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18 March 2025
Justice Department Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA StudentsRead the Press Release
The Federal Task Force to Combat Antisemitism announced that the Justice Department filed a statement of interest in the Central District of California to advance the appropriate interpretation of federal laws that prohibit colleges and universities from discriminating against students because of their religion or national origin. The statement of interest is part of the Task Force’s nationwide effort to combat antisemitism in all of its forms.
According to the allegations in Frankel et al. v. Regents of the University of California et al., in the spring of 2024 administrators of the University of California system allowed members of a protest encampment to physically prevent University of California, Los Angeles (UCLA) students and faculty from accessing portions of the UCLA campus if they were wearing articles reflective of their Jewish faith or if they refused to denounce Israel.
The plaintiffs are Jewish students and a Jewish professor at UCLA who allege that the university knowingly acted in concert with or allowed members of the protest encampment to prevent them from accessing a central campus space and adjacent classrooms and library on the basis of their Jewish faith or national origin in violation of Title VI of the Civil Rights Act of 1964 (Title VI), the Fourteenth Amendment’s Equal Protection Clause, and California state law. The United States’ statement of interest addresses the sufficiency of plaintiffs’ claims that defendant administrators violated Title VI and the Equal Protection Clause.
The Justice Department recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events. The Department also recently announced its investigation into the University of California to assess whether the university system engaged in a pattern or practice of discrimination based on race, religion and national origin against its professors, staff and other employees by allowing an antisemitic hostile work environment to exist on its campuses, including UCLA. The Task Force also recently announced that the Department, together with other federal agencies, would cancel $400 million in federal contracts and grants to Columbia University due to the school’s inaction in the face of persistent harassment of Jewish students.
“The President, Attorney General Pam Bondi, and the Task Force know that every student must be free to attend school without being discriminated against on the basis of their race, religion or national origin,” said Leading Task Force member and Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell. “The Department of Justice is working to combat antisemitism using all of the tools at our disposal.”
“Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Our office will enforce anti-discrimination laws to address the issue of antisemitism affecting our residents.”
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.
Judge Sentences Man to 17 Years in Prison for June 2024 Killing in Northeast D.C.Read the Press Release
WASHINGTON – Antonio Johnson, 33, of Washington, D.C., was sentenced on March 18, 2025, to 204 months in prison for shooting Marcellus Jackson in Northeast Washington D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Johnson pleaded guilty to one count of voluntary manslaughter while armed in December 2024, in the Superior Court for the District of Columbia.
According to the charges, on June 20, 2024, Johnson and Mr. Jackson were outside of an apartment building at 4400 Hunt Place, Northeast, having a verbal argument, when Johnson pointed a loaded firearm at Mr. Jackson, told him to stop playing with him, and then shot him. The defendant then fled the scene.
He was arrested on June 20, 2024, and has been in custody since.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case form the U.S. Attorney’s Office, including Paralegal Specialist Grazy Rivera and Victim/Witness Advocate Christie Bloodworth.
Finally, they commended the work of Assistant U.S. Attorney Brian Ganjei, who investigated and prosecuted the case.
Jacksonville Convicted Drug Dealer Indicted on Federal Charge of Escaping from Halfway HouseRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Brian Keith Speights (67, Jacksonville) has been indicted by a federal grand jury in Jacksonville for escaping from custody at a halfway house in Jacksonville. If convicted, Speights faces up to five years in prison and a maximum of three years’ supervised release.
According to court documents, in 2019, Speights was sentenced to seven and a half years in federal prison after being convicted of using his Jacksonville residence to distribute heroin, fentanyl, and cocaine, and for possessing several firearms in furtherance of illegal drug trafficking. On January 2, 2025, he knowingly and willfully escaped from custody at the Bridges Federal Reintegration Center in Jacksonville, where he was lawfully confined serving the sentence imposed in 2019. Speights was arrested on this new federal charge on March 17, 2025, and his arraignment and detention hearing are set for March 19, 2025.
An indictment is only an allegation, and every defendant is presumed innocent until proven guilty.
This case was investigated by the United States Marshals Service and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
Indictment Charges Hartford Man with Drug Distribution and Firearm Possession OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford has returned an indictment charging RAMON LUIS GUZMAN, 54, of Hartford, with drug possession and firearm possession offenses.
The indictment was returned on March 13, 2025, and Guzman was arrested yesterday. He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was ordered detained.
As alleged in court documents and statements made in court, on September 27, 2024, a court-authorized search of Guzman’s residence on Haddam Street in Hartford revealed distribution quantities of fentanyl, phencyclidine (“PCP”), and cocaine; a Sig Sauer .40 caliber pistol; a Glock 9mm pistol affixed with a laser site; a Springfield Armory .45 caliber pistol; and three loaded firearm magazines. Hartford Police arrested Guzman on state charges on that date.
It is further alleged that Guzman’s criminal history includes state felony convictions in Connecticut for multiple drug offenses and a robbery offense. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
The indictment charges Guzman with one count of possession with intent to distribute 40 grams or more of fentanyl and quantities of PCP and cocaine, an offense that a carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of firearms and ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.
Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
Illegal alien indicted in multi-year smuggling conspiracyRead the Press Release
LAREDO, Texas – A 26-year-old Mexican national illegally residing in Laredo has been charged with conspiracy to smuggle and harbor illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Originally charged by criminal complaint, Giovana Lozano Hernandez is expected to appear for her arraignment before a U.S. magistrate judge in the near future.
The charges allege she was an alien smuggler in an ongoing conspiracy. Law enforcement took her into custody Feb. 19.
Hernandez allegedly used multiple cellular devices to facilitate the smuggling conspiracy. One such failed event allegedly occurred Oct. 28, 2024. Authorities identified numerous digital images of paper ledgers and illegal aliens in relation to that event on the devices, according to the charges. There were also numerous voice messages allegedly exchanged between Hernandez and coconspirators detailing the human smuggling activity including numerous illegal aliens who had already been transported and housed for whom there needed to be financial accountability. Law enforcement also found video messages depicting the transportation of illegal aliens, according to the allegations.
If convicted, Hernandez faces up to 10 years in prison and a $250,000 maximum possible fine on each of the two counts in the indictment.
Immigration and Customs Enforcement - Homeland Security Investigations, FBI, Border Patrol and Texas Department of Public Safety conducted the investigation with the assistance of the Laredo Police Department and Immigration and Customs Enforcement - Enforcement and Removal Operations. Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Illegal alien guilty of stealing U.S. citizen’s identityRead the Press Release
HOUSTON – A 42-year-old Mexican national has entered a guilty plea to using the identity of a U.S. citizen to fraudulently obtain a passport and identification, announced U.S. Attorney Nicholas J. Ganjei.
Carlos Bedolla Sanchez, who illegally resided in Houston, admitted to making a false statement in application and use of passport and aggravated identity theft.
On May 19, 2022, Sanchez attempted to renew an expired passport he received in 2009 using the identity of a Puerto Rican-born U.S. citizen. As part of the identity theft, he provided the name, Social Security number, date of birth and birthplace on the passport applications and fraudulently certified he was a citizen or non-citizen national of the United States.
“Nearly everyone knows somebody who has had their identity stolen, or perhaps has even been a victim themselves,” said Ganjei. “The theft of identity for financial gain is bad enough, but stealing a person’s identity to make other fraudulent identification documents raises tremendous public safety and national security concerns. Let this case be a warning to those with ideas similar to Mr. Sanchez.”
The investigation revealed Sanchez began using the victim’s identity in approximately March 2009 to obtain state driver’s licenses and other U.S. identification, including a passport.
U.S. District Judge Keith P. Ellison accepted the plea and set sentencing for June 3. At that time, Sanchez faces up to 10 years imprisonment for the false statement conviction as well as another two-year mandatory term of imprisonment for aggravated identity theft which must be served consecutively to any other prison term imposed.
He has been and will remain in custody pending that hearing.
Department of State - Diplomatic Security Service conducted the investigation. Assistant U.S. Attorney Anthony Franklyn prosecuted the case.
Honduran National Indicted for Re-entry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that NELSON ALEXANDER OCHOA-VEGA (“OCHOA-VEGA”), age 32, a native of Honduras, was indicted on March 13, 2025, in a recently unsealed indictment, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, OCHOA-VEGA, an illegal alien, was found in Jefferson Parish on or around March 10, 2025. He had previously been deported to Honduras on November 6, 2019.
If convicted, OCHOA-VEGAfaces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Honduran Guilty of Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ORLIN SAUL HERNANDEZ-TORREZ (“HERNANDEZ-TORREZ”), age 48, a native of Honduras, pleaded guilty on March 13, 2025 to illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to court documents, HERNANDEZ-TORREZ was previously removed from the United States on April 25, 2005, and again on November 8, 2019. He was later found in the Eastern District of Louisiana on March 20, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter. United States District Judge Susie Morgan set sentencing for June 17, 2025.
HERNANDEZ-TORREZ faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000,up to one year of supervised release, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Customs and Border Protection agency in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
High-Ranking Member of “Black Rain” Drug Crew Sentenced to 30 Years in Prison for His Involvement in Three Cold Case MurdersRead the Press Release
Earlier today, in federal court in Brooklyn, Jerome Jones, also known as “Sha,” was sentenced by United States District Judge Nicholas G. Garaufis to 30 years’ imprisonment for his role in the 1991 murder of Oscar Flow and the 1992 murders of Robert Arroyo and Dorothy Taylor—all related to Jones’ narcotics trafficking operation. Jones pleaded guilty in August 2024.
John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.
“Jones now faces decades in prison for his role in a violent drug organization and for several vicious killings committed within less than one year. His sentence is a reminder that no matter how much time has passed, my Office and our law enforcement partners will not rest until murderers like the defendant are held accountable and justice is served for their victims,” stated United States Attorney Durham.
Mr. Durham expressed his thanks to the FBI and the NYPD for their outstanding investigative work and the Queens District Attorney’s Office for its assistance.
Jones was a high-ranking member of “Black Rain,” a Queen-based drug trafficking organization that sold narcotics at several locations on Rockaway Boulevard in the late 1980s and early 1990s. The organization was responsible for poisoning the community with massive quantities of various drugs: heroin sold as “Black Rain,” cocaine sold as “White Lightning,” and crack sold as “Thunder.” In the early 1990s, a single Black Rain drug spot brought in more than $10,000 per day in drug sales. To protect its profitable operation and to punish those who crossed its leaders, Black Rain members committed multiple acts of violence, including murders.
In December 1991, Jones murdered Oscar Flow in Springfield Gardens, Queens, after he learned that Flow had stolen from one of Black Rain’s drug spots and that the victim’s sneaker matched a muddy footprint on the roof of the location that had been robbed. Jones and a co-conspirator shot Flow multiple times. Jones later boasted to an underling that Flow got “six in the head” for stealing from Black Rain.
In September 1992, Robert Arroyo was murdered in the vicinity of 128th Street and Rockaway Boulevard in South Ozone Park, Queens, where Jones managed a drug spot. Jones recruited and paid two co-conspirators to kill Arroyo, who Jones suspected was a drug trafficking competitor and a police informant. In their first attempt, the recruits mistakenly shot and seriously wounded another man they incorrectly believed to be Arroyo. That victim survived. The hit team finally located Arroyo on a crowded street and shot him repeatedly, killing him.
In November 1992, Jones again paid a co-conspirator to murder Dorothy Taylor, who the defendant blamed for having a Black Rain drug spot shut down by law enforcement when she failed to pay the rent and city marshals padlocked the apartment. Taylor was shot to the death in the driveway of her home by the co-conspirator.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Tanya Hajjar, Emily J. Dean, Lindsey R. Oken, and Raffaela S. Belizaire are in charge of the prosecution with the assistance of Paralegal Specialist Theodore Rader.
The Defendant:
JEROME JONES (also known as “Sha”)
Age: 60
West VirginiaE.D.N.Y. Docket No. 19-CR-54 (NGG)
Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan SchemeRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that RONNIE BONNER, 64, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for defrauding multiple credit unions and banks through an auto loan scheme.
According to court documents and statements made in court, between September 2014 and February 2015, while working as a sales associate for an automobile dealership in Simsbury, Bonner defrauded credit unions and banks by applying for, in his name and the names of acquaintances, 19 loans to purchase motor vehicles identified with specific Vehicle Identification Numbers (“VINs”). For most transactions, no motor vehicle was actually being purchased. Bonner cashed or deposited the loan disbursement checks, and typically made several payments on the loan before stopping payments. Bonner received a total of $646,351.38 in loan proceeds through this scheme.
Judge Underhill ordered Bonner to pay restitution of $395,124.40.
Bonner was arrested on November 5, 2020. On April 27, 2023, he pleaded guilty to financial institution fraud.
Bonner, who is released on a $25,000 bond, is required to report to prison on May 7.
This matter was investigated by the U.S. Secret Service, the Connecticut Financial Crimes Task Force, the Hartford Police Department, and the Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Hal Chen.
Haitian Gang Leader ‘Izo’ Charged with Hostage Taking of a U.S. Citizen in Haiti in March 2023Read the Press Release
WASHINGTON – A criminal complaint, filed in the District of Columbia and unsealed today, charges Johnson Andre, aka “Izo,” a Haitian national and leader of the 5 Segond gang, for his alleged role in the March 2023 armed hostage taking, in Haiti, of a U.S. citizen who was held for ransom by Andre’s gang.
The charges were announced by U.S. Attorney Edward R. Martin, Jr., and FBI Acting Special Agent in Charge Brett Skiles of the Miami Field Office.
According to the affidavit in support of the complaint, Andre and the 5 Segond gang operate in Village de Dieu, Haiti, which is a town on the outskirts of the capital city Port-au-Prince. The gang actively participates in kidnappings for ransom and robberies, and uses the revenue generated from its criminal activity to pay salaries to its members and pay for weapons and ammunition from the United States and elsewhere.
As leader of the 5 Segond gang, Andre issued a general order to his gang members to identify potential victims and kidnap them for ransom. On March 18, 2023, armed gang members forced the victim into a vehicle at gunpoint. The victim was taken to Village de Dieu where he was held in captivity for nine days during which he was beaten and burned with hot plastic. At one point, Andre visited the victim in captivity and engaged in ransom negotiations with the victim’s family. The victim was eventually released from captivity on March 27, 2023, following a ransom payment and other items of value that were provided to the gang.
Andre remains at large and is believed to reside in Village de Dieu, Haiti. On December 8, 2023, Andre was sanctioned by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) for his role in serious human rights abuse relating to his role as a leader of a criminal gang in Haiti pursuant to Executive Order 13818.
If convicted, Andre faces a maximum penalty of life imprisonment.
This case is being investigated by the FBI’s Miami Field Office, with the assistance of the FBI Legal Attaché Office in Haiti and with valuable assistance from the State Department’s Diplomatic Security Service. The case is being prosecuted by Assistant U.S. Attorney Jack F. Korba with assistance from Paralegal Specialist Michael Watts for the District of Columbia.
Charges in a criminal complaint are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Real Estate CEO Sentenced to Five Years in Prison for Manipulating WeWork Stock with Fraudulent Tender Offer SchemeRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JONATHAN MOYNAHAN LARMORE was sentenced today to five years in prison for manipulating the stock price of WeWork, Inc. (“WeWork”) with a fake tender offer designed to fraudulently inflate the value of LARMORE’s own WeWork securities. LARMORE’s sentence was imposed by U.S. District Judge Paul A. Engelmayer, who also presided over a one-week trial after which LARMORE was convicted of one count of tender offer fraud and one count of securities fraud.
Acting U.S. Attorney Matthew Podolsky said: “Jonathan Larmore treated the stock market like a game he could rig to obtain instant riches at the expense of innocent investors. As today’s sentence shows, this Office will continue to advocate for significant penalties against those who manipulate our markets and defraud investors.”
According to the evidence presented in court during the trial:
LARMORE is the former CEO of Arciterra Companies LLC, a real estate investment and management firm. In the fall of 2023, LARMORE perpetrated a scheme to use a false and fraudulent tender offer to manipulate the stock price of WeWork, a co-working space company that was publicly traded on the New York Stock Exchange.
To execute his scheme, LARMORE created a sham real estate investment firm called Cole Capital Funds LLC (“Cole Capital”). LARMORE then spent more than $775,000 buying tens of thousands of cheap, short-dated, out-of-the-money WeWork call options and hundreds of thousands of shares of WeWork common stock. On November 3, 2023, LARMORE published a fake press release announcing that Cole Capital proposed to acquire 51% of all outstanding shares owned by minority shareholders of WeWork at a more-than-700% premium in an all-cash offer worth more than $77 million. At the time, WeWork was on the verge of bankruptcy. The press release itself contained a number of false and misleading claims about LARMORE and Cole Capital, and their ability to carry through with the purported tender offer.
In fact, neither LARMORE nor Cole Capital had the intent or ability to execute the announced tender offer. Instead, LARMORE intended for news of the tender offer to fraudulently inflate WeWork’s share price and, thereby, to increase the value of LARMORE’s newly acquired WeWork call options and shares.
Approximately one minute after LARMORE’s press release about his fraudulent tender offer was published, WeWork’s share price quickly increased during after-hours trading by more than 70% and continued to rise to a high of more than 150% over the stock price prior to the publication of the press release. The WeWork call options LARMORE purchased could have made him tens of millions of dollars with a big enough spike to WeWork’s stock price, but the vast majority of the options expired before LARMORE could publish his manipulative press release. The following Monday, November 6, 2023, WeWork filed for Chapter 11 bankruptcy protection. LARMORE never followed through on his fraudulent tender offer.
* * *
In addition to the prison term, LARMORE, 51, of Syracuse, Indiana, was sentenced to three years of supervised release during which the defendant must perform 500 hours of community service.
Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which filed a civil action against LARMORE, for its assistance and cooperation in the investigation.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Adam S. Hobson, Sarah Mortazavi, and Justin V. Rodriguez are in charge of the prosecution.
Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax EvasionRead the Press Release
WASHINGTON – An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc.—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—with a multi-year scheme to defraud investors and lenders out of $250 million, and further charging Olson with evading more than $3.9 million in personal federal income taxes. Theia Group, Inc. (Theia) had its headquarters in Washington D.C.
Law enforcement made arrests yesterday in Albuquerque, New Mexico (Olson), Memphis, Tennessee (Buscher), and today in Broomall, Pennsylvania (Gallagher), Rochester, New York (Fargnoli), and Bridgeport, Connecticut (Swati).
The indictment was announced by U.S. Attorney Edward R. Martin, Jr. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, Special Agent in Charge Jeffrey D. Pittano of the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General, and Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service Criminal Investigation (IRS-CI) Washington D.C. Office.
According to the indictment, Theia planned to launch 112 satellites starting in 2022 at a cost of $10 billion to $15 billion. Theia’s principals originally planned to raise the requisite funds from various nation-states by promising perpetual data and analytics for an upfront cost of $2 billion. However, from Theia’s founding in 2015 through its placement into receivership in 2021, Theia was unsuccessful in obtaining any funding except for approximately $250 million in loans and investments that Theia’s principals induced by fraud. Olson, Gallagher, Buscher, Fargnoli, and Swati’s fraud scheme allegedly included materially false statements about revenue from non-existent government contracts, provision of multiple false financial statements, including a fake $6 billion escrow account statement, and false representations about Theia’s technical capabilities.
The indictment further alleges that, between 2018 and 2020, Theia’s founder, Erlend Olson, concealed from the IRS millions of dollars in compensation he received from Theia. In addition to not filing tax returns or paying any taxes for 2018 through 2020, Olson allegedly directed his compensation from Theia to a nominee entity called Meridian Vector Corporation (MVC). Olson then used MVC funds to pay personal expenses such as personal debts, a private jet membership, $64,500 annual rent payments for his home, a new Land Rover, and a pair of condominiums in Las Vegas. Olson also allegedly evaded payment of taxes that he owed the IRS for tax years 2009 through 2011 by directing that his pay and bonuses not be reported to the IRS.
Olson, Gallagher, Buscher, Fargnoli, and Swati are each charged with one count of conspiracy to commit wire and mail fraud. Olson also is charged with five counts of wire fraud, one count of mail fraud, and four counts of tax evasion. Gallagher is also charged with five counts of wire fraud and one count of mail fraud. Buscher also is charged with three counts of wire fraud. Fargnoli is also charged with two counts of wire fraud. Swati is also charged with one count of wire fraud.
If convicted, Olson, Gallagher, Buscher, Fargnoli, and Swati face up to 20 years in prison for the conspiracy count, as well as up to 20 years in prison for each wire fraud or mail fraud count. Each also face a period of supervised release, restitution, monetary penalties, and forfeiture. Olson faces up to five years in prison for each tax evasion count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
FDIC Office of Inspector General and IRS Criminal Investigation is investigating the case.
Assistant U.S. Attorney Rebecca G. Ross, and Assistant U.S. Attorney Joshua Gold of the District of Columbia, Senior Litigation Counsel Nanette Davis, and Trial Attorney Alexis Hughes of the Tax Division are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Principals of Aerospace Start-Up Charged with Fraud and Tax CrimesRead the Press Release
An indictment was unsealed today charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud.
According to the indictment, Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati held various executive positions at the company, including chief executive officer, executive vice president, chief financial officer, chief technology officer, and head of strategic investment, respectively. They allegedly perpetrated a multi-year scheme to defraud investors and lenders out of $250 million, and Olson evaded more than $3.9 million in personal federal income taxes.
According to the indictment, Theia planned to launch 112 satellites starting in 2022 at a cost of $10 billion to $15 billion. Theia’s principals allegedly originally planned to raise the requisite funds from various nation-states by promising perpetual data and analytics for an upfront payment of $2 billion. However, from Theia’s founding in 2015 through its placement into receivership in 2021, Theia was allegedly unsuccessful in obtaining any funding except for approximately $250 million in loans and investments received from institutional and individual investors and lenders. To secure the funding, Olson, Gallagher, Buscher, Fargnoli, and Swati’s fraud scheme allegedly included making materially false statements about revenue from non-existent government contracts, providing multiple false financial statements, including a fake $6 billion escrow account statement, and making false representations about Theia’s technical capabilities.
The indictment further alleges that the IRS assessed over a million dollars in taxes, penalties, and interest against Olson for tax years 2009 through 2011, which Olson acknowledged in 2018. Instead of paying the outstanding debt to the IRS, which he acknowledged he owed, Olson allegedly directed his compensation from Theia to a nominee entity. Olson then allegedly used the nominee entity to pay personal expenses such as a private jet membership, $64,500 annual rent payments for his home, a new Land Rover, personal debts, and a pair of condominiums in Las Vegas. Olson now allegedly owes $1.6 million to the IRS related to those years. In addition, Olson allegedly also used the nominee entity to conceal his income from the IRS for 2018 through 2020.
Olson, Gallagher, Buscher, Fargnoli, and Swati are each charged with one count of conspiracy to commit wire and mail fraud for the overall scheme, and additionally charged with multiple wire or mail fraud counts arising from their various misrepresentations to investors. Olson is also charged with four counts of attempted tax evasion.
If convicted, they each face a maximum penalty of 20 years in prison for conspiracy and for each wire fraud or mail fraud count. Olson would face a maximum penalty of five years in prison for each tax evasion count. Each would also face a period of supervised release, restitution, monetary penalties, and forfeiture. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Edward R. Martin Jr. for the District of Columbia made the announcement.
IRS Criminal Investigation and the FDIC Office of Inspector General are investigating the case.
Senior Litigation Counsel Nanette Davis and Trial Attorney Alexis Hughes of the Tax Division, and Assistant U.S. Attorneys Rebecca Ross and Joshua Gold for the District of Columbia are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering SchemeRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Oleg Beretsky with conspiring to commit health care fraud, violating the federal Anti-Kickback Statute, conspiring to violate the Anti-Kickback Statute and money laundering conspiracy. Beretsky was arrested this morning in Naples, Florida. He will be arraigned in the Eastern District of New York at a later date.
John J. Durham, United States Attorney for the Eastern District of New York, Naomi Gruchacz, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), announced the arrest and charges.
“As alleged, elderly individuals trusted the defendant to help them with their health care decisions. Rather than look out for the interests of some of the most vulnerable members of our community, he sold access to those who trusted him to the highest bidder,” stated United States Attorney Durham. “The defendant compounded his crimes by encouraging doctors and health care providers who became part of his scheme to cheat Medicare by billing for work that was not needed or never performed. My Office is committed to protecting both patients and taxpayers from this terrible form of greed.”
Mr. Durham expressed his appreciation to HSI’s Fort Myers, Florida, office and the New York City Police Department for their assistance on the case.
“Violations of the Anti-Kickback Statute can divert much-needed federal health care program funds and corrupt the medical decision-making process,” stated HHS-OIG Special Agent in Charge Gruchacz. “HHS-OIG works diligently with our law enforcement partners to investigate allegations that owners and other providers engage in fraud schemes that prioritize greed over the provision of appropriate health care services to patients.”
“The defendant and his co-conspirators are accused of pocketing more than $12 million while exploiting the unknowing, innocent public, including victims from immigrant communities,” stated HSI New York Special Agent in Charge Alfonso. “As alleged, he took advantage of people with whom he had forged relationships — only to manipulate them into using certain doctors and services for his lucrative benefit. HSI New York’s El Dorado Task Force is unmatched in its ability to draw from the strengths and equities of all partners involved, with one unified goal being the safety and security of Americans. I commend our partners, including HHS-OIG, IRS-CI, NYPD and HSI’s Fort Meyer’s personnel, for placing the wellbeing of the public above all else.”
“Millions of dollars were stolen from the American benefits system, and Oleg Beretsky is charged with the crime. He's accused of taking advantage of a vulnerable population and funneling stolen Medicare money into his and his co-conspirators' pockets. IRS-CI is charged with securing trust in the American financial system and actively investigates anyone looking to make a quick buck by stealing from the American public,” stated IRS-CI Special Agent in Charge Chavis.
As alleged in court filings, from January 2017 to April 2024, Beretsky and co-conspirators engaged in a health care fraud, kickback and money laundering scheme. Beretsky was the owner of Obest, Inc., a company in Plainview, New York, that purported to provide health care professionals with billing, consulting and support services. In reality, Obest’s principal business consisted of referring elderly Medicare patients to doctors and other health care professionals in exchange for kickbacks and bribes. Many of these patients were immigrants from the former Soviet Union, who Beretsky identified through an employee of a nonprofit social service agency that provided housing and other services to senior citizens in Brooklyn and Queens. Beretsky cultivated relationships with many of these patients, which he used to gain control over decisions regarding their health care providers. Beretsky then used that control to ensure that only doctors and other providers—including social workers, pain specialists and diagnostic companies—who were willing to pay him would have access to the patients. On at least one occasion, Beretsky threatened a patient who wanted to continue seeing a provider who had stopped paying illegal kickbacks to the defendant.
The fee charged by Beretsky was typically based either on how many patients Beretsky referred to the provider or how much Medicare reimbursed the provider for services purportedly rendered to the patients. To generate more fees for himself and his co-conspirators, Beretsky often encouraged or directed providers to bill Medicare for patients who did not need the services those providers rendered, and in some cases, services that were not rendered at all. In total, doctors and providers who participated in Beretsky’s scheme billed more than $22 million in false and fraudulent claims to Medicare. Of that more than $22 million, Medicare paid more than $12.4 million in claims, which was distributed to Beretsky and his co-conspirators. To hide the illegal source of funds Beretsky received from the conspiracy, Beretsky frequently directed co-conspirators to pay his relatives in cash and transferred money to multiple accounts held in the names of his family members.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted of the charges, Beretsky faces up to up to 20 years in prison on the money laundering conspiracy count; up to 10 years each on the health care fraud conspiracy and kickback counts; and up to five years on the kickback conspiracy count.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorney Joshua B. Dugan is in charge of the prosecution with the assistance of Paralegal Specialists Liam McNett and Timothy Migliaro.
The Defendant:
OLEG BERETSKY
Age: 67
Naples, FloridaE.D.N.Y. Docket No. 25-CR-91 (RPK)
oleg_beretsky_indictment.pdfForeign National Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Origel-Villalobos, a/k/a David Villalobos Origel, a/k/a/ David Origel Villalobos, a/k/a/ David Origel, a/k/a Michael Ryan Martinez, age 42, an alien, was sentenced to eight months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the Leflore County Sheriff’s Office and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement and Removal Operations.
On October 4, 2024, Origel-Villalobos, pleaded guilty to a one-count Information on the charge. According to investigators, on August 22, 2023, Origel-Villalobos, an alien, was found in the United States after having been previously deported and removed on three prior occasions without having obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Origel-Villalobos will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Jacob R. Parker and Patrick M. Flanigan represented the United States.
Federal jury convicts Billings man of possessing a firearm following a felony convictionRead the Press Release
BILLINGS — A federal jury today convicted a Billings man of possession of a firearm by a prohibited person, U.S. Attorney Kurt Alme said.
After a two-day trial that began on March 17, the jury found the defendant, Joshua David Heafner, 40, guilty of possession of a firearm by a prohibited person. Heafner faces a maximum of 15 years in prison, a $250,000 fine, and three years of supervised release.
U.S. District Judge Susan P. Watters presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for July 18, 2025. Heafner was detained pending further proceedings.
“Heafner, a convicted felon with prior convictions for assaulting a peace officer and robbery, continued to endanger the citizens of Billings by illegally possessing a gun, leaving the scene of an accident, and fleeing from police. I want to thank the law enforcement officers who investigated this case and the lawyers and staff in our office for their outstanding work during trial,” U.S. Attorney Alme said.
The government alleged at trial and in court documents that on March 14, 2023, around 8:00 p.m., the Billings Police Department received a report of a hit and run at the intersection of North 31st Street and 6th Avenue North. Officers observed an unoccupied Volkswagen Passat in the middle of the intersection and witnesses described a man who resembled Heafner fleeing the scene on foot after the accident. Inside the car, officers saw a black pistol, some rounds of ammunition, and a methadone bottle with Heafner’s name on it. Heafner, who had outstanding arrest warrants at the time, was located near his residence, where he ran from the police before eventually being detained. Further investigation of the Passat revealed Heafner’s fingerprints in multiple locations on the driver’s side and on a cell phone found on the front driver’s side floorboard. Heafner was convicted of assault on a peace officer, robbery, and assault with a weapon, all felonies, in Billings in September 2013.
The U.S. Attorney’s Office is prosecuting the case, which was investigated by the Billings Police Department and the ATF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
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Federal Inmate Convicted of Committing Sexual Assault in Federal Transfer CenterRead the Press Release
OKLAHOMA CITY – A federal jury has convicted JOSEPH FRANCIS BUTLER, 34, of Illinois, of committing aggravated sexual abuse at the Federal Transfer Center (FTC) in Oklahoma City, announced U.S. Attorney Robert J. Troester.
On July 17, 2024, a federal Grand Jury charged Butler with aggravated sexual abuse. On March 14, 2025, after a 4 day-trial, a federal Jury found Butler guilty of the charge. According to evidence presented at trial, on June 4, 2023, Butler, an inmate at the FTC, entered the cell of another inmate and sexually assaulted him. During the sexual assault, Butler held a shank to the victim’s neck and side. The victim soon after reported the assault to a corrections officer.
At sentencing, Butler faces up to life in federal prison, and a fine of up to $250,000.
This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Service. Assistant U.S. Attorneys Tiffany Edgmon and Brandon Hale are prosecuting the case.
Reference is made to public filings for additional information.
East Liberty Man Sentenced to over Nine Years in Prison for Series of Bank RobberiesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 110 months of imprisonment, to be followed by three years of supervised release, on his conviction of bank robbery, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Rashon Coleman, 31, of the East Liberty neighborhood of Pittsburgh.
According to information presented to the Court, on April 10, 2023, a subject later identified as Coleman walked into a bank, shoved a white plastic grocery bag appearing to contain a gun at the teller, and demanded $50,000 in cash. Coleman left the bank with approximately $904 given to him by the teller. The following day, Coleman entered a different bank nearby the first and shouted at the tellers to give him all of the money. Upon receiving money from one of the tellers, Coleman ordered everyone to the ground, threatening to shoot them all if they did not comply. He examined the cash he’d received from the teller and then demanded more, threatening to shoot one of the tellers in the head if they didn’t follow his instructions. A teller went to the vault and returned with additional cash, which she gave to Coleman, who then fled through the bank’s front door, this time, with approximately $4,344.
Pittsburgh Bureau of Police officers responding to the alarm noticed Coleman, who matched the description of the robbery suspect, walking down the street from the bank. The officers stopped Coleman and found him in possession of a bag containing a toy gun and a large amount of cash. Coleman later confessed to robbing both banks, and subsequently was charged with the two robberies in the Allegheny County Court of Common Pleas, where he was granted alternative housing at a community detention facility.
On May 20, 2023, Coleman was granted permission to leave that facility for a short period but failed to return at the designated time. The same day, Pittsburgh Bureau of Police officers responded to a bank robbery in progress at the same bank that Coleman had robbed on April 10, 2023, where the subject, again later determined to be Coleman, had walked in yelling that he was robbing the bank and instructing everyone to get down. He demanded $20,000 in cash and threatened to start “popping” people if he didn’t get the money, also forcing one of the bank’s employees to open a security door leading to the vault that Coleman had been unable to breach during his first robbery of the bank. Coleman fled with more than $25,000 and a short time later was found by police inside a nearby store, where he was positively identified and had a bag containing the cash.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Coleman.
Drug Dealer Sentenced to Four Years for Possession with Intent to Distribute Fentanyl, Methamphetamine, and HeroinRead the Press Release
SAN FRANCISCO – Henry Jovany Sevilla, 26, a Honduran national, was sentenced yesterday to 48 months in federal prison for possession with intent to distribute methamphetamine, fentanyl, and heroin. U.S. District Judge James Donato handed down the sentence.
Sevilla was initially charged by complaint on May 15, 2024, and by information on May 30, 2024. In December 2024, he pleaded guilty to one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute fentanyl, and one count of possession with intent to distribute heroin. According to court documents, on May 14, 2024, officers observed Sevilla engaging in three hand-to-hand sales of drugs in the Tenderloin neighborhood of San Francisco. When he was arrested, he was found in possession of various amounts of heroin, methamphetamine, and fentanyl.
Sevilla has remained in custody since his arrest and was remanded into custody following sentencing. In addition to the term of imprisonment, Judge Donato ordered Sevilla to serve three years of supervised release to begin after his prison term is completed.
Acting United States Attorney Patrick D. Robbins and Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris made the announcement.
Assistant U.S. Attorney Kevin Yeh prosecuted the case. The prosecution is the result of an investigation by the DEA.
Dos hombres condenados y un tercero extraditado de Guatemala a Estados Unidos por su participación en contrabando masivo de extranjeros en 2022 en San Antonio, TexasRead the Press Release
Dos hombres han sido condenados hoy por un jurado federal por su participación en un caso de contrabando masivo de extranjeros ocurrido en 2022 en San Antonio (Texas), en el que fallecieron 53 personas y 11 extranjeros resultaron lesionados. Un tercer hombre presuntamente implicado en el mismo incidente mortal de contrabando fue extraditado de Guatemala a Estados Unidos para comparecer ante la justicia por este caso.
“Estas condenas y extradiciones representan el compromiso del Departamento de Justicia de perseguir a los líderes, organizadores y facilitadores clave de las redes de contrabando de extranjeros que introducen ilegalmente a personas, con un riesgo significativo para la vida, en Estados Unidos,” declaró el funcionario supervisor Matthew R. Galeotti, jefe de la División Penal del Departamento de Justicia. “Es un potente ejemplo de la labor crucial de la Fuerza de Tarea Conjunta Alpha (JTFA), que ha sido mejorada y facultada para perseguir a los cárteles y las organizaciones delictivas transnacionales así como para eliminar la lacra del contrabando y la trata de seres humanos.”
Según los documentos judiciales y las pruebas presentadas en el juicio, Felipe Orduna-Torres, también conocido como Cholo, Chuequito y Negro, de 30 años, y Armando González-Ortega, también conocido como El Don y Don Gon, de 55 años, conspiraron con otras personas como parte de una organización de contrabando de extranjeros que cargó a aproximadamente 66 extranjeros en un remolque de camión, que carecía de aire acondicionado en funcionamiento, y condujo a los extranjeros hacia el norte a través de la frontera entre Estados Unidos y México y por una carretera interestatal de Texas. El 27 de junio de 2022, a medida que subía la temperatura, algunos de los migrantes que se encontraban en el interior del remolque perdieron el conocimiento, mientras que otros arañaban las paredes intentando escapar. Cuando el camión de remolque llegó a San Antonio, según las pruebas presentadas en el juicio, ya habían muerto 48 migrantes. Otros cinco murieron tras ser trasladados a hospitales locales. Entre los fallecidos había seis niños y una mujer embarazada. Los acusados conspiraron con otros para facilitar el viaje de los extranjeros desde México, Guatemala y Honduras a Estados Unidos, cobrando a los extranjeros y sus familias entre 12.000 y 15.000 dólares por el peligroso viaje.
Orduna-Torres y González-Ortega fueron condenados cada uno por un cargo de conspiración para el transporte de extranjeros ilegales con resultado de muerte, lesiones corporales graves y poner la vida en peligro, un cargo de transporte de extranjeros ilegales con resultado de muerte y un cargo de transporte de extranjeros ilegales con resultado de lesiones corporales graves y poner la vida en peligro. Por ambos cargos con resultado de muerte, se enfrentan a una pena máxima de cadena perpetua en la sentencia que se dictará el 27 de junio. Un juez federal de distrito determinará la sentencia tras considerar las directrices de Estados Unidos para la imposición de penas y otros factores estatutarios.
Además, la amplia coordinación y cooperación entre las autoridades policiales estadounidenses y guatemaltecas dio lugar a la extradición de Rigoberto Ramón Miranda-Orozco, de 48 años de edad, presunto dirigente de una organización de contrabando de extranjeros con sede en Guatemala, por su presunta participación en el incidente con fallecimientos masivos de San Antonio.
“La extradición de Miranda-Orozco a Estados Unidos es un paso importante en el desmantelamiento de una gran y compleja organización de contrabando de personas de la que presuntamente forma parte,” declaró la fiscal en funciones de Estados Unidos para el Distrito Oeste de Texas, Margaret Leachman. “Al igual que hemos demostrado a lo largo del juicio de Orduna-Torres y González-Ortega, continuaremos procesando este caso enérgicamente, buscando justicia para aquellos que han perecido, y responsabilizando a aquellos que ilegalmente valoran el beneficio económico por encima de la vida humana.”
“El Servicio de Inmigración y Control de Aduanas (ICE) de Estados Unidos persigue enérgicamente a los traficantes de seres humanos, independientemente de dónde operen o de lo lejos que crean que pueden esconderse,” declaró el agente especial al mando Craig Larrabee, de la Oficina de Investigaciones de Seguridad Nacional (HSI) del ICE en San Antonio. “Estos veredictos reflejan el alcance y la profundidad de nuestras investigaciones sobre el contrabando de personas. Desde el país de origen hasta el destino final, nuestros agentes especiales han trabajado incansablemente para localizar a estos delincuentes y desmantelar toda su red de contrabando. Uno a uno estamos viendo las consecuencias del contrabando de seres humanos a medida que se impone la justicia.”
Según los documentos judiciales, Miranda-Orozco conspiró con otros traficantes para facilitar el viaje de cuatro extranjeros desde Guatemala a través de México y, en última instancia, a Estados Unidos, cobrando a las familias entre 12,000 y 15,000 dólares por el mortal viaje. En particular, Miranda-Orozco es presuntamente responsable del contrabando de tres migrantes que perecieron en el remolque del camión.
En agosto de 2024, Miranda-Orozco fue detenido en Guatemala en respuesta a una solicitud de extradición de Estados Unidos. Su detención formó parte de una operación a gran escala durante la cual las fuerzas del orden guatemaltecas ejecutaron múltiples órdenes de registro y detención en Guatemala. Miranda-Orozco fue acusado bajo secreto de sumario en el Distrito Oeste de Texas (WDTX), y su acusación se hizo pública tras su detención. Miranda-Orozco compareció por primera vez el lunes ante el tribunal federal de distrito de San Antonio y fue acusado de un cargo de conspiración para introducir a un extranjero en Estados Unidos con resultado de muerte, tres cargos de complicidad para introducir a un extranjero en Estados Unidos con resultado de muerte, un cargo de conspiración para introducir a un extranjero en Estados Unidos causando lesiones corporales graves y poniendo vidas en peligro, y un cargo de complicidad para introducir a un extranjero en Estados Unidos causando lesiones corporales graves y poniendo vidas en peligro.
Las condenas y la extradición son el resultado de los esfuerzos coordinados de la Fuerza de Tarea Conjunta Alpha (JTFA). La JTFA, una asociación con el Departamento de Seguridad Nacional (DHS), ha sido elevada y ampliada con el mandato de dirigirse contra los cárteles y organizaciones criminales transnacionales que operan en México, Guatemala, El Salvador, Honduras, Panamá y Colombia para eliminar el contrabando y la trata de personas. En la actualidad, la JTFA está integrada por funcionarios de las fiscalías de Estados Unidos situadas a lo largo de la frontera suroeste, incluidos el Distrito Sur de California, el Distrito de Arizona, el Distrito de Nuevo México y los Distritos Oeste y Sur de Texas. Numerosos componentes de la División Penal del Departamento de Justicia, dirigidos por la Sección de derechos humanos y procesos especiales (HRSP) y apoyados por la Sección de lavado de dinero y recuperación de activos, la Oficina de operaciones de aplicación de la ley y la Oficina de Asuntos Internacionales, entre otros, prestan un apoyo específico. La JTFA también cuenta con una importante inversión de las fuerzas del orden procedentes del DHS, el FBI, la DEA y otros socios. Hasta la fecha, la labor de la JTFA se ha saldado con más de 355 detenciones nacionales e internacionales de dirigentes, organizadores y facilitadores importantes del contrabando de extranjeros; más de 315 condenas en Estados Unidos; más de 260 importantes penas de prisión impuestas; y decomisos de importantes bienes.
El HSI San Antonio dirigió los esfuerzos de investigación de Estados Unidos, trabajando conjuntamente con los valiosos miembros del equipo del HSI Guatemala y la Unidad contra el Contrabando de Personas del HSI en Washington D. C. El HSI recibió ayuda sustancial del Centro Nacional de Identificación/Operación Centinela de la Oficina de Aduanas y Protección Fronteriza de Estados Unidos; la Patrulla Fronteriza de Estados Unidos; la Agencia de Alcohol, Tabaco, Armas de Fuego y Explosivos (ATF); el Departamento de Policía de San Antonio; el Departamento de Bomberos de San Antonio; y el Departamento de Policía de Palestina. La Oficina de Asuntos Internacionales del Departamento de Justicia colaboró con las fuerzas del orden de Guatemala para lograr la detención y extradición de Miranda-Orozco y, junto con la Oficina de Desarrollo, Asistencia y Capacitación Fiscal en el Extranjero (OPDAT) de la División Penal, prestó una ayuda crucial en este asunto.
El caso contra Orduna-Torres y González-Ortega está siendo procesado por los fiscales federales adjuntos Eric Fuchs, Sarah Spears y Amanda Brown para el Distrito Oeste de Texas. El caso contra Miranda-Orozco está siendo procesado por la abogada Alexandra Skinnion de la sección HRPS de la División Penal y el fiscal adjunto de Estados Unidos/fiscal JTFA José Luis Acosta para el Distrito Oeste de Texas, con la asistencia de la historiadora HRSP/especialista en América Latina Joanna Crandall.
El Departamento de Justicia agradece a sus socios guatemaltecos del sector policial, que fueron fundamentales para la detención de Miranda-Orozco, y a la Unidad contra el tráfico ilícito de migrantes del Ministerio Público de Guatemala por hacer posible la extradición.
Una acusación es simplemente una alegación. Se presume la inocencia de todos los acusados hasta que se prueben culpables sin lugar a dudas razonables en un tribunal de justicia.
DOJ Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA StudentsRead the Press Release
LOS ANGELES – The Federal Task Force to Combat Antisemitism announced today that the Justice Department has filed a statement of interest in Los Angeles federal court to advance the appropriate interpretation of federal laws that prohibit colleges and universities from discriminating against students because of their religion or national origin.
The statement of interest – filed on Monday – is part of the Task Force’s nationwide effort to combat antisemitism in all its forms.
According to the allegations in Frankel et al. v. Regents of the University of California et al., in the spring of 2024 administrators of the University of California system allowed members of a protest encampment to physically prevent University of California, Los Angeles (UCLA) students and faculty from accessing portions of the UCLA campus if they were wearing articles reflective of their Jewish faith or if they refused to denounce Israel.
The plaintiffs are Jewish students and a Jewish professor at UCLA who allege that the university knowingly acted in concert with or allowed members of the protest encampment to prevent them from accessing a central campus space and adjacent classrooms and library on the basis of their Jewish faith or national origin in violation of Title VI of the Civil Rights Act of 1964 (Title VI), the Fourteenth Amendment’s Equal Protection Clause, and California state law. The United States’ statement of interest addresses the sufficiency of plaintiffs’ claims that defendant administrators violated Title VI and the Equal Protection Clause.
The Justice Department recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events.
The Department also recently announced its investigation into the University of California to assess whether the university system engaged in a pattern or practice of discrimination based on race, religion and national origin against its professors, staff and other employees by allowing an antisemitic hostile work environment to exist on its campuses, including UCLA.
The Task Force also recently announced that the Department, together with other federal agencies, would cancel $400 million in federal contracts and grants to Columbia University due to the school’s inaction in the face of persistent harassment of Jewish students.
“Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Joseph McNally. “Our office will enforce anti-discrimination laws to address the issue of antisemitism affecting our residents.”
“The President, Attorney General Pam Bondi, and the Task Force know that every student must be free to attend school without being discriminated against on the basis of their race, religion or national origin,” said Leading Task Force member and Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell. “The Department of Justice is working to combat antisemitism using all of the tools at our disposal.”
Assistant United States Attorney Katherine M. Hikida of the Civil Division’s Civil Rights Section and Senior Trial Attorneys Peter W. Beauchamp and Laura C. Tayloe of the Justice Department’s Civil Rights Division’s Educational Opportunities Section are representing the United States in this matter.
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at (800) 253-3931.
Columbus man sentenced to 25 years in prison for exploiting minorRead the Press Release
COLUMBUS, Ohio – A Columbus man who sexually abused a young girl and created child pornography of the abuse was sentenced in federal court here today to 300 months in prison.
Arturo Navarrete-Juarez, 30, pleaded guilty in July to sexually exploiting a minor. He was charged federally by a criminal complaint in March 2023.
According to court documents, between October 2021 and December 2022, Navarrete-Juarez sexually abused a minor female and filmed some of the abuse. Specifically, the child was between the ages of 9 and 10 in the videos recovered by law enforcement.
In March of 2023, the FBI investigated child sexual abuse material on a Tor network that featured Navarrete-Juarez. The defendant’s face was visible in the videos. Investigators also linked Navarrete-Juarez’s identity to the videos by distinctive tattoos on his hands, arms and chest and by the apartment depicted in the background of the videos.
Navarrete-Juarez is a Mexican national and does not currently have legal status in the United States.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.
Columbia Man and Prior Felon Indicted on Gun ChargeRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia returned a single-count indictment against Brandon Chanell Joyner, 28, of Columbia, for being a felon in possession of a firearm.
The indictment alleges that on July 18, 2023, Joyner possessed a firearm after having been convicted of a felony. On that date, Joyner was arrested on state charges from a shooting incident near Stoneridge Drive and Greystone Boulevard in Columbia that involved a significant law enforcement response from multiple agencies.
Joyner has previous felony convictions that prevent him from lawfully possessing a firearm. He is currently detained awaiting trial for the state charges related to the incident. He is only charged federally with being a felon in possession of a firearm.
Joyner faces a maximum penalty of 15 years in prison, a fine of up to $250,000.00, and a term of supervised release of up to three years.
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 the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Columbia Police Department and the Richland County Sheriff's Department. Special Assistant U.S. Attorney Matthew Sanford is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Colorado Woman Found Guilty After Using Deceased Person’s Identity to Cash Counterfeit ChecksRead the Press Release
TULSA, Okla. – A federal jury today convicted Sarai Jamila Nyasha Freeman, 41, of Aurora, Colorado today for two counts of Passing and Uttering Counterfeit Obligations and Securities, two counts of Aggravated Identity Theft, and Failure to Appear.
According to court documents, Freeman was provided an airline ticket to appear for trial in December 2024. The day trial was set to begin, Freeman failed to appear resulting in a warrant being issued for her arrest.
Evidence presented at trial shows that in January 2020, Freeman fraudulently used a deceased person's identity to cash two counterfeit U.S. Treasury Checks.
Evidence showed that in 2023, Freeman pled guilty to four counts of uttering forged documents in 2019 in Tulsa County. In the state case, court documents further showed that two bench warrants were issued for her appearance.
Freeman was taken into custody where she will await sentencing at a later date.
The U.S. Department of the Treasury Office of Inspector General, the Treasury Inspector General for Tax Administration, and Wal-Mart Global Investigations investigated the case, and the U.S. Marshals Service assisted in the arrest.
Assistant U.S. Attorneys David D. Whipple and Charles Greenough prosecuted the case.
Brooklyn Park Felon Pleads Guilty to Distributing Fentanyl Mixture Resulting in Death on Mille Lacs ReservationRead the Press Release
ST. PAUL, Minn. – A Brooklyn Park man pleaded guilty to fentanyl trafficking that resulted in death, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on July 26, 2023, Allen Lee Goodwin, 50, sold a mixture of fentanyl and para-fluorofentanyl to a 38-year-old male victim who lived on the Mille Lacs Indian Reservation. The next morning, Goodwin’s victim injected the fentanyl and para-fluorofentanyl substance and died minutes later. In his plea agreement, Goodwin admitted he intentionally transferred the fentanyl and para-fluorofentanyl mixture to his victim, and that the man would not have died but for the use of the fentanyl substance that he sold him.
“Deadly fentanyl is flooding our state and our country—resulting in the tragic loss of so many of our citizens,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Overdose rates are highest on our Indian reservations. This is unacceptable. My heart breaks for the Minnesota parents who have lost their children, struggling with drug addiction, to the greed and callousness of drug dealers. My office will prosecute these purveyors of poison to the fullest extent of the law.”
Goodwin pleaded guilty to one count of distribution of fentanyl resulting in death in U.S. District Court today before Judge Donovan W. Frank. A sentencing hearing will take place at a later date.
This case is the result of an investigation conducted by the FBI, Minnesota Bureau of Criminal Apprehension, and the Mille Lacs Tribal Police Department.
Assistant U.S. Attorney Campbell Warner is prosecuting the case.
Brazilian National Arrested for Selling Fake Social Security Cards and Green CardsRead the Press Release
BOSTON – A Brazilian national, residing in Woburn, was arrested today for allegedly selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”
Liene Tavares DeBarros, Jr., 39, is charged with one count of unlawful transfer of a document or authentication feature. Tavares DeBarros was arrested today and will make an initial appearance in federal court in Worcester.
According to the charging documents, Tavares DeBarros sold a Social Security Number Card and a Green Card to an undercover officer in October 2024 in exchange for $250. In December 2024, Tavares DeBarros allegedly sold two more Social Security cards and Green Cards to the undercover officer in exchange for $500.
The charge of unlawful transfer of document or authentication feature and unlawful production of document or authentication feature provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Michael J. Krol Special Agent in Charge of Homeland Security Investigations in New England; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney John J. Reynolds III of the Criminal Division is prosecuting the case.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Biddeford Man Sentenced to 1 ½ Years in Prison for Cocaine PossessionRead the Press Release
PORTLAND, Maine: A Biddeford man was sentenced today in U.S. District Court in Portland for possessing cocaine with intent to distribute.
U.S. District Judge Nancy Torresen sentenced Gage Barton, 26, to 18 months in prison to be followed by three years of supervised release. He pleaded guilty on December 10, 2024.
According to court records, in September 2024, a Biddeford police officer responded to a call of a fight occurring at an apartment building. The officer encountered Barton walking away from the building. Barton was on probation for unlawful possession of cocaine and was also on bail conditions in the State of Maine District Court in York County. The officer searched Barton under his bail conditions. Barton was wearing a sling bag under his coat, and when the officer felt the bag, he discerned what he believed to be a weapon. When the officer looked inside the bag, he discovered a small digital scale and several clear plastic bags containing approximately 308 grams of cocaine.
The U.S. Drug Enforcement Administration (DEA) investigated the case with assistance from the Biddeford Police Department.
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Beaumont felon guilty of federal firearms violationRead the Press Release
BEAUMONT, Texas – A Beaumont man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Cydney James Dorsey, 23, pleaded guilty to possession of ammunition by a prohibited person before U.S. Magistrate Judge Zack Hawthorn on March 18, 2025.
According to information presented in court, on September 8, 2024, at approximately 3:30 a.m., law enforcement officers responded to the parking lot of SNS grocery store on Concord Avenue in Beaumont as a large crowd had gathered and refused to leave. As police attempted to dispel the crowd, Dorsey ran from them, and in the process, discarded a firearm. Dorsey was apprehended carrying a bag that had a magazine with ammunition. Further investigation revealed Dorsey had a previous felony conviction which prohibited him from owning or possessing firearms or ammunition under federal law.
Dorsey was indicted by a federal grand jury on November 6, 2024. Dorsey faces up to 15 years in federal prison at sentencing. The maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
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. PSN is a violent crime reduction strategy based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Beaumont Police Department and is being prosecuted by Assistant U.S. Attorney Russell James.
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Attorney General Bondi Statement on Violent Attacks Against Tesla PropertyRead the Press Release
Attorney General Pamela Bondi released the following statement this evening regarding a spate of recent attacks on Tesla property:
“The swarm of violent attacks on Tesla property is nothing short of domestic terrorism. The Department of Justice has already charged several perpetrators with that in mind, including in cases that involve charges with five-year mandatory minimum sentences. We will continue investigations that impose severe consequences on those involved in these attacks, including those operating behind the scenes to coordinate and fund these crimes.”
Armed Mexican national guilty of federal immigration and firearms violations in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Mexican national, illegally living in Nacogdoches, has pleaded guilty to federal immigration and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Joel Bustamante Moreno, 25, pleaded guilty to unlawful reentry by a deported alien and unlawful possession of a machine gun before U.S. Magistrate Judge Zack Hawthorn on March 18, 2025.
According to information presented in court, on February 1, 2024, Moreno was arrested after selling multiple firearms, including a 9mm pistol equipped with a machine gun conversion device, also known as a Glock switch. Machine gun conversion devices are devices that once affixed to a pistol make the pistol capable of firing automatically by a single trigger pull. These devices allow a pistol to operate as a machine gun. After the purchase, law enforcement attempted to arrest Moreno as he fled the scene in his vehicle. Moreno wrecked the vehicle and fled on foot to a residence where he was arrested. Moreno had been previously deported in 2019 and 2020 and did not have permission to be in the United States.
Moreno was indicted by a federal grand jury on November 20, 2024. Moreno faces up to 10 years in federal prison at sentencing. The maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
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. PSN is a violent crime reduction strategy based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Nacogdoches Police Department and is being prosecuted by Assistant U.S. Attorney Donald S. Carter.
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Ardmore Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Layton Earley, age 22, of Ardmore, Oklahoma, entered a guilty plea to one count of Possession of Firearm and Ammunition by Prohibited Person.
The Indictment alleged that on December 21, 2022, Earley knowingly possessed a semi-automatic rifle and multiple rounds of ammunition despite being subject to, knowing of, and receiving actual notice of a protective order against him. At the time, Earley was subject to a court order issued on July 12, 2021, in the District Court of the Chickasaw Nation, State of Oklahoma, prohibiting him from harassing, stalking, or threatening an intimate partner, and explicitly prohibiting him from using, attempting to use, or threatening to use physical force that would reasonably be expected to cause bodily injury to that intimate partner.
The charge arose from an investigation by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Earley will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Albany Woman Pleads Guilty to Sending Synthetic Cannabinoids into Correctional Institutions Disguised as Legal MailRead the Press Release
ALBANY, NEW YORK – Maya McIntosh, age 33, of Albany, pled guilty today to conspiracies to manufacture, distribute, and possess with intent to distribute a controlled substance and controlled substance analogue, distribution and possession with intent to distribute a controlled substance and controlled substance analogue, and unlawful possession and use of a means of identification.
United States Attorney John A. Sarcone III; Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
According to the plea agreement, beginning no later than January 2023 through July 2024, the defendant manufactured, distributed, and possessed with intent to distribute the substance MDMB-4en-PINACA, and conspired to do so with others. MDMB-4en-PINACA is a synthetic cannabinoid. McIntosh ordered constituent chemicals, which were shipped to the residences of McIntosh and a coconspirator. McIntosh combined those chemicals in her residence to create MDMB-4en-PINACA, which was in liquid form. McIntosh then sprayed and soaked the liquid onto copy paper and business envelopes. McIntosh placed those documents into U.S. Priority Mail Express envelopes addressed to inmates at various correctional facilities in New York. McIntosh disguised the envelopes as legal mail by stamping the names of actual attorneys in the return address portion of the envelopes, without the attorneys’ knowledge or permission, to make it appear is if the parcels were sent by attorneys and contained legitimate legal paperwork instead of a controlled substance. McIntosh used social media to sell the sheets and envelopes soaked in MDMB-4en-PINACA to others. McIntosh’s customers paid her to mail the MDMB-4en-PINACA-soaked papers to inmates at the facilities.
McIntosh faces a maximum term of 20 years’ imprisonment on each count. She also faces a maximum fine of $1 million on the drug counts and a fine of $250,000 on the remaining counts. McIntosh also faces a term of supervised release of at least 3 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
USPIS and HSI are investigating the case. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case.
17 March 2025
“Bearded Bandit” Bank Robber Sentenced for New Year’s Eve 2019 RobberyRead the Press Release
PROVIDENCE, RI – A Cranston man, previously referred to as the “Bearded Bandit,” and who served more than six years in federal prison for robbing nine banks in 2012, was sentenced on Friday to time served (62 months) for robbing an East Providence bank on New Year’s Eve in December 2019, and for violating the terms of his supervised release related to his previous convictions, announced Acting United States Attorney Sara Miron Bloom.
Justin Worley, 44, was sentenced on Friday by U.S. District Court Senior Judge William E. Smith. In addition to the imposition of a sentence of times served, Worley is ordered to serve a term of three years of supervised release, the first six months in a residential reentry center. Additionally, he was ordered to pay restitution in the amount of $11,569.
Worley pleaded guilty on October 30, 2024, to charges of conspiracy to commit bank robbery and bank robbery. He has been detained since his arrest on January 21, 2020.
In pleading guilty, Worley admitted to the court that on New Year’s Eve Day in December 2019, he and a co-defendant approached bank tellers inside an East Providence bank branch and demanded that they empty their money drawers. The second man, Nicholas Lage, 39, brandished a knife during the robbery. Between them, the two men fled the bank with approximately $11,569. They were located and arrested later that evening at Twin River casino.
The court found that Worley violated the terms of his federal supervised release imposed at sentencing related to his conviction for robbing nine banks in 2012.
Nicholas Lage pleaded guilty on April 1, 2021, to charges of conspiracy to commit bank robbery and bank robbery. He was sentenced on August 6, 2021, to 36 months of incarceration to be followed by three years of federal supervised release.
The cases were prosecuted by Assistant United States Attorney Ronald R. Gendron.
The matter was investigated by the East Providence Police Department and the FBI.
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Zuni Man Pleads Guilty to Assault Resulting in Finger AmputationsRead the Press Release
ALBUQUERQUE – A Zuni man pleaded guilty in federal court to assault with a dangerous weapon after he bit the victim multiple times, resulting in severe injuries that required the amputation of one finger and the partial amputation of another.
According to court documents, between December 16, 2021, and December 17, 2021, Darold Zuniefeathers, 28, an enrolled member of the Zuni Pueblo, and John Doe had been hanging out with friends when they decided to buy more cigarettes before the gas station closed. Instead of driving to the gas station, Zuniefeathers turned down a side dirt road and assaulted John Doe in the car.
During the assault, Zuniefeathers struck John Doe repeatedly and bit him multiple times on the torso, arm, and hand. The bites caused severe damage to John Doe's hand, resulting in the amputation of one finger and the partial amputation of another.
According to the plea agreement, Zuniefeathers faces up to 10 years in prison at sentencing followed by three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin made the announcement today.
The Zuni Police Department investigated this case. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
View the Plea Agreement (Zuniefeathers).pdfWoman who Possessed “Sawed-Off” Shotgun and Shared Guns with Felon-Husband Sentenced to Federal PrisonRead the Press Release
An Iowa woman who illegally possessed a sawed-off shotgun and shared multiple guns with her husband, a convicted felon who was prohibited from possessing firearms, was sentenced March 14, 2025, to 42 months’ imprisonment.
Sarah Kay Johnson, age 38, from Mason City, Iowa, received the prison term after an October 17, 2024 guilty plea to possession of a national firearms destructive device not registered to possessor.
In October 2023, law enforcement officers traffic stopped Ian Jon Duffy, Johnson’s then boyfriend, due to concerns about his wellbeing. At that time, he possessed multiple loaded firearms. Duffy had a prior domestic abuse conviction which prohibited him from possessing firearms. After the traffic stop, Duffy had Johnson obtain a Glock handgun for him. At this time, Duffy was also prohibited from possessing a firearm due to a felony conviction. Johnson obtained several firearms that she shared with Duffy in their residence, including a sawed-off shotgun.
Johnson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Johnson was sentenced to 42 months’ imprisonment. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Waterloo Police Department, and the Cedar Falls Police Department.
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.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR- 02031-1.
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Wapato Man Found Guilty of Sexually Abusing Three ChildrenRead the Press Release
Yakima, Washington – Acting United States Attorney Richard Barker announced that a jury returned a verdict in the trial of Jose Antonio Saldana, age 43 of Wapato, Washington. Saldana was found guilty of three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse.
Based on court documents and evidence presented at trial, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims.
United States District Judge Mary K. Dimke presided over the trial for Saldana, which began March 10, 2024. Sentencing in this matter is set for June 16, 2025, in Yakima, Washington.
“The victims who came forward in this case demonstrated tremendous courage and bravery,” stated Acting United States Attorney Barker. “Many victims who experience childhood sexual abuse do not disclose the events to others soon after they occur. At the trial in this case, three young victims testified years after the abuse they had suffered and identified Mr. Saldana as their abuser. The jury heard their voices and found Mr. Saldana guilty of the abuse he inflicted for more than two decades. For his horrific crimes, Mr. Saldana will face a sentence of thirty years to life.”
“In this devastating case, Mr. Saldana abused multiple children for more than a decade on the Yakama Nation Reservation, even though he was not a tribal member himself,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “The FBI is committed to enforcing federal laws to protect our tribal communities, and all our communities, from abuse and violence, especially the most vulnerable members of our society: our children.”
This case was investigated by the FBI and the Yakama Nation Police Department. It is being prosecuted by Assistant United States Attorney Michael Murphy.
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Utah Man Admits to Defrauding his Employer of Approximately $1.7MRead the Press Release
SALT LAKE CITY, Utah – A Davis County man pleaded guilty in court today to embezzling approximately $1.7 million from his employer for his own benefit.Timothy Sean Edgar, 44, of Farmington, Utah, was charged by felony information March 11, 2025, for wire fraud and money laundering.
According to court documents and admissions made at the change of plea hearing, beginning in 2021 and continuing until October 2024, Edgar defrauded his employer to obtain money and property by stealing and lying. As part of Edgar’s scheme, he fraudulently opened a sales channel through a popular online marketplace and used his employment credentials to access the vendor portal and redirect Automated Clearing House payments to his personal bank account. Edgar then made payments back to his employer using his personal credit card. Edgar embezzled approximately $1,778,251 from his employer.
Edgar is scheduled to be sentenced August 7, 2025, at 1:30 p.m. before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti of the District of Utah made the announcement.
The case is being investigated jointly by Internal Revenue Service, Criminal Investigation (IRS-CI), FBI Salt Lake City Field Office, and the North Salt Lake City Police Department.
Assistant United States Attorneys Mark E. Woolf and Jacob J. Strain of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
Trinitarios Gang Member Sentenced to 10 Years in PrisonRead the Press Release
BOSTON – A Lynn, Mass. man was sentenced today in federal court in Boston for drug offenses relating to an ongoing investigation of fentanyl distribution.
Ricardo Bratini-Perez, a/k/a “Rico,” a/k/a “Ricofromthesin,” 26, was sentenced by U.S. District Court Judge Leo T. Sorokin to 10 years years in prison, to be followed by five years of supervised release. In November 2024, Bratini-Perez pleaded guilty to four counts of distribution and possession with intent to distribute fentanyl, fentanyl analog and methamphetamine and one count of possession with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl. A federal grand jury returned an indictment charging Bratini-Perez on Oct. 3, 2024.
According to court papers, Bratini-Perez is a member of the Trinitarios gang and was on probation following his release in 2023 from state custody on armed robbery and firearm charges. While on state probation, Bratini-Perez sold fentanyl and methamphetamine to an undercover officer on three occasions in March 2024 and April 2024. On April 8, 2024, Bratini-Perez was arrested following a fourth sale to the undercover officer. A search of Bratini-Perez’s residence resulted in the recovery of over 5,000 grams of counterfeit pills containing fentanyl.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Lynn Police Chief Christopher P. Reddy made the announcement today. Valuable assistance was provided by the Essex County District Attorney's Office. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit prosecuted the case.
Tonasket Man Charged with Receiving and Possessing Sexually Explicit Material from MinorsRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that Daniel John Kraft, age 41, was charged by criminal complaint on one count of Receipt of Child Pornography and one count of Possession of Child Pornography. Kraft was arraigned in federal court on March 10, 2025.
According to court documents, in September 2024, the Sanders County Montana Sheriff’s Office (SCSO) developed information that Snapchat user “smokeweed5468” was soliciting sexual images from a minor. “Smokeweed5468” also told the minor he knew where they lived and threatened to kidnap the minor and take them to Mexico.
Investigators obtained a warrant for the Snapchat account for “smokeweed5468.” The records from Snapchat contained more than a dozen sexually explicit videos of minors. “Smokeweed5468” also used Snapchat to offer the minors drugs and money and asked if the minors would be willing to sneak out and meet with him.
Investigators learned the Snapchat account was allegedly being used at home in Tonasket, Washington, owned by Kraft. The Okanogan County Sheriff’s Office (OCSO) confirmed Kraft lived at the home. OCSO also confirmed Kraft was a registered sex offender for violations committed in 2013.
On March 5, 2025, the Washington State Patrol took Kraft into custody at his home in Tonasket. Investigators seized several electronic devices. A search of Kraft’s cellphone allegedly revealed Snapchat running in the background of the device. In addition, investigators allegedly located several sexually explicit images involving minors on Kraft’s phone that were also on the “smokeweed5468” Snapchat account.
This case is being investigated by Homeland Security Investigations, Seattle Police Department, Washington State Patrol, the Eastern Region Washington Internet Crimes Against Children (ICAC) Task Force, Sanders County Sheriff’s Office, and the Okanogan County Sheriff’s Office.
This case is being prosecuted by Assistant United States Attorney Stephanie Van Marter.
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A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Texas Man Sentenced to More than 3 Years in Federal Prison for Resisting Arrest During Alien Smuggling AttemptRead the Press Release
DEL RIO, Texas – A Texas man was sentenced in a federal court in Del Rio to 41 months in prison for resisting arrest and endangering a United States Border Patrol agent in 2022.
According to court documents, Draylon Floyd, 25, was driving on Highway 277 near Del Rio on May 26, 2022. A USBP agent noticed several passengers in the back seat, crouched down in an attempt to conceal themselves. The agent conducted a traffic stop and, instead of pulling onto the road’s shoulder, Floyd simply stopped in the righthand lane. The USBP agent conducted an immigration inspection on three backseat passengers, determining that they were Guatemalan nationals without any legal authority or documentation to have entered or remain in the U.S.
The agent instructed Floyd to turn off the engine and informed him that he was under arrest. Floyd opened his door just partially, and when the agent grabbed his wrist to remove him from the vehicle, Floyd pushed away, turned on the car’s ignition and shifted the car into drive. The vehicle moved several feet as the agent struggled with Floyd over control of the steering wheel and gear shift. He succeeded in shifting the vehicle into neutral just as Floyd slammed his foot on the gas pedal. The agent then turned off the vehicle, drew his service weapon, and arrested Floyd. During the arrest of Floyd’s passenger, Ryan Matthew Brashier, who is also a U.S. citizen, the agent discovered a cell phone that displayed their GPS route back home.
The three illegal aliens in the backseat were lawfully arrested and transported to the Border Patrol station for further investigation and processing. A plea agreement states that Floyd and Brashier had picked up the three aliens at a church around 11pm on May 25, honking four times per a pre-arranged signal. Each of the migrants had traveled for more than two weeks from Guatemala after their families paid at least $10,000 each to an alien smuggling organization.
Brashier was sentenced to 27 months in federal prison on July 10, 2024.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
USBP investigated the case.
Assistant U.S. Attorney Warsame Galaydh prosecuted the case.
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St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit SchemeRead the Press Release
ST. LOUIS – A woman from St. Louis, Missouri has been accused of fraudulently obtaining $177,000 in pandemic-era tax refunds.
Ayana J. Brown, 33, was indicted February 20 on two felony counts of theft of government property. She turned herself in Monday and pleaded not guilty in U.S. District Court in St. Louis.
The indictment says that on Dec. 22, 2022, Brown filed two fraudulent quarterly employment tax returns (IRS Form 941s) with the IRS on behalf of Yaya Flowtiques LLC. Brown falsely claimed the company had five employees and paid approximately $177,321 in wages for the first quarter of 2021 and $145,098 in wages for the second quarter, the indictment says. In fact, Yaya Flowtiques had no employees during this time, the indictment says. Brown fraudulently claimed credits under the Employee Retention Tax Credit (ERC) program, resulting in two U.S. Treasury checks totaling $177,000 in refunds that were mailed to Brown, the indictment says.
The ERC was a tax credit designed to encourage businesses to retain employees during the COVID-19 pandemic. Generally, businesses qualified for the ERC if they were shut down by a government order, experienced a 50% decline in gross receipts or qualified as a recovery startup business and if they paid qualified wages to employees during the pandemic.
Each theft of government property charge is punishable by up to 10 years in prison, a $250,000 fine or both prison and fine
Charges set forth in an indictment are merely an accusation and does not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Treasury Inspector General for Tax Administration (TIGTA) investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.
Spencer Woman Charged with Bank FraudRead the Press Release
BOSTON – A Spencer woman was charged today in federal court in Worcester with scheming to fraudulently obtain Social Security benefits.
Gina Llerena-Donohue, 62, was charged with one count of bank fraud. Llerena-Donohue will make an appearance in federal court in Worcester at a later date.
The charging document alleges that from February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue is alleged to have held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She is further alleged to have not reported the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue allegedly accessed the improperly paid benefits through several counter cash withdrawals. Further, she is alleged to have submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Southern Utah Man Facing Sex Trafficking ChargesRead the Press Release
ST. GEORGE, Utah – A man accused of forcing a victim to engage in commercial sex acts and forcing the victim to provide him with the proceeds while he was behind bars for an unrelated state offense appeared in court today for federal sex trafficking charges.
Aaron Kern, 27, most recently of St. George, Utah, was indicted by a federal grand jury on March 11, 2025. During his initial appearance on the indictment, he was ordered detained by U.S. Magistrate Judge Paul Kohler in St. George.
According to court documents, from November 2023 to December 2024, Kern allegedly recruited and violently threatened a victim to engage in commercial sex acts and provide him with a large portion of the proceeds. Kern’s illegal acts to traffic an individual for sex acts were allegedly committed while Kern was incarcerated for an unrelated state offense. Kern also forced the victim to attempt to smuggle suboxone, a controlled substance, into the correctional facility where he was housed. When the victim demonstrated any resistance to Kern’s attempts to have her engage in commercial sex acts, he would threaten her. On one occasion, he told the victim, “obviously the only thing that is going to work is me breaking your face when you don’t want to listen,” and “you are going to have a lot of days where you are drinking through a straw.”
Kern also made threats to the victim regarding her family members’ safety. During the investigation, law enforcement found online prostitution advertisements that Kern dictated and ordered the victim to place. Investigators also found in Kern’s jail cell a handwritten contract that he wanted the victim to sign as well as handwritten notes and journal entries describing how he needed to break the victim down.
Acting United States Attorney Felice Viti of the District of Utah made the announcement.
The case is being investigated by the Washington County Drug/Gang Task Force.
Assistant United States Attorney Christopher Burton of the U.S. Attorney’s Office for the District of Utah 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.
Slingerlands Man Sentenced to 15 Years in Prison for Sexual Exploitation of a ChildRead the Press Release
ALBANY, NEW YORK – Daniel Fuino, age 75, of Slingerlands, New York, was sentenced today to 15 years in prison for the sexual exploitation of a child who was 6 years old during the abuse. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Last year, Fuino pled guilty to sexual exploitation of a minor and admitted that between the summer of 2022 and April 2023, he babysat a female child born in 2016 and used the child to engage in sexually explicit conduct for the purpose of producing child pornography. According to statements previously made in court, the victim reported the abuse in May 2023 after attending an elementary school presentation on inappropriate touching and sexual contact. During the execution of a federal search warrant at Fuino’s residence in Slingerlands shortly after the child’s report, Fuino admitted having touched the victim’s genitals. Fuino has been incarcerated in pretrial detention since that time.
Today, United States District Judge Mae A. D’Agostino sentenced Fuino to 15 years’ incarceration, followed by 15 years of supervised release. Judge D’Agostino also ordered Fuino to pay restitution to the victim in the amount of $36,962.25 and imposed special assessments totaling $5,100. Fuino will be required to register as a sex offender upon his release from prison.
The FBI investigated this case, with assistance from the New York State Police and the Colonie Police Department. Assistant United States Attorney Benjamin S. Clark prosecuted the case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Slidell Man Pleads Guilty of 10,593 Gram Fentanyl Distribution Conspiracy, Firearm Possession by Felon, and Money LaunderingRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that GREGORY SMITH (“SMITH”), age 41, of Slidell, pled guilty on March 13, 2025, to conspiracy to distribute, and possess with the intent to distribute, over 400 grams of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846 (Count 1). SMITH also pled guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8) (Count 2). Finally, SMITH pled guilty to engaging in monetary transactions derived from specified unlawful activity, in violation of Title 18, United States Code, Sections 1957 (Counts 3-5).
According to court documents, SMITH conspired with others to distribute fentanyl in the Eastern District of Louisiana and elsewhere. On May 4, 2023, the Drug Enforcement Administration (DEA) searched SMITH’s residence and seized approximately 10,593.572 grams of fentanyl, 3.76 grams of cocaine, marijuana, and drug paraphernalia, including two digital scales with fentanyl residue, a rectangle cake pan with fentanyl residue, multiple blenders with fentanyl residue, and a vacuum sealer with fentanyl residue. Law enforcement also seized $15,520 in United States currency and a loaded Masterpiece Arms MPA Defender, nine-millimeter semi-automatic submachine gun, with an extended magazine. In July and August of 2021, SMITH structured cash deposits of his illegal narcotics proceeds into an account at a bank, then sent a wire to a credit union account using the funds to pay-off the balance on a car and purchase a $27,617.55 official check payable to a title company. This official check was used at the closing for the purchase of SMITH’s residence. SMITH also used $48,931 in illegal drug proceeds to purchase a 2018 Maserati Levante.
SMITH faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release for Count 1. SMITH also faces a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for being a felon in possession of a firearm. SMITH faces a maximum sentence of 20 years of imprisonment, up to a $500,000 fine, and up to 3 years of supervised release for each count of engaging in monetary transactions derived from specified unlawful activity. He also faces a $100 mandatory special assessment fee for each count.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is being investigated by the Drug Enforcement Administration and the Louisiana State Police. Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.
Sikeston Man Sentenced to Serve 10 Years in Federal Prison for Selling FentanylRead the Press Release
CAPE GIRARDEAU – The United States Attorney's Office announced Monday that Steven K. Townsend, 33, of Sikeston, Missouri, was sentenced Friday to serve 10 years in prison for distributing fentanyl.
At his guilty plea hearing in U.S. District Court in Cape Girardeau last year, Townsend admitted that he sold a quantity of fentanyl to an individual in Sikeston in July 2023. Unbeknownst to Townsend at the time, the individual purchasing the fentanyl was working as an informant for the Drug Enforcement Administration (DEA). According to court documents, Townsend was on parole supervision through the State of Missouri for a prior drug trafficking conviction when he sold the fentanyl. After his release from prison, Townsend will be placed on a three-year term of supervised release.
This case was investigated by the DEA and the Sikeston Department of Public Safety. Assistant U.S. Attorney Jack Koester prosecuted the case.
Shiprock Duo Sentenced for Violent Carjacking and High-Speed ChaseRead the Press Release
ALBUQUERQUE – Two individuals from Shiprock have been sentenced for their roles in a violent carjacking and high-speed police chase that occurred on the Navajo Nation in 2022.
There is no parole in the federal system.
According to court documents, on the afternoon of May 9, 2022, Jane Doe was driving on the Navajo Nation in the area of Nenahnezad, NM. As Jane Doe approached the area, Lindsey Yazzie, 42, an enrolled member of the Navajo Nation, threw a large rock at her windshield, forcing her to stop. Brandon Barber, 39, an enrolled member of the Navajo Nation, then attacked the vehicle with a machete and hatchet, shattering windows. Yazzie attempted to pull Jane Doe out of the vehicle by her hair, and Barber then held the sharp edge of a machete against the back of Doe's head. Barber then tried to strike Jane Doe with a hatchet.
After forcibly removing Jane Doe from her Jeep, Yazzie and Barber fled the scene in the stolen vehicle, nearly hitting Doe as they drove away. They led Navajo Nation police on a high-speed chase before abandoning the vehicle. Yazzie was found hiding nearby, while Barber was apprehended later.
Yazzie was sentenced to 46 months in prison and Barber was sentenced to 90 months in prison. Upon their release, both Barber and Yazzie will be subject to three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Robert James Booth II is prosecuting the case.
Schenectady County Man Arrested for Distribution of Child Sexual Abuse MaterialRead the Press Release
ALBANY, NEW YORK – Gregory Magin, age 44, of Glenville, New York, was arrested on Friday on a criminal complaint charging him with distribution of child sexual abuse material (CSAM).
United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
The criminal complaint alleges that from on or about July 18 through July 20, 2024, Magin distributed CSAM videos over the internet. Magin sent CSAM videos to other users on an online chat application in order to get access to certain groups. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
Magin initially appeared Friday in Albany before United States Magistrate Judge Daniel J. Stewart, and was ordered detained pending a detention hearing scheduled for Tuesday, March 18.
The FBI’s Child Exploitation and Human Trafficking Task Force is investigating the case, with assistance from the New York State Police. Assistant United States Attorney Allen J. Vickey is prosecuting the case as Part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice, and led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Santa Teresa Man Charged with Assaulting U.S. Customs and Border Protection EmployeesRead the Press Release
ALBUQUERQUE – A Santa Teresa man faces federal charges for multiple incidents involving U.S. Customs and Border Protection employees in Santa Teresa, New Mexico.
According to court documents, on February 11, 2025, Andrew Josiah Segura, 28, allegedly verbally threatened a U.S. Border Patrol agent at a Love's Travel Stop, calling him a "traitor" and saying, "I will smack the shit out of you." This confrontation was followed by another incident on February 19, 2025, when Segura allegedly confronted two CBP employees wearing CBP-issued uniforms at a post office. He verbally threatened one employee, calling him a "traitor" and saying, "You better watch your back," before physically assaulting a second employee by pushing him and engaging in a physical altercation that left bruises on the employee’s arm.
Witnesses reported that Segura's actions appeared unprovoked and were specifically targeted at the CBP employees because of their employment, as he did not bother anyone else at the post office.
Segura will remain in custody pending trial, which has not been set. If convicted of the current charges, Segura faces eight years in prison.
Acting U.S. Attorney Holland S. Kastrin and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
Homeland Security Investigations (HSI) El Paso investigated this case with assistance from U.S. Border Patrol. Assistant U.S. Attorneys Richard C. Williams and Grant Gardner are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.