehicle loans and using stolen identities to secure credit from financial institutions. Jason Schiff pleaded guilty to causing a false report and statement to be made to the U.S. Department of Housing and Urban Development. Jason Schiff was sentenced to three years of probation.
Cedar Rapids Man Pleads Guilty to Fentanyl Distribution Near SchoolRead the Press Release
A man who distributed fentanyl near a school pled guilty today in federal court in Cedar Rapids.
D’quon Morrow, age 27, from Cedar Rapids, Iowa, was convicted of distribution of at least 40 grams of fentanyl near a protected location.
In a plea agreement, Morrow admitted that between February 2024 and July 2024, in Cedar Rapids, he agreed with others to distribute fentanyl and cocaine. In March 2024, he distributed 6.50 grams of fentanyl and fluorofentanyl to another person. In April 2024, he sold a firearm to another person. At the time, Morrow had a felony conviction for eluding. In May 2024, he distributed 20.75 grams of fentanyl to another person. In June 2024, he distributed 48.60 grams of fentanyl to another person near Madison Elementary School in Cedar Rapids. In July 2024, law enforcement searched Morrow’s residence and recovered two firearms, ammunition, and over 1,000 fentanyl pills.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Morrow remains in custody of the United States Marshal pending sentencing. Morrow faces a mandatory minimum sentence of five years’ imprisonment and a possible maximum sentence of 80 years’ imprisonment, a $10,000,000 fine, and a lifetime term of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is also 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).
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-4.
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CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering CountsRead the Press Release
LOS ANGELES – A Swedish national was extradited from Spain and was arraigned today on a 115-count federal indictment alleging he licensed the rights of the late Colombian narcoterrorist Pablo Escobar and defrauded investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered.
Olaf Kyros Gustafsson, 31, a.k.a. “El Silencio,” arrived in Los Angeles this morning after Spanish authorities extradited him. Gustafsson is charged with one count of conspiracy to commit wire fraud and mail fraud, nine counts of wire fraud, three counts of mail fraud, one count of conspiracy to engage in money laundering, 41 counts of money laundering, 35 counts of international money laundering, and 25 counts of engaging in monetary transactions in property derived from specified unlawful activity.
Gustafsson was arrested in Spain in December 2023 and was arraigned this afternoon in United States District Court in downtown Los Angeles. Gustafsson pleaded not guilty to the charges against him. A May 20 trial date was scheduled. A federal magistrate judge scheduled an April 3 detention hearing. Gustafsson remains in federal custody.
According to the indictment, Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narcoterrorist and head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public.
From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies.
Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, Coinbase, among other payment processors.
Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist.
In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson allegedly sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered.
Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied.
Some of the victims include residents of Los Angeles, Gardena, and Commerce.
Gustafsson allegedly also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, Eurojust, Spanish authorities, and French judicial authorities.
Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.
Bryan County Residents Plead Guilty in Scheme to Illegally Acquire FirearmsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rebecca Leann Hughes, age 33, and Nathanial Louis Hughes, age 31, both of Calera, Oklahoma, entered guilty pleas to their roles in a scheme to unlawfully buy and sell firearms.
Rebecca Hughes pleaded guilty to one count of Conspiracy to Acquire a Firearm from a Licensed Dealer by False and Fictitious Statement. The charge is punishable by up to five years in prison and a fine of $250,000.00.
Nathanial Louis Hughes pleaded guilty to one count of Felon in Possession of Firearm. The charge is punishable by up to 15 years in prison, and a fine of up to $250,000.00.
The Indictment alleged that beginning on June 26, 2024, and continuing until July 21, 2024, Rebecca Hughes knowingly and intentionally conspired to unlawfully acquire firearms from a licensed dealer. The Indictment alleged that while purchasing multiple firearms, Rebecca Hughes answered “YES” on Block 21(a) of ATF Form 4473, indicating that she was the actual buyer of the firearms. As part of her plea, Rebecca Hughes acknowledged that she formed an agreement to purchase the firearms on behalf of her husband, Nathanial Hughes, despite knowing that he is a convicted felon.
The Indictment further alleged that on or about July 21, 2024, Nathanial Hughes unlawfully possessed multiple firearms despite knowing that he had been previously convicted of a crime punishable by a term of imprisonment exceeding one year.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Rebecca Hughes and Nathanial Hughes were released on bond pending their sentencing hearings. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Michael E. Robinson represented the United States.
Armed Serial Robber of Five Cash Stores Convicted at TrialRead the Press Release
An armed serial robber and convicted felon was found guilty by a jury on March 26, 2025, of robbing five cash loan businesses across the Fort Worth metroplex in May 2024, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Charles Lenard Brownlee, 37, was charged via criminal complaint in July 2024 and indicted in August 2024. After two-and-a-half days of trial, a jury convicted him of one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm.
According to evidence presented at trial, between May 9 and May 21, 2024, Brownlee robbed at gunpoint five Cash Store businesses in Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine. Trying to conceal his identity, Brownlee covered his face with a medical mask and wore different baseball caps and outfits for the robberies.
Reviewing hours of surveillance footage from nearby businesses and other camera systems, detectives from the Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine police departments ascertained that Brownlee used the same vehicle—a black Hyundai Santa Fe equipped with a blue fuzzy steering-wheel cover—to drive to and from each of the five robberies.
At trial, the jury heard from an eyewitness who observed the robber drop a Black & Mild cigarillo as he was running from one of the robberies and thereafter enter the backseat of a black SUV that had a blue fuzzy covering on its steering wheel. Law enforcement collected that cigarillo for DNA testing, and the DNA test results were consistent with Brownlee being the robber from that incident.
The jury also heard testimony from a member of the FBI’s Cellular Analysis Survey Team who testified that the cellular phones tied to Brownlee placed him at or near each Cash Store location when it was robbed.
For two of the robberies, Brownlee enlisted the help of his girlfriend and co-conspirator, who testified that she and Brownlee conspired to rob the Fort Worth and Euless Cash Stores—driving there together in the black Hyundai SUV and with her serving as Brownlee’s getaway driver. She also testified that after committing these “licks” (robberies), Brownlee planned to target jewelry stores and ultimately obtained a Mini Draco-style firearm to do so, since that gun had more “muscle.”
Shortly after committing the May 21 Grapevine robbery, Brownlee was arrested, and—upon searching the vehicle he was in—law enforcement found a black leather bag that Brownlee used in the Hurst and Grapevine robberies, a blue hat that Brownlee wore during the Euless robbery, a disposable medical mask matching what he wore for all of the robberies, and two loaded firearms—a black Smith & Wesson handgun matching the make and model of the gun identified by one of the victim-witnesses and a Century Arms Mini Draco AK-style pistol. Law enforcement also seized the black Hyundai Santa Fe with the blue fuzzy steering wheel cover, which at the time was being driven by Brownlee’s sister.
Brownlee’s cell phone showed that he had conducted multiple online searches of and for Cash Stores during the time span of the robbery spree and that he ran searches for nearby jewelry stores and where to purchase a Mini Draco gun. The jury also saw videos and images from Brownlee’s and his co-conspirator’s phones showing them posing with piles of cash and Brownlee smoking a Black & Mild cigarillo like that observed to have been dropped by the perpetrator of the Euless robbery.
Brownlee now faces a statutory minimum of 35 years and up to life in federal prison. His sentencing date is set for July 11, 2025, before the Honorable Reed O’Connor, who also presided over this trial.
Brownlee’s co-conspirator pled guilty to one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery and faces a statutory maximum of 20 years in federal prison. She is set to be sentenced on April 8, 2025.
"A strong relationship with our local law enforcement partners is crucial to tackling violent crime,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The collaboration with multiple agencies from Tarrant County resulted in a successful guilty verdict and sends a message that we will not tolerate acts of violent crime in our communities.”
Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office, Fort Worth Resident Agency, Grand Prairie Police Department, Fort Worth Police Department, Euless Police Department, Hurst Police Department, and Grapevine Police Department. Assistant U.S. Attorneys Eric B. Chen and Levi Thomas prosecuted and tried the case. Assistant U.S. Attorney Daniel Gordon for the Northern District of Texas provided appellate support.
Armed Raleigh Drug Trafficker Sentenced to 15 YearsRead the Press Release
RALEIGH, N.C. – A Raleigh man was sentenced Thursday to 15 years in prison for cocaine trafficking and firearms possession. On December 5, 2024, Linwood Davis pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more cocaine, possession with intent to distribute 500 grams or more cocaine, and possession of a firearm in furtherance a drug trafficking crime.
According to court documents and other information presented in court, in June of 2023, law enforcement identified Davis as a source of supply of cocaine in the Raleigh area. After conducting multiple controlled purchases involving Davis, law enforcement executed a search warrant at his residence on November 3, 2023. Law enforcement recovered over 1,000 grams of cocaine, approximately $44,470 in U.S. currency, and two firearms, both with large capacity magazines, from Davis’s house.
Davis has five previous felony drug convictions (2003, 2004, 2007 and 2013) and two previous felony convictions for eluding arrest with a motor vehicle (2003 and 2004).
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-263-BO-RN.
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Activity in the U.S. Attorney's OfficeRead the Press Release
Firearm Offenses
Joshua Roye Dunn, 36, of Sheridan, Wyoming, was sentenced to 36 months of supervised probation for being in possession of an unregistered firearm. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sheridan Police Department investigated the crime. Assistant U.S. Attorney Paige Hammer prosecuted the case. Dunn was indicted on July 18, 2024, pleaded guilty on Dec. 13, 2024, and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on March 26 in Cheyenne.
Drug Trafficking and Illegal Reentry of a Previously Deported Alien
Cesar Antancio Torres-Cazares, 36, of La Piedad, Michoacan, Mexico, was sentenced to 24 months’ imprisonment with three years of supervised release for possession with intent to distribute cocaine and time served for illegal reentry into the United States. He will be deported following his imprisonment. According to court documents, in November 2023, the Wyoming Division of Criminal Investigation (DCI) began investigating a cocaine drug trafficking organization in the Jackson, Wyoming, area. Agents conducted a controlled buy from Torres-Cazares, which led agents to his residence, where they found large quantities of cocaine and proof of distribution. After he was arrested, Immigration and Customs Enforcement (ICE) was contacted because Torres-Cazares is not a U.S. citizen, had previously been removed from the U.S., and had not applied for permission to reenter. DCI and ICE investigated the crime. Assistant U.S. Attorneys Seth Griswold and Cameron J. Cook prosecuted the cases. U.S. District Court Judge Alan B. Johnson imposed the sentence on March 26 in Cheyenne. Case Nos. 25-CR-00055 and 25-CR-00056.About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Operation Take Back America
Operation Take Back America is 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. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Victim Witness Program
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to ensuring victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
9-time illegal alien offender admits to unlawfully returning to U.S. againRead the Press Release
CORPUS CHRISTI, Texas – A 33-year-old Mexican national has pleaded guilty to illegally reentering the United States, announced U.S. Attorney Nicholas J. Ganjei.
Francisco Raymundo Dominguez-Sanchez was previously convicted twice of the same crime.
He was first removed in 2013 with eight subsequent removals between then and 2023.
On Jan. 28, Dominguez-Sanchez was driving northbound and approached the Border Patrol (BP) checkpoint near Falfurrias. During a routine immigration inspection, authorities discovered Dominguez-Sanchez to be an illegal alien who had been previously ordered removed from the country.
U.S. District Judge David Morales will impose sentencing June 25. At that time, Dominguez-Sanchez faces up to 20 years in federal prison and a possible $250,000 fine.
He has been and will remain in custody pending that hearing.
BP conducted the investigation. Assistant U.S. Attorney Ashley Martin is prosecuting the case.
23 Lubbock-Area Defendants Charged in Methamphetamine and Fentanyl Trafficking CasesRead the Press Release
Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
The defendants, charged in nine indictments, were apprehended on Wednesday, March 26th. Initial appearances began today before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch.
This investigation began in March 2023. Over the course of the investigation, law enforcement seized over 43 kilograms of methamphetamine, 285.4 grams of fentanyl (approx. 1,902 pills), 335.5 grams of cocaine, 2,296.7 grams of marijuana, and six firearms. The 285.4 grams of seized fentanyl equals potentially 21,662 lethal doses of fentanyl.
Those charged in the indictments include:
• Vida Tamor Overstreet, 49, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, distribution of methamphetamine
• Patrick Wayne Frazier aka Pat Pat, 38, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Juantay Dewayne Frazier aka Broadway, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine
• David Wayne Frazier aka Dinky, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine
• Santiago Daniel Baltazar aka Chago, 26, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, possession with intent to distribute fentanyl
• Walter Wood, 36, charged with conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl
• Santos Moncada aka Tos, 28, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Jessie Franco, 41, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine
• Shondra Christine Walker, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Orian Emanuel Garcia, 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Rudolfo Luna aka Roy Luna, 43, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Adam Lee Arredondo, 37, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Justin Lee Dominguez, 37, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Anthony James Lockett, 44, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, distribution of methamphetamine
• Rita Adelita Castillo, 44, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine
• Paul Wayne Frazier, 38, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Charles Andre Sykes, 41, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Heather Jane Whitehead, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Henry Tienda, Jr., 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Gary Dewayne Bolton aka Bay Bay, 36, charged with distribution of fentanyl
• Arhmad Rashad Fountain aka Ra Ra, 47, charged with distribution of methamphetamine
• Rubith Diaz Rodriguez, age 24, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine
• Tyler Kristian Piseno, 37, charged with distribution of fentanyl.
“Cooperation of local, state and federal law enforcement led to success in disrupting a drug trafficking organization,” said Dallas FBI Special Agent in Charge R. Joseph Rothrock. “These arrests will have a considerable impact on the distribution of methamphetamine in the greater-Lubbock area, and law enforcement will continue work together to ensure the safety and security of our communities.”
“This operation sends a clear message that we will not tolerate the flow of illegal drugs into our neighborhoods,” said Eduardo A. Chavez, Special Agent in Charge of the DEA. “By working together at every level of law enforcement, we are leveraging all available resources to destroy these criminal networks and commit to safeguard our communities from drug trafficking and violent crime.”
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.
If convicted, some of the defendants face up to life in federal prison.
Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, the Texas Department of Public Safety, the Drug Enforcement Administration’s Dallas Field Office – Lubbock Resident Office, the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, the Texas Anti-Gang Center, the Levelland Police Department, and the Hockley County Sheriff’s Office. The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.
This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs).
20 Defendants – Convicted Felons Included – Charged Federally with Being Illegal Aliens Found in the United States Following RemovalRead the Press Release
LOS ANGELES – This week, federal prosecutors working with United States Immigration and Customs Enforcement (ICE) and other federal law enforcement partners filed criminal charges against 20 defendants who allegedly were found in the U.S. following removal, the Justice Department announced today.
Many of the defendants charged previously were convicted of felony offenses before they were removed from the United States, offenses that include vandalism and firearms crimes.
One of the defendants, Antonio Espinoza Zarate, 55, a.k.a. “El Gato,” of the Mar Vista neighborhood of Los Angeles, was arrested Wednesday on a federal criminal complaint alleging he sold two kilograms of fentanyl pills to a buyer from July 2023 to February 2025 and charging him with illegally re-entering the U.S. following removal and possession with intent to distribute fentanyl. A federal magistrate judge ordered him jailed without bond a scheduled an April 15 arraignment for him in United States District Court in downtown Los Angeles. Assistant United States Attorney Diane B. Roldán of the Violent and Organized Crime Section is prosecuting Espinoza.
Espinoza is a citizen of Mexico who has been previously deported in 2010, 2013, 2014, and 2017 and illegally reentered the United States following his removals, according to court documents. His criminal history includes felony convictions in 2008 in Los Angeles Superior Court for possession of narcotics for sale and in 2015 in U.S. District Court for the District of Arizona for illegal reentry of a removed alien.
The investigation was conducted by the Homeland Security Investigations (HSI)-led El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, with support from special agents with the United States Attorney’s Office for the Central District of California – Criminal Investigative Division; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Los Angeles Police Department regarding dangers to the community from the sales of narcotics and firearms.
The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face up to 10 years in federal prison. Defendants removed after being convicted of an aggravated felony face a statutory maximum sentence of 20 years in federal prison.
Some of the other recently filed cases are summarized below with information contained in court documents.
- Efrén García Jiménez, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. García Jiménez, who was removed from the U.S. in 2019, was charged after being convicted in Orange County Superior Court on January 24 of discharging a firearm at an inhabited residence and vandalism, for which he was sentenced to three years in California state prison. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
- Aristeo González Rosas, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. González Rosas was federally charged after he was arrested on February 15 in Ventura County. Prior to this arrest, González Rosas was convicted in 2022 in Ventura County Superior Court of carrying a loaded firearm with a large capacity magazine, for which he was sentenced to eight months’ imprisonment, and again in Ventura County Superior Court in 2023 of being a felon/addict in possession of a firearm, for which he was sentenced to 16 months in California state prison. He was removed from the U.S. on August 31, 2024, and was removed again on September 5, 2024. The Domestic Security and Immigration Crimes Section is prosecuting this case.
In another matter, a federal grand jury on Tuesday indicted Kevin Mauricio Ballardo-García, 24, a Mexican national, for allegedly transporting 148.12 kilograms (326.6 pounds) of methamphetamine from Mexico into Southern California. During a traffic stop in Westminster on March 11, law enforcement seized 13 buckets and one water container that held liquid methamphetamine from Ballardo-García’s Jeep Wrangler. He was ordered jailed without bond and his arraignment is scheduled for March 31 in United States District Court in Santa Ana. He is charged with one count of possession with intent to distribute methamphetamine. Assistant United States Attorney Robert J. Keenan of the Orange County Office is prosecuting this matter.
Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
ICE and Homeland Security Investigations are investigating these matters. The Drug Enforcement Administration is investigating the Ballardo-García case with assistance from California Highway Patrol and the Irvine Police Department.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
27 March 2025
Yuba City Man Sentenced to 10 Years in Prison for Methamphetamine and Firearm OffensesRead the Press Release
SACRAMENTO, Calif. — Gabriel Quintero, 32, of Yuba City, was sentenced today by Chief U.S. District Judge Troy L. Nunley to 10 years in prison for possession with intent to distribute methamphetamine and being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in August 2024, Quintero possessed multiple firearms and methamphetamine that he intended to distribute to another person. Quintero was driving in Sacramento when he led law enforcement officers on a high-speed pursuit for 10 minutes before crashing into another car that was parked at a stoplight. Quintero got out of his car and ran, but law enforcement officers apprehended him. Quintero possessed more than $30,000 in cash, multiple loaded firearms, including one equipped with a machine gun conversion device and loaded with 26 rounds of ammunition, 646 grams of methamphetamine, approximately 1,000 fentanyl pills, 109 grams of cocaine, a digital scale; and six cellphones. Quintero is a previously convicted felon and is prohibited from possessing firearms or ammunition.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Emily G. Sauvageau prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice 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.
Walgreen Co. Agrees to Pay over $2.8 Million to Settle Allegations of Overbilling Medicaid ProgramsRead the Press Release
BOSTON – Walgreen Co. (Walgreens) has agreed to pay over $2.8 million to resolve allegations that it violated the federal, Massachusetts and Georgia False Claims Acts by submitting inflated prices for certain generic medications to the Massachusetts and Georgia Medicaid programs.
The Massachusetts Medicaid program (MassHealth) and the Georgia Medicaid program are jointly funded and administered federal and state programs that cover medical costs, including medication costs, for persons with limited income. The MassHealth and the Georgia Medicaid program reimburse Walgreens’ pharmacies for dispensing generic medications to beneficiaries using the lowest of four reporting price points. One of the four price points is each pharmacy’s “usual and customary price,” which is generally the amount of money the pharmacy is willing to accept for a medication on that date of service.
The United States, Massachusetts and Georgia allege that, between 2008 and 2023, Walgreens’ pharmacies submitted a higher usual and customary price to the MassHealth and Georgia Medicaid programs for certain generic medications at certain times. By failing to report the correct usual and customary price, Walgreens’ pharmacies allegedly caused the MassHealth and Georgia Medicaid programs to pay more for these generic medications than they should have.
The settlement resolves, in part, claims brought by a whistleblower under the qui tam provisions of the federal, Massachusetts, and Georgia False Claims Acts. Under all three False Claims Acts, private parties may sue on behalf of the government and receive a share of a recovery.
United States Attorney Leah B. Foley; Massachusetts Attorney General Andrea Joy Campbell; Georgia Attorney General Christopher M. Carr; and Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General made the announcement today. This matter is being handled by Assistant U.S. Attorney Steven Sharobem of the U.S. Attorney’s Office’s Affirmative Civil Enforcement Unit; Assistant Attorney General Ian Marinoff and Analyst Will Welsh of the Massachusetts Attorney General’s Office’s Medicaid Fraud Division; Assistant Attorney General Richard Tangum of the Georgia Attorney General’s Office, and Assistant Attorney General Heather D’Orazio of the Illinois Attorney General’s Office.
Violent Bridgeport Gang Member Sentenced to More Than 22 Years in Federal PrisonRead the Press Release
TRAVON JONES, also known as “Budda,” 22, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, and his role in the murder and attempted murder of rival gang members.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Jones has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.
Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020. The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.
Jones and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.
The investigation determined that on July 12, 2019, Jones and fellow East End member Tyrone Moore shot and killed Sean Warren, also known as “Kujoe,” a member and associate of the O.N.E. gang. In addition, on October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, also a member and associate of the O.N.E. gang.
Jones initially pleaded guilty on August 29, 2022, but Judge Bolden subsequently granted his motion to withdraw his guilty plea. On December 5, 2023, a jury found Jones and three associates guilty of conspiring to engage in a pattern of racketeering activity.
Jones has been detained since October 17, 2019.
Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.
Tyrone Moore pleaded guilty and on June 26, 2023, was sentenced to 250 months of imprisonment.
This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department. These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Valdosta, Georgia, Resident Sentenced to 33 Years in Prison for Producing Child Sexual Abuse Material, Assaulting Federal OfficerRead the Press Release
ALBANY, Ga. – A Valdosta, Georgia, man was sentenced to the statutory maximum of 30 years in prison for producing child sexual abuse material (CSAM), also known as child pornography, plus an additional three years of imprisonment for assaulting a jailer while in federal custody.
Laronce Howell, 46, of Valdosta, was sentenced to serve a total of 396 months in prison (the statutory maximum of 360 months for the production of child pornography and 36 months in prison for assault of a federal officer) by U.S. District Judge W. Louis Sands on March 26. In addition, he will serve 15 years of supervised release and will register as a sex offender upon release from prison. Howell pleaded guilty to the production of child pornography in Case No. 7:22-cr-00055 on Oct. 5, 2023, and he pleaded guilty to assaulting a federal officer in Case No. 7:24-cr-00041 on Feb. 20. There is no parole in the federal system.
“Recidivist violent offenders like Laronce Howell, who was only on parole from state prison for one month when he filmed a minor being sexually abused, will see their cases in federal court,” said Acting U.S. Attorney C. Shanelle Booker. “In the pursuit of justice, we will maximize the use of our federal resources against those producing child sexual abuse material.”
“This is an outstanding effort by our detectives, the U.S. Attorney's Office and numerous community partners who dedicated countless hours to prepare this case for prosecution, resulting in a dangerous predator being removed from our community and held accountable for his actions,” stated Valdosta Police Chief Leslie Manahan. “These cases are heartbreaking, and we remain committed to working together to ensure these victims receive the justice they deserve.”
According to court documents and statements made in Court, Howell used his cell phone to film a 13-year-old minor engaging in sexually explicit conduct with two adult men on Oct. 1, 2020, and sent the video to a family member. Valdosta Police Department officers investigated the case and arrested Howell on approximately Oct. 14, 2020. Howell was a federal inmate housed by the United States Marshals Service at the Tift County, Georgia, Jail when he assaulted an officer on Nov. 20, 2024. When Howell asked jailers to open his cell door, Howell immediately punched an officer in the face two times then attempted to mount the officer before he was placed in handcuffs. Howell has a lengthy criminal history at the state level, including five prior drug-related convictions, two family violence battery convictions and three robbery convictions. Howell has multiple revocations of probation and parole and was out of state prison on parole for a month before he committed the production of child pornography offense.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov
The Valdosta Police Department (VPD) investigated the production of child pornography case, and the United States Marshals Service (USMS) investigated the assault of a federal officer case.Assistant U.S. Attorney Elizabeth Howard prosecuted both cases for the Government.
United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from GotbitRead the Press Release
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately $23 million in cryptocurrency alleged to be proceeds of wire fraud and conspiracy to commit market manipulation and wire fraud and property involved in a transaction or attempted transaction in violation of one or more specified statutory offenses.
The government seized USDT (Tether) and USDC (Circle) from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC (Gotbit). Tether and Circle are stablecoins, meaning their value is tied to the U.S. dollar.
On March 21, 2025, Gotbit, a financial services firm known in the cryptocurrency industry as a “market maker,” and its founder, Aleksei Andriunin, pleaded guilty in federal court in Boston to criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies. As part of Gotbit’s plea agreement, it admitted the cryptocurrency was subject to civil forfeiture and agreed to consent to civil forfeiture of the cryptocurrency.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Securities, Financial & Cyber Fraud Unit are prosecuting the criminal case.
The details contained in the civil forfeiture complaint are allegations.
U.S. Postal Inspection Service Seizes 577 Pounds of Cocaine and 14 pounds of Fentanyl, and Multiple Firearms from Mail Stream in Joint Operation with DEA, Homeland Security, FBI, ATF, and the Puerto Rico Police BureauRead the Press Release
SAN JUAN, Puerto Rico–The United States Postal Inspection Service intercepted and seized 577 lbs. of cocaine, 14 lbs. of fentanyl and three firearms as part of a joint operation with the Drug Enforcement Administration (DEA); Department of Homeland Security Investigations (HSI); Federal Bureau of Investigation (FBI); Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Puerto Rico Police Bureau. From March 10 through March 20, 2025, these federal and state agencies collaboratively conducted “Operation Gatekeeper 3.0,” a domestic interdiction of suspect parcels mailed from San Juan, Puerto Rico to locations throughout the continental United States.
“We commend the outstanding efforts and collaboration between the federal and state law enforcement agencies responsible for the successful seizure of contraband in this case,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will continue our efforts to eradicate drug trafficking and violent crime in our communities.”
“The U.S. Postal Inspection Service is committed to preventing drug and arms traffickers from using the U.S. Mail in Puerto Rico and the U.S. Virgin Islands as an access point for all of America,” said Chief Postal Inspector Gary R. Barksdale. “The Postal Inspection Service will continue our work to secure this border and prevent the mail stream from being used to further criminal activity and enrich transnational criminal organizations.”
As a result of this operation, federal and state authorities were able to seize evidence in several ongoing investigations, as well as identify targets of new investigations that will be worked collaboratively as part of “Operation Take Back America.”
Puerto Rico Police Department K-9 Officer “Nico”
This seizure 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.
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U.S. Department of Justice Announces Second Amendment Pattern-or-Practice Investigation into California’s Los Angeles CountyRead the Press Release
Protecting the Second Amendment rights of ordinary, law-abiding Americans is a high priority for this Administration.
As part of a broader review of restrictive firearms-related laws in California and other States, the Department of Justice’s Civil Rights Division today announced an investigation into the Los Angeles County Sheriff’s Department to determine whether it is engaging in a pattern or practice of depriving ordinary, law-abiding Californians of their Second Amendment rights. A recent federal court decision found that “the law and facts [we]re clearly in … favor” of two private plaintiffs who challenged the lengthy eighteen-month delays that the Los Angeles County Sheriff’s Department had imposed when processing their concealed handgun license applications. And the Civil Rights Division has reason to believe that those two plaintiffs are not the only residents of Los Angeles County experiencing similarly long delays that are unduly burdening, or effectively denying, the Second Amendment rights of the people of Los Angeles.
The Supreme Court has repeatedly recognized that the Second Amendment is not “a second-class right.” And over the past two decades, the Supreme Court has recognized that the Second Amendment is a fundamental, individual constitutional right and has taken multiple opportunities to strengthen Second Amendment protections for ordinary, law-abiding citizens.
Some States and localities, however, have resisted this recent pro-Second Amendment caselaw. And California has been a particularly egregious offender. In response to recent Supreme Court caselaw, California enacted new legislation to further restrict the ability of ordinary, law-abiding Californians to keep and bear arms. And many California localities appear to be imposing additional burdens beyond those required by California state law, including by subjecting ordinary, law-abiding Californians to expensive fees and lengthy wait times associated with applications for concealed handgun licenses.
“This Department of Justice will not stand idly by while States and localities infringe on the Second Amendment rights of ordinary, law-abiding Americans,” said Attorney General Pamela Bondi. “The Second Amendment is not a second-class right, and under my watch, the Department will actively enforce the Second Amendment just like it actively enforces other fundamental constitutional rights.”
Attorney General Bondi hopes that states and localities will voluntarily embrace their duty to protect the Second Amendment rights of their citizens. But if necessary, today’s announcement will be the first of many similar investigations, lawsuits, or other actions involving other localities in California, the State of California itself, and any other states or localities that insist on unduly burdening, or effectively denying, the Second Amendment rights of their ordinary, law-abiding citizens.
Two Former VA Employees Plead Guilty to Conspiracy to Commit Honest Services Wire FraudRead the Press Release
GREENEVILLE, Tenn. – On March 26, 2024, Monika D. Schorer, 59, of Jonesborough, Tennessee, and Teresa Schorer, 59, of Jonesborough, Tennessee, entered guilty pleas to conspiracy to commit honest services wire fraud before the Honorable Clifton L. Corker, United States District Judge in the United States District Court at Greeneville.
Each defendant faces a term of up to 20 years in Federal prison, $250,000 in fines, and supervised release of three years. Under their written plea agreements, each defendant has agreed to pay restitution in the amount of $213,154.50 for a combined total of $426,309. Sentencing for Monika Schorer has been set for July 23, 2025, at 10:00 a.m. and sentencing for Teresa Schorer’s has been set for July 23, 2025, at 11:00 a.m., both before Judge Corker in the United States District Court at Greeneville.
According to their plea agreements, which have been filed with the court, each woman worked for the James H. Quillen VA Medical Center in Mountain Home, Tennessee, and each accepted cash bribe payments from individuals who worked as a surgical sales representative for an independent distributor of a nationwide orthopedic company that manufactured replacement joints and products used during surgeries in which those joints were implanted. The sales representatives routinely sold products to the VA Medical Center where the women worked. According to the filed plea agreements, the sales representatives (who have previously entered guilty pleas) formed a separate company in June 2018 and began selling their own acquired inventory to the VA at inflated prices or when not medically necessary, resulting in losses to the VA. By their written plea agreements, each defendant agreed that they conspired and accepted cash bribe payments from the sales representatives of $9,900 each in September 2018 and $7,000 each in October 2018 for their agreement to commit, collude, and aid in the fraud against the VA.
U.S. Attorney Francis M. “Trey” Hamilton III of the Eastern District of Tennessee; Nate Landkammer, Special Agent-in-Charge, Mid Atlantic Field Office, VA Office of the Inspector General; Elisa Pellegrini, Special Agent-in-Charge, General Services Administration (GSA) Office of the Inspector General, Mid-Atlantic Division; and Donald “Trey” Eakins, Special Agent-in-Charge, Internal Revenue Service – Criminal Investigation (IRS-CI), made the announcement.
This prosecution is the result of an investigation by the VA Office of the Inspector General, GSA Office of the Inspector General, and the IRS.
Assistant United States Attorneys Mac D. Heavener, III, and Ryan Blackwell, represent the United States.
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Three District Men Indicted Following Firearms Arrest During Early Morning Traffic Stop in Logan CircleRead the Press Release
WASHINGTON – Wesley Hilliard, 32, and Sequan Collier, 27, and Naseer Green, 19, all of Washington D.C., were indicted today on federal gun charges in the latest case to be federally adopted as part of the “Make D.C. Safe Again” initiative, announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Hilliard and Collier are both charged with unlawful possession of a firearm by a felon; Green is charged with carrying a pistol without a license and unlawful possession of a machine gun. The charges follow their March 16th arrests in the Logan Circle Neighborhood.
According to court documents, at approximately 2:00 a.m. on March 16, 2025, officers from the Metropolitan Police Department conducted a traffic stop on a running vehicle parked illegally near a fire hydrant on 7th Street NW in the Logan Circle neighborhood.
Court documents allege that the vehicle was occupied by three individuals: driver Sequan Collier, front-seat passenger Naseer Green, and rear-seat passenger Wesley Hilliard. Officers allegedly observed open containers of alcohol in the vehicle and detected the presence of firearms. All three individuals were then detained by police.
It is alleged that a handgun was recovered from the seat where Hilliard had been sitting. Hilliard, also a convicted felon, is currently on supervised release for a federal narcotics offense.
It is further alleged that a loaded firearm was recovered from Collier’s waistband. A records check confirmed Collier is a convicted felon prohibited from possessing firearms.
Green was also allegedly found with a loaded firearm, modified with a device that converts it to fully automatic fire. The firearm was reported stolen from the state of Georgia. Green does not possess a valid license to carry a firearm in the District.
All recovered firearms were allegedly loaded with rounds chambered. Due to the absence of firearms manufacturing in the District, the weapons are presumed to have traveled in interstate commerce.
The investigation is ongoing.
The ATF and MPD are investigating this case. It is being prosecuted by Assistant U.S. Attorney Adam Dreher.
This case is part of Make DC Safe Again, a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Texas man charged federally with sexual abuse on aircraft flying from Chicago to SeattleRead the Press Release
Seattle – A 54-year-old Allen, Texas man who was flying from Chicago to Seattle was charged federally with abusive sexual contact for his repeated illegal touching of the victim sitting next to him, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, and the victim, were interviewed at SEA airport when the plane arrived on March 18, 2025. Mr. Abraham was arrested on Sunday March 23, 2025, and had an initial appearance in U.S. District Court in Seattle on Monday, March 24, 2025.
According to the criminal complaint, Abraham was seated next to the 22-year-old victim on the flight. On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.
When interviewed at SEA airport, Abraham denied touching the victim inappropriately.
An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant. On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times. The victim told him to stop and contacted the flight crew who put her in a different seat. When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.
Abraham was released on bond and is scheduled for a preliminary hearing on April 7, 2025.
Abusive sexual contact is punishable by up to two years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorney Ajay Ravindran.
Talihina Resident Sentenced for Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jerad Daniel Abbott, age 39, of Talihina, Oklahoma, was sentenced to 23 months in prison for one count of Felon in Possession of Firearm and Ammunition.
The charge arose from an investigation by the Latimer County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On October 15, 2024, Abbott pleaded guilty to the charge. According to investigators, on May 4, 2023, law enforcement discovered Abbott in possession of one 9mm Luger caliber semi-automatic pistol and a round of 9mm Luger caliber ammunition after having been previously convicted of a crime punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Abbott will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Jarrod A. Leaman and Edith A. Singer represented the United States.
St. Michael man sentenced for possessing a firearm as a felon during a domestic violence assaultRead the Press Release
ANCHORAGE, Alaska – A St. Michael man was sentenced Tuesday to over three years in prison and will serve three years on supervised release for possessing a firearm as a felon during a domestic violence assault.
According to court documents, on Oct. 21, 2023, Ryan Washington, 40, began verbally assaulting witnesses in their residence in St. Michael. After this incident, Washington left the residence with a shotgun. Washington claimed he was going “duck hunting,” and one of the witnesses reported the incident to the Village Police Officer (VPO).
Court documents explain that Washington returned a short time later and pointed the shotgun at one of the witnesses, instructing him to get out of the residence. The witness immediately left out of fear of being shot by Washington and reported the assault to the VPO, who reported it to the Alaska State Troopers (AST).
The next morning, two Troopers arrived in St. Michael to investigate the assault. After interviewing one of the witnesses, the Troopers arrested Washington and seized the shotgun.
Prior to the charged conduct, Washington had been convicted of three state felonies, including assault and sexual abuse of a minor.
On Nov. 7, 2024, Washington pleaded guilty to one count of being a felon in possession of a firearm.
“Mr. Washington is a repeat criminal offender who has consistently caused problems in the St. Michael community,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “In my recent travel to a few rural villages, Tribal partners have voiced the widespread damage one criminal can cause in the community, which is why prosecuting federal crimes committed in these villages is a priority for my office. We encourage our rural Alaskan neighbors to continue reporting these crimes to law enforcement so we can continue working with partners to hold dangerous offenders accountable when federal jurisdiction is warranted.”
“The Alaska State Troopers will continue to work tirelessly with our local, state, and federal law enforcement partners to hold anyone that victimizes Alaskans accountable for their actions,” said Alaska State Trooper Colonel Maurice Hughes. “This sentence sends a clear message: violent offenders who use firearms to harm others will face significant jail time for their actions. There is no place for domestic violence in our state, and we remain committed to seeking justice for victims and ensuring the safety of Alaskans.”
“Domestic violence has no place in our communities,” said U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Seattle Special Agent in Charge Jonathan Blais. “Furthering this with a firearm makes this even more heinous, particularly when, as a felon, Mr. Washington knew he was not supposed to possess them. This is a well-deserved sentence.”
AST and the ATF Anchorage Field Office investigated the case.
Assistant U.S. Attorney Cody Tirpak prosecuted the case. This case was referred to the U.S. Attorney’s Office by the Alaska Department of Law, Nome District Attorney’s Office.
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St. Louis County Man Admits Five Bank RobberiesRead the Press Release
ST. LOUIS – A man from St. Louis County, Missouri on Thursday admitted committing five bank robberies and one attempted robbery.
Derrick Snulligan, now 62, of Velda Village Hills, admitted handing a note demanding money to the teller of a bank in Northwoods, Missouri on April 18, 2023. He did the same thing at the same bank on Aug. 28, 2023. On Oct. 13, 2023, he tried a third time, but a teller activated an alarm and told Snulligan to leave.
In each robbery, Snulligan was wearing a mask.
After being thwarted in that robbery, Snulligan decided to make his notes more threatening. On June 24, 2024, he handed a note to an employee of a Hazelwood credit union that read, “I[f] you don’t want to get hurt, go in your drawer and give me 6-one hundred dollar bills, 4-fifty dollar bills, 10-ten dollar bills, and 20-5 dollar bills as quickly as possible,” his plea agreement says. The teller handed cash to Snulligan, who fled.
Three days later, Snulligan handed a note to the teller of a St. Louis credit union demanding money. After taking cash, he fled in a blue vehicle. That same day, he committed a similar robbery at a Florissant credit union. His note read, “If you don’t want to get shot I suggest you go in your drawer and give me 30 one hundred dollar bill[s], 20 fifty dollar bills, 30, 20 dollar bills and 40, 10 dollar bills as quickly as possible.” Snulligan again fled in a blue vehicle, which was identified as a Buick Encore.
Investigators traced the vehicle to Snulligan, who admitted committing the robberies and returned some of the money. Snulligan is also known as Derrick Jackson.
Snulligan, of Velda Village Hills, pleaded guilty in U.S. District Court in St. Louis Thursday to five counts of bank robbery. He is scheduled to be sentenced on July 1. Each count is punishable by up to 20 years in prison.
The FBI, the Florissant Police Department, the St. Louis Metropolitan Police Department and the Northwoods Police Department investigated the case. Assistant U.S. Attorney Paul D’Agrosa 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.
South Carolina Woman Sentenced for $1.7 Million Embezzlement SchemeRead the Press Release
CHARLOTTE, N.C. – Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to 51 months in prison followed by one year of supervised release for embezzling more than $1.7 million from her employer, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Turney was also ordered to pay restitution in the amount of $1,754,204.13.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, joins U.S. Attorney Ferguson in making today’s announcement.
“Turney was a trusted employee that pilfered money from an unsuspecting employer,” said U.S. Attorney Ferguson. “Her conduct was not a lapse in judgement; it was a prolonged and deliberate pattern of deceptive behavior that nearly destroyed a small business. Today’s sentence is a reminder that embezzlement is not a shortcut to riches, but a path to federal prison.”
According to court documents, from 2016 to 2023, Turney executed a scheme to defraud her employer, a small, family-owned business, by embezzling more than $1.7 million. Turney was in charge of the company’s financial matters, including bank accounts, payroll, accounts payables and receivables, and tax filings. During the scheme, Turney misused her access and control over the company’s bank accounts and books and records to write herself company checks, which she then deposited into bank accounts she controlled. Turney made over 1,000 unauthorized bank deposits to herself totaling over $1.7 million. Court documents show that Turney covered up the fraud by making false accounting entries in the company’s books and records. She also provided fraudulent information to the company’s tax return preparer and lied to the company’s owner and employees. As a result of Turney’s embezzlement scheme, the company continues to be impacted by the defendant’s theft.
On November 8, 2024, Turney pleaded guilty to wire fraud. She will be ordered to report the Federal Bureau of Prisons upon designation of a federal facility.
The case was investigated by the FBI.
Assistant U.S. Attorney Caryn Finley of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Sixth and Final Defendant Sentenced to 39 Years in Federal Prison in Louisville Case Involving String of Violent Crimes, Drug and Gun Offenses, and Money LaunderingRead the Press Release
Louisville, KY - The final defendant was sentenced this week to 39 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and firearm offenses. Several other defendants were previously sentenced on the charges.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.
“This case is an example of the benefit of the strong working relationships that exist between federal, state, and local law enforcement agencies in the Western District of Kentucky,” said U.S. Attorney Bennett. “As a result of excellent collaboration and tireless work by our law enforcement agencies and federal prosecutors, violent offenders have been removed from our streets making our community safer for all who live, work, and visit here.”
“John E. Lohden, Jr. and his associates used law enforcement impersonation tactics to terrorize innocent individuals, ultimately undermining the public’s trust in legitimate police officers and creating a climate of fear and anxiety in our neighborhoods,” said Special Agent in Charge Stansbury. “Lohden, Jr.’s sentence of decades behind bars should serve as a clear message to violent offenders walking our streets. The FBI, working alongside our partners at all levels, will find you and ensure you face the full weight of the law.”
According to court documents, John E. Lohden, Jr., 35, of Louisville, was sentenced on March 25, 2025, to 39 years in prison, followed by 5 years of supervised release, for two counts of kidnapping, two counts of impersonator making arrest or search, possession of a firearm by a convicted felon, two counts of possession of an unregistered firearm, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, and possession of a firearm in furtherance of a drug trafficking crime. John E. Lohden, Jr. was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On November 16, 2021, in Jefferson Circuit Court, John E. Lohden, Jr. was convicted of receiving stolen property under $10,000.
On November 28, 2007, in Jefferson Circuit Court, John E. Lohden, Jr. was convicted of tampering with physical evidence, escape in the second degree, and complicity to wanton endangerment in the first degree (3 counts).
Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.
Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.
David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On October 14, 2015, in Jefferson Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.
On October 15, 2015, in Jefferson Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.
J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.
Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.
Defendants Dayton Peterson, John E. Lohden, Jr., and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.
There is no parole in the federal system.
The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.
Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III prosecuted the case, with assistance from paralegal Adela Alic.
Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America is 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.
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Sarasota Man Who Repeatedly Fled from Law Enforcement Sentenced to 10 Years for Drug Trafficking and Firearm OffensesRead the Press Release
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Victor Lamar Orr (30, Sarasota) to 10 years in federal prison for possessing with the intent to distribute controlled substances, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted felon. The court also ordered Orr to forfeit two Glock pistols and assorted ammunition. Orr pleaded guilty on November 26, 2024.
According to court documents, on May 25, 2022, Orr, a convicted felon with four prior convictions for fleeing and attempting to elude a law enforcement officer, fled from a deputy with the Manatee County Sheriff’s Office (MCSO) during an attempted traffic stop. Orr drove his vehicle through a red light and fled at a high speed. The deputy did not pursue Orr, but the Sarasota County Sheriff’s Office (SCSO) Aviation Unit, which had been working with MCSO conducting narcotics surveillance, tracked Orr’s vehicle as he continued to flee. Orr ran through red lights, drove over medians, and passed vehicles by driving on the shoulder and in opposite lanes of travel. He drove into Sarasota, back into Manatee County, then east to DeSoto County and south to Charlotte County, where the SCSO Aviation Unit, running low on fuel, stopped surveillance. Orr made several evasive maneuvers during his flight, including driving through a yard and completely around a house, and driving on the opposite side of the highway to evade stop sticks placed by law enforcement.
At one point, Orr pulled off the highway and drove into a field off State Road 31 in Punta Gorda. There, Orr threw a backpack out of the vehicle. Deputies from the Charlotte County Sheriff’s Office, having been informed by the SCSO Aviation Unit that the driver discarded something from the vehicle, responded to the field and recovered a backpack which contained a Glock pistol, fentanyl, methamphetamine, a digital scale, and various pills including oxycodone.
On August 5, 2022, while MCSO investigators and the SCSO Aviation Unit were investigating suspected narcotics trafficking and conducting surveillance, they observed Orr driving a pickup truck with three others in the vehicle. They tracked the vehicle to a clothing store, where all the occupants exited. When Orr and the others left the store and returned to the truck, MCSO investigators moved toward the vehicle and apprehended Orr and the others immediately after they entered the truck. Inside the truck, investigators located two firearms and a bag containing cocaine and other controlled substances.
DNA analysis determined that Orr’s DNA was consistent with DNA on the firearm found inside the backpack he had thrown from his vehicle on May 25, 2022, and DNA on one of the firearms found in the truck Orr drove on August 5, 2022.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Manatee County Sheriff’s Office, the Sarasota County Sheriff’s Office, and the Charlotte County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Michael Sinacore and David Chee. The asset forfeiture was handled by Assistant United States Attorney James Muench.
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.
Sacramento Man Sentenced to 46 Months in Prison for Heroin TraffickingRead the Press Release
SACRAMENTO, Calif. — Manuel Greenhalgh, 32, of Sacramento, was sentenced today by Chief U.S. District Judge Troy L. Nunley to three years and 10 months in prison for possession with intent to distribute heroin, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Greenhalgh is among eight federal defendants charged with drug trafficking offenses as part of a multi-agency operation targeting cocaine and heroin traffickers. In May 2020, Greenhalgh was heard during a wiretap discussing sourcing heroin from Mexico and the difficulties of getting people and drugs across the border. Thereafter, agents watched Greenhalgh meet with a co-defendant and pulled Greenhalgh’s vehicle over after he left the co-defendant’s house. Greenhalgh, the driver and sole occupant of the vehicle, possessed 1,986.6 grams of heroin that he intended to distribute.
Co-defendant Albert Gurley was sentenced to seven years in prison for possession with intent to distribute heroin.
Co-defendants Delanious Ward, Agustin Gonzalez, Craig Hunter, David Byrd, and Kevin Yancy previously pleaded guilty to various drug trafficking crimes and are scheduled to be sentenced at later dates.
Charges are pending against co-defendant Jorge Mejia-Nolasco for conspiracy to distribute and possess with intent to distribute heroin and fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorneys Cameron L. Desmond and Emily G. Sauvageau are prosecuting the case.
This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.
Rodney Paul Martin Sentenced to 90 Months for Enticement of A Minor to Engage in Criminal Sexual ActivityRead the Press Release
CHATTANOOGA, Tenn. – On March 27, 2025, Rodney Paul Martin, 58, formerly of Homosassa, Florida, was sentenced to 90 months by the Honorable Charles E. Atchley, Jr., United States District Judge, in the United States District Court for the Eastern District of Tennessee at Chattanooga. Following Martin’s imprisonment, he will be on supervised release for 15 years and will be required to register with state sex offender registries and comply with special sex offender conditions
As part of the plea agreement filed with the court, Mr. Martin agreed to plead guilty to an indictment charging him with one count of enticement of a minor to engage in criminal sexual activity in violation of 18 U.S.C. §§ 2422(b) and 2427.
According to the filed plea agreement, Martin, using a social media platform, contacted a notional 15-year-old minor boy, who was, in fact, an undercover officer with the Federal Bureau of Investigation (FBI). Using a messaging application, Martin attempted to entice the notional minor into creating sexually explicit images and transmitting those images to Martin over the internet
U.S. Attorney, Francis M. Hamilton III, of the Eastern District of Tennessee; and Special Agent in Charge, Joseph E. Carrico, of the FBI, made the announcement.
The criminal indictment was the result of an investigation by the FBI.
Special Assistant United States Attorney Charles D. Minor, assigned from the Hamilton County District Attorney’s Office, and Assistant United States Attorney James T. Brooks represented the United States.
This case was brought as part of Project Safe Childhood (PSC), 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, PSC 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 PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
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Revere Man Sentenced to Nine Years in Prison for Armed Robberies of Two Local Convenience StoresRead the Press Release
BOSTON – A Revere man was sentenced yesterday in federal court in Boston for the armed robberies of two Boston-area convenience stores in less than one week.
Jaquan Barrows, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison, to be followed by three years of supervised release. In December 2024, Barrows pleaded guilty to two counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery, and one count of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence. In April 2024, Barrows was charged by criminal complaint.
On the morning of March 29, 2024, a male wearing a mask, dark clothing and an orange safety vest entered a Revere convenience store brandishing a handgun. The suspect walked behind the counter, demanded cash from the cash register drawer, additional cash and a cell phone from the store clerk. The suspect struck the clerk in the head with the firearm, took an ice cream bar from a store freezer and fled the scene.
Less than one week later, on the morning of April 4, 2024, a male wearing a black mask and dark clothing entered an Everett convenience store and appeared to be shopping. After being asked to pay for his items, the suspect brandished a handgun, pointed it at the store clerk and demanded cash from the cash register drawer and fled the scene.
A subsequent investigation identified a Honda Pilot captured in the vicinity of the Revere convenience store. The vehicle was registered to an individual who resided with Barrows. Surveillance footage obtained from the Revere convenience store and from Barrows’ residence showed Barrows wearing clothing similar to the robber. During a search of Barrows’ residence on April 4, 2024, clothing items matching the robber from the Revere robbery, as well as a handgun were found. Barrows was immediately taken into custody.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Revere and Everett Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
Repeat illegal alien admits to human smuggling after high-speed chaseRead the Press Release
LAREDO, Texas – A 36-year-old Mexican national who illegally resided in Laredo has admitted to unlawfully reentering the country and human smuggling charges, announced U.S. Attorney Nicholas J. Ganjei.
Jesus Hernandez-Herrera has five prior removals from the United States.
On Dec. 10, 2024, law enforcement was conducting surveillance on Clark Boulevard in Laredo in an area human smuggling organizations commonly use. There, a Ford Expedition and Cadillac were driving in tandem and stopped at an intersection where three suspected illegal aliens approached the two vehicles.
Authorities followed the Expedition to a location on Green Street where they observed suspected illegal aliens leave the residence and enter the Expedition. They attempted to perform a traffic stop, but the driver - Hernandez-Herrera - led them on a high-speed pursuit. At times, speeds reached 95 miles per hour with Hernandez-Herrera weaving in and out of heavy traffic.
The pursuit ended when Hernandez-Herrera crashed into two vehicles on Santa Maria Avenue. He and four illegal aliens ran on foot. Hernandez-Herrera ran into oncoming traffic, but law enforcement was able to apprehend him before he could cross onto the southbound lanes of IH-35.
He took full responsibility and admitted there were additional aliens in the Green Street residence. Authorities discovered an additional four people illegally in the United States and approximately 50.8 kilograms of marijuana at the location.
"This is precisely the type of dangerous behavior we need to deter through vigorous enforcement of our immigration laws," said Ganjei. “Here you have human smuggling, drugs, high-speed flight from officers, and a car crash. The Laredo community shouldn’t have to bear the brunt of such reckless criminality, and the Southern District of Texas is working hard to make sure they don’t have to. Similar offenders will find themselves in the same position, that being federal charges and a long prison stay."
U.S. District Judge John Kazen will impose sentencing at a later date. At that time, Hernandez-Herrera faces up to 20 years in prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety and Border Patrol. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.
Repeat Offender from Hampden Sentenced to 10 Years in Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
BANGOR, Maine: A Hampden man was sentenced today in U.S. District Court in Bangor for possessing child pornography involving a child under 12.
U.S. District Judge Stacey D. Neumann sentenced Michael King, 67, to 10 years imprisonment to be followed by 10 years of supervised release. He was also ordered to pay $41,000 in restitution. King pleaded guilty on October 30, 2024.
According to court records, in November 2022, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Bing indicating that a user had uploaded a sexually explicit image of a child. The user’s IP address was traced to Michael King, and in May 2023, investigators from the Maine State Police and Homeland Security Investigations (HSI) executed a search warrant at King’s residence. In an interview with agents, King admitted to possessing child sexual abuse material and using the Bing application to copy images and videos. He advised the agents they would find his computer under the couch. The laptop was seized, and hundreds of images depicting child sexual abuse were recovered, many of young children. King is a repeat offender, having been also convicted of a similar offense in 2017 in Penobscot County Superior Court.
HSI and the Maine State Police Computer Crimes Unit investigated the case.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – in legal terms, "child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are shared or viewed. File a report with NCMEC at https://report.cybertip.org or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, 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, visit https://www.justice.gov/usao-me/psc.
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Polk County Man Sentenced for Methamphetamine Possession with Intent to DistributeRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Daniel J. Brewer, 58, of Polk County, Nebraska, was sentenced on March 27, 2025, in federal court in Omaha, Nebraska, for possession with the intent to distribute methamphetamine. United States District Judge Brian C. Buescher sentenced Brewer to 168 months’ imprisonment. There is no parole in the federal system. After Brewer’s release from prison, he will begin a 5-year term of supervised release.
On July 27, 2023, a confidential source purchased 28 grams of methamphetamine from Brewer at his Polk County residence. Officers conducted a search of Brewer’s residence later that day and recovered approximately 875 grams of methamphetamine, scales, packaging, and various live ammunition. Brewer was stopped after leaving his residence and found in possession of a meth pipe and the buy money from the controlled buy earlier that day.
This case was investigated by the Columbus Police Department and Specialized Narcotics Abuse Reduction Effort Task Force.
Pennsylvania Man Pleads Guilty to Role in Scheme to Transport Contraband into FCI McDowell with DroneRead the Press Release
CHARLESTON, W.Va. – Gamalier Rivera, 33, of Allentown, Pennsylvania, pleaded guilty today to aiding and abetting the introduction of contraband into a federal prison.
According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.
Officers traced the flight path back to the drone’s launch site, where they found and apprehended Rivera and co-defendants Hector Luis Gomez DeJesus and Raymond Luis Saez Aviles. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.
As part of his guilty plea, Rivera admitted that he, DeJesus, and Aviles participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. Rivera further admitted that he expected to be paid for his participation in the contraband introduction.
Rivera is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.
A federal grand jury indicted Rivera, DeJesus, 32, of Sanford, North Carolina, and Aviles, 37, of Poinciana, Florida, and also indicted Arturo Joel Gallegos, 26, Miguel Angel Aleman-Piceno, 22, and Francisco Alejandro Gonzalez, 24, all of Chicago, Illinois, in a separate case. Charges in both cases allege the defendants provided or attempted to provide contraband to FCI McDowell inmates in February 2024. The indictments against the remaining defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
“Today’s guilty plea is the result of the vigilance and dedication of the Federal Bureau of Prisons (BOP) and the excellent coordination and teamwork between BOP, the Federal Bureau of Investigation (FBI), and the McDowell County Sheriff’s Office,” said Acting United States Attorney Lisa G. Johnston.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-127.
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Pasco Drug Dealer Who to Attempted Assault a Richland Police Officer Sentenced to More Than 10 Years in Prison for Trafficking FentanylRead the Press Release
Yakima, Washington – Acting United States Attorney Richard Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Leonardo Daniel Martinez, age 32, of Pasco, Washington to 125 months in prison for trafficking fentanyl. Chief Judge Bastian also imposed 5 years of supervised release.
According to court documents and information presented at the sentencing hearing, on May 20, 2022, Richland Police Department (RPD) officers responded to a domestic disturbance at a house involving Martinez. Officers told Martinez to leave, but he refused and attempted to assault an officer. Officers took Martinez into custody, and during the arrest pat down, found a 9mm handgun on Martinez’s person. At the time he possessed the handgun, Martinez was prohibited from possessing firearms because of his criminal history, which included a domestic violence conviction.
Inside of Martinez’s dark blue BMW, RPD located an additional handgun, 10,179 fentanyl pills, $72,354 in cash, a small quantity of methamphetamine, a digital scale, and three cell phones.
“Domestic violence is a significant source of firearm-related crime in Eastern Washington and in the Tri-Cities area. Domestic violence offenders are far more likely to engage in intimate partner violence as well as violence directed at law enforcement officers responding to emergency calls,” said Acting U.S. Attorney Barker. “This danger is further exasperated when offenders, like Mr. Martinez, possess large quantities of dangerous narcotics. I am grateful for the dedication of the DEA and Richland Police Department for their diligent work in removing large volumes of dangerous fentanyl from our communities.”
“Mr. Martinez disregarded the safety of those around him by engaging in domestic violence, attempting to assault a police officer, carrying a handgun, and possessing enough fentanyl to potentially kill almost 6,000 people,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Our community is safer with Mr. Martinez behind bars, and I am gratified that the Drug Enforcement Administration could help the Richland Police Department and the U.S. Attorney’s Office make that happen.”
This case was investigated by the Drug Enforcement Administration and the Richland Police Department. It was prosecuted by Assistant United States Attorneys Stephanie Van Marter and Brandon L. Pang.
4:22-cr-06034-SAB
Orlando Man Indicted for Unlawful Possession of A Machinegun Conversion DeviceRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the unsealing of an indictment charging Jaquarius McDonald (24, Orlando) with unlawful possession of a machinegun conversion device. If convicted, McDonald faces a maximum penalty of 10 years in federal prison.
According to the indictment, on January 1, 2025, McDonald knowingly possessed a machinegun which was not registered to him in the National Firearms Registration and Transfer Record.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Orlando Man Indicted for Possessing Multiple Firearms as A Convicted FelonRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Latchman Singh (31, Orlando) with possessing a firearm as a convicted felon. If convicted, Singh faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to the indictment, on January 17, 2025, Singh possessed multiple firearms including, two Glock firearms, two Sig Sauer firearms, two Specialized Tactical System firearms, an Aero Precision firearm, a Beretta firearm, a S.C. Nova Grup S.R.L firearm, a Ruger firearm, one Polymer 80 Inc. firearm, a privately made firearm made from a Polymer80 Inc. frame, a SOTA Arms firearm, a Remington firearm, a Springfield Armory firearm, a Spike’s tactical firearm, and a Palmetto State Armory firearm. At the time he possessed each firearm, Singh had multiple prior felony convictions, including fraudulent use of personal identification information and possession of cannabis with intent to see or deliver. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Operator of Fraudulent Investment Vehicle Sentenced to over 15 Years in Prison for Securities Fraud, Tax Fraud and Other ChargesRead the Press Release
A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.
According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.
LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.
The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.
Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.
Omaha Man Sentenced for Possessing with Intent to Distribute MethamphetamineRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Javier Guzman-Andrade, 41, of Omaha, Nebraska, was sentenced on March 26, 2025, in federal court in Omaha for possession with intent to distribute 50 grams or more of actual methamphetamine. United States District Judge Brian C. Buescher sentenced Guzman-Andrade to 168 months’ imprisonment. There is no parole in the federal system. After Guzman-Andrade is released from prison, he will begin a 5-year term of supervised release. He will also forfeit to the United States $10,635.00 in United States currency that was drug proceeds.
In 2023, officers with the Drug Enforcement Administration and Omaha Police Department identified a multiple pound quantity methamphetamine distributor named Javier Guzman-Andrade. On November 27, 2023, law enforcement executed a state court-authorized search warrant at the residence of Guzman-Andrade. As a result, approximately eight pounds of methamphetamine were seized. In addition, a single shot Deringer firearm was located in a different room from where the drugs were found. A forensic laboratory analysis confirmed 2,964 grams of actual methamphetamine.
This case was investigated by the Drug Enforcement Administration and Omaha Police Department. 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.
Ohio Man Sentenced to 29 Years in Prison for Trafficking MethRead the Press Release
AKRON, Ohio – Joshua Fortson, 37, of Akron, has been sentenced to 29 years in prison by U.S. District Court Chief Judge Sara Lioi after a trial in which a federal jury found him guilty of distribution of methamphetamine, possession with intent to distribute methamphetamine, and for being a felon in possession of a firearm and ammunition. He was previously convicted of trafficking cocaine in 2009 and of committing sexual battery in 2011.
During this investigation, federal law enforcement officials learned that Fortson received his methamphetamine supply for a number of years from sources in Georgia who were affiliated with members of a gang “La Mara Salvatrucha,” also known as “MS-13.” The defendant paid a driver to transport methamphetamine from Atlanta, Georgia, to Akron, Ohio, while he followed closely behind on the 700-mile trek.
According to court documents, once back in Akron, Fortson would conduct the drug business out of his apartment. He was a known supplier of methamphetamine, as well as other drugs, to various individuals throughout Portage and Summit Counties.
In 2019, while out on supervised released after serving a prison sentence for a separate case, parole officers visited Fortson at his residence and found that he was not in compliance with the terms of his release. Subsequently, a search warrant was executed on Fortson’s residence where authorities discovered $26,275 in cash and a loaded pistol. Various bags containing suspected methamphetamine were found concealed in 18 different chip bags and a breakfast pastry box. A heat sealer was also discovered, and it was learned that it was used to seal the chip bags closed after being filled with drugs. The investigation also determined that Fortson possessed more than seven kilograms of methamphetamine that he intended to sell.
This case was investigated by the DEA Youngstown Field Office, the Streetsboro Police Department, and the Portage County Drug Task Force. The case was prosecuted by Assistant U.S. Attorney Yasmine Makridis for the Northern District of Ohio.
Ocean County Man Sentenced to 151 Months in Prison for Drug and Weapons ChargesRead the Press Release
CAMDEN, N.J. – An Ocean County, New Jersey, man was sentenced on March 26, 2025 to 151 months in prison for illegally possessing cocaine for distribution and possessing a firearm as a convicted felon, U.S. Attorney John Giordano announced.
Masta Redding, 38, of Toms River, New Jersey, previously pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to an indictment charging him with one count of possession with intent to distribute a controlled substance and one count of being a previously convicted felon in possession of a firearm and ammunition.
According to documents filed in this case and statements made in court:
On March 5, 2020, Redding possessed cocaine on his person and in his residence which he intended to distribute. Redding, a previously convicted felon, also possessed a Jimenez Arms pistol loaded with six rounds of ammunition. Redding admitted that sometime after he was arrested he paid another individual for, and then provided to the government, an affidavit in which the other individual falsely claimed ownership of the cocaine and firearm found in Redding’s house.
In addition to the prison term, Judge Williams sentenced Redding to 3 years of supervised release and ordered him to forfeit the weapon and ammunition he used during the commission of the offense.
U.S. Attorney Giordano credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks, Jr., and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, with the investigation leading to the convictions and sentencing with the investigation. U.S. Attorney Giordano also thanked officers of the Monmouth County Sheriff’s Office, the Ocean County Prosecutor’s Office, and the Asbury Park Police Department for their work on this case.
The government is represented by Assistant U.S. Attorneys Matthew J. Belgiovine and Elisa T. Wiygul of the Criminal Division in Trenton and Camden, respectively.
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Defense counsel: Jonathan Sobel, Philadelphia, Pennsylvania
Non-U.S. Citizen Charged with Voting and Passport FraudRead the Press Release
MIAMI – A South Florida man has been charged with federal crimes after using false identity documents to apply for a U.S. passport and registering to vote (and voting) in multiple U.S. general elections using a fraudulent identity. The man, Ashley R. Rivers, 64, of Margate, Fla., is not a U.S. citizen.
According to the allegations in the indictment: Rivers submitted a U.S. passport application in 2016 under a fictitious name using fraudulent identity documents, including a fraudulent birth certificate. In 2020, Rivers registered to vote with the Broward Supervisor of Elections using the same fraudulent identity. Rivers voted in both the 2020 and 2024 U.S. general election, even though he is not a U.S. citizen, says the indictment.
Rivers made his initial appearance on yesterday in federal court in Fort Lauderdale. If convicted, Rivers faces up to 25 years in federal prison.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Michael Conklin of the U.S. Department of State Diplomatic Security Service (DSS), Miami Field Office, made the announcement.
The DSS Miami Field Office is investigating the case. Assistant U.S. Attorney Christopher Killoran 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.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under 25-cr-60066.
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New York Man Sentenced to 18 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Brian Ellis Jones, 44, of Freeport, New York, was sentenced today to 18 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine.
According to court documents and statements made in court, from March 15, 2023 through June 24, 2023, Jones sent 11 packages containing methamphetamine from New York to co-defendant Jason Todd Painter in Clendenin, West Virginia. Jones admitted that the packages contained a total of at least 33 pounds of methamphetamine. Painter kept some of the methamphetamine for himself and held the rest for Jones to pick up. Jones occasionally directed Painter to deliver methamphetamine to other individuals in the Kanawha County area.
On July 15, 2023, Jones shipped a package through the United States Postal Service from New York to Clendenin. Law enforcement intercepted the package and discovered methamphetamine inside. On July 18, 2023, law enforcement officers arrested Jones and found $1,133 on his person. Jones admitted that he possessed the money and that it was a portion of his drug proceeds.
Painter, 40, of Clendenin, was sentenced on November 13, 2024 to five years in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to distribute a quantity of methamphetamine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI). 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.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-182.
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New York Man Sentenced to Two Years in Prison for Laundering Proceeds of Fraudulent SchemesRead the Press Release
NEWARK, N.J. – A New York man was sentenced to two years in prison for laundering the proceeds of elder fraud and computer fraud schemes, U.S. Attorney John Giordano announced.
Hector Claveria 51, of Elmhurst, New York, was sentenced by U.S. District Judge Esther Salas in Newark federal court on March 26, 2025 following his guilty to Count Two of an Indictment charging him with international money laundering.
According to documents filed in this case and statements made in court:
In early 2020, Claveria acted as a money mule for a fraudulent scheme by picking up numerous packages that contained cash that he knew were proceeds of illegal activity. He then laundered some of this money in June 2020 by wiring $20,000 from his U.S. bank account to a foreign bank account. These funds were the proceeds of two fraudulent schemes: The first was an elder-fraud scheme in which the perpetrators tricked elderly victims into believing that they owed money to various government agencies and companies, and then into sending payments to locations identified by the perpetrators. The second was a computer-fraud scheme in which perpetrators tricked victims into believing that they owed money to a computer services company, and then into sending payments to locations identified by the perpetrators, purportedly at the direction of the computer company. At the time Claveria wired the funds to a foreign account, he knew that the transfer was designed to conceal and disguise the nature of the funds.
In additional the prison term, Judge Salas sentenced Claveria to three years of supervised release. Claveria was also ordered to forfeit $20,000.
U.S. Attorney Giordano credited special agents of the Social Security Administration Office, of the Inspector General, Boston-New York Field Division, under the direction of Acting Special Agent in Charge Bradley Parker.
The government is represented by Assistant U.S. Attorneys Chana Zuckier of the Bank Integrity, Money Laundering and Recovery Unit and Jennifer Kozar of the Economic Crimes Unit in Newark.
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Defense counsel: Vinoo Varghese, Esq.
New Jersey Woman Sentenced for Investment FraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – Diana Mae Fernandez, age 38, of Bergenfield, New Jersey, was sentenced today to 33 months in federal prison for an investment scheme in which victims from West Virginia and elsewhere lost more than $300,000.
According to court documents and statements made in court, Fernandez, also known as “Diana Fernandez Koporan,” “Dana Fernandez,” and “Dajana Ko,” operated purported investment firms known as “The Self Made Success” and “Diana Mae K., LLC.” She used social media to advertise her services as “no risk” or offering “guaranteed” profit returns. Multiple victims, including an individual from Marion County, West Virginia, were defrauded of hundreds of thousands of dollars. Fernandez used the money she stole for her own benefit.
Fernandez was ordered to pay $330,144.00 in restitution to the victims. She will serve three years of supervised release following her prison sentence.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The FBI investigated the case.
Chief U.S. District Judge Thomas S. Kleeh presided.
Nevada Resident Arrested and Charged in Connection with Violent Tesla Arson in Las VegasRead the Press Release
A Las Vegas resident made his initial appearance today in U.S. District Court in Las Vegas, Nevada, to face federal charges related to an arson at a Tesla collision business.
Paul Hyon Kim, 36, was charged by criminal complaint with one count of unlawful possession of an unregistered firearm and one count of arson. Kim was arrested by Las Vegas Metropolitan Police Department officers on March 26. He remains in federal custody.
“The Department of Justice has been clear: anyone who participates in the wave of domestic terrorism targeting Tesla properties will suffer severe legal consequences,” said Attorney General Pamela Bondi. “We will continue to find, arrest, and prosecute these attackers until the lesson is learned.”
“As promised, acts of violence and vandalism will not be tolerated, and today law enforcement personnel acted quickly to arrest an individual on charges including arson,” said FBI Director Kash Patel. “Under Attorney General Bondi's leadership, we will continue to pursue these investigations with the full force of law and will bring to justice anyone responsible for these attacks.”
“Today’s federal charges demonstrate our strong partnerships and collaboration with law enforcement partners and the joint pursuit to end domestic terrorism,” said Acting U.S. Attorney Sue Fahami for the District of Nevada. “Thank you to the detectives from the Southern Nevada Counterterrorism Center (SNCTC), FBI Joint Terrorism Task Force (JTTF) and Las Vegas Metropolitan Police Department (LVMPD) ARMOR (All-Hazard Regional Multi-Agency Operations and Response) unit, as well as Clark County Fire Department Arson Investigators, the Clark County District Attorney’s Office, the FBI, the ATF, and the Justice Department’s National Security Division for their hard work and tireless efforts. We will prosecute this case to the fullest extent of the law and remain steadfastly committed to working with our law enforcement partners to combat domestic violent extremism.”
According to allegations in the complaint, on March 18, Las Vegas Metropolitan Police Department patrol officers responded to an emergency call about a person setting vehicles on fire and hearing gunshots at a Tesla collision business. The Clark County Fire Department arrived to suppress the fires. During the investigation, it was determined that Molotov cocktails and a .30 caliber AR-style firearm were used to damage and destroy five Tesla vehicles, and graffiti was sprayed to write “Resist” on the front of the building.
Criminal Complaint filed 03/27/2025; Case No.: 2:25-mj-00261-EJY, U.S. District Court District of Nevada. Criminal Complaint filed 03/27/2025; Case No.: 2:25-mj-00261-EJY, U.S. District Court District of Nevada.On March 26, law enforcement officials executed various state search warrants related to this case, including a search warrant at Kim’s residence. Inside the residence, they found various firearms, including an AR style rifle consistent with the firearm used in the March 18, incident and with a suppressor on it, a black gun belt with a pouch and a small drop of pink paint residue, a black hoodie, face masks, and a handwritten note with what appeared to be an escape plan.
Attorney General Pamela Bondi for the Department of Justice; Director Kash Patel of the FBI; Acting U.S. Attorney Sue Fahami for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; Special Agent in Charge Jennifer Cicolani of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and Sheriff Kevin McMahill for the Las Vegas Metropolitan Police Department made the announcement.
If convicted, Kim faces a maximum statutory penalty of 10 years in prison for the unlawful possession of an unregistered firearm charge and a mandatory minimum sentence of five years in prison up to a maximum of 20 years in prison for the arson charge.
The Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, and the ATF are investigating the case and with significant assistance from the Clark County Fire Department.
Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.
A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.