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Friday 14 February 2025
Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize over 90 Pounds of Fentanyl and over 40 Pounds of Cocaine from Stash HouseRead the Press Release
PHOENIX, Ariz. – Miguel Angel Gaytan-Ramirez, 34, an undocumented Mexican National living in Phoenix, was sentenced last week by United States District Judge Diane J. Humetewa to 151 months, followed by three years supervised release. Gaytan-Ramirez pleaded guilty to Conspiracy to Possess with Intent to Distribute Fentanyl on November 5, 2024.
According to court documents, on January 25, 2024, an undercover agent working for the Drug Enforcement Administration (DEA) agreed to purchase 150,000 fentanyl pills (approximately 15 kilograms) from a member of a drug trafficking organization (DTO) in Mexico. The individual in Mexico instructed the undercover agent to travel to a parking lot in Phoenix to complete the transaction.
At the parking lot, investigators identified a Dodge Ram pickup truck as the vehicle in which a DTO member was located. A man later identified as Gaytan-Ramirez called the undercover agent and said that he was occupying the Dodge Ram pickup. Thereafter, investigators moved in and detained Gaytan-Ramirez.
After detaining Gaytan-Ramirez, investigators identified a nearby apartment used by Gaytan-Ramirez to store narcotics. Gaytan-Ramirez provided investigators consent to search the apartment. Inside a closet in the apartment investigators seized a black American Tactical Omni Hybrid 5.56 NATO caliber rifle with an AOMEKIE Scope, approximately 34 kilograms (74.9 pounds) of blue pills stamped M30 which contained fentanyl, 8 kilograms (17.6 pounds) of fentanyl powder, and 19 kilograms (41.9 pounds) of cocaine. Authorities also seized over $18,000 in drug proceeds from Gaytan-Ramirez’s vehicle and the stash house.
Drug Enforcement Administration, Phoenix East Valley Drug Enforcement Task Force conducted the investigation in this case. Assistant U.S. Attorneys Jospeh K. Nwoga and Stuart J. Zander, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00257-PHX-DJH
RELEASE NUMBER: 2025-017_Gaytan-Ramirez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest newsPennsylvania Man Sentenced for Fentanyl Related OffenseRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Pennsylvania resident has been sentenced for drug-related charges in the Northern District of West Virginia.
Jo-El Torres, 40, of Pittsburgh, Pennsylvania, was sentenced to 10 years in federal prison for possession with intent to distribute fentanyl.
During a traffic stop in Clarksburg, West Virginia, a K9 officer positively alerted for the presence of drugs in a vehicle occupied by Torres. Torres was directed to exit the vehicle. At that point, Torres attempted to swallow a bag and its contents. Officers were able to subdue him and retrieve the bag. Subsequent lab tests confirmed that the bag contained fentanyl and other drugs. This is the third federal drug conviction for Torres.
Torres will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
The matter was investigated by the Greater Harrison County Drug Task Force, a HIDTA funded initiative; the Harrison County Sheriff’s Office; the Clarksburg Police Department; and the West Virginia State Police.
U.S. District Judge Thomas S. Kleeh presided.
Owner of Las Vegas Company Indicted in $24 Million Cryptocurrency Ponzi SchemeRead the Press Release
LAS VEGAS – A Las Vegas business owner made his initial appearance in court yesterday for allegedly misrepresenting that his company was a profitable, up-and-running artificial intelligence company that mined cryptocurrency, verified cryptocurrency transactions, paid fixed rates of return on investments, and provided a 100% money back guarantee. In total, the defendant obtained approximately $24 million from at least 400 investors.
“Mr. Kovar allegedly stole victims’ hard-earned money by making false representations regarding his investment company, including misleading some victims to believe their investments were backed by the FDIC,” said Ryan Korner, Special Agent in Charge with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “FDIC OIG is committed to identifying, and holding accountable, those who endanger our Nation’s financial system by victimizing others for their personal gain.”
Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United States District Judge Jennifer A. Dorsey.
According to allegations contained in the indictment, from late 2017 to July 2021, Kovar owned Profit Connect, a Las Vegas, Nev., based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify cryptocurrency transactions. He falsely represented to investors that Profit Connect paid a fixed rate of return of 15%-30% APR and provided a 100% money-back guarantee. In reality, Kovar used investor money to operate Profit Connect, buy gifts for employees, buy a house for himself, and repay investors as if those repayments came from mining cryptocurrency and verifying cryptocurrency transactions.
As part of the scheme, Kovar created a website, a YouTube video, and a PowerPoint presentation in which he made the misrepresentations to influence customers to buy investments. Furthermore, he leased office space for a sales office and a warehouse for a data center. As alleged, investments were sold through an entity known as Profit Connect Wealth Services. Kovar sent money via wire transfers to investors, he mailed checks through the U.S. Postal Service, and he engaged in monetary transactions greater than $10,000 that were derived from unlawful activity.
If convicted, Kovar faces a total maximum statutory penalty of 330 years in prison and a fine of not more than $4,500,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, Special Agent in Charge Ryan Korner for the FDIC OIG, and Special Agent in Charge Carissa Messick for the IRS Criminal Investigation (IRS-CI) Phoenix Field Office made the announcement.
The FBI, FDIC OIG, and IRS-CI investigated the case. Assistant United States Attorney Daniel Schiess 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.
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Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax CreditsRead the Press Release
A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.
According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.
In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.
In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.
McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.
IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.
Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.
Midland DTO Leader Sentenced to Life in Federal PrisonRead the Press Release
MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel.
According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied a co-conspirator with a firearm, along with methamphetamine, cocaine, heroin, and fentanyl “M30” pills for distribution purposes. Castillo-Lopez also utilized a garage in Midland to disassemble stolen vehicles as load vehicles used to transport illicit drugs and money.
On Oct. 1, 2022, Drug Enforcement Administration (DEA) agents learned that Castillo-Lopez had been arrested and charged with attempted capital murder for allegedly shooting a Seminole, Texas police officer. Through a review of his phone calls in the Gaines County Jail, DEA agents confirmed that Castillo-Lopez was the leader of a United States-based DTO, working directly with his counterpart on the Mexican side of the organization. Additionally, Castillo-Lopez had instructed in detail two co-defendants, his girlfriend Myra Mendez and her brother Aaron Mendez, to take over the DTO operations in the United States.
Castillo-Lopez was responsible for the distribution of 100-300 pounds of actual methamphetamine per month, more than 20 kgs of cocaine, and several hundred grams of fentanyl M-30 pills and heroin. Additionally, Castillo-Lopez was responsible for telling the Mexican side of the DTO how much and what types of narcotics were needed for distribution, the collection of narcotics proceeds, and he ensured distribution occurred in Midland/Odessa, San Antonio, Amarillo, San Angelo and throughout the state of Mississippi.
Castillo-Lopez pleaded guilty on Sept. 23, 2024, to one count of conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine and 5 kgs or more of a mixture and substance containing a detectable amount of cocaine.
“This federal life sentence is a significant victory for the United States in combatting the Mexican cartels and their drug trafficking organizations,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Castillo-Lopez was responsible for orchestrating the movement of massive amounts of dangerous narcotics into our country and through our communities. This case is a testament to the dedication and expertise of our federal, state and local law enforcement partners. Together, we prioritize the safety of Americans and will bring the full force of justice to criminal organizations.”
“Mr. Castillo-Lopez now has a lifetime to contemplate the terrible choices he made,” said Towanda R. Thorne-James, Special Agent in Charge of the DEA’s El Paso Division. “He willingly put the lives of Texans and Mississippians at risk and now he’s facing the consequences. The men and women of the DEA will continue to bring other drug traffickers like him to their own day of reckoning.”
The DEA investigated the case with valuable assistance from the Texas Department of Public Safety, Midland Sheriff’s Office, Odessa Police Department and the Midland Police Department.
Assistant U.S. Attorney Patrick Sloane prosecuted the case.
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Middle School Teacher Charged with Possession of Child PornographyRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Anatasia Coleman, the Special Commissioner for Investigation for the Office of the Special Commissioner of Investigation for the NYC School District ("SCI"), announced today the arrest of ROSS LANVIN for possession of child pornography. LANVIN is charged with possessing hundreds of images and videos of child pornography that depict children ranging from approximately 3 to 4 years old to pre-pubescent children engaging in sexually explicit conduct. LANVIN was presented before U.S. Magistrate Judge Stewart D. Aaron in Manhattan federal court.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, Ross Lanvin, who had close contact with students as a teacher at a public school in Manhattan, possessed hundreds of images and videos of child pornography. Together with our partners at the NYPD and Office of the Special Commissioner of Investigations for the NYC School District, we will continue to work to root out those who possess child pornography, especially when those individuals work in positions that give them access to children—some of the most vulnerable members of our community. Our investigation into Lanvin is ongoing, and we encourage anyone with information to contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney’s Office of the Southern District of New York, at 866-874-8900 or [email protected].”
SCI Special Commissioner for Investigation Anatasia Coleman said: "SCI is grateful for the efforts of its investigators and the opportunity to work alongside all of our partners at the DOJ and NYPD to root out child sex abuse wherever it may occur. This type of crime, as alleged, is always troubling, but when it involves someone entrusted with the daily enrichment of our children, it makes its investigation and prosecution even more urgent."
According to the allegations contained in the Complaint:[1]
LANVIN is currently a math teacher at a public middle school located in Manhattan, New York (“School-1”). He was employed by the New York City Department of Education from in or about 2006 through in or about 2013, and again beginning in or about 2016.
From at least in or about September 2021 through in or about December 2024, LANVIN possessed hundreds of images and videos constituting child pornography on a Google account held under a fake name. On or about December 20, 2024, Google terminated access to this account upon finding that it contained suspected child pornography.
On February 13, 2025, law enforcement executed a search warrant at LANVIN’s Manhattan apartment and found child pornography on at least one of LANVIN’s electronic devices.
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LANVIN, 41, of New York, New York, is charged with two counts of possession of child pornography, including images and videos of prepubescent minors and minors who had not attained 12 years of age, which carries a maximum sentence of 20 years in prison.
The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Podolsky praised the outstanding investigative work of the New York City Police Department Special Investigations Unit, Computer Crimes Squad, SCI, as well as the Task Force Officers and Investigative Analysts of the U.S. Attorney’s Office for the Southern District of New York.
This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Lauren E. Phillips is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the texts of the Complaint and the description of the Complaint set forth herein constitute only allegations and every fact described should be treated as an allegation.
Miami Federal Prosecutors Charge Two Foreign Nationals Headed for Florida Coast on Boat with 20 Alien PassengersRead the Press Release
MIAMI – A Bahamian national and a Haitian national face federal charges in the Southern District of Florida after U.S. Customs and Border Protection (CBP) agents stopped a go-fast boat heading towards South Florida, finding the two defendants at the helm accompanied by 20 other aliens – 12 from China, seven from Haiti, and one from Jamaica.
A criminal complaint charges both Demetrius Luciano Kemp, 27, of the Bahamas, and Mikewendzly Nestar Norelus, 22, of Haiti, with failure to heave to, in violation of 18 U.S.C. §2237(a)(1). In addition, it charges Kemp with unlawfully encouraging or inducing aliens to come to, enter, and reside in the United Sates, in violation of 8 U.S.C. §1324(a)(1)(A)(iv), and re-entry of a removed alien, in violation of 8 U.S.C. §1326(a).
According to the charging affidavit: On Feb. 9, a U.S. Coast Guard (USCG) cutter spotted a 25-foot go-fast boat about three nautical miles west of Bimini, Bahamas. The cutter followed the boat as it traveled (in the dark and with its lights off) from Bahamian and through international waters. Once the boat entered U.S. territorial waters, a CBP Air and Maritime Operations vessel approached. Agents activated the CBP vessel’s lights and siren and commanded the go-fast boat drivers to stop. The boat kept going, despite these and further commands, as well as warning shots. CBP had to disable the go-fast boat to get it to stop.
The affidavit also says that on boarding the boat, CBP agents found 22 aliens: Norelus at the helm and Kemp in the first mate seat, accompanied by 12 Chinese nationals, seven Haitian nationals, and one Jamaican national. Biometrics testing and other checks showed that no one on the go-fast boat had permission or authorization to enter the United States on the date of the interdiction. They also showed that Kemp had been previously removed from the United States in July 2024.
Defendants were arrested, charged, and will remain in federal detention pending trial. The other 20 aliens were returned to the Bahamas, where the journey began.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, made the announcement.
HSI Miami is investigating the case. U.S. Customs and Border Protection (CBP) and the U.S. Coast Guard (USCG), 7th Coast Guard District provided valuable assistance in this matter. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting it.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-20255.
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Mexican National with Prior Convictions Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national residing in Las Vegas made his initial court appearance on Monday to face charges of illegally reentering the United States after twice being removed from the country.
Victor Jesus Apodaca-Gomez, a/k/a Carlos Alberto Cardenas, 31, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for June 2, 2025, before United States Magistrate Judge Brenda N. Weksler.
According to allegations contained in the criminal complaint and statements made during court proceedings, Apodaca-Gomez is a citizen and national of Mexico who was previously deported and removed from the United States on April 9, 2020, and again on May 17, 2022, and re-entered the United States illegally on or before October 24, 2023.
In October 2023, officers with the Las Vegas Metropolitan Police Department arrested Apodaca-Gomez on drug-related charges. On March 25, 2024, Apodaca-Gomez was convicted in Clark County of mid-level possession of a controlled substance and conspiracy to violate the controlled substance act, and he was sentenced to imprisonment.
The U.S. Immigration and Customs Enforcement (ICE), learned on October 25, 2023, of Apodaca-Gomez’s presence in the United States. after he was arrested by state law enforcement, in Clark County, NV. On January 30, 2025, the Nevada Department of Corrections remanded Apodaca-Gomez to ICE custody.
If convicted, Apodaca-Gomez faces the maximum statutory penalty of two years of imprisonment, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment..
Acting United States Attorney Sue Fahami for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.
The ICE Salt Lake City, Las-Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Mexican National Sentenced to over Five Years in Prison for Methamphetamine TraffickingRead the Press Release
SACRAMENTO, Calif. — Pedro Cerna Arias, 62, a Mexican national residing in Milpitas, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to five years and 10 months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on April 9, 2020, Cerna Arias sold approximately 1 kilogram of methamphetamine to an undercover officer in Milpitas, in a deal that was initially negotiated between the undercover officer and a Mexico-based drug trafficker. On Oct. 8, 2021, law enforcement searched Cerna Arias’s residence and found about a kilogram of methamphetamine, a bucket with methamphetamine residue, drug ledgers, drug packaging material, and $6,165 in cash. Cerna Arias admitted to law enforcement that the methamphetamine was his and that he distributed methamphetamine in pound quantities.
This case was the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, the Drug Enforcement Administration, and the Tri-County Drug Enforcement Team (TRIDENT), with assistance from Customs and Border Protection, the California Highway Patrol, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney David W. Spencer prosecuted the case.
Co-defendant Jose Moreno Albestrain was sentenced to 10 years in prison on Dec. 19, 2024, by Judge Calabretta for conspiracy to distribute and possess with intent to distribute methamphetamine.
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.
Mexican National Sentenced to 46 Months’ Imprisonment for Methamphetamine ChargeRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Rodrigo Marrufo-Pineda, 34, of Zitacuaro, Michoacan, Mexico, was sentenced on February 14, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute methamphetamine. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Marrufo-Pineda to 46 months’ imprisonment. There is no parole in the federal system. After completing his term of imprisonment, Marrufo-Pineda will be subject to deportation to Mexico as he is not a United States citizen.
Marrufo-Pineda was charged as a result of his involvement with a Mexico Source of Supply (SOS) of meth who supplies the Omaha and Council Bluffs, Iowa areas. Marrufo-Pineda was a local courier who was distributing the SOS’s meth in Nebraska and Iowa.
On January 25, 2024, special agents with the Federal Bureau of Investigation utilized a cooperating witness who purchased approximately one pound of meth from Marrufo-Pineda at an Omaha location. At the time of Marrufo-Pineda’s arrest, he gave a post-arrest statement admitting to distributing pound quantities of meth in the Omaha area.
This case was investigated by the Federal Bureau of Investigation and the Douglas County Sheriff’s Office.
Mexican National Extradited to Face Drug and Money Laundering Criminal ChargesRead the Press Release
FLORENCE, S.C. — A federal grand jury in Florence has returned a two-count indictment charging Rafael Contreras, 38, of Mexico, with distributing cocaine and heroin and money laundering. Contreras was extradited from Mexico and arraigned in federal court in Florence this morning.
The indictment alleges that Contreras directed the sale and distribution of large quantities of heroin and cocaine from Mexico, with the narcotics largely being sold in Horry County.
“The extradition of this defendant marks a victory in our fight against transnational criminal organizations,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We are grateful for the close cooperation with our law enforcement partners in Mexico and here in the United States. This extradition demonstrates our unwavering commitment to prosecuting those bringing illegal narcostics into our communities.”
“This indictment and extradition send a clear message: the FBI is relentless in its pursuit of the criminals behind large-scale drug operations,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “The defendant, as alleged, caused significant harm to Horry County by directing the distribution of lethal amounts of heroin and cocaine. The FBI and our law enforcement partners will continue to expose and root out international drug trafficking networks that threaten the safety of our communities.”
Contreras faces a maximum penalty of life in prison. He is currently detained pending trial.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the FBI Columbia Field Office, the Horry County Police Department, the Horry County Sheriff’s Office, and the Myrtle Beach Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Contreras. The U.S. Marshals Service completed the removal of Contreras from Mexico to the District of South Carolina. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Metairie Man Guilty of Distributing Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KEVIN LILLIS (“LILLIS”), age 51, a resident of Metairie, Louisiana, pled guilty today, before United States District Judge Jane Triche Milazzo, to distributing child sexual abuse material (CSAM), in violation of 18, United States Code, Section 2252(a)(2).
According to court documents, Federal Bureau of Investigation (FBI) agents executed a search warrant at LILLIS’s residence in March 2024. During the execution of the warrant, agents seized and searched electronic devices belonging to LILLIS. These devices contained files depicting the sexual victimization of children and obscene visual representations of the sexual abuse of children. Specifically, the items seized included more than 600 images and 6 videos, 1 of which was almost 12 minutes long, depicting the sexual victimization of children, as well as dozens of other images and videos depicting obscene visual representations. Among the files LILLIS searched, downloaded, stored, and distributed, were images of newborn infants engaging in sexually explicit conduct, and files portraying violent sadistic or masochistic conduct. LILLIS distributed the files numerous times between January 2024 and March 11, 2024. Agents also discovered conversations LILLIS had with other individuals on encrypted messaging applications during 2023-2024, in which LILLIS admitted having hands-on sexual contact with multiple young prepubescent minors over the past two decades.
LILLIS faces a mandatory minimum of five (5) years in prison up to a maximum of twenty (20) years imprisonment, as to each of Counts 1, 2, and 3. LILLIS also faces at least five years, and up to a lifetime, of supervised release and up to a $250,000 fine per count. Additionally, he faces payment of a $300 mandatory special assessment fee. LILLIS may also be required to register as a sex offender. Sentencing before Judge Milazzo has been scheduled for May 14, 2025.
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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation (FBI) in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Members of prolific fentanyl distribution conspiracy sentenced to prisonRead the Press Release
ALEXANDRIA, Va. – Three Virginia men have been sentenced to prison for distributing copious quantities of fentanyl.
According to court documents, from at least July 2023 through April 2024, Xavier Elijah Coltrane, aka X or Slime, 21, of Arlington; Vaughn Meachem, aka Vaughn Lockhart, 34, of Alexandria; and Cameron Harris, 24, of Gainesville, conspired to distribute fentanyl pills. Over a series of five controlled purchases conducted by the FBI, the conspirators sold approximately 65,000 fentanyl pills and a kilogram of cocaine.
Coltrane was co-owner of Exquisite Luxury Transportation, a car service that Coltrane used to facilitate drug trafficking activity. Coltrane arranged the five drug sales, communicating through Instagram messaging, Telegram, and speaking directly on the phone. In some of the controlled purchases, the purchaser booked a reservation with Exquisite Luxury Transportation and was driven to a delivery location. Once the purchaser arrived at the deal location, Meachem arrived and distributed fentanyl pills. On one occasion, Coltrane distributed the fentanyl pills directly. On another occasion when Coltrane feared the use of cars through Exquisite Luxury Transportation was attracting law enforcement attention, Harris delivered the fentanyl pills in his personal vehicle.
Coltrane, Meachem, and Harris each pled guilty to conspiracy to distribute 400 grams or more of fentanyl and distribution of 400 grams or more of fentanyl. On Feb. 13, 2025, Coltrane was sentenced to 20 years in prison. On Dec.18, 2024, Harris was sentenced to 13 years in prison. Meachem was sentenced yesterday to 10 years in prison.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, Virginia State Police, and the Prince William County Police Department provided valuable assistance in the investigation of this case.
This investigation is part of the Washington/Baltimore High Intensity Drug Trafficking (HIDTA) Northern Virginia Gang Initiative, which seeks to identify, disrupt, and dismantle drug trafficking organizations and money laundering organizations; reduce drug-related crime and violence; and identify and respond to emerging drug trends.
Assistant U.S. Attorneys Philip Alito, Catherine Rosenberg, and Ryan Bredemeier prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-115.
McAllen felon sentenced for possessing multiple firearmsRead the Press Release
McALLEN, Texas – A 34-year-old man has been ordered to prison for possessing firearms while a felon, announced U.S. Attorney Nicholas J. Ganjei.
David Michael Saenz pleaded guilty Nov. 21, 2024.
Chief U.S. District Judge Randy Crane has now ordered Saenz to serve 60 months in federal prison to be immediately followed by three years of supervised release.
On Sept. 11, 2024, law enforcement stopped Saenz for a traffic violation, at which time they also smelled the odor of marijuana coming from the vehicle. Saenz admitted he was in possession of firearms.
A search revealed two handguns in his waistband and two additional firearms in his vehicle. Authorities also found meth and marijuana in the vehicle.
Further investigation revealed Saenz was previously convicted of aggravated robbery in 2021. As a convicted felon, he is prohibited from possessing firearms per federal law. Saenz also admitted to possessing one of the firearms to protect himself while engaging in drug dealing.
Saenz has been and will remain in custody pending his transfer to a Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Rio Grande City Police Department conducted the joint investigation.
Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Maryland recidivist sentenced to over three years in prison for illegally possessing a firearmRead the Press Release
ALEXANDRIA, Va. – A Maryland man was sentenced today to three years and six months in prison for being a felon in possession of a firearm.
According to court documents, on May 8, 2024, at the Tysons Corner Center in Fairfax County, police stopped and searched a vehicle in which Marcus Gibbs, 28, of Capital Heights, was the front-seat passenger. Inside the vehicle, officers found a handbag containing a 9mm handgun with an extended magazine. Also inside the handbag was Gibbs's wallet, which contained his social security card and state identification card.
In 2015, Gibbs was convicted of robbery and sentenced to eight years in prison. In 2021, Gibbs was also convicted of possession of a firearm by a felon and sentenced to five years in prison. As a previously convicted felon, Gibbs cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.
Assistant U.S. Attorney Daniel K. Amzallag prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-178.
Man Sentenced to 21 Years in Prison for Killing Girlfriend Inside ApartmentRead the Press Release
WASHINGTON – Koran Brown, 32, of Washington, D.C., was sentenced today, to 21 years in prison for shooting Cynthia Barringer insider her apartment at 2312 Green Street, S.E., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Brown pleaded guilty to one count of second-degree murder while armed in November 2024, in the Superior Court of the District of Columbia.
According to the government’s evidence, Brown and Ms. Barringer argued around 3:45 pm on the day of the murder. During the argument, Brown shot Ms. Barringer one time in the head with a .40 caliber semi-automatic pistol. He then started a fire in the bedroom where the shooting occurred and fled the building. Brown was captured on surveillance video leaving the building and arriving shortly thereafter at the home of a family member, where he left his bloody t-shirt and the murder weapon. After that evidence was recovered during a search warrant, DNA testing linked the items to both the defendant and the victim.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Lead Paralegal Specialist Meridith McGarrity and Victim/Witness Advocate Latrice Washington Williams. Finally, they commended the work of former Assistant U.S. Attorney Steven Rickard and Assistant U.S. Attorneys Dana Joseph and Andrea Antonelli, who investigated and prosecuted the case.
Man Once on FBI’s Most Wanted Fugitives List Appears in Court in St. LouisRead the Press Release
ST. LOUIS – Donald Eugene Fields II, who was on the FBI’s Most Wanted list until his arrest on January 26 in Florida, pleaded not guilty Friday to child sex charges in U.S. District Court in St. Louis.
Fields, now 60, of Franklin County, Missouri, was originally indicted on Dec. 7, 2022. He now faces a child sex trafficking charge and a charge of travel with intent to engage in illicit sexual conduct. The indictment accuses him of knowingly attempting to recruit, entice, provide, patronize and solicit a minor into engaging in a commercial sex act from about January 2013 until June 2017 and traveling to Florida in 2016 to engage in sex with a minor.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Fields was arrested during a traffic stop by police in Lady Lake, Florida after officers learned that he was on the Most Wanted list.
“Donald Fields II will finally answer federal charges thanks to the outstanding work by the Lady Lake Police Department,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “We applaud the bravery of the alleged victims, who showed up in court today to face the defendant for the first time since he became a federal fugitive more than two years ago. The FBI will continue to provide victim services to support their emotional journey through the legal process.”
The case was investigated jointly by the Franklin County Sheriff’s Office and the FBI, with assistance from the Missouri State Highway Patrol and the Missouri State Technical Assistance Team. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division'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, please visit https://www.justice.gov/psc.
Louisville Man Sentenced to 10 Years in Federal Prison for Methamphetamine Distribution ChargesRead the Press Release
Louisville, KY – A local man was sentenced yesterday to 10 years in federal prison for conspiracy to distribute methamphetamine and distribution of methamphetamine.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Shawon Hickman, 51, was sentenced to 10 years in prison, followed by 5 years of supervised release, for conspiring to possess with the intent to distribute more than 50 grams of methamphetamine from February to June 8, 2023, and for distributing over 50 grams of methamphetamine on February 16th and March 1st, 2023 in Jefferson County, Kentucky.
There is no parole in the federal system.
This case was investigated by the ATF with assistance from the Louisville Metro Police Department.
Assistant U.S. Attorney Joshua R. Porter prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Lexington Man Sentenced for Methamphetamine and Fentanyl TraffickingRead the Press Release
LEXINGTON, Ky. – A Lexington man, Sanchaze Roberts, 28, was sentenced on Friday, by U.S. District Judge Danny C. Reeves, to 151 months, for possession with intent to distribute 50 grams or more of methamphetamine and a mixture containing fentanyl.
According to his plea agreement, on August 14, 2024, law enforcement, using a confidential source, arranged the purchase of one pound of methamphetamine from Roberts. Roberts agreed to deliver the methamphetamine to the confidential source at a series of locations dictated by Roberts. Roberts traveled to the location, and when law enforcement surrounded his vehicle, he attempted to flee. Law enforcement ultimately apprehended Roberts and located 401.4 grams of methamphetamine and 12.5 grams of fentanyl in his vehicle.
Under federal law, Roberts must serve 85 percent of his prison sentence. Upon his release from prison, Roberts will be under the supervision of the U.S. Probation Office for five years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Jim Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the sentence.
The investigation was conducted by the DEA. Assistant U.S. Attorney James T. Chapman prosecuted the case on behalf of the United States.
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Lexington Man Sentenced for Illegal Firearm OffenseRead the Press Release
LEXINGTON, Ky. – A Lexington man, Adam Pursifull, 40, was sentenced on Friday, by U.S. District Judge Danny C. Reeves, to 124 months, for possession of a firearm as a prohibited person.
According to his plea agreement, on April 23, 2024, law enforcement received information leading to the arrest of Adam Pursifull on an outstanding parole warrant. During the arrest and a search, officers located a loaded firearm in Pursifull’s possession. Pursifull had previously been convicted by the Fayette Circuit Court of trafficking in a controlled substance first degree, in May 2014, and was prohibited from possessing a firearm.
Under federal law, Pursifull must serve 85 percent of his prison sentence. Upon his release from prison, Pursifull will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; AJ Gibes, Acting Special Agent in Charge, ATF, Louisville Field Division; Jeremy Honaker, Acting U.S. Marshal for the Eastern District of Kentucky; and Commissioner Cookie Crews, Kentucky Department of Corrections, jointly announced the sentence.
The investigation was conducted by ATF, U.S Marshal’s Service, and the Kentucky Department of Corrections. Assistant U.S. Attorney Cynthia Rieker prosecuted the case on behalf of the United States.
This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, Acting U.S. Attorney McCaffrey coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
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Las Vegas Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax CreditsRead the Press Release
LAS VEGAS - A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.
According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.
In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.
In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.
McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.
IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.
Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.
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Jury convicts wife of murdering husband on military installationRead the Press Release
TOPEKA, KAN. – A federal jury convicted a Kansas woman of murdering her husband who was a U.S. Army soldier assigned to Fort Riley, a federal military installation in Kansas.
According to court documents and evidence presented at trial, Margaret E. Shafe, 31, was found guilty of murder in the second degree for shooting and killing her husband Greg Shafe in February 2024 at their home on Fort Riley.
Shafe faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation (FBI), the U.S. Department of Army Criminal Investigation Division, and the Fort Riley Directorate of Emergency Services are investigating the case.
Assistant U.S. Attorneys Sara Walton and Lindsey Debenham and Special Assistant U.S. Attorney Robin Graham are prosecuting the case.
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Jackson Man Sentenced to over Four Years in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, Miss. – A Jackson man was sentenced to 51 months in prison for possession of a firearm by a convicted felon.
According to court documents, on August 28, 2023, Freddie Antwan McField, 44, was found in possession of a firearm by Hinds County Sheriff’s Deputies. McField has prior felony convictions for armed robbery, kidnapping, and motor vehicle theft.
McField was indicted by a federal grand jury on January 9, 2024, for being a felon in possession of a firearm. He pled guilty on November 5, 2024.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the FBI and the Hinds County Sheriff’s Office.
Assistant U.S. Attorney Matt Allen prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Indiana man sentenced to prison for conspiracy to violate the Clean Air ActRead the Press Release
Tacoma – A 44-year-old Columbia, Indiana man was sentenced today in U.S. District Court in Tacoma to four months in prison and a $25,000 fine for conspiracy to violate the Clean Air Act for his scheme to interfere with pollution control software on diesel trucks, announced Acting U.S. Attorney Teal Luthy Miller. Jonathan Achtemeier pleaded guilty in November 2024, admitting that between 2019 and 2022, he tampered with the monitoring devices on hundreds of vehicles nationwide so those trucks would not detect that their owners removed pollution control hardware systems. Achtemeier advertised his services on the internet and was able to tamper with the monitoring devices in diesel trucks remotely. Between 2019 and 2021 Achtemeier’s company grossed $4.3 million. At sentencing U.S. District Judge Tiffany M. Cartwright said, “This offense is characterized as a lack of respect for the law and a flaunting of the law…. The harm that comes from this type of offense is serious.”
“From the comfort of his home, this defendant caused environmental damage across the country, tampering with pollution controls on diesel trucks so that they spewed 30 to 1200 times the pollutants of a legally configured truck,” said Acting U. S. Attorney Teal Luthy Miller. “His motivation was money – but the rest of us will pay the price with dirty air and contamination in our soil and waterways.”
According to records filed in the case, Achtemeier conspired with mechanics in garages and operators of truck fleets to manipulate the monitoring software installed on diesel trucks. Coconspirators who wanted to disable their trucks’ pollution control hardware system—a process commonly known as “deleting”—sought Achtemeier’s help to trick the truck’s software into believing the emissions control systems were still functional, a process known as “tuning.” Monitoring devices on a deleted truck will detect that the pollution control hardware is not functioning and will prevent the truck from running. Achtemeier disabled the monitoring software on his client’s trucks by connecting to laptops he had provided to various coconspirators. Some of the coconspirators would pass the laptop on to others seeking to have the anti-pollution parameters disabled or modified on their trucks. Once the laptop was hooked up to the truck’s onboard computer, Achtemeier could access it from his computer and tune the computer designed to monitor the pollution control equipment. Achtemeier could “tune” trucks remotely, which enabled him to maximize his environmental impact and personal profit.
Removing the pollution control equipment and disabling the monitoring device results in trucks polluting at 30 to 1,200 times the level of a truck with pollution control systems. Tampering with a monitoring device is a violation of the Clean Air Act.
Achtemeier charged as much at $4,500 per truck for work that often took him two hours or less. Achtemeier advertised his services on social media nationwide using images of semi-trucks spewing black exhaust. His company operated under the name Voided Warranty Tuning (VWT) or Optimized Ag.
In their request for an 18-month prison sentence and $100,000 fine, prosecutors wrote to the court, “Achtemeier spent years building a business dedicated to illegal tuning. He advertised his services on diesel-focused Facebook groups like West Coast Trucking where he had access to thousands of truck owners and enthusiasts. He encouraged customers to pass along his name and even provided them computers so they could help friends and neighbors delete their vehicles and use Achtemeier for tuning. This enabled him to quickly grow his business into a multi-million-dollar enterprise.”
The coconspirators in this case have service garages or truck fleets in various areas of Washington State. The trucks that were altered range from pick-ups such as a Dodge R3500 to Kenworth and Freightliner semi-trucks.
The case was investigated by the Environmental Protection Agency Criminal Investigation Division (EPA-CID).
The case is being prosecuted by Assistant United States Attorneys Lauren Watts Staniar and Dane Westermeyer, with Special Assistant United States Attorney Karla Perrin. Ms. Perrin is an attorney with the EPA.
Hot Spring County Sheriff Pleads Guilty to Concealing a Material Fact from a Governmental AgencyRead the Press Release
EL DORADO – A Malvern, Arkansas, man entered a plea of guilty today to one count of Engaging in a Scheme to Conceal a Material Fact from a Governmental Agency. The Honorable Chief Judge Susan O. Hickey presided over the change of plea hearing, which took place in the United States District Court in El Dorado.
According to the plea agreement, Derek” Scott” Finkbeiner, age 47 the elected Sheriff of Hot Spring County (Malvern), admitted that from approximately August 19, 2023, through August 24, 2023, he intentionally misled and concealed material facts from the Federal Bureau of Investigation (FBI) about the true nature of his relationship with a target of an FBI investigation. Finkbeiner admitted that he was present at the target’s residence when the FBI conducted a controlled purchase of narcotics and that he “smoked” crack cocaine and methamphetamine with the target. Further, Finkbeiner admitted that once he learned of the FBI’s investigation, he intentionally lied about the nature of his and the Hot Spring County Sheriff Department’s relationship with the target, all in an effort to convince the FBI to cease its investigation.
Finkbeiner’s sentencing is expected to take place in approximately four months. Finkbeiner faces a maximum penalty of up to 5 years in prison for the crime to which he plead guilty. Chief District Judge Susan Hickey will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
The Federal Bureau of Investigation investigated the case.
First Assistant U.S. Attorney Kim Harris and Assistant United States Attorneys Bryan Achorn and Trent Daniels of the U.S. Attorney’s Office for the Western District of Arkansas are prosecuting the case.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan ProgramRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Pennsylvania resident Ronald Hoplamazian has agreed to pay $3,277,486.35 to resolve allegations that he violated the False Claims Act by misusing funds received through the Economic Injury Disaster Loan (“EIDL”) program administered by the Small Business Administration (“SBA”).
Hoplamazian, who runs a Pennsylvania-based consulting firm, Eclipse Capital Partners, LLC, applied for — and received — an EIDL totaling $1,900,000. In applying for the EIDL, Hoplamazian represented that he would use the funds solely as working capital to alleviate economic injury caused by the COVID-19 pandemic. Hoplamazian instead allegedly transferred a majority of the EIDL proceeds to a personal investment account, which is inconsistent with EIDL regulations.
“SBA loaned Hoplamazian almost two million dollars to help his business recover from economic harms caused by the pandemic,” said U.S. Attorney Romero. “Hoplamazian instead allegedly used the EIDL proceeds for an entirely different purpose — to make personal investments — a purpose he knew to be inconsistent with the rules of the EIDL program. We will continue working with our partners to hold accountable individuals and businesses who misuse government programs like this.”
“This settlement underscores the SBA Office of Inspector General’s commitment to identifying and holding accountable those who attempt to defraud programs intended to support small businesses,” said Amaleka McCall-Brathwaite, Special Agent in Charge of SBA OIG’s Eastern Region. “The Economic Injury Disaster Loan program was created to provide financial relief to businesses struggling due to unforeseen circumstances, not for personal enrichment through fraudulent means. SBA OIG will continue to work diligently with our law enforcement partners to protect taxpayer dollars and ensure these critical funds reach those who truly need them.”
This case was investigated by the SBA Office of Inspector General. It was handled by Deputy Chief Charlene Keller Fullmer, Assistant U.S. Attorney Mansi G. Shah, and Auditor Denis Cooke.
The settled civil claims are allegations only. There has been no determination of civil liability.
Gibson County Man Charged with Violation of the Sex Offender Registration & Notification Act and Illegal ReentryRead the Press Release
Jackson, TN – A federal grand jury in Jackson recently returned an indictment charging a Gibson County man for violating his sex offender registry requirements and for reentering the United States illegally. Acting United States Attorney Reagan Fondren announced the return of the indictment today.
Jose Alfredo Melendez-Hernandez, 52, was arrested on the morning of February 12, 2025, after it was determined that he was residing in Trenton and had failed to register as a sex offender as required under federal law. He was previously convicted of sexual battery in Oklahoma. Further investigation by law enforcement revealed that Melendez-Hernandez was deported in 2009 and had not obtained the express consent from the Secretary of Homeland Security to reapply for admission to the United States.
Melendez-Hernandez faces charges for failing to register as a sex offender, in violation of 18 U.S.C. § 2250(a), and illegal reentry, in violation of 8 U.S.C. § 1326(a) and (b)(2). The case is pending before United States District Court Judge S. Thomas Anderson in Jackson, TN. If Melendez-Hernandez is convicted of the charges, Judge Anderson will determine the sentence to impose on the defendant after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The case was investigated by the United States Marshals Service and the United States Department of Homeland Security.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any) and the characteristics of the violation.
Acting U.S. Attorney Fondren thanked Assistant United States Attorney Immanuel Chioco, who is prosecuting the case, as well as the law enforcement partners who investigated it.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Gang Leader Sentenced to More Than 11 Years in Prison for Trafficking Methamphetamine Pills and FentanylRead the Press Release
BOSTON – A Cambodian man living in Lowell, Mass. was sentenced yesterday for trafficking large quantities of deadly substances, methamphetamine pills and fentanyl.
Sary Rath, 39, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 135 months in prison, to be followed by five years of supervised release. Rath is subject to deportation upon completion of his sentence. In October 2024, Rath pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to distribute 400 grams and more of fentanyl.
The investigation of Rath and the criminal street gang, the Asian Boyz, was intended to disrupt the manufacturing and distribution of methamphetamine pills, branded as the pharmaceutical product, Adderall, that was impacting Greater Lowell communities. The Asian Boyz were supplying a sprawling drug distribution network with these homemade counterfeit “Adderall” pills.
On Nov. 11, 2021, Rath was recorded selling over 2,000 counterfeit “Adderall” pills for the price of $2.00 per pill, or $4,000 total. The pills were seized by investigators, who confirmed that the pills were pressed with methamphetamine and caffeine, and were nearly identical to genuine Adderall pills in shape, size, color and markings.
Rath also brokered a half-kilogram fentanyl deal with Asian Boyz gang associate and co-defendant, Anel Reyes. In early December 2021, Rath was introduced to undercover agents posing as music industry insiders. Rath used the brand “Money Affiliated” to publish music and sell apparel that promoted his allegiance to the Asian Boyz. The undercover agents expressed interest in helping Rath produce rap music and the need for a source of wholesale quantities of cocaine and fentanyl. On Dec. 20, 2021, Rath coordinated a meeting at his music studio in Chelmsford, Mass., between the undercover agent, Reyes, and himself, for the sale of 500 grams of fentanyl for $10,000. Reyes was only able to obtain approximately 400 grams of fentanyl, so the undercover agent paid $8,000. For brokering the deal, Rath received $800 of the cash proceeds of the illicit sale. Approximately three weeks later, on Jan. 14, 2022, Reyes conducted a second transaction with the same undercover agent, this time for a half kilogram of fentanyl for $10,000.
In May 2024, Reyes pleaded guilty and is scheduled to be sentenced on Feb. 27, 2025.
U.S. Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Superintendent Greg Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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 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.
of law.Fresno Man Charged in Assault on Minor at a Veterans Affairs FacilityRead the Press Release
FRESNO, Calif. — A federal grand jury returned a three-count indictment against Daryl Vinson, 65, of Fresno, charging him with assault and abusive sexual contact on a minor, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on July 23, 2024, Vinson assaulted the minor at the Veterans Affairs Central California Health Care System in Fresno by touching her breast, pressing his mouth on her mouth and inserting his tongue in her mouth. Vinson is not employed at the facility.
If you have information related to this case or believe you may be a victim, please submit a tip online or call 1-800-488-8244.
This case is the product of an investigation by the Department of Veterans Affairs Police and Office of Inspector General. Assistant U.S. Attorney Arin C. Heinz is prosecuting the case.
If convicted, Vinson faces a maximum statutory penalty of up to two years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Four Felons Indicted for Roles in Brockton ShootoutRead the Press Release
BOSTON – A federal grand jury returned an indictment against four Brockton men in connection with their alleged participation in a shootout that left a female victim with a gunshot wound to her chest. The following individuals have been charged in U.S. District Court in Boston:
1. Natalio Miranda, 33, charged with one count each of possession of a machinegun and being a felon in possession of ammunition;
2. Jonathan Alves, 28, charged with one count of being a felon in possession of ammunition;
3. Romeo Miller, 26, charged with one count of being a felon in possession of ammunition and;
4. Jahleil Monteiro, 25, charged with one count of being an accessory after the fact to Miller’s felon in possession charge.Alves and Monteiro were arrested this morning and will make initial appearances in federal court in Boston later today. Miranda was previously convicted in February 2023 of federal fentanyl distribution conspiracy charges as a member of “Head Shot Mafia,” a violent drug crew operating in Brockton and elsewhere in southeastern Massachusetts. He was arrested in November 2024 for violating his federal supervised release conditions in relation to the Brockton shootout and is in federal custody. Miller remains at large.
According to court filings, on June 2, 2024, at approximately 1:45 a.m., law enforcement responded to a “shots fired” call at a home in Brockton. Upon arrival, officers observed a large crowd outside the home and a 31-year-old female victim suffering from a gunshot wound to the chest. The victim was transported to a nearby hospital and survived.
It is alleged that numerous bullet casings were found scattered throughout the front yard and driveway of the residence. Video footage obtained from the home’s surveillance system determined that a house party led to a physical altercation in the driveway and, allegedly, an exchange of gunfire between the victim and Miranda, Miller and Alves.
Specifically, surveillance video allegedly captured Miranda as he discharged several bursts of ammunition from an automatic weapon in the front yard of the residence before leaving the scene. Miller and Alves are also allegedly shown firing towards the victim from the driveway. According to court documents, Miller is later seen on the footage crossing the street to hide behind a parked car, where he allegedly shot the victim in the chest. Surveillance video then allegedly captured Miller returning to the driveway, where he passed his firearm off to Monteiro, before the two drove away in separate parked cars.
According to court records, at the time of the shooting, Miranda was on federal supervised release for a fentanyl distribution conspiracy conviction and has a prior state conviction for cocaine distribution. Additionally, at the time of the shooting, Miller and Monteiro were on probation for prior state convictions for unlawfully possessing a firearm, possessing a high capacity feeding device, assault and battery on a police officer and fentanyl distribution. Alves has a prior state conviction of possession with intent to distribute heroin and cocaine.
The charges of being a felon in possession of ammunition each provide for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of a machinegun provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of being an accessory after the fact to a felon in possession provides for a sentence of up to half the maximum punishment for the underlying offense. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division; and Brockton Police Chief Brenda I. Perez made the announcement today. Valuable assistance was also provided by the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudRead the Press Release
MIAMI – The founder of CluCoin, a cryptocurrency token project in Miami, was sentenced to 27 months in prison, followed by three years of supervised release and ordered to pay restitution and forfeit assets in the amount of $1.14 million. The sentence comes after the defendant pleaded guilty to wire fraud in August 2024.
Austin Michael Taylor, 41, of Sykesville, Maryland, was the founder of a cryptocurrency project CluCoin and owner of CLU LLC, a company incorporated and headquartered in Miami-Dade County, Fla., that handled CluCoin’s operations.
Taylor leveraged his sizable social media following to generate interest in a digital token he called “CLU.” Taylor generated interest in CLU’s initial coin offering (ICO), which is a capital raising event in which an entity offers investors a unique digital token in exchange for a more established cryptocurrency or fiat currency. Taylor created a “white paper” for CluCoin, which was meant to educate and entice investors to participate in the ICO, which promised to have a charitable focus. After raising investor funds, Taylor successfully launched CluCoin’s ICO on May 19, 2021. Taylor then shifted CluCoin’s focus to other projects he devised: the minting of non-fungible tokens (NFTs), the development of a computer game and a metaverse platform.
Taylor organized and paid for an event called “NFTCon: Into the Metaverse,” which took place in a hotel in Miami on April 4 and 5, 2022, to drive interest and investment in CLU, CluCoin and related projects. Shortly after the conference, in May 2022, Taylor gained the ability to make withdrawals from the cryptocurrency address he controlled into which a portion of the CLU investor funds automatically flowed. From May through December 2022, Taylor sent approximately $1.14 million in investor funds to his personal account at a virtual currency exchange and then used the funds at multiple online casinos, where he lost these investor funds to gambling.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Justin E. Fleck of the FBI, Miami Field Office, announced the sentence imposed by U.S. District Judge Jacqueline Becerra.
FBI Miami and the Washington Field Offices investigated the case. Assistant U.S Attorney Manolo Reboso prosecuted the case. Assistant U.S. Attorney Emily Stone is handling asset forfeiture.
Identified victims were notified via NFT. If you invested in CLU, believe you are a victim, and/or received an NFT, please visit https://www.fbi.gov/CluCoinInvestors to provide relevant information to the FBI.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20308.
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Former Georgia Poll Worker Pleads Guilty to Bomb Threat of Voting LocationRead the Press Release
MACON, Ga. – A former Georgia poll worker pleaded guilty to mailing a letter that threatened to bomb a Jones County precinct and harm poll workers and admitted to lying to the FBI during the investigation.
Nicholas Wimbish, 25, of Milledgeville, pleaded guilty to conveying false information about a bomb threat and making hoaxes before U.S. District Judge Marc Treadwell on Feb. 14. Wimbish faces a maximum of five years in prison to be followed by three years of supervised release and a maximum $250,000 fine. The sentencing hearing is scheduled for May 13. There is no parole in the federal system.
“Bomb hoaxes and similar threats create grave and unnecessary disruptions in our communities, pulling vital law enforcement resources and terrifying people,” said Acting U.S. Attorney C. Shanelle Booker. “Our office and law enforcement partners take these types of threats seriously and will pursue federal prosecution when warranted.”
“The FBI takes all threat-to-life matters very seriously,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “This arrest demonstrates the FBI’s commitment to hold accountable anyone who tries to intimidate a public official or interfere with the elections process.”
According to court documents and statements referenced in court, Wimbish was employed as a poll worker at the Jones County Elections Office in Gray, Georgia, on Oct. 16, 2024, when he had a verbal altercation with a voter. Later that evening and into the early hours of Oct. 17, 2024, Wimbish conducted relevant online research and then drafted a letter posing as the voter threatening to bomb the polling place. Wimbish mailed the threatening letter to the Jones County Elections Superintendent from a “Jones County Voter” on Oct. 17, 2024. It arrived at the election office on Oct. 22, 2024.
Wimbish admitted he intended the letter to appear as if it came from the voter and added details to make it seem like the voter was targeting Wimbish and other poll workers. For example, it said, "Yesterday I had your young liberal woke idiot Nicholas Wimbish give me hell," that "he tries to influence peoples votes in line," and that "I researched a newspaper article about Nicholas Wimbish and other woke liberal fraudsters impostering to be patriots." The letter threatened that Wimbish and others "should look over their shoulder," that "I know where they all go," that "I know where they all live because I found home voting addresses for all them," that "the liberal young men will get beatdown if they fight me," that "they will get the treason punishment by firing squad if they fight back," and that "they should watch every move they make looking over their shoulder." Further, the letter threatened to "rage rape" the "ladies" and warned them to "watch every move they make and look over their shoulder." Below the typewritten letter, Wimbish wrote a note by hand, "PS boom toy in early vote place, cigar burning, be safe." Wimbish admitted he knew that a "boom toy" was a term for an explosive device. Wimbish also acknowledged that he lied to FBI agents investigating the mailed threat and falsely stated that he believed the Jones County voter sent the letter and that he had not conducted online research on himself. The letter was found on Wimbish's computer.
The FBI Atlanta Field Office investigated the case.
Deputy Criminal Chief William R. "Will" Keyes and Trial Attorney Madison Mumma of the Department of Justice’s (DOJ) Criminal Division’s Public Integrity Section (PIN) are prosecuting the case for the Government with assistance from Senior Counsel Ryan Dickey of the DOJ’s Criminal Division's Computer Crime and Intellectual Property Section (CCIPS).
Final two defendants of 76 indicted in Operation Ghost Busted sentenced to federal prisonRead the Press Release
Brunswick, GA: The last of 76 defendants in a major south Georgia drug trafficking operation have been sentenced to federal prison, wrapping up an investigation into a gang-coordinated conspiracy that operated inside and outside Georgia prisons.
David D. Young, a/k/k “Khaos,” 44, of Hortense, Georgia, was sentenced to 235 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Methamphetamine, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. A co-defendant, Blake K. Screen, 36, of Brunswick, was sentenced to 100 months in prison just five months after his conviction at trial on charges of Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine and Fentanyl, and Possession with Intent to Distribute Fentanyl. U.S. District Court Judge Lisa Godbey Wood also ordered each of the defendants to serve three years of supervised release upon completion of their prison terms.
There is no parole in the federal system.
“Altogether as adults, the 76 defendants in Operation Ghost Busted have been convicted of more than 250 felonies – and more egregiously, this investigation linked their drug trafficking operation to multiple deaths from dozens of overdoses,” said Acting U.S. Attorney Lyons. “Our community is demonstrably safer with these drug distributors off the streets, and we applaud our law enforcement partners for the outstanding investigative work to put these defendants behind bars and bring this case to a successful conclusion.”
Young and Screen were among the 76 defendants indicted in December 2022 in USA v. Alvarez et al., dubbed Operation Ghost Busted. For more than two years, investigators from the FBI Coastal Georgia Violent Gang Task Force, the Glynn County Police Department, the Brunswick Police Department, the Glynn County Sheriff's Office, and the Camden County Sheriff's Office collaborated with multiple federal, state, and local agencies to identify the sprawling drug trafficking network. Operating inside and outside Georgia prisons, the conspiracy was coordinated by members of the Ghost Face Gangsters working with affiliates of other criminal street gangs including the Aryan Brotherhood, Bloods, and Gangster Disciples.
Both Young and Screen served as dealers and sources of supply to the operation. After the December 2022 indictment and subsequent sweep to bring the defendants into custody, Young was a fugitive for more than a year until he was identified through his extensive Ghost Face Gangsters facial tattoos and taken into custody in March 2024 in Hermosillo, Sonora, Mexico, after being featured on “America’s Most Wanted.”
In addition to long histories of arrests and felony convictions, all of the defendants in Operation Ghost Busted have a history of illegal drug use, including several who survived repeat overdoses. Fifty of the defendants are high school dropouts.
Believed to be the largest drug trafficking prosecution in the history of the Southern District of Georgia, Operation Ghost Busted was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
Agencies involved in the investigation include the FBI Coastal Georgia Violent Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the Georgia Bureau of Investigation; the Georgia Department of Corrections; the Georgia Department of Community Supervision; the Glynn County Police Department; the Brunswick Police Department; the Glynn County Sheriff’s Office; and sheriff’s offices from Pierce, Camden, Wayne, Treutlen, McIntosh, Toombs, Telfair, Dodge, and Ware counties. The case was prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Jennifer J. Kirkland and Criminal Division Deputy Chief E. Greg Gilluly Jr.
Federal Indictment Unsealed Charging Merced Man with Trafficking Hundreds of Kilograms of Methamphetamine, Cocaine, Heroin, and FentanylRead the Press Release
FRESNO, Calif. — An indictment was unsealed today charging Jesus Magana Mellin, aka “Compadre,” 34, of Merced, with possession with intent to distribute and conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, heroin, and fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between October and November of 2022, Magana Mellin conspired with others to traffic substantial amounts of controlled substances in California and elsewhere. After a joint federal, state, and local investigation, law enforcement officers executed search warrants on two storage units connected to Magana Mellin’s drug trafficking ring. Inside the storage units, officers found 160 gallons of liquid methamphetamine, 158 kilograms of crystal methamphetamine, 14 kilograms of heroin, 7 kilograms of cocaine, and 40 grams of fentanyl pills. Three of Magana Mellin’s associates—Vanessa Arauza, Pedro Duarte Sanchez, and Luis Higuera Lopez—have been charged and convicted in the case.
This case is the product of an investigation by the Federal Bureau of Investigation and the Merced Area Gang and Narcotics Enforcement Team (MAGNET). Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.
If convicted, Magana Mellin faces a mandatory minimum 10 years in prison and a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charge is only an allegation; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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 www.justice.gov/OCDETF.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
El Salvadoran National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON – An El Salvadoran national living in Methuen, Mass. pleaded guilty yesterday in federal court in Boston to illegal reentry.
Agustin Landaverde-Romero, 57, pleaded guilty to unlawful reentry of a deported alien. U.S. District Court Judge Richard G. Stearns scheduled sentencing for May 21, 2025. Landaverde-Romero was indicted by a federal grand jury in March 2024.
On or about July 13, 2020, Landaverde-Romero was found in the United States without having received express consent of the Attorney General and the Secretary of the Department of Homeland Security. Landaverde-Romero was previously removed to El Salvador on Oct. 7, 1999.
The charge of illegal reentry provides for sentence of up to two years in prison, one year of supervised release and a $250,000 fine. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.
Drug Trafficker Sentenced to 87 months in Federal Prison for Possession of Methamphetamine with Intent to Distribute and Possession of a Firearm as a Drug UserRead the Press Release
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Reynaldo Kinjo Zialcita, age 53, was sentenced on February 12, 2025, to 87 months federal prison. He pled guilty to Possession of Methamphetamine Hydrochloride with Intent to Distribute, in violation of 21 U.S.C. § 841(a)(1), and Drug User in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g)(3). The Court also ordered three years of supervised release following imprisonment, and a mandatory $200.00 special assessment fee. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.
On November 16, 2023, Guam Police Department officers conducted a motor vehicle stop. The driver, Reynaldo Kinjo Zialcita, was asked to produce his driver’s license. Zialcita then picked up a small bag on the passenger seat, put his hand in the bag, and turned his back to the officer to conceal it. Zialcita was ordered out of the car and then gave consent to search the bag for his license. The bag contained a glass jar with 249.6 grams of methamphetamine along with a loaded Sig Sauer P365 pistol. Zialcita admitted being a drug addict and said that he started selling methamphetamine in various game rooms during the COVID-19 pandemic. He bought the firearm to protect himself from being robbed of his drug proceeds. The firearm had previously been reported stolen in a March 2023 residential burglary.
“This case is another example of the danger faced by law enforcement during traffic stops,” stated United States Attorney Anderson. “This type of prosecution not only prevented the distribution of a substantial quantity of drugs. It also reduced the risk of future gun-related violence. I commend GPD for its aggressive interdiction efforts.”
“Dealing drugs and possessing firearms is a losing, and very dangerous, combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “This sentence will give Mr. Zialcita time to reflect on his actions and hopefully change his lawless ways.”
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Guam Police Department.
Assistant United States Attorney Devarup Rastogi prosecuted the case in the District of Guam.
Drug Trafficker Sentenced to 105 months in Federal Prison for Attempted Possession of MethamphetamineRead the Press Release
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Jesse Fegurgur Belen, age 46, from Dededo, Guam was sentenced to serve 105 months imprisonment. Belen pled guilty to Attempted Possession with Intent to Distribute Fifty or More Grams of Methamphetamine, in violation of 21 U.S.C. § 841(a)(1). The Court also ordered 5 years of supervised release following imprisonment, 50 hours of community service, and a mandatory $100.00 special assessment fee. The Court also ordered the forfeiture of $1,636 in U.S. currency. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.
During November 2022, Belen attempted to possess a postal package containing one pound of 98% pure methamphetamine. The drugs were mailed from Colton, California, and addressed to the Yigo Post Office. Belen and co-defendant Lorina Fejeran received the package and drove to Wusstig Road in Dededo. When law enforcement stopped their vehicle at a commercial building, Belen grabbed the methamphetamine and fled on foot. Belen threw the methamphetamine into the yard of a nearby residence to conceal the drugs. Law enforcement found him hiding 15 feet from the roadway.
“We will continue to interdict drugs trafficked through our mail system in an effort to keep Guam safe,” stated United States Attorney Anderson. “Belen’s significant criminal history also made him a worthy target for federal prosecution. I applaud the work of our federal partners in bringing him to justice.”
"One crucial aspect of HSI's mission is to prevent deadly drugs from infiltrating our borders and endangering our communities. By leveraging our partnerships with law enforcement, we can hold individuals accountable for their actions,” said Special Agent in Charge Lucy Cabral-DeArmas. “The arrest of Mr. Belen exemplifies our commitment to ensuring the safety of our community from the threat of deadly drugs."
“United States Postal Inspectors are dedicated to maintaining the sanctity of trust placed in the US Mail. We will aggressively pursue anyone who uses the US Mail to transport and distribute deadly drugs which impact the safety of our postal employees and customers.” said, Inspector in Charge Stephen Sherwood, United States Postal Inspection Service (USPIS) San Francisco Division. “We thank our federal and local law enforcement partners, including Guam Customs and Quarantine Agency and Guam Police Department, for working with us to combat these crimes in the effort to make our communities a safer place to live and work.”
This investigation was conducted by Homeland Security Investigations with the assistance of the U.S. Postal Inspection Services.
The case was prosecuted by Rosetta L. San Nicolas, Assistant United States Attorney in the District of Guam.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Dominican National Pleads Guilty to Fentanyl TraffickingRead the Press Release
BOSTON – A Dominican national unlawfully present in the United States has pleaded guilty to trafficking thousands of fentanyl pills.
Freddy Artemio Guerrero Soto, 29, pleaded guilty to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Indira Talwani scheduled sentencing for May 12, 2025. In September 2024, Guerrero Soto was charged along with three co-conspirators.
According to court documents, in September 2024, an undercover agent ordered 30,000 blue pressed fentanyl pills and 500 grams of powder fentanyl from Ernesto Andujar Echavarria, who allegedly agreed to provide the pills and powder the next day. It is further alleged that shortly before the sale was to occur, Andujar Echavarria informed the undercover agent that an associate of his would deliver the drugs. A short time later, it is alleged that Guerrero Soto met with the undercover agent and provided him with a backpack containing a shoe box with a large number of blue pills and bags of brown powder. Guerrero Soto was arrested and during a search of his person, he was found to be in possession of a Dominican identification card. Together, the blue pressed pills and bags of brown powder seized from Guerrero Soto contained over 2 kilograms of fentanyl.
Andujar Echavarria has pleaded not guilty and is awaiting trial.The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl carry mandatory minimum sentences of 10 years to life in prison; no less than five years of supervised release; and a fine of up to $10 million. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Assistant U.S. Attorney Christopher Pohl of the Narcotics and Money Laundering Unit is prosecuting the case.
The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal CourtRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Elijah D. Brown, 24, has been sentenced by United States District Judge S. Maurice Hicks, Jr. for conspiracy to commit bank fraud. Brown was sentenced to 63 months in prison, to run consecutive to a 42-month federal prison sentence he is currently serving for illegal possession of a machine gun, for a total of 105 months (8 years, 9 months) in prison. In addition, Brown was ordered to pay restitution in the amount of $1,254,790.
In April 2024, a federal grand jury in Shreveport returned an indictment charging 21 defendants in connection with a federal bank fraud case in the Shreveport area. All of those defendants have now entered guilty pleas or entered into pretrial diversion agreements. A summary of the 20 remaining defendants and their status is as follows:
Defendant Name
Conviction/Sentence
Destane Glass, 23,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/27/25
Sharmaine Jackson, 26,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 6/5/2025
ZarRajah Z. Watkins, 23,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 4/24/2025
Arazhia R. Gully, 24,
Bossier City, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 2/20/2025
Eric D. Loud, 24,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/20/2025
Maya L. Green, 24,
Bossier City, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/27/2025
Olivia M. Deboe, 23,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentenced to 3 years supervised probation and ordered to pay $34,261.81 in restitution
Donte N. Larrimore, 24,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentenced to 3 years supervised probation
Shamaya S. Pouncy, 27,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentenced to 9 months in prison and ordered to pay restitution in the amount of $9,317.50
Precious Wilbert, 25,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentenced to 3 years of supervised probation
Cynthia R. Bryant, 22,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 4/10/2025
Trameka McGinty, 25,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/27/2025
Shaquentalas B. McGinty,
26, Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 6/5/25
Javonte J. Lejay, 28,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/27/2025
Octavia L. Mitchell, 33,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/20/2025
Shmarrian J. Taylor, 27,
Shreveport, LA
- Pleaded guilty to conspiracy to commit bank fraud
- Sentencing set for 3/27/2025
Rakeydra S. Shepherd, 28,
Shreveport, LA
- Pleaded guilty to possession of a counterfeit security
- Sentencing set for 2/20/2025
Tina Marie Bryant, 43,
Shreveport, LA
- Entered into Pretrial Diversion Agreement
Lakysa S. Barfield, 26,
Shreveport, LA
- Entered into Pretrial Diversion Agreement
Kyra D. Washington-Bates,
24, Shreveport, LA
- Entered into Pretrial Diversion Agreement
This scheme to defraud began in January 2021 and continued through October 31, 2022. The defendants admitted to their involvement in the conspiracy to defraud banks including USAA Savings Bank (“USAA Bank”), Navy Federal Credit Union, JP Morgan Chase Bank, Barksdale Federal Credit Union and Bank of America.
Arazhiah Gully, Maya Green and ZarRajah Watkins worked at Teleperformance, a multinational company that provided business services including a call center in Shreveport. The call center provided customer service to USAA Bank. Gully, Green and Watkins all had access to USAA Bank customer information including names of customers, their ages, account balances, and account numbers. These three defendants admitted to conspiring with Destane Glass, Elijah Brown, Sharmaine Jackson, and others to defraud USAA Bank. Gully, Green and Watkins improperly obtained account holder information so that it could be used by others to create counterfeit USAA Bank checks, and they were paid to provide the account information. Counterfeit checks traced to accounts that these defendants accessed totaled over $4 million.
Glass, Brown and Jackson used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks to make money. The co-defendants involved in the scheme would open accounts at various financial institutions under their own names and then provide their access cards and login information to other co-defendants. Counterfeit checks were then provided to these co-defendants to be deposited into their own personal bank accounts, and they were instructed to withdraw the funds in various ways, including making withdrawals at local casinos, through ATMs, Apple Cash payments, and PayPal payments. After withdrawing the money, the defendants would meet Glass, Brown, Jackson and other co-defendants in various places, including casino parking lots, and give the funds to them, with a portion of the proceeds going to the one who made the withdrawal. Activity in the casinos were captured by the surveillance cameras at those locations which helped solve the case. The counterfeit checks that were deposited were in varying amounts ranging from $5,000 to $40,000.
“The defendants involved in this conspiracy shamelessly targeted vulnerable elderly victims, stealing their personal identifying and bank account information and using it to take advantage of them,” said Acting U.S. Attorney Alexander C. Van Hook. “We urge everyone to make a habit of checking your bank accounts regularly to avoid becoming a victim of this type of fraud. If you see suspicious transactions, report it to your bank immediately.”
This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.
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Criminal Defense Attorney Indicted for Bribery SchemeRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging DAVID MACEY, a criminal defense attorney based in Florida, with bribery of a public official, conspiracy to bribe a public official, honest services wire fraud, and conspiracy to commit honest services wire fraud, for a scheme in which MACEY paid tens of thousands of dollars to a senior Special Agent (“Agent-1”) with the Drug Enforcement Administration (“DEA”), in exchange for Agent-1 providing sensitive law enforcement information to MACEY to assist MACEY in recruiting and representing clients. MACEY will be presented before Magistrate Judge Stewart D. Aaron later today. The case has been assigned to U.S. District Judge Jennifer H. Reardon.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, David Macey provided secret payments to a senior DEA special agent in exchange for access to sensitive information that Macey could use to enrich himself, including information regarding sealed indictments and impending arrests. This prosecution underscores this Office’s commitment to combatting bribery – especially bribery that compromises law enforcement’s duty to protect and serve the public.”
FBI Assistant Director in Charge James E. Dennehy said: “David Macey, a criminal defense attorney, allegedly bribed a senior federal agent with tens of thousands of dollars for confidential information from law enforcement databases. Macey allegedly breached an expectation of privacy and received unlawful advantageous details to unjustly benefit his practice. The FBI will never tolerate those who engage in corrupt practices with public officials and cheat the investigative nature of our criminal justice system.”
According to the Indictment unsealed today in Manhattan federal court:[1]
MACEY is a criminal defense attorney based in Coral Gables, Florida. From in or about October 2018 through in or about January 2020, MACEY and a private investigator that worked with MACEY (“Investigator-1”) paid bribes to Agent-1 with the DEA in return for Agent-1 providing non-public, confidential DEA information in breach of Agent-1’s official duties. MACEY and Investigator-1 paid the bribes to Agent-1 using methods designed to conceal MACEY’s own connection to the bribe payments, including by using EDWIN PAGAN III, a former DEA Task Force Officer, as an intermediary. In return for the bribe payments, Agent-1 provided nonpublic, confidential DEA information to MACEY and Investigator-1 so that MACEY and Investigator-1 could use that information in furtherance of MACEY’s legal practice, including to recruit and represent criminal defendants.
Among the benefits paid by MACEY and Investigator-1 to Agent-1 were a $2,500 payment made in November 2018, shortly after Investigator-1’s retirement from the DEA, which was funneled to Agent-1 through a company owned by a close family member of Agent-1. At the same time that this payment was made, MACEY and Investigator-1 began asking Agent-1 to run searches in the DEA’s Narcotics and Dangerous Drugs Information System (“NADDIS”), a database that contains confidential information about individuals who are or have been under investigation by the DEA. Following that initial payment, MACEY and Investigator-1 continued to provide benefits to Agent-1, including $50,000 that was paid to Agent-1 for Agent-1’s purchase of a condominium in January 2019 and tens of thousands of dollars that were funneled from Investigator-1 through a company created by PAGAN.
In return, Agent-1 continued to provide nonpublic DEA information to MACEY and Investigator-1, including information about the timing of forthcoming indictments, information about DEA arrest plans of particular targets, and non-public information about arrests of criminal defendants. Agent-1 also continued to search NADDIS for names of particular individuals requested by MACEY and Investigator-1, doing so on dozens of occasions during the scheme. In addition, during the scheme, MACEY and Agent-1 discussed Agent-1’s efforts to influence subjects of DEA investigations to retain MACEY as their attorney.
* * *
MACEY, 54, of Coral Gables, Florida, and PAGAN, 52, of Miami, Florida, are each charged with one count of conspiracy to commit bribery, which carries a maximum term of five years in prison, and one count of receiving or paying a bribe, respectively, which carries a maximum term of 15 years in prison. MACEY and PAGAN are also charged with one count of conspiracy to commit honest services wire fraud and one count of honest services wire fraud, each of which counts carries a maximum term of 20 years in prison. PAGAN is also charged with four counts of perjury in connection with false testimony that he provided in a related criminal trial in November 2023. The charges against PAGAN were unsealed in November 2024.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Podolsky praised the outstanding investigative work of the FBI and the Department of Justice Office of the Inspector General, and thanked the DEA’s Office of Professional Responsibility for its support in this matter.
The prosecution is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorneys Emily Deininger and Mat Andrews are in charge of the prosecution.
[1] The entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Crime Spree at CVS Stores in Northwest Results in Prison TermRead the Press Release
WASHINGTON – Craig Wilson, 64, of Washington DC, was sentenced today to 20 months in prison, for aggregated first-degree theft, for a string of retail thefts over the course of 11 days, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Wilson pleaded guilty on November 5, 2024, in D.C. Superior Court to one count of first-degree theft and one count of misdemeanor bail reform act violation. The Honorable Judge Carmen McLean ordered Wilson to serve 20 months in prison on the first-degree theft charge and 90 days incarceration on the bail reform act charge. Both counts were ordered to run consecutive to one another and Mr. Wilson’s prison sentence is to be followed by three years of supervised release.
According to the government’s evidence, between June 19, 2024 and September 9, 2024, Wilson committed a string of thefts, mostly at the same CVS store located in the 1000 block of 16th Street, N.W. During that period, Wilson committed 13 retail thefts over the course of 11 days. In each instance, Wilson was seen on surveillance camera entering the stores, taking merchandise from the shelves, and leaving the stores without paying for the merchandise. Wilson stole over $3,000 in merchandise during his crime spree.
Wilson was arrested on September 26, 2024, and he has been in custody since.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorney Alexander Cook, who prosecuted the case, and paralegal Sabrina Hudgens.
Coweta Resident Sentenced for Making False Statement to A Federal OfficerRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ashley Bryanne Rockwell, age 40, of Coweta, Oklahoma, was sentenced to three years of probation for one count of False Statements.
The charges arose from an investigation by the United States Marshal Service and the Muskogee County Sheriff’s Office.
On October 2, 2024, Rockwell was found guilty by a federal jury at trial of knowingly and willfully making a false statement to a Deputy U.S. Marshal as to a material fact. According to investigators, on August 18, 2023, while being questioned during an active investigation, Rockwell denied leaving the state with a registered sex offender who was wanted for Failure to Comply as a Sex Offender. In fact, Rockwell had recently traveled to several states with the individual, including Colorado and Oregon.
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.
Assistant U.S. Attorneys Joshua Satter and Dak T. Cohen represented the United States.
Convicted Felon Admits to Defrauding COVID-19 Programs While on Supervised ReleaseRead the Press Release
LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).
Kelly Ann Mogavero, 55, pleaded guilty to one count of wire fraud. A sentencing hearing is scheduled for May 21, 2025, before United States District Judge Cristina D. Silva.
“Kelly Mogavero, a convicted felon recently released from prison, fraudulently collected unemployment insurance (UI) benefits intended for American workers who lost their jobs due to the COVID-19 pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General. “Yesterday’s guilty plea highlights our strong collaboration with the United States Attorney’s Office for the District of Nevada and our law enforcement partners to ensure the integrity of the UI system and secure justice for the American taxpayer.”
According to court documents and admissions made in court by Mogavero, from June 3, 2020, to June 23, 2001, she devised and carried out a scheme to defraud Nevada Department of Employment, Training, and Rehabilitation (DETR), the Arizona Department of Economic Security (DES), and the Small Business Administration (SBA) in an attempt to fraudulently obtain $137,600 in relief benefits from the PUA, PPP, and EIDL programs.
As part of the scheme, while she was under United States Probation’s supervision, Mogavero fraudulently filed for unemployment insurance in both Nevada and Arizona and submitted at least two fraudulent applications for EIDLs and one fraudulent application for a PPP loan. Mogavero submitted materially false and fraudulent information, including that she was the sole proprietor of several companies which did not in fact exist, for which she stated false revenue amounts, and—for one of the EIDL applications—a false number of employees. Mogavero also submitted falsified tax documents in support of each application. As a result of her scheme, Mogavero successfully obtained more than $44,000 in relief benefits to which she was not entitled.
In October 2016, Mogavero was convicted of conspiracy to distribute methamphetamine in the District of Nevada and she was sentenced to 46-months in custody followed by five years of supervision.
At sentencing, Mogavero faces a maximum statutory penalty of 20 years in prison. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, and Special Agent-in-Charge Quentin Heiden, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG) made the announcement.
The FBI, DOL-OIG, U.S. Department of Homeland Security Office of Inspector General Office of Investigations - COVID Fraud Unit, Office of Inspector General U.S. Small Business Administration, and the Office of Inspector General Board of Governors of the Federal Reserve System Consumer Financial Protection Bureau investigated the case. Assistant United States Attorney Kimberly Frayn is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
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Colombian Man Sentenced to 18 Months for Alien SmugglingRead the Press Release
ALBANY, NEW YORK – Diego Guisao-Zapata, age 41, a citizen of Colombia, was sentenced today to 18 months in prison for alien smuggling and conspiracy to commit alien smuggling. United States Attorney Carla B. Freedman and Chief Border Patrol Agent Robert N. Garcia of the United States Border Patrol, Swanton Sector, made the announcement.
As part of his earlier guilty plea, Guisao-Zapata, an illegal alien who entered the United States unlawfully in 2023, admitted that on August 25, 2024, he traveled to the northern border in Churubusco, New York, where he smuggled two people – one from Mexico, the other from the Dominican Republic – into the United States for profit. Guisao-Zapata admitted that he had smuggled other people across the border in the past.
Guisao-Zapata will be taken into Immigration and Customs Enforcement (ICE) custody for removal proceedings, following his release from prison.
United States Border Patrol investigated the case. Assistant U.S. Attorney Matthew M. Paulbeck prosecuted the case.
Cincinnati Man Sentenced for Drug TraffickingRead the Press Release
LEXINGTON, Ky. – A Cincinnati, Ohio, man, Gene Primus, 32, was sentenced on Friday, by U.S. District Judge Danny C. Reeves, to 400 months, for possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl, and heroin.
According to his plea agreement, law enforcement used a cooperating source to conduct a controlled buy of fentanyl from Fred Hardin, Primus’s co-defendant. Law enforcement began conducting surveillance of Hardin at a Lexington residence and observed Primus leaving the residence carrying a bucket and a bag and placing the items in a vehicle. Law enforcement conducted a traffic stop of the vehicle and found 2,987 grams of methamphetamine. A search of the residence revealed large amounts of additional methamphetamine, fentanyl, and heroin, as well as digital scales, blenders with residue, plastic bags, cutting agents, and a loaded handgun.
Hardin, Primus’ co-defendant, was previously sentenced to 312 months in December 2024.
Under federal law, Primus and Hardin must both serve 85 percent of their prison sentences. Upon their release from prison, they will be under the supervision of the U.S. Probation Office for five years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Jim Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the sentence.
The investigation was conducted by the DEA. Assistant U.S. Attorney James T. Chapman prosecuted the case on behalf of the United States.
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Charlestown Man Sentenced to Ten Years in Federal Prison Following A Fourth Conviction on Child Pornography ChargesRead the Press Release
PROVIDENCE – A Charlestown man convicted four times on child pornography charges has been sentenced to 10 years in federal prison, announced United States Attorney Zachary A. Cunha.
In this most recent case, Patrick K. Beattie, 39, admitted to a federal judge that beginning no later than in March 2023, he downloaded and stored hundreds of digital images and videos depicting child sexual abuse material that depicted minors, including prepubescent minors, engaged in sexually explicit conduct. Some of image and video files were downloaded from the dark web.
Court records reflect that Beattie was previously convicted and sentenced on child pornography charges in matters unrelated to this case in 2017, 2022, and 2023.
Beattie was sentenced today by U.S. District Court Judge Melissa R. DuBose to 120 months of incarceration to be followed by fifteen years of federal supervised release. Beattie pleaded guilty on October 21, 2024, to an indictment charging him with two counts of receipt of child pornography and one count of possession of child pornography. No plea agreement was filed in this matter.
The case was prosecuted by Assistant United States Attorneys Denise M. Barton and Christine D. Lowell.
The matter was investigated by Homeland Security Investigations, Charlestown Police, and the Rhode Island State Police Internet Crimes Against Children Task Force, with the assistance of the Rhode Island Department of Corrections Probation and Parole Unit.
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California Man Sentenced to over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money LaunderingRead the Press Release
Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd, of the Internal Revenue Service Criminal Investigations Cincinnati Field Office, U.S. Postal Inspector in Charge Lesley Allison, of the USPIS Pittsburgh Division, Chief Paul Humphrey of the Louisville Metro Police Department, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office and Chief Josh Grimes of the Louisville Regional Airport Authority Department of Public Safety made the announcement.
According to court documents, Teyrin Johnson, 30, was sentenced to 5 years and 10 months in federal prison, followed by 5 years of supervised release. Johnson had been charged following a multi-agency investigation that identified him as part of a conspiracy to distribute methamphetamine in Louisville, Kentucky between June 16, 2020, and March 4, 2021. The investigation also revealed that Johnson laundered drug proceeds on August 10, 2020, when he was stopped at the Louisville Muhammad Ali International Airport carrying $80,160 in cash.
There is no parole in the federal system.
The case was investigated by the DEA Louisville Field Division, the Internal Revenue Service Criminal Investigations Division, the United States Postal Inspection Service, the Louisville Metro Police Department, the Kentucky State Police, the Jefferson County Sheriff’s Office, and the Louisville Regional Airport Authority Department of Public Safety.
This effort is part of an Organized Crime Drug Enforcement Task Force (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 www.justice.gov/OCDETF.
Assistant U.S. Attorney Robert Bonar prosecuted the case.
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Broken Bow Resident Pleads Guilty to Sexual Exploitation of A ChildRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dylan Hansen Yazzie, age 28, of Broken Bow, Oklahoma, entered a guilty plea to one count of Sexual Exploitation of a Child/Use of a Child to Produce a Visual Depiction.
The indictment alleged that between July of 2023 and September of 2023, Yazzie coerced or induced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction to transmit in interstate or foreign commerce. The crime occurred in McCurtain County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Federal Bureau of Investigation and the Broken Bow Police Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Yazzie will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Caila M. Cleary represented the United States.
Boston Woman Pleads Guilty to Using a Stolen Identity to Rent Apartments Allegedly Used by Co-Defendant for Drug TraffickingRead the Press Release
BOSTON – A Boston woman has pleaded guilty in federal court in Boston to a conspiracy to fraudulently rent two apartments under another individual’s identity.
Ashley Roostaie, a/k/a “Lola,” a/k/a “dropdeadlola,” 38, pleaded guilty to one count of access device fraud and one count of conspiracy to commit access device fraud and aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 22, 2025. Roostaie was charged in April 2023, along with alleged co-conspirator Terrence Pyrtle.
According to court documents Roostaie, and allegedly Pyrtle, utilized the personal identification information (including name, date of birth and Social Security number) of another individual to apply for and enter into lease agreements for two apartments in Braintree and Somerville, respectively. As part of their conspiracy Roostaie, and allegedly Pyrtle, created an email account under the name of the individual’s identity that they had submitted in connection with the apartments and transmitted a purported driver’s license containing the individual’s name and some of that individual’s personal identification information but depicting a different person’s photograph. By placing the apartment leases under another individual’s personal identification information Roostaie, and allegedly Pyrtle, were able to conceal any connection to and use of the apartments. According to court documents, Pyrtle allegedly then used those locations to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine.
Roostaie, and allegedly Pyrtle, also used that individual’s personal identification information to obtain and use a Green Dot debit card to make payments associated with each of the apartments, each of which had a monthly rent that exceeded $1,000.
Pyrtle has pleaded not guilty and is awaiting trial.
The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater, Bridgewater, Fall River, and Quincy Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division and Assistant U.S. Attorney David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bennington Man Convicted at Trial of Possessing BombRead the Press Release
Rutland, Vermont – The Office of the United States Attorney for the District of Vermont announced that yesterday, Tyler Hayes, 42, of Bennington, Vermont, was convicted of two charges stemming from his unlawful possession of a homemade bomb, following a jury trial in U.S. District Court in Rutland. U.S. District Judge Joseph Laplante ordered that Hayes remain in jail pending sentencing, which has not been scheduled. Hayes has been held in custody since his arrest on January 19, 2024.
According to court records and evidence presented at trial, a bomb was discovered in Hayes’s former Bennington residence days after he abandoned the property in February of 2023. The property manager contacted law enforcement, who defused the bomb. Witnesses at trial described how Hayes had been discussing and constructing bombs for months, and had offered to trade a bomb for fentanyl. Other witnesses described Hayes making admissions after the bomb was discovered, including that he was “on the run” after a bomb had been found at his residence. An explosives expert from the Bureau of Alcohol, Tobacco, Firearms, and Explosives testified that, although the homemade bomb was rudimentary and simplistic (constructed from a combination of a pipe bomb and flammable liquids stored in plastic water bottles), it was nonetheless capable of causing substantial destruction and injury had it been detonated.
The jury convicted Hayes of possessing an unregistered destructive device, in violation of the National Firearms Act (“NFA”), and of possessing a destructive device while being an unlawful user of a controlled substance, in violation of the Gun Control Act (“GCA”). Hayes faces up to 10 years in prison on the NFA violation, and up to 15 years on the GCA violation. The actual sentence will be determined by the judge with reference to the Federal Sentencing Guidelines and the statutory sentencing factors.
“Yesterday’s guilty verdict in Rutland reflects not only the investigative skill of agents from the Bureau of Alcohol, Tobacco, Firearms & Explosives and Homeland Security Investigations, but also the work of an extraordinary team of prosecutors and support staff from this office,” stated Acting United States Attorney Michael P. Drescher. “The superb organization and presentation of evidence at trial demonstrated not only that Hayes was guilty of the crimes charged beyond a reasonable doubt, but also the extreme danger he presented to the community.” Drescher also thanked the Vermont State Police, whose Explosive Ordinance Disposal Unit disabled the bomb, as well as the Bennington Police Department for their assistance in the case.
The prosecutors are Assistant United States Attorneys Corinne Smith and Nicole Cate. Hayes is represented by James Valente, Esq., and Chandler Matson, Esq.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.