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7 March 2025
One of Atlanta Police Department’s Most Wanted Fugitives Sentenced for Multiple Counts of Felon in Possession of Firearms and AmmunitionRead the Press Release
ATLANTA - Jordan Pack has been sentenced for two counts of unlawful possession of a firearm and ammunition by a convicted felon and one count of unlawful possession of ammunition by a convicted felon.
“Pack continued to possess firearms and commit violent offenses after being previously convicted of a violent felony,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “This case is another example of the effective law enforcement partnerships in our district that enable the successful prosecutions of dangerous repeat offenders like Pack.”
“This sentence reflects ATF commitment to ensure that those with a history of crime are held accountable”, said Special Agent in Charge Benjamin Gibbons. Convicted felons possessing firearms presents a danger to the community and ATF along with our law enforcement partners will work hard to remove them from our community.”
According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: In October 2008, Jordan Pack was convicted of Armed Robbery (involving a firearm) in the Superior Court of Douglasville, Georgia. He was sentenced to 20 years of imprisonment, with 10 years to serve in custody and the remainder to be served on probation. He was released from prison in April 2018.
On October 22, 2021, officers responding to a motor vehicle collision in Dacula, Georgia, arrested Pack for giving false identifying information to a police officer. A crossbody satchel that Pack was wearing at the time of his arrest contained live .38 caliber ammunition, and officers later learned that, after the accident, Pack had discarded a .38 caliber Taurus revolver under a nearby vehicle. Upon recovering the revolver, officers discovered that the firearm was loaded with the hammer cocked.
Later, on June 17, 2022, Atlanta Police Department (APD) officers responded to the scene of a shooting at a single-family home in Northwest Atlanta. A female resident of the home advised that, following a domestic dispute, Pack had threatened to shoot her. He then retrieved a firearm from his vehicle, fired multiple shots into the air, and fled the scene. Both the victim and her young child were present in the home at that time. Officers recovered five spent .45 caliber shell casings from the driveway of the home.
On August 10, 2022, officers with the APD fugitive unit located Pack at an apartment complex in Southwest Atlanta. Pack was working at the location as an armed security guard (under the alias “William Tate”) and in possession of a Tokarev 12-gauge semi-automatic shotgun. During a search of Pack incident to his arrest, officers recovered a .45 caliber Highpoint semi-automatic pistol which was loaded with 17 rounds of ammunition in a high-capacity magazine, a pair of brass knuckles, a pocketknife, a canister of bear mace, and a large machete. In addition, during a search of Pack’s vehicle, officers seized the Tocarev shotgun, two magazines, 14 rounds of 12-gauge shotgun shells, and several .45 caliber cartridge casings.
On March 6, 2024, Chief District Judge Timothy C. Batten, Sr. sentenced Jordan Pack, also known as “William Tate,” 35, of Atlanta, Ga., to 66 months of incarceration, followed by three years of supervised release. Pack pleaded guilty to the charges on November 12, 2024.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Atlanta Police Department.
Assistant United States Attorney Joshua May, and former Assistant U.S. Attorneys Jesika French and Norman Barnett, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Notorious Violent Mexican Cartel Leader Sentenced to Life Plus 30 Years in Prison for International Drug Trafficking and Firearms OffensesRead the Press Release
A U.S.-Mexican dual national and co-founder of the Cartel de Jalisco Nueva Generación (CJNG) — an international drug trafficking organization — was sentenced today in the District of Columbia to a term of life in prison plus 30 years to run consecutively for his role in a major drug trafficking conspiracy and ordered to forfeit over $6 billion of drug trafficking proceeds.
“This defendant helped build Cartel de Jalisco Nueva Generacion into a brutal terrorist organization that pumps poison onto our streets and commits horrific acts of violence,” said Attorney General Pamela Bondi. “Thanks to the DEA, U.S. Marshals Service, and the Narcotic and Dangerous Drug Section of the DOJ’s Criminal Division, he will now spend his life behind bars.”
“Today’s sentencing is a victory for the dedicated men and women in federal law enforcement who have made it their lives’ work to dismantle and degrade the cartels in Mexico,” said Acting Administrator Derek S. Maltz of the Drug Enforcement Administration (DEA). “Menchito was not only extremely violent, he was also one of the earliest architects of fentanyl trafficking that led to the deadliest chapter of the synthetic opioid crisis, and responsible for flooding the country with methamphetamine. This country is undoubtedly safer now that he will spend the rest of his life in federal prison. Let this be a warning to members of CJNG, its associates, and the other cartels that DEA’s work is far from over. Americans are depending on us to continue to fight evil and dismantle the cartels.”
According to court documents, Ruben Oseguera-Gonzalez, known as El Menchito, 34, led the CJNG for nearly seven years in Mexico and oversaw the importation of multi-tonnage quantities of drugs into the United States. In addition to other CJNG operations, Oseguera-Gonzalez is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, Oseguera-Gonzalez was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl.
According to court documents, along with his father, Nemesio Oseguera Cervantes, known as El Mencho and who remains a fugitive, Oseguera-Gonzalez founded the CJNG, which is based in Jalisco, Mexico, and is arguably the most prolific and most violent cartel in Mexico today. For instance, Oseguera-Gonzalez backed CJNG’s criminal drug trafficking empire with an arsenal of weapons and by committing and directing heinous acts of violence. He brutally killed five people who owed him drug money and personally shot a rival cartel member and a subordinate. He carried firearms, including a rifle and grenade launcher that bore his moniker, which he used to threaten Mexican law enforcement upon his arrest. Oseguera-Gonzalez also directed the 2015 attack on a Mexican military helicopter that was pursuing Oseguera-Gonzalez and his father, the top leader of the CJNG. The helicopter was shot down, allowing Oseguera-Gonzalez and his father to evade capture while killing at least nine Mexican service members and permanently disfiguring at least one other. Additionally, according to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of which he murdered himself.
The DEA Los Angeles Field Division investigated the case with the assistance of the U.S. Marshals Service. The Justice Department’s Office of International Affairs provided critical assistance with securing the February 2020 extradition of Oseguera-Gonzalez and facilitating important evidence. The Criminal Division’s Office of Enforcement Operations provided significant assistance. The Justice Department thanks Mexican authorities for their assistance with this important prosecution.
Trial Attorneys Jonathan Hornok, Lernik Begian, and Douglas Meisel, and former Trial Attorneys Kaitlin Sahni and Kate Naseef of the Criminal Division’s Narcotic and Dangerous Drug Section prosecuted the case.
This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Northern Kentucky Man Sentenced for Extraterritorial Production of Child PornographyRead the Press Release
COVINGTON, Ky. – A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced on Friday to 30 years in prison, by Chief U.S. District Judge David Bunning, for extraterritorial production of child pornography.
According to his plea agreement, Werner is a U.S. citizen who was living in the Philippines from February 2021 through November 2021. During this time, Werner became the customer of a Filipino individual who would sell access to dozens of minor victims for in-person or livestreamed sexual acts. For several months, Werner paid this individual for child sexual abuse material (CSAM) and multiple in‑person meetings with minor males in the Philippines. Specifically, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States.
Under federal law, Werner must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.
Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, announced the sentencing.
The investigation was conducted by the FBI’s Child Exploitation Operational Unit, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs. Assistant U.S. Attorney Erin Roth and Trial Attorney Rachel Rothberg, with the Child Exploitation and Obscenity Section of the Department of Justice, are prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Nigerian citizen, extradited from the U.K., arraigned on indictment for wire fraud involving stolen tax informationRead the Press Release
Seattle – A Nigerian citizen who was arrested and extradited from the U.K. on an indictment in the Western District of Washington was arraigned today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Onomen Uduebor, 38, is charged in a three-count indictment related to a scheme to steal and use income tax data for fraud. The 2019 indictment was unsealed today for Uduebor’s first appearance. Uduebor entered a plea of ‘not guilty’ and trial is scheduled before U.S. District Judge James L. Robart on May 12, 2025.
“This defendant allegedly participated in a conspiracy that involved tricking companies around the United States, including a Tukwila-based company, into providing W-2 information on their employees. Then the conspirators filed fake tax returns in the employees’ names, claiming large refunds and causing chaos for those whose Social Security numbers had been stolen,” said Acting U.S. Attorney Miller.
According to the indictment, between February 2016 and April 2017, the conspirators created false emails that appeared to come from a company executive asking the Human Resources Department for the W-2 data. The conspirators manipulated the email so that any reply would go to an email address that they controlled. The conspirators then used the information from the W-2s to file more than 300 bogus tax returns claiming more than $1 million in tax refunds. The conspirators targeted companies across the U.S. in this scheme.
Uduebor is charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.
The wire fraud charges are punishable by up to twenty years in prison. Aggravated Identity Theft is punishable by a mandatory minimum two years in prison to run consecutive to any sentence imposed on the wire fraud counts.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the Internal Revenue Service – Criminal Investigations (IRS-CI).
The case is being prosecuted by Assistant United States Attorney Miriam Hinman. Uduebor was arrested in the United Kingdom in September 2023. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with the extradition process.
Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud SchemeRead the Press Release
MIAMI – A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which he fraudulently obtained loans in connection with the fraudulent purchases of approximately 20 residential properties in Florida. This plot resulted in the loss of about $8 million to U.S. financial institutions, the Justice Department announced today.
Okechukwu Josiah Odunna, 60, faces charges of wire fraud and conspiracy to commit wire fraud affecting a financial institution. Odunna was arrested on Sept. 24, 2024, by Nigerian authorities pursuant to a U.S. extradition request. Nigerian authorities extradited Odunna to the Southern District of Florida on March 6, after he waived extradition. He has remained incarcerated since his arrest. Odunna is scheduled to appear at his pretrial detention and arraignment hearings on March 11 before U.S. Magistrate Judge Jonathan Goodman.
According to the indictment, between December 2005 to approximately May 2008, Odunna and his co-conspirators devised a scheme to defraud and to obtain money by making false representations and material omissions to U.S. banking institutions. As part of the scheme, Odunna and his co-conspirators would, among other things: submit false and fraudulent loan applications and documents to financial institutions relating to purchases of residential properties, resulting in lenders loaning out more money than they otherwise would. These false statements to the lenders included false names of the persons who would be borrowing the money to purchase the properties, falsely inflated sale prices that were much higher than the true prices and false details regarding the receipt and disbursement of funds in connection with the purchases of the properties.
Odunna, who was a licensed attorney at the time, was also one of the directors of Direct Title and Escrow Services, Inc. (DTES). Odunna was the settlement agent in approximately 20 fraudulent closings of property purchases. To disguise the fraud, Odunna and his co-conspirators provided sellers and lenders with two different settlement statements, which included false information and omitted information regarding the sale price, the identity of the purchaser, and the receipt and the disbursement of funds.
Odunna’s co-conspirators, charged in the same indictment, included Karl Oreste, Marie Lucie Tondreau and Kelly Augustin. Oreste pleaded guilty and was sentenced to 100 months in prison. Tondreau, who was the former Mayor of North Miami, was convicted at trial. She was sentenced to 65 months in prison. Augustin remains a fugitive.
If convicted, Odunna faces up to 30 years in prison on the conspiracy to commit wire fraud affecting a financial institution charge and up to 30 years in prison on the wire fraud affecting a financial institution charge. Each count also carries the possibility of a fine and supervised release upon completion of any prison sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office, and Commissioner Russell C. Weigel, III, of the Florida Office of Financial Regulation (OFR), made the announcement.
The FBI Miami and OFR are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Odunna. The United States also thanks the FBI International Operations Division, Africa Unit Legal Attaché Office, Abuja, Nigeria, Ministry of Justice, Central Authority Unit, Nigeria, and Economic and Financial Crimes Commission, Nigeria for their valuable assistance.
Assistant U.S. Attorney Ana Maria Martinez is prosecuting the case. Assistant U.S. Attorney Daren Grove is handling asset forfeiture.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 14-cr-20349.
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New Mexico Man Sentenced to More than 27 Years in Prison for Advertising and Selling Child Pornography OnlineRead the Press Release
BIRMINGHAM, Ala. – A New Mexico man was sentenced yesterday on two felony charges related to his online child sexual exploitation activities, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples.
U.S. District Court Judge Anna M. Manasco sentenced Wesley Alan Crownover, II, 37, to 330 months in prison, followed by a life term of supervised release. In August 2023, Crownover pleaded guilty to one count of advertising child pornography and one count of sale of child pornography. These convictions will require Crownover to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).
According to the plea agreement, Crownover was a member of 10 separate online groups dedicated to users who have a sexual interest in children. Within some of these groups, Crownover marketed his child pornography collection comprising of thousands of images and videos for sale. When contacted by an FBI undercover agent in one of the online groups, Crownover sold 30 videos containing child sexual abuse material for $25.
A federal complaint and arrest warrant were obtained in the Northern District of Alabama, and a search warrant for Crownover’s residence was obtained from the District of New Mexico. When the warrants were executed, Crownover was not on the premises. Nonetheless, he saw law enforcement at his residence and fled the state. Crownover was a fugitive from justice for only a few months before he was located in Colorado Springs, Colorado, and arrested by the United States Marshals Service.
FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the assistance of FBI Albuquerque, New Mexico, and the United States Marshals Service. Assistant U.S. Attorneys R. Leann White and Kristen Osborne prosecuted the case.
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
New Jersey man sentenced to prison as part of $50 million Ponzi scheme involving off-the-road tiresRead the Press Release
COLUMBUS, Ohio – A New Jersey man was sentenced in U.S. District Court here today to 18 months in prison for his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.
Ahmet Neidik, 65, of Fort Lee, New Jersey, pleaded guilty in January 2024 to conspiring to commit wire fraud. Before his guilty plea, Neidik allegedly fled to Turkey and then returned to the United States.
Neidik was the co-owner of, and ran the daily operations for, purported transportation, logistics and importing/exporting businesses. Some of the proceeds of the scheme were sent to businesses controlled by Neidik. Neidik would then wire money to the bank accounts of co-conspirators.
John K. Eckerd, Jr., 61, of Dallas, was one of the leaders of the multi-state conspiracy. He pleaded guilty in December 2024 to conspiring to commit wire fraud and tax crimes and admitted responsibility for at least $14 million involved in the scheme. Based on his plea agreement, Eckerd will be sentenced to 36 to 109 months in prison.
Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 47, of Jackson, Ohio, Eckerd and others orchestrated a $50 million Ponzi scheme that defrauded more than 50 investors.
From 2012 until at least in or around late 2018, Eckerd represented himself to potential investors as an entrepreneur and businessman with expertise in the market for off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment. Eckerd had control of or access to many corporations allegedly used as part of the scheme.
Co-conspirators solicited millions of dollars from investor-victims under false pretenses. Investors were told their money would be used to buy off-the-road tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Investors were promised a high percent rate of return on investment, generally within 180 days.
Defendants rarely bought or sold tires, and when they did, they used the same tires as the basis for multiple deals, promising multiple investors that they each owned the same tires.
Defendants corresponded with the potential investors face-to-face, as well as through a combination of phone calls, text messages, and, on occasion, emails. They used private planes to showcase their inventory and appear wealthy and successful. Defendants also provided investors with elaborate, fraudulent paperwork regarding the purported deals. The co-conspirators requested large investments and loans, most to be funded through wire transfers.
To give potential investors confidence in the tire deals, Eckerd and Adkins offered the services of a purportedly neutral third party to arrange shipment of the tires and/or hold investment funds in escrow until certain conditions were met in completing the deal. Neidik allowed Eckerd and Adkins to represent to investors that he was the neutral third party, and on some occasions, entered into escrow agreements with the investors.
As part of his sentence, Neidik will pay $370,000 in restitution for his part of the scheme. He was also fined $250,000.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.
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New Jersey Man Sentenced to 40 Months in Prison for Stealing COVID-19 Unemployment Benefits; Others Previously SentencedRead the Press Release
TRENTON, N.J. – A New Jersey man was sentenced to 40 months in prison for his role in a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits, U.S. Attorney John Giordano announced.
Jose Tavares, 37, of Englewood, New Jersey, was convicted on Oct. 28, 2024, on one count of conspiracy to commit wire fraud after a five-day jury trial before U.S. District Judge Robert Kirsch. Judge Kirsch imposed the sentence in Trenton federal court. Tavares’ conspirators, Yanira Abreu, 43, of Keasbey, New Jersey, and Christopher Valerio, 34, of Perth Amboy, New Jersey, were each sentenced previously by Judge Kirsch in the same scheme.
According to documents filed in this case and statements made in court:
From July 2020 through February 2021, Tavares, Valerio, Abreu and others submitted fraudulent applications for unemployment insurance benefits to the New York Department of Labor (NYDOL) through fictitious online profiles that they created using personally identifiable information, including names, dates of birth, and Social Security numbers of other individuals without their consent. Once the NYDOL processed and approved the fraudulent applications, Tavares and his conspirators obtained debit cards with the illegally obtained funds totaling over $570,000, which they used for personal gain, including vacations, luxury retail purchases, and cosmetic surgery.
In addition to the prison term, Judge Kirsch sentenced Tavares to 3 years of supervised release and ordered Tavares to pay in $570,077 in restitution.
U.S. Attorney Giordano credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark; Special Agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, and postal inspectors of the U.S. Postal Inspection Service, under the direction of Postal Inspector in Charge Christopher A. Nielsen, Philadelphia Division, with the investigation that led to the sentencing.
The government is represented by Assistant U.S. Attorneys Matthew Stark and Benjamin D. Bleiberg of the Economic Crimes Unit in Newark.
The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Defense Counsel for Tavares: Jeffrey Simms, Esq. and Roberto Espinosa, Esq., of New Jersey.
Defense counsel for Valerio: Kevin Roe, Esq., of New Jersey.
Defense counsel for Abreu: John Russo, Esq., of New York.
tavares.indictment.pdfNew Jersey Man Admits to Concealing Material Support and Resources to ISISRead the Press Release
NEWARK, N.J. – A Morris County man today admitted to having concealed his efforts to provide material support and resources to ISIS, U.S. Attorney John Giordano, Sue Bai, Head of the U.S. Department of Justice’s National Security Division, and FBI-Newark Acting Special Agent in Charge Terence G. Reilly announced.
Kyse S. Abushanab, 27, of Budd Lake, New Jersey pleaded guilty before U.S. District Judge Katharine S. Hayden in Newark federal court to a one-count information charging him with concealing material support and resources to a designated foreign terrorist organization.
“The crime that Kyse Abushanab admitted to today threatened the safety of Americans both here and abroad,” said U.S. Attorney John Giordano. “Kyse Abushanab gathered and distributed training materials on the making and use of bombs and explosives to ISIS supporters. He concealed these activities through various means, including using encrypted messaging platforms. Abushanab’s activities are a stark reminder that terrorist organizations like ISIS are intent on compromising the safety of Americans around the world. We and our law enforcement partners are fully committed to disrupting these activities to restore safety and security.”
“At a time when terrorist attacks are fresh in the minds of Americans everywhere, this thwarted effort should serve as a warning to all ISIS and violent extremist ideologists everywhere,” Acting Special Agent in Charge Reilly said. “The FBI Newark Joint Terrorism Task Force will work tirelessly to stop you and your misguided ideology before you harm innocent victims.”
According to documents filed in this case and statements made in court:
Between in or around March 2021 and in or around January 2022, Abushanab compiled resources, including information pertaining to the manufacture and use of weapons of mass destruction, with the aim of providing members of the Islamic State of Iraq and Syria (“ISIS” or “the Islamic State”), a designated foreign terrorist organization, and its supporters with a repository of information and resources to help carry out ISIS’s mission. This material included, among other things, videos and documents showing step-by-step instructions on how to make suicide belts or vests, detonators and timers, improvised bombs, and other explosives and incendiary devices. In an effort to evade detection by law enforcement, Abushanab took steps to conceal his efforts to assist ISIS by, among other things, using encrypted applications, untraceable email accounts, and a secured cloud storage space to gather and store information on how to make a variety of weapons of mass destruction.
The charge of concealment of provision of material support carries a maximum potential penalty of 10 years in prison, and a fine of up to $250,000. Sentencing is scheduled for September 24 2025.
U.S. Attorney Giordano credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Reilly, and the Morris County Sheriff’s Office, under the direction of Sheriff James M. Gannon, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Sammi Malek of the National Security Unit in Newark, with assistance from the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.
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Defense counsel: Robert C. Scrivo, Esq. and Andrew Gimigliano, Esq.
abushanab.information.pdfMultiple Members of Transnational Criminal Organization ‘18th Street’ Sentenced for Roles in Various Violent Crimes Committed During Their Gang InvolvementRead the Press Release
WASHINGTON – Elvis Mauricio Maradiaga, 23, of Bladensburg, Maryland, was sentenced today to 108 months in federal prison for his participation in a violent, transnational criminal enterprise known as the 18th Street gang. Maradiaga was one of the last of 11 other defendants sentenced for crimes related to their involvement in 18th Street. His sentencing marks the conclusion of a sprawling, multi-year investigation into the gang’s criminal activities throughout DMV-area and abroad.
In sum, in February 2023, a grand jury returned an indictment against 12 of the 18th Street members, charging them with participating in a years’ long racketeering conspiracy as well as with murders, attempted murders, and kidnapping. Of the 12 charged defendants, six proceeded to trial in April and May 2024 before the Honorable Trevor N. McFadden, were found guilty by a jury of nearly every offense with which they were charged, and were each sentenced to life imprisonment. Five defendants pleaded guilty and received sentences ranging from 96 to 480 months in prison.
The sentences were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, ICE Deputy Director Russ Hott of U.S. Immigration and Customs Enforcement Division of Enforcement and Removal Operations (ICE-ERO), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
The 18th Street organization engages in a variety of criminal activities abroad and throughout the United States, including in Washington, D.C., Virginia, and Maryland. Its activities include acts of murder, kidnapping, assault, robbery, witness intimidation, and firearms and narcotics trafficking to fuel the gang’s violent operations. The gang is active throughout Central and South America, particularly in El Salvador, Guatemala, and Honduras. It uses violence to maintain control over specific geographical areas.
“The sentencing of these violent criminals should send a clear message: transnational gangs like 18th Street have no place in our communities and we will not tolerate the brutality, fear, and lawlessness they spread,” said U.S. Attorney Edward R. Martin, Jr. “Through relentless cooperation between federal, state, and local law enforcement, we are dismantling these dangerous organizations piece by piece. Our commitment to public safety is unwavering, and we will continue to pursue and prosecute those who threaten our neighborhoods with violence and crime.”
According to court documents, members of 18th Street are required to commit acts of violence to further the interests of the gang and to maintain or increase their status within it. These violent acts are often directed against rival gang members, 18th Street members who violate gang rules or otherwise disrespect the gang, and persons who are suspected of cooperating with law enforcement. Additionally, 18th Street members sell and transport narcotics, weapons, and other contraband to generate money to support the gang and its criminal activities. Some of the proceeds of this criminal activity are wired to members of the gang’s leadership in other countries. 18th Street members control geographical areas and use violence to maintain their control.
18th Street – which was founded in Los Angeles and now includes up to 50,000 members – is organized into “cliques,” or smaller groups operating within specific cities or regions under the umbrella rules of 18th Street. Such cliques include the Tiny Locos Sureños (TLS), Los Crazy Brothers (LCB), and the Revolucionarios.
This investigation began in 2019 and covered the full breadth of criminal activity 18th Street was involved in within the greater D.C. metropolitan area. Ultimately, numerous 18th Street gang members were arrested as part of the investigation and either pled guilty or were found guilty at trial in May 2024. Regarding these sentences in particular, the charges focused on the shooting and attempted murder of C.H. on May 21, 2021, within the 5700 block of 14th Street NW, Washington, DC; the kidnapping and execution of Carlos Ramos Martinez on July 14, 2021, in a wooded area off the side of I-95 in Elkton, MD; and the murder of Danis Alcides Salgado Mata on December 19, 2021, in Rockville, MD as well as the attempted murders of his mother and stepfather. The sentences also included defendants who pled guilty to participating in a racketeer influenced and corrupt organization (RICO) related to their involvement and knowledge of kidnappings, robberies, weapons trafficking, and narcotic trafficking committed at the behest of the gang.
A final defendant, Milton Benjamin Guevara-Villatoro, has been extradited from El Salvador and is pending trial on two indictments related to his alleged involvement in a shooting at the Petworth Metro Station on September 17, 2019, and the murder of Carlos Ramos Martinez.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Northern Virginia Safe Streets Task Force, the Department of Homeland Security’s Immigration and Customs Enforcement - Enforcement Removal Operations, the U.S. Marshals Service, the Metropolitan Police Department (MPD), and the Montgomery County, Maryland Police Department. The District of Columbia Department of Forensic Sciences, Loudoun County Sheriff's Office, and the Montgomery County, Maryland State’s Attorney’s Office provided valuable assistance.
The case is being prosecuted by Assistant U.S. Attorneys Jack F. Korba, Will Hart, and Sitara Witanachchi and former Assistant U.S. Attorneys Gilead Light and Christopher Marin.
18th STREET DEFENDANTS
NAME
AGE
AKA
CLIQUE
CHARGES/SENTENCES
Jose Santos Alvarado-Velasquez,
Takoma Park, MD
24
“Vago”
Los Crazy Brothers
Sentenced November 21, 2024, to life in prison for conspiracy to participate in a Racketeer Influenced and Corrupt Organization (RICO-Conspiracy), Violent Crimes in Aid of Racketeering (VICAR)- Murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death; and sentenced to 120 months for discharge of a firearm – crime of violence, and unlawful possession of a firearm – illegal alienGerlin Neptali Diaz-Lopez
Washington, D.C.
23
“Sicario”
Tiny Locos Sureños
Sentenced October 11, 2024, to life in prison Imprisonment for RICO-conspiracy, VICAR-Murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death; and sentenced to 120 months for discharge of a firearm – crime of violence, and unlawful possession of a firearm – illegal alienJose Anselmo Ibarra-Cristales
Beltsville, MD
24
“Chemo”
Los Crazy BrothersSentenced September 27, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for VICAR-murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in deathCarlos Rolando Martinez-Mora
Hyattsville, MD
25
“Crosty”
Los Crazy BrothersSentenced November 14, 2024, to two consecutive life sentences for RICO-conspiracy, VICAR-murder x2, conspiracy to commit kidnapping resulting in death, and kidnapping resulting in deathBradley Andree Martinez-Mora
Hyattsville, MD
22
“Joker”
Los Crazy BrothersSentenced December 23, 2024, to 20 years in prison for RICO-conspiracy; and a life sentence for conspiracy to commit kidnapping resulting in deathJexon Madrid-Flores
Boston, MA
23
“Spooky”
Tiny Locos SureñosSentenced October 11, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for conspiracy to commit kidnapping resulting in death; also sentenced to 20 years for
VICAR-assault with a dangerous weapon (ADW); 204 months for discharging a firearm during a crime of violence; 120 months for VICAR-attempted murder; and 80 months for aggravated assault while armed
Bryan Delfino Vasquez-Izara
Washington, DC
22
“Smokey”
Tiny Locos SureñosSentenced October 4, 2024, to 96 months for RICO-conspiracy; and 12 months for carrying a pistol without a licenseElvis Mauricio Maradiaga
Bladensburg, MD
23
“Smokey”
Los Crazy BrothersSentenced March 7, 2024, to 108 months for RICO-ConspiracyCarlos Giovani Linares Boteo
Hyattsville, MD
28“Tiny”
Los Crazy BrothersSentenced August 1, 2024, to 216 months imprisonment for RICO-conspiracyCesar De la O Rodriguez
Washington, DC
21“Lunatico”
Tiny Locos SureñosSentenced January 21, 2025, to 40 years in prison for RICO-conspiracy; and 10 years for conspiracy to commit VICAR-murderEmerson Aguirre-Morales[1]
Washington, DC
21“Mota”
Tiny Locos SureñosSentenced February 3, 2025, to 102 months for VICAR-attempted murder
[1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile. As part of his guilty plea, he agreed to be charged as an adult.
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22cr190
22cr218
[1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile. As part of his guilty plea, he agreed to be charged as an adult.
Missouri Couple Indicted for Abducting and Sexually Abusing 13-Year-Old They Groomed OnlineRead the Press Release
ROANOKE, VA. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment until she was rescued by police.
The indictment charges: coercion and enticement of a minor, which carries a 10-year mandatory minimum prison sentence; conspiracy and transportation of a minor in interstate commerce to engage in criminal sexual activity, which also carries a mandatory 10-year minimum prison sentence; and three counts of sexual exploitation of a minor, which each carry 15-year mandatory minimum prison sentences. If convicted, the Curtrights face a maximum punishment of life in prison.
According to court documents, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.
The next morning, Justin added the victim to a private Discord channel that included both him and his wife, Christin Curtright. From that point, the three talked extensively, both online and by phone. The victim eventually admitted she was only 13 years old.
The Curtrights also engaged in sexually explicit acts on camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.
At some point near the end of June, the Curtrights devised a plan to drive to Virginia to abduct the victim and take her to their Springfield apartment. On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia. The victim got in the Curtrights’ vehicle, and they drove her back to Missouri.
During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.
On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.
Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.
Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.
The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.
Assistant United States Attorneys Drew O. Inman is prosecuting the case for the United States.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Mission Man Sentenced to 12 Years in Federal Prison for Abusive Sexual Contact with a ChildRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, man convicted of Abusive Sexual Contact with a Child. The sentencing took place on March 4, 2025.
David Paxton, age 72, was sentenced to 12 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Paxton was indicted for by a federal grand jury in October 2022. He pleaded guilty on January 3, 2024.
The conviction stemmed from conduct that occurred between August 24, 2017, and July 31, 2021, in Todd County, South Dakota. On at least one occasion during that period, Paxton sexually molested a child who was then between the ages of five and eight years old. 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 brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Paxton was allowed to self-report to the custody of the U.S. Marshals Service by June 2, 2025.
Minnesota Man Sentenced to 14 Years in Federal Prison for Conspiracy to Distribute Methamphetamine in Indian Reservations in South DakotaRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Roberto A. Lange has sentenced a Mountain Lake, Minnesota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on February 24, 2025.
Francisco Javier Mendez, age 40, was sentenced to 14 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Victims Fund.
Mendez was indicted for Conspiracy to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person by a federal grand jury in June 2024. He pleaded guilty to Conspiracy to Distribute a Controlled Substance on November 22, 2024.
On June 18, 2023, Mendez was the passenger in a vehicle involved in a traffic stop in Thayer County, Nebraska. During the traffic stop, officers discovered Mendez had a bag containing approximately 1,359 grams of methamphetamine concealed on his person. Later, Mendez told law enforcement he and the driver of the vehicle were returning to South Dakota after having purchased the methamphetamine from a source of supply in Wichita, Kansas, and were intending to distribute it on the reservations in South Dakota. Mendez stated that he and the driver had made the same trip 2-3 weeks earlier, during which they had purchased an additional three pounds of methamphetamine.
This case was investigated by the FBI. Special Assistant U.S. Attorney Mark Joyce prosecuted the case.
Mendez was immediately remanded to the custody of the U.S. Marshals Service.
Mexican National Involved in Smuggling and Labor Trafficking Scheme Sentenced to 3 Years in Federal PrisonRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that PORFIRIA MARIBEL RAMOS SANCHEZ, 47, a citizen of Mexico last residing in Vernon, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 36 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.
According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford. The investigation revealed that victims typically arranged with Ramos’s mother, Maria Del Carmen Sanchez Potrero, and others in Connecticut and Mexico, to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S. In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico. They were then smuggled across the border and transported to Hartford area residences, often at a substantial risk of bodily injury or death.
After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez, Ramos, and their co-coconspirators for rent, food, gas, and utilities. The co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area. In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.
Victims were rarely provided with an accounting of their debt. If victims failed to make regular payments, or in amounts that the co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.
To date, investigators have identified 19 victims of this scheme. Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.
Ramos has been detained since her arrest on October 5, 2023. On October 4, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens.
Judge Dooley ordered Ramos to pay restitution of $574,608. As a condition of her plea agreement, in partial satisfaction or her restitution obligation, Ramos and her husband agreed to sell a house they owned at 74 Burnside Avenue in East Hartford, which was used to facilitate this criminal offense. However, in violation of her plea agreement, Ramos did not inform the government of the pending sale and sold the house in November 2024 to a relative of her husband for $75,000 less than its appraised value.
Ramos faces immigration proceedings when she completes her prison term.
Sanchez pleaded guilty and awaits sentencing.
This investigation has been conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement. The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.
Mexican Felon, Previously Convicted of Sexual Contact with a Child, Arrested in El PasoRead the Press Release
EL PASO, Texas – A Mexican national was arrested in El Paso on criminal charges related to his alleged illegal re-entry.
According to court documents, Clemente Galvez-Alapisco, 47, of Sinaloa, has been deported twice before, most recently June 28, 2022 after he was convicted for indecency with a child. He was also convicted of illegal re-entry in July 2019 and sentenced to five months and 11 days confinement.
If convicted, Galvez-Alapisco faces up to 10 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 U.S. Border Patrol is investigating the case.
Assistant U.S. Attorney Patricia Aguayo is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Men Accused of Embezzling $1.4 Million from St. Louis County RestaurantRead the Press Release
ST. LOUIS – Two men have been accused of embezzling more than $1.4 million from the restaurant that employed them for years.
Matthew Braasch and Mark Erney were each indicted on Feb. 20, 2025, with two counts of wire fraud. Erney turned himself in Friday and pleaded not guilty. Braasch did the same on February 25.
The indictment says both men were high-level employees of a restaurant in Grantwood Village, in St. Louis County, Missouri, and told company managers that they would only use company credit cards for necessary business expenses. They instead used them for personal purchases, it says. Braasch spent $81,965 at Target, over $31,000 at the Vineyard Vines clothing store, $39,634 at Amazon and over $10,000 on local hotel stays for an acquaintance, the indictment says. He also spent $1,600 on a golf outing, $2,460 to store his RV, $5,425 on St. Louis Cardinals tickets and $2,681 for a vacation at Disney World, the indictment says.
Erney spent $155,696 on personal expenses from Amazon, more than $37,000 at other local bars and restaurants, $5,600 for two couches and $3,943 at a supplier of men’s health products.
The indictment says that due to the embezzlement, the restaurant lacked money to buy food and pay state taxes, including liquor taxes, and Braasch and Erney took out loans to cover the shortfall. Braasch also posed as a restaurant manager when state investigators tried to collect back taxes to keep the real managers in the dark, the indictment says.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The FBI, with assistance from the Missouri Department of Revenue, Criminal Tax Investigation Bureau, investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
Marlborough Man Arrested for Possession of Four Kilograms of CocaineRead the Press Release
BOSTON – A Marlborough man has been arrested on cocaine trafficking charges.
Ricardo Guzman, a/k/a “Killin” 38, was charged by criminal complaint with one count of distribution and possession with intent to distribute cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Guzman was arrested on March 5, 2025 and appeared in federal court on March 6, 2025.
According to the charging documents, on Jan. 6, 20205, a source allegedly purchased 499 grams of cocaine from Guzman in Marlborough, Mass. This purchase was audio and video recorded.
On March 5, 2025, the source allegedly arranged to purchase three kilograms of cocaine from Guzman in exchange for $75,000. It is alleged that Guzman was observed leaving the building where he resided with an unknown male carrying two large approximately five-gallon plaster buckets and placing them in a truck bed. The two men drove the truck a short distance when Guzman was observed getting out and entering his own vehicle, a red Volkswagen. Allegedly Guzman, alone in his vehicle, drove to a parking lot near the location where he planned to meet the source in Marlborough, Mass. Guzman’s vehicle was followed to this location by the truck. Once at the parking lot, Guzman was taken into custody and approximately half of a kilogram (500 grams) of suspected cocaine was found on his person. According to court documents, a search of the truck resulted in the seizure of approximately three and a half kilograms of suspected cocaine in the buckets in the truck bed.
The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of up to $1,000,000. The charge of possession with intent to distribute 500 grams or more of cocaine provides for a mandatory minimum of five years and up to 40 years in prison, at least four of supervised release and up to life and a fine of up to $5,000,000. 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.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the U.S. Postal Inspection Service’s Boston Division and the Hudson, Marlborough and Stoneham Police Departments. Assistant U.S. Attorney J. Mackenzie Duane of the Narcotics and Money Laundering Unit is prosecuting the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
March Federal Grand Jury 2025-A Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Natividad Castillo Avena. Unlawful Reentry of a Removed Alien. Avena, 38, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 25-CR-064
Adan Alberto Bazaldua-Pichardo. Fraud and Misuse of Visas and Permits. Bazaldua-Pichardo, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake social security card to gain entry or employment in the United States. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 25-CR-061
Jose Ricardo Borrayo-Gomez. Unlawful Reentry of a Removed Alien. Borrayo-Gomez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in July 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-062
Carlos Daniel Calderon-Ponce. Unlawful Reentry of a Removed Alien. Calderon-Ponce, 49, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in July 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 25-CR-063
Aldrin Jhovani Solis Castellanos. Unlawful Reentry of a Removed Alien. Castellanos, 37, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-073
Joseph John Ronald Chavoya. Unlawful Possession of a Machine Gun. Chavoya, 40, of Tulsa, is charged with knowingly and unlawfully possessing a machine gun. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-075
Jose Darvin Chicas-Castro. Unlawful Reentry of a Removed Alien. Chicas-Castro, 35, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2011. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case.
25-CR-065Adrian Lasean Foster. First Degree Burglary in Indian Country. Foster, 24, of Muskogee and a member of the Cherokee Nation, is charged with breaking into an occupied home with intent to commit a crime. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-076
Julio Gonzalez-Ramirez. Unlawful Reentry of a Removed Alien. Gonzalez-Ramirez, 42, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2012. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case.
25-CR-066Luis Enrique Guereca-Castrellon. Unlawful Reentry of a Removed Alien. Guereca-Castrellon, 67, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2020. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case.
25-CR-067Jose Alberto Hernandez-Casimiro. Fraud and Misuse of Visas and Permits. Hernandez-Casimiro, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake legal permanent resident card to gain entry or employment in the United States. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-068
Jose Abraham Joya. Unlawful Reentry of a Removed Alien. Joya, 38, a Salvadoran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2019. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-069
Felipe Jesus Mendoza-Lopez. Alien Unlawfully in the United States in Possession of a Firearm. Mendoza-Lopez, 41, a Mexican national, is charged with unlawfully possessing a firearm, knowing he was an alien illegally in the United States. ICE Enforcement and Removal Operations Dallas Field Office and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-070
Alexander Enemias Ortiz-Gonzalez. Unlawful Reentry of a Removed Alien. Ortiz-Gonzalez, 22, a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in June 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case.
25-CR-071Juan Reyes-Ochoa. Unlawful Reentry of a Removed Alien. Reyes-Ochoa, 33, a Guatemala national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 25-CR-072
Joshawa Wayne Wildcat. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country. Wildcat, 33, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with strangling his spouse. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-077
Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New HampshireRead the Press Release
Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire
CONCORD – A Manchester man pleaded guilty in federal court in Concord to a methamphetamine trafficking conspiracy, Acting U.S. Attorney John J. McCormack announces.
Riley Thibodeau, 26, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance, specifically methamphetamine. U.S. District Court Samantha D. Elliot scheduled sentencing for June 12, 2025. After also pleading guilty, co-defendant Ronny Ramos was sentenced by U.S. District Court Judge Samantha Elliott on December 9, 2024 to 120 months in federal prison and 3 years of supervised release.
According to court documents and statements made in court, Thibodeau conspired to traffic approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire. From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments from Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire. On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for Thibodeau in New Hampshire.
The charging statute provides a sentence of no greater than 20 years in prison, at least 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 U.S. Drug Enforcement Administration led the investigation. The Manchester Police Department, the Salem Police Department, and the Methuen Police Department provided valuable assistance. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
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Man Sentenced After Kicking in Door and Shooting at ExRead the Press Release
TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Bryce Tyler Pyle, 36, for First Degree Burglary in Indian Country and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Judge Russell ordered Pyle to 168 months imprisonment, followed by five years of supervised release.
In July 2024, Pyle drove to his former girlfriend’s home with their child in the car. At some point, Pyle kicked open the former girlfriend’s door and pointed a handgun at her and another person in the home. The former girlfriend demanded that Pyle leave. When Pyle returned to his car, he intentionally fired his gun toward the house before leaving. The former girlfriend noticed their child crying in the backseat of the car when Pyle drove off.
The former girlfriend called Pyle and convinced him to return their child. Pyle then entered the home a second time and began destroying property. While Pyle was in the home, police officers intercepted and detained him.
Pyle is a citizen of the Muscogee (Creek) Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorney John W. Dowdell prosecuted the case.
Lawrence Man Sentenced to More Than One Year in Prison for Making False Statement in Passport Application and Identity TheftRead the Press Release
BOSTON – A Lawrence man has been sentenced in federal court in Boston to falsely claiming to be a United States citizen in a passport application.
Ruben Dario Guerrero, 44, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by two years of supervised release. Guerrero is subject to deportation upon completion of the imposed sentence. In November 2024, Guerrero pleaded guilty to one count of making a false statement in a passport application and one count of identity theft.
On Aug. 25, 2023, Guerrero submitted an application for a U.S. passport at a post office in Lawrence. Guerrero used the name, date of birth and social security number of a U.S. citizen who died in Puerto Rico in 1997 and signed the application under an attestation in which he declared under penalty of perjury that he was a United States citizen. In fact, however, identity documents from the Dominican Republic show Guerrero to be a Dominican citizen.
United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in charge of the U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.
Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air ActRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Leon Martin, age 42, of Lititz, PA, and Frock Brothers Trucking, Inc. (Frock Brothers), of New Oxford, PA, were sentenced by U.S. District Court Judge Julia K. Munley for conspiracy and violations of the Clean Air Act.
Martin was sentenced to a two-year term of probation, with three months of a home curfew, and a $500,000 fine. Frock Brothers Trucking, Inc. was sentenced to a two-year term of probation and an $80,000 fine.
According to Acting United States Attorney John C. Gurganus, Martin was a mechanic who worked at a diesel repair shop, in Ephrata, PA. Between 2018 through October 2023, Martin provided “tuning” or “reprogramming” services in which he tuned the engine control modules (ECMs) on diesel trucks. The ECM is a computerized system that manages and controls the engine’s performance. During that time, Martin began tampering with the emissions diagnostic systems on the vehicles of many companies to prevent the diagnostic system software from monitoring the emission control system hardware, thereby defeating the systems’ ability to reduce pollutant gases and particulate matter being emitted to the atmosphere by the trucks.
In November and December 2018, Martin did work for Frock Brothers Trucking, Inc., a long-distance trucking company that delivers general freight and other products. At that time, Martin, Frock Brothers, and others, conspired to tamper with the emission control hardware on approximately eight diesel vehicles of Frock Brothers, in violation of the Clean Air Act. The illegal actions were for the purpose of obtaining economic benefits, including, among other things, reduced or avoidance of repair costs, fuel savings from improved fuel economy on modified vehicles, and reduced expenditures on diesel exhaust fluids required to operate emissions systems components. As part of the scheme, Frock Brothers removed the vehicles’ ECMs from their engines and shipped them to Leon Martin for reprogramming. Once the devices were “tuned,” Martin shipped them back to Frock Brothers, where they were reinstalled on the trucks. As a result of the emissions systems tampering, Frock Brothers vehicles emitted excess emissions, including nitrogen oxides and particulate matter, into the atmosphere.
“Tampering with required emissions monitoring devices in heavy duty vehicles results in a significant increase in air pollution,” said Allison Landsman, EPA-CID Special Agent in Charge. “Today’s sentencing demonstrates that we will hold violators accountable for breaking our environmental laws.”
The case was investigated by the Environmental Protection Agency’s Criminal Investigations Division. Assistant U.S. Attorney William Behe prosecuted the case.
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Leflore County Man Sentenced for Knife Attack on Postal CarrierRead the Press Release
Greenville, Mississippi – Chief U.S. District Court Judge Debra M. Brown sentenced Cordero Moore, aged 36, of Greenwood, Mississippi to serve a 70-month jail sentence for an August 2024 knife attack on a U.S. Postal Carrier as the Carrier delivered mail in Greenwood. Judge Brown also sentenced Moore to post-incarceration court supervision for 3 years.
On August 5, 2024, Moore chased down the Postal Carrier while waving a knife and forced the Carrier to enter a local business for her safety. Moore was later arrested in possession of two knives.
“This defendant made a violent, cowardly attack on a female postal employee who was just hard at work performing her duties,” said U.S. Attorney Clay Joyner. “It is ludicrous that this dedicated letter carrier should have to fear for her life while simply doing her job, and we appreciate the collaboration of our law enforcement partners in holding the line against such conduct.”
“The safety and security of Postal Service employees is core to the mission of the Postal Inspection Service,” said Shameka Jackson, Acting Inspector-in-Charge of the Houston Division. “Today’s sentencing of Cordero Moore shows that the Judge has also taken the threat of physical violence against our Letter Carrier seriously. We extend our appreciation to the Greenwood Police Department that assisted with this investigation.”
This case was investigated by the Greenwood, Mississippi Police Department and U.S. Postal Inspector Charlie Tutor. The case was prosecuted by AUSA Paul Roberts.
Kentucky Man Sentenced for Sexually Exploiting Minors in the PhilippinesRead the Press Release
A Kentucky man was sentenced today to 30 years in prison for producing child sexual abuse material (CSAM) in the Philippines.
According to court documents, from February 2021 through November 2021, while living in the Philippines, Robert Maxwell Werner, 46, of Walton, purchased access from a Filipino individual to dozens of minor victims for in-person, livestreamed, and recorded sexual acts. For several months, Werner paid this individual for custom-created CSAM, in which the individual would sexually abuse these minors and force the minors to engage in sexual acts together for foreign customers like Werner. Werner also paid the individual for five in‑person meetings with minors at hotels and rental properties in the Philippines. During those meetings, Werner sexually abused multiple minors. In exchange, Werner would provide money, food, clothing, and basic necessities for the minors, who lived in desperate circumstances.
As part of his plea agreement, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States. Additionally, once he returned to the United States, Werner continued to solicit CSAM from the individual for at least another month.
Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division made the announcement.
The FBI’s Child Exploitation Operational Unit investigated the case, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs.
Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Erin Roth for the Eastern District of Kentucky prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.
Justice Department Dismisses Suit Against Denka, Delivering on President Trump’s Mandate to End Radical DEI ProgramsRead the Press Release
Today, the Justice Department, on behalf of the Environmental Protection Agency (EPA), dismissed a lawsuit against Denka Performance Elastomer LLC (Denka) concerning its neoprene manufacturing facility in LaPlace, Louisiana. The dismissal fulfills President Trump’s day one executive order, “Ending Radical and Wasteful Government DEI Programs and Preferencing,” signed to eliminate ideological overreach and restore impartial enforcement of federal laws. Concurrently, EPA withdrew its referral of the case to the Justice Department to align with Administrator Lee Zeldin’s pledge to end the use of “environmental justice” as a tool for advancing ideological priorities.
The lawsuit, originally filed by the Biden Administration on Feb. 28, 2023, relied on the Clean Air Act’s rarely invoked “Emergency Powers” provision (42 U.S.C. § 7603). That statute authorizes EPA to seek immediate restraints on pollution sources presenting “an imminent and substantial endangerment” to public health or the environment. In an effort to satisfy this standard, the Biden-era complaint alleged a marginally increased risk of harm after prolonged exposure. The complaint did not allege that emissions from Denka’s LaPlace plant violated any regulatory air quality standard. The prior administration framed the case as part of its “ongoing effort to advance environmental justice in overburdened communities.” The Biden Administration EPA used its EJScreen tool to define such areas partly by the percentage of “people of color” present — a clear example of the racial preferencing now prohibited by President Trump’s executive order.
“Today’s dismissal reflects ENRD’s renewed commitment to enforce environmental laws as Congress intended — consistently, fairly and without regard to race,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We do not regulate through litigation, nor do we stretch statutes beyond their plain meaning to advance political agendas.”
“The dismissal of this case is a step toward ensuring that environmental enforcement is consistent with the law,” said EPA Administrator Lee Zeldin. “While EPA’s core mission includes securing clean air for all Americans, we can fulfill that mission within well-established legal frameworks, without stretching the bounds of the law or improperly implementing so-called ‘environmental justice’.”
Denka’s LaPlace facility produces neoprene, a synthetic rubber essential for products like orthopedic braces, wetsuits and automotive components. Following a 2017 settlement with the State of Louisiana, Denka invested over $35 million to cut chloroprene emissions by 85 percent. Despite this progress, the Biden Administration sought a preliminary injunction to halt operations, a request effectively denied when the court deferred a hearing on the preliminary injunction to the bench trial.
On Feb. 21, ENRD reinstated enforcement principles which require that complaints be “well founded in existing law,” avoid “regulation by litigation,” and “seek relief authorized by . . . law.” By ending United States v. Denka, the Justice Department and EPA are delivering on President Trump’s promise to dismantle radical DEI programs and restore integrity to federal enforcement efforts.
Illegal aliens arrested for or convicted of violating immigration, firearms crimesRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges or convictions in four cases in the District.
On Monday, task force agents arrested Sergio Diego-Sevilla, 35, and charged him with being an illegal reentrant into the United States. Diego-Sevilla is a Mexican national with no legal status in the United States. He has been apprehended in Arizona in the past and deported to Mexico.
According to court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.
Sheriff’s deputies stopped the vehicle in Licking County and discovered Adalberto Calixto Tolentino, 21, was transporting four individuals in the vehicle, including Diego-Sevilla. Investigators also discovered an envelope with $8,000 cash in the car. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino. These related cases are being prosecuted in Columbus.
On Tuesday, in Cincinnati, Edgar Palomares-Ventura, 38, pleaded guilty to illegally reentering the United States. Palomares-Ventura is a citizen of Mexico and had been previously deported from the United States in 2022 from Texas. In February 2025, agents discovered the defendant in West Chester.
Palomares-Ventura has previous convictions in the United States, including trafficking marijuana in Hamilton County, and federal convictions in Ohio and Kentucky for visa, permit and passport fraud, as well as aggravated identity theft.
On Wednesday, another defendant pleaded guilty in U.S. District Court in Cincinnati to illegally reentering the United States. Brayan Castaneda-Juarez, 32, also admitted to illegally possessing a firearm. Illegal aliens are prohibited from possessing firearms. The defendant forfeited a 9mm pistol.
Castaneda-Juarez is a Mexican national with no legal status in the United States. He had been previously removed from the country from a Port of Entry in Texas.
In December, loss prevention employees at Jungle Jim’s in Cincinnati stopped the defendant because he was attempting to shoplift. Fairfield police officers were dispatched to the scene and discovered the 9mm pistol in a bag that Castaneda-Juarez was carrying. He was later arrested by ICE officers.
Today, new charges and a plea document were filed in the case against Ismael Rodriguez-Mojica, 47, a national of El Salvador with no legal status in the United States. A bill of information charges Rodriguez-Mojica with illegally reentering the United States. The defendant had been deported from the United States three times before, including once after being booked into the Franklin County Jail. In his current case, ICE officers encountered Rodriguez-Mojica in Columbus in January 2025. He was originally charged by a criminal complaint.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Criminal Chief Christy L. Muncy, Deputy Criminal Chief Brian J. Martinez, and Assistant United States Attorneys Tyler J. Aagard and Matthew C. Singer are representing the United States in these cases.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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Harrisburg Man Sentenced to 120 Months in Prison for Drug Trafficking and Firearms OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tayvain Folkes, age 24, of Harrisburg, Pennsylvania, was sentenced by the U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for possession with intent to deliver fentanyl and possession of firearms in furtherance of drug trafficking.
According to Acting United States Attorney John C. Gurganus, law enforcement conducted a controlled purchase of one gram of fentanyl from Folkes on December 28, 2021. Based on that purchase, law enforcement obtained a search warrant for Folkes’ residence, which yielded approximately 269 grams of fentanyl, a Glock 9mm pistol, and approximately $35,000 in cash. Folkes admitted to possessing the firearm and narcotics after his arrest.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
This case was investigated by the Federal Bureau of Investigation Harrisburg, the Vice Unit, Dauphin County Drug Task Force, and the Pennsylvania State Police. Assistant United States Attorney Michael Scalera prosecuted the case.
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Guilty Pleas in December 2023 Burglary of Dozens of Firearms from a Maryland Pawn ShopRead the Press Release
WASHINGTON – Vincent Lee Alston, 23, of Washington D.C. and Niquan Odum, 23, pleaded guilty yesterday in U.S. District Court in connection with the December 2023 burglary of 34 firearms from a Maryland pawn shop.
The plea was announced by U.S. Attorney Edward R. Martin Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Chief Pamela Smith of the Metropolitan Police Department
Alston, aka “Vedo,” pleaded guilty to one count of conspiracy to commit firearms trafficking. Odumn, aka “Stickz,” pleaded guilty to conspiracy to commit theft from a firearms licensee and to possession of stolen firearms. U.S. District Court Judge Amy Berman Jackson scheduled a sentencing hearing for Alston on June 27, 2025 and for Odumn on June 13, 2025. Alston was arrested on December 15, 2023, and has been detained since. Odumn was arrested on March 25, 2024, and has been detained since.
Co-conspirator Juwon Markel Anderson, aka “Peezy,” 22, of Washington D.C., pleaded guilty on March 4 to conspiracy to commit firearms trafficking. Others charged in the conspiracy are Cy’Juan Hemsley, 18, of District Heights, Maryland, and Tyjuan McNeal, 28, of Washington, D.C.
According to the court documents, on December 13, 2023, the co-conspirators drove from Washington, D.C. to the A&D Pawn Shop, a Federal Firearms Licensee, in Glen Burnie, Maryland. At the pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate. Another co-conspirator then used a crowbar-type tool to pry open the main door. Once inside, the quintet grabbed an array of rifles, shotguns, and pistols from the shelves and display racks and fled with at least 34 of the firearms. The co-conspirators later used social media to advertise the sale of the stolen firearms. Two days after the burglary, on December 15, 2023, Alston was arrested with one of the stolen firearms.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Special Assistant U.S. Attorney Ryan Lipes.
23cr452
Garantex cryptocurrency exchange disrupted in international operationRead the Press Release
ALEXANDRIA, Va. – The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations - including terrorist organizations - and sanctions violations. Since April 2019, Garantex has processed at least $96 billion in cryptocurrency transactions.
In conjunction with the operation targeting Garantex, the Department also announced the unsealing of an indictment in the Eastern District of Virginia against Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda (previously Aleksandr Ntifo-Siaw), 40, a Russian national and United Arab Emirates resident. Mira Serda and Besciokov are charged with money laundering conspiracy, and Besciokov is charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
According to court documents, between 2019 and 2025, Besciokov and Mira Serda controlled and operated Garantex. Besciokov was Garantex’s primary technical administrator and responsible for obtaining and maintaining critical Garantex infrastructure, as well as reviewing and approving transactions. Mira Serda was Garantex’s co-founder and chief commercial officer.
Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to U.S. victims. According to the indictment, Besciokov and Mira Serda knew that criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation of illegal activities on its platform. For example, when Russian law enforcement sought records relating to an account registered to Mira Serda, Garantex provided incomplete information in response and falsely claimed the account was not verified. In reality, Garantex had associated the account with Mira Serda’s personal identifying documents, even while disclosing identifying information related to other accounts requested by Russian law enforcement.
On April 5, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Garantex for its role in facilitating money laundering of funds from ransomware actors and darknet markets. According to court documents, despite the widespread publicity of the sanctions and Garantex administrator’s personal knowledge of them, Besciokov and his co-conspirators violated those sanctions by continuing to transact with U.S.-based entities. Further, Besciokov and his co-conspirators redesigned Garantex’s operations to evade and violate U.S. sanctions and induce U.S. businesses to unwittingly transact with Garantex in violation of the sanctions. For example, Garantex moved its operational cryptocurrency wallets to different virtual currency addresses on a daily basis in order to make it difficult for U.S.-based cryptocurrency exchanges to identify and block transactions with Garantex accounts.
Despite doing substantial business in the United States and operating as a money transmitting business, Garantex failed to register with the Financial Crimes Enforcement Network (FinCEN) as required.
On March 6, U.S. law enforcement executed a seizure order authorized by a judge in the Eastern District of Virginia against three website domain names used to support Garantex’s operations. According to court records unsealed today, Garantex.org, Garantex.io, and Garantex.academy were associated with the administration and operation of Garantex. The seizure of these domains will prevent these sites from being used for money laundering and additional crimes. Individuals visiting those sites now will see a message indicating that the site has been seized by law enforcement.
As part of the coordinated actions, German and Finnish law enforcement seized servers hosting Garantex’s operations. U.S. law authorities have separately obtained earlier copies of Garantex’s servers, including customer and accounting databases. In addition, U.S. law enforcement has also frozen over $26 million in funds used to facilitate Garantex’s money laundering activities.
Besciokov and Mira Serda are each charged with one count of conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. Besciokov is also charged with one count of conspiracy to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison, and with conspiracy to operate an unlicensed money transmitting business, which carries a maximum penalty of five years in prison.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Supervisory Official of the Justice Department’s Criminal Division; Michael Centrella, Assistant Directorof the U.S. Secret Service (USSS) Office of Field Operations; and Bryan Vorndran, Assistant Director of the FBI’s Cyber Division, made the announcement.
USSS and the FBI are investigating the case.
Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia and Trial Attorney Tamara Livshiz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team are prosecuting the case. The Justice Department’s National Security Division and Office of International Affairs provided valuable assistance.
The Justice Department also recognizes the critical cooperation of the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Dutch National Police, Europol, the Finnish National Bureau of Investigation, and the Estonian National Criminal Police.
Finally, the Department thanks Tether and blockchain analytics firm Elliptic for their proactive assistance in this investigation.
Any individual who believes he/she is a victim whose funds were laundered through Garantex or who may otherwise have a claim to restrained funds should contact law enforcement at [email protected].
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Garantex Cryptocurrency Exchange Disrupted in International OperationRead the Press Release
Note: View the indictment here.
The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations — including terrorist organizations — and sanctions violations. Since April 2019, Garantex has processed at least $96 billion in cryptocurrency transactions.
Garantex Splash PageIn conjunction with the operation targeting Garantex, the Department also announced the unsealing of an indictment in the Eastern District of Virginia against Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda (previously Aleksandr Ntifo-Siaw), 40, a Russian national and United Arab Emirates resident. Mira Serda and Besciokov are charged with money laundering conspiracy, and Besciokov is charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
According to court documents, between 2019 and 2025, Besciokov and Mira Serda controlled and operated Garantex. Besciokov was Garantex’s primary technical administrator and responsible for obtaining and maintaining critical Garantex infrastructure, as well as reviewing and approving transactions. Mira Serda was Garantex’s co-founder and chief commercial officer.
Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to U.S. victims. According to the indictment, Besciokov and Mira Serda knew that criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation of illegal activities on its platform. For example, when Russian law enforcement sought records relating to an account registered to Mira Serda, Garantex provided incomplete information in response and falsely claimed the account was not verified. In reality, Garantex had associated the account with Mira Serda’s personal identifying documents, even while disclosing identifying information related to other accounts requested by Russian law enforcement.
On April 5, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Garantex for its role in facilitating money laundering of funds from ransomware actors and darknet markets. According to court documents, despite the widespread publicity of the sanctions and Garantex administrator’s personal knowledge of them, Besciokov and his co-conspirators violated those sanctions by continuing to transact with U.S.-based entities. Further, Besciokov and his co-conspirators redesigned Garantex’s operations to evade and violate U.S. sanctions and induce U.S. businesses to unwittingly transact with Garantex in violation of the sanctions. For example, Garantex moved its operational cryptocurrency wallets to different virtual currency addresses on a daily basis in order to make it difficult for U.S.-based cryptocurrency exchanges to identify and block transactions with Garantex accounts.
Despite doing substantial business in the United States and operating as a money transmitting business, Garantex failed to register with the Financial Crimes Enforcement Network (FinCEN) as required.
On March 6, U.S. law enforcement, led by the U.S. Secret Service (USSS), executed a seizure order authorized by a judge in the Eastern District of Virginia against three website domain names used to support Garantex’s operations. According to court records unsealed today, Garantex.org, Garantex.io, and Garantex.academy were associated with the administration and operation of Garantex. The seizure of these domains will prevent these sites from being used for money laundering and additional crimes. Individuals visiting those sites now will see a message indicating that the site has been seized by law enforcement.
As part of the coordinated actions, German and Finnish law enforcement seized servers hosting Garantex’s operations. U.S. law authorities have separately obtained earlier copies of Garantex’s servers, including customer and accounting databases. In addition, U.S. law enforcement has also frozen over $26 million in funds used to facilitate Garantex’s money laundering activities.
Besciokov and Mira Serda are each charged with one count of conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. Besciokov is also charged with one count of conspiracy to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison, and with conspiracy to operate an unlicensed money transmitting business, which carries a maximum penalty of five years in prison.
Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, Assistant Director Michael Centrella of the USSS’ Office of Field Operations, and Assistant Director Bryan Vorndran of the FBI’s Cyber Division made the announcement.
USSS and the FBI are investigating the case.
Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia and Trial Attorney Tamara Livshiz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team are prosecuting the case. The Justice Department’s National Security Division and Office of International Affairs provided valuable assistance.
The Justice Department also recognizes the critical cooperation of the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Dutch National Police, Europol, the Finnish National Bureau of Investigation, and the Estonian National Criminal Police.
Finally, the Department thanks Tether and blockchain analytics firm Elliptic for their proactive assistance in this investigation.
Any individual who believes he/she is a victim whose funds were laundered through Garantex or who may otherwise have a claim to restrained funds should reach out to law enforcement via email address [email protected].
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Four Men Indicted on Kidnapping ChargeRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Darwin Veliz-Gonzalez, Jose Daniel Pineda-Moreno, Jeffrerson Balza-Delfin, and Yender Enrique Campos-Malave were each indicted by a federal grand jury on one count for unlawfully seizing, confining, kidnapping, abducting and holding for ransom an unidentified victim.
Balza-Delfin and Campos-Malave made their initial appearance in front of Magistrate Judge Cyrus Y. Chung today. Veliz-Gonzalez and Pineda-Moreno are scheduled to appear at a later date.
The Federal Bureau of Investigation Denver Field Office and the Denver Police Department are handling the investigation. The prosecution is being handled by the Violent Crimes and Immigration Enforcement section of the United States Attorney’s Office.
Case Number: 25-cr-00077-JLK
Former refugee admits to supporting ISISRead the Press Release
HOUSTON – A 28-year-old former Iraqi refugee and legal permanent resident of Richmond has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Nicholas J. Ganjei.
Abdulrahman Mohammed Hafedh Alqaysi admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).
From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.
“The Department of Justice and the Southern District of Texas are committed to rooting out terror elements in our communities, wherever they may be,” said Ganjei. “If you’re working to subvert the United States through violence, you will be found and you will be punished.”
U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. At that time, Alqaysi faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending that hearing.
The FBI Houston Joint Terrorism Task Force conducted the investigation with the assistance of Homeland Security Investigations. Assistant U.S. Attorney Heather Winter is prosecuting the case along with NSD Trial Attorney Michael Dittoe.
Former Wyoming County corrections officer going to prison for distributing child pornographyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that James D. Sutton, 40, of Depew, NY, who was convicted of distribution child pornography, was sentenced to serve 100 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that in October 2021, Sutton, a former Wyoming County Corrections Officer, used his cellular telephone to upload 22 video files containing child pornography, via the internet, to the social media platform Kik. The videos included prepubescent minors under the age of 12 years old, and depictions of violence.
The sentencing is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the National Center for Missing and Exploited Children.
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Former Vice President of Pharmaceutical Company Admits to Insider TradingRead the Press Release
SAN DIEGO – George Demos, then-vice president at San Diego-based Acadia Pharmaceuticals Inc., pleaded guilty in federal court today to illegally selling 60,000 company shares, thus avoiding a $1.3 million loss by acting on insider knowledge about the labeling process for a prescription drug with the Food and Drug Administration (FDA).
Demos, a medical doctor who was the Vice President of Drug Safety and Pharmacovigilance and member of the drug label team at publicly-traded Acadia, admitted that he was able to avoid the loss by dumping his shares just two hours before negative news about the labeling process became public.
Through his positions, Demos had access to material information belonging to Acadia, including the drug approval and labeling process with the FDA, before the information was released to the investing public. As an employee of Acadia, Demos was subject to an insider trading policy that prohibited trading in company stock on the basis of material nonpublic information.
As of 2021, Acadia’s only fully FDA-approved pharmaceutical product was Pimavanserin, sold under the brand name Nuplazid, for the treatment of Parkinson’s disease psychosis. Demos admitted that in 2020, he learned inside information that Acadia had applied for FDA approval for the expansion of the label for Nuplazid to treat dementia-related psychosis. Expanding the label was expected to generate significant revenue for Acadia because it would allow the drug to treat a larger patient population.
Demos also admitted, however, that in March 2021, he learned additional inside information that discussions with the FDA had stalled, indicating a problem with the label. Acting on that inside information, Demos sold more than 60,000 shares of Acadia for $2,833,856.15 - less than two hours before Acadia issued a press release announcing deficiencies in its drug application with the FDA, preventing labeling discussions. Demos admitted that based on the inside information, he sold his Acadia stock for $46.61 per share, avoiding the 45 percent drop in stock price, to $25.02, that occurred the next day after the press release was issued to the public. Through this illegal trading, Demos avoided a loss of $1,313,263.
As part of his plea, Demos agreed to forfeit $1,313,263 – the loss he avoided through his insider trading.
Demos is scheduled to be sentenced on May 30, 2025, at 9 a.m. before U.S. District Judge Robert Huie.
This case is being prosecuted by Assistant U.S. Attorney Janaki G. Chopra.
DEFENDANT Case Number 25cr00682
George Demos Age: 64 San Diego, CA
SUMMARY OF CHARGES
Securities Fraud – 15 U.S.C. § 78j(b), 78ff; 17 CFR § 240.10b-5
Maximum penalty – Twenty years in prison and fine of $5 million or twice the gross gain or loss
INVESTIGATING AGENCY
Federal Bureau of Investigation
Former Tax Preparer Sentenced for Theft of Tax RefundsRead the Press Release
BOSTON – A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to obtain fraudulent tax refunds from the Internal Revenue Service (“IRS”).
Valentina Martinez, 50, was sentenced by U.S. District Judge Patti B. Saris to 12 months of supervised release under home confinement, with electronic monitoring for the first six months. Martinez was also ordered to pay $41,823 in restitution to the IRS. In December 2024, Martinez pleaded guilty to five counts of theft of government money.
Martinez previously worked for a national tax return preparation service. After preparing returns for clients and providing them copies of their returns, Martinez added fraudulent claims for business deductions to the clients’ returns without their knowledge and electronically filed the false returns in order to obtain fraudulent refunds. Martinez caused the tax refunds to be deposited onto debit cards that she used to make ATM withdrawals, including paying for a Florida vacation and other personal purchases. Martinez’s scheme was discovered and her employment terminated when a taxpayer client complained to the return preparation service about a missing refund. By then, Martinez had already filed at least 12 false returns and caused more than $40,000 in losses to the IRS.
The prosecution of Martinez is part of a Stolen Identity Refund Project (“SIRF”) program operated by the IRS to identify tax preparers who use stolen identities to steal money from the United States Treasury by filing false tax returns that claim tax refunds without the named taxpayer’s knowledge.
United States Attorney Leah B. Foley and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Former Refugee Pleads Guilty and Admits to Supporting ISISRead the Press Release
A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization.
Abdulrahman Mohammed Hafedh Alqaysi, 28, admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).
From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.
U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. Alqaysi faces a maximum penalty of 20 years in prison and up to a $250,000 fine. Alqaysi has been and will remain in custody pending that hearing.
The FBI Houston Joint Terrorism Task Force investigated the case with assistance from Homeland Security Investigations.
Assistant U.S. Attorney Heather Winter for the Southern District of Texas is prosecuting the case with assistance from Trial Attorney Michael Dittoe of the National Security Division's Counterterrorism Section.
Former New Hampshire Woman Sentenced to 27 months for Defrauding Bedford Women’s Care AssociatesRead the Press Release
CONCORD – A former New Hampshire woman was sentenced in federal court in connection with her conviction for defrauding her prior employer out of more than $140,000, Acting U.S. Attorney Jay McCormack announces.
Elizabeth Morse, 56, currently of Albuquerque, New Mexico, was sentenced by U.S. District Court Judge Samantha D. Elliot to 27 months in federal prison and 2 years of supervised release. Morse was also ordered to pay restitution in the amount of $168,311.40. On November 26, 2024, Morse plead guilty to wire fraud.
“The defendant’s crime was a significant factor in the closure of the medical practice in early 2023, which had widespread ramifications on many individuals, including not only the medical partners but also their former employees,” said U.S. Attorney Jay McCormack. “While there is no way to make the victims whole under those circumstances, the court’s sentence today is a measure of justice reflecting the harm her crime caused others.”
“Elizabeth Morse betrayed the trust of the medical practice she worked for when she manipulated its payroll to divert tens of thousands of dollars for herself,” said Jodi Cohen, Special Agent in Charge of the FBI’s Boston Division. “This case demonstrates how the FBI will diligently investigate and bring to justice anyone engaged in such blatant financial fraud.”
According to court documents and statements made in court, the defendant was a long-time employee of Bedford Women’s Care Associates (“BWCA”), a Bedford, NH-based medical group practice that specialized in Obstetrics & Gynecology until its closure in early 2023. Starting in 2020, the defendant became BWCA’s office manager and handled the processing of payroll through a third-party servicer. The defendant manipulated the payroll processes at BWCA by logging into the third-party servicer and changing her rate of pay to a higher amount than what she was entitled. The defendant’s scheme lasted approximately three years.
The Federal Bureau of Investigation led the investigation. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
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Former CEO of Subprime Auto Lender Sentenced to Four Years in Prison in Connection with $67 Million Fraud SchemesRead the Press Release
CHICAGO — The former Chief Executive Officer of a suburban Chicago subprime auto lending company has been sentenced to four years in federal prison for participating in a pair of fraud schemes that resulted in approximately $67 million in losses.
JAMES COLLINS was the CEO of Evanston, Ill.-based Honor Finance LLC. From 2015 to 2018, Collins schemed with others to submit false information to a bank that had provided a $200 million warehouse line of credit to the company to fund its subprime loan portfolio. The false information allowed Collins to avoid posting additional collateral while maintaining funding from the line of credit that the company otherwise might have had to return to the bank. The false information also increased the amount of funding he received from a trust established by Honor and the bank to securitize thousands of loans in Honor’s portfolio and sell them as bonds to investors. Collins selected certain vehicle loans for the trust that he knew were delinquent and not eligible to be included in the portfolio because money had already been advanced to those borrowers through improper accounting entries. Collins hid the ineligibility of these loans from the bank, bond investors, and rating agencies. As a result of the false representations and omissions regarding the line of credit and the trust, the bank lost approximately $62 million.
Collins also engaged in a separate fraud scheme that involved the misappropriation of approximately $5.3 million from Honor. Collins and his co-schemers established a shell company called LHS Solutions that they used as a middleman between Honor and a third-party supplier of GPS devices. Instead of Honor buying the devices directly from the supplier, as it had previously done, Collins had LHS Solutions purchase the devices before selling them to Honor Finance at inflated prices, with Collins and the co-schemers keeping and using the difference. Collins also diverted commissions from the sales of vehicle warranties that should have gone to Honor.
Collins, 55, of Evanston, Ill., pleaded guilty in 2023 to a federal mail fraud charge and stipulated to bank fraud. On Wednesday, U.S. District Judge Franklin W. Valderrama imposed the prison sentence and ordered Collins to pay approximately $67 million in restitution.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the U.S. Securities and Exchange Commission. The government is represented by Assistant U.S. Attorneys Matthew Getter and Paige A. Nutini.
A co-defendant, Honor Finance’s former Chief Operating Officer ROBERT DIMEO, of Park Ridge, Ill., pleaded guilty in 2022 to a mail fraud charge. DiMeo is awaiting sentencing.
Former Border Patrol Agent Pleads Guilty to Civil Rights ViolationsRead the Press Release
SYRACUSE, NEW YORK – Shane Millan, age 53, of Jefferson County New York, pled guilty today in federal court in Syracuse to two counts of deprivation of rights under color of law. Acting United States Attorney Daniel Hanlon and Vance Kuhner, Special Agent in Charge for U.S. Customs and Border Protection, Office of Professional Responsibility, New York, NY, made the announcement.
In pleading guilty today, Millan admitted that, while acting under color of law as a Border Patrol Agent, he willfully deprived multiple victims of their constitutional right to be free from unreasonable searches when, during virtual processing concerning their admission to the United States, he commanded the victims to expose their bare chests to him via webcam. Millan further admitted that he told these women that his requests were for legitimate searches incident to admission into the United States, but he knew his demands to see the victims’ breasts were for his own gratification.
Millan is scheduled to be sentenced on July 7, 2025, by United States Magistrate Judge Thérèse Wiley Dancks. At sentencing, he faces up to two years’ imprisonment and a fine of up to $200,000. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
U.S. Customs and Border Protection Office of Professional Responsibility Investigative Operations Directorate is investigating the case. Assistant U.S. Attorneys Michael F. Perry and Michael D. Gadarian are prosecuting the case.
Foreign Nationals with Prior Convictions Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – Mexican and El Salvadorian nationals residing in Las Vegas made their initial court appearances today to face charges of illegally reentering the United States after previously being removed from the country.
Edwin Geovany Salazar-Giron, 40, and Javier Anaya-Acosta, 43, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for March 20, 2025, before United States Magistrate Judge Nancy J. Koppe.
According to allegations contained in the criminal complaints and statements made during court proceedings, Salazar-Giron, a citizen and national of El Salvador, and Anaya-Acosta, a citizen and national of Mexico, were both previously deported and removed from the United States and re-entered the United States illegally.
On February 25, 2025, U.S. Immigration and Customs Enforcement (ICE) arrested Salazar-Giron at the Henderson Police Department in Henderson, Nevada. Salazar-Giron had previously been deported on or about July 17, 2015. Salazar-Giron has prior felony convictions for Trafficking Cocaine and Possession of Firearm or Knife During Commission of or Attempt to Commit Certain Crimes. Both convictions were prior to his removal in 2015.
On February 27, 2025, ICE arrested Anaya-Acosta who had previously been deported on both March 5, 2010, and again on May 18, 2015. Prior to his first removal from the United States, Anaya-Acosta was convicted of Illegal Alien in Possession of Firearm and Ammunition, a felony violation of 18 U.S.C. § 922(g)(5)(A).
If convicted, Salazar-Giron and Anaya-Acosta both face the maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
Acting United States Attorney Sue Fahami for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Foreign National Extradited from Spain to Face Charges for Alleged International “Tech Support Fraud Scheme"Read the Press Release
CHARLOTTE, N.C. – Acting U.S. Attorney Lawrence J. Cameron announced today that Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain and will appear in federal court in Charlotte later today. Ahluwalia, also known as “Biku,” “Internetteam5000,” “Don Bonsa,” and “Bobby,” is charged in a federal indictment with conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive “tech support fraud scheme.”
Generally, a tech support fraud scheme causes malicious pop-ups to appear on unsuspecting users’ computers, warning their devices have been infiltrated by a virus or another serious computer issue, convincing users to purchase unnecessary repair services or technical support using a telephone number or a link on the victims’ computer screens.
According to allegations in the indictment, Ahluwalia and his co-defendant, Andrew Brolese, owned Digital Marketing Support Services (DMSS), a Seychelles-based company that published and sold malicious pop-ups as a means of generating customer traffic for overseas call centers from victims of their tech support scheme. From April 2016 to March 2021, Ahluwalia and Brolese and their conspirators targeted victims throughout the United States, some of whom were 55 and older. It is alleged that the victims targeted in the scheme experienced computer pop-ups that mimicked fatal system-error screens, also known as “blue screens of death,” malicious pop-ups suggesting malware had been installed on their computers, or urgent warnings for technical issues related to the victims’ services, software, or devices. The indictment alleges that victims targeted by the malicious pop-ups were then instructed to call a number to receive technical services to help resolve their issues. As alleged in the indictment, the various overseas call centers, upon receipt of the victim call traffic, would use the misrepresentations in the pop-ups, false diagnoses of computer issues, and other deceptive sales techniques to trick the victims into paying hundreds and sometimes thousands of dollars to the call centers to receive unnecessary technical support for the non-existent computer issues.
The indictment alleges that Ahluwalia and Brolese conspired with others to sell incoming calls from targeted victims seeking purported tech support to companies around the world, including to an individual who owned companies in the Western District of North Carolina. It is further alleged that Ahluwalia and Brolese received over $31.2 million in illicit payments from the tech support scheme, through wire transfers made to DMSS’s bank accounts located overseas.
Ahluwalia is expected to appear for his initial hearing before U.S. Magistrate Judge David C. Keesler in Charlotte at 10:15 a.m.
Ahluwalia’s charges for conspiracy to commit wire fraud and wire fraud carry a maximum penalty of 30 years in prison. The maximum sentence for money laundering is 20 years in prison, and for the charge of conspiracy to damage a protected computer is five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The investigation was led by the Nashville Cyber Task Force which comprises the Knoxville Office of the FBI and the Knoxville Police Department. We thank the government of Spain for their substantial assistance arresting and extraditing Ahluwalia. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Ahluwalia from Spain.
Assistant U.S. Attorney Matthew Warren with the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit SchemeRead the Press Release
ABINGDON, Va. – An additional five of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced this week in U.S. District Court in Abingdon.
On Thursday, Christopher Kirk Webb, 40, of Raven, Virginia was sentenced to 20 months in federal prison. Russell Eric Stiltner, 42, of Abingdon, Virginia, was sentenced to 24 months. Jessica Dawn Lester, 35, of North Tazewell, Virginia, and Cara Camille Bailey, 38, of Davenport, Virginia, were both sentenced to 19 months, and Justin Warren Meadows, 39, of Oakland, Virginia, was sentenced to 18 months. All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims.
Six Defendants were previously sentenced for their roles in the scheme.
Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.
Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.
Stephanie Amber Barton and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.
According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.
In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.
As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.
Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.
Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.
Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.
Federal grand jury indicts Chautauqua County man for attempted production of child pornographyRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jose Perez, 40, of Celeron, NY, with attempted production of child pornography and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 80 years, and a $250,000 fine.
Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the indictment and a previously filed criminal complaint, on September 3, 2022, Homeland Security Investigations received a tip from the National Center for Missing and Exploited Children that Perez uploaded a file a suspected child pornography. On December 15, 2022, HSI executed a federal search warrant at Perez’s residence, seizing computers, a cellular telephone, and electronic storage devices, including a thumb drive, which contained two video files that appeared to be taken from a videocam located in Perez’s bathroom. One of the files included video of a naked minor victim who does not appear to be aware that the camera is present. In addition, the thumb drive contained 17,839 image files that appeared to be taken from the same bathroom videocam and included naked images of the minor victim. Images and videos of child pornography were also found on Perez’s cell phone.
The indictment is the result of an investigation by the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal Jury Convicts Joshua Aaron Holmes for Conspiracy to Commit Mail and Wire FraudRead the Press Release
KNOXVILLE, Tenn.— On March 7, 2025, following a three-day trial in the United States District Court for the Eastern District of Tennessee, Knoxville, a jury convicted Joshua Aaron Holmes, age 43, of Atlanta, Georgia, of conspiracy to commit mail and wire fraud, 18 U.S.C. § 1349, mail fraud, 18 U.S.C. § 1341, and wire fraud, 18 U.S.C. § 1343.
Holmes faces a sentence of up to 20 years in prison. He will be sentenced by the Honorable Katherine A. Crytzer, United States District Judge in the United States District Court at Knoxville on a date to be determined.
The evidence presented at trial showed that Holmes participated in a scheme to defraud elderly victims. Evidence presented showed that Holmes and others worked to steal money from individuals intending to invest their money. The evidence further showed that Holmes and others then posed as federal agents who promised to help the victims recover money lost through investments; victims were induced to pay fake fees, taxes, and court costs, yet did not receive the return of any lost money—the victims only lost more.
United States Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Joseph E. Carrico of the Nashville Field Office of the Federal Bureau of Investigation made the announcement.
The case was investigated by the Federal Bureau of Investigation with the assistance of the Securities and Exchange Commission.
Assistant United States Attorneys Michael S. Deel, David P. Lewen, Jr., and William A. Roach, Jr. represented the United States in this case.
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Federal Inmate Charged with Possession of A WeaponRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Antoine Tucker, age 22, originally from Washington D.C., was indicted on March 4, 2025, by a federal grand jury on a charge of possession of a weapon by a federal inmate.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on August 17, 2024, Tucker possessed a weapon, an approximate 5-inch piece of plastic sharpened to a point with a cloth handle, commonly known as a “shank” while an inmate at the Federal Correctional Institute at Allenwood, Union County, Pennsylvania.
The case was investigated by the Federal Bureau of Investigations and the Bureau of Prisons. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
The maximum penalty under federal law for this offense is 5 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Federal Inmate Charged with Possessing WeaponsRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jack Carroll, Jr., age 52, a federal inmate at the Federal Correction Institution Schuylkill (FCI Schuylkill), in Schuylkill County, Pennsylvania, was charged on March 4, 2025, by a federal grand jury with possessing contraband in prison.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about December 11, 2024, while an inmate at FCI Schuylkill, Carroll possessed three inmate manufactured weapons, specifically a five-inch piece of glass sharpened to a point, and two six-inch pieces of plexiglass sharpened to a point, commonly referred to as “shanks.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Federal Bureau of Prisons Special Investigative Service. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Federal Inmate Charged with Possessing A WeaponRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tommy Clark, age 22, a federal inmate at the Federal Correction Institution Schuylkill (FCI Schuylkill), in Schuylkill County, Pennsylvania, was charged on March 4, 2025, by a federal grand jury with possessing contraband in prison.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about October 16, 2024, while an inmate at FCI Schuylkill, Clark possessed an inmate manufactured weapon, specifically a six-and-one-half inch piece of metal sharpened to a point with a lanyard, commonly referred to as a “shank.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Federal Bureau of Prisons Special Investigative Service. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Fayetteville Man Sentenced to 130 Months in Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
RALEIGH, N.C. – Chadiez White (24) was sentenced on Thursday to 130 months in prison for being a felon in possession of a firearm. White pled guilty to the offense on November 26, 2024.
According to court records and evidence presented at sentencing, White was stopped by the Fayetteville Police Department for a traffic infraction. Officers detected an odor of marijuana coming from the car and saw marijuana residue and paraphernalia in the lap of a passenger. White admitted to officers that there was marijuana and a firearm in the car. White’s vehicle was seized and searched, and the officers located a semiautomatic pistol with a large capacity magazine under the driver’s seat, ammunition in the center console, 77 grams of marijuana and a digital scale in backpack located behind the driver’s seat, and six empty marijuana graphic baggies from the passenger side. White claimed ownership of everything found in the vehicle.
White’s criminal history includes convictions for common law robbery, breaking and entering, and an unrelated prior conviction for possessing a firearm as a convicted felon.
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.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. Agencies involved in the investigation include the Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Jaren E. Kelly and Jermaine Sellers prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-cr-00282-D.
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Edgewood Man Sentenced for Methamphetamine TraffickingRead the Press Release
COVINGTON, Ky. – An Edgewood, Ky. man, Eric Fultz, 52, was sentenced on Friday to 262 months in prison, by Chief U.S. District Judge David Bunning, for possession with the intent to distribute more than 50 grams of actual methamphetamine.
According to his plea agreement, on June 29, 2024, law enforcement stopped Fultz’s vehicle travelling on Interstate 75 in Erlanger. Shortly thereafter, a K-9 alerted to the odor of narcotics coming from the vehicle. Officers searched the vehicle and found 55.5 grams of actual methamphetamine. Fultz admitted in his plea agreement that he possessed the methamphetamine with the intent to distribute it.
Under federal law, Fultz must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years.
Paul C. McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; and Director Scott Hardcorn, Northern Kentucky Drug Strike Force jointly announced the sentence.
The investigation was conducted by the DEA and the Northern Kentucky Drug Strike Force. Assistant U.S. Attorney Kyle Winslow prosecuted the case on behalf of the United States.
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Eastern NC Man Sentenced to over Four Years for Role in $1 Million Covid Fraud SchemeRead the Press Release
NEW BERN, N.C. – A Snow Hill man was sentenced to 50 months in prison for Conspiracy to Commit Wire Fraud related to Covid-19 loans. In March of 2024, TYREEK RASHEED EXUM, 26, was charged in a multi-count indictment alleging various offenses related to a Covid fraud scheme. On September 24, 2024, Exum pled guilty to Conspiracy to Commit Wire Fraud. Co-defendant Anthony Wandland, Jr., of Chicago, Illinois, pled guilty to the same charge on November 13, 2024.
Exum and Wandland conspired to use over 20 stolen identities and the identities of co-conspirators to apply for Economic Injury Disaster Loans (EIDL) and Pandemic Unemployment Assistance benefits. The indictment charged that Wandland provided Exum with the stolen identities, and, in exchange, Exum gave Wandland a percentage of the proceeds. Each loan application submitted by Exum contained false statements, misrepresentations, and omissions related to income, employment, and claimed business entities. Exum signed various financial documents, including loan and security agreements, in the names of those stolen identities and then had the loan proceeds deposited into his personal bank account, nominee bank accounts, bank accounts of family and friends, and into accounts in the names of stolen identities. Exum exercised control over these accounts by obtaining bank debit cards and by causing nominees to transfer the fraud proceeds to other accounts controlled by him via various digital mediums such as PayPal and CashApp. Exum also withdrew the cash at multiple ATMs. In total, the indictment alleged Exum received nearly $1 million in fraudulent loan proceeds. The Court ordered Exuma to pay more than $620,000 in restitution.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. IRS Criminal Investigation investigated the case and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21CR178-M and 5:23CR388-M.
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