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5 March 2025
Bristol Man Sentenced to More Than 15 Years in Federal Prison for Violent Robbery Spree in 2022Read the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that LONNY CROSS, 46, of Bristol, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised released, for committing numerous violent robberies across Connecticut in September and October 2022.
According to court documents and statements made in court, between September 5 and October 13, 2022, Cross committed 37 robberies and attempted robberies of gas station convenience stores, mini-markets, and liquor stores in North Branford, Waterbury, Wolcott, Plymouth, New Haven, North Haven, Orange, West Haven, Wethersfield, Bristol, Southington, Naugatuck, Watertown, Franklin, Norwich, Waterford, Groton City, Stonington, Ledyard, Darien, Norwalk, Stratford, and Seymour, Connecticut, and Port Chester, New York. In total, Cross stole more than $58,000 in cash. Several of the robberies occurred on the same day, only minutes apart.
For many of the robberies, Cross traveled to the store with Rebecca Barbera, who would sometimes enter the store to determine the number of employees and customers in the store, exit the store, and then report that information to Cross. Cross then entered the store, displayed a knife or facsimile firearm while threatening employees with statements including “I know where you work” and “if you call the police I’ll come back and blow your head off,” and stole cash and other items.
Cross grabbed some victims and held a knife to them. During a robbery in Wethersfield on September 24, 2022, Cross threatened the 12-year-old son of the store owner with a knife and robbed the register. The boy was alone behind the counter while his father was in a back office when Cross entered the store.
On October 14, 2022, investigators conducted court-authorized searches of Cross’s residence and a black 2014 Chevrolet Impala that Cross was known to drive. The search of the residence revealed clothing consistent with clothing worn by Cross in several of the robberies, as well as quantities of heroin, crack cocaine, and narcotics paraphernalia. A search of the car revealed 120 bags heroin, approximately 14 grams of crack, and a knit hat matching the description of one worn by Cross during a robbery the day before. Cross, who was on state parole for prior robbery convictions, was arrested on state charges on that date. The morning after his arrest, from jail, Cross directed Barbera and others to go to a storage unit and dispose of a weapon he had used in the robberies.
Cross’s criminal history includes 18 convictions for robbery and other offenses. He engaged in two previous robbery sprees and received state sentences of 10 years of incarceration and 15 years of incarceration, respectively.
Cross has been detained since his arrest. On May 21, 2024, he pleaded guilty to one count of conspiracy to commit Hobbs Act Robbery, and one count of Hobbs Act Robbery.
Barbera pleaded guilty to a related charge and awaits sentencing.
This investigation was conducted by the Federal Bureau of Investigation, Connecticut State Police, Orange Police Department, Port Chester (N.Y.) Police Department, and numerous other police departments from the municipalities where the robberies occurred, with the assistance of Connecticut State Parole. The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff.
Brentwood Man Charged with Making Interstate Threats to Bomb the Nashville Federal CourthouseRead the Press Release
NASHVILLE – Alexander Thompson, 35, of Brentwood, Tennessee, was arrested by federal agents and charged by criminal complaint with making threats in interstate commerce and making a threat in interstate commerce to damage or destroy a building or property by means of fire or an explosive, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
“We take dangerous threats to public spaces and public servants extremely seriously and will always act swiftly to hold those responsible accountable for their actions,” said Acting U.S. Attorney Robert E. McGuire. “People who work in courthouses, and citizens who attend proceedings there, should be free from threatening behavior.”
According to the complaint, on March 2, 2025, the Metropolitan Nashville Police Department (“MNPD”) received a notification from a representative of the Tucker Carlson Network (“TCN”), stating that TCN had received an email from Email Address 1 that contained the following verbiage :
“I wanted to update you. Within 1-2 weeks, I will firebomb the Fred D Thompson Federal building and Courthouse in downtown Nashville. Beyond this singular act of violence, I bear no hostility towards America itself, and would be calm and peaceful to arrest prior to this act (and afterwards). I do not wish to shoot or kill law enforcement, I am rational, nonsuicidal, and would like to live a long life, but the attacks, harassment, torture against myself at the hands of a bunch of criminals has become unbearable. But, the current American Government is no longer lawful and legitimate and must therefore be exposed and overthrown pursuant to Founding documents of the United States. Despite informing thousands of politicians, local and federal law-enforcement, and various other parties, the nightly torture via targeted dream incubation, attacks, harassment, etc. continue. There is a surveillance&control backdoor present on every device in the Country, likely the It is my duty as both a person and as an American to not only stop horrendous physical and digital attacks against myself, but also inform my nation that it is on the brink of totalitarianism. I view my actions through the lens of necessity as I have tried every other available means to cease the torture, attacks, and to inform my Country that it is in the midst of a coup against it(but not by me).
Thank you, Alex”
TCN provided a possible X (formerly Twitter) account bearing username @cryptokeeper434, with a display name of “Alex.” This account is believed to be utilized by Thompson due to recent posts made showing the production and testing of a device which resembled a “Molotov cocktail.” A review of the publicly available X account for @cryptokeeper434 showed the following posts and photos of concern:
X: @cryptokeeper434 X: @cryptokeeper434 X: @cryptokeeper434A review of the publicly available X page for @cryptokeeper434, revealed photos of the Fred D. Thompson Federal Building and Courthouse, which is located at 719 Church Street, in Nashville. The Thompson Courthouse houses numerous employees, including employees of the United States District Court for the Middle District of Tennessee, the Office of Probation and Pretrial Services for the Middle District of Tennessee, the United States Marshals Service, and the United States Attorney’s Office for the Middle District of Tennessee.
On March 3, 2025, MNPD officers arrested Thompson at his place of work in Goodlettsville, Tennessee. An MNPD officer and a mental health co-op crisis intervention team member spoke with Thompson, after which he stated to another law enforcement officer words to the effect of: You read the email, I was going to bomb the building, I couldn’t change the system from the outside and I need to be arrested to effect change from the inside.
On March 3, 2025, MNPD officers obtained a search warrant for Thompson’s residence to look for bomb making materials and other evidence of criminal conduct. During the execution of this warrant, investigators found multiple empty jars, wicks, and wax, consistent with the items depicted in the X posts above. Investigators also located a Molotov cocktail that was assembled and just missing a fuel source.
If convicted, Thompson faces a maximum penalty of 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Nashville Field Office is investigating the case.
Acting United States Attorney Robert E. McGuire is prosecuting the case.
A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Binghamton Woman Sentenced to 8 Years in Prison for Escaping Federal Custody and Possessing with Intent to Distribute MethamphetamineRead the Press Release
ALBANY, NEW YORK – Jade A. Pittsley, age 34, of Binghamton, New York, was sentenced today to 8 years in prison following her guilty plea to escaping from federal custody and possessing and intending to distribute methamphetamine. Acting United States Attorney Daniel Hanlon; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and United States Marshal David L. McNulty made the announcement.
As part of her prior guilty plea, Pittsley admitted that in November 2023, while she was serving a federal term of imprisonment for a drug offense involving methamphetamine, she was under the supervision of a halfway house. Pittsley was directed to return to the halfway house but never did. Days later, law enforcement found Pittsley carrying methamphetamine and drug paraphernalia in her purse.
United States District Judge Mae A. D’Agostino also imposed a 4-year term of supervised release to begin after Pittsley is released from prison.
HSI and the U.S. Marshals Service investigated this case with assistance from the Broome County Sheriff’s Office. Assistant U.S. Attorneys Mikayla Espinosa and Kristen Grabowski prosecuted this case.
Baldwinsville Man Sentenced to 45 Years in Prison for Sexual Exploitation of a Child and Distribution and Receipt of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Kenneth Koegel, Jr., 40, of Baldwinsville, New York was sentenced today to 45 years in federal prison and lifetime supervised release following his conviction by guilty plea to seven counts of sexual exploitation of a child, one count of commission of a felony offense involving a minor by a registered sex offender, one count of distribution of child pornography, and one count of receipt of child pornography. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.
As part of his prior guilty plea, Koegel admitted that he was convicted in 2004 in Monroe County Court of sexual abuse in the first degree for exposing his penis to a 6-year-old girl in a public park and touching her vagina with his hand and that he was required to register as a sex offender because of that conviction. He then admitted that, starting in or about 2014 and continuing until October 2022, he sexually abused a girl from the time she was approximately 2 years old until she was approximately 9 years old. During that time, Koegel created numerous sexually explicit images and videos depicting the sexual abuse of his victim, including Koegel subjecting her to multiple sex acts. He also used a social messaging application to distribute the material he produced to someone else, with whom he also traded thousands of other child pornography files.
In addition to the 45-year imprisonment term and lifetime supervision, the district court also ordered Koegel to pay $12,000 in restitution and a $1,000 special assessment. Koegel will have to register as a sex offender upon release from prison.
This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force – comprised of FBI Special Agents and state and local police investigators, including from the New York State Police. The case was prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Baldwin County Man Sentenced to Decades in Prison for Attempted Sex Trafficking of a 9-year-old ChildRead the Press Release
BIRMINGHAM, Ala. – A Baldwin County man has been sentenced on a charge of attempted sex trafficking of a child, announced U.S. Attorney Prim F. Escalona and Bureau of Immigration and Customs Enforcement (ICE) Atlanta Special Agent in Charge Steven N. Schrank.
U.S. District Court Judge Anna Manasco sentenced William Guy Long, 47, of Bay Minette, Alabama, to 276 months in prison, followed by a life term of supervised release. Long was also ordered to pay $5,000 under the Justice for Victims of Trafficking Act of 2015. In October, Long pleaded guilty to the charge.
According to the plea agreement, Long arranged a date with an escort and then offered the escort $500 if she would bring an underage girl to have sex with him. Long said he wanted someone 10-years-old or younger. The escort told Long that she had a nine-year-old daughter. Long said that he preferred younger, “like 4 or 5” but he would pay $800 if she would check her nine-year-old out of school that day and bring her to him. An arrangement was made, but instead of getting the child, the escort contacted law enforcement. Long’s abhorrent request was corroborated through text messages. ICE agents, along with the Hoover and Pelham Police Departments, conducted surveillance at the hotel. When Long opened the door to his hotel room expecting to see the child with whom he planned to have sex, he instead was met by law enforcement. Long admitted that he communicated with an escort for the purpose of soliciting a minor child for an unlawful sex act. With Long’s consent, agents seized and searched his cell phone. A review of Long’s messages revealed his correspondence with another individual whom he told, “get me a young one”—“the younger you find the more money I’ll pay FYI.”
ICE investigated the case along with the Pelham Police Department and Hoover Police Department. Assistant U.S. Attorney R. Leann White prosecuted the case.
Child sex trafficking is a serious issue. The National Center for Missing and Exploited Children (NCMEC) received more than 27,800 reports of possible child sex trafficking in 2024. This signifies more than a 30% increase since 2023. See https://www.missingkids.org/ for further information.
The Justice for Victims of Trafficking Act of 2015 gave the Department of Justice more tools to address human trafficking. One tool was creating a mandatory $5,000 special assessment that applies to non-indigent defendants for each count of conviction of certain offenses. The revenue generated from this special assessment is used to support programs to provide services to victims of human trafficking and other offenses.
Anchorage man sentenced to over 13 years for robbing a bank on supervised releaseRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to over 13 years in prison and will serve three years on supervised release for robbing a bank while on supervised release for a previous federal bank robbery conviction.
According to court documents, on July 13, 2024, James Surrells, 54, entered a local credit union and told the teller to give him money. Surrells stated he had a gun, and when the teller paused, Surrells threated to produce the firearm. The teller gave Surrells $450, and he left the credit union.
Later that day, law enforcement located Surrells in the back yard of a residence and he was arrested with the assistance of a crisis negotiator.
Court documents explain that Surrells robbed the bank less than one year after being released from prison after serving a sentence for robbing a bank in 2014. During that bank robbery, Surrells indicated to a teller that he had a gun and demanded money. The teller gave him $1,210. Surrells was convicted of the prior bank robbery in 2015 and sentenced to nine years in prison and five years’ supervised release.
Court documents further explain that Surrells was released from prison and started probation in July 2023. Four months into his supervised release, Surrells absconded and his whereabouts remained unknown until he was arrested for the 2024 robbery.
On Oct. 21, 2024, Surrells pleaded guilty to one count of credit union robbery. Surrells received a 144-month sentence for his 2024 bank robbery and a consecutive 16-month sentence for violating his supervised release from the previous conviction, making his total sentence 160 months.
“Mr. Surrells is a career criminal who chose to rob a bank while on supervised release for a previous bank robbery conviction and will now spend over a decade behind bars,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Perpetrators with extensive criminal histories who continue to commit crimes show a clear disregard for the law and will be held accountable. Our office will continue collaborating with law enforcement across the state to investigate and swiftly prosecute career criminals.”
“James Surrells brazenly robbed a bank within a year of being released from prison for a previous bank robbery conviction,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Surrells has repeatedly demonstrated his disregard for the law, and the safety and well-being of the public. FBI Anchorage’s Safe Streets Task Force will continue to collaborate with the United States Attorney’s Office to hold criminals like Surrells accountable for their actions.”
The FBI Anchorage Field Office, with assistance from the Anchorage Police Department, investigated the case.
Assistant U.S. Attorney Alana Weber and former Assistant U.S. Attorney Christina Sherman prosecuted the case.
Alleged International Leader of MS-13 Extradited to Face Racketeering Charge Connected to at Least One MurderRead the Press Release
WASHINGTON – Moises Humberto Rivera-Luna, also known as Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in U.S. District Court following his extradition from Guatemala to the United States to face a racketeering charge connected to at least one murder. U.S. District Court Judge Royce Lamberth ordered Rivera-Luna held without bond.
The extradition was announced today by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Acting Special Agent in Charge Christopher Heck of the Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Rivera-Luna is one of seven defendants charged in a fourth superseding, nine-count indictment, which was returned on May 3, 2013 alleging a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington, D.C. area. Upon release, he traveled to Guatemala where he was subject to extradition.
“The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin, Jr.
“Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Bacon. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”
“Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes. His alleged criminal activity combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people,” said Acting Special Agent in Charge Christopher Heck. “We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C. will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”
The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against persons they believed to be rival gang members, made threats against persons they believed to be cooperating with law enforcement, and carried out extortions.
The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia and other states. The indictment alleges that there was frequent contact between MS-13 members in the Washington, D.C.-metropolitan area and El Salvador, and that persons incarcerated in El Salvador encouraged or ordered assaults and murders.
Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area, via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed that a coalition of MS-13 cliques be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.
Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, near 11th Street and Otis Place, in Northwest Washington, D.C.
The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, MD.
This case is being prosecuted by Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Nihar Mohanty of the Violence Reduction and Trafficking Offenses (VRTO) Section of the U.S. Attorney’s Office for the District of Columbia. The case is being investigated by the Immigration and Customs Enforcement Homeland Security Investigations Washington Field Office and the Metropolitan Police Department (MPD).
The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.
Assistance was provided by the Montgomery County and the Prince George’s County, MD. Police Departments, the State’s Attorney’s Office for Montgomery County, MD., the U.S. Attorney’s Office for the District of Maryland, and the U.S. Attorney’s Office for the Eastern District of Virginia.
The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The principal mission of the nationwide program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.
An indictment is merely an allegation and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty in a court of law.
Alleged International Leader of MS-13 Extradited on RICO ChargeRead the Press Release
Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.
“Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”
“The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.
“Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”
Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 9, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.
The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.
The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.
Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.
Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.
The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.
ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.
The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.
Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care InsurersRead the Press Release
PROVIDENCE, RI – A clinical social worker nicknamed by her co-workers as the “Five Minute Queen” who, at times, substituted a one or two sentence conversation for a billed 45-minute therapy session for her addicted patients has been sentenced to three years of supervised release, the first three months to be served in home detention with electronic monitoring, announced Acting United States Attorney Sara Miron Bloom.
In pleading guilty in November 2023 to a charge of conspiracy to commit health care fraud, Mi Ok Song Bruining, 64, admitted that, while employed as a supervisor at Recovery Connections Centers of America, Inc. (RCCA) in Providence, she helped devise and execute a scheme that shortchanged Rhode Island and Massachusetts substance abuse disorder patients out of counseling and treatment services while, at the same time, defrauding Medicare, Medicaid, and other health insurers out of more than $3.5 million dollars.
Bruining, and others working at her direction, routinely submitted false and fraudulent claims for psychotherapy and counseling services that did not occur for the length of time billed, consistently billing for far more patients than was possible for RCCA staff to have seen during office hours. Bruining, known at RCCA as the “Five Minute Queen” for her speed in seeing patients for so-called counseling sessions, billed for 45-minute sessions when she actually saw patients for no more than 5-10 minutes, at times asking patients only one question before she ended a session.
According to information presented to the court, to facilitate this fraud, Ms. Bruining directed counselors and others at RCCA to record in their notes that they were providing counseling in 45-minute intervals, but without listing AM or PM for the start time. Ms. Bruining gave this instruction so that it was not clear that they were seeing more patients than possible within a single hour. She also instructed other counselors to copy and paste the last visit’s note into each entry to make the bill look complete. As a result, many of the patient notes for patients billed by RCCA were simply identical cut-and paste copies of the same note.
Bruining was sentenced today by U.S. District Court Mary S. McElroy to three years of supervised release, the first three months to be served in home detention with electronic monitoring, 100 hours of community service, and to pay restitution in the amount of $100,000.
The case was prosecuted by Assistant United States Attorneys Sara Miron Bloom and Kevin Love Hubbard.
The matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General and the Federal Bureau of Investigation. United States Attorney Cunha thanks the IRS, Customs and Border Protection, and the Rhode Island Office of the Attorney General for their assistance in the investigation.
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Activity in the U.S. Attorney's OfficeRead the Press Release
Drug Trafficking
Jason Trimmer, 47, of Lander, Wyoming, was sentenced to a total of 180 months’ imprisonment to be followed by five years of supervised release for possessing with intent to distribute 500 grams or more of methamphetamine and possessing firearms in furtherance of drug trafficking. According to court documents, in late 2024, agents with the Rocky Mountain Safe Trails Task Force were investigating the trafficking of controlled substances in and around the Wind River Reservation. The task force had information that Trimmer was distributing controlled substances in the area. On April 3, 2024, during a routine traffic stop of Trimmer’s vehicle, officers discovered a variety of controlled substances including more than 100 counterfeit oxycodone pills containing fentanyl, more than 50 grams of methamphetamine, and cash. Officers also located a handgun in the driver’s side door pocket. Subsequently, law enforcement obtained a warrant and searched Trimmer’s residence where they located additional fentanyl, more than 500 grams of methamphetamine, other controlled substances, firearms, a large quantity of cash, as well as scales and packaging material for redistribution. Trimmer was indicted on July 18, 2024, and pleaded guilty on Dec. 2, 2024. U.S. District Court Judge Alan B. Johnson imposed the sentence on Feb. 27 in Cheyenne. The investigation was conducted by the FBI, the Wyoming Division of Criminal Investigation, and the Bureau of Indian Affairs. Assistant U.S. Attorney Timothy W. Gist prosecuted the case. Case No. 24-00118.
Elysia Annay Grams, 22, of Gillette, Wyoming, was sentenced to 120 months’ imprisonment with five years of supervised release to follow for conspiring to distribute 500 grams or more of methamphetamine. According to court documents, from March 2024 through May 29, 2024, Grams, along with others in Wyoming and Colorado conspired to obtain methamphetamine in Colorado and distribute it in Wyoming. In May, Grams was arrested near Douglas, Wyoming, where she was found in possession of more than 500 grams of methamphetamine and a large sum of currency. She was indicted on July 18, 2024, and pleaded guilty on Dec. 2, 2024. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Feb. 20 in Cheyenne. The Wyoming Division of Criminal Investigation investigated the crime. Assistant U.S. Attorney Cameron J. Cook prosecuted the case. Case No. 24-00103.
Firearms Offense
Rudy Armando Cuellar, 37, of West Valley, Utah, was sentenced to 36 months for being a felon in possession of a firearm. According to court documents, on June 2, 2023, a trooper with the Wyoming Highway Patrol, stopped Cuellar for driving 93 mph in a 75-mph zone. Cuellar was arrested on an outstanding Laramie County warrant. During an inventory search of the vehicle, officers located a duffle bag containing a firearm, several grams of cocaine, and identifying documents associated with Cuellar. The firearm was later determined to be stolen. In addition, pursuant to a search warrant, officers located another firearm in a bag behind the driver’s seat. Cuellar was a convicted felon at the time of the stop. He was indicted on Nov. 15, 2023, and pleaded guilty on Nov. 26, 2024. U.S. Chief District Court Judge Scott W. Skavdahl imposed the sentence on February 19 in Casper, Wyoming. Wyoming Highway Patrol and the Federal Bureau of Investigation investigated the crime. Assistant U.S. Attorney Mackenzie R. Morrison prosecuted the case. Case No. 23-00156.
Assault
Dylan Cameron Houtstra, 32, of Grand Rapids, Michigan, was sentenced to 9 months’ imprisonment with one year of supervised release for assault by striking, beating, or wounding. According to court documents, on June 4, 2021, a security officer for a concessionaire in Grand Teton National Park and U.S. Park Rangers were dispatched to a disturbance in employee housing near Grand Teton Lodge Company. The victim stated that Houtstra was drunk and had grabbed her by the neck and attempted to choke her while she screamed for him to get off. She was able to hold him back and eventually escaped. Multiple witnesses corroborated her story. Houtstra was indicted on July 20, 2022; he pleaded guilty on Dec. 4, 2024; and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Feb. 25 in Casper. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the case. Case No. 22-00088
Jose Gabriel Ingellis-Benitez, 36, of Port Saint Lucie, Florida, was sentenced to 20 months’ imprisonment with three years of supervised release for assault by strangulation. According to court documents, on Aug. 5, 2024, a human resources manager for a Grand Teton National Park concessionaire contacted U.S. Park Rangers regarding an assault by strangulation that occurred in employee housing near Signal Mountain Lodge. The victim stated she had an argument with the defendant the night before and, during the argument, he strangled her. She recorded the strangulation using her cell phone and submitted it to the Rangers. Ingellis-Benitez was indicted on Sept. 18, 2024, he pleaded guilty on Dec. 4, 2024, and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Feb. 25 in Casper. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the case. Case No. 22-00149
Illegal Reentry of a Previously Deported Alien
Luis Lopez-Romero, 38, of Guanajuato, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on Oct. 2, 2022, Lopez-Romero was arrested by the Jackson Police Department for three charges of duty upon colliding with an unattended vehicle. In February 2025, agents with Immigration and Customs Enforcement (ICE) determined that Lopez-Romero had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in August 2013. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence on Feb. 21 in Cheyenne. Case No. 24-CR-00143.About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.
Victim Witness Assistance
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime
A dozen illegal aliens charged with assaulting federal officersRead the Press Release
McALLEN, Texas – A federal grand jury has returned an indictment charging 12 illegal aliens for assaulting two federal correctional officers in January 2025, announced U.S. Attorney Nicholas J. Ganjei.
All are expected to make their initial appearances before U.S. Magistrate Judge Juan F. Alanis at 9 a.m.
Those charged include Mexican nationals Bryan Hernandez-Ruiz, 25, Francisco Antonio Hernandez-Mora, 27, Ivan Ramirez-Zapata, 40, Adrian David Guzman-Salas, 28, David Ramirez-Bautista, 21, Roberto Fabian Garza-Castaneda, 49, Jose Alberto Resendez-Hernandez, 27, Jose Ramos-Lerma, 45, Ruben Gonzalez-Balderas, 29, and Oscar Ambrocio Hernandez, 25, as well as Osman Joel Hernandez-Pavon, 22, and Roger Emmanuel Lemus, 42, both of Guatemala.
The charges allege that all 12 men aided and abetted the assault of two federal corrections officers at the East Hidalgo Detention Center in La Villa.
“The Department of Justice has zero tolerance for violence against law enforcement officers,” said Ganjei. “The grand jury has returned an indictment that alleges a serious attack on two corrections officers, and, rest assured, the Southern District of Texas will hold accountable all those found guilty.”
If convicted, each face up to eight years in federal prison and a possible $250,000 maximum fine.
All have been and will remain in custody.
FBI and U.S. Marshals Service conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Avery Benitez prosecuted the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
4 March 2025
Young driver faces federal charges after pulling gun during road rage incidentRead the Press Release
LAREDO, Texas – A 19-year-old Laredoan has been indicted for possession of a machinegun, announced U.S. Attorney Nicholas J. Ganjei.
Justin Landen Ruiz was originally charged by criminal complaint and is expected to appear in Laredo federal court before a U.S. magistrate judge in the near future.
On Feb. 6, authorities responded to a road rage incident on the northbound lane of Bob Bullock near the entrance to Lake Casa Blanca International State Park, according to the charges. The driver and sole occupant of a black Jeep, later identified as Ruiz, allegedly displayed a firearm during the incident.
The charges allege authorities had pulled over the vehicle and conducted a search which resulted in the discovery of two firearms and three loaded magazines in the center console.
One of the firearms was a tan Glock 19x, 9mm pistol and had an attached machinegun conversion device, according to the charges. These devices convert firearms to be fully automatic.
If convicted, Ruiz faces up to 10 years imprisonment and a possible $250,000 maximum fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Laredo Police Department. Assistant U.S. Attorney Andrew P. Hakala-Finch prosecuted the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Wyoming County Ambulance Business Owner Sentenced to Prison for Tax CrimesRead the Press Release
CHARLESTON, W.Va. – Christopher J. Smyth, 49, of Pineville, was sentenced yesterday, March 3, 2025, to three years in prison, to be followed by three years of supervised release, and ordered to pay $4,616,704.76 in restitution for not paying the taxes withheld from employees’ wages at an ambulance service he operated and obstructing the IRS’ efforts to collect those taxes.
According to court documents and evidence presented in court, from 2012 through part of 2017, Smyth operated Stat EMS LLC, an ambulance service located in Pineville. Smyth created Stat EMS after a previous ambulance business Smyth operated accrued millions of dollars of employment tax liabilities and filed for bankruptcy. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued operating the business in the same manner as before.
At Stat EMS, Smyth was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying them to the IRS. For years, however, Smyth did not fully pay the taxes to the IRS. Instead, he paid various personal expenses and transferred funds to businesses held by his friends and family. The IRS determined that Stat EMS accrued approximately $3.3 million in unpaid taxes.
Eventually, the IRS assessed the unpaid taxes against Smyth personally and attempted to collect those assessments from him. When interviewed by an IRS revenue officer attempting to collect Smyth’s unpaid tax debts, Smyth stated that he had no personal bank accounts and denied that he used anyone else’s. In reality, however, he regularly deposited his paychecks into an account in a relative’s name. He also attempted to mislead the revenue officer by representing that he had nothing to do with several other businesses, even though he had signature authority over their bank accounts.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.
“The jury found that Mr. Smyth failed to pay more than $4.6 million withheld from his employees’ wages and obstructed efforts to recover those withholdings,” said Acting United States Attorney Lisa G. Johnston. “Ambulance services are critical to our communities, and Mr. Smyth repeatedly chose to jeopardize his by engaging in a 15-year scheme that was immense in its scope and scale. The sentence in this case serves to deter others who seek to break the law at the expense of the American taxpayer.”
The Internal Revenue Service-Criminal Investigations (IRS-CI) investigated the case.
Assistant Chief David Zisserson and Trial Attorneys Kavitha Bondada and Andrew Ascencio of the Tax Division, along with Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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West Virginia Ambulance Business Owner Sentenced for Tax CrimesRead the Press Release
A West Virginia man was sentenced yesterday to three years in prison for not paying the taxes withheld from employees’ wages at an ambulance service he operated and obstructing the IRS’ efforts to collect those taxes.
According to court documents and evidence presented in court, from 2012 through part of 2017, Christopher Jason Smyth operated Stat EMS LLC, an ambulance service located in Pineville. Smyth created Stat EMS after a previous ambulance business Smyth operated accrued millions of dollars of employment tax liabilities and filed for bankruptcy. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued operating the business in the same manner as before.
At Stat EMS, Smyth was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying them to the IRS. For years, however, Smyth did not fully pay the taxes to the IRS. Instead, he paid various personal expenses and transferred funds to businesses held by his friends and family. The IRS determined that Stat EMS accrued approximately $3.3 million in unpaid taxes.
Eventually, the IRS assessed the unpaid taxes against Smyth personally and attempted to collect those assessments from him. When interviewed by an IRS revenue officer attempting to collect Smyth’s unpaid tax debts, Smyth stated that he had no personal bank accounts and denied that he used anyone else’s. In reality, however, he regularly deposited his paychecks into an account in a relative’s name. He also attempted to mislead the revenue officer by representing that he had nothing to do with several other businesses, even though he had signature authority over their bank accounts.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.
IRS Criminal Investigation investigated the case.
Assistant Chief David Zisserson and Trial Attorneys Kavitha Bondada and Andrew Ascencio of the Tax Division, along with Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia, prosecuted the case.
Wayne County man going to prison for stealing a firearmRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced that Lucas Burke, 23, of Wolcott, NY, who was convicted of theft of a firearm from a federal firearms licensee, was sentenced to serve 30 months in prison by United States District Judge Charles J. Siragusa.
Assistant U.S. Attorney Charles Moynihan, who handled the case, stated on October 7, 2023, the Wayne County Sheriff’s Office responded to East Side Traders on Wooster Way in Ontario, NY, for a call of intruders inside. Eastside Traders was a Federal Firearms Licensee authorized to sell firearms under federal law. Subsequent investigation determined that at approximately 4:55 a.m. that morning, Burke smashed a window near the entrance to Eastside Traders and entered the building. Once inside, he stole a rifle. He attempted to steal two others but was unsuccessful.
The matter was brought by the United States Attorney’s Office as part of its Project Safe Neighborhoods (PSN) initiative. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The sentencing is the result of an investigation by the Wayne County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the director of Special Agent-in-Charge Bryan Miller, New York Field Division.
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Wake County Woman Involved in $2 Million International Romance Scam Sentenced to Two Years for Money Laundering and Tax FraudRead the Press Release
RALEIGH, N.C. – A Wake County woman who engaged as a money mule or “middleman” to defraud multiple victims in an international romance fraud scheme was sentenced today to 24 months, 3 years supervised release, and ordered to pay $109,119 in restitution to the Internal Revenue Service. Michon Griffin, age 46, pled guilty to conspiracy to commit money laundering and making false statements on her individual income tax return Form 1040 on July 10, 2024.
A romance scam is a type of internet-enabled fraud scheme that occurs when a fraudster adopts a fake online identity to gain a victim’s affection and trust. The fraudster then uses the illusion of a romantic relationship to manipulate and exploit the victim for financial gain by stealing their money across international borders. Some fraudsters rely on money mules to move the proceeds of their illegal activity.
According to court documents and other information presented in court, between 2021 to 2023 Griffin received over $2 million dollars from the international romance fraud scheme that she deposited into fictitious bank accounts she controlled, located at sixteen separate financial institutions. Griffin converted the funds into virtual currency and wired the funds to overseas accounts controlled by her coconspirators who were located in Nigeria. Griffin received approximately $300,000 in commissions for her role in the fraud scheme, which she did not report as income on her 2021 individual income tax return Form 1040.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle sentenced the defendant. The Internal Revenue Service Criminal Investigation (IRS-CI) investigated the case and Assistant U.S. Attorney Ethan Ontjes is 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-173-BO.
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Violent Recidivist Sentenced to More Than 4 Years in Federal Prison for Racially Motivated Attack on Asian American WomanRead the Press Release
LOS ANGELES – A Southern California man has been sentenced to 51 months in federal prison for punching an Asian American woman in the head while shouting racial slurs and then leaving her bloodied in a Culver City street in 2021, the Justice Department announced today.
Jesse Allen Lindsey, 38, who was transient at the time of the attack, was sentenced on Monday by United States District Judge Michael W. Fitzgerald.
Lindsey pleaded guilty in December 2024 to one count of a hate crime. He has been in federal custody since July 2024.
On June 14, 2021, at approximately 1 a.m., Lindsey began following the victim on her walk to work. According to the government’s sentencing position, Lindsey shouted racial slurs, cursed at the victim, and told her, “You don’t belong here.” He then violently punched her in the head. While the victim lay face down in the street, defendant shouted, “You hear what I said, [N-word]? I said good morning, bitch!”
Emergency personnel later transported the victim to a hospital to treat injuries to her head and ear. She was unable to work for a month and suffered years of psychological trauma, prosecutors said.
At sentencing, Judge Fitzgerald called the attack a “shocking and horrible crime” and noted Lindsey’s “serious criminal record.” Lindsey has 13 criminal convictions for firearms and narcotics offenses, domestic battery, grand theft, and attempted extortion. He also has at least 14 violations of probation or pretrial release and 19 additional arrests or contacts with law enforcement, the government said at Monday’s sentencing hearing.
Lindsey fled California after seeing news reports about the attack. Law enforcement officers eventually located Lindsey in a California state prison serving time for an unrelated conviction.
During an interview with law enforcement about the assault, Lindsey eventually admitted to punching the victim, but falsely claimed self-defense, the government’s sentencing position stated. Lindsey said the “little Asian person” was “mouthy” and looked like a “gangbanger.” Referencing the Asian actor known for his martial arts ability, Lindsey claimed the victim might pull “some Jet Li [expletive].” The victim was a middle-aged Asian woman who stood five feet tall and weighed approximately 120 pounds. Lindsey was over six feet tall and weighed approximately 250 pounds.
The FBI investigated this matter and received substantial assistance from the Culver City Police Department.
Assistant United States Attorney Lindsey Greer Dotson prosecuted this case.
Violent Bridgeport Gang Member Sentenced to 25 Years in Federal PrisonRead the Press Release
TREVON WRIGHT, also known as “Tre,” 23, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 300 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, multiple shootings, and his murder of a rival gang member in 2020.
Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Wright has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.
Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020. The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.
Wright and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.
The investigation determined that on August 23, 2019, Wright shot and wounded an associate of the GHB/Hotz gang and a female companion; on September 15, 2019, Wright shot and attempted to kill Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang; on December 8, 2019, Wright shot and attempted to kill Arvan Smith, also known as “Arv Barkley,” an associate of the O.N.E. gang; and on January 26, 2020, Wright shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang.
On December 5, 2023, a jury found Wright and three associates guilty of conspiring to engage in a pattern of racketeering activity.
Wright has been detained since January 21, 2021.
Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.
This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department. These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Venezuelan National Charged with Assaulting Federal Officers During Execution of Immigration Arrest WarrantRead the Press Release
PROVIDENCE – A Venezuelan national illegally present in the United States has been charged in U.S. District Court in Rhode Island with assaulting Immigration and Customs Enforcement Deportation Officers during his arrest on an immigration warrant, announced Acting United States Attorney Sara Miron Bloom.
It is alleged that Edward Antonio Reyes Calderon, 22, resisted arrest and assault three uniformed Deportation Officers, injuring two of them, as they took him into custody outside of the Rhode Island District Court in Providence on February 13, 2025. He had just completed an appearance in state court on a Domestic Violence charge and was being released from state custody on bail.
Charging documents allege that the Deportation Officers, in clearly marked ICE/Police body armor, while in front of a law enforcement vehicle with emergency lights flashing, attempted to take Reyes Calderon into custody at the sally port of the courthouse. The Deportation Officers clearly announced that they were “police,” and instructed Reyes Calderon to turn around. As they grabbed his arms, he began to flex and pull away, not complying with orders. The officers gave several verbal commands including: “stop resisting,” and “you are under arrest.”
It is further alleged that Reyes Calderon became very aggressive, resisting violently, as the three officers struggled to apply hand cuffs. He continued to push and pull the Deportation Officers, at one point tightly grabbing one of the officer’s utility belt – his hands inches from the officer’s firearm. As the struggle continued for several minutes, an officer deployed pepper spray in order to gain control of the defendant.
Two Deportation Officers suffered minor injuries and had to be evaluated medically.
At present, Reyes Calderon remains in ICE custody. He will make an initial appearance in U.S. District Court on a date yet to be determined on a criminal complaint charging him with forcibly assaulting, resisting, opposing and impeding a law enforcement officer in the performance of official duties. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
In addition to the pending charge for Domestic Violence in Rhode Island, Reyes Calderon is facing a charge in the State of New York for Grand Larceny.
The case in U.S. District Court in Providence is being prosecuted by Assistant United States Attorneys Peter I. Roklan and Taylor A. Dean.
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Two Venezuelan gang members arrested, charged with bank theft and conspiracyRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that David Jose Gomez Cegarra, 24, and Jesus Segundo Hernandez-Gil, 19, both of Venezuela, were arrested and charged by criminal complaint with bank theft and conspiracy to commit bank theft. The charges carry a maximum penalty of ten years in prison.
Assistant U.S. Attorneys Jeffrey E. Intravatola and Douglas A.C. Penrose, who are handling the case, stated that the defendants are members of the Tren de Aragua Gang, which has been designated by the White House as a Global Terrorist Organization. They are accused of participating in an ATM Jackpotting scheme. ATM Jackpotting involves removing an ATM’s cover and infecting the ATMs hard drive with malware or removing the hard drive and replacing it with an infected hard drive, which allows the operator to assume control of the ATM and cause it to dispense currency.
According to the complaint, Gomez-Cegarra, Hernandez-Gil, and other co-conspirators successfully completed an ATM Jackpotting scheme at a Radius Federal Credit Union in Kenmore, NY, on October 5, 2024. Video surveillance shows that at approximately 4:05 p.m., a vehicle, driven by Gomez-Cegarra, approached the drive-up ATM, a co-conspirator exited the vehicle and opened the ATM utilizing a key, appeared to install something in the ATM, pressed buttons, and closed the ATM. The vehicle then left the area. Over the next several hours, the vehicle re-appeared multiple times at the ATM and conducted illegal withdrawals. Radius Federal Credit Union reported that $110,440.00 was stolen from the ATM during this ATM Jackpotting event.
Gomez-Cegarra, Hernandez-Gil, and other co-conspirators are also believed to be responsible for ATM Jackpotting events St. Maly’s Federal Credit Union in Framingham, Massachusetts, on October 6, 2024, at First National Bank of Dryden in Dryden, NY, on October 17, 2024, and at two Community First Bank locations in Mount Vernon, Illinois, on November 11, 2024. During these events, approximately $187,000 was reported stolen.
On November 11, 2024, the Mahomet, Illinois Police Department stopped Gomez-Cegarra and Hernandez-Gil in a vehicle together for suspicious activity. Both men presented Venezuelan identifications. They were arrested by the Mahomet Police Department, and ultimately charged by the Mount Vernon Police Department in relation to the incidents that occurred at the Community First Bank locations in Mount Vernon, IL.
The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Kenmore Police Department, under the direction of Chief Thomas Phillips, the Homer, NY, Police Department, under the direction of Chief Robert Pitman, the Framingham, MA, Police Department, under the direction of Chief Lester Baker, and the Mahomet, Illinois, Police Department.
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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Two Men Charged with Trafficking Fentanyl and Cocaine into WaterburyRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven has returned an indictment charging TERRANCE JOHNSON, also known as “TJ, “Mike,” “James,” and “T,” 39, of Hackensack, New Jersey and JORDAN JAMISON, also known as “J” and “JO,” 29, of Waterbury, Connecticut, and Paramus, New Jersey, with a fentanyl and cocaine trafficking offense.
As alleged in court documents, a DEA New Haven District Office Task Force investigation, which included court-authorized wiretaps, controlled purchases of narcotics, physical and electronic surveillance, and other investigative techniques, determined that Johnson and Jamison were trafficking fentanyl and cocaine into the Waterbury area, utilizing an apartment on High Street in Naugatuck and a house on Hunthill Road in Waterbury to store and package narcotics, and distributing the drugs to a network of street-level sellers.
It is further alleged that on February 5, 2025, Johnson and Jamison travelled together on a flight to California and, later that day, attempted to mail a package from Monterey Park to Connecticut. Investigators seized the package, which contained approximately one kilogram of fentanyl and three kilograms of cocaine.
On February 11, 2025, a court-authorized search of Johnson and Jamison’s alleged stash location in Naugatuck revealed approximately 5.4 kilograms of fentanyl and 1.4 kilograms of cocaine packaged for street distribution, and more than 300 grams of xylazine, an animal tranquilizer used by narcotics traffickers as a fentanyl additive.
Johnson was arrested in California on February 12 and Jamison was arrested in New Jersey on February 13, and have been detained since their arrests.
The indictment, which was returned on February 25, 2025, charges Johnson and Jamison with conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Jamison appeared yesterday in New Haven federal court and entered a plea of not guilty to the charges. Johnson’s arraignment has not been scheduled.
Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation has been conducted by the DEA New Haven District Office (NHDO) Task Force, with the assistance of the Federal Bureau of Investigation, DEA Los Angeles Airport Group, DEA New Jersey Division Office, Los Angeles Sheriff’s Department, Los Angeles Police Department, Paramus Police Department, and Hackensack Police Department. The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Brendan J. Keefe and Natasha M. Freismuth through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Three Alleged Gang Members Indicted for ExtortionRead the Press Release
BOSTON – A federal indictment was unsealed yesterday charging three alleged Gangster Disciple gang members with making threats of physical violence to extort money from two victims.
Damien Willette, 30, of Peabody; William Walley, 30, of Worcester; and Michael O’Shea, 36, of Fall River were indicted with conspiracy to make interstate communications with the intent to extort. Willette and Walley were also charged with making interstate communications with intent to extort. Willette was arrested yesterday and detained pending a hearing on March 10, 2025. O’Shea and Walley, who are serving state prison sentences, will appear in federal court in Boston tomorrow.
According to court documents, Willette was the cellmate of Walley in March 2023 and, later, the cellmate of O’Shea from May 2023 through June 2023. The defendants allegedly threatened two individuals – a former Gangster Disciple who was recruited into the gang by Willette (Victim 2) and their romantic partner (Victim 1) – while serving state prison sentences. Specifically, the defendants allegedly conspired to make threatening communications, including threats of physical violence and to extort money from the victims.
According to the charging documents, Willette expected Victim 2 to provide him with financial assistance during his incarceration from November 2020 to May 2024, as well as to his fellow incarcerated gang members. Gangster Disciple gang members refer to this practice as “aid and assistance.” Willette allegedly told Victim 2 that he would be “blessed out” of the gang if he continued to provide “aid and assistance.” However, Victim 2 attempted to disassociate from the Gangster Disciples gang soon after his recruitment. When Victim 2 stopped providing assistance, Victim 1 continued on his behalf.
It is alleged that, on or about March 2023, the defendants started threatening the victims with physical violence if they stopped providing money to them while they were incarcerated. For example, Willette allegedly warned the victims that if they failed to provide “aid and assistance,” Victim 2 would not be “blessed out” when Willette was released from state prison. Willette allegedly specified that he would have gang members pistol whip the victims that “it’s going to be bad for you and everyone you know” if they failed to provide “aid and assistance.” It is further alleged that O’Shea instructed a non-incarcerated co-conspirator to tell Victim 1 that a Gangster Disciple will “come find you and your family for thinking it’s a game.”
The charge of conspiracy to make interstate communications with the intent to extort provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of making interstate communications with intent to extort provides for a sentence up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts Department of Correction and the Lawrence Police Department. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Teton County Drug Trafficker Sentenced to 9 Years in Federal PrisonRead the Press Release
POCATELLO – Jesus M. Beltran-Zazusta, a/k/a Jesus Zazueta-Beltran, 26, a Mexican national unlawfully in the United States and living in Victor, was sentenced to nine years in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today.
According to court records, law enforcement officers identified Beltran-Zazusta as the source of supply of methamphetamine for multiple local distributors in Teton and Bonneville Counties. In November 2023, law enforcement tracked Beltran-Zazusta as he returned to Idaho from a short trip to California. They followed him to an Idaho Falls residence that belonged to co-defendant Ana Costilla-Delgado. Officers seized a pound of methamphetamine from co-defendant Jorge Hernandez Venegas as he left the house. The Idaho Falls Police Department executed a search warrant at the residence where they located nine pounds of methamphetamine in Costilla-Delgado’s bedroom. Officers had previously identified Beltran-Zazusta as the source of methamphetamine for Fredy Munoz-Morales, of Victor, in a related investigation that occurred in April 2023.
In January 2024, a federal grand jury in Pocatello indicted Beltran-Zazusta. The Honorable Chief U.S. District Judge David C. Nye sentenced him to nine years in federal prison on March 3, 2025. He also ordered Beltran-Zazusta to complete four years of supervised release after he serves his prison sentence. However, Beltran-Zazusta will likely be deported to Mexico after serving his prison sentence.
Chief Judge Nye also sentenced Costilla-Delgado to twelve and a half years in federal prison on January 6, 2025, Venegas to nine years in federal prison on December 2, 2024, and Munoz-Morales to twelve and a half years in federal prison on June 28, 2024.
Acting U.S. Attorney Whatcott commended the work of the Idaho Falls Police Department, the Teton County Sheriff’s Office, and the Drug Enforcement Administration which led to the charges. Assistant U.S. Attorney Blythe H. McLane prosecuted the case.
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Tampa Man Sentenced to Federal Prison for Recruiting Individuals to Pass Counterfeit Federal Reserve NotesRead the Press Release
Jacksonville, Florida –U.S. District Judge Wendy Berger has sentenced Trentavius Quntez Scott (37, Tampa) to two years and six months in federal prison for passing counterfeit Federal Reserve notes and ordered him to pay restitution to the victims he defrauded. Scott entered a guilty plea on November 20, 2024.
According to court documents and public records, Scott appeared in federal court on September 26, 2024, pursuant to a writ bringing him to Jacksonville from the Hillsborough County jail, where he was serving a sentence for a counterfeit-related crime. The court ordered Scott detained. Scott is also wanted on a felony arrest warrant out of Hernando County in an unrelated financial crime case.
According to court documents, in July 2023, Scott, a 10-time convicted felon, recruited an individual to assist him in passing counterfeit Federal Reserve notes. Scott provided the individual with counterfeit currency, then the two traveled to Ocala. In Ocala, Scott and the individual went to a retail store and passed multiple counterfeit bills. In March 2024, Scott recruited two more individuals and provided them with counterfeit cash. Scott and the two individuals traveled to St. Johns County where they passed more counterfeit Federal Reserve notes at a retail store.
This case was investigated by the Ocala Police Department, the St. Johns County Sheriff’s Office, and the United States Secret Service - Jacksonville Field Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering ConspiracyRead the Press Release
ST. LOUIS – A couple who ran a local non-profit were arrested Tuesday after having been accused in an indictment of stealing more than $7 million that was supposed to feed low-income Missouri children.
FBI special agents also seized a pickup truck, two vans and a minivan that were purchased with what the indictment calls fraudulently-obtained funds.
Diarra Williams, 30, and Nicholas Warford, 31, both of Edwardsville, Illinois, were indicted on Feb. 26 with one count of conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiracy to commit money laundering and one count of obstruction of an official proceeding. They are scheduled to enter a not guilty plea Tuesday afternoon.
The indictment says the couple defrauded Missouri’s At-Risk Afterschool Program and Summer Food Service Program, which are funded by the U.S. Department of Agriculture. Meals are served by schools and non-profit organizations. Williams ran a non-profit called The Bailey Foundation, which fraudulently claimed it served more than 2.2 million meals, the indictment says. Williams and Warford then laundered the meal money through a company owned by Warford, Warford’s Classic Catering LLC, by creating fake invoices that showed meal purchases that were never made, the indictment says.
The indictment says the scheme lasted from March 2020 through July 2022. An April 2021 invoice falsely claimed that 208,456 meals were served, each of which included an eight-ounce serving of milk, the indictment says. Warford’s company bought no milk and paid less than $5,000 for food, it says.
The indictment says Williams and Warford used the money to buy a $1.4 million home in Edwardsville, a 2018 Lincoln Navigator, a 2019 Ram 1500 Rebel pickup, a 2011 Mercedes Benz Sprinter, a 2017 Chrysler Pacifica and two 2021 Ram Promaster vans. They also spent $140,000 on extravagant vacations, $100,000 on furniture, home electronics and landscaping for their new home, more than $50,000 in school tuition payments and $460,000 on Warford's mother, the indictment says.
The couple falsely claimed in reports to the state that they’d spent the money on feeding children and told the IRS that their lavish spending represented legitimate business expenses of Warford’s company, the indictment says. They also tried to impede the investigation by producing phony invoices in response to a federal grand jury subpoena, the indictment says.
The indictment seeks the forfeiture of vehicles and the couple’s home.
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 alleged fraud is beyond despicable,” said Acting Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The defendants allegedly stole millions in taxpayer dollars meant to feed low-income children in Missouri for their own use.”
“The defendants are accused of stealing money meant to feed low-income school-aged children and using the funds to live a lavish lifestyle. It’s hard to put into words how egregious these accusations are,” said IRS-Criminal Investigation St. Louis Special Agent in Charge William Steenson. “But this arrest means their actions have been disrupted and they can now be held accountable.”
The FBI, the U.S. Department of Agriculture Office of Inspector General and IRS – CI investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
South Texas drug dealer sent to federal prison for firearm violationRead the Press Release
McALLEN, Texas – A 19-year-old Alamo resident has been sentenced for utilizing a firearm in furtherance of drug trafficking activity, announced U.S. Attorney Nicholas J. Ganjei.
Emiliano Cabriales pleaded guilty Dec. 5, 2024.
U.S. District Judge Drew B. Tipton has now handed Cabriales a 60-month term of imprisonment immediately followed by three years of supervised release.
On May 29, 2024, law enforcement conducted a traffic stop of a vehicle in which Cabriales was a passenger. During a routine search, they discovered a firearm concealed beneath the seat where Cabriales had been sitting.
Further investigation revealed 14 grams of cocaine, packaged in individual baggies, hidden inside his pants. Cabriales admitted to possessing the cocaine and that he had the firearm in case he had to protect himself and the drugs.
Cabriales has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Alamo Police Department conducted the investigation.
Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Six Defendants Sentenced in Multi-State Gun Trafficking SchemeRead the Press Release
ABERDEEN, MS – The final defendant was sentenced today in a case targeting the trafficking of firearms from Mississippi to Chicago, Illinois. Ronnell Pratt, 30, of Chicago, Illinois, was sentenced to 151 months in prison for firearms trafficking, conspiracy to traffic firearms, and retaliating against a witness.
The investigation began after agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives noticed a high volume of firearms recovered in crimes in the City of Chicago, Illinois had been purchased in the Northern District of Mississippi. Some of the firearms involved in new crimes had been purchased as recent as one day prior to use in a new offense.
Several of the firearms were recovered in violent crimes and had machinegun devices attached that converted the firearms to be able to fire automatically. In total, investigators identified over 60 firearms that were purchased illegally and transported to Chicago for resale by Pratt and others. While the case was pending, Pratt took harmful action against a witness for providing information to federal officers related to the offense.
On March 4, 2025, U.S. District Court Judge Sharion Aycock sentenced Pratt to 151 months in federal prison for the offenses to be followed by three years of supervised release. Judge Aycock imposed the 60-month sentence for the conspiracy violation to run consecutively to the 91-month sentence for firearms trafficking. Pratt was also sentenced to 120 months for retaliating against a witness to run concurrent to the 151-month sentence. There is no parole in the federal system.
Ultimately, six defendants were prosecuted for their roles in the trafficking conspiracy, with a federal jury convicting one defendant last fall. The other members of the enterprise received the following sentences for their roles:
- Derrick Stewart, Jr., of Chicago, Illinois, 120 months imprisonment for firearms trafficking and conspiracy;
- Jarvis Hood, of Belzoni, Mississippi, statutory maximum of 60 months imprisonment for the offense of conspiracy;
- Jalene Young, of Inverness, Mississippi, 31 months imprisonment for making false statements during firearms purchases;
- Herbert Scott, Jr., of Belzoni, Mississippi, 14 months imprisonment for making false statements to federal agents; and
- Markeveon Brown, of Isola, Mississippi, 36 months of supervision for making false statements during firearms purchases.
“The straw purchasing and trafficking of firearms in this case contributed directly to the gun violence that plagues Chicago, and I hope that the message is clear that people who illegally purchase firearms for felons become convicted felons themselves when they face the inevitable consequences for their actions,” said Acting U.S. Attorney Clay Joyner. “I am extremely proud of AUSA Julie Howell Addison for leading this effort with our partners at ATF in Mississippi and Chicago to shut down this ring of people who were more than willing to take money to provide the means for violent criminals to terrorize a community.”
“The severity of this sentence holds this defendant accountable for the illegal trafficking of firearms between Mississippi and Chicago,” remarked ATF Special Agent in Charge Christopher Amon of the Chicago Field Division. “I commend the ATF Oxford Field Office and the U.S. Attorney’s Office for the Northern District of Mississippi for their diligence in investigating and prosecuting this important case in cooperation with our ATF Chicago Field Division.”
The case was investigated by the Chicago Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the ATF Oxford, Mississippi Field Office.
Assistant U.S. Attorneys Julie Howell Addison and Samuel Stringfellow 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.
Schuylkill County Man Sentenced to 60 Months’ Imprisonment for Firearm OffenseRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cornelius Green, age 37, of Pottsville, Pennsylvania, was sentenced on February 27, 2025, to 60 months’ imprisonment by United States District Court Judge Robert D. Mariani for one count of being a prohibited person in possession of a firearm.
According to Acting United States Attorney John C. Gurganus, Green previously pleaded guilty to possessing a Kel-Tec, Model RFB 18, caliber .308 semi-automatic rifle, which had been shipped or transported in interstate commerce, knowing that he had previously been convicted by a crime punishable by imprisonment for a term exceeding one year. Judge Mariani ordered the five-year sentence to run consecutive to an early seven-year sentence of imprisonment previously imposed for Green’s brandishing of a firearm in relation to a robbery.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), the Pennsylvania State Police, and the Schuylkill Haven Police Department. Assistant United States Attorney James M. Buchanan prosecuted the case.
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Schenectady Man Sentenced for Assaulting Trial Witness’s SonRead the Press Release
ALBANY, NEW YORK – Patrick Civitello, age 19, of Schenectady, New York, was sentenced today to 18 months in prison for assaulting a 15-year-old boy in retaliation for the boy’s mother testifying in a federal criminal trial.
Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Patrick Civitello is the son of Jeffrey Civitello Sr. and the younger brother of Jeffrey Civitello Jr., both of whom were convicted of federal drug trafficking charges following a jury trial in Albany in April 2023. A witness, identified in the indictment as V-1, testified at that trial.
In pleading guilty, Patrick Civitello admitted that on the evening of May 19, 2024, while at a restaurant in Glenville, New York, he observed V-1, who was with her 15-year-old son (“V-2”). At the time he observed V-1, Patrick Civitello was speaking on the phone with Jeffrey Civitello Jr. (who was incarcerated), and Patrick Civitello told his brother that he had just seen V-1 walk into the restaurant. Patrick Civitello then said “I gotta rag this bitch, I gotta call you back,” meaning that he intended to retaliate against V-1 for her trial testimony. Jeffrey Civitello Jr. responded, “Ok run down, but do it away from everyone if you could.”
V-1 and V-2 then exited the restaurant and headed to their vehicle in the parking lot. Patrick Civitello, who was following V-1 and V-2 out of the restaurant, briefly stopped in the parking lot to remove his watch and a cross-body bag. Having placed those items on the ground of the parking lot, Patrick Civitello charged in the direction of V-1 and V-2. He punched V-2 in the head, and continued to punch and kick V-2 after V-2 fell to the ground. V-2 suffered minor abrasions and bruises, including to his head, neck, and hand.
FBI agents arrested Patrick Civitello on June 13, 2024, on a criminal complaint. As he was being transported to the FBI Albany Field Office, he asked agents, “Don’t you think the witness deserved it?” and “What do you expect when you betray family and people you trust?”
United States District Judge Mae A. D’Agostino called the assault an “attack on the justice system” that sends “a chilling message to anyone who might be subpoenaed to trial” to testify. She ordered Patrick Civitello to pay a $5,000 fine and to serve a 3-year term of post-imprisonment supervised release.
The FBI’s Capital District Safe Streets Gang Task Force investigated this case, with assistance from the Glenville Police Department. Assistant U.S. Attorneys Michael Barnett and Dustin Segovia prosecuted this case.
Santa Maria Investment Advisor Pleads Guilty to Defrauding Elderly Clients Out of More Than $2 MillionRead the Press Release
LOS ANGELES – A Santa Barbara County investment advisor pleaded guilty today to stealing approximately $2.25 million from elderly clients of her investment advisory business – some of whom were receiving end-of-life care.
Julie Anne Darrah, 52, of Santa Maria, pleaded guilty to one count of wire fraud. She remains free on $50,000 bond.
Darrah ran a Santa Maria-based investment advisory business called Vivid Financial Management Inc. (VFM). At all relevant times, she was an investment advisor registered with the United States Securities and Exchange Commission (SEC), and, from 2015 to 2021, she was the president, chief compliance officer, and a one-third shareholder of VFM.
During the scheme, Darrah stole approximately $2.25 million from her firm’s clients. She did so by obtaining control of her victims’ assets, and then – without the victims’ knowledge or consent – she liquidated their security holdings and transferred the proceeds to accounts she controlled. As part of this, she convinced victims to sign documents making her the trustee of their trusts or a signatory on their bank accounts or giving her power of attorney over their brokerage accounts and allowing her – as their investment advisor – to transfer funds from their accounts to other bank accounts, including to her own accounts.
Darrah took advantage of trust victims placed in her -- often convincing them she would take care of them in their older years like a daughter, and she used this trust to convince them to sign the documents that she then used to steal money from them. In this way, Darrah stole money from victims from approximately November 2016 to July 2023. She used stolen funds to buy properties for herself, pay other personal expenses, buy luxury vehicles, and operate other business ventures. Some victims were left in desperate circumstances, without the money to pay for end-of-life care, when the fraud was discovered.
Darrah also convinced a company identified in the plea agreement as “Business Victim 1,” a Minnesota-based investment advisor firm, to acquire VFM based on false and misleading statements and the concealment of material facts, including not telling that firm about her theft of individual client funds. After the fraud was discovered, Business Victim 1 incurred approximately $5.4 million in losses.
“The defendant took advantage of her clients’ trust,” said Acting United States Attorney Joseph McNally. “Many of them were elderly and she stole from them using their funds as her own. Our seniors should never have to question whether their money is safe. She will now be held accountable for her actions.”
United States District Judge Otis D. Wright II scheduled a May 19 sentencing hearing, at which time Darrah will face a statutory maximum sentence of 20 years in federal prison.
In October 2023, the SEC filed a civil complaint against Darrah in connection with this scheme. In December 2024, United States District Judge Dale S. Fischer found Darrah liable to pay $2,416,511, including interest.
The FBI and the Federal Deposit Insurance Corporation Office of Inspector General investigated this matter.
Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section is prosecuting this case.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. English, Spanish and other languages are available.
Salem Man Sentenced to Federal Prison for Trafficking FentanylRead the Press Release
PORTLAND, Ore.—A Mexican national residing in Salem, Oregon, was sentenced to federal prison Monday for his role in trafficking fentanyl and other narcotics in Oregon.
Leonel Covarrubias Hernandez, 48, was sentenced to 144 months in federal prison and five years’ supervised release.
According to court documents, as part of a drug trafficking investigation, investigators identified Covarrubias as a narcotics distributer operating in Oregon. Between August and December 2022, investigators conducted several controlled buys in which Covarrubias sold counterfeit oxycodone pills containing fentanyl.
On December 27, 2022, investigators conducted a traffic stop on Covarrubias and his co-conspirator near their residence. Investigators searched the vehicle and seized counterfeit pills containing fentanyl, more than $11,000 in cash, and a firearm. On the same day, investigators located and seized more than 29 pounds of methamphetamine, 11 pounds of fentanyl, 12 pounds of cocaine and two pounds of heroin, 24 firearms, a 3D printer, and more than $43,000 in cash from the residence.
On November 18, 2024, Covarrubias pleaded guilty to possessing fentanyl with the intent to distribute.
This case was investigated by the FBI and Salem Police Department. It was prosecuted by Bryan Chinwuba, Assistant U.S. Attorney for the District of Oregon.
Richmond felon sentenced to over four years in prison for illegally possessing a firearmRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to four years and two months in prison for being a felon in possession of a firearm.
According to court documents, on April 25, 2024, officers from the Richmond Police Department engaged in conversation with a group of individuals standing and sitting together outside a row of apartment homes in the Creighton Court neighborhood. One of the officers observed a clear plastic baggie containing a white powdery substance drop to the ground from the jacket pocket of Marcellus Cheatham, 26. The officer retrieved the baggie and, while attempting to detain Cheatham, discovered a loaded firearm in Cheatham's waistband. Cheatham also possessed a razor, 21.77 grams of cocaine hydrochloride, and 5.73 grams of crystalline material containing cocaine.
Cheatham was convicted previously of robbery, attempted robbery, and use of a firearm in the commission of a felony. As a previously convicted felon, Cheatham cannot possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Assistant U.S. Attorney Patrick Joseph McGorman prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-128.
Reeds Woman Sentenced to 12 Years for Meth ConspiracyRead the Press Release
SPRINGFIELD, Mo. – A Reeds, Mo., woman was sentenced in federal court today for her role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri.
Kimberly C. Elliott, 45, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole.
On June 8, 2023, Elliott pleaded guilty to one count of conspiracy to distribute methamphetamine and one count of money laundering.
Elliott admitted that she participated in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Greene, Jasper, and Newton Counties from Nov. 1, 2020, to April 28, 2022. According to court documents, Elliott personally distributed more than 16 pounds of methamphetamine, an extremely conservative estimate for her involvement. During this conspiracy, law enforcement seized more than 30 pounds of methamphetamine from various co-conspirators.
Elliott sold 62 grams of methamphetamine to an undercover law enforcement officer on May 3, 2021. At the time of that transaction, Elliott was in possession of at least an additional pound of methamphetamine.
On May 12, 2021, Elliott traded her red Chevrolet Colorado for a black 2017 Ford Explorer. Elliott purchased this vehicle with approximately $15,000 from the proceeds of unlawful methamphetamine distribution. Elliott was arrested while driving the Explorer without a driver’s license on June 16, 2021. Elliott had approximately 60 grams of methamphetamine, approximately nine grams of marijuana, and six hydrocodone tablets in her purse. A user quantity of suspected heroin and methamphetamine was located in the driver’s side door pocket of the vehicle, and approximately $7,165 in cash was found in a zipper bag between the driver’s seat and center console.
Elliott told investigators she had obtained one pound of methamphetamine approximately two days prior to the traffic stop from a co-conspirator, and what was located in her vehicle was what was left from that transaction. Elliott stated she had been purchasing methamphetamine for the past two months and estimated she had purchased between five and 10 pounds of methamphetamine. She also investigators that conspirators were receiving shipments of 250 pounds of methamphetamine every two weeks from California.
Elliott is among 20 defendants who have been convicted in this case, and the fourth defendant to be sentenced.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Bureau of Indian Affairs, the Ozarks Drug Enforcement Team, the Barry County, Mo., Sheriff’s Office, the Stone County, Mo., Sheriff’s Office, COMET (the Combined Ozark Multi-Jurisdictional Enforcement Team), the Oklahoma Highway Patrol, the Greene County, Mo., Sheriff’s Office, the Polk County, Mo., Sheriff’s Office, the Ottawa County, Ok., Sheriff’s Department, the Bolivar, Mo., Police Department, the Cassville, Mo., Police Department, the Kimberling City, Mo., Police Department, the Springfield, Mo., Police Department, and the U.S. Marshals Service.
Organized Crime and Drug Enforcement Task Force
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.
Recidivist felon sentenced to over nine years in prison after being arrested in possession of four firearmsRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to nine years and two months in prison for being a felon in possession of a firearm.
According to court documents, on April 19, 2024, agents with the FBI Capital Area Human Trafficking Task Force arrested Herman Leroy Mallory Jr., 40, on outstanding warrants from Louisa County. When agents removed Mallory from the vehicle, they observed in plain view a handgun on top of the speaker deck and another handgun partially covered with a t-shirt on the floorboard.
During a search of the vehicle, investigators recovered two rifles, a 50-round drum magazine, and additional ammunition and firearm magazines. They also discovered a pack containing baggies of narcotics, including 27.51 grams of cocaine, 9.46 grams of a mixture containing methamphetamine, 0.62 grams of fentanyl, and 6.27 grams of a mixture containing heroin, methamphetamine, cocaine, and fentanyl.
Mallory previously was convicted of felony larceny, grand larceny, conspiracy to possess with intent to distribute cocaine base, and conspiracy to commit breaking and entering. As a previously convicted felon, he cannot legally possess firearms or ammunition.
On April 30, 2024, a victim reported to police that a rifle had been stolen from his home approximately three weeks earlier when Mallory had been a guest in his home. On June 9, 2024, the victim contacted police again to report that three other firearms had been stolen. Mallory admitted to law enforcement that the handgun observed on top of the speaker deck in his vehicle and one of the recovered rifles had come from the victim.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Jason S. Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Stephen W. Miller prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-149.
Prominent Los Angeles Tattoo Artist Pleads Guilty to Federal Tax ChargeRead the Press Release
LOS ANGELES – A prominent tattoo artist, once identified in the press as “Hollywood’s Go-To Tattoo Artist,” pleaded guilty today to filing false tax returns through which he evaded the payment of more than $641,000 in federal income tax.
Daniel Joseph Winter, 43, who uses the moniker “winterstone,” pleaded guilty to one count of subscription to a false tax return.
Winter operated his tattoo business in the Los Angeles area, New York and Vancouver, Canada, specializing in single-needle fine-line tattoos and catering to high-end clients. His tattoos were expensive, and he earned substantial income from his work as a tattoo artist and related endeavors.
According to his plea agreement, Winter earned at least $1.7 million from his tattoo business from 2021 to 2023. But he declared no wages, salaries or tip income on the tax returns he signed and filed with the IRS. For 2021, he reported taxable income of negative $3,442 instead of his actual taxable income of $501,710; for 2022, he reported taxable income of $1,105 instead of his actual taxable income of $347,159; and for 2023, he reported income of $14,852, instead of his actual taxable income of $850,447.
By underreporting his actual income in this way, Winter reduced the taxes he appeared to owe by more than $641,000. At today’s hearing, Winter presented a cashier’s check in the amount of $641,959 to the court to pay the taxes he owed due to the underreporting of his income for 2021 through 2023.
Winter also admitted in court today that he knew he was required to report all his income but willfully lied about it on his tax returns. He accepted payment for his tattoo services almost exclusively in cash, making it harder for the IRS to determine his true income.
United States District Judge Otis D. Wright II scheduled an August 11 sentencing hearing, at which time Winter will face a statutory maximum sentence of three years in federal prison.
Assistant United States Attorney Ranee Katzenstein of the Criminal Appeals Section is prosecuting this case.
Prior felon pleads guilty to gun chargeRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced that Taraja Green, 28, of Rochester, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to being a felon in possession of a firearm and ammunition, which carries a maximum penalty of 15 years in prison, and a fine of $250,000 or both.
Assistant U.S. Attorney Charles Moynihan, who is handling the case, stated that on March 17, 2024, Rochester Police officers found Green asleep in the driver seat of a running vehicle in the roadway on Seward Street. When the officers approached the vehicle, they could see a 9mm pistol on Green’s lap. Officers later discovered that the firearm was loaded. Green was previously convicted of a felony in August 2019, in Monroe County Court, and is legally prohibited from possessing a firearm.
The matter was brought by the United States Attorney’s Office as part of its Project Safe Neighborhoods (PSN) initiative. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The plea is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.
Sentencing is scheduled for July 8, 2025, at 2:00 p.m. before Judge Vacca.
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Prior Felon Sentenced to Nine Years in Federal Prison After Stealing Car and Fleeing PoliceRead the Press Release
INDIANAPOLIS— Brandon Lee, 35, of Indianapolis, has been sentenced to nine years in federal prison, followed by three years of supervised release. In July of 2024, a federal jury found Lee guilty of unlawful possession of a firearm by a convicted felon following a two-day trial.
According to court documents, on April 26, 2023, at approximately 10:00 pm, Lee stole a 2014 gray Honda Accord that was parked near a food truck, when the car’s owner was busy ordering food. Lee fled 45 minutes to Cumberland, Indiana.
At approximately 10:55 pm, officers with the Cumberland Police Department located the stolen Honda in an apartment complex parking lot with Lee standing next to it. When Lee saw the officers approaching him, he fired a shot from a semiautomatic pistol into the air and then fled on foot.
Following a brief chase through a nearby neighborhood, Lee attempted to jump a wooden privacy fence and was then taken into custody. During a search of his person incident to arrest, officers located the keys to the stolen Honda Accord in his front pants pocket.
Officers found Lee’s gun the next day in the bed of a pickup truck that had been parked in the apartment complex parking lot the night before. DNA analysis linked Lee to that firearm.
Lee has been a convicted felon since 2010, amassing convictions for illegally possessing a firearm, theft and battery, and resisting law enforcement. These previous felony convictions prohibit Lee from ever legally possessing a firearm again.
“This defendant’s reckless use of a firearm endangered officers and innocent bystanders in their own backyards. I hope this sentence will bring comfort to our citizens and those impacted knowing that Mr. Lee is behind bars and not free to terrorize others,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “The federal prison sentence imposed here demonstrates that there is no place in society for these violent crimes and that we are deeply committed to working closely with our federal, state and local partners to reduce gun violence in Indianapolis.”
“This sentence underscores the serious consequences for those who engage in violent and dangerous behavior that puts the community at risk,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI, along with our law enforcement partners, is committed to ensuring those who jeopardize public safety will be held accountable.”
The Federal Bureau of Investigations, IMPD, and Cumberland Police Department investigated this case. The sentence was imposed by U.S. District Chief Judge Tanya Walton Pratt.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Kelsey L. Massa and former Assistant U.S. Attorney Jeremy C. Fugate, who prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Previously convicted sex offender pleads guilty to federal exploitation & sex trafficking crimesRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender who sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels pleaded guilty in U.S. District Court today.
Anthony Sims, 56, of Columbus, was scheduled to begin trial on March 17. He pleaded guilty today to two counts of sexually exploiting a minor and one count of sex trafficking a minor.
The guilty plea includes a sentencing recommendation of 25 to 50 years in prison.
Sims admitted that he raped a 12-year-old girl 40 to 50 times over the span of six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place. He also forced the girl to pose for photos in sexual positions either while nude or while wearing lingerie.
Likewise, Sims convinced another, a 13-year-old girl, to smoke marijuana with him, and once she was high, Sims raped her. He also held down this victim. Sims would take nude photos of her and made her pose with stuffed animals or pillows.
Sims also took the 13-year-old to various hotels to force her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims sold pornographic photos of the victim and coordinated the dates at the hotels.
At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.
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Previously Convicted Peruvian National Arrested After 2 Prior DeportationsRead the Press Release
EL PASO, Texas – A Peruvian national with multiple prior violent crime convictions was arrested near El Paso on criminal charges related to his alleged illegal re-entry.
According to court documents, Joel Edgardo Flores-Reyes was allegedly found just over one mile west of the Paso Del Norte port of entry without immigration documents allowing him to legally be or remain in the U.S. He has been previously removed from the U.S. twice, the most recent occasion being on June 13, 2024. Flores-Reyes was convicted on four counts in three separate misdemeanor cases in Arizona between 2006 and 2010.
Flores-Reyes is charged with one count of illegal re-entry. If convicted, he faces up to two years in federal 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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Previously Convicted Murderer Found Guilty for an April 2021 HomicideRead the Press Release
WASHINGTON – Darrell Moore, 47, of Washington, D.C., was found guilty today, by a Superior Court jury, of first-degree murder while armed and other related firearm charges, in connection with the April 2021 murder of Julius Hayes, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Moore faces a maximum sentence of life in prison.
According to the government’s evidence, at approximately 3:50 p.m. on April 3, 2021, Moore drove to the 300 block of 18th Street, NE, in a black sedan. There, Moore approached Mr. Hayes. The two began to argue, but Mr. Hayes walked away from the confrontation. Moore, however, ran at Mr. Hayes, pulled out a handgun and shot Mr. Hayes multiple times in the middle of the street. Moore then went back to the sedan where he paused for a bit, but decided to return to Mr. Hayes to continue the attack. Moore left the area driving south on 18th Street. Officers and medics responded to the scene and discovered Mr. Hayes lying between two parked cars. Mr. Hayes was pronounced dead after he was rushed to the hospital. Moore was arrested on May 11, 2021 and has been in custody since.
In 1995, at the age of 16, Moore was tried as an adult and convicted of first-degree murder while armed, felony murder, and other charges for the brutal home invasion-killing of a child and the attempted murders of the child’s mother and aunt. Moore committed this crime with his twin brother, who was also convicted and remains incarcerated. On August 7, 2020, Moore was released, over the government’s objection, after receiving a sentence reduction under the Incarceration Reduction Amendment Act (IRAA). Nine months after his release, Moore executed Mr. Hayes in broad daylight in the middle of the street.
Moore was arrested on May 11, 2021 and has been in custody since.
In announcing the verdict, U.S. Attorney Martin commended the work of those investigating the case from the MPD, United States Attorney’s Office, ATF Washington Field Division, FBI Washington Field Office, U.S. Secret Service, D.C. Department of Forensic Sciences, DC Department of Corrections, and the United States Marshals Service. Finally, the U.S. Attorney commended Assistant United States Attorneys Nebiyu Feleke and Michael C. Lee for their work in prosecuting this case.
Poplar Bluff Man Sentenced to 12 Years in Prison for Attempting to Sell MethamphetamineRead the Press Release
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a man from Poplar Bluff, Missouri who tried to sell methamphetamine shortly after his release from prison to 12 more years in prison.
Lonnie C. Hamilton, 40, pleaded guilty in December to one felony count of possession with intent to distribute methamphetamine. His plea says that on May 16, 2023, a Southeast Missouri Drug Task Force officer was approached by someone who said Hamilton tried to sell him an ounce of meth on the street. The officer found Hamilton, who removed a baggie containing meth from his pocket, admitted that the substance was methamphetamine and further admitted that he had recently been released from prison. Hamilton said an acquaintance gave him two ounces of methamphetamine to sell so that he could make some money, adding that he’d used some and intended to sell some. Hamilton was caught with about 48 grams, or roughly 1.7 ounces, of meth.
Because he has at least two prior felony convictions of either a crime of violence or a drug offense, Hamilton qualified as a “career offender.”
The Southeast Missouri Drug Task Force investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.
Pittsburgh Resident Pleads Guilty to Cocaine and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to committing firearm and drug trafficking crimes, Acting United States Attorney Troy Rivetti announced today.
Marvin Tymous, 25, pleaded guilty before United States District Judge Marilyn J. Horan to conspiring to distribute a quantity of cocaine between September 2023 and December 2023 and to possessing a firearm in furtherance of a drug trafficking crime on December 15, 2023.
Judge Horan scheduled sentencing for June 25, 2025. The law provides for a total maximum sentence of not less than five years and up to life in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Tymous.
Pittsburgh Man Serving Life Sentence for Drug and Firearms Crimes Sentenced to More Than Nine Additional Years in Prison for Assault of His Attorney and Contempt of CourtRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to an additional 110 months in prison on his convictions of contempt and assault, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Robert J. Colville imposed the sentence on James Taric Byrd, 46, and ordered that Byrd’s sentence be served consecutive to sentences Byrd is currently serving from other cases.
According to information presented to the Court, on July 18, 2022, Byrd struck his attorney in a courtroom during federal criminal trial proceedings in a separate prosecution. Byrd was ultimately sentenced to a term of life imprisonment in 2023 after a jury found him guilty of firearms and narcotics crimes (read the Sentencing news release here). Byrd was also convicted and sentenced for rape and other offenses in 2024 in the Court of Common Pleas of Allegheny County.
“This defendant’s vicious attack upon his court-appointed defense attorney within the walls of the Joseph F. Weis Jr. U.S. Courthouse was an assault upon the rule of law,” said Acting U.S. Attorney Rivetti. “The substantial, consecutive sentence here mirrors the severity of his conduct. We commend the United States Marshals for their quick response and professionalism throughout the prosecution of this defendant.”
Prior to imposing sentence, Judge Colville considered victim impact and the defendant’s lengthy criminal history. Noting the very serious nature of the offenses, Judge Colville stated that the sentence was appropriate to help ensure that Byrd and other defendants do not engage in such actions in the future.
Assistant United States Attorneys DeMarr Moulton and Soo C. Song prosecuted this case on behalf of the government.
The United States Marshals Service and Allegheny County Police conducted the investigation that led to the successful prosecution of Byrd.
Pine Ridge Man Sentenced to over 21 Years in Federal Prison for Sexual AbuseRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Pine Ridge, South Dakota, man convicted of Sexual Abuse. The sentencing took place on February 10, 2025.
Kaleb Mills, a/k/a Kayleb Mills, age 31, was sentenced to 21 years and 10 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
A federal grand jury indicted Mills in March 2024. He pleaded guilty on October 2, 2024.
The conviction stems from Mills sending a Facebook message to a 17-year-old female asking her if she wanted to hang out. She agreed and Mills found her a ride from her house to his house at Pine Ridge. That evening, he injected the female with methamphetamine. While she was under the influence of the methamphetamine and unable to consent to sexual activity, Mills engaged in sexual activity with her. Mills was previously convicted of a similar charge in 2013.
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 matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.
This case was investigated by the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Mills was immediately remanded to the custody of the U.S. Marshals Service.
Pair Sentenced to More Than 27 Years Combined in Federal Prison for Drug TraffickingRead the Press Release
FORT SMITH – A Van Buren, Arkansas woman and a Los Angeles, California man have been sentenced to more than 324 months, combined, in prison for crimes related to drug trafficking. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings for the United States District Court in Fort Smith.
According to court documents, in July of 2023, the Federal Bureau of Investigation (FBI), along with investigators with the Fort Smith Police Department, initiated an investigation into a drug trafficking organization operating in the Fort Smith division responsible for distributing methamphetamine. During their investigations, investigators identified Whitney Laxton-Claybaugh, age 34, as a member of this local group. She was subsequently charged with various drug and money laundering offenses connected to drug trafficking.
Laxton-Claybaughwas sentenced to 214 months in prison for Conspiracy to Launder Monetary Instruments after she wired thousands of dollars in methamphetamine trafficking proceeds in an attempt to conceal the location, the source, the ownership, or the control of the funds derived from methamphetamine trafficking.
Laxton-Claybaugh’s co-defendant, Alciviades Alvarado-Juarez, age 21, was subsequently sentenced to 10 years in prison for Possession with the Intent to Distribute Methamphetamine. Alvardo-Juarez was indicted by a Grand Jury after a search warrant by the Federal Bureau of Investigations of a Fort Smith hotel showed Alvardo-Juarez to be in possession of over five hundred grams of methamphetamine.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
The Federal Bureau of Investigations, Fort Smith Resident Office, and the Fort Smith Police Department investigated the case.
Assistant U.S. Attorney Erin Allison prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov
Orlando Man Indicted for Child Sextortion SchemeRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Montrey Roseberry (19, Orlando) with three counts of coercion and enticement of a minor to engage in sexual activity, three counts of production of child sexual abuse material, and one count of possession of child sexual abuse material. If convicted on all counts, Roseberry faces a maximum penalty of life in federal prison. Roseberry has been ordered detained pending the resolution of the case.
According to court documents, from at least July 14, 2023, through at least April 2024, Roseberry operated a scheme to extort, intimidate, and threaten children into producing child sexual abuse material (CSAM). Roseberry, while impersonating a woman, coerced young victims he identified on social media into producing images and videos of themselves engaged in sexually explicit conduct.
After obtaining the CSAM, Roseberry used the images and videos to extort the victims into producing increasingly perverse content involving, sadomasochism, coprophilia, bestiality, and the sexual abuse of other children. If the victims did not comply, Roseberry threatened to disseminate the victims’ images and videos to their family members, friends, and classmates. In some cases, Roseberry threatened the child victims with death. As part of the scheme, Roseberry sent the child victims photographs of their homes and names of their schools, friends, and family members.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orange County Man Pleads Guilty to Possessing A Firearm as A Convicted FelonRead the Press Release
Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Luis Ernesto Sanchez (20, Apopka) has pleaded guilty to possessing a firearm as a convicted felon. Sanchez faces up to 15 years in federal prison. A sentencing date has not yet been set.
According to court records, Sanchez was previously convicted of three state felony offenses—principal to burglary of a conveyance while armed, principal to grand theft of a firearm, and grand theft of a motor vehicle. He was released from state prison on August 12, 2023. On December 27, 2023, a deputy from the Lake County Sheriff’s Office observed Sanchez driving a vehicle that had been reported stolen. When the deputy conducted a traffic stop, Sanchez exited the vehicle with his hands up. Sanchez told the deputy that he had a firearm in his waistband. A subsequent search revealed a fully loaded pistol on Sanchez’s person, along with a ski mask and burglary tools inside the vehicle. As a convicted felon, Sanchez is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
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.
Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud SchemeRead the Press Release
Greenbelt, Maryland – On Friday, February 28, Newton Ofioritse Jemide, 47, a Nigerian national, pled guilty to a federal charge for wire fraud conspiracy. Jemide, who was recently extradited from France, was involved in a scheme to fraudulently obtain federal benefits.
Kelly O. Hayes, United States Attorney for the District of Maryland, announced the plea with Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS); Acting Special Agent in Charge (SAC) Colleen Lawlor, Social Security Administration Office of Inspector General (SSA-OIG) – Philadelphia Field Division; and Special Agent in Charge Matt McCool, U.S. Secret Service – Washington Field Office.
“Mr. Jemide and his co-conspirators’ greed and utter disregard for the suffering of those who need national emergency assistance, by stealing from the government, will not be tolerated,” said United States Attorney Hayes. “The District of Maryland U.S. Attorney’s Office and our partners will continue to hold those accountable who try to defraud our government through fraud, waste, and abuse during times of crisis.”
“Today’s guilty plea sends a clear message that individuals who defraud the federal government for their own personal gain will be identified and held accountable,” said U.S. Department of Homeland Security, Inspector General Joseph V. Cuffari, PhD. “DHS-OIG is grateful for our continued partnership with our law enforcement partners as we continue fighting waste, fraud, and abuse.”
During the timeframe covered by the indictment, the Federal Emergency Management Agency (FEMA) provided emergency benefits and compensation for damages to victims affected by declared national emergency disasters, such as hurricanes and wildfires. Among other benefits, an individual in an area affected was immediately eligible for Critical Needs Assistance (CNA) to purchase life-saving or life-sustaining materials. Victims could decide how to receive assistance payments, which included deposits on prepaid debit cards.
According to the guilty plea, in 2016 and 2017, Jemide and others from Nigeria directed co-conspirators living in the United States to purchase hundreds of Green Dot Debit Cards. Co-conspirators living in Nigeria then registered the cards with Green Dot using stolen personal information from identity theft victims around the United States. Jemide and his co-conspirators used an encrypted messaging application and other means to communicate.
In 2017, following Hurricanes Harvey, Irma, and Maria, and the California wildfires, Jemide, and other co-conspirators from Nigeria, used stolen personal information to apply online for FEMA and CNA benefits. FEMA dispersed $500 per claim on the Green Dot Debit Cards that co-conspirators purchased for a total of at least $8 million.
“Bringing these criminals to justice prevents further victimization of American taxpayers and abuse of the programs put in place as safety nets for the most vulnerable in our country,” said SAC McCool. “This investigation underscores the Secret Service’s global reach and steadfast commitment, in collaboration with our partner agencies, to combat cyber-enabled financial crimes and relentlessly pursue those committing them.”
In addition to filing false disaster-assistance claims with FEMA, Jemide and co-conspirators also submitted false online claims for Social Security benefits, IRS tax refunds, and other government benefits using stolen identities of multiple individuals, including names, addresses, social security numbers, and other personal identifiers.
“Newton Ofioritse Jemide and his co-conspirators misused Social Security numbers to steal government funds via SSA’s online services. The misuse of SSA’s e-Services to defraud SSA and rightful beneficiaries and recipients will not be tolerated at any level,” said Acting SAC Lawlor. “Our office will continue to investigate those who abuse SSA programs and operations, including its e-Services, for their own selfish gain. I thank our law enforcement partners for their assistance and the U.S. Attorney’s Office for prosecuting this complex case.”
As a result of fraudulent submissions, FEMA and the other federal agencies deposited benefits onto the Green Dot Debit Cards. The funds were deposited on the debit cards using multiple stolen identities, including identities different from the identities used to register the cards. Jemide and select co-conspirators informed other co-conspirators when the fraudulent funds became available on the debit cards and gave them information to cash out the funds from the cards in exchange for a commission. Additionally, the co-conspirators took steps to conceal their identities by enlisting others to make purchases and withdrawals; utilizing multiple store and bank locations and methods of withdrawal; and making money orders payable to other individuals and/or corporate entities.
Jemide faces a maximum sentence of 30 years in federal prison for conspiracy to commit wire fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is currently scheduled for July 1, 2025, at 9:30 a.m., before U.S. District Court Judge Deborah K. Chasanow.
United States Attorney Hayes commended DHS-OIG, SSA-OIG, and USSS for their work in the investigation and thanked the Justice Department’s Office of International Affairs and the United States Marshals Service for their valuable assistance in securing the extradition of Jemide to the United States. Ms. Hayes also thanked Assistant United States Attorneys Elizabeth Wright and Darren Gardner who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Niagara Falls man pleads guilty to drug and gun chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Edward Rollie, 49, of Niagara Falls, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to distribute 400 grams or more of fentanyl, and being a felon in possession of a firearm, which carry a mandatory minimum penalty of 10 years in prison and a maximum of life.
Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that on August 28, 2024, investigators executed search warrants associated with Rollie at a Spruce Avenue residence in Niagara Falls, where Rollie’s son resides. They recovered approximately 594 grams of fentanyl, approximately 683 grams of cocaine, and a 9mm semi-automatic handgun. In July 2002, Rollie was convicted of a federal felony drug charge in the Western District of Pennsylvania, and is legally prohibited from possessing a firearm. The investigation also included controlled purchases of fentanyl from Rollie.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Niagara Falls Police Department, under the direction of Commissioner Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.
Sentencing will be scheduled at a later date.
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New Kensington Resident Pleads Guilty to Straw Purchasing FirearmsRead the Press Release
PITTSBURGH, Pa - A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.
Barbara Miller, 33, pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that on or about January 15, July 6, and July 24, 2020, in the Western District of Pennsylvania, Miller acted as a straw purchaser when purchasing firearms from several federally licensed firearms dealers by stating that the firearms were being purchased for herself, when she was actually purchasing the firearms on behalf of another person.
Judge Bissoon scheduled sentencing for July 17, 2025. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive conducted the investigation that led to the prosecution of Miller.