Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
10 March 2025
Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M in Offshore Bank AccountsRead the Press Release
View plea agreement. View factual basis.
A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes.
According to court documents and statements made in court, between 2010 and 2022, Gilda Rosenberg, of Golden Beach, Florida, conspired with two family members to conceal from the IRS more than $90 million in assets and income held in undeclared bank accounts in Andorra, Israel, Panama and Switzerland.
Rosenberg’s family had maintained offshore accounts since the 1970s. By the late 1990s, Rosenberg — who was identified as an owner and an authorized signer on some of the accounts — knew that she and her family members had not disclosed their ownership of these foreign financial accounts to the U.S. government and that they had not paid any taxes on the income earned from the assets in those accounts as was required by law.
Starting in the early 2000s, the family consolidated their assets at accounts with Credit Suisse in Switzerland and the United Kingdom. Family members told Credit Suisse employees that they were U.S. persons and seeking to hide their assets from U.S. authorities. The assets remained at Credit Suisse until 2013, when Credit Suisse closed the accounts because the family members were U.S. persons.
When Credit Suisse closed their accounts, the family moved their assets, which were typically titled in the names of nominee entities, to new accounts located at Bank Leumi in Israel, Union Bancaire Privée (UBP) and PKB Privat Bank SA in Switzerland, and an Andorran bank. Rosenberg was documented as the beneficial owner of accounts at UBP and the Andorran bank. She also signed false account opening documents that claimed she was a Colombian resident and not a U.S. citizen.
Rosenberg, as well as her relatives, did not file Reports of Foreign Bank and Financial Accounts (FBARS) disclosing their foreign financial accounts, as they were required to do. In addition, Rosenberg and her relatives continued to file false tax returns that omitted income generated by their offshore assets.
In or about 2017, as part of a scheme to continue to evade their U.S. tax and reporting obligations, Rosenberg and the family members divided the family’s assets and signed documents to make it appear that Rosenberg and a relative gifted the offshore assets to another relative after he had renounced his U.S. citizenship. Rosenberg and her relatives then tried to covertly transfer assets to Rosenberg in the United States and to conceal their ongoing and historical tax evasion. To do so, Rosenberg and her relatives, among other things, created fake loan and investment documents to make it appear that transfers to and from Rosenberg were loans and business investments.
*From 2010 through 2017, Rosenberg filed false tax returns that did not report income she earned from assets in the account she concealed at UBP. For the 2009 through 2017 tax years, unreported income belonging to Rosenberg and two of her co-conspirators totaled more than $5.5 million, causing a tax loss of $1,927,342.
Rosenberg is scheduled to be sentenced on May 30. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Rosenberg previously pleaded guilty in the Eastern District of Texas to an information charging her with conspiracy to commit wire fraud related to a scheme to defraud the Army and Air Force Exchange Service (AAFES), by making and presenting false reports in order to avoid fully paying contractually required commissions. See United States v. Rosenberg, 4:24-cr-00062-ALM-AGD (E.D. Tex.)
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida made the announcement.
IRS Criminal Investigation’s International Tax & Financial Crimes Unit is investigating the case. The Justice Department’s Office of International Affairs provided critical assistance in obtaining important evidence.
Senior Litigation Counsel Mark Daly and Stan Okula, and Trial Attorney Marissa Brodney of the Tax Division, as well as Assistant U.S. Attorney Ana Maria Martinez for the Southern District of Florida, are prosecuting the case.
*Paragraph has been updated to include additional information and context.
Flat Rock Man Guilty of Illegally Transporting and Receiving of Explosive Device that Caused a Home Explosion in River RougeRead the Press Release
DETROIT – A Flat Rock man pleaded guilty today to illegally transporting and receiving an explosive device, announced Acting United States Attorney Julie Beck.
Beck was joined in the announcement by James Deir, Special Agent in Charge of the ATF’s Detroit Field Division.
Steven Marchbanks, 58, also pleaded guilty to being a felon in possession of firearms.
According to court documents, the investigation arose out of a home explosion in River Rouge, Michigan in June 2024. On that date, Marchbanks purchased an illegal explosive device, thought to be an M-80, from an unknown individual off the street and transported it to the residence, where he left the device unattended with two children. One of the children set off the device. The explosion caused severe injuries to the children and structural damage to the home. Subsequently, law enforcement executed a search warrant at Marchbanks’ house and found two guns that belonged to him. Marchbanks had previously been convicted of multiple felony offenses and, as a result, cannot legally possess guns.
“The facts of this case show the danger that illegal explosive devices pose to our community. Tragically, this defendant’s actions caused devastating injuries to minor children,” stated Acting U.S. Attorney Beck.
“The allegations in this case represent the most horrific unintended consequences associated with poor choices. Steven Marchbanks is a repeat offender prohibited from lawfully possessing a firearm. Tragically, he chose to leave an unsecured M80 caliber explosive device with children in the home,” said Detroit Field Division Special Agent in Charge James Deir. “In a millisecond, a youngchild’s life was changed forever. In the end, Mr. Marchbanks will have several years behind bars to reflect on how his poor decision-making caused serious injuries to a child. Illegal fireworks are extremely dangerous and should never be left stored inside of your home.”
Sentencing is scheduled for July 15, 2025. Marchbanks faces a maximum penalty of 10 years in prison for transporting and receiving explosive materials without a license and 15 years in prison for possession of firearms as a felon.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case with assistance from River Rouge Police Department. Assistant U.S. Attorney Nhan Ho is prosecuting the case on behalf of the United States.
El Paso Woman Arrested for Allegedly Defrauding Paycheck Protection Program of More Than $2 MillionRead the Press Release
EL PASO, Texas – An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraud.
According to court documents, Araceli Benitez, 46, was the owner of both an insurance and tax services company and a home health services company. Between April 9, 2020 and Dec. 31, 2022, she allegedly submitted fraudulent loan applications and requests for fund disbursement to the PPP, a federal government COVID-19 pandemic relief program administered by the Small Business Administration.
The indictment, filed Jan. 22, alleges Benitez attracted and induced clients to hire her to apply for PPP loans through paid radio commercials and social media—usually in Spanish. She allegedly sent and caused to be sent to a credit union PPP loan applications which contained material misrepresentations and omissions. Unbeknownst to her clients, Benitez allegedly included false federal income tax documentation, false information about her clients’ businesses, and false information about her clients’ need and qualifications. Benitez allegedly submitted approximately 156 loan applications totaling $2,305,294.06.
Benitez was arrested March 7 and is charged with seven counts of wire fraud; eight counts of bank fraud; two counts of money laundering; one count of structuring transactions to evade reporting requirement; two counts of aggravated identity theft; and one count of false or fictitious claims. If convicted, she faces up to 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The FBI and IRS-Criminal Investigations are investigating the case.
Assistant U.S. Attorney Debra Kanof 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.
###
Doctor Agrees to Pay $468,000 to Settle Civil False Claims Act AllegationsRead the Press Release
EL PASO, Texas – John Patterson, M.D., a physician practicing in El Paso has agreed to pay the United States $468,626 to resolve allegations under the Federal False Claims Act.
The United States alleged that Dr. Patterson received kickbacks from Nursemind Home Care Inc., a freestanding hospice care center in El Paso, to certify patients as eligible for hospice services when in fact the patients were not eligible for these services. The United States further alleged that by falsely certifying these patients as eligible for hospices services, Dr. Patterson caused false claims to be submitted to federal healthcare programs.
“My office will hold providers accountable, both through the civil and criminal process, when they attempt to defraud federal healthcare programs and the American taxpayer,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas.
Dr. Patterson received cooperation credit under the terms of the settlement pursuant to the Justice Department’s Guidelines for Taking Voluntary Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters. Dr. Patterson cooperated with the United States’ investigation by, among other things, agreeing to cooperate with an ongoing criminal investigation and to testify truthfully in any resulting criminal prosecutions.
The investigation into this scheme led to the criminal prosecution of Zenia Chavez, the owner of Nursemind Home Care, Inc. Chavez pleaded guilty to one count of conspiracy to commit illegal renumerations regarding a federal health care program, in violation of 18 U.S.C. § 371.
“Violations of the Anti-Kickback Statute waste valuable federal health care program funds and corrupt the medical decision-making process,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “The emotional toll it takes on Medicare recipients and their families to be placed on hospice when it is not appropriate is reprehensible. HHS-OIG will continue to identify and investigate those who seek to unlawfully benefit from such abhorrent financial arrangements.”
“Dr. Patterson falsely certified individuals for hospice services under Medicare when they did not meet eligibility criteria,” said Special Agent in Charge John Morales for FBI El Paso. “He violated his oath as a physician to fight against healthcare fraud and waste. Today’s civil settlement shows how steadfastly committed the FBI El Paso Healthcare Fraud and Financial Crimes Task Force is in protecting the integrity of the Medicare Program, which is vital to the health and well-being of individuals in need of their services. We will go after individuals who seek to enrich themselves by jeopardizing the healthcare of Medicare beneficiaries and defrauding American taxpayers.”
Assistant U.S. Attorney Eduardo Castillo negotiated the civil settlement on behalf of the United States.
Assistant U.S. Attorneys Chris Skillern and Debra Kanof represented the United States in the criminal prosecution of Ms. Zenia Chavez.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
###
Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law firmsRead the Press Release
CINCINNATI – A disbarred attorney who previously practiced law in the Cincinnati area was sentenced in U.S. District Court to 37 months in prison. He used false identities to obtain employment with at least seven law firms.
Richard Louis Crosby III, 37, of Mason, Ohio, pleaded guilty in July 2024 to three counts of Social Security number fraud.
At various times throughout his scheme, Crosby used identifying information belonging to his elderly father, his girlfriend, a deceased man and others. He falsely told at least one law firm that he was a University of Michigan football player and an ex-Marine.
According to court documents, the Cincinnati Bar Association filed a complaint against Crosby in November 2020. In April 2021, he indicated his intent to resign from the practice of law.
In both June and November 2021, Crosby was indicted and charged in Hamilton County with crimes related to stealing client funds. After his indictments, the U.S. District Court for the Southern District of Ohio entered an order disbarring Crosby.
In May 2022, Crosby was arrested in both of his Hamilton County cases. He was sentenced to probation in both cases in June 2023.
According to his federal plea agreement, while Crosby’s local cases were pending, he created an email account using “richardcwilliamsesq.” Crosby used the email address and the alias Richard Williams to communicate with a law firm in Washington D.C. in June 2021. The firm briefly employed “Williams.”
In June 2022 – at which point Crosby had been disbarred in Ohio and arrested on the Hamilton County charges – Crosby used his alias to apply online for an attorney position with a law firm in California. The firm offered Crosby a position as an associate attorney with a salary of $150,000. The defendant was employed under his alias for approximately three months and used a firm email address with his alias name.
In September 2022, Crosby used his alias to apply for an attorney position with a law firm based in Miami, Florida. Crosby met with a recruiter via Zoom, and represented himself as Richard Williams, a licensed attorney admitted to the bar in New York and D.C.
Crosby then met with one of the firm’s hiring managers in Florida and was ultimately offered employment in October 2022. His starting salary was $185,000 per year with a $5,000 signing bonus. Crosby used his girlfriend’s Social Security number, passport number and banking information to complete his onboarding paperwork at the law firm.
In April 2023, the firm received an inquiry from an investigator with the Clermont County Child Support Enforcement Office, making the firm aware of Crosby’s true identity. He was subsequently fired.
In July 2023, Crosby interviewed with the founding partner of a different California law firm. He also falsely claimed to work at the law firm of Kirkland and Ellis. After the founding partner asked Crosby to verify with whom he worked with at Kirkland and Ellis, Crosby withdrew his interest in the job.
A few days later, Crosby again used the alias to attempt to obtain employment. He interviewed over Zoom with senior management of a law firm located in Coral Gables, Florida. Crosby doctored a “screen shot” of the name Richard Coleman Williams Jr. in the online D.C. bar membership directory to attach with his resume.
The firm offered Crosby a starting salary of $195,000 per year with a $10,000 signing bonus, but eventually determined Crosby was using a false identity and did not hire him.
In August 2023, the defendant applied for a job at another law firm. The firm, located in Michigan, sent Crosby a letter offering a salary of $145,000 per year and a $10,000 signing bonus. When his credential information had discrepancies, the firm terminated their working relationship before issuing Crosby’s first paycheck.
In September 2023, one month prior to his arrest on federal charges, Crosby used a different alias to apply for a job at another law firm in California. He claimed that he was a University of Michigan football player and an ex-Marine. Crosby was hired as an attorney at a salary of $250,000 per year. He used the Social Security number of a deceased man from North Carolina in his tax paperwork to the firm.
In early 2024, while out on bond, Crosby ran a new scheme in which he pretended to be an attorney who specialized in appeals and other criminal matters. He scammed local inmates and their families, claiming he could help local inmates with post-conviction relief like appeals, parole and sentence reductions. For example, he was paid $2,500 from the mother of a local inmate for the above mentioned but provided no services in return.
As part of his sentence, Crosby will pay nearly $171,000 in restitution to law firms he defrauded. The court also ordered him to serve three years of supervised release and perform 300 hours of community service.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced sentence imposed on March 7 by U.S. District Judge Jeffery P. Hopkins. The case was investigated by the Social Security Administration, Office of Inspector General, with assistance from the Hamilton County Prosecutor’s Office, Clermont County Department of Job and Family Services, U.S. Department of State’s Diplomatic Security Service, U.S. Postal Inspection Service and United States Marshals Service. Special Assistant United States Attorney Timothy Landry represented the United States in this case.
# # #
Dauphin County Man Charged with Possession of Child PornographyRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Cavanaugh, age 55, of Harrisburg, Pennsylvania, was indicted on March 5, 2025, by a federal grand jury for possession of child pornography.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Cavanaugh possessed child pornography on or about January 21, 2024. The indictment further alleges that this offense occurred after Cavanaugh was convicted in 2010 for receipt of child pornography in United States District Court for the Northern District of Texas.
This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Stephen W. Dukes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is twenty years of imprisonment, with a mandatory minimum term of ten years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Convicted Felon Sentenced to 144 Months’ Imprisonment for Possession of Firearms and the Distribution of CocaineRead the Press Release
NEWARK, N.J. – A New Jersey man was sentenced to 144 months in prison for possession of firearms and ammunition by a convicted felon, and possession with intent to distribute cocaine, U.S. Attorney John Giordano announced.
Dominick Montgomery, 38, of Plainfield, New Jersey, appeared before U.S. District Court Judge Georgette Castner on October 8, 2024, and pleaded guilty to possession of firearms and ammunition by a convicted felon, and possession with intent to distribute cocaine. On March 6, 2025, Judge Castner sentenced Montgomery to 144 months’ imprisonment.
According to court documents:
In October of 2021, law enforcement was investigating narcotics trafficking in the Somerset and Middlesex County area. During the investigation, law enforcement identified Montgomery as an individual distributing narcotics in that area. From October 27, 2021 until January 24, 2022, Montgomery sold eight firearms, cocaine, and fentanyl to an undercover law enforcement officer in exchange for money. During the last transaction, on January 24, 2022, Montgomery sold the undercover officer cocaine and three firearms in exchange for $6,750. On February 2, 2022, law enforcement arrested Montgomery and found him in possession of a Smith and Wesson pistol and fifteen rounds of ammunition.
In addition to the prison term, Judge Castner sentenced Montgomery to three years of supervised release.
U.S. Attorney Giordano credited special agents of the ATF, under the direction of Special Agent in Charge L.C. Cheeks Jr., and the Somerset County Prosecutors Office, under the direction of Somerset County Prosecutor John P. McDonald, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorney Megan N. Linares of the Office’s Criminal Division in Newark.
Commercial fisherman sentenced to 6 months in prison for falsifying fishing records and taking an endangered sperm whaleRead the Press Release
JUNEAU, Alaska – A Southeast Alaska commercial fisherman was sentenced today to six months in prison for falsifying fishing records in violation of the Lacey Act and illegally taking a sperm whale in violation of the Endangered Species Act.
According to court documents, between October and November 2020, Dugan Paul Daniels, 55, of Coffman Cove, knowingly submitted false records about his commercial fishing activities to make it appear that he lawfully caught sablefish, aka “black cod,” in federal waters on two separate occasions. An investigation revealed he harvested the fish illegally in State of Alaska waters, specifically, in Chatham Strait and Clarence Strait, respectively. The total market value of the illegally harvested fish was $127,528.
Court documents further explain that, in March 2020, Daniels and three crew members were fishing for sablefish southwest of Yakobi Island in the Gulf of Alaska when they came upon a sperm whale. During the encounter, Daniels knowingly tried to take the endangered sperm whale by having a crewman shoot the whale multiple times and by trying to ram the whale with his fishing vessel. Court documents detail that the term “take” means to harass, harm, pursue, hunt, shoot, wound, kill, trap, capture or collect, or to attempt to engage in any such conduct. Daniels documented the encounter in writing and through text messages sent from a GPS communication device. Some of the messages stated he wished he “had a cannon to blow” the whale out of the water and that he hoped “to be reeling in a dead sperm whale.”
Court documents explain that the National Oceanic and Atmospheric Administration (NOAA) does not know if Daniels succeeded in killing the whale, as no sperm whale carcass was reported in Southeast Alaska in 2020.
On June 6, 2024, Daniels pleaded guilty to one count of Lacey Act violation for false labeling and one count of Endangered Species Act violation for an illegal take. In handing down the sentence, the Court called Daniels’ actions “deliberate” and emphasized Daniels' 20 years of experience as a commercial fisherman and the importance of deterring others from similar conduct because of the threat it poses to the sustainability of Alaska's marine resources. At sentencing, the Court also ordered Daniels to pay a $25,000 fine and serve three years on supervised release, with a one-year commercial fishing ban while on supervised release and 80 hours of community work service as special release conditions.
“Though he had been a fisherman for over 20 years, Mr. Daniels showed a blatant disregard for endangered animals, the laws that protect them and the regulation of commercial fishing,” said U.S. Attorney Michael J. Heyman of the District of Alaska. “Let this sentence serve as an example that these violations will not go unpunished. Falsifying recordkeeping and reporting documents has a direct effect on sustainable fishery management and interferes with Alaska’s ability to ensure species are not overfished. Our office, in collaboration with our wildlife law enforcement partners, is committed to holding all individuals to the same standards and will continue to seek criminal sanctions for wildlife crimes.”
“Mr. Daniels believed that he could use deception to escape the consequences of his actions,” said Benjamin Cheeseman, Assistant Director of NOAA's Office of Law Enforcement, Alaska Division. “Anyone who violates the laws that protect Alaska’s marine resources will face serious repercussions. We remain committed to holding individuals accountable for these offenses.”
The National Oceanic and Atmospheric Administration (NOAA) Office of Law Enforcement investigated the case.
Assistant U.S. Attorney Ainsley McNerney and Andrea Hattan, Special Assistant U.S. Attorney/NOAA Office of General Counsel Enforcement Attorney, prosecuted the case.
###
Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Jason Lorel Minter, 43, of Charleston, pleaded guilty today to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and 40 grams or more of a mixture and substance containing fentanyl.
According to court documents and statements made in court, on September 10, 2024, law enforcement officers executed a search warrant at Minter’s residence and seized 126.8 grams of fentanyl, 312.7 grams of methamphetamine, 490 grams of marijuana, a loaded Taurus model G3 9mm pistol, a loaded Smith & Wesson M&P .40-caliber pistol, and $1,522. Minter admitted to possessing the seized controlled substances.
Minter is scheduled to be sentenced on June 23, 2025, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-196.
###
Canadian Man Sentenced to 25 Years for Destruction of Energy Facilities in North and South DakotaRead the Press Release
Cameron Monte Smith, 50, a Canadian citizen, was sentenced today to 150 months in prison per count, to be served consecutively, for two counts of destroying an energy facility — one incident in the District of North Dakota and another in the District of South Dakota.Smith was also ordered to pay $2.1 million in restitution.
According to court documents, on Sept. 11, 2024, Smith pleaded guilty to the two offenses where he admitted to damaging the Wheelock Substation, located near Ray, North Dakota, in an amount exceeding $100,000, in May 2023. The Wheelock substation is operated by Mountrail-Williams Electric Cooperative and Basin Electric Power Cooperative.
Smith also admitted to damaging a transformer and pumpstation of the Keystone Pipeline located near Carpenter, South Dakota, in an amount exceeding $100,000, in July 2022. Smith damaged the Wheelock substation and the Keystone Pipeline equipment by firing multiple rounds from a high-power rifle into the equipment resulting in disruption of electric services to the North Dakota customers and resulting in disruption of the Keystone Pipeline in South Dakota.
Sue Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Jennifer Klemetsrud Puhl for the District of North Dakota; U.S. Attorney Alison Ramsdell for the District of South Dakota; and Assistant Director David J. Scott of the FBI's Counterterrorism Division made the announcement.
The FBI investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Williams County (North Dakota) Sheriff’s Office, the South Dakota Division of Criminal Investigation, the Clark County (South Dakota) Sheriff’s Department, and the Beadle County (South Dakota) Sheriff’s Department.
Assistant U.S. Attorneys David D. Hagler and Jonathan J. O’Konek for the District of South Dakota, Assistant U.S. Attorney Jeremy Jehangiri for the District of North Dakota, and Trial Attorneys Jacob Warren and Justin Sher of the National Security Division’s Counterterrorism Section prosecuted the case.
California Man Sentenced for Methamphetamine TraffickingRead the Press Release
Acting United States Attorney Matthew Molsen announced that Nathan Clair, 44, of Riverside, California, was sentenced on March 7, 2025, in federal court in Omaha, Nebraska, for shipping 7 pounds of methamphetamine by U.P.S. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Clair to 151 months’ imprisonment. There is no parole in the federal system. After his release from prison, he will begin a 5-year term of supervised release.
On February 15, 2022, the DEA Criminal Interdiction Unit (CIU) intercepted a package at the U.P.S. store in Omaha. Working with U.P.S. security, it was later determined that the package contained approximately 7 pounds of methamphetamine. Undercover CIU agents took the package to the recipient’s address where Michael Bender arrived to pick up the package. Bender was arrested. Through further investigation it was determined that Clair sent the package from California.
Bender was sentenced on March 13, 2023, to a term of imprisonment of 180 months.
This case was investigated by the Drug Enforcement Administration and the Nebraska State Patrol.
California Businessman Indicted for Tax EvasionRead the Press Release
A federal grand jury in Los Angeles recently returned an indictment charging a California man with tax evasion.
According to the indictment, Edward Michael Greer, of Newport Beach, owned an insurance salvage company, Greer & Kirby Co. Inc. From 2017 through 2020, Greer allegedly used the business’s bank accounts to pay for personal expenses, including payments to bookmakers Wayne Nix and Ken Arsenian to cover sports gambling losses, and to purchase a 2021 Mercedes Benz. The indictment further alleges that Greer concealed these personal payments in the business records, and in many cases directed the payments to be recorded as business expenses to reduce its income.
Wayne Nix and Ken Arsenian previously pleaded guilty for their roles in operating an illegal sports gambling business.
If convicted, Greer faces a maximum penalty of five years in prison for each count of evasion. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Joseph T. McNally for the Central District of California made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Julia Rugg and Mahana Weidler of the Tax Division and Assistant U.S. Attorney Jeff Mitchell for the Central District of California are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Bryan County Resident Sentenced for Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Norman J. Couch, Jr., age 49, of Mead, Oklahoma, was sentenced to 12 months and one day in prison for one count of Felon in Possession of a Firearm and Ammunition.
The charges arose from an investigation by the Oklahoma Bureau of Narcotics, the Durant Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On October 8, 2024, Couch pleaded guilty to illegally possessing a firearm and ammunition. According to investigators, on January 18, 2024, Couch was discovered in possession of one .380ACP caliber, semi-automatic pistol and four rounds of .380ACP caliber ammunition after having been previously convicted a crime punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Couch 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.
Brockton Man Sentenced to 30 Months in Prison for Defrauding Pharmaceutical Company Takeda of $2.3 MillionRead the Press Release
BOSTON — The boyfriend of a senior level employee at the multinational pharmaceutical company Takeda Pharmaceutical Company Limited (Takeda) was sentenced in federal court in Boston for setting up a fake consulting company that billed Takeda for services it never actually provided.
Samuel N. Montronde, 39, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 30 months in prison, to be followed by two years of supervised release. Montronde was also ordered to pay $2.3 million in restitution. In December 2024, Montronde was convicted of three counts of wire fraud by a federal jury in Boston. The jury acquitted Montronde of one count of wire fraud conspiracy. Montronde was arrested and charged in January 2023 along with his girlfriend Priya Bhambi – a former senior employee in the technology operations group of Takeda. The two were later indicted by a federal grand jury in January 2023.
In 2022, Montronde and Bhambi orchestrated and executed a scheme to defraud Takeda of at least $2.3 million in payments for purported consulting services by submitting fabricated invoices on behalf of a sham consulting company. Bhambi had previously engaged in the same fraud using a different sham consulting company, resulting in payments from Takeda totaling nearly $300,000 for consulting services that were never provided.
In February 2022, Montronde and Bhambi incorporated a sham consulting company, Evoluzione Consulting LLC (Evoluzione). Later, Bhambi created a website for Evoluzione with false information, including fabricated blog posts, to make it appear that Evoluzione was a legitimate consulting business.
After incorporating Evoluzione, Bhambi, in coordination with Montronde, submitted a statement of work to Takeda and caused Takeda to sign a master services agreement with Evoluzione and issue a purchase order to Evoluzione for consulting services with a total cost of $3.542 million. Then, between March and May of 2022, Bhambi and Montronde fabricated and submitted five separate invoices to Takeda for services that Evoluzione had not performed, each in the amount of $460,000. The defendants also created a fictional employee “Jasmine” to handle communications with Takeda. When questioned by Takeda employees, Bhambi made false representations regarding the services purportedly provided by Evoluzione. Before discovering the scheme and terminating Bhambi, Takeda, relying on these false representations, paid all five of the invoices to business accounts opened by Montronde in the name of Evoluzione.
In June 2024, Bhambi pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. In October 2024, she was sentenced to 46 months in prison to be followed by two years of supervised release. Bhambi was also ordered to pay $2,585,480 in restitution.
In total, Bhambi and Montronde defrauded Takeda of $2.3 million in payments to Evoluzione for services not provided. The couple used the fraudulently obtained funds to purchase a Mercedes-Benz Model Class E, a diamond engagement ring, freightliner trucks, a $1.9-million 2-bedroom condo in Boston’s Seaport District and a $50,000 wedding venue deposit. These assets are now subject to the Court’s forfeiture order.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Takeda provided valuable assistance and cooperation with the investigation. Assistant U.S. Attorneys Leslie A. Wright and Mackenzie A. Queenin of the Criminal Division prosecuted the case. Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit is handling the forfeiture matter.
Bakersfield Man Pleads Guilty to Manufacturing a Bomb and Being a Felon in Possession of a Destructive DeviceRead the Press Release
FRESNO, Calif. — Robert Lawrence Hunt, 40, of Bakersfield, pleaded guilty today to being a convicted felon in possession of a destructive device and manufacturing a destructive device, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between July 4 and 5, 2022, Hunt constructed a destructive device containing metal screws and explosives, which was likely to cause injury if detonated. The device was found at a community pool in a residential neighborhood. The defendant was residing at a home closest to the pool. Hunt, a convicted felon, was previously convicted in Kern County Superior Court of two robberies and a burglary and is prohibited from possessing or manufacturing firearms, including destructive or explosive devices.
This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case.
Hunt, who has been detained pretrial since September 2024 as a danger to the community, is scheduled for sentencing on July 14, 2025. For being a felon in possession of a destructive device, Hunt faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. He faces up to 10 years in prison and a $250,000 for and manufacturing a destructive device. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Baton Rouge Man Falsely Holding Himself as a Medical Doctor Pleads Guilty to False Statements Relating to Health Care MattersRead the Press Release
Acting United States Attorney April M. Leon announced that Samrat Mukherjee, 35, of Baton Rouge, Louisiana pleaded guilty before U.S. District Judge John W. deGravelles to false statements relating to health care matters. Mukherjee’s conviction is punishable by a term of imprisonment of five years, a fine of up to $250,000, or twice the gross gain or loss, whichever is greater, and a term of supervised release of three years.
According to admissions made as a part of his guilty plea, Mukherjee was a licensed paramedic who worked for Acadian Ambulance Service, Inc. Mukherjee did not attend or graduate from medical school. However, he admitted that while employed by Acadian Ambulance he falsely held himself out to co-workers and friends as a licensed medical doctor. In order to perpetuate his lies, Mukherjee created a fake medical degree, fake residency match letter, and attended a celebration for his medical school graduation, despite having never attended medical school.
By falsely holding himself out as a medical doctor, Mukherjee was given physician access privileges at several hospitals where he spent time seeing patients in the intensive care unit, among other areas of the hospital. Mukherjee wore “M.D.” and “Flight Surgeon” insignia on his clothing and was given badges from area hospitals and Acadian Ambulance identifying him as a physician.
From in or around May 2019, and continuing through in or around November 2022, Mukherjee called in prescriptions to various pharmacies for himself and others. In doing so, he falsely and fraudulently claimed to be two doctors and had authority to write the prescriptions. Mukherjee caused the pharmacies to submit claims to health care benefit programs, including Medicaid and BCBSLA, for reimbursement.
In one example, on or about October 3, 2022, he wrote a prescription for Ondansetron-ODT, 4mg tablets for a patient who was undergoing cancer treatment at the time and forged the signature of a doctor on the prescription. Aside from his lack of medical school education and certification required to write the prescription himself, Mukherjee did not consult with the patient’s oncologist before writing the prescription and did not have the authority of the doctor to write the prescription.
Acting U.S. Attorney April M. Leon for the Middle District of Louisiana, Supervisory Official Matt Galeotti of the Justice Department’s Criminal Division, and Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The case was investigated by HHS-OIG and prosecuted by Assistant U.S. Attorney Kristen L. Craig, Trial Attorney Samantha E. Usher, and Assistant Chief Justin M. Woodard.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
7 March 2025
Wood County man sentenced for trafficking methamphetamine in East TexasRead the Press Release
TYLER, Texas – A Mineola man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Bobby Wayne Land, 48, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 210 months in federal prison by U.S. District Judge Jeremy Kernodle on March 7, 2025.
According to information presented in court, on February 28, 2023, law enforcement officers executed a search of Land’s residence in Van Zandt County which resulted in the discovery of approximately 205 grams of methamphetamine. Land admitted that the methamphetamine was his and possessed if for the purpose of distributing to others. Co-defendant, Preston Mitchell Wilson, was sentenced on January 17, 2025, to 120 months in federal prison. Danny Lynn Nabors was also sentenced on January 17, 2025, to 96 months in federal prison.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Grand Saline Police Department; the Canton Police Department; and the Van Zandt County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Alan Jackson.
###
Wisconsin Man Sentenced to 30 Years in Federal Prison for Production of Child Sexual Abuse Materials*Read the Press Release
ANDERSON, S.C. — Tyler Michael Berlick, 36, of Muskego, Wisconsin, has been sentenced to 30 years in federal prison after pleading guilty to production of child sexual abuse materials.
Evidence presented to the court showed that Berlick met a girl he believed to be 13 years old located in Greenville, South Carolina in an online game. He sent the child sexually explicit messages and produced sexual abuse materials of the child over the internet. Berlick also traveled from Wisconsin to South Carolina and engaged in sexual activity with the child and then traveled with the minor to Florida and further engaged in sexual activity with the child.
“This defendant targeted and exploited someone he knew was a child, and this sentence reflects magnitude of such an offense,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This child was brought home safely due to law enforcement coordination across multiple states. Our office will continue to bring every resource we have to bear in the fight to keep our child safe from predators like this.”
"The FBI is steadfast in its commitment to combating violent crime, especially cases involving the exploitation of children," said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. "This defendant, preyed on a child, and he is now facing justice. The FBI and our law enforcement partners will always prioritize safeguarding children and pursuing those who pose a threat to their safety."
United States District Judge Timothy M. Cain sentenced Berlick to 360 months imprisonment, to be followed by a lifetime of court-ordered supervision. There is no parole in the federal system.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
This case was investigated by the FBI Columbia field office, the Greenville County Sheriff’s Office, the FBI Miami Field Office, the Latana Police Department (Florida), the Monroe County Sheriff’s Office (Florida) and the Waukesha County Sheriff’s Department (Wisconsin). Assistant U.S. Attorney Winston Marosek is prosecuting the case.
###
* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages use of the phrase “child pornography.”
Winslow Man Sentenced to 8 years in Federal Prison for Possession of Biological WeaponRead the Press Release
FAYETTEVILLE – A Winslow, Arkansas man was sentenced yesterday to 96 months in prison without the possibility of parole for Possession of a Biological Agent. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which was held in the U.S. District Court in Fayetteville.
According to court documents, in January 2024, a concerned citizen made an anonymous tip to the Washington County Sherriff’s office that Jason Kale Clampit, age 44, was manufacturing and may have poisoned one of his family members with ricin. Thereafter, an investigation revealed that Clampit had, in fact, produced ricin at his residence in Winslow, Arkansas, for the stated purpose of setting traps for trespassers. The investigation likewise revealed that during the manufacturing process, Clampit inadvertently exposed himself to ricin, which made him extremely ill. On January 24, 2025, a federal search warrant was executed by both the Bentonville Bomb Squad and an FBI Bioweapon Specialist team, which resulted in the confiscation of several items associated with processing ricin, and suspected ricin byproducts. On that same day, Clampit was taken into custody. While in jail, he made statements on a monitored phone call in which he directed others to dispose of liquid ricin contained in a jar that was secreted in a camper on his property. After listening to the monitored call, FBI agents responded quickly, contacted the individual Clampit directed, and located, in a trash can, a jar containing processed ricin.
Clampit was indicted by a Grand Jury in the Western District of Arkansas in March 2024. He entered a plea of guilty in October 2024.
U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.
The Federal Bureau of Investigation, the Washington County Sheriff’s Office, the Bentonville Police Department, and the Arkansas Department of Corrections Division of Community Correction (probation and parole) all investigated the case.
Assistant U.S. Attorney Dustin Roberts prosecuted the case on behalf of the United States.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov.
Williamsport Man Sentenced to 108 Months in Prison for Child Exploitation CrimeRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Felix Trepanowski, age 24, a resident of Williamsport, Pennsylvania, was sentenced yesterday to 108 months’ imprisonment by Chief United States District Court Judge Matthew W. Brann, for receipt of child pornography.
According to the Acting United States Attorney John C. Gurganus, on May 21, 2024, FBI agents served a federal search warrant at Trepanowski’s residence in Clinton County, Pennsylvania. Pursuant to the warrant, agents seized and later analyzed his cell phone and computer. The forensic analysis uncovered approximately 2,420 images of child pornography on Trepanowski’s devices and showed that he received images of child pornography on multiple occasions between 2022 and 2024.
The investigation was conducted by FBI – Philadelphia Division, Williamsport RAC. Assistant United States Attorney Tatum Wilson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
# # #
Vallejo Man Indicted for Illegally Possessing AmmunitionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment Thursday against Jeffrey Caldwell, 36, of Vallejo, charging him with being a felon in possession of ammunition, Acting United States Attorney Michele Beckwith announced.
According to court documents, Caldwell was arrested after a standoff with the Vallejo Police Department SWAT Team. The arresting officers found that Caldwell was in possession of a privately manufactured firearm and accompanying ammunition. Caldwell is prohibited from possessing ammunition due to more than ten prior felony convictions in California and Arizona, including for assault, burglary, and stalking. This case was the product of an investigation by the Vallejo Police Department and the Federal Bureau of Investigations. Assistant United States Attorney Charles Campbell is prosecuting the case.
If convicted, Caldwell faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
VA Firefighter Admits Scheme to Commit Workers’ Compensation FraudRead the Press Release
CAMDEN, N.J. – A Department of Veterans Affairs firefighter admitted to a scheme to commit workers’ compensation fraud, U.S. Attorney John Giordano announced.
Richard Hyland, 61, of Westbury, New York, pleaded guilty to an Information charging one count of workers’ compensation fraud, in violation of 18 U.S.C. § 1920 before U.S. District Judge Karen M. Williams in Camden federal court.
According to documents filed in this case and statements made in court:
Hyland was employed as a firefighter by the Department of Veterans Affairs and worked at the Lyons VA Medical Center in Lyons, New Jersey. In 2014, Hyland suffered a back injury and began receiving workers’ compensation benefits. To continue receiving benefits, Hyland certified annually to the U.S. Department of Labor that he was not working or volunteering anywhere else.
These certifications were false. As early as March 2017, Hyland worked as a tow truck driver. He also worked as a long-haul truck driver and volunteered at his local fire department. From March 2017 through December 2024, Hyland fraudulently received $479,341.26 in workers’ compensation benefits.
The count of workers’ compensation fraud carries a maximum penalty of 5 years in prison and a $250,00 fine. Sentencing is scheduled for July 11, 2025.
U.S. Attorney John Giordano credited special agents of the U.S. Department of Labor, Office of the Inspector General, under the direction of Jonathan Mellone, and of the Department of Veterans Affairs, Office of the Inspector General, under the direction of Chris Algieri, with the investigation.
The government is represented by Assistant U.S. Attorney Joseph McFarlane of the Special Prosecutions Division in Camden.
###
Defense counsel: Zach Intrater, Agnifilo Intrater LLP
hyland.information.pdfUtah Man Sentenced to Prison for Defrauding $3.4M from VictimsRead the Press Release
SALT LAKE CITY, Utah – Misiona Patane, 60, of Lehi, Utah, was sentenced to 108 months’ imprisonment and a term of five years’ supervised release after he defrauded family and other acquaintances out of more than $3.4 million over a five-year span. Patane also forged legal documents, sent emails from sham email accounts, and pretended to be a private lawyer and an agent with the Utah Attorney General’s Office to further his scheme to defraud.
The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Patane pleaded guilty in December 2023 to multiple counts of bank fraud, wire fraud, money laundering, and aggravated identity theft.
According to court documents and statements made at Patane’s change of plea and sentencing hearings, Patane admitted that beginning in April 2015 and continuing through May 2020, he defrauded two sets of victims for his own benefit, including a relative who suffered a traumatic brain injury and had a trust to allow for a lifetime of care. As part of the scheme, Patane opened and fully controlled bank accounts in victims’ names and in the name of a charitable organization he helped run. Patane abused his position of trust by diverting funds and personal tax returns to various bank accounts under his custody and control. Mr. Patane repeatedly stole from the charitable organization, funding extravagant travel, gambling habits, and other expenses.
In October 2016 through 2018, Patane stole large sums of money from a trust that was created to manage a vulnerable victim’s finances while he was under the care of a Utah court-monitored conservatorship. To obtain money from the trust, Patane lied about his identity, the cost of services and care, and other expenses for the victim. Additionally, Mr. Patane used the charity to launder money and payments to himself. From 2017 through 2018, Patane fabricated an audit of the charity and pretended to be a lawyer, academy administrator, and others to receive payments for fictitious fines related to care. From 2016 to 2019, approximately $2.5 million was spent, less than $150,000 of which was spent on care or services for the victim. In the span of only three years, the victim was left financially destitute.
The case was investigated by the Internal Revenue Service-Criminal Investigation.
Assistant United States Attorneys Tanner Zumwalt and Seth Nielsen of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
United States Attorney’s Office Charges 46 Illegal Aliens with Various Offenses including Immigration Crimes, Drug Trafficking, Weapons Offenses, and Child PornographyRead the Press Release
DETROIT – Since January of this year, the United States Attorney’s Office for the Eastern District of Michigan has charged 46 aliens who were unlawfully present in the United States with offenses including illegal reentry into the United States, drug trafficking, illegal possession of firearms, and child pornography offenses. These aliens’ home countries include Guatemala, Honduras, Mexico, and Venezuela. Several had prior convictions for human smuggling, drug trafficking, drunk driving, assault, and theft. In many cases, the aliens had been returned to their home country numerous times but have continued to violate immigration laws by re-entering the United States.
Recent cases include:
Hector Bejerano-Bejerano, a native of Mexico, was located at a gas station in Novi, Michigan, when he was creating a nuisance to customers. He was arrested and identified by United States Border Patrol and found to have two prior federal immigration convictions, including one in which Bejerano-Bejerano was caught smuggling three other illegal aliens into the United States from Mexico. During this encounter, Bejerano-Bejerano fled from a Border Patrol Agent and assaulted him. According to court filings in that case, Bejerano-Bejerano was encountered by Border Patrol 18 times during 2021 alone.
Dulce Rubio-Rivera, a native of Mexico, was found in Detroit, Michigan, when agents from the Federal Bureau of Investigation and Immigration and Customs Enforcement executed a federal search warrant at a house. Inside the house was Rubio-Rivera, along with drugs, a scale, ammunition and an AK-47 rifle. Rubio-Rivera pleaded guilty to conspiracy to distribute 6.25 kilograms of crystal methamphetamine.
Luis Fernando Santillan-Valderrabano, a native of Mexico, was located in the passenger seat of a vehicle in Detroit. Santillan-Valderrabano was originally admitted into the United States on a special visa that permitted him to stay in the United States for only 72 hours and within 25 miles of the United States-Mexico border. However, five months later Santillan-Valderrabano was arrested and pleaded guilty to theft charges in Georgia. A year after that, he was again arrested and convicted in Nebraska for resisting arrest and felony theft. Santillan-Valderrabano was removed back to Mexico in 2009, but illegally returned and was arrested in 2010 in Ithaca, Michigan, for a driving offense. Santillan-Valderrabano was removed again but tried to sneak back into the United States in 2011, was caught, and federally prosecuted in Texas for illegal entry. Santillan-Valderrabano was removed a third time in 2011, but again tried to illegally enter the United States, was caught, federally prosecuted in Texas for illegal reentry, and removed in 2012. In 2021, he was arrested in Wixom, Michigan, for driving 86 miles per hour in a 45 mile per hour zone. During this encounter with police, he used a fake name and date of birth and failed to appear for his court hearing after being charged with reckless driving, providing false identification, and not having a vehicle operation license.
Gustavo Placencia-Rosales, a native of Mexico who was unlawfully present in the United States, was arrested and charged in a criminal complaint with conspiracy to possess and possession with intent to distribute cocaine and carrying a firearm during and in relation to a drug trafficking offense. The complaint alleges that agents with the DEA have been investigating Placencia-Rosales for involvement in drug trafficking actitivies. Law enforcement initiated a traffic stop of a vehicle occupied by Placenia-Rosales, with three others, and recovered four brick-shaped packages that field tested positive as cocaine along with two firearms.
Luis Gerardo Rodriguez-Rey, a native of Columbia who was unlawfully present in the United States, was arrested and charged in a criminal complaint with being an alien in possession of a firearm and ammunition. According to the complaint, officers with the River Rouge Police Department were on routine patrol when they encountered Rodriguez-Rey traveling at a high rate of speed in a vehicle which did not have any exterior lights illuminated. A traffic stop was conducted and upon a search of his person and vehicle, officers recovered a Smith & Wesson pistol along with ammunition.
Luis Angel Alvarez-Alvarez, a native of Venuzuela, was arrested by agents of Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Border Patrol after agents stopped a vehicle that Alvarez-Alvarez was operating without a license plate. Alvarez-Alvarez had a prior final order of removal at the time of the arrest. During a search of his cellular device, officers discovered alleged child sexually abusive material. Alvarez was charged with production and possession of child pornography and remains in custody pending the disposition of his charges.
“The United States Attorney’s Office for the Eastern District of Michigan has a long-standing commitment to enforcing the immigrations laws of the United States, and that commitment is unwavering,” said Acting U.S. Attorney Julie Beck. “We will continue to work with our law enforcement partners to investigate and prosecute those individuals who are in our district unlawfully.”
“These cases represent a fraction of the criminal aliens we and our federal partners arrest every day across the Detroit Sector that’s making this country safer than it was just a few short months ago,” said Detroit Sector Chief Patrol Agent John R. Morris. “I could not be more proud of our agents for their enforcement efforts as well as their ability to form strong bonds with our local, state and federal partnerships such as we see exemplified here with U.S. Immigration and Customs Enforcement.”
“Keeping dangerous people and illicit drugs and weapons from infecting our communities is at the core of our comprehensive border security mandate,” said Director of Field Operations Marty C. Raybon. “The CBP Office of Field Operations is as committed as ever in protecting our homeland alongside our local, state, and federal law enforcement partners.”
“Our ICE Detroit officers will continue to secure our communities through the apprehension and arrest of criminal aliens and immigration violators,” said ICE ERO Detroit Field Office Director Robert Lynch. “Working with our law enforcement partners, we have been able to apprehend serious public safety threats from foreign sex offenders to drug traffickers and aliens in possession of illegal firearms.”
“As the investigative arm of the Department of Homeland Security, our agents are prioritizing investigations into bad actors who exploit our immigration system,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “From illegal aliens in possession of child sexually abusive material to dismantling human smuggling or trafficking rings, our ICE HSI team stands ready to safeguard the homeland alongside our partners.”
“The men and women of DEA work hard - day in and day out - to protect families from the dangers and violence associated with drug trafficking in our communities,” said DEA Acting Special Agent in Charge Andrew Lawton. “In that vein, we have prioritized our drug investigations on those involving violent, illegal criminals responsible for flooding our neighborhoods with deadly and dangerous drugs. We will continue to work with the Department of Homeland Security and our federal partners with immigration enforcement efforts.”
“ATF, along with our Department of Justice partners, stand side by side with the Department of Homeland Security and other federal law enforcement partners in their efforts to enforce immigration laws and protect public safety,” said ATF Detroit Special Agent in Charge James Deir. “We remain committed to supporting coordinated enforcement actions to uphold the rule of the law and ensure the security of our communities.”
“Members of the FBI’s Detroit Field Office, in collaboration with federal law enforcement partners—including Immigration and Customs Enforcement (ICE), U.S. Border Patrol (CBP), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), are actively investigating and apprehending individuals wanted for federal violations and those unlawfully present in the United States,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Michigan Division. “The FBI in Michigan remains steadfast in its mission to uphold the Constitution and ensure the safety and security of the American people.”
A complaint/indictment is merely a formal charge and is not evidence of guilt. Every defendant is presumed innocent unless and until proven guilty. It is the burden of the government to prove guilt beyond a reasonable doubt.
These cases were investigated by agents of Immigration and Customs Enforcement’s Enforcement and Removal Operations and Homeland Security Investigations, U.S. Border Patrol, U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation and the Drug Enforcement Administration.
These cases are being prosecuted by Assistant United States Attorneys in the National Security Unit of the United States Attorney’s Office.
U.S. Attorney’s Office Filed More than 100 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed more than 100 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A representative sample of border-related arrests this week, includes:
- Mexican nationals Isay Edel Ramos-Chaparro and Omar Alvarado-Ignacio were arrested March 4, 2025, by El Centro-based U.S. Border Patrol agents and charged with crimes relating to their alleged attempt to cross illegally into the United States on motorcycles through a breach in the border fence in Mexicali. Both defendants had previously been deported after entering the United States illegally.
- On March 6, 2025, Jason Kristopher Lowe attempted to enter the United States from Mexico via the San Ysidro Port of Entry driving a BMW X5, bearing California plates. Lowe was arrested when two individuals, both of whom admitted to being citizens of China without lawful documents allowing them to enter the United States, were found inside a secret compartment in the undercarriage of the BMW.
- Fernando Medina Rodriguez, Gustavo Camacha Medina and Carlos Cardenas Medina – all drivers of separate tractor-trailers attempting to cross into the U.S. from Mexico at the Otay Mesa Port of Entry – were arrested on March 4, 2025, on drug importation charges. According to a federal complaint, all three were sent to secondary inspection around the same time, where Customs and Border Protection officials found hidden compartments containing a total of approximately 171 pounds of cocaine.
Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office Charges over 225 Individuals for Immigration-Related Criminal Conduct in Arizona This WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from March 1, 2025, through March 7, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 227 defendants. Specifically, the United States filed 92 cases in which aliens illegally re-entered the United States, and the United States also charged 120 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 12 cases against 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Gerardo Tejada-Calleja: On March 3, 2025, the United States charged by criminal complaint Edwin Santiago Marquez Flores with Assault on a Federal Officer in violation of 18 U.S.C. § 111(a), and Improper Entry by an Alien in violation of 8 U.S.C. § 1325(a)(1). On March 2, 2025, a United States Border Patrol agent responded to a report of suspected illegal aliens in the area of Vamori, Arizona. When an agent approached the area, Tejada-Calleja was found hiding under a tree, attempting to evade apprehension. Tejada-Calleja ran down a wash upon seeing the agent. After a brief pursuit, Tejada-Calleja and another individual were found hiding under a tree and some brush. During attempts to apprehend the two individuals, the agent reached for his radio to let other agents know he needed assistance. Tejada-Calleja grabbed the agent’s gun belt area and his radio in an attempt to rip it out of the agent’s hands. During the assault, Tejada-Calleja wrapped his arms around the agent, taking him down to the ground backwards and onto his back. Tejada-Calleja and the other individual were able to evade apprehension again until they were subsequently captured and taken into custody. Case No. 25-4720 MJ.
United States v. Jimenez-Aguilar: Edgar Guadalupe Jimenez-Aguilar, an illegal alien living in Phoenix, was indicted last week for Conspiracy to Transport Illegal Aliens in violation of 8 U.S.C. §§ 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1(B)(i), and Possession with Intent to Distribute Heroin in violation of 21 U.S.C. §§ 8411(a)(1), 841(b)(1)(B)(i). Jimenez-Aguilar was identified by Border Patrol as an operator of a stash house and alien transporting coordinator. On October 3, 2024, officers with the Tohono O’odham Police Department stopped a vehicle and determined four passengers, including two in the trunk of the vehicle, were aliens unlawfully present in the United States. Officers learned that the driver had been recruited on social media, had participated in multiple prior smuggling ventures, and had been to Jimenez-Aguilar’s stash house to unload the aliens. On January 28, 2025, agents stopped a Jeep Grand Cherokee in Mesa and identified the driver as Jimenez-Aguilar via his Sonoran driver’s license. Inside the vehicle, agents located approximately 297 grams of black tar heroin. CR-25-00284-PHX-DJH.
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
CASE NUMBER: 25-4720 MJ
CR-25-00284-PHX-DJH
RELEASE NUMBER: 2025-031_March 7 Immigration Enforcement# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending March 7, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 52 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 8 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 23 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
In one significant case, Isaias David Jose and Tomas Mateo Gaspar were charged with hostage taking and harboring illegal aliens after the FBI’s Albuquerque Field Office executed a search warrant at a residence in Albuquerque, New Mexico. Agents found 10 illegal aliens in the residence, including the victim, who told agents he had been held in a locked room and told that if his family did not pay an $18,000 ransom he would be turned over to the “Mexican mafia.” The victim’s family reported the threat to the FBI, resulting in the search warrant and rescue of the victim. Additional illegal aliens found in the residence confirmed that they too had been threatened and locked in the residence.
In another significant investigation, criminal complaints were filed charging Jose Ruiz-Gamez, Uzziel Carmona-Lopez and Donaciano Carmona-Lopez, with being an alien in possession of a firearm following a traffic stop by an officer from the Ohkay Owingeh Pueblo Police Department. During the traffic stop, the officer located two firearms. All three men are Mexican nationals illegally present in the United States.
In a third case, Roberto Rodrigo Velazquez-Lopez was charged by criminal complaint after he fled from a U.S. Border Patrol checkpoint with four illegal aliens in the vehicle, including two individuals concealed in the trunk.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney's Office and U.S. Border Patrol Charge Illegal Alien in High-Speed Checkpoint Evasion and Smuggling CaseRead the Press Release
ALBUQUERQUE – A man illegally present in the United States has been charged in federal court with high-speed flight from an immigration checkpoint and conspiracy to transport illegal aliens.
According to court documents, on the morning of March 2, 2025, Roberto Rodrigo Velazquez-Lopez allegedly drove a sedan with Texas license plates through a U.S. Border Patrol checkpoint on Interstate 25 in Doña Ana County, New Mexico, ignoring agents' commands to stop. Instead, the vehicle continued northbound at high speed, reaching approximately 110 miles per hour before yielding near mile marker 40.
Upon arrest, Velazquez-Lopez admitted to being illegally present in the United States and to having two individuals concealed in the trunk of the vehicle. A total of four illegal aliens were found in the vehicle.
In a post-Miranda interview, Velazquez-Lopez stated he was instructed to transport illegal aliens from El Paso, Texas to Albuquerque, New Mexico to pay off a debt. He also admitted to previously transporting illegal aliens on four occasions.
Acting U.S. Attorney Holland S. Kastrin and Chief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector, made the announcement today.
U.S. Border Patrol investigated this case. Assistant U.S. Attorney Jackson Dering is 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.
U.S. Attorney's Office Secures Sentencing for Felony Firearm PossessionRead the Press Release
ALBUQUERQUE – A Deming man was sentenced to 39 months in prison for illegally possessing a firearm and ammunition as a convicted felon.
There is no parole in the federal system.
According to court documents, on April 21, 2024, when Catron County Sheriff's Office deputies conducted a traffic stop on a vehicle driven by Wilfrido Saenz, 27. During the stop, deputies found a hypodermic needle containing methamphetamine residue on Saenz's person. A subsequent search of his vehicle revealed a loaded handgun in the center console.
Saenz, who was on supervised release for a previous federal conviction of transporting illegal aliens, admitted to knowingly possessing the firearm and ammunition despite being a convicted felon.
Upon his release from prison, Saenz will be subject to two years of supervised release.
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 investigated this case with assistance from the Catron County Sheriff's Office and United States Border Patrol. Assistant U.S. Attorney Alyson R. Hehr is prosecuting the case.
Two who Trespassed Historical Site at National Park SentencedRead the Press Release
SALT LAKE CITY, Utah – Roxanne McKnight, 39, and Dusty Spencer, 43, of Durango, Colorado, were sentenced today after they trespassed onto a fenced-off historical site at Canyonlands National Park and disturbed artifacts on display.
McKnight was sentenced to a one-year ban from federal public lands in Utah and one year of probation. Spencer was sentenced a two-year ban from federal public lands in Utah and two years’ probation.
In addition to their bans, a U.S. Magistrate Judge ordered McKnight and Spencer to pay fines and restitution totaling $1,500. The sentence comes after the defendants pleaded guilty to possessing or disturbing cultural or archaeological resources, and walking on or entering archeological or cultural resource, Class B misdemeanors.
According to court documents and statements made at McKnight’s and Spencer’s change of plea and sentencing hearings, on March 23, 2024, McKnight and Spencer, entered a fenced-off area of Canyonlands National Park where they then handled numerous historic artifacts preserved in the Cave Springs Cowboy Camp. The artifacts include an antique horse tack and cabinetry. This historic camp was protected by fencing and clear warnings prohibiting visitors from entering the area, which McKnight and Spencer disregarded.
Acting United States Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah made the announcement.
The case was investigated by the National Park Service (NPS).
Assistant United States Attorneys Luisa Gough and Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Two Sentenced to Life Plus 60 Years in Brutal Revenge Kidnappings and Murders That Occurred Three Days After Christmas 2017Read the Press Release
WASHINGTON – Marcel Vines, 28, and Malique Lewis, 27, both members of the violent Clay Terrace crew, were sentenced today in U.S. District Court to life plus 60 years in prison for the kidnappings and murders of two innocent victims in retaliation for a slaying in which the victims were not involved.
The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division, Chief Pamela Smith of the Metropolitan Police Department (MPD), and Chief Malik Aziz of the Prince George’s County (MD) Police Department.
Following a four-week trial Vines, aka “Baby Boy” or “B.Y.,” and Lewis, aka “Freak,” each were found guilty by a federal jury on August 19, 2024, of kidnapping resulting in death; conspiracy to commit kidnapping; unlawful possession of a firearm by a felon; two counts of kidnapping while armed; two counts of first degree murder while armed—felony murder with aggravating circumstances; first degree murder while armed (premeditated) with aggravating circumstances; and five counts of possession of a firearm during a crime of violence.
According to the government’s evidence at trial, Lewis and Vines conspired with a third co-defendant to kidnap and kill Armani Nico Coles and Kerrice Lewis, who has no relation to defendant Lewis, out of a desire for revenge.
Earlier that day, a friend of Armani Coles and Kerrice Lewis had shot and killed the defendants’ friend, Ronzay Green. The defendants knew who killed Green and decided to retaliate against that man, travelling across the city to his neighborhood to look for him. At around 2 p.m., just three hours after Green’s death, they drove past a gas station where Kerrice Lewis was pumping gas into her blue Lexus. Vines recognized her and the defendants followed her as she drove away.
At 2:45 p.m., at an AutoZone parking lot in the 900 block of Longfellow Street Northwest, the defendants kidnapped Kerrice Lewis. Armed with an assault rifle and a .45 caliber firearm, Lewis and Vines held Ms. Lewis in the backseat of her own vehicle at gunpoint to lure the man they believed had killed their friend.
Unsuccessful, the defendants then used Ms. Lewis’ phone to lure Armani Coles to a location near First and Kennedy Streets Northwest, believing Mr. Coles could lead them to the man responsible for Green’s slaying. At approximately 6 p.m., the defendants kidnapped Nico Coles. They forced Mr. Coles into the backseat of Ms. Lewis’ car and forced Ms. Lewis into the trunk of her own car. As the defendants drove Ms. Lewis’ vehicle towards their Clay Terrace neighborhood, they encountered traffic on Interstate 295 in Maryland.
When the defendants hit traffic on I-295, at approximately 6:20 p.m., Mr. Coles attempted to flee. The defendants shot him in the abdomen and the back—one gunshot wound from the .45 and one gunshot wound from the Draco—and then shoved his body out of the car, dragging his face along the highway asphalt as they continued to drive, ultimately pushing him onto the highway, and leaving him there to die.
An hour later, the defendants drove Ms. Lewis’ vehicle, with Ms. Lewis still confined in her trunk, to an alley behind the 800 block of Adrian Street Southeast. The defendants then opened the trunk, shot Ms. Lewis at least 13 times, and set her remains and her vehicle on fire, before fleeing the scene.
Analysis of the ballistic evidence from both scenes indicated that the same two firearms, a .45 caliber and a 7.62 mm caliber, were used to kill both victims. Additionally, law enforcement recovered fingerprints from an item that was pushed out of Ms. Lewis’ car along with Mr. Coles’ body. Analysis of those fingerprints identified two prints as belonging to Vines. The night after the murders, Lewis was captured on video at a McDonald’s drive-through, driving Mr. Coles’ missing vehicle. Shortly after the murders, Lewis also made statements, via text, bragging about them by sending news articles about the murders, and saying, “we ain’t done.”
Lewis and Vines were both arrested on January 5, 2018, on unrelated charges. Shortly thereafter, Lewis was charged by Prince George’s County State’s Attorney’s Office with the murder of Mr. Coles. In August 2018, Lewis and Vines were charged in D.C. Superior Court with both murders. The case was removed to federal court on May 23, 2019. Both defendants have been in custody since their arrest in January 2018.
This case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, the Prince George’s County Police Department, with additional assistance provided by the United States Marshals Service. The case was prosecuted by Assistant U.S. Attorneys Kimberley Nielsen, George Eliopoulos, and Colleen Kukowski of the U.S. Attorney’s Office for the District of Columbia.
19cr166
Two Mobile Defendants Sentenced to Prison for Massive Counterfeit Check Fraud Scheme Targeting the U.S. MailRead the Press Release
According to court documents, Brian Christopher Williams III, 25, and Kalaijha Tomeco Ranier Lewis, 29, schemed to defraud various federally insured banks and credit unions between November 2021 and June 2023. To carry out the fraud scheme, Williams recruited Lewis, who worked at the post office on Saint Joseph Street in Mobile, to steal hundreds of high-value business checks and sell them to Williams. In turn, Williams and other coconspirators sold the stolen checks via an illicit online marketplace hosted on a Telegram channel called “Work Related.” Fraudsters who purchased the stolen checks later counterfeited and negotiated many of them, causing substantial financial losses to multiple victims. In total, the value of the stolen checks posted to the “Work Related” channel exceeded $17 million.
In June 2023, investigators began surveillance at the Saint Joseph Street post office in Mobile. On several occasions, agents saw Lewis manipulating the windowed envelopes of checks to see the amounts listed inside while she sorted mail. On June 23, 2023, agents confronted Lewis after capturing her on video stuffing a large stack of stolen checks into her pants before the end of her work shift. Lewis confessed that for several months, she stole business checks for Williams, who paid her $2,000 to $3,000 for each stack of stolen checks that she brought him.
That same day, agents arrested Williams at a gas station in Mobile, where he had arrived to purchase the stolen checks from Lewis. Agents seized more than $10,000 in cash from Williams’s pocket, which Williams admitted was proceeds of his fraud scheme. Agents also searched Williams’s car, seizing a loaded .40 caliber Glock pistol equipped with an extended magazine, ammunition, marijuana, and stolen checks valued at more than $417,000. Williams confessed to selling stolen checks to a coconspirator in Birmingham who marketed the checks for sale on Telegram.
Agents executed warrants to search cell phones and social media accounts belonging to Williams and Lewis, each of which contained extensive communications regarding the scheme. For example, on June 1, 2023, Williams messaged Lewis, “I need a load today!!!!!,” to which Lewis responded, “I done seen 7 [checks] since 6am.” Days later, Williams messaged Lewis about meeting up to purchase high-value stolen checks, emphasizing, “I need like 20k, 15k, 30k and up, majority of this whole damn load low asf, 1000-1600 are lows.”
Chief United States District Judge Jeffrey U. Beaverstock sentenced Williams and Lewis to serve 100 months and 60 months in federal prison, respectively. Following their release from prison, Williams and Lewis will each serve five-year terms of supervised release, during which time they will receive mental health evaluation and treatment, and will be subject to credit restrictions. The court did not impose a fine, but Chief Judge Beaverstock ordered the defendants to pay $234,246.63 in victim restitution and a total of $300 in special assessments. The court also forfeited $10,773.53 in cash seized from Williams to the United States.
Acting U.S. Attorney Keith A. Jones of the Southern District of Alabama made the announcement and thanked the U.S. Attorney’s Office for the Northern District of Alabama for its significant partnership and coordination in the investigation and prosecution of this case.
The United States Postal Inspection Service and the United States Postal Service Office of Inspector General investigated the case with significant assistance from the Federal Bureau of Investigation in Birmingham.
Assistant U.S. Attorneys Justin Roller and Scott Gray prosecuted the case on behalf of the United States.
Two Luzerne County Residents Charged with Drug Trafficking and Firearms ViolationsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Craig Lee Hickson, age 34, of Plymouth, Pennsylvania, and Rasheeda Kelly, age 46, of Wilkes-Barre, Pennsylvania, were indicted on March 4, 2025, by a federal grand jury on drug trafficking and a firearms violations.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on February 21, 2025, in Luzerne County, Hickson and Kelly conspired and attempted to distribute and possess with intent to distribute over 500 grams of methamphetamine. The indictment also alleges that Kelly possessed several firearms as a felon prohibited from possessing firearms.
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 Homeland Security Investigations (HSI) and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
The maximum penalty under federal law for this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Three New Jersey Men Indicted for Their Roles in Drug Trafficking OrganizationRead the Press Release
NEWARK, N.J. – A federal grand jury in the District of New Jersey returned a 12-count indictment against three New Jersey men yesterday for their alleged roles in a drug trafficking organization that distributed fentanyl, cocaine, and methamphetamine in Newark, U.S. Attorney John Giordano announced.
George Lopez, 50, of Newark, New Jersey, Reinaldo Cruz, 45, of Elizabeth, New Jersey, and Joel Hernandez, 28, of Parlin, New Jersey, are each charged by indictment with one count of conspiracy to distribute methamphetamine, cocaine, and fentanyl. In addition, George Lopez was charged with one count of possession with intent to distribute methamphetamine and cocaine, two counts of illegal possession of firearms and ammunition by a convicted felon, and one count of possession of firearms in furtherance of a drug trafficking crime. Reinaldo Cruz was charged with two counts of possession with intent to distribute fentanyl, one count of possession with intent to distribute fentanyl and cocaine, and one count of illegal possession of firearms and ammunition by a convicted felon. Finally, Joel Hernandez was charged with one count of possession with intent to distribute methamphetamine and cocaine, one count of possession with intent to distribute cocaine, one count of possession of a firearm and ammunition by a convicted felon, and one count of possession of a firearm in furtherance of a drug trafficking crime.
According to the indictment and other documents previously unsealed in the District of New Jersey, Reinaldo Cruz and Joel Hernandez distributed controlled substances on behalf of the drug trafficking organization (“DTO”) in and around Essex and Union Counties, New Jersey, specifically from several drug distribution locations. George Lopez, in turn, provided advice and connections regarding sources of supply of controlled substances from jail while he and his wife received cash from the DTO. Lopez and Cruz are associates of the Latin Kings street gang.
During the investigation, law enforcement intercepted wire and electronic communications, used mobile and fixed surveillance, conducted controlled purchases and seizures of narcotics, and analyzed telephone records. The investigation has revealed that the DTO distributed more than 500 grams of methamphetamine, 5 kilograms of cocaine, and 40 grams of fentanyl.
The methamphetamine and cocaine conspiracy count carries a mandatory minimum penalty of 10 years in prison, maximum potential penalty of life in prison, and a $10 million fine. The fentanyl conspiracy count and methamphetamine and cocaine possession count against George Lopez each carries a mandatory minimum penalty 5 years in prison, maximum potential penalty of 40 years in prison, and a $5 million fine. The remaining drug possession counts each carry a maximum potential penalty of 20 years in prison and a $1 million fine. The illegal possession of firearms and ammunition counts each carry a maximum potential penalty of 15 years in prison and a $250,000 fine. The possession of firearms in furtherance of a drug trafficking crime counts each carry a mandatory minimum penalty of 5 years in prison, which must run consecutively to any other sentence imposed.
U.S. Attorney Giordano credited special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz in Newark, the Union County Prosecutor’s Office, under the direction of Prosecutor William A. Daniel and Chief Harvey A. Barnwell, and the Elizabeth Police Department, under the direction of Chief Giacomo Sacca, with the investigation leading to the charges. U.S. Attorney Giordano thanked the Union County Police Department, under the direction of Officer in Charge, Captain John DaSilva, Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks Jr., Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, the Essex County Sheriff’s Department, under the direction of Sheriff Amir D. Jones, Hudson County Department of Corrections, under the direction of Director Becky Scott, the Cranford Police Department, under the direction of Chief Matthew R. Nazzaro, the Bloomfield Police Department, under the direction of Chief George Ricci, the New Jersey State Police SWAT Team, under the direction of Col. Patrick J. Callahan, the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, the Hudson County Regional SWAT Team, under the direction of Prosecutor Esther Suarez, and the U.S. Marshals Service, under the direction of Special Agent in Charge Juan Mattos Jr., for their assistance.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The government is represented by Assistant U.S. Attorneys Eli Jacobs of the Organized Crime and Gangs Unit and John Mezzanotte of the Economic Crimes Unit of the U.S. Attorney’s Office.
The charges and allegations contained in the indictment are merely accusations, and the defendants are considered innocent unless and until proven guilty.
###
lopez_cruz_hernandez.indictment.pdfThirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering AttemptRead the Press Release
MINNEAPOLIS – A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from April 2020 through January 2022, Abdinasir Mahamed Abshir, 33, claimed to be operating a child nutrition site in Mankato, Minnesota, a mid-sized city in Southwestern Minnesota. Abshir ran his food site, Stigma-Free Mankato, under the sponsorship of Feeding our Future. Shortly after creating the Stigma-Free Mankato site, the defendant falsely claimed to be serving meals to 3,000 children a day, seven days a week, from J’s Sambusa, a small restaurant in North Mankato. Abshir also created a shell company called Horseed Management, and claimed it was a meal vendor for the Stigma-Free Mankato food site. Between November 2020 and November 2021, Abshir and his co-conspirators falsely claimed to have served approximately 1.6 million meals to children through Stigma-Free Mankato.
To accomplish their scheme, Abshirand his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Rather than use fraudulently obtained money to serve meals or feed children, Abshir and his co-conspirators fraudulently misappropriated much of it. Abshir transferred millions of dollars from Horseed Management to himself and other co-conspirators, which included transferring fraud proceeds to a shell company the defendant created called Calikamin Enterprise. Abshir used fraudulent proceeds to purchase a 2021 Range Rover, which has been seized and will be forfeited to the United States.
According to court documents, Abshir paid more than $100,000 in bribes and kickbacks from Horseed Management to Abdikerm Eidleh, a Feeding Our Future employee, in exchange for sponsoring and facilitating Stigma-Free Mankato’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $420,000 in administrative fees for sponsoring the Stigma-Free Mankato site’s participation in the program. In December 2021, Abshir paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.
In total, Stigma-Free Mankato received over $5.4 million in payments from Feeding Our Future based on fraudulent claims.
In addition, on February 18, 2025, Abshir attempted to obstruct or impede the administration of justice when he communicated with a cooperating witness in the trial of his co-defendants in United States v. Aimee Bock and Salim Said. Specifically, in the hallway outside Courtroom 13W in the U.S. Federal Courthouse in Minneapolis, Minnesota, Abshir approached a witness who was about to testify in the trial. After learning that the witness was about to testify that day, Abshir requested that the witness come with him to the bathroom to have a conversation.
Abshir pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. In his plea, he acknowledges that an enhancement will apply to his Sentencing Guidelines because he obstructed justice when he attempted to tamper with a witness. A sentencing hearing will be scheduled at a later date.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Texas Man Formerly Employed by Ohio Company Convicted of Damaging Source Code and Deleting DataRead the Press Release
CLEVELAND — A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network.
According to court documents and evidence presented at trial, Davis Lu, 55, of Houston, was employed as a software developer for the victim company headquartered in Beachwood, Ohio, from November 2007 to October 2019.
Following a 2018 corporate realignment that reduced his responsibilities and system access, Lu began sabotaging his employer’s systems. By Aug. 4, 2019, he introduced malicious code that caused system crashes and prevented user logins. Specifically, he created “infinite loops” (in this case, code designed to exhaust Java threads by repeatedly creating new threads without proper termination and resulting in server crashes or hangs), deleted coworker profile files, and implemented a “kill switch” that would lock out all users if his credentials in the company’s active directory were disabled. The “kill switch” code — which Lu named “IsDLEnabledinAD”, abbreviating “Is Davis Lu enabled in Active Directory” — was automatically activated upon his termination on Sept. 9, 2019, and impacted thousands of company users globally. Lu named other code “Hakai,” a Japanese word meaning “destruction,” and “HunShui,” a Chinese word meaning “sleep” or “lethargy.”
Additionally, on the day he was directed to turn in his company laptop, Lu deleted encrypted data. His internet search history revealed he had researched methods to escalate privileges, hide processes, and rapidly delete files, indicating an intent to obstruct efforts of his co-workers to resolve the system disruptions. Lu’s employer suffered hundreds of thousands of dollars in losses as a result of Lu’s actions.
“Mr. Lu was calculating in his intent to inflict damage to a company that provides products and services to businesses and organizations that span a variety of industries and fields,” said Acting United States Attorney Carol M. Skutnik of the United States Attorney’s Office for the Northern District of Ohio. “Together with our colleagues from the Criminal Division and the FBI, the U.S. Attorney’s Office will prosecute those who intend to disrupt business operations, especially, if it has the potential to inflict greater harm on national and international levels. We will hold perpetrators accountable and pursue justice against vindictive employees who break federal laws.”
“Sadly, Davis Lu used his education, experience, and skill to purposely harm and hinder not only his employer and their ability to safely conduct business, but also stifle thousands of users worldwide,” said FBI Special Agent in Charge Greg Nelsen. “The FBI and its cadre of exceptionally qualified agents and analysts will continue to identify, find, and investigate individuals who seek to carry out deliberate and destructive actions against businesses or organizations for retaliatory or malicious purposes.”
The jury convicted Lu of causing intentional damage to protected computers, for which he faces a maximum penalty of 10 years in prison. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Cleveland Division investigated the case.
Senior Counsel Candina S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Daniel J. Riedl and Brian S. Deckert for the Northern District of Ohio are prosecuting the case.
Texas Man Convicted of Sabotaging his Employer’s Computer Systems and Deleting DataRead the Press Release
A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network.
According to court documents and evidence presented at trial, Davis Lu, 55, of Houston, was employed as a software developer for the victim company headquartered in Beachwood, Ohio, from November 2007 to October 2019. Following a 2018 corporate realignment that reduced his responsibilities and system access, Lu began sabotaging his employer’s systems. By Aug. 4, 2019, he introduced malicious code that caused system crashes and prevented user logins. Specifically, he created “infinite loops” (in this case, code designed to exhaust Java threads by repeatedly creating new threads without proper termination and resulting in server crashes or hangs), deleted coworker profile files, and implemented a “kill switch” that would lock out all users if his credentials in the company’s active directory were disabled. The “kill switch” code — which Lu named “IsDLEnabledinAD”, abbreviating “Is Davis Lu enabled in Active Directory” — was automatically activated upon his termination on Sept. 9, 2019, and impacted thousands of company users globally. Lu named other code “Hakai,” a Japanese word meaning “destruction,” and “HunShui,” a Chinese word meaning “sleep” or “lethargy.” Additionally, on the day he was directed to turn in his company laptop, Lu deleted encrypted data. His internet search history revealed he had researched methods to escalate privileges, hide processes, and rapidly delete files, indicating an intent to obstruct efforts of his co-workers to resolve the system disruptions. Lu’s employer suffered hundreds of thousands of dollars in losses as a result of Lu’s actions.
The jury convicted Lu of causing intentional damage to protected computers, for which he faces a maximum penalty of 10 years in prison. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio, and Special Agent in Charge Gregory D. Nelsen of the FBI Cleveland Field Office made the announcement.
The FBI Cleveland Field Office investigated the case.
Senior Counsel Candina S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Daniel J. Riedl and Brian S. Deckert for the Northern District of Ohio are prosecuting the case.
St. Louis County Man Admits Dogfighting ChargeRead the Press Release
ST. LOUIS – A man pleaded guilty Friday and admitted hosting dogfights in his home and training dogs to fight.
Terrell Williams, 52, admitted hosting dog fights in a wooden “box” setup in the basement of his Riverview, Missouri, home on two occasions in July and August of 2021. Williams also admitted breeding and owning multiple bull terriers or terrier mixes between Sept. 5, 2020, and May 1, 2022, that were used for fights. On June 22, 2022, FBI agents conducted a court-approved search of Williams’ home and seized eight bull terrier mixes and three Yorkshire terriers, as well as equipment used to train and condition dogs, including weighted vests, body-enhancing chemicals and a canine treadmill. Multiple dogs appeared to be aggressive towards humans and other dogs, anxious or fearful. Dogs also bore scars consistent with dog bites or dog fighting.
Williams pleaded guilty to a dogfighting charge, which is punishable by up to five years in prison, a $250,000 fine or both prison and fine. He is scheduled to be sentenced on June 6.
As part of his plea, Williams agreed to give up the seized dogs and the training equipment.
The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
St. Francis Men Sentenced to Federal Prison for Arson and Burglary of a HomeRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced two St. Francis, South Dakota men in a case that involved charges of Arson and Third-Degree Burglary.
Michael Valandra, Jr., age 28, and Donald Aquallo, Jr., age 26, were indicted by a federal grand jury in April 2024.
On July 24, 2024, Valandra pleaded guilty to Arson. On October 29, 2024, Valandra was sentenced to three years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
On December 2, 2024, Aquallo pleaded guilty to Third-Degree Burglary. On March 5, 2025, he was sentenced to one year and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crimes Victim Fund.
On the evening of January 5, 2024, Valandra and Aquallo broke into an unoccupied residence in St. Francis. Valandra intentionally set multiple fires within the residence, with the intent to burn it down. The two men then fled the scene on foot. The owner of the residence noticed the fire and called 911, but the residence was completely destroyed. Multiple security cameras in the neighborhood recorded Valandra and Aquallo approaching the residence and then running away shortly before the fire was visible. The offense occurred within the Rosebud Indian Reservation.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Valandra and Aquallo were immediately remanded to the custody of the U.S. Marshals Service at the conclusion of their individual sentencings.
Southern District of Texas charges more than 200 this week alone in relation to border enforcement effortsRead the Press Release
HOUSTON – Nearly 200 new cases have been filed in the last week related to immigration and border security, announced U.S. Attorney Nicholas J. Ganjei.
Of those, almost 100 are charged with illegally re-entering the country with the majority having felony convictions such as narcotics, violent crimes and prior immigration offenses. Over 80 face charges of illegally entering the country, 12 cases involve various instances of human smuggling, and the remainder relate to other immigration crimes.
Relevant cases also featured this week include a new indictment charging a dozen illegal aliens with assaulting officers. All 12 men allegedly aided and abetted the assault of two corrections officers at the East Hidalgo Detention Center in La Villa. If convicted, they face up to eight years in federal prison.
Also charged this week are two South Texas bakery owners who were indicted for harboring illegal aliens. At the time of a consensual worksite enforcement action Feb. 12 at Abby’s Bakery and Dulce’s Café, law enforcement allegedly identified several employees and others who were in the United States illegally or in the country under B1/B2 visas without having the right to work. The bakery owners were alleged to have housed these illegal alien workers in an adjacent room with six mattresses on the floor.
Several individuals have also been sentenced for various border-related crimes against the United States, such as a leader of an organization who smuggled aliens through Corpus Christi and was ordered to forfeit $1 million.
Marvin Reyes led the organization which was based out of Houston. The investigation revealed he and others were coordinating the movement of illegal aliens through the Border Patrol checkpoints located near Sarita and Falfurrias as well as by airplane. Reyes also arranged private flights for illegal aliens from Weslaco to Houston. He was ordered to serve 108 months in prison. At the hearing, the court heard additional information including how the conspiracy had stretched over three years with over 200 aliens transported.
Another criminal will serve 69 months in prison after illegally smuggling dozens of people into the United States on two separate occasions. Joe Adam Escobedo drove a tractor trailer to the Falfurrias Border Patrol checkpoint on two occasions in 2024 with a total of 49 illegal aliens from the countries of El Salvador, Mexico, Ecuador, Guatemala and Honduras.
A 27-year-old Los Fresnos man was also sentenced for attempting to smuggle an illegal alien further into the country after feeling from authorities. Carlos Del Angel Bocanegra approached the Border Patrol checkpoint near Kingsville driving a Chevy Tahoe with an adult passenger and four juveniles visibly present. When authorities discovered an illegal alien concealed under a passenger row seat, Bocanegra then immediately fled and led law enforcement on a chase down the highway. He will now serve 24 months in prison.
Jesus Alberto Castro-Garza has prior felony convictions for injury to a child, assault family violence impeding breath, evading with a vehicle and human smuggling. He was first removed from the country in 2019 and has illegally returned three times. He was last removed Nov. 21, 2023. Caastro-Garza must now serve 106 months in federal prison for again illegally re-entering the United States.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Shreveport Man Found with a Firearm, Ammunition and Narcotics Sentenced to over 21 Years in Federal PrisonRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a Shreveport man has been sentenced by United States District Judge S. Maurice Hicks, Jr. for possessing a firearm during the furtherance of a drug trafficking crime. Quintell Dewayne Gladney, 45, was sentenced to 262 months (21 years, 10 months) in prison, followed by 5 years of supervised release.
According to information presented in court, on May 26, 2020, officers with the Shreveport Police Department performed a traffic stop on a vehicle being driven by Gladney. The officer approached the vehicle and began a conversation with Gladney and noticed what appeared to be a firearm in his waist band. Officers learned that Gladney was a convicted felon and asked Gladney to step out of the vehicle, but he refused. The officers then opened the door and removed Gladney from the vehicle for officer safety. A pat down search revealed that he did in fact have a loaded FN Herstal Model Five Seven 5.7x28 pistol in his waist band.
In addition, officers found over $3,000 in cash in Gladney’s pockets, and several small bags of cocaine, methamphetamine and marijuana which were packaged for distribution in the vehicle. Over 41 rounds of 5.7x28 caliber ammunition were also found inside the vehicle. Gladney pleaded guilty on July 31, 2023, and admitted to illegally possessing the firearm.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by Assistant United States Attorney Robert F. Moody.
# # #
San Jose Immigration Lawyer Extradited from the Kyrgyz Republic to Face Charges of Large-Scale Visa FraudRead the Press Release
SAN JOSE – Danhong “Jean” Chen, also known as Maria Sofia Taylor, was extradited from the Kyrgyz Republic to the United States and will appear before U.S. Magistrate Judge Susan van Keulen in federal district court in San Jose this afternoon. This is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.
Chen, 60, who previously resided in Atherton, Calif., and her business partner and ex-spouse, Jianyun “Tony” Ye, were indicted by a federal grand jury in March 2019. The 14-count indictment alleges the defendants committed visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s employment-based immigration fifth preference, or “EB-5,” visa program. In 2021, Ye pleaded guilty to visa fraud and obstruction and was sentenced to 12 months in federal prison. He has since served that sentence and been released from custody.
The U.S. Securities and Exchange Commission (SEC) filed a civil complaint in October 2018 against Chen and others alleging that Chen improperly solicited investments and committed other violations of law. According to court documents, immediately after the SEC filed its civil enforcement complaint, Chen left the United States and was at large until she was arrested in the Kyrgyz Republic at the request of the United States.
Acting United States Attorney Patrick D. Robbins, FBI Special Agent in Charge Sanjay Virmani, and SEC Office of the Inspector General (SEC OIG) Inspector General Deborah Jeffrey made the announcement.
According to the indictment, Chen was the sole partner at the Law Offices of Jean D. Chen in San Jose, which held itself out as specializing in immigration law. Chen prepared and submitted to the United States Citizenship and Immigration Services (USCIS) fraudulent documents that contained false signatures and falsely described how applicants would qualify for the EB-5 program.
Under the EB-5 program, foreign nationals could obtain permanent United States residency, commonly known as “green card” status, by investing in qualifying businesses in the United States. Alien investors who comply with program requirements initially receive a grant of conditional permanent residency status for a two-year period. After two years, the alien investor can petition for permanent residency. To obtain permanent residency status, the applicant’s investment must amount to $500,000 if made in certain geographical areas with low employment rates; if the investment is not in a designated low-employment area, the investment must amount to a minimum of $1,000,000. In addition, under the EB-5 program, individuals seeking investments for businesses may establish “regional centers” to promote investment opportunities to EB-5 applicants within designated geographic areas. The Law Offices of Jean D. Chen, operated by Chen, represented clients who invested a total of approximately $52,000,000 into projects under the EB-5 program.
The indictment alleges Chen fraudulently obtained immigration benefits through the EB-5 program on behalf of her clients by, among other actions, falsifying documents to hide the true ownership and nature of a regional center. Specifically, in 2014, Chen purchased the Golden State Regional Center and other entities and, almost immediately after the purchase, transferred ownership to a straw owner without that individual’s knowledge. Chen filed papers with USCIS requesting that the government continue to recognize Golden State Regional Center as a regional center qualified to promote EB-5 investment within the South Bay.
The indictment also charges Chen with obstruction of justice related to investigations being conducted by the SEC and the FBI, including by demanding that an individual provide false answers to SEC investigators and directing an individual to delete emails relevant to the SEC’s and FBI’s investigations into the visa fraud.
Chen is charged with 10 counts of visa fraud in violation of 18 U.S.C. § 1546(a), one count of obstruction of justice in violation of 18 U.S.C. § 1505, one count of obstruction of justice in violation of 18 U.S.C. § 1512(b)(3), and one count of aggravated identity theft in violation of 18 U.S.C. § 1028A. An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Chen faces a maximum sentence of 10 years and a fine of $250,000 on each count of visa fraud under 18 U.S.C. § 1546(a); five years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1505; 20 years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1512(b)(3); and a minimum sentence of two years to run consecutively to other felony convictions and a maximum fine of $250,000 on the count of aggravated identity theft under 18 U.S.C. § 1028A. Any sentence following a conviction would be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Lloyd Farnham is prosecuting the case with the assistance of Susan Kreider. The prosecution is the result of an investigation by the FBI and the SEC OIG. The Justice Department’s Office of International Affairs worked with law enforcement partners in the Kyrgyz Republic to secure the arrest and extradition of Chen to the United States, and the U.S. Department of Justice appreciates the cooperation and assistance provided by the Kyrgyz Republic’s General Prosecutor’s Office.
San Bernardino Church Pastor and Ex-Political Candidate Arrested for Alleged Wire Fraud Schemes Targeting Friends, NonprofitRead the Press Release
RIVERSIDE, California – A pastor at a San Bernardino church and one-time political candidate for the San Bernardino City Council has been arrested on an 11-count federal grand jury indictment alleging he committed several con jobs targeting long-time friends and a nonprofit corporation tied to another church, swindling them out of a total of more than $230,000, the Justice Department announced today.
Terrance Owens Elliott, 60, a.k.a. “Tony Elliott,” of Crestline, is charged with 11 counts of wire fraud.
Elliott was arrested Thursday and is scheduled to be arraigned this afternoon in United States District Court in Riverside.
The Family Trust
According to the indictment that a grand jury returned February 26, from October 2019 to February 2023, Elliott – representing himself as working in the San Bernardino city government and being involved with the San Bernardino Police Department – defrauded several long-time friends out of approximately $150,263 by convincing one friend – identified in the indictment as “M.C” – to put her inheritance money into a trust for her own benefit. Elliott convinced this victim to allow him to establish and administer that trust, claiming that she would lose her Medicare and Social Security benefits if she directly received the inheritance.
Elliott prepared a trust agreement that appointed himself as a co-trustee. The trust provided that its money was to be used for the M.C.’s financial needs during her lifetime and permitted that her funeral expenses were to be paid from the trust with any remaining property being passed to her children upon her death.
Elliott then opened a bank account in the trust’s name listing only himself as a trustee and gave the bank a fraudulently modified copy of the trust agreement that purported that he had the sole power to make payments from the trust’s bank account.
He then wrote checks and made online transfers to a church – identified in the indictment as “Church A” – that weren’t permitted under the trust agreement. He also used the money from that trust’s bank account to purchase postal money orders that were used to pay the church’s rent. Elliott further used the account to pay for his personal expenses, including the repair of a Chevrolet truck, Nike sneakers, a piano, clothing, and an extended warranty for a motorcycle.
Elliott also obtained access to M.C.’s account at a different bank to make approximately $27,164 in unauthorized transfers of some of her monthly Social Security payments to the church.
When the victim’s family asked Elliott about the trust account or asked for bank statements, he lulled them into compliance by getting upset and telling them that everything was under control.
When M.C. died, Elliott tricked another victim – identified as “W.H.” – into paying approximately $8,615 for the victim’s funeral expenses, falsely claiming that he needed authorization from a judge before money in the trust bank account could be released.
Through this scheme, Elliott defrauded four victims – including M.C. and W.H. – out of at least approximately $150,263.
The Corporation
In a separate scheme, from June 2021 to February 2023, Elliott advised victim W.H. on selling a house when renters occupied the property. After W.H. sold the house, Elliott called him and suggested the victim’s corporation loan M.C.’s trust $65,000, falsely claiming this would help the victim to avoid having to pay a capital gains tax from the house’s sale.
Elliott prepared a loan contract between a corporation W.H. had set up and M.C.’s trust, which they signed. Elliott told W.H. that Elliott would transfer $65,000 from the corporation to the trust account and that the trust would repay the loan with 10% annual interest. Elliott convinced the victim to give him several signed blank checks from the bank account of W.H.’s corporation.
Instead of honoring the contract, Elliott used one of the blank checks to make an unauthorized transfer to Church A – without W.H.’s knowledge or consent. Although Elliott ultimately transferred $49,000 to the trust, he never repaid any part of the $65,000 loan. Instead, he spent the bulk of the money on his own personal expenses.
Nonprofit Litigation
Finally, from September 2018 to June 2021, Elliott used his relationships with Church B and its board of directors to help manage the church’s litigation expenses and other costs involving a different church – identified in the indictment as “Church B” and a nonprofit.
Elliott lied to the nonprofit and Church B’s board of directors that the nonprofit owed money to W.H.’s corporation for services rendered related to litigation against them. He caused the nonprofit to issue approximately 32 checks to W.H.’s corporation, which Elliott later deposited in a corporation-related bank account that Elliott controlled.
Elliott did not use the money from the checks for the nonprofit’s benefit and defrauded it out of approximately $23,300.
In total, Elliott allegedly caused his victims approximately $238,563 in losses.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Elliott would face a statutory maximum sentence of 20 years in federal prison for each count.
The FBI is investigating this matter. Based on evidence, investigators believe it is possible that Elliott has additional victims yet to be identified. If you have any information, please contact the FBI at (310) 477-6565 or tips.fbi.gov.
Assistant United States Attorney Benjamin J. Weir of the Riverside Branch Office is prosecuting this case.
San Antonio Man Sentenced to More Than 16 Years in Federal Prison for Distributing Child PornographyRead the Press Release
SAN ANTONIO – A San Antonio man was sentenced in federal court to 200 months in prison for one count of distribution of child pornography.
According to court documents, Gianni Versace Del Prado, 28, was identified as using both Telegram and X (formerly known as Twitter) to distribute child sexual abuse material. He created a chat room on Nov. 28, 2022 dedicated to the distribution of child pornography and discussions about the sexual abuse of children and between Dec. 1 2022 and April 30, 2023, posted approximately 81 files depicting the sexual abuse of children. On April 30, 2023, he sent 93 child pornography files directly to an undercover FBI employee engaged in an investigation to identify individuals who were sexually exploiting children.
On June 6, 2023, FBI agents executed a federal search warrant at Del Prado’s residence and seized electronic devices. He was arrested the following day and pleaded guilty to the distribution of child pornography on May 29, 2024. Following the 200 months in federal prison, Del Prado will serve 25 years supervised release. U.S. District Judge Jason Pulliam also ordered Del Prado to pay two victims $5,000 each in restitution.
“This sentence serves as both punishment for Del Prado’s crimes committed against children and as a deterrent for anyone else considering engaging in the trafficking of child sexual abuse material,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “This office will continue to prioritize and prosecute individuals like this defendant, and I thank our partners at the FBI for their integral investigative work on these cases.”
“Protecting children is a top priority for the FBI. Every member of our communities—and especially our children—deserve to feel safe from predators like Del Prado,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “We want to thank the U.S. Attorney’s Office for their work and partnership in seeking justice on behalf of the victims in this case.”
The FBI investigated the case.
Assistant U.S. Attorney Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
###
Salvadoran National Indicted for Illegal ReentryRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Jose Humberto Caceres-Martinez (25, El Salvador) with illegal reentry by a previously deported alien. If convicted, Caceres-Martinez faces a maximum penalty of two years in federal prison.
According to court documents, Caceres-Martinez is a citizen and national of El Salvador. He was previously removed from the United States on August 20, 2019. On February 17, 2025, Caceres-Martinez was found in the United States again after he allegedly fled the scene of a vehicular accident in Brevard County. Caceres-Martinez did not receive the consent of the Attorney General or the Secretary of Homeland Security for the United States to apply for readmission to United States.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the U.S. Customs and Border Patrol. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
Rhode Island and Manchester Residents Plead Guilty in Connection with their Leadership Roles in a Drug Trafficking OrganizationRead the Press Release
CONCORD – Two defendants have pleaded guilty in federal court in Concord for their roles as dispatchers in a drug conspiracy to distribute fentanyl and cocaine, Acting U.S. Attorney Jay McCormack announces.
Melissa Rey Ramos, 36, of Manchester, pleaded guilty to one count of conspiracy to distribute controlled substances, namely, fentanyl and cocaine. Antonio Aguasvivas, 29, of Rhode Island, pleaded guilty on February 27, 2025 to the same charge. U.S. District Court Judge Samantha Elliott scheduled Aguasvivas’ sentencing for June 10, 2025, and Rey Ramos’ sentencing for June 25, 2025. On April 26, 2023, the defendants were both charged with conspiracy to distribute fentanyl and cocaine, along with 19 other defendants. To date, 13 defendants in this conspiracy have been convicted.
According to the plea agreement and statements made in court, both defendants played a lead role in a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester. The organization used a dispatch operation to sell drugs. Customers called a phone line to purchase narcotics and would speak to a dispatcher who would then put the customer in touch with a drug runner. The drug runner then delivered the narcotics to the customer. The defendants were dispatchers for the phone line. Rey Ramos was the lead dispatcher between June and September 2022. Aguasvivas took over in October 2022 and served as dispatcher until March 2023. During this timeframe, law enforcement observed and recorded five sales of fentanyl and cocaine in Manchester conducted by Rey Ramos, and nine sales of fentanyl and cocaine conducted by Aguasvivas. In total, law enforcement seized roughly 175 grams of fentanyl and roughly 75 grams of crack cocaine distributed or intended for distribution by the two defendants during the timeframe of the conspiracy.
The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
###
Registered sex offender going to prison for more than 15 years on new child pornography chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Christopher Rucker, 45, of Cheektowaga, NY, who was convicted of possession of child pornography with a prior sex offense, was sentenced to serve 188 months in prison and lifetime supervised release by U.S. District Judge John L. Sinatra, Jr.
Assistant U.S. Attorney Caitlin M. Higgins, who handled the case, stated that in March 2022, the New York State Police (NYSP) conducted a search warrant at Rucker’s residence, during which they seized a laptop computer and a cell phone. The laptop and cell phone both contained images and videos of child pornography. Subsequent investigation determined that between October 1 and December 28, 2021, Rucker downloaded approximately 1300 images of child pornography. Some of the images depicted prepubescent minors, as well as violence against children and the sexual abuse of an infant or toddler.
Rucker is a registered Level 2 sex offender, following two convictions in 2002 on Sodomy in the 2nd Degree and Using and Interstate Facility to Persuade/Induce a Child to Engage in Sexual Activity.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the New York State Police, under the direction of Major Amie Feroleto.
Public Service Announcement: Victim Identification in New Hampshire Gift Card SchemeRead the Press Release
CONCORD - Homeland Security Investigations, in conjunction with the U.S. Attorney’s Office for the District of New Hampshire, is seeking to identify potential victims of a sophisticated gift card fraud scheme for victim restitution purposes.
In December 2023, Homeland Security Investigations, the Internal Revenue Service’s Criminal Investigations, the U.S. Postal Inspection Service (USPIS), and the Concord, New Hampshire Police Department (CPD) began investigating a sophisticated gift card fraud scheme that is perpetuated by criminal organizations in China. This network has established a base of operations in New Hampshire due to the State’s tax-free retail environment and is responsible for millions of dollars in consumer losses.
Co-conspirators identified in this region work together in a highly coordinated fashion to purchase high-end electronics utilizing stolen gift cards. These stolen gift cards are acquired though several fraudulent schemes, including elder-fraud, gift card tampering, and network intrusions. Once the electronics are purchased, they are re-packaged and shipped internationally where they are sold. For more information on this general fraud scheme, please visit: https://www.ice.gov/about-ice/hsi/news/hsi-insider/tackling-gift-card-fraud.
Potential fraud victims who had gift card funds stolen or used without authorization between October 1, 2023 and January 11, 2024, especially if the stolen funds originated from Apple, Walmart, Target, and BestBuy gift cards, are asked to provide the gift card number(s) and receipt or proof of purchase to [email protected]. Please also include the victim’s name and contact phone number. The victim’s gift card number will be run against a database of known gift cards stolen in this conspiracy. If matched, the victim will be contacted for next steps in the restitution process. This filing period will be open until June 30, 2025.
###
Portsmouth felon sentenced to 15 years in prison for federal drug-trafficking and firearms crimesRead the Press Release
NORFOLK, Va. – A Portsmouth man was sentenced today to 15 years in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, Steven Frederick James, 51, was a source of supply of firearms and narcotics in the Hampton Roads area.
On Jan. 3, 2024, James was the source of two firearms sold from James’ vehicle during a controlled buy in an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). During the investigation, ATF learned that James was using three residences to traffic narcotics.
In late February 2024, law enforcement used a confidential source to conduct a controlled purchase of an amount of cocaine from James through a third party. In early March 2024, law enforcement used a confidential source to conduct another controlled purchase of cocaine, this time directly from James.
On March 29, 2024, law enforcement conducted searches of three residences associated with James. During a search of an apartment in Newport News, as well as James' 2012 BMW, investigators recovered two loaded handguns and two cellphones. At an apartment in Newtown Arch, investigators recovered a safe that belonged to James. From the safe and elsewhere in the apartment, law enforcement recovered a kilogram of cocaine, four bags containing 83.74 grams of cocaine, a bag containing 47 tablets of methamphetamine, a loaded handgun, and three digital scales.
During a search of an apartment in Portsmouth, where James was staying at the time, investigators recovered two handguns, ammunition, firearms magazines, a digital scale, boxes of Narcan, and a safe containing $5,000. James was interviewed and taken into custody.
James has previous felony convictions, including, among others, for being a felon in possession of a firearm, drug trafficking related offenses, eluding police, and failing to appear in court.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr. The Chesapeake Police Department, Portsmouth Police Department, Newport News Police Department, Virginia Beach Police Department, and Norfolk Police Department assisted in the investigation.
Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-118.
Philadelphia Man Convicted at Trial of Committing Three Armed Carjackings in Less Than an HourRead the Press Release
PHILADELPHIA – Acting United States Attorney Nelson S.T. Thayer, Jr., announced that Symair Carson-Williams, aka “Lil Meer,” 19, of Philadelphia, Pennsylvania, was convicted on Thursday at trial of conspiracy to commit carjacking, three counts of carjacking, and three counts of using a firearm in relation to a crime of violence, for his role in a carjacking spree in the city in early 2024.
Carson-Williams was charged by indictment with those offenses in May of last year.
As proven at trial, the defendant was part of a group that conspired to commit three armed carjackings in Philadelphia in less than one hour. Video surveillance footage, cell phone data, forensic evidence, items recovered from one of the stolen vehicles, and victim testimony linked Carson-Williams to the carjackings.
Carson-Williams and his three co-conspirators first stole a blue 2019 Honda CR-V from the 1800 block of Lansing Street in Philadelphia during the overnight hours of January 27, 2024.
Approximately 90 minutes later, just before 5 a.m., they drove the stolen CR-V to the Sunoco gas station located on the 5300 block of North 5th Street and pulled up next to a 67-year-old man putting air in his car’s tires. Two of the offenders jumped out of the CR-V, both armed with handguns, wearing black clothing and black balaclava masks, and demanded that the victim give up the keys to his 2011 BMW 328i. One of the offenders put a gun to the back of the man’s head and forced him to the ground. When the victim told the males that the key was in the car, one of the carjackers entered the BMW and the other male returned to the Honda CR-V. Both vehicles fled the scene.
At approximately 5:15 a.m., a 34-year-old man parked his gray 2013 Chevrolet Equinox on the 3300 block of Shelmire Avenue. Two of the carjackers suddenly ran up to the driver’s side of his car and pointed guns at him. As they held the victim at gunpoint, the stolen Honda CR-V drove up. The gunmen ordered the victim to lay on the ground with his face down, and threatened to shoot him if he got up. The offenders then stole the victim’s vehicle and personal possessions, including his wallet, money, watch, and power tools.
Finally, at approximately 5:45 a.m., the stolen blue CR-V pulled up next to a 54-year-old man pumping gas at the Conoco station on the 5700 block of Rising Sun Avenue. Two of the offenders, both armed with handguns, approached the victim and pointed the guns at his face. After forcing the victim to the ground at gunpoint, one of the carjackers got behind the wheel of the victim’s Honda Accord, and the other male reentered the CR-V. Both vehicles fled in the same direction.
The defendant will be sentenced on a date to be determined and faces a mandatory minimum sentence of 21 years in prison.
“Symair Carson-Williams and his co-conspirators thought nothing of terrorizing three innocent victims who’d just been going about their morning,” said Acting United States Attorney Thayer. “People in this city shouldn’t have to live in fear every time they get behind the wheel. That’s why this office and our partners on the Philadelphia Carjacking Task Force are using every tool we have to prosecute the criminals responsible, get them off the street, and make the community safer.”
“Carson-Williams and his criminal associates terrorized innocent Philadelphians with this triple-carjacking spree using a stolen car, threatening their victims’ lives with guns to their heads – this young man now faces a mandatory minimum 21 years in federal prison,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “Using ATF’s unique forensic and investigative tools with our Carjacking Task Force partners we are bringing criminals like this to justice and making Philadelphia’s streets safer.”
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 ATF and the Philadelphia Police Department and is being prosecuted by Special Assistant United States Attorneys Branwen McNabb O’Donnell and Brian Doherty.