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Friday 7 February 2025
Amherst Man Pleads Guilty to Child Pornography OffensesRead the Press Release
BOSTON – An Amherst man pleaded guilty on Feb. 5, 2025 in federal court in Boston to distribution and possession of child sexual abuse material (CSAM).
Bradley Driscoll, 26, pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 13, 2025. Driscoll was indicted by a federal grand jury in October 2023.
The investigation determined that on or about Aug. 29, 2022, Driscoll knowingly distributed and possessed CSAM. Specifically, Driscoll engaged in a Kik on-line chat conversation with an undercover agent, where he expressed an interest in obtaining CSAM materials. Driscoll also distributed a link to the undercover agent which contained approximately 345 CSAM files depicting minor children, some as young as one year old, being sexually penetrated by adult males.
In September 2023, Driscoll told federal agents that he was the owner of the Kik username and that he located the link containing CSAM files through other Kik messenger chat groups. He acknowledged asking the undercover agent to send him sexual material related to child pornography and acknowledged that the Mega link he shared contained sexual materials involving young children.
The distribution charge provides for a mandatory minimum of five years and up to 20 years in prison, supervised release of no less than five years and a maximum of life and a $250,000 fine. The possession charge provides for up to 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations; and Gabriel Ting, Chief of the Amherst Police Department made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood please visit www.projectsafechildhood.gov/.
All Extradited Distributors of ANOM Hardened Encrypted Devices Plead Guilty to Racketeering ConspiracyRead the Press Release
SAN DIEGO – Alexander Dmitrienko of Finland became the last of eight defendants extradited so far to admit participating in the worldwide conspiracy to distribute ANOM hardened encrypted communication devices to criminal syndicates. The ANOM enterprise facilitated drug trafficking, money laundering, and obstruction of justice crimes.
The eight defendants were among 17 indicted in San Diego in 2021 in connection with Operation Trojan Shield, a first-of-its-kind, international law enforcement effort in which the FBI secretly operated an encrypted messaging network. The ANOM criminal enterprise was responsible for the distribution of more than 12,000 devices in 100 countries. While ANOM’s criminal users unknowingly communicated on the system operated by law enforcement, agents catalogued more than 27 million messages between users around the world whose criminal discussions were covertly obtained and reviewed by the FBI.
ANOM devices were sold to and used by over 300 criminal syndicates, including outlaw motorcycle gangs, Italian and Balkan organized crime groups, and international drug trafficking organizations. The investigation culminated in a worldwide takedown on June 7, 2021. During the takedown, more than 10,000 law enforcement officers made over 500 arrests and searched over 700 locations around the world.
Of the 17 indicted in San Diego, eight have been extradited to date. Dmitrienko pleaded guilty in federal court yesterday; defendants Seyyed Hossein Hosseini and Aurangzeb Ayub of the Netherlands and Shane Ngakuru of New Zealand entered their guilty pleas on January 23, 2025; Dragan Nikitovic, Edwin Harmendra Kumar, Miwand Zakhimi, and Osemah Elhassen pleaded guilty between May and September 2024. All pleaded guilty to Count 1 of a superseding indictment charging them with a racketeering conspiracy in connection with the ANOM enterprise.
Prior to their guilty pleas, the defendants filed motions to dismiss the indictment and a motion to suppress the ANOM evidence. The District Court denied those motions, concluding the Fourth Amendment did not apply to the defendants and the ANOM data collection did not violate the U.S. Constitution.
In total, the investigation resulted in approximately 1,200 arrests; the seizure of more than 12 tons of cocaine, three tons of methamphetamine or amphetamines; 17 tons of precursor chemicals, 300 firearms, and $58 million in various currencies. Dozens of public corruption investigations, too, have been pursued, and more than 50 drug labs have been dismantled. Further, over 150 threats to life were prevented.
According to their plea agreements, the defendants promoted the ANOM platform as “Built by criminals for criminals,” and touted security features such as the ability to wipe devices remotely when seized by law enforcement. The defendants admitted that the conspiracy’s purposes included money laundering and laundering with cryptocurrency. As to drugs, specifically, the four defendants who pleaded guilty in January and February 2025—Hosseini, Dmitrienko, Ayub, and Ngakuru—all admitted that they sold ANOM devices knowing that they would be used to traffic at last 50 kilograms of cocaine; Ngakuru also admitted the importation, exportation, and distribution of at least five kilograms of methamphetamine. Based on their plea agreements and other court filings, what these defendants also did as part of the conspiracy included:
- Hosseini was a part of a team of ANOM distributors, “Team Wijzijn,” based in the Netherlands. He and Dmitrienko discussed the distribution of “90% pure, Peruvian” cocaine, for example, and he and Kumar messaged each other about bringing “kilos” from Belgium and getting drugs to Australia by “Fisher boats.” Hosseini promoted ANOM’s security features and told other distributors about vulnerabilities of competitors SkyECC and No. 1 BC. Hosseini also admitted to obstructing justice through wiping ANOM devices when they were seized by law enforcement.
- Dmitrienko distributed ANOM devices from Spain. He frequently used ANOM for cocaine and other drug distribution: “5 blocks of colombian coke” and “32 blocks,” he offered in two instances, in addition to conversations about “cook[ing] cocaine.” Dmitrienko wrote about “gateways” and “interesting opportunities” for the enterprise in Russia and Ukraine, including through Latvia and Lithuania. He also promoted money laundering through a company he had in Delaware, telling Hosseini that it involved “0% tax and no book[k]eeping…Yes this is pure moneylaund[e]ring ?.”
- Ayub was an ANOM distributor in Europe, who also sold encrypted communications devices in the U.A.E.—and he had been imprisoned in Dubai for distributing these types of platforms. Ayub was involved in cocaine distribution as he talked about “top” (cocaine) from Colombia, and delivery to London, and sending “100k at a time” to pay for the drugs. He promoted ANOM through his own experience and contrasts with Encrochat and SkyECC, both of which were taken down by law enforcement in 2020 and 2021. Ayub, too, admitted to the obstruction of justice through wiping ANOM devices.
- Ngakuru was based in Thailand, distributing ANOM devices there and in New Zealand and Australia. He used the platform for extensive cocaine and methamphetamine distribution and money laundering. He was tied to two seizures of methamphetamine; discussed quality, repressing, and prices for “rack” and “bird” (cocaine); and detailed in messages how seven kilograms of methamphetamine was concealed in boxes of “full scan proof” “commercial lights.” Among other times he laundered proceeds, Ngakuru coordinated cash pickup in Sydney, Australia and directed deposits into “Thai accounts.”
“The statistics of this case are staggering,” said U.S. Attorney Tara McGrath. “The FBI led this unprecedented collaboration for years, harnessing the evidence to bring down cocaine, meth, and cash traffickers across the globe. These guilty pleas underscore the impact of international partnerships in dismantling organized crime.”
“Operation Trojan Shield was a massive, innovative, and unprecedented case having immeasurable implications to criminal organizations across the globe,” said FBI San Diego Special Agent in Charge Stacey Moy. “This extraordinary impact came from an investigative strategy that relied on ingenuity, partnerships, and perseverance, designing a blueprint for disrupting organized crime within the United States and abroad. The guilty pleas of all extradited defendants highlight the effectiveness of this strategy and reinforces the FBI’s collaborative approach aimed at dismantling Transnational Criminal Organizations worldwide.”
Matthew Allen, Special Agent in Charge of the DEA Los Angeles Field Division, said, “The triumph of this vast-scale operation demonstrates the immense value of partnerships, both domestic and international. Expert investigators in the DEA Los Angeles Division, working alongside innovative and exceptionally experienced federal and foreign-based partners, took an intricate investigation to the next level. Our multi-agency alliance managed to infiltrate these transnational criminal organizations, ultimately exposing and pummeling their schemes. DEA will continue to foster this type of unprecedented collaboration and offer a core presence.”
Elhassen and Zakhimi were previously sentenced to 63 and 60 months in prison, respectively. The other six defendants who have pleaded guilty are scheduled to be sentenced in February, April, and May, 2025. They were extradited to the Southern District of California from Australia (Kumar), Colombia (Elhassen), The Netherlands (Hosseini, Ayub, and Zakhimi), Spain (Dmitrienko and Nikitovic), and Thailand (Ngakuru). Eight other defendants in the case have been arrested in locations outside the United States and are yet to be extradited, and one remains a fugitive.
This case is being prosecuted by Assistant U.S. Attorneys Joshua C. Mellor, Mikaela L. Weber, and Peter S. Horn.
For further information on investigations and prosecutions of encrypted communication providers, see https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive (ANOM), https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices (Sky Global), and https://www.justice.gov/usao-sdca/pr/chief-executive-communications-company-sentenced-prison-providing-encryption-services (Phantom Secure).
Operation Trojan Shield 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.
The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions of the defendants to the United States.
DEFENDANTS Case Number 21cr1623-JLS
Seyyed Hossein Hosseini Age: 41 The Netherlands
Alexander Dmitrienko Age: 49 Finland
Aurangzeb Ayub Age: 48 The Netherlands
Dragan Nikitovic Age: 50 Croatia and Switzerland
aka Dr. Djek
Shane Ngakuru Age: 45 New Zealand
Edwin Harmendra Kumar, Age: 37 Australia
aka Edwin Harmendra Valentine
Miwand Zakhimi, Age: 30 The Netherlands
aka Maiwand Zakhimi
Osemah Elhassen Age: 52 Australia
SUMMARY OF CHARGES
Count 1: Racketeering Conspiracy – Title 18, United States Code, Section 1962(d)
Maximum penalty: Twenty years in prison, and fine of up to $250,000 or twice the gain or loss
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Drug Enforcement Administration
United States Marshals Service
Department of Justice, Office of International Affairs
Australian Federal Police
Australian Attorney-General’s Department
Swedish Police Authority
Lithuanian Criminal Police Bureau
National Police of the Netherlands
New Zealand Police
New Zealand Crown Law Office
Office of the Attorney General of Thailand
Royal Thai Police
EUROPOL
Activity in the U.S. Attorney's OfficeRead the Press Release
Public Lands Violations
Boston Heil, 25, of Jackson, Wyoming, was sentenced to 7 days of incarceration with credit for 2 days previously served. The Defendant was also sentenced to pay a total of $980.00 in fines and court costs and placed on 2 years of unsupervised probation. Mr. Heil pled guilty to speeding, operating a motor vehicle while under the influence of alcohol, and refusal of a motor vehicle operator to provide a breath test while in Grand Teton National Park. For refusing the official breath he also may not operate a motor vehicle for a period of 1 year on any federal lands pursuant to 18 USC 3118. Assistant U.S. Attorney Ariel Calmes prosecuted the crime and U.S. Magistrate Judge Stephanie A. Hambrick imposed the sentence on February 5, 2025 in Mammoth.
Drug Trafficking
Heather Kathline Harker, 33, of Torrington, Wyoming, was sentenced to 21 months in federal prison with three years of supervised release to follow for the distribution of methamphetamine. According to court documents, in January and February of 2024, agents with the Wyoming Division of Criminal Investigation (DCI) conducted multiple controlled purchases from the defendant resulting in a total of 132.72 grams of methamphetamine. Harker entered federal custody on Sept. 13, 2024, she was indicted on Sept. 18, 2024, and pleaded guilty on Nov. 21, 2024. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Feb. 5, in Casper. DCI and the Wyoming Highway Patrol investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Case No. 24-00135
Firearm Offenses
Reginald Troy Perry, 52, with no permanent residency, was sentenced to 18 months in federal prison with three years of supervised release to follow for being a felon in possession of a firearm. According to court documents, on June 1, 2024, the Sweetwater County Sheriff’s Office conducted a traffic stop of a U-Haul truck traveling on I-80 East that was reported stolen. Upon further inspection, deputies found a High-Point .45 handgun. Perry is a previously convicted felon and is prohibited from possessing a firearm. He was indicted on July 18, 2024, and pleaded guilty on Nov. 15, 2024. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Feb. 4, in Cheyenne. Homeland Security Investigations, U.S. Secret Service, and Sweetwater County Sheriff’s Office investigated the crime. Case No. 24-CR-00157
Drug Trafficking and Firearm Offenses
Jesse Alexander Mostaert, 33, of Casper, Wyoming was sentenced to 47 months and 8 days in federal prison with three years of supervised release to follow for being a felon and unlawful user of a controlled substance in possession of a firearm and ammunition. According to court documents, Mostaert has been the subject of several drug conspiracy cases in the Natrona County area and within the State of Wyoming. On Feb. 8, 2024, the Casper Police Department (CPD) encountered Mostaert. During the arrest, Mostaert tried to elude police officers while attempting to reach for a 9mm handgun in his waistband. He had methamphetamine, fentanyl, and steroids in his possession as well. He is a previously convicted felon and is prohibited from possessing a firearm. Mostaert was indicted on May 16, 2024, and pleaded guilty on Nov. 13, 2024. U.S. District Judge Kelly H. Rankin imposed the sentence on Feb. 3, in Cheyenne. DCI and CPD investigated the crime. First Assistant U.S. Attorney Stephanie Sprecher prosecuted the case. Case No. 24-00065
Illegal Re-Entry of a Previously Deported Alien
Edgar Cruz-Miguel, 29, of Quezaltepeque, Chiquimula, Guatemala, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on June 11, 2024, the defendant was arrested by the Teton County Sheriff’s Office and booked into the Teton County Detention Center for driving under the influence of alcohol, no driver’s license, open container, and not maintaining a single lane of traffic. The defendant claimed to be a citizen of Guatemala and agents with Immigration and Customs Enforcement (ICE) were contacted. They determined that Cruz-Miguel had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in February 2017. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Feb. 5, in Casper. Case No. 24-CR-00141Fernando Coeto-Arellano, 28, of Palmar de Bravo, Puebla, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on June 9, 2024, the defendant was arrested by the Teton County Sheriff’s Office and booked into the Teton County Detention Center for driving under the influence of alcohol. Agents with ICE were contacted and found his fingerprints and a passport that indicated he was from Mexico. They determined that Coeto-Arellano had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in September 2020. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Feb. 5, in Casper. Case No. 24-CR-00144
Luis Lopez-Romero, 38, of Guanajuato, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on Oct. 2, 2022, the defendant was arrested by the Jackson Police Department and booked into the Teton County Detention Center for three charges of failure of duty to report upon colliding with an unattended vehicle or property. Agents with ICE were contacted and determined that Lopez-Romero was a citizen of Mexico. They also determined that Lopez-Romero had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in August 2013. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence on Feb. 7, in Cheyenne. Case No. 24-CR-00143
Juan Torres-Flores, 40, of Mexico City, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on July 16, 2024, the defendant was arrested by the Jackson Police Department and booked into the Teton County Detention Center for driving under the influence of alcohol. The defendant claimed to be a citizen of Mexico and agents with Immigration and Customs Enforcement (ICE) were contacted. They determined that Torres-Flores had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in June 2010. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. Chief District Court Judge Kelly H. Rankin imposed the sentence on Feb. 7, in Cheyenne. Case No. 24-CR-00142
Jesus Cervantes-Garcia, 31, of San Simeon, Tlaxcala, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on Aug. 2, 2024, the defendant was arrested by the Jackson Police Department and booked into the Teton County Detention Center for charges of contempt of court/probation violation on April 23, 2024. Agents with Immigration and Customs Enforcement (ICE) were contacted. They determined that Cervantes-Garcia had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in October 2019. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence on Feb. 7, in Cheyenne. Case No. 24-CR-00140
About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.
Victim Witness Assistance
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
Thursday 6 February 2025
York County Man Indicted for Firearms OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andie Hartley, age 38, of Felton, Pennsylvania, was indicted on February 5, 2025, by a federal grand jury on firearms charges.
According to Acting U.S. Attorney John Gurganus, the indictment alleges that on April 9, 2024, in York County, Pennsylvania, Hartley possessed a Smith and Wesson .40 caliber pistol when he was a felon prohibited from possessing a firearm. The indictment also alleges that Hartley possessed a .22 H&R Victor revolver which had an obliterated serial number.
The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police. Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.
The maximum penalty for the charge of felon in possession is a period of 15 years imprisonment, 3 years of supervised release, and a $250,000 fine. The maximum penalty for the possession of a firearm with an obliterated serial number is a period of 5 years imprisonment and a $250,000 fine.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Washington man indicted for 2023 fatal fentanyl overdoses in SkagwayRead the Press Release
JUNEAU, Alaska – A federal grand jury in Alaska returned an indictment last month charging a Washington man with distributing and conspiring to distribute controlled substances that resulted in the fatal overdoses of two people in Skagway in 2023.
According to court documents, from Jan. 1 to Jan. 13, 2023, Jacob Cotton, 33, allegedly conspired with others to distribute and possess with intent to distribute a substance containing fentanyl to another person. He also allegedly knowingly and intentionally distributed a controlled substance containing fentanyl to a second person during this time frame.
On Jan. 13, 2023, a 28-year-old man died after overdosing on fentanyl allegedly distributed by Cotton. The following day, a 44-year-old man also died after overdosing on fentanyl allegedly distributed through the conspiracy.
Cotton is charged with one count of conspiracy to distribute and to possess with the intent to distribute fentanyl resulting in death and one count of distribution of fentanyl resulting in death. The defendant made his initial court appearance on Jan. 31 before U.S. Magistrate Judge Matthew M. Scoble of the U.S. District Court for the District of Alaska. If convicted, he faces between 20 years and life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
First Assistant U.S. Attorney Kate Vogel of the District of Alaska, Special Agent in Charge David Reames of the Drug Enforcement Administration, Seattle Field Division and Skagway Police Chief Jerry Reddick made the announcement.
The DEA Seattle Field Division and Anchorage District Office, and Skagway Police Department, as part of the Southeast Alaska Cities Against Drugs Task FORCE (SEACAD), are investigating the case.
Assistant U.S. Attorney Jack Schmidt is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Upshur County Woman Sentenced for Methamphetamine TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Devonna Nicole Moul, 30, of Buckhannon, West Virginia, was sentenced to 56 months for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Moul, also known as “Devonna Nicole Keyser,” was selling methamphetamine in Elkins. Moul has prior convictions for drug violations, escape, and fleeing.
Moul will serve three years of supervised release after her prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mountain Region Drug Task Force, a HIDTA-funded initiative., investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions LawsRead the Press Release
The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced Using Parts from the United States
MIAMI — The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.
“The seizure of the Dassault Falcon 2000EX aircraft provides yet another example of this office’s commitment to enforcing America’s export control laws against Venezuelan-owned PdVSA and other sanctioned entities,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida. “Asset forfeiture is a powerful law enforcement tool, which we will continue to use aggressively to deter, disrupt, and otherwise combat criminal activity.”
“The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”
“Today’s announcement — the seizure of a sanctioned aircraft used by the Maduro regime — clearly shows that sanctions and export control laws have teeth,” said Acting Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce Bureau of Industry and Security (BIS). “BIS will continue to aggressively investigate and hold accountable those who violate our regulations.”
“This seizure demonstrates HSI’s unwavering commitment to enforcing U.S. export control and sanctions laws around the globe,” said Edwin F. Lopez, Homeland Security Investigations (HSI) Santo Domingo Country Attaché. “By working closely with our partners in the Dominican Republic and across the U.S. government, we successfully prevented the violation of U.S. laws designed to protect national security and foreign policy interests. HSI will continue to use its global reach and investigative expertise to target those who seek to evade justice and undermine the rule of law.”
In August 2019, President Trump issued Executive Order (EO) 13884, which, among other things, prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of PdVSA. Pursuant to the EO, on Jan. 21, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) identified 15 aircraft as blocked property of U.S. law that generally prohibit transactions by U.S. persons within (or transiting) the United States that involve any property or interests in blocked property.
According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing included a brake assembly, electronic flight displays, and flight management computers: all in violation of U.S. export control and sanctions laws.
According to a public statement issued by OFAC, since at least January 2019, the Dassault Falcon 2000EX aircraft has transported Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also sanctioned by the U.S. government, to an Organization of the Petroleum Exporting Countries (OPEC) meeting in the United Arab Emirates and has been used to transport senior members of the Maduro regime in a continuation of the regime’s misappropriation of PdVSA assets.
The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.
The BIS Miami Field Office is investigating the case with assistance from HSI Santo Domingo.
Assistant U.S. Attorneys Jorge Delgado and Joshua Paster for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance.
The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance. The United States thanks the Dominican Republic for its assistance in this matter.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
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United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions LawsRead the Press Release
The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.
“The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”
“Today’s announcement — the seizure of a sanctioned aircraft used by the Maduro regime — clearly shows that sanctions and export control laws have teeth,” said Acting Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce Bureau of Industry and Security (BIS). “BIS will continue to aggressively investigate and hold accountable those who violate our regulations.”
“The seizure of the Dassault Falcon 2000EX aircraft provides yet another example of this office’s commitment to enforcing America’s export control laws against Venezuelan-owned PdVSA and other sanctioned entities,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida. “Asset forfeiture is a powerful law enforcement tool, which we will continue to use aggressively to deter, disrupt, and otherwise combat criminal activity.”
“This seizure demonstrates HSI’s unwavering commitment to enforcing U.S. export control and sanctions laws around the globe,” said Edwin F. Lopez, Homeland Security Investigations (HSI) Santo Domingo Country Attaché. “By working closely with our partners in the Dominican Republic and across the U.S. government, we successfully prevented the violation of U.S. laws designed to protect national security and foreign policy interests. HSI will continue to use its global reach and investigative expertise to target those who seek to evade justice and undermine the rule of law.”
In August 2019, President Trump issued Executive Order (EO) 13884, which, among other things, prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of PdVSA. Pursuant to the EO, on Jan. 21, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) identified 15 aircraft as blocked property of U.S. law that generally prohibit transactions by U.S. persons within (or transiting) the United States that involve any property or interests in blocked property.
According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing included a brake assembly, electronic flight displays, and flight management computers: all in violation of U.S. export control and sanctions laws.
According to a public statement issued by OFAC, since at least January 2019, the Dassault Falcon 2000EX aircraft has transported Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also sanctioned by the U.S. government, to an Organization of the Petroleum Exporting Countries (OPEC) meeting in the United Arab Emirates and has been used to transport senior members of the Maduro regime in a continuation of the regime’s misappropriation of PdVSA assets.
The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.
The BIS Miami Field Office is investigating the case with assistance from HSI Santo Domingo.
Assistant U.S. Attorneys Jorge Delgado and Joshua Paster for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance.
The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance. The United States thanks the Dominican Republic for its assistance in this matter.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
U.S. Attorney’s Office Collects $4,551,419.18 from in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
BILLINGS - U.S. Attorney Jesse Laslovich announced today that the District of Montana collected $4,551,419.18 in criminal and civil actions in Fiscal Year 2024. Of this amount, $3,165,015.74 was collected in criminal actions and $1,386,403.44 was collected in civil actions.
Additionally, the District of Montana worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $6,803,045.08 in cases pursued jointly by these offices. Of this amount, $251,225 was collected in criminal actions and $6,551,820.08 was collected in civil actions.
“These collections come from both criminals who are ordered to pay restitution to victims and fines and from those who owe debts or civil penalties to the American taxpayer. As last year’s numbers reflect, our team of prosecutors, investigators, and staff have great success, and I thank them for their tireless and dedicated service in collecting more than $4.5 million on behalf of crime victims and the American people,” U.S. Attorney Laslovich said.
Funds collected for criminal judgments and paid to victims include:
- $721,739.82 from John Kevin Moore, who was convicted in August 2018 by a federal jury of 21 counts of wire fraud, money laundering, and false statements. Moore was also sentenced to a term of imprisonment.
- $345,932.98 from Joseph Glen Dickey, including the full payment of his $270,807.98 restitution and $75,000 fine. Mr. Dickey was convicted of tax crimes for failing to pay his taxes and was also sentenced to a term of imprisonment.
- $250,000 from Larry Price, Jr., a former official of Signal Peak energy, LLC, who was convicted of fraud and other crimes.
- $100,000 from U.S. Minerals, Inc., which was convicted of negligent endangerment for exposing workers to arsenic at its former Anaconda plant.
Funds collected for civil judgments and paid to victims include:
- $180,000 from Dr. David Bellamah, who agreed to pay more than $3.7 million to settle alleged False Claims Act violations.
- $1,156,929.30 from Kalispell Regional Healthcare, which was the final payment from a 2018 settlement where it agreed to pay more than $1 million for alleged False Claims Act violations.
- $5,394,890.78 from Atlantic Richfield in payment of its multimillion-dollar settlement for cleaning up the Anaconda Smelter Superfund Site.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office in the District of Montana, working with partner agencies and divisions, collected $881,629 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
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Two Individuals Found Guilty in Massive Drug Trafficking Operation in the Eastern Panhandle of West VirginiaRead the Press Release
MARTINSBURG, WEST VIRGINIA – Acting United States Attorney Randolph J. Bernard announced today that two men were found guilty for their roles in a massive drug trafficking conspiracy that operated in the Eastern Panhandle of West Virginia.
Lance Wade Cole, Jr., 53, of Martinsburg, West Virginia, and Damian Costello, 28, of Harpers Ferry, West Virginia, were found guilty by a federal trial jury of conspiracy to possess with intent to distribute and to distribute fentanyl, acetyl fentanyl, methamphetamine hydrochloride, cocaine, and cocaine base. Cole and Costello along with 80 other defendants were involved in the conspiracy. The leader of the Baltimore-based drug trafficking organization was co-defendant, Gary Brown, Jr. The investigation involved over 100 kilograms of fentanyl.
Prior to today’s verdict, seventy-seven (77) defendants had already entered guilty pleas. Fifty (50) defendants are awaiting sentencing. Twenty-seven (27) who have entered pleas have been sentenced. Some of those recently sentenced include:
- Gregory O’Brien Long, Jr., 36, of Martinsburg, West Virginia, sentenced to 120 months in federal prison, three years of supervised release;
- Amber Jean Davis, 41, of Bunker Hill, West Virginia, sentenced to 96 months in prison, three years of supervised release;
- Zachary Thomas Doman, 24, of Martinsburg, West Virginia, sentenced to 70 months, three years of supervised release;
- John Wesley Yates, 37, of Martinsburg, West Virginia, sentenced to 70 months in prison, three years of supervised release;
- Jeremy Jason Crock, 43, of Romney, West Virginia, sentenced to 87 months in federal prison, three years of supervised release;
- Michael Lee Engle, 47, of Martinsburg, West Virginia, sentenced to 57 months, three years of supervised release.
Two (2) defendants, Matthew David Viands, of Summit Point, West Virginia, and Charles Delroy Singletary, of Baltimore, Maryland, are fugitives.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane are prosecuting the case on behalf of the United States.
Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. District Judge Gina M. Groh presided.
Original press release here: https://www.justice.gov/usao-ndwv/pr/investigators-dismantle-fentanyl-drug-trafficking-network-eastern-panhandle
Two Hacienda Heights Men Arrested in Alleged Large-Scale Smuggling Scheme from China through L.A.-Area PortsRead the Press Release
LOS ANGELES – Two men have been arrested on a criminal complaint by federal law enforcement for allegedly participating in a conspiracy to smuggle contraband from China into the United States via the Ports of Los Angeles and Long Beach, the Justice Department announced today.
Zhongliang Wang, 39, of Hacienda Heights, was arrested Wednesday. Chenyu Zhao, 31, also of Hacienda Heights, was arrested last Thursday as he was boarding a plane on a one-way ticket to China. Both defendants were charged with conspiracy and illegally removing goods from customs custody. Wang and Zhao allegedly directed cargo shipping containers flagged for U.S. Customs and Border Protection (CBP) secondary inspection to unauthorized off-site locations, where they unloaded the contraband in the containers, replaced it with filler cargo, and then returned the cargo containers to CBP for inspection, in an attempt to deceive customs officials and evade law enforcement.
To date, law enforcement has seized more than $1.3 billion worth of contraband associated with this and similar cargo-swapping schemes. According to the court documents, a search of one warehouse used by the group charged in this case led to the seizure of significant quantities of counterfeit goods, including luxury handbags and footwear, as well as approximately 19.5 kilograms of enobosarm, an illicit steroid.
“Protecting our nation’s borders from illegal smuggling is a top priority,” said Acting United States Attorney Joseph McNally. “These arrests highlight the unrelenting efforts of law enforcement to dismantle criminal networks that seek to exploit our trade system and endanger American businesses and consumers.”
According to court documents, Zhao and other co-conspirators maintained and operated warehouses to store, conceal and sell large amounts of contraband goods that were illegally imported into the United States from China. When the contraband containers were selected by CBP for inspection, the defendants hired commercial truck drivers to transport the containers from the ports to locations that the conspirators controlled, including at least one warehouse in the City of Industry that was controlled or managed by Zhao and others.
At these locations, co-conspirators broke the security seals on the shipping containers and removed the contraband from inside. Then, they affixed counterfeit security seals onto the containers to conceal that the cargo had been tampered with. Wang, Zhao and others then directed co-conspirators to transport the containers – after they had been emptied of much of their original cargo and re-secured with counterfeit seals – to CBP-authorized locations for the “filler” cargo to be presented to customs officials for inspection.
Wang, Zhao and others paid fees to co-conspirators that were substantially above normal trucking fees to transport the contraband shipping containers. As alleged in the complaint, Wang paid $15,000 to divert a single cargo container in December of 2024.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted of all charges, Wang and Zhao would face a statutory maximum sentence of five years in federal prison for each conspiracy count and up to 10 years in federal prison for each count of breaking customs seals.
Homeland Security Investigations, U.S. Customs and Border Protection, and Coast Guard Investigative Services are investigating this matter.
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 https://www.justice.gov/OCDETF.
Assistant United States Attorneys Colin S. Scott and Amanda B. Elbogen of the Terrorism and Export Crimes Section are prosecuting this matter.
Two Baltimore Men Indicted for Firearms OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominic Wise, age 33, of Baltimore, Maryland, and Darius Gissentaner, age 33, of Baltimore, Maryland, were indicted on February 5, 2025, by a federal grand jury on firearms charges.
According to Acting U.S. Attorney John Gurganus, the indictment alleges that on July 8, 2024, in York County, Pennsylvania, Wise possessed a Glock 9mm pistol, and Gissentaner possessed a 9mm SCCY pistol, when they were both felons prohibited from possessing a firearm. The indictment also alleges that the 9mm SCCY pistol that Gissentaner possessed had an obliterated serial number.
The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police. Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.
The maximum penalty for the charge of felon in possession is a period of 15 years imprisonment, 3 years of supervised release, and a $250,000 fine. The maximum for the Possession of a Firearm with an obliterated serial number is a period of 5 years imprisonment and a $250,000 fine.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Tulsa Woman Convicted of Conspiring to Distribute More Than 46 Pounds of MethamphetamineRead the Press Release
TULSA, Okla. – A federal jury convicted Morgan Ashley Kirby, 20, of Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.
“Conspiring with others to deliver drugs onto the streets of the Northern District of Oklahoma will never be tolerated,” said U.S. Attorney Clint Johnson. “I commend the law enforcement in Texas and Tulsa for working together to catch the defendants before they could complete their delivery.”
“The arrest and conviction of Ms. Kirby and her associates made our community safer and prevented further destruction that methamphetamine trafficking can bring to the citizens of Tulsa, Oklahoma, said DEA Special Agent in Charge Eduardo A. Chávez. The DEA will continue to work hand in hand with our state and local law enforcement partners to ensure justice is served.”
In June 2024, Texas Department of Public Safety troopers pulled over a driver for traffic violations. During a search of the vehicle, troopers located a suitcase containing 21 plastic bags containing a white substance that appeared to be methamphetamine. The investigation revealed that the driver was getting paid $4k to deliver the methamphetamine to Tulsa.
Drug Enforcement Administration (DEA) agents tested the white substance and confirmed that it was methamphetamine. In a coordinated effort, agents replaced the methamphetamine with fake methamphetamine and allowed the driver to complete the transaction.
The driver met with Luis Enrique Rios-Soriano and Morgan Kirby to be paid and delivered the fake methamphetamine for further distribution.
Later, the Oklahoma Highway Patrol pulled over the vehicle Rios-Soriano was driving. Kirby was in the passenger side of the vehicle. Upon search of the vehicle, troopers discovered more than 46 pounds of fake methamphetamine and cash sitting on the floorboard of the passenger side of the vehicle.
As a result of the investigation, Kirby’s co-defendants, Feliciano Ortega-Banderas, 22, of East Palo Alto, California, and Luis Enrique Rios-Soriano, 25, a Mexican National, pled guilty in October 2024. Ortega-Banderas pled guilty to Attempted Distribution of Methamphetamine. Rios-Soriano pled guilty to Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.
All three will remain in the custody of the U.S. Marshal, awaiting sentencing before being transported to the Bureau of Prisons. Rios-Soriano is not a U.S. citizen and is expected to face removal proceedings following his sentencing.
The Drug Enforcement Administration – Tulsa and Amarillo Resident Offices, Oklahoma Highway Patrol, and Texas Department of Public Safety investigated the case.
Assistant U.S. Attorneys Adam Bailey and Christian Harris prosecuted the case.
Truck Driver Who Dumped 25-Year-Old’s Body Convicted of Kidnapping Resulting in DeathRead the Press Release
A truck driver who kidnapped a 25-year-old woman and dumped her dead body in the woods has been convicted at trial, announced Acting U.S. Attorney Chad Meacham.
Naasson Hazzard, 28, of Austin, was charged via criminal complaint in August and indicted in October. After nine days of trial and approximately an hour of deliberation, a jury on Tuesday convicted him of kidnapping resulting in death.
“A young woman’s life was cut tragically short, her last moments likely spent in terror,” said Acting U.S. Attorney Chad Meacham. “But those final moments do not define her life. She mattered, her life had worth, and we are proud to put her kidnapper behind bars.”
“Just a few months ago, this violent criminal not only kidnapped an unsuspecting victim, but also took her life. From that time, our commitment has been to seek justice,” said Travis Pickard, Special Agent in Charge of HSI Dallas. “With this guilty verdict, we are one step closer to achieving justice. HSI remains steadfast in using every method at our disposal to apprehend those who commit heinous acts in our communities.”
According to evidence presented at trial, surveillance video caught Hazzard’s victim, a young sex worker, entering his semi-truck in Dallas at 9:27 p.m. on Aug. 15.
Eight days later, her decomposing body was found in a wooded area off Texas Highway 11 in Pittsburg, Texas with a black plastic bag tied around her head.
Cell phone records showed that on the evening of Aug. 15, Mr. Hazzard traveled from the pickup location to a nearby parking lot, where he remained for approximately 17 minutes. He then drove over three hours to a wooded area off Highway 11 in Pittsburg, Texas, where he texted his boss that he would be out sick the following day and remained for almost an hour before completing a load for work.
The next day, he and his wife returned to the scene before going to dinner in Tyler, Texas.
In the days that followed, Mr. Hazzard switched cell phones and deleted his Google and Life360 location sharing accounts. He also cleaned the truck with bleach and searched “how many years for first second and third degree murders.” Meanwhile, his wife searched for “Pittsburg Texas news.”
On Aug. 23, the same day the victim’s body was recovered, agents found her cell phone shattered on the side of the road along Mr. Hazzard’s route the night she was killed.
Mr. Hazzard now faces an automatic life sentence.
The North Texas Trafficking Task Force conducted the investigation with the assistance of the following agencies: the Dallas County District Attorney’s Office, the Dallas Police Department, the Midlothian Police Department, the Texas Rangers, the Federal Bureau of Investigation’s Dallas Field Office, the Titus County Sheriff’s Office, the Buda Police Department, the Austin Police Department, the Hayes County Sheriff’s Office, and the Texas Department of Public Safety. Homeland Security Investigation’s Dallas Field Office leads the Task Force. Assistant U.S. Attorneys Brandie Wade and Renee Hunter prosecuted the case with the help of appellate liaison Jonathan Bradshaw.
Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking SchemeRead the Press Release
INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.
According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes. These collection boxes can only be opened by special “arrow keys” that belong to USPS letter carriers. In order to obtain the arrow keys, Venable and other unknown individuals robbed postal workers at gunpoint while they were on their daily routes delivering mail. Venable robbed a letter carrier on October 4, 2021. Prior to the robbery, Venable and Aung had been in contact via text message. Aung told Venable to take the letter carrier’s mail bag, in addition to their arrow keys, and to look for checks in the stolen mail.
On December 6, 2021, Bryan and Aung served as lookouts while other unknown men attempted to rob a letter carrier of her arrow key in the parking lot of an apartment complex. The letter carrier ran to Bryan and Aung’s vehicle for help, unaware that they were involved in the scheme.
Aung again served as a lookout during an armed robbery of a letter carrier that occurred on December 21, 2021.
Using the arrow keys taken during the robberies, Venable and Aung stole mail, checks and money orders from USPS blue collection boxes in the Indianapolis area. Next, they used the stolen checks and money orders to obtain real cash by either (1) creating fraudulent checks and money orders using some or all of the information found on the stolen checks and money orders; or (2) altering the payee information on the stolen checks and money orders. Venable and Aung recruited others to deposit the fraudulent checks and money orders into their personal bank accounts, a scheme that has come to be known as “card cracking.” Bryan also deposited stolen financial instruments into her personal account.
Card cracking is a form of fraud where bank account holders respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check deposits. Criminals use social media platforms like Facebook, X, Instagram, or Telegram to solicit account holders. Those who respond to these solicitations - now accomplices - provide their debit card, PIN, password, and other personal identifying information to give the criminal direct access to their account, as well as payment of sometimes $15,000 for the service. The fraudster deposits the worthless checks and either immediately withdraws the funds at an ATM or transfers it out of the account via money transfer applications like Zelle or CashApp. The criminal sometimes provides the customer with a cut of the money withdrawn using worthless checks – or, in other cases, takes all funds out of the customer’s account.
During a search of Venable’s car and home, U.S. Postal Service Investigators recovered 247 pieces of stolen mail, three arrow keys, $70,121.44 in stolen checks and four firearms. As a convicted felon, Venable was prohibited from possessing firearms.
Investigators also searched the apartment that Bryan and Aung shared and located several stolen checks, altered money orders, laptops, a printer, a scanner, and blank check stock, along with other items commonly used to alter checks, including razor blades and white out. Multiple firearms were also recovered in their residence.
In total, more than 150 people were victimized by this scheme, losing a total of approximately $104,747.09.
Aung, Bryan and Venable were convicted and sentenced as follows:
DefendantChargesSentenceEphraim Aung, 23, Indianapolis- Conspiracy to Commit Bank Fraud
- Bank Fraud, 2 Counts
- Mail Theft
5 years imprisonment
3 years supervised release
$807 in restitution
$500 fine
Brooke Bryan, 22, Indianapolis- Conspiracy to Commit Bank Fraud
- Bank Fraud
18 months imprisonment
2 years supervised release
$807 in restitution
$500 fine
Cortez Venable, 27, Lawrence- Conspiracy to Commit Bank Fraud
- Bank Fraud
- Robbery or Mail
- Brandishing a Firearm In Furtherance of a Crime of Violence
- Mail Theft
- Keys or Locks Stolen
130 months imprisonment
3 years supervised release
$807 in restitution
$500 fine
“Not only did this scheme victimize and traumatize letter carriers – it also victimized ordinary citizens who rely on the United States mail to send important correspondence or pay bills,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentences in this case demonstrates that the Department of Justice, working with our federal partners, will ensure there will be serious consequences for violence against public servants and fraud against the public.”
“This sentencing represents the hard work and dedication by USPS OIG Special Agents, the U.S. Postal Inspectors and the Beech Grove and Lawrence Police Departments, working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation. Substantial sentences such as these are a staunch reminder of the severity of stealing from the U.S. Mail,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”
“The sentencing of these three individuals shows the utmost importance we place on the safety of U.S. Postal Service employees and the sanctity of the U.S. mail,” said Detroit Division Acting Inspector in Charge Felicia George. “We will not stop pursuing those who seek to harm our employees and victimize postal customers. We will bring them to justice to account for their violent and selfish crimes. The partnerships we’ve established with our USPS OIG counterparts, local police departments, and the U.S. Attorney’s Office allowed us to work jointly to pursue and hold these individuals accountable. Let this serve as reminder to those who want to make a quick dollar by traumatizing our letter carriers and financially preying on the American public: We will find you and bring you to justice.”
The U.S. Postal Inspection Service investigated this case, with assistance from the U.S. Postal Service – Office of the Inspector General, the Beech Grove Police Department, and the Lawrence Police Department. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey Massa and Meredith Wood and former Assistant U.S. Attorney Lawrence Hilton, who prosecuted this case.
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Topeka man indicted for possession of child sexual abuse materialsRead the Press Release
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with having child sexual abuse materials.
According to court documents, Joseph Donald Dube, 38, of Topeka was indicted on one count of possession of child sexual abuse materials.
Dube is accused of knowingly accessing and possessing materials depicting minors under 12 years of age engaging in sexually explicit conduct.
The defendant made his initial court appearance before a U.S. Magistrate Judge of the U.S. District Court for the District of Kansas.
The U.S. Secret Service and the Kansas Bureau of Investigation (KBI) are investigating the case.
Assistant U.S. Attorney Steve Hunting is prosecuting the case.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###Three Metro East Men Sentenced to Federal Prison for Wire Fraud in Gas Pump SchemeRead the Press Release
EAST ST. LOUIS, Ill. – A federal judge in southern Illinois sentenced three men to prison for their involvement in a scheme to use counterfeit credit and debit cards to fill up tanks for gas station patrons in exchange for cash.
Dee E. Day, 31, of Belleville, was sentenced Monday to 30 months’ imprisonment and ordered to pay $14,295 in restitution. Marquise Q. Golliday, 29, of Collinsville, and Montuelle F. Wright, 33, of East St. Louis, were each previously sentenced to 28 months’ imprisonment.
Day, Golliday and Wright each pleaded guilty to one count of conspiracy to commit wire fraud, access device fraud and aggravated identity theft.
“Financial exploitation and identity theft crimes are serious offenses with lasting effects on victims, but thankfully, our law enforcement partners worked swiftly to disband this criminal ring,” said U.S. Attorney Rachelle Aud Crowe.
According to court documents, the conspirators had counterfeit credit and debit cards with one set of information on the front, but the routing information was electronically modified and reencoded on the cards’ magnetic strip. The encoded data included the victims’ names and card numbers.
“Financial crimes perpetrated on law-abiding citizens often have lasting effects on unknowing victims. The U.S. Secret Service is dedicated to stopping and deterring such crimes to safeguard our nation’s financial security as well as innocent people,” Special Agent in Charge Dai Tran, of the Chicago Field Office, said. “I’m proud of our agency’s work on this case and I’m thankful to the U.S. Attorney’s Office for pursuing it.”
The trio used the modified cards to charge more than 130 fraudulent transactions on accounts belonging to 34 victims totaling more than $14,000.
Most of the fraud was committed at a Sauget gas station from Nov. 1-5, 2019. Similar conduct was reported at gas stations in Columbia and Fairview Heights in Illinois and Valley Park, Missouri.
The U.S. Secret Service led the investigation, and Assistant U.S. Attorney Peter Reed prosecuted the case.
Texas Man Sentenced for Role in Multi-State Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Anthony Allen, age 38, of Rosenberg, Texas, was sentenced today to 188 months in federal prison for conspiracy to distribute controlled substances.
According to court documents and statements made in court, Allen was the leader of a drug trafficking conspiracy, selling methamphetamine, cocaine base, cocaine hydrochloride, fentanyl, and heroin in Monongalia County. Allen was operating the organization from a townhouse in Morgantown and a storage unit in Star City. Allen’s drug supply came from California and was shipped via FedEx and USPS. The shipments totaled nearly 66 pounds of methamphetamine. Investigators also seized packages sent from California to Houston containing cocaine and fentanyl.
Allen will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
The FBI's Northern West Virginia Drug Task Force in partnership with the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated. The Task Forces have members from the Federal Bureau of Investigation; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; Monongalia County Sheriff's Office; and the Morgantown, WVU, Granville, and Star City Police Departments. The investigation was also assisted by the following law enforcement partners: the Monongalia County Prosecutor’s Office, the FBI in Houston, Texas; the Houston Police Department's Multi-Agency Gang Initiative; the United States Postal Inspection Service in Houston; and the FBI and DEA in Los Angeles, California.
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.
Chief U.S. District Judge Thomas S. Kleeh presided.
Stafford man convicted by federal jury for brutally assaulting a deaf passenger during a flightRead the Press Release
ALEXANDRIA, Va. – A federal jury convicted a Stafford man today on charges relating to his assault of a fellow passenger on a flight from San Francisco to Dulles International Airport in Virginia.
According to court records and evidence presented at trial, on Oct. 28, 2024, Everett Chad Nelson, 44, was a passenger on United Airlines flight 2247. Without provocation, Nelson approached a sleeping, deaf passenger over twenty rows ahead of his seat, entered the passenger’s row, and began brutally punching the passenger in the face. Nelson punched the victim repeatedly and rapidly, using both hands, and landing forceful, violent blows on the victim’s cheeks, nose, and forehead. Nelson caused serious bodily injury to the victim, breaking his nose and leaving the victim with injuries that have required months of medical treatment.
Another passenger, sitting a few rows ahead, heard the commotion, saw the altercation, ran towards the assault and restrained Nelson. The flight crew relocated Nelson and secured him for the remainder of the flight. Nelson was arrested by the FBI upon the flight’s arrival at Dulles.
Nelson faces up to 10 years in prison, and sentencing will be set for a later date. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sanjay Virmani, Special Agent in Charge of the FBI Washington Field Office’s Counterterrorism Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the verdict.
Assistant U.S. Attorneys Daniel K. Amzallag and Heather D. Call are prosecuting 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-251.
Spirit Lake Man Sentenced to Federal Prison for Second Degree MurderRead the Press Release
Fargo – United States Attorney Mac Schneider announced that Austin Cody Littlewind, a/k/a Austin Cody Littlewind Jr., age 22, from Spirit Lake, appeared in United States District Court for the District of North Dakota in Fargo today and Chief Judge Peter D. Welte sentenced him to serve 192 months (16 years) in prison to be followed by five years of supervised release during which time Littlewind will be required to abide by a number of conditions. Littlewind had previously pleaded guilty to Second-Degree Murder within Indian country. In November of 2023, Littlewind stabbed another man to death in Fort Totten, North Dakota, after Littlewind confronted the man over $40. As part of sentence, Littlewind was also ordered to pay restitution for funeral and related expenses.
“This crime was both extremely violent and totally pointless,” Schneider said. “While there is no undoing the tragic loss of life that occurred, we hope this sentence provides a measure of justice and reassures the community that violent criminals will be pursued, prosecuted, and sent to federal prison for their crimes. Our career prosecutors and partners at the FBI deserve credit for their successful efforts on this case and their dedication to public safety in Indian country.”
“Senseless acts of violence have no place in our communities," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "Today’s sentencing reaffirms that committing a violent crime carries serious consequences. The FBI, alongside our tribal and law enforcement partners, will continue to seek justice for victims and hold offenders accountable.”
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant US Attorney Lori H. Conroy.
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South Lake Tahoe Man Sentenced to over 2 Years in Prison for Impersonating Federal OfficersRead the Press Release
SACRAMENTO, Calif. — Anton Andreyevich Iagounov, 38, of South Lake Tahoe, was sentenced today by U.S. District Judge Daniel J. Calabretta to two years and three months in prison for four counts of impersonating a federal officer, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, and evidence presented at a three-day trial in July 2024, Iagounov pretended to be a federal law enforcement agent by creating and sending counterfeit investigative documents, which he signed in the name of a fictional federal agent, seeking highly protected information from the Department of Defense.
“The defendant impersonated federal officers and tried multiple times to obtain protected information using fake court documents,” said Acting U.S. Attorney Beckwith. “Many federal agencies including NASA have devoted law enforcement officers, and we will not tolerate federal officers being illegally impersonated.”
“Mr. Iagounov’s attempt to undermine public trust in order to obtain sensitive government information posed a significant risk, potentially endangering national security and the integrity of NASA and government operations,” said Michael Graham, Acting Assistant Inspector General for Investigations. “This sentencing demonstrates the commitment of NASA OIG, the USAO, and our law enforcement partners to safeguarding Federal assets and holding accountable those who undermine justice.”
“The defendant impersonated a federal law enforcement officer and took advantage of the trust that exists between federal agencies,” said Acting Special Agent in Charge Jeremy N. Schwartz of the FBI Las Vegas Division. “All officers carry badges and credentials that are used to verify their identity. If you believe someone is impersonating an officer, you may ask their agency to confirm their official business. This sentencing demonstrates the excellent work achievable through partnerships.”
On July 5, 2022, Iagounov sent a search warrant he had created to the U.S. Capitol Police, falsely claiming it was signed by a Special Agent of NASA Office of Inspector General (NASA‑OIG) and appearing to be authorized by a U.S. District Court judge for the District of Columbia. The Capitol Police investigated the document, determined it was fake, and referred it to NASA-OIG for further investigation.
On July 11, 2022, Iagounov again pretended to be the same fictional NASA-OIG agent and sent the warrant to the U.S. District Court for the Central District of California. This time, he sent it without a judge’s signature, indicating it was for an “emergency filing” and required a judge’s signature. He sent it from an email address designed to look like it was from a United States government agency, but which Iagounov owned and had named to look like a government agency’s internet domain.
On July 18, 2022, Iagounov again sent the fake search warrant, purporting to be signed by the same fictitious NASA-OIG agent. He sent it to the U.S. Bankruptcy Court for the Middle District of Georgia, again indicating that it was for an emergency filing and needed a judge’s signature immediately.
Finally, on July 24, 2022, Iagounov faxed a letter, under the name of a real NASA-OIG supervising agent, to the U.S. District Court for the Northern District of Florida. In that letter, he claimed to be following up on the warrant, stating that an “exigent circumstance” required a judge’s signature immediately. The faxed letter included an anonymous email address for the agent that actually belonged to Iagounov. Several days earlier, on July 15, Iagounov had sent his warrant to the U.S. Bankruptcy Court for the Northern District of Florida but had received no response.
In each case, given the apparently sensitive nature of the materials Iagounov’s warrant sought, the receiving personnel for the Courts referred the matter to NASA-OIG for review and investigation.
This case was the product of an investigation by the Federal Bureau of Investigation and NASA Office of Inspector General, with assistance by the South Lake Tahoe Police Department and the Carson City Sheriff’s Office. Assistant U.S. Attorneys James Conolly and Audrey Hemesath prosecuted the case.
South Deerfield Resident Arrested for Alleged Assault on Federal AgentRead the Press Release
BOSTON – A South Deerfield resident has been arrested and charged for allegedly assaulting a federal agent executing a search warrant in connection with a U.S. Capitol Police investigation. The defendant allegedly spit in the face and eye of an agent during a residential search.
James Gerard Pepe III, a/k/a “Judith Pepe,” 25, is charged with one count of assaulting a federal officer. Pepe was arrested on Feb. 4, 2025 and, following an initial appearance in federal court in Springfield, Mass., was released on conditions.
According to the charging document, on Feb. 4, 2025, federal law enforcement agents executed a search warrant of a bedroom inside a South Deerfield apartment believed to be used by the subject of a U.S. Capitol Police investigation. Pepe allegedly resided in the same apartment where the target bedroom was located.
During the search, Pepe was directed to sit in a kitchen chair, unhandcuffed. Shortly thereafter, it is alleged that Pepe became visibly agitated. Specifically, Pepe allegedly yelled and directed profanity, insults, taunts and threats at agents, as well as threatened to spit in an agent’s face. Agents warned Pepe to remain calm and allow agents to complete the search or be placed in handcuffs. According to the charging document, Pepe continued to behave in an agitated and aggressive manner after the warning. Pepe was subsequently placed in handcuffs and, while being escorted out of the apartment, allegedly spit in the face and eye of the escorting agent.
The charge of assaulting a federal officer provides for a sentence of up to eight years in prison, 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Slovakian Man Sentenced for $738,000 Pandemic Loan FraudRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a man from the Slovak Republic who fraudulently obtained pandemic relief loans to 38 months in prison and ordered him to repay $738,118.
Mark Ethan Jermain submitted three false and fraudulent Paycheck Protection Program (PPP) loan applications from April 26, 2020, to July 16, 2021, while he was in the Slovak Republic. Jermain used his prior legal name, Arsene Millogo. The April 26, 2020, application sought $80,000 for Crazyeats LLC, which Jermain established in Missouri in 2017. On May 13, 2020, Jermain sought $325,275 for a company he’d set up called Unimentors LLC. After the loan was approved, Jermain submitted a Second Draw PPP loan application for $325,275 on Feb. 5, 2021.
Jermain transferred the loan money to Slovakia. The PPP loans were intended to help struggling American businesses and jobs during the COVID-19 pandemic. Jermain instead used the money for personal purchases and other unapproved purposes.
“Mark Ethan Jermain fraudulently applied for and received PPP loans for businesses that didn’t exist anywhere but on paper. Furthermore, he used the identity of a former business partner, unbeknownst to the partner, to defraud the taxpayer funded program out of nearly three quarters of a million dollars,” said FBI St. Louis Special Agent in Charge Ashley Johnson. “Jermain is being held accountable in timely fashion after FBI special agents nabbed him at the airport in New York before he tried to fly out of the country.”
Jermain returned to the U.S. on August 17, 2023. He was indicted on August 30 and arrested by FBI agents on September 7, the day he was scheduled to leave the country.
Jermain, now 42, pleaded guilty in June to three counts of wire fraud.
The FBI investigated the case. Assistant U.S. Attorney Gwen Carroll prosecuted the case.
Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Sioux City Man Sentenced to Federal Prison for Illegally Re-Entering the United States as a FelonRead the Press Release
A man who illegally re-entered the United States as a felon was sentenced yesterday to 2 years in federal prison.
Erasmo Roberto Mendez-Lopez, age 29, from Sioux City, Iowa, received the prison term after a September 4, 2024, guilty plea to one count of illegal re-entry as a felon.
At the guilty plea, Mendez-Lopez admitted he illegally re-entered the United States after being deported as a felon in 2019. On May 17, 2024, he was arrested by Sioux City police for operating while under the influence (OWI) 2nd offense, eluding, and an active failure to appear warrant for a prior OWI 2nd offense charge out of Woodbury County. He also had 4 active warrants out of Plymouth County, Iowa for Eluding - speed over 25 over limit, speeding, open container, and improper use of lanes from 2022. Mendez-Lopez is a citizen of Guatemala and has been removed from the United States on two separate occasions.
Mendez-Lopez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Mendez-Lopez was sentenced to 24 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
Mendez-Lopez is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Kevin C. Fletcher and investigated by the Enforcement and Removal Office of the Immigration and Customs Enforcement Bureau.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 24-CR-04038.
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Second defendant in organized refunding fraud ring sentenced to 30 months in prisonRead the Press Release
Seattle – A 29- year-old Wilkes-Barre, Pennsylvania man was sentenced today to 30 months in prison for wire fraud and money laundering crimes related to his operation of a fraudulent online shopping refund scheme, announced U.S. Attorney Tessa M. Gorman. Leonardo Vidal is the second defendant sentenced in an online refunding scheme that stole millions of dollars from retailers. U.S. District Judge Robert S. Lasnik ordered Vidal to be on three years of supervised release following prison.
“Those running these refunding schemes induced others to essentially steal and cheat while claiming there would be no consequences,” said U.S. Attorney Gorman. “These prison sentences are appropriate for the damage done to retailers and to our community in promoting these illegal schemes.”
According to records in the case, Vidal operated his own fraudulent refunding fraud scheme from June 2021 until April 2023 called Ressu Refunds. The scheme amassed 2,800 subscribers and obtained $6 million in fraudulent refunds for followers. Beginning in June 2022, Vidal conspired with 25-year-old Dearborn, Michigan, man Sajed Al-Maarej who operated a different refund site called “Simple Refunds.” As with the Ressu refund site, Simple Refunds operated through the messaging service Telegram.
Sajed Al-Maarej was sentenced to three years in prison in December 2024.
The Telegram channels represented to prospective purchasers that they could buy high value goods and keep them, while falsely claiming to the merchant company that a refund was due. Purchasers provided Al-Maarej and Vidal with information about their purchase (order number, name, address, value). For a cut of the refund, Al-Maarej, Vidal and their coconspirators would seek a refund by making false representations to the retailers about the status of the order. For example, Simple Refunds or Ressu Refunds would claim the item had not been delivered; was irretrievably damaged; or would have the purchaser mail a box of garbage or junk back to the company – once the package was scanned at the shipping point the refund was issued before the box arrived back and the fraud was discovered.
The men recruited “insiders” at UPS and the US Postal Service who would input false scans into the order tracking history to make it appear items had been lost in shipping, stolen from the mail, or returned to the company. The end goal was for the purchaser to keep the product and get their money back. The purchaser then paid Al-Maarej or Vidal 10-15% of the purchase price as a fee, enabling Al-Maarej and Vidal to enrich themselves.
In December 2022, Vidal acquired Simple Refunds from Al-Maarej. Vidal sold Ressu Refunds and Simple Refunds to a different Telegram user in April 2023. After selling the refunding scheme, Vidal began another illegal enterprise: purchasing the illegally refunded items and selling them. When confronted by law enforcement Vidal took investigators to the locations where he was storing the stolen goods in four shipping containers before selling them online. In one storage container, they found approximately 245 Dewalt Drills, approximately 92 Coway Airmega Air Purifiers, and approximately 78 M18 Fuel High Torque Wrenches, all commonly refunded items.
During an 8-month period that Vidal operated Ressu Refunds it facilitated more than 3,000 fraudulent refunds worth at least $5.3 million.
The total value of the fraudulent refunds through Simple Refunds and Ressu Refunds while Vidal was running them is $6,067,168. Vidal agreed to pay restitution of that amount.
Speaking at sentencing Vidal said, “I want to thank the FBI, because I was going down a very dark path…. I was not a bad person, but I knew it was wrong.”
The case is being investigated by the FBI and the United States Postal Inspection Service (USPIS). The case is being prosecuted by Assistant United States Attorney Lauren Watts Staniar.
Scranton Man Charged with Production of and Possession of Child PornographyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Clyde Hoffman, age 29, of Scranton, Pennsylvania, was indicted on February 4, 2025, by a federal grand jury, for both production of child pornography and possession of child pornography.
According to Acting United States Attorney John C. Gurganus, in November of 2024, Hoffman was in possession of over 800 unique images and videos of child exploitation material when agents executed a search warrant at his home. Additionally, a review of those images and videos revealed that in May of 2024, Hoffman had produced child exploitation images of a toddler using his cell phone.
The investigation was conducted by the Homeland Security Investigations (HSI) Wyoming Valley Human Trafficking and Child Exploitation Task Force, which was formed in late 2023, and is comprised of federal, state and local investigators and District Attorney’s Offices from counties throughout Northeastern Pennsylvania. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
“This indictment underscores the dedication and cooperation between HSI and our federal, state, and local partners within the Wyoming Valley Human Trafficking and Child Exploitation Task Force,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “One of our primary missions is to protect the most vulnerable among us, and we will continue to leverage all available resources to combat child exploitation and ensure that the perpetrators are brought to justice.”
“Successful cooperation between the partners of the Wyoming Valley Human Trafficking and Child Exploitation Task Force allows for collaborative prosecutions such as this one and is why we formed this task force,” said Task Force Chair and Wyoming County District Attorney Joe Peters. “We thank the investigators and prosecutors involved and send the message that we will only increase our combined efforts to keep the children of Northeastern Pennsylvania safe.”
“Children are our most precious resource in every community,” said District Attorney Raymond J. Tonkin. “The Pike County District Attorney’s Office joined the Wyoming Valley Human Trafficking and Child Exploitation Task Force to further the mission of law enforcement and prosecutors working together to protect children from predators.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is 50 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Sacramento and Fairfield Residents Indicted for Firearms OffensesRead the Press Release
SACRAMENTO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. Acting U.S. Attorney Michele Beckwith announces the following indictments in federal PSN cases.
Marcus Anderson, 26, of Sacramento, was indicted today and charged with nine counts of firearms trafficking, unlicensed firearms dealing, and other firearms charges. According to court documents, from February 2022 to March 2023, Anderson unlawfully trafficked and possessed multiple firearms, and engaged in the business of unlawful firearms dealing in the Sacramento area. Anderson is prohibited from possessing firearms or ammunition because he has multiple state felony convictions. This case is the product of an investigation by the ATF with the assistance of the California Department of Corrections and Rehabilitation’s Special Service Unit, the Placer County Special Investigations Unit, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case.
Armond Bass, 39, of Fairfield, was indicted on Jan. 23, 2025, and charged with two counts of being a felon in possession of a firearm and ammunition. According to court documents, in October 2024, Bass was found to have possessed a Colt .22‑caliber semi-automatic rifle and ammunition. Bass is prohibited from possessing firearms or ammunition because he has previous felony convictions for domestic violence, possession of a stolen vehicle, and possession of a controlled substance. This case is the product of an investigation by the FBI and the Vacaville Police Department, with assistance from the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted of being a felon in possession of a firearm or ammunition, the defendants face a maximum statutory penalty of 15 years in prison and a fine up to $250,000. Anderson also faces up to five years in prison, if convicted for unlicensed firearms dealing. 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 defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Richmond felon convicted of illegally possessing firearmsRead the Press Release
RICHMOND, Va. – A federal jury convicted a Richmond man today on two counts of being a felon in possession of a firearm.
According to court records and evidence presented at trial, on Jan. 12, 2022, investigators with the Richmond Police (RPD) Youth and Family Crimes Unit were conducting an investigation at 3443 Walmsley Ave. During that investigation, investigators learned that Randel Douglas Hoggard, 39, and his significant other, K.B. had outstanding arrest warrants and requested the assistance of the U.S. Marshals to complete the arrest at the couple’s Richmond apartment.
Marshals arrested Hoggard and RPD procured a search warrant for items relevant to the investigation at the apartment. During the search, investigators observed multiple firearms and indicia of narcotics trafficking in the residence. Investigators obtained and executed a second search warrant and recovered four firearms, ammunition, digital scales, and other drug paraphernalia. Hoggard was a convicted felon at the time and could not legally possess firearms or ammunition.
On Jan. 16, 2024, the Chesterfield County Police Department Homicide Unit, assisted by RPD, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Virginia State Police, executed a search warrant at another apartment at 3447 Walmsley Ave. Hoggard was present during the execution of the search warrant. Investigators located a loaded .40 caliber handgun hidden within the void of his closet door. Investigators also located .40 caliber ammunition in the defendant’s bedroom and suspected drugs. Hoggard was arrested on and has been in custody since Jan. 16, 2024.
Hoggard faces a up to 10 years in prison for the 2022 charge and up to 15 years in prison for the 2024 charge when sentenced on June 3. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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; Rick Edwards, Chief of Richmond Police; and Col. Edward F. Carpenter Jr., Chief of Chesterfield County Police, made the announcement after U.S. District Judge Roderick C. Young accepted the verdict.
Assistant U.S. Attorneys Stephen E. Anthony and Janet Jin Ah Lee is prosecuting 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. 3:24-cr-66.
Raleigh County Man Pleads Guilty to Money LaunderingRead the Press Release
BECKLEY, W.Va. – James E. Monroe Jr., 59, of Daniels, pleaded guilty today to money laundering.
According to court documents and statements made in court, on February 25, 2022, Monroe filed a petition for personal bankruptcy. Monroe knew he was required to submit true and correct schedules listing his assets and a statement detailing his financial affairs as part of the bankruptcy process. Monroe admitted that he sold his collection of over 10,000 sports trading cards after filing for bankruptcy and without disclosing its existence or its post-petition sale in the bankruptcy filings as required. Monroe further admitted that he sold the collection to a friend online to convert the collection into cash and disguise the nature of the resulting proceeds.
Monroe admitted that his asset schedules and statement of financial affairs also did not disclose the December 2021 sale of his marital home in the Glade Springs residential development for $525,000, or the existence of a retirement account, two loans he obtained by using the equity associated with his whole-life insurance policy as collateral, and a storage unit he rented in the Shady Spring area that contained property belonging to the bankruptcy estate. Monroe further admitted that his schedules falsely stated that his then-minor daughter lived with him and was his dependent when neither was true.
Monroe is scheduled to be sentenced on May 15, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $500,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-121.
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Pointing laser at aircraft sends Kalispell man to prisonRead the Press Release
MISSOULA — A Kalispell man who admitted to aiming a laser pointer at an aircraft was sentenced today to two and one-half years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Nolan Wayne Hamman, 32, pleaded guilty in October 2024 to aiming a laser pointer at an aircraft.
U.S. District Judge Dana L. Christensen presided.
In court documents, the government alleged that on Nov. 25, 2023, a flight instructor operating a plane over Kalispell called 911 to report a person shining a laser pointer at her plane while she was flying with a minor student. Flathead County Sheriff’s Office deputies responded and located Hamman on the ground with the laser pointer. Hamman admitted to shining the laser at the plane while it was in flight. Further, Hamman engaged in this behavior over several months, and evidence demonstrated he pursued these planes because he believed they were tracking him. Hamman’s actions continually endangered multiple pilots, including two juveniles, and the safety of those on the ground in the Kalispell area.
The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force, Federal Aviation Administration, Flathead County Sheriff’s Office and Kalispell Police Department conducted the investigation.
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Pinellas County Child Sex Offender Indicted for Attempting to Entice A Minor to Engage in Sexual Activity and Distributing Videos of the Sexual Abuse of MinorsRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announced that a federal grand jury in Jacksonville has returned a superseding indictment charging Joshua Andrew Finley (46, St. Petersburg) with attempting to entice a minor child to engage in sexual activity and with distributing child sexual abuse videos over the internet. If convicted, Finley faces a mandatory minimum penalty of 15 years, up to life, plus 80 years’ imprisonment, and a potential lifetime term of supervised release. Finley is detained pending his trial scheduled for May 5, 2025.
Finley is a convicted child sex offender, having been convicted in 2009 in federal court (Wisconsin) of interstate travel to engage in illicit sexual conduct with a minor, and convicted in Florida state court (2023) of possessing child sexual abuse materials.
A superseding indictment is only an allegation, and every defendant is presumed innocent until proven guilty.
This case was investigated by the Federal Bureau of Investigation, the St. Petersburg Police Department, the Pinellas County Sheriff’s Office, and the Lee
County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Pasco County Man Sentenced to 9 Years in Federal Prison for Trafficking MethamphetamineRead the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Carlos Solorio (25, Dade City) to nine years in federal prison for distributing methamphetamine. Solorio pled guilty on November 7, 2024.
According to court documents, on May 31, 2023, Solorio sold 3 kilograms of methamphetamine to another person at a grocery store parking lot in Dade City, Florida. This narcotics transaction was arranged by brokers in Mexico and Atlanta, Georgia.
This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Pasco Sheriff’s Office, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney David J. Pardo.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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.
Pair Sentenced for Roanoke Fentanyl DistributionRead the Press Release
ROANOKE, Va. – A pair of Roanoke fentanyl traffickers were sentenced recently to substantial federal prison sentences.
Dejuan Lemons, 35, pled guilty to possession of fentanyl with the intent to distribute and possessing firearms in furtherance of a drug trafficking crime. He was sentenced to 195 months.
Kelvin Robertson, 47, pled guilty to distribution of fentanyl. He was sentenced to 60 months.
According to court documents, between May and August of 2023, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), conducted multiple confidential purchases of fentanyl from Robertson. Before and after these sales, Robertson met with Lemons.
Authorities ultimately executed a search warrant at a residence on Rorer Avenue in Roanoke, a single-family home occupied by Lemons and his grandfather. In the back room of the residence, authorities located more than 700 grams of powder fentanyl, a loaded 12-gauge shotgun, and a loaded .22 caliber pistol. Agents also located approximately $1,000 in cash that had been used to purchase drugs from Robertson.
Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Valuable assistance to the investigation was provided by the Lynchburg Police Department, the City of Roanoke Police Department, the Drug Enforcement Administration, the Roanoke County Police Department, the Virginia State Police, and the U.S. Postal Inspection Service.
Assistant U.S. Attorney Lee Brett prosecuted the case.
Owensboro Man Sentenced to over 13 Years in Federal Prison for Distribution of Fentanyl Resulting in DeathRead the Press Release
Louisville, KY – An Evansville, Indiana, man was sentenced today to 13 years and 7 months in federal prison for distribution of fentanyl resulting in death.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Sheila G. Lyons of the DEA Chicago Field Division, and Chief Billy Bolin of the Henderson Police Department made the announcement.
According to court documents, Austin Jenkins, 26, of Evansville was sentenced to 13 years and 7 months in federal prison, followed by 5 years of supervised release, for one count of distribution of fentanyl resulting in death. The distribution resulted in the death of a 17-year-old in Henderson, Kentucky, on October 16, 2022.
There is no parole in the federal system.
The case was investigated by the DEA and Henderson Police Department, with assistance from the Vanderburgh County, Indiana Prosecutor’s Office.
Assistant U.S. Attorney Frank Dahl prosecuted the case.
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Out of state man pleads guilty to laundering email scam proceedsRead the Press Release
HOUSTON – A California man has admitted to operating an illegal money transmitting business, announced U.S. Attorney Nicholas J. Ganjei.
Victor Rubio Jr. admitted that from 2021 to 2022, he operated an unlicensed money transmitting business that received and transmitted funds from a business email compromise (BEC) scheme. Rubio ran the unlicensed money transmitting business by using shell companies that existed only on paper.
As part of the plea, Rubio acknowledged opening and maintaining bank accounts to collect money from at least two victims in a BEC scheme, including a healthcare liability insurance company headquartered in Georgia and a township in New Jersey. Then, for a fee, he transmitted the fraud proceeds to co-conspirators.
In response to fraudulent wire instructions from spoofed email accounts, victims sent interstate wire transfers for payment to Rubio instead of to the true creditors to whom the victims owed money.
More than 45 people in multiple states, including Rubio and seven others in the Southern District of Texas, have been charged in separate business email compromise schemes that affected numerous victims.
U.S. District Judge George Hanks will impose sentencing April 22. At that time, Rubio faces up to five years in federal prison and a $250,000 maximum possible fine.
He was permitted to remain on bond pending that hearing.
The FBI - Bryan Resident Agency and IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Belinda Beek and Thomas Carter are prosecuting the case.
Orlando Man Arrested for Using the Internet to Entice A Minor to Engage in Illicit Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the arrest and charging by criminal complaint of Italo Rafael Brett Bonini (25, Orlando) for coercion or enticement of a minor using a facility of interstate commerce. If convicted, Brett Bonini faces a mandatory minimum penalty of 10 years, up to life, in federal prison.
According to the criminal complaint, on January 12, 2025, Brett Bonini had a video chat with two prepubescent child victims in Maryland through Discord, an online communication platform. During that video chat, both child victims were enticed into pulling down their pants, and one of the child victims complied with Brett Bonini’s request to display their genitals on screen. Law enforcement also reviewed messages from Brett Bonini to the victims in which Brett Bonini offered currency in an online video game in exchange for the victims to show their genitalia on screen.
The FBI obtained a search warrant for Brett Bonini’s residence and electronic devices. During the execution of that warrant, Brett Bonini admitted that he utilized his desktop computer to communicate with children, stating that children were easier to talk to. He further admitted to communicating with one of the victims on the date in question.
A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, Maryland State Police, and the Harford County Child Advocacy Center. It is being prosecuted by Assistant United States Attorney Brandon Cruz.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Organizer of Nationwide Rental Car Theft Scheme Sentenced to 90 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced a man who organized a nationwide scheme that stole $1.17 million worth of rental cars to 90 months in prison.
Tyrell A. Oliver, 40, of Atlanta, Georgia, was also ordered to repay the money. Oliver hatched a scheme in which he reserved luxury rental vehicles using stolen credit card information and stolen identities. Oliver and others then picked up the rental cars by assuming the stolen identities and presenting false driver’s licenses and counterfeit credit cards at the rental location.
Oliver began the scheme in August of 2021 by trying to steal three rental vehicles, according to a sentencing memo filed in his case. On the third attempt, staff of the rental car company suspected fraud. Oliver fled and was arrested while trying to board a flight back to Atlanta. That arrest did not dissuade Oliver. Instead, he expanded his operation, recruiting others “to do his dirty work,” the memo says. Oliver paid his co-conspirators to fly to airports around the country, including in Florida, Georgia and North Carolina, to steal cars on his behalf.
In all, Oliver and his co-conspirators used the stolen identities of at least 23 victims to steal 19 rental vehicles, Oliver’s plea agreement says.
Oliver pleaded guilty in October to one count of conspiracy to commit wire fraud, three counts of wire fraud and three counts of aggravated identity theft. James E. McGhaney, 36, of New York, New York, pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. McGhaney recruited and supervised some of the other participants in the scheme, his plea agreement says. He is scheduled to be sentenced February 19.
Steven B. Matthews, 40, of Atlanta, pleaded guilty to three counts of wire fraud. New York residents Shawnta B. Fonseca, 34, Reginald M. Glenn, 36, Marlique J. McGhaney, 35, and Daquasia M. Robinson, 33, each pleaded guilty to one count of wire fraud. Rashad Holder, 35, of New York, pleaded guilty to wire fraud conspiracy, wire fraud and aggravated identity theft.
Holder was sentenced to 65 months in prison in December and ordered to repay $581,711. Marlique McGhaney was sentenced to a year and a day in prison and ordered to pay restitution of $237,447. Matthews was sentenced to 24 months in prison and ordered to repay $107,072. Glenn was sentenced to 13 months in prison. Fonseca and Robinson are scheduled to be sentenced in March.
The FBI investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.
Northern California Firearms Trafficker Sentenced to 3 Years in PrisonRead the Press Release
SACRAMENTO, Calif. — James Lane Winslett, 66, of Corning, was sentenced today by U.S. District Judge Daniel J. Calabretta to three years in prison to be followed by a year of supervised release for unlawfully dealing in and manufacturing firearms without a license, selling a firearm to a convicted felon, and possession of an unregistered firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Winslett was a firearms trafficker who sold hundreds of firearms and silencers without a license to deal in or manufacture firearms. Winslett purchased firearm parts online and from licensed dealers, privately manufactured firearms using his home equipment and tools, and sold completed firearms to other people. In 2020, Winslett sold an AR‑15 style privately made firearm to a customer whom Winslett knew was prohibited from possessing firearms because the customer had previously been convicted of a felony.
Winslett also sold silencers, which he falsely labeled as “fuel filters” or “solvent traps.” In 2021, U.S. Customs and Border Protection seized a parcel addressed to Winslett’s house in Corning. The package contained 25 firearm silencers that were erroneously described as “car fuel filters.” ATF tested the items and determined they were all firearms silencers. Law enforcement later searched Winslett’s home and found 36 silencers, over 30 firearms, additional firearms parts, ammunition, and tools used to privately manufacture firearms.
Winslett did not and does not have a license to deal in firearms, and none of the silencers he possessed were registered with the National Firearms Registration and Transfer Record as required by federal law.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations. Assistant U.S. Attorneys Emily G. Sauvageau and Justin Lee prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Orleans Man Sentenced for Federal Gun and Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOHNNIE HAGANS (“HAGANS”), age 32, was sentenced on January 30, 2025, by United States District Judge Carl J. Barbier, after previously pleading guilty to a multi-count indictment. Count 1 charged him with possession with the intent to distribute cocaine and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C). Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(1). Counts 3 and 4 charged him with being a felon in possession a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
HAGANS was sentenced to 157 months imprisonment as to all counts of the indictment, with Counts 1, 3, and 4 to run concurrently, and the sentence for Count 2 to run consecutively to those counts. Judge Barbier also placed HAGANS on supervised release for 3 years and ordered payment of a $400 mandatory special assessment fee.
According to court documents, on January 23, 2024, a New Orleans Police Department (NOPD) officer surveilling a Valero gas station in New Orleans saw HAGANS making multiple hand-to-hand drug sales. NOPD patrol officers detected an object in HAGANS’s waistband recognizable as a firearm. HAGANS fled from the officers and discarded a Ruger Model LCPII, .380 caliber pistol, that officers later recovered, in an open lot. Officers also obtained a search warrant for a Nissan Rogue SUV located in the Valero gas station parking lot that HAGANS had previously accessed. Inside the SUV, officers found a Kahr Arms Model CW40, .40 caliber pistol, and a plastic bag containing cocaine. Officers later obtained a search warrant for HAGANS’s residence and recovered a Romarm/Cugir Model Micro Draco, 7.62-millimeter pistol and an Anderson Arms Model AM-15, .223 caliber /5.56-millimeter pistol.
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.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
New Orleans Man Guilty of Drug Trafficking and Possessing Two MachinegunsRead the Press Release
NEW ORLEANS, LOUISIANA – TIERON PRICE (“PRICE”), age 22, pled guilty on February 4, 2025 before U.S. District Judge Darrel J. Papillion, to two counts of possessing a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2); possession with intent to distribute tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
According to court documents, on May 22, 2023, PRICE was driving a stolen vehicle in New Orleans. When Louisiana State Police troopers attempted to pull him over, PRICE accelerated and led troopers on a dangerous, and potentially life threatening, car chase. The chase ended when PRICE struck a vehicle stopped at a red light. PRICE, and two other occupants, fled but were caught. Inside a backpack carried by one of the other occupants was a Glock Model 17, nine-millimeter caliber pistol, equipped with a Glock auto-sear, making the firearm a fully-automatic machinegun. The machinegun had a bullet in the chamber and was loaded with an extended magazine containing 23 rounds of ammunition.
PRICE was arrested after the car chase but subsequently released on bond. On January 19, 2024, New Orleans Police Department detectives executed a search warrant at PRICE’s residence. During the search, officers found a Glock Model 19, nine-millimeter caliber pistol, a black Glock auto-sear hidden in a baby bassinet, and a drum magazine loaded with 49 rounds. PRICE was seen the day before the search with the same gun equipped with the auto-sear and the drum magazine. During the search, officers also found over $6,000 in cash, and 95 tapentadol pills that PRICE intended to distribute.
As to each of his convictions for possession of a machinegun, PRICE faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine. As to his drug trafficking conviction, he faces up to 20 years in prison, at least three years of supervised release, and up to a $1,000,000 fine. As to his conviction for possessing a firearm in furtherance of that drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Native of Mexico Indicted on Illegal Reentry ChargeRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eustolio Sanchez-Ramirez, age 38, of Chiapas, Mexico, was indicted on February 5, 2025, by a federal grand jury on a charge of Illegal Reentry.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about December 19, 2024, Sanchez-Ramirez was found in Dauphin County Pennsylvania after previously having been removed from the United States. The indictment also alleges that Sanchez-Ramirez had been removed from the United States through Brownsville, Texas, and reentered without first obtaining legal permission to do so.
The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO) and the Harrisburg Police Department. Assistant U.S. Attorney David C. Williams is prosecuting the case.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Nurse Charged with Tampering with Vials of FentanylRead the Press Release
DETROIT - An indictment was unsealed charging registered nurse Travis Eskridge, 53, of Grosse Pointe Park, Michigan, with three counts of tampering with a consumer product, specifically the Schedule II controlled substance fentanyl. He also was charged with one count of theft of medical products by an employee and one count of obtaining a controlled substance by fraud. The announcement was made by Acting United States Attorney Julie Beck.
Beck was joined in the announcement by Special Agent in Charge Ronne Malham, FDA Office of Criminal Investigations Chicago Field Office.
According to the indictment, while working as a registered nurse in the emergency room at Ascension St. John Hospital, Eskridge tampered with vials containing fentanyl, a powerful narcotic pain reliever, which he knew were intended to be administered to patients in the hospital’s emergency room. The indictment charges that Eskridge removed fentanyl from the vials, replaced fentanyl with another liquid, and returned the tampered vials to the locked drug storage system. Eskridge did this with reckless disregard for the dangerous risk to patients that results from such tampering. The indictment also charges that he stole fentanyl vials as part of a pattern of thefts over a nine-month period and obtained fentanyl by fraud for his personal use. Nurse Eskridge was removed from his position at Ascension St. John Hospital in August of 2022 when the tampering and thefts were discovered.
Acting United States Attorney Beck stated, “Such crimes are a betrayal of the trust placed in licensed medical professionals. To protect the health and safety of our citizens, we take crimes like this seriously and pursue those in positions of trust who choose to harm others.”
Travis Eskridge made his initial appearance on the Indictment today before a Magistrate Judge of the United States District Court for the Eastern District of Michigan. He was released on a bond with conditions that included not seeking employment as a nurse.
The maximum penalties provided by statute for these offenses include up to 10 years of imprisonment for each of the three tampering counts, up to 5 years of imprisonment for the theft count, and up to 4 years of imprisonment for the acquiring by fraud count. Each count also carries a maximum fine of $250,000. The actual sentence imposed upon any conviction would be decided after consideration of the United States Sentencing Guidelines.
The case is investigated by special agents of the Food and Drug Administration.
An indictment is only a charge and is not evidence of guilt. The defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Montgomery Man Sentenced to Federal Prison for Possessing a Machinegun Conversion DeviceRead the Press Release
Montgomery, Ala. – On February 5, 2025, 24-year-old Domonique McKee, from Montgomery, Alabama, received a sentence of 60 months in prison for possession of a machinegun, announced Acting United States Attorney Kevin Davidson. Following his prison sentence, McKee will serve three years of supervised release. There is no parole in the federal system.
According to his plea agreement and other court records, on December 2, 2023, a Montgomery police officer stopped a vehicle suspected of containing illegal narcotics. The officer identified McKee as the driver and conducted a search of the vehicle. In addition to finding a substance suspected of being methamphetamine, law enforcement found three handguns, numerous rounds of ammunition, and multiple magazines, including extended capacity magazines. One of the handguns seized was equipped with a machinegun conversion device. On September 25, 2024, McKee pleaded guilty in federal court to possessing a machinegun.
“When installed on a firearm, a machinegun conversion device, or ‘switch,’ allows a gun to function as a fully automatic weapon capable of firing a continuous spray of bullets with a single pull of the trigger,” said Acting United States Attorney Davidson. “The mere possession of a machinegun conversion device, regardless of whether it is installed on a firearm, is a federal crime. My office will continue to prioritize the prosecution of those carrying these dangerous devices and to work with our law enforcement partners to remove them from our communities.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Montgomery Police Department investigated this case, with assistance from the Drug Enforcement Administration (DEA). Assistant United States Attorney Justin L. Jones prosecuted the case.
Montgomery Man Sentenced to 15 Years in Prison Following Federal Drug and Gun ConvictionsRead the Press Release
MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man following federal drug and gun convictions. On February 5, 2025, a federal judge sentenced 37-year-old Richard Eugene Moore, Jr., to 180 months in prison. In addition, the judge ordered that Moore serve three years of supervised release following his prison term. Federal inmates are not eligible for parole.
According to the plea agreement and other court records, on September 20, 2023, an Alabama state trooper attempted to stop a vehicle in the city of Montgomery after observing a traffic violation. Inside the vehicle was a male driver, two female passengers, and a toddler. The driver, later identified as Moore, refused to stop. A pursuit ensued and the trooper observed Moore throwing objects out of the driver-side window. Moore continued to flee through a residential area, often driving at a high rate of speed. The pursuit ended when Moore ran a stop sign and struck an unmarked police car. Moore then attempted to flee on foot but was apprehended just a few feet from the vehicle. All four occupants of the vehicle, including the toddler, sustained minor injuries. The police officer in the unmarked vehicle sustained more serious injuries and was hospitalized for several days.
Investigators recovered the items discarded by Moore during the pursuit. The items included a Glock handgun and a backpack. Moore has prior felony convictions and is prohibited from possessing a firearm or ammunition. Inside the backpack, investigators found several bags of suspected marijuana and a digital scale. Laboratory analysis confirmed the substance in the bags to be marijuana.
On September 16, 2024, Moore pleaded guilty to possessing marijuana with the intent to distribute the illegal drug and to possessing a firearm in furtherance of a drug trafficking crime. Moore also enter a plea of guilty to being a felon in possession of a firearm.
“On a weekday afternoon, Moore led law enforcement on a high-speed chase through the streets of Montgomery when school traffic was at its peak,” said Acting United States Attorney Davidson. “This type of reckless behavior cannot be tolerated. The 15-year sentence ordered by the judge was completely justified due to Moore’s total disregard for the safety of everyone on the road that day, including law enforcement and his passengers.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Alabama Law Enforcement Agency, and Montgomery Police Department investigated this case, which Assistant United States Attorney Brandon W. Bates prosecuted.
Mexico National Sentenced to over 3 1/2 Years for Possession with Intent to Distribute CocaineRead the Press Release
United States Attorney Susan Lehr announced that Nicandro Garcia Perez, age 40, of Mexico, was sentenced on February 6, 2025, in federal court in Lincoln, Nebraska for one count of possession with intent to distribute 5 kilograms or more of cocaine. United States District Judge Susan M. Bazis sentenced Garcia Perez to a total of 46 months’ imprisonment. There is no parole in the federal system. After Garcia Perez’s release from prison, he will begin a 2-year term of supervised release.
On June 9, 2023, Garcia Perez was contacted by a Nebraska State Patrol trooper at a rest stop along Interstate 80 outside of York, Nebraska. The two engaged in conversation for a period of time before the trooper asked Garcia Perez for consent to search the vehicle. Garcia Perez consented to the search. The trooper began the search and in the back of the vehicle, under the spare tire area, the trooper found multiple square white packages, consistent with cocaine. The trooper also found additional bricks underneath the second and third row seats in the vehicle. Twenty-two bricks in total were found, for a total weight of 55.86 pounds or 25.33 kilograms.
This case was investigated by the Nebraska State Patrol.
Mexican National Sentenced to More Than 12 Months for Unlawful Possession of FirearmsRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy Berger has sentenced Jose Cruz Cienega-Gaona (41, Mexico) to one year and one day in federal prison for possessing a firearm while unlawfully in the United States. Cienega-Gaona entered a guilty plea in November 2024.
According to court documents, in May 2024, agents with the U.S. Customs and Border Protection began an investigation into Cienega-Gaona. Through their investigation, agents determined that Cienega-Gaona is a native and citizen of Mexico. Cienega-Gaona had been removed from the United States in 2006 and 2019 after it was determined he was illegally in the United States.
On July 9, 2024, agents spoke with Cienega-Gaona at a gas station near his home and he was arrested for being illegally in the United States. While interviewing Cienega-Gaona, agents learned that he had guns in his home. Agents executed a search warrant at Cienega-Gaona’s home and found four guns and ammunition. Because Cienega-Gaona was in the United States illegally, he was prohibited from possessing firearms or ammunition under federal law.
This case was investigated by U.S. Customs and Border Protection, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Elisibeth Adams.
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.
Man Who Fired Shots into the Air Outside San Angelo Home Sentenced to 2.5 Years for Gun CrimeRead the Press Release
A man who fired shots outside a San Angelo residence was sentenced to 30 months in prison for a federal gun crime, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.
Edgar Eduardo Gamez-Rodriguez, a 22-year-old citizen of Mexico, was indicted in September 2024 and pleaded guilty in October 2024 to illegal alien in possession of a firearm. He was sentenced Thursday by U.S. District Judge James Wesley Hendrix.
According to a plea papers, at around 5:05 a.m. on Oct. 1, 2023, law enforcement responded to a call of “shots fired” outside a home in San Angelo. Witnesses, who were attending a party there, reported that Mr. Gamez-Rodriguez had fired several rounds from a handgun into the air.
A sheriff’s office incident report details how Mr. Gamez-Rodriguez – intoxicated and irate at having his keys taken away – pulled out his gun, racked the slide, and pointed it straight at two musicians who’d been hired to play at the party. He climbed into his vehicle, then fired four to six shots into the air before driving off, according to multiple witnesses. He later allegedly told a partygoer he “knows people” who could “shoot up” the house.
According to plea papers, law enforcement later executed a search warrant at Mr. Gamez-Rodriguez’s residence, where they recovered a Taurus 9mm semi-automatic handgun along with two 9mm magazines. In the drawer where the gun and ammunition were stored, they found an employment contract with Mr. Gamez-Rodriguez’s signature and the keys to his vehicle.
Officers also reviewed Mr. Gamez-Rodriguez’s facebook profile photo, which showed him holding a black handgun.
A query of the defendant’s immigration records showed that he was a citizen of Mexico based on his birth in Acuna, Coahuila, Mexico. Mr. Gamez-Rodriguez had never been given permission to enter or remain in the United States, and had been removed to Mexico previously via Laredo.
After serving his sentence, Mr. Gamez-Rodriguez will once again face deportation proceedings.
Homeland Security Investigation’s Dallas Field Office and the Tom Green County Sheriff’s Office conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms, & Explosives. Assistant U.S. Attorney Jeff Haag prosecuted the case.
Maine Return Preparer Charged with Preparing False Tax Returns for ClientsRead the Press Release
A grand jury returned an indictment yesterday charging a Maine man with preparing false tax returns for clients and scheming to defraud clients, among other crimes.
According to the indictment, Thierry Musese, a paid return preparer, ran a tax preparation business out of a barbershop he owned and operated in Auburn, Maine. During the 2021 and 2022 tax years, Musese allegedly prepared and filed with the IRS false tax returns on behalf of 17 taxpayers. These tax returns allegedly included false business losses, fuel tax credits and residential energy credits, resulting in tax refunds these clients were not entitled to receive. For the 2023 tax year, Musese allegedly continued to prepare false tax returns for clients even after his electronic filing identification number was revoked by the IRS. According to the indictment, Musese also falsified his own tax returns for 2021 and 2022.
Musese also allegedly defrauded some of his clients by diverting to himself a portion of their tax refunds without their permission. According to the indictment, he provided these clients with copies of their tax returns that differed from the versions he filed with the IRS.
Musese will make his initial court appearance before a U.S. Magistrate Judge for the District of Maine at a later date. If convicted, Musese faces up to three years in prison for each count of filing a false tax return and a maximum penalty of up to 20 years in prison for each count of wire fraud. 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 Kelly of the Justice Department’s Tax Division and U.S. Attorney Darcie N. McElwee for the District of Maine made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Likhitha Butchireddygari of the Tax Division and Assistant U.S. Attorney Daniel Perry for the District of Maine are 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.
Madison Man Sentenced to 3 Years for Possessing a MachinegunRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre Miller Jr., 24, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 3 years in federal prison for possessing a machinegun. Miller pleaded guilty to this charge on November 8, 2024. The prison term will be followed by 3 years of supervised release.
On October 27, 2021, Town of Madison Police Department officers responded to a reported stolen vehicle parked in Madison. Miller was identified as the driver of the stolen vehicle. When an officer attempted to make contact with Miller, he fled. When officers caught up with Miller, they saw a gun magazine in the backpack he had been carrying. Officers then searched Miller’s backpack and recovered a loaded Glock 26 9mm handgun with a machinegun conversion device. A machinegun conversion device is an illegal, after-market device that converts a semi-automatic handgun into a fully functioning machinegun. In the backpack, officers also located 48 grams of cocaine and 10 grams of heroin.
“Machinegun conversion devices are extraordinarily dangerous,” said U.S. Attorney Timothy M. O’Shea. “These devices are often used in weapons that are not designed to function as machine guns, thus making the weapons incredibly difficult to aim. Discharging a weapon equipped with such a device in a public area endangers every child and adult within range. Keeping these illegal devices off the streets in Wisconsin and keeping our citizens free of fear from these weapons is one of my highest priorities,” said O’Shea.
At sentencing, Judge Conley said that he found it very troubling that Miller was going around with a machinegun that was connected to drug trafficking.
The charge against Miller was the result of an investigation conducted by the Town of Madison Police Department and the ATF Madison Crime Gun Task Force consisting of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorneys Steven P. Anderson and William M. Levins prosecuted this case.
This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.
Madison Couple Sentenced for Methamphetamine and Cocaine TraffickingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Yelitzia Ortiz Chaparro, 29, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 3 years in federal prison for distributing methamphetamine. Her husband, Emanuel Gonzalez, 25, Madison, Wisconsin, was sentenced on February 4, 2025, by Judge Peterson to 8 years in federal prison for possessing 500 grams of more of cocaine intended for distribution. Gonzalez pleaded guilty to this charge on November 4, 2024. Ortiz Chaparro pleaded guilty to the methamphetamine charge on November 6, 2024.
Between November of 2022 and February of 2023, Ortiz Chaparro sold cocaine to a confidential source working with the Drug Enforcement Administration on three occasions for a total of 362 grams. On March 17, 2023, Gonzalez and Ortiz Chaparro worked together to deliver one pound of methamphetamine to the confidential source in Madison.
On May 9, 2024, and again on May 15, 2024, Gonzalez sold cocaine to a second confidential source for a total of 198 grams. On June 13, 2024, the second confidential source contacted Gonzalez in order to purchase one pound of methamphetamine. During a telephone call with Gonzalez and Ortiz Chaparro to set up the deal, Ortiz Chaparro told the second confidential source that the price for the methamphetamine was $2,100. Later that day, Gonzalez delivered one pound of methamphetamine to the second confidential source in Madison.
On July 15, 2024, the second confidential source contacted Gonzalez and negotiated the purchase of two ounces of cocaine. Later that day, Gonzalez delivered 56 grams of cocaine to the second confidential source in Madison.
On July 18, 2024, agents executed a federal search warrant at Gonzalez and Ortiz Chaparro’s residence in Madison. Prior to the search, agents arrested Gonzalez and found $9,660 on his person. During the search of the master bedroom of the residence, agents found nearly a kilogram of cocaine in a closet and a loaded 9mm Smith & Wesson handgun in a dresser drawer. Agents also found $8,600 inside of a safe in a second bedroom. Agents performed a firearms trace on the recovered 9mm Smith & Wesson handgun and discovered that Gonzalez had purchased it in 2020.
At the sentencing hearing for Ortiz Chaparro, Judge Peterson stated that the large amounts of drugs she distributed for a significant period of time made it a very serious crime. Judge Peterson noted that the while the evidence showed that Gonzalez initially got Ortiz Chaparro involved in drug trafficking, she quickly “leaned into” selling significant quantities of drugs on her own.
At the sentencing hearing for Gonzalez, Judge Peterson stated that the evidence showed that Gonzalez had been responsible for distributing large amounts of illegal drugs prior to selling drugs to the confidential sources during the investigation. Judge Peterson also stated that Gonzalez made the situation worse by keeping a loaded firearm in an unlocked dresser drawer that was accessible to his young child and in close proximity to a large amount of cocaine.
The charges against Gonzalez and Ortiz Chaparro were the result of an investigation led by the Drug Enforcement Administration and the Federal Bureau of Investigation, with assistance from the Wisconsin Department of Justice Division of Criminal Investigation, Wisconsin State Patrol, and the Madison Police Department. The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations. Assistant U.S. Attorney Aaron Wegner handled the prosecution.