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28 February 2025
U.S. Attorney’s Office announces 4 defendants charged with violating immigration crimesRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges in four cases in the District.
Task force agents arrested Alberto Caiceros-Cruz, 40, after observing him leave his residence in Columbus and drive a vehicle with no registration displayed. Caiceros-Cruz is a Mexican national and was most recently removed from the United States in 2022.
On Tuesday, a federal grand jury in Columbus indicted an El Salvadoran national with illegally reentering the United States after being convicted of sex offenses and a Honduran national with illegally possessing firearms.
Carlos Gonzales-Hernandez, 55, was detained in January 2025 following a traffic stop in Madison County. He was then transferred into ICE custody. The defendant had been removed from the United States following a local prison sentence for sex offenses. Gonzales-Hernandez was previously convicted in Franklin County Court of Common Pleas of three counts of gross sexual imposition and received a prison sentence of six years.
Elmer Edison Rodriguez-Guzman, 46, was in a vehicle that was stopped in Cambridge, Ohio, in July 2024 due to no taillights. Law enforcement officials discovered items including a handgun, a double-barrel shotgun and ammunition. Rodriguez-Guzman was arrested in Guernsey County and then transferred into federal custody.
On Thursday, a federal grand jury in Columbus indicted Pedro Marquez, 34, who is also known as Peter Marquez, Pedro Ravas Rivas, Alex Rivas Vasquez and Alex Vasquez Rivas. In 2011, Marquez was convicted of participating in a drug trafficking conspiracy and illegally reentering the United States and was sentenced to federal prison. Marquez had conspired with others in the Eastern District of Oklahoma to possess with intent to distribute 500 grams or more of methamphetamine. Marquez transported, delivered and distributed the drugs on behalf of the conspiracy. He was removed from the United States again in 2016 following his term of imprisonment. Law enforcement found and arrested Marquez in Bloomingburg, Ohio, on Feb. 13.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Assistant United States Attorneys Tyler J. Aagard, Sheila G. Lafferty and David J. Twombly are representing the United States in these cases.
Indictments and criminal complaints merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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U.S. Attorney's Office Secures Sentencing in To'Hajiilee Manslaughter CaseRead the Press Release
ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.
There is no parole in the federal system.
According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe's residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.
Shorty approached Doe's car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.
John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.
Upon his release from prison, Shorty will be subject to three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.
U.S. Attorney's Office Secures Guilty Plea in 2022 Murder CaseRead the Press Release
ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.
According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.
Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.
On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.
According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
U.S. Attorney's Office Secures Conviction of Two Former Jal Police Officers for Civil Rights ViolationsRead the Press Release
ALBUQUERQUE – A federal jury has convicted two former Jal Police Department officers of violating the civil rights of an individual, identified as John Doe in the indictment, during a July 2021 incident, after which John Doe died. The verdict came after a seven-day trial and approximately 13 hours of deliberation.
According to court documents and evidence presented at trial, on July 31, 2021, former Jal Police Officer Corey Patrick Saffell, 35, stopped John Doe for driving without headlights at the Pilot Gas Station in Jal, NM. Former Jal Police Officers Ceasar Enrique Mendoza, 28, and Robert Edward Embly, 43, arrived shortly thereafter.
The situation quickly escalated when Saffell accused John Doe of presenting false identification. John Doe was subsequently handcuffed and forced into a small cage in Saffell's K9 unit, where an aggressive dog was barking. When John Doe struggled to enter the small space, Mendoza deployed his taser on John Doe 13 times while Saffell yelled at him to keep tasing John Doe. The men then moved John Doe to Embly’s patrol car with a full backseat, where he was tased a 14th time.
At no point during the incident did John Doe, who was handcuffed throughout the entire encounter, attempt to flee, make threats or aggressive statements, or act combatively to Saffell, Mendoza, or Embly. After placing John Doe in the back of Embly’s unit, none of the officers checked on John Doe or monitored him, as they were trained to do after deploying their taser on him.
At the jail, the men dragged John Doe’s limp, unconscious body into a cell and laid him on his stomach while still handcuffed. Despite John Doe’s deteriorating condition, including appearing unconscious and having urinated on himself, the men did not seek medical attention. The first time any of the officers requested medical attention for John Doe was only after it was determined John Doe stopped breathing and had no pulse, at which time the officers finally commenced life-saving measures. John Doe was pronounced dead at 1:15 a.m. on July 31, 2021.
Mendoza and Embly were convicted on three counts of deprivation of rights under color of law each, specifically use of unreasonable force, failure to intervene, and deliberate indifference to John Doe’s serious medical need.
Following the verdict, the Court ordered that Mendoza and Embly remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Mendoza and Embly each face up to 10 years in prison per count of conviction.
On September 10, 2024, Saffell pled guilty to three counts of deprivation of rights under color of law, specifically unlawful arrest, failure to intervene, and deliberate indifference to serious medical needs. At sentencing, Saffell faces up to 10 years in prison per count of conviction. Saffell remains on conditions of release pending sentencing, which has not been set.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Hobbs Police Department, Carlsbad Police Department, Lea County Sheriff’s Office, Jal Police Department, and New Mexico State Police. Assistant U.S. Attorneys Matilda McCarthy Villalobos and Marisa A. Ong are prosecuting the case.
Two previously deported individuals charged with illegal re-entryRead the Press Release
BUFFALO, N.Y. –Acting U.S. Attorney Joel Louis Violanti announced today that Manuel Alejandro Estrada-Gonzalez, 31, of Mexico, and Juan Carlos Castro-Cidcas, 44, of El Salvador, were arrested and charged in separate complaints with illegal re-entry after deportation, which carries a maximum penalty of two years in prison.
Assistant U.S. Attorneys Aaron J. Mango and Charles M. Kruly, who are handling the cases, stated that according to the complaint against Manuel Alejandro Estrada-Gonzalez, on February 20, 2025, Estrada-Gonzalez was identified as a suspected illegal alien staying at the Buffalo Airport Inn in Cheektowaga, NY. U.S. Border Patrol Agents surveilled the area and located Estrada-Gonzales. He was arrested at the scene. A records check determined that Estrada-Gonzales was ordered removed by an immigration officer twice, once in January 2019, and a second time in February 2019.
According to the complaint against Juan Carlos Castro-Cidcas, on February 11, 2025, U.S. Border Patrol Agents were conducting surveillance in Cheektowaga. A records check of a vehicle parked at the Hilton Garden Inn came back to an illegal alien from El Salvador, later identified as Castra-Cidcas. On February 12, 2025, agents returned to the area to conduct further surveillance and spotted him getting into the vehicle. Agents approached Castra-Cidcas but he refused to exit the vehicle. He did exit the vehicle after Cheektowaga Police were called, at which time he was taken into custody. A records check determined that Castra-Cidcas was previously removed from the country in August 2010, and November 2019.
Estrada-Gonzalez and Castro-Cidcas made initial appearances before U.S. Magistrate Judge Michael J. Roemer and were detained.
The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.
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 high-ranking members of the Gulf Cartel transferred to U.S. custody for drug traffickingRead the Press Release
BROWNSVILLE, Texas – Two former high-ranking members of Cartel del Gulfo have been transferred into U.S. custody and are charged in separate indictments with significant drug trafficking, announced U.S. Attorney Nicholas J. Ganjei.
Evaristo Cruz-Sanchez aka Vaquero, 40, and Jose Alberto Garcia-Vilano aka La Kena, 33, are expected to make their initial appearance before U.S. Magistrate Judge Richard Bennett in Houston at 2 p.m.
A federal grand jury in Brownsville returned separate and unrelated indictments against Cruz-Sanchez and Garcia-Vilano Nov. 10, 2021, and Feb. 28, 2024, respectively.
Cruz-Sanchez is charged in nine-count indictment for his involvement in drug trafficking between 2015 through 2021. The allegations include conspiracy to possesses with intent to distribute and conspiracy to unlawfully import more than 50 grams of meth, more than five kilograms of cocaine and more than 400 grams of fentanyl.
The three-count indictment against Garcia-Vilano alleges conspiracy to possesses with intent to distribute and conspiracy to unlawfully import more than five kilograms of cocaine. He is also charged with conspiracy to commit international money laundering. His alleged crimes occurred between 2019 and 2024.
“We are pleased that these two defendants have been extradited to the Southern District to face criminal charges in American courts,” said Ganjei. “This case demonstrates that criminals, be they cartel members or otherwise, cannot escape justice simply by residing abroad. Wherever you may be, if you committed a crime against the United States, know that we are looking for you.”
Both men face a maximum penalty of up to life in prison if convicted.
Authorities had previously arrested Cruz-Sanchez and Garcia-Vilano in Mexico. They were transferred into U.S. custody Feb. 27.
The Drug Enforcement Administration and Immigration and Customs Enforcement’s Homeland Security Investigations are conducting both Organized Crime Drug Enforcement Task Forces (OCDETF) operations. 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 on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorney Lance Watt is prosecuting both cases.
Two brothers from India arraigned on indictment for selling counterfeit cancer drugs and adulterated medicationsRead the Press Release
Seattle – Two brothers from India appeared in court today on a 2022 indictment for multiple counts related to their scheme to sell counterfeit and adulterated drugs in the United States, announced Acting U.S. Attorney Teal Luthy Miller. Avanish Kumar Jha, 38, and Rajnish Kumar Jha, 35, were arrested in Singapore on April 20, 2023, based on a request from the United States. In January 2025, a judge in Singapore ruled the men could be extradited to the U.S. to face 28 felony charges and the Minister for Law ordered their surrender on February 24, 2025. Both defendants entered pleas of not guilty and trial was scheduled for May 5, 2025, in front of U.S. District Judge Ricardo S. Martinez.
“The defendants in this case allegedly made hundreds of thousands of dollars while defrauding people who were clinging to hope that a late-stage cancer medication could save their life. Because of this fraud, victims received counterfeit medication that contained none of the cancer-fighting substance they thought they were ordering,” said Acting U.S. Attorney Miller. “This fraud scheme didn’t just steal money; it stole the prospect of more time with loved ones for those battling cancer.”
The investigation of the Jha brothers began in 2019, when investigators reviewed internet postings and other evidence indicating that the Jha brothers and their company, Dhrishti Pharma International, were offering to sell prescription drugs to buyers in the United States and elsewhere. Undercover agents with the Office of Criminal Investigations (OCI) of the Food and Drug Administration (FDA) and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) began communicating with the Jha brothers and ordered some of their products. Of particular concern was a “medication” labeled as “Keytruda,” a Merck drug for late-stage cancer. An analysis revealed that the Jha brothers were selling counterfeit Keytruda that contained none of active ingredient that made the authentic product effective. Other products contained contaminants.
The brothers allegedly shipped the counterfeit and adulterated drugs from India. They accepted various means of payment including wire transfers and direct money exchanges. In some cases, they used intermediaries in the United States to pick up cash payments. The drugs were packaged in such a way to avoid detection by international customs or other regulators.
Both men had been detained in Singapore since their arrest in April 2023 based on a provisional arrest request from the United States. The United States submitted a formal extradition request to Singapore in June 2023.
"This case highlights ICE HSI’s commitment to protecting the public from dangerous and fraudulent practices that put vulnerable individuals at risk," said acting Special Agent in Charge of ICE HSI Seattle Matthew Murphy. "The company in question preyed on those in desperate need of lifesaving treatments by offering counterfeit medications that provided nothing but false hope. Thanks to the diligent work of our special agents and our law enforcement partners, we are taking swift action to ensure those responsible are held accountable.”
The case was investigated by the Food and Drug Administration’s Office of Criminal Investigations and ICE HSI.
The case is being prosecuted by Assistant United States Attorney Philip Kopczynski. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with securing the extradition. Significant assistance was provided by law enforcement partners at the U.S. Embassy in Singapore, including the ICE HSI Attaché and the U.S. Department of State’s Diplomatic Security Service Office of Overseas Criminal Investigations, and Singaporean authorities, particularly the Singapore Police Force and Attorney-General’s Chambers.
Two Turkish Nationals Arrested for Illegally Entering the United States from CanadaRead the Press Release
CONCORD – Two Turkish men were arrested for illegally entering the United States near Hall Stream, a river that runs along the border between Pittsburg, New Hampshire and Canada, Acting U.S. Attorney Jay McCormack announces.
Serif Alihan, 33, and Mustafa Kaya, 32, were each charged with one count of illegal entry. Both men will appear in federal court later today.
According to the charging documents, on February 26, 2025, a Beecher Falls Border Patrol Agent encountered Alihan and Kaya near Hall Stream. The two men were covered in snow and their clothes were wet. The snow in the area was about knee deep and the Border Patrol Agent followed the men’s footprints back to Hall Stream. The footprints ended at the New Hampshire side of the stream and resumed on the Canadian side of the stream.
U.S. Customs and Border Protection led the investigation. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
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.
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Two Brothers Indicted for Conspiracy to Prevent the Sale of Property Seized by the IRS for Unpaid TaxesRead the Press Release
SPRINGFIELD, Mo. – Two brothers have been indicted by a federal grand jury for refusing to vacate properties seized by the IRS and for fraudulently attempting to prevent the sale of those properties to satisfy nearly $1.4 million in unpaid federal income taxes.
William Phillip Jackson, 67, of Stark City, Mo., and his brother, Stephen Lee Jackson, 66, of Pierce City, Mo., were charged in a six-count indictment returned under seal by a federal grand jury in Springfield, Mo., on Wednesday, Feb. 26. The indictment was unsealed and made public today upon the arrests and initial court appearances of William and Stephen Jackson. William Jackson remains in federal custody pending a detention hearing on Wednesday, March 5.
According to the federal indictment, William Jackson had a longstanding history of non-compliance with the IRS, between 1998 and 2002, by failing to timely file federal income tax returns and failing to pay taxes due. In 2006, the IRS assessed William Jackson approximately $1,390,173 for unpaid income taxes (including penalties and interest) that he owed to the IRS. William Jackson refused to pay his federal tax liabilities, despite notice and demand, which led to federal tax liens being attached to four of his properties, including residential property in Stark City and business property in Granby, Mo.
On Feb. 23, 2018, the court granted the government’s partial summary judgment motion for foreclosure and judicial sale of the four properties. Following a jury trial in July 2018, related to William Jackson’s income tax liability not addressed by that court order, the court issued an order and final judgment that William Jackson had $2,396,800 in total liability for his failure to pay federal income taxes for tax years 1998 to 2002.
Despite the requirement to vacate the properties for sale, William Jackson and other family members remained on the properties for over four years. This caused the IRS to evict William Jackson on Jan. 24, 2024, so that the IRS could effectuate its legal right to sell the properties. William and Stephen Jackson took steps to intimidate an officer and employee of the United States, and impede the IRS’s seizure and sale of the Stark City and Granby properties.
On Jan. 23, 2024, one day prior to the eviction and two days prior to the scheduled auction date for the properties, William Jackson filed a bankruptcy petition, which the bankruptcy court found was filed “in bad faith” for the purpose of defying his tax obligation.
After being evicted, William Jackson forcibly removed locks and chains on the gate of the Stark City property, placed there by the IRS, and replaced them with his own lock and chain. William Jackson returned to the Stark City property on March 10 and March 12, 2024, and destroyed barbed wire fencing next to the gate so he could enter and trespass on the property.
On May 10, 2024, Stephen Jackson sent a threatening text message to the IRS specialist working on this case.
The federal indictment charges William and Stephen Jackson together in one count of conspiracy to defraud the United States and one count of impeding the due administration of the internal revenue laws.
William Jackson is also charged with two counts of attempting the forcible rescue of property that had been seized by the United States under internal revenue laws, and one count of bankruptcy fraud.
Stephen Jackson is also charged with one count of making a threatening communication to intimidate or impede an officer of the United States.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Supervisory Assistant U.S. Attorney Randall D. Eggert. It was investigated by IRS-Criminal Investigations, with assistance from the Treasury Inspector General for Tax Administration, the IRS Property Appraisal and Liquidation Specialists, and the Newton County, Mo., Sheriff’s Department.
Transient Man Sentenced to Life Plus 10 Years After Murder ConvictionRead the Press Release
TULSA, Okla. – A transient man was found guilty in October 2024 of First Degree Murder in Indian Country, Assault with a Dangerous Weapon, Brandishing and Discharging a Firearm During a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.
Today, U.S. District Judge Gregory K. Frizzell sentenced Cameron Lynn, 34, to life imprisonment for first-degree murder, plus 120 months for discharging a weapon during a crime of violence. Lynn’s remaining counts of assault were sentenced concurrently as 120 months for each count.
“Cameron Lynn maliciously took the life of Alcides Monroig and assaulted another,” said U.S. Attorney Clint Johnson. “This life sentence, plus an additional ten years, will ensure Lynn is no longer a danger to anyone in the Northern District. This sentence would not be possible without the hard work of the detectives, agents, and prosecutors.”
According to evidence presented at trial, on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.
The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.
Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense.
Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody pending transfer to the U.S. Bureau of Prisons. The Tulsa Police Department and FBI investigated the case, which Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn prosecuted.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about PSN, please visit Justice.gov/PSN.
Thirteen members of Houston robbery crew charged in robbery and drug conspiracyRead the Press Release
HOUSTON – A grand jury in the Southern District of Texas has returned a superseding indictment charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice and murder, including the killing of two individuals in July 2023, announced U.S. Attorney Nicholas J. Ganjei, Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division and Special Agent in Charge Douglas A. Williams Jr. of the FBI.
The following 13 men, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:
- Derrick Dewayne Butler aka Kutt or Kutt Throat, 28
- Travon Maxwel aka Goonie, 29
- Emmanuel Winnfield aka Pimp, 36
- Herman Mitchell aka Boobie, 37
- Tyrone Raymond Bolton aka Honeybee, 32
- Joe Devon Champion aka Champ, 35
- Jonta Allen Glover, 32
- Dewayne Donnell Champion aka Wayne, 37
- Cedric Lynn Andrews aka as Ced, 50
- Jermar Ballard Jones aka Mar, 37
- Christian Xavier Rucker aka Gucci, 30
- Samuel Lamonte Draper, 25
- Jeremy James Jenkins, 21.
If convicted, each faces a maximum of 20 years in prison on the robbery conspiracy and a mandatory minimum of 10 years and up to life for the drug distribution conspiracy. In addition, all are charged with one or more counts of attempt to possess with intent to distribute a controlled substance. Jones is also charged with obstruction.
Butler, Rucker and Jones are also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence and two counts of causing death through the use of a firearm relating to the killing of two men July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker and Jones each face a mandatory minimum of life in prison or possibly the death penalty.
Bolton, Joe Champion, Glover, Winnfield, Dewayne Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper and Jenkins, each face an additional mandatory minimum of five years and up to life in prison for possessing firearms in furtherance of a drug trafficking crime, upon conviction.
“There is no place in our community for groups that terrorize their fellow citizens,” said Ganjei. “This superseding indictment alleges violent criminal acts and the tragic loss of two lives. The Southern District of Texas will continue to pursue justice for these victims as well as for the people of Houston.”
The FBI and Houston Police Department conducted the investigation with the assistance of Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.
Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos are prosecuting the case along with Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section.
The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention and reentry efforts to address the root causes of violent crime.
OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug ConspiracyRead the Press Release
Three Crew Members Charged With Murder
A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.
The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:
- Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
- Travon Maxwell, also known as Goonie, 29;
- Emmanuel Winnfield, also known as Pimp, 36;
- Herman Mitchell, also known as Boobie, 37;
- Tyrone Raymond Bolton, also known as Honeybee, 32;
- Joe Devon Champion, also known as Champ, 35;
- Jonta Allen Glover, 32;
- Dewayne Donnell Champion, also known as Wayne, 37;
- Cedric Lynn Andrews, also known as Ced, 50;
- Jermar Ballard Jones, also known as Mar, 37;
- Christian Xavier Rucker, also known as Gucci, 30;
- Samuel Lamonte Draper, 25; and
- Jeremy James Jenkins, 21.
If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.
Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.
Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.
The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.
Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.
The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.
OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Texas woman arrested for attempting to smuggle 9-year-old twins through Laredo checkpointRead the Press Release
LAREDO, Texas – A 31-year-old Dallas resident has been charged with conspiring to transport, attempting to transport and transporting two undocumented minors illegally in the United States for financial gain, announced U.S. Attorney Nicholas J. Ganjei.
Jovanna Netzay Diaz is expected to make her initial appearance before U.S. Magistrate Judge Renee Harris Toliver in Dallas at 10 a.m. She will then be expected in Laredo federal court shortly thereafter.
A federal grand jury returned the three-count indictment Feb. 19 which was unsealed upon her arrest Feb. 27.
The charges allege that on Oct. 26, 2024, Diaz arrived at the Border Patrol checkpoint in Laredo. Upon initial inspection, authorities allegedly observed a blanket moving between the second and third row of the vehicle.
Law enforcement soon found one minor underneath the blanket and another concealed on the floorboard of the vehicle’s front passenger seat, according to the charges. The minors were allegedly determined to be nine-year-old twins, who were nationals and citizens of Mexico with no familial connection to Diaz.
If convicted, Diaz faces up to 10 years in federal prison as well as a $250,000 maximum possible fine.
Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Melissa A. Lopez is prosecuting 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.
Ten-Time Convicted Felon Sentenced to More Than Six Years in Federal Prison for Possessing A FirearmRead the Press Release
Jacksonville, Florida – Senior United States District Judge Brian J. Davis has sentenced Loranzia Outin, III (48, Jacksonville) to six years and five months in federal prison for possessing a firearm as a convicted felon. Outin entered a guilty plea on December 12, 2024.
According to court records, in February and March 2024, confidential informants made two purchases of controlled substances from Outin. On March 22, 2024, in connection with the drug investigation, deputies from the Clay County Sheriff’s Office and their SWAT team executed a search warrant at Outin’s residence. During a search of Outin’s room, law enforcement officers located a 9mm pistol, a .22 caliber revolver, and two bags of methamphetamine. At the time, Outin had 10 prior felony convictions, including selling methamphetamine, possession of cocaine, and possession of a weapon or ammunition by a convicted felon. As a convicted felon, Outin is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
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.
Suburban Chicago Tax Professional Sentenced to More Than Ten Years in Prison for Stealing Client and Investor FundsRead the Press Release
CHICAGO — A suburban Chicago tax professional who fraudulently obtained more than $2.5 million from clients and investors under false pretenses has been sentenced to more than ten years in federal prison.
ADAM R. OLIVA, 43, of Rolling Meadows, Ill., pleaded guilty last year in two federal fraud cases. Oliva was sentenced in December to six years in federal prison for one of the cases, and on Wednesday he received an additional four-and-a-half-year sentence for the other case. The prison terms must be served consecutively, for a total period of incarceration of ten and a half years.
In one case, Oliva held himself out as a tax professional who did business under various names, including Oliva and Associates LLC and The Oliva Group LLC. From 2015 to 2020, Oliva fraudulently induced clients to provide him with money for the purported purpose of paying their income taxes. Oliva instead kept the money for himself. Oliva also admitted that he filed false tax returns on behalf of some of those clients, reflecting no or lower tax liabilities in order to make it less likely that the IRS would contact the clients about their unpaid tax liabilities.
In the other case, Oliva duped investors who had provided him with money to fund purported short-term loans to clients. Oliva promised those investors that they would receive returns of 10-20% on their investments. In reality, he never intended to make any short-term loans. Instead, he pocketed the investors’ money and used it for personal expenses, including gambling, meals at restaurants, and retail purchases.
The sentences were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office, and Vincent R. Zehme, Special Agent-in-Charge of the Chicago Region of the FDIC’s Office of Inspector General. The government was represented by Assistant U.S. Attorney Rick D. Young.
St. Tammany Parish Man Guilty of Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – KENNETH FLOCKE (“FLOCKE”), age 24, a resident of St. Tammany Parish, pled guilty on February 26, 2025, before United States District Judge Sarah Vance, to three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).
For each count FLOCKE faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, at least 4 years of supervised release, and a mandatory $100 special assessment fee for each count.
According to court documents, on April 17, May 16, and June 13, 2024, FLOCKE distributed large quantities of fentanyl pills, 1,000 pills (141.93 grams), 1,000 pills (146.01 grams) and 1,000 pills (141.81 grams), respectively, in the Eastern District of Louisiana.
This case was investigated by Homeland Security Investigations. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
St. Louis County Man Admits Pandemic-Related Unemployment FraudRead the Press Release
ST. LOUIS – A man from St. Louis County, Missouri on Friday admitted possessing stolen identities and engaging in several schemes, including one in which he falsely obtained COVID-19 pandemic-related unemployment insurance benefits.
Daryl Jones Jr., 45, pleaded guilty in U.S. District Court to three felonies: conspiracy to commit mail and wire fraud, aggravated identity theft and wire fraud.
Between June 22, 2020, and July 15, 2020, the Commonwealth of Pennsylvania deposited $84,592 in COVID-19 pandemic-related unemployment insurance benefits on debit cards fraudulently issued in the identities of Jones and four others. Debit cards were issued in the stolen identities of four more people, but no deposits were made.
Jones obtained some of the personal information to set up the accounts from Cheryl Johnson, his girlfriend, who had supervised the victims while employed at various St. Louis area businesses.
On June 3, 2021, Jones submitted counterfeit pay stubs from a fake business associated with Johnson to obtain a $31,700 vehicle loan. He and Johnson submitted counterfeit insurance identification cards to accept delivery of the vehicle. On June 25, 2021, they arrived at the St. Louis County home of James Whitiker in that vehicle, as law enforcement was performing a court-approved search. Investigators found a notebook containing the names, Social Security numbers and birthdates of about 35 individuals, two more pieces of paper with the identifying information of 18 others, three stolen identification documents, nine Pennsylvania unemployment insurance benefit debit cards and stolen credit and debit cards.
Jones is scheduled to be sentenced on May 29.
Johnson, 44, pleaded guilty February 20 to conspiracy to commit mail and wire fraud, aggravated identity theft and wire fraud. She is scheduled to be sentenced in May. Whitiker, 43, pleaded guilty in July to a conspiracy charge and was sentenced in October to three years of prison. He admitted using two debit cards during the conspiracy and knowing that Jones and Johnson were using his home to commit the unemployment fraud.
St. Louis County Felon Who Shot at Police Sentenced to 25 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a convicted felon who shot at St. Louis County Police Department officers in 2020 to 25 years in prison.
On Sept. 1, 2020, Dexter McKinnies shot at police, including officers who were members of the FBI Violent Crime Safe Streets Task Force, as they were trying to arrest him. Police had been trying to locate Dexter McKinnies during an investigation of multiple violent crimes and learned that his brother, Lawton McKinnies, had an active felony arrest warrant for three counts of first-degree assault and three counts of armed criminal action.
Officers arranged a meeting as a ruse. The McKinnies went to the meeting believing that they would be performing maintenance work on a property. When Lawton McKinnies arrived, officers arrested him and discovered that he was armed with a 9mm pistol. Dexter McKinnies was across the street and fired multiple shots at officers with a 9mm pistol, striking an FBI truck. Officers returned fire and struck McKinnies.
Both McKinnies are convicted felons and are thus barred from possessing a firearm.
Dexter McKinnies, now 34, pleaded guilty in November to five felonies: one count of being a felon in possession of a firearm and two counts each of assault on a federal officer and discharging a firearm in furtherance of a crime of violence.
Lawton McKinnies, now 36, pleaded guilty to one count of being a felon in possession of a firearm and was sentenced to three years in prison. In March, he was sentenced to another year for violating his supervised release.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorneys Donald Boyce and Nichole Frankenberg prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Southern tier man going to prison for role in meth conspiracyRead the Press Release
ROCHESTER, N.Y. – Acting U.S. Attorney Joel Louis Violanti announced today that Kenneth Turner, 36, of Hornell, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five grams or more of methamphetamine, was sentenced to serve 96 months in prison.
Assistant U.S. Attorney Charles Moynihan, who handled the case, stated that Turner was arrested in December 2021, after law enforcement discovered a package sent from an address in Nevada to Turner’s residence in Hornell, contained approximately 111 grams of methamphetamine. During the execution of a search warrant at the residence, investigators recovered drug paraphernalia, as well as more methamphetamine.
Sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the United States Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco Ward, and the Steuben County Sheriff’s Office, under the direction of Sheriff Jim Allard.
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South Texan sent to prison for meth distributionRead the Press Release
LAREDO, Texas – A 41-year-old Donna resident has been ordered to federal prison for conspiracy to possess with the intent to distribute more than 500 grams of meth, announced U.S. Attorney Nicholas J. Ganjei.
Rafael Leal pleaded guilty April 11, 2023.
U.S. District Judge Diana Saldana has now ordered Leal to serve 135 months in federal prison to be immediately followed by five years of supervised release.
In October 2020, law enforcement conducted an investigation into a drug trafficking organization that was attempting to distribute a significant amount of liquid meth from the Rio Grande Valley area to Dallas. During that time, authorities conducted a traffic stop and apprehended Leal as he attempted to transport the narcotics.
Leal will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs Border and Protection and Texas Department of Public Saftery. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Assistant U.S. Attorney James Sturgis prosecuted the case.
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act AllegationsRead the Press Release
SAN ANTONIO – Providence Park, Inc., doing business as Ascension Living Providence Village, and Ascension Providence, formerly known as Providence Health Services of Waco, have agreed to pay the United States and the State of Texas $6,526,851.64 to resolve allegations under the Federal False Claims Act and the Texas Health Care Program Fraud Prevention Act.
The United States alleged that Providence Park, which owns and operates a skilled nursing facility in Waco, submitted medically unnecessary Ultra-High Resource Utilization Group therapy claims to federal healthcare programs. The United States further alleged that Ascension Providence, which owns and operates an acute care hospital in Waco, submitted false claims to federal healthcare programs for individual outpatient therapy services at the Lacy Lakeview Clinic when group therapy was being provided, and for therapy services at Woodway, Providence Sports & Physical Therapy, and Lacy Lakeview when there was no plan of care signed by a physician.
“My office will hold providers accountable when they submit inaccurate claims or seek reimbursement for medically unnecessary services,” said Acting United States Attorney Margaret F. Leachman of the Western District of Texas. “I encourage providers that identify instances of improper billing to work proactively to remedy the issue, as happened in this case.”
Providence Park and Ascension Providence received cooperation credit under the terms of the settlement pursuant to the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters. They cooperated with the United States’ investigation by, among other things, disclosing the results of an internal investigation at Ascension Providence that resulted in an overpayment refund to Medicare, voluntarily identifying overpayments for outpatient therapy services at Ascension Providence pursuant to the Department of Health and Human Services Office of Inspector General Healthcare Fraud Self-Disclosure Protocol, and identifying corrective actions to address the issues identified in the self-disclosure.
The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit is captioned United States and Texas ex rel. Bland and Ellison v. Ascension Health Senior Care, et al., No. 5:21-CV-269 (W.D. Tex.).
Assistant United States Attorney Thomas Parnham negotiated the settlement on behalf of the United States.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Six Individuals Charged in Quincy-Area Drug Trafficking ConspiracyRead the Press Release
SPRINGFIELD, Ill. – Six individuals were arrested this month for conspiring to distribute 50 grams or more of methamphetamine in the Quincy, Illinois, area and illegally using a communication facility. A list of the defendants follows.
Marcus T. Bush, 41, of Alton, Illinois, was arrested on February 21, 2025, and had an initial appearance before United States District Judge Colleen R. Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Bush be detained pending trial. Bush remains in the custody of the United States Marshal Service.
If convicted of conspiracy to distribute methamphetamine, Bush faces statutory penalties ranging from 15 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a ten-year term of supervised release. If convicted of illegal use of communication facility, Bush faces a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.
Lasha B. Lewis, 40, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Lewis be released on bond.
Aamina R. Dorsey, 36, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Dorsey be released on bond.
Nicholas A. Strieker, 27, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Strieker be detained pending trial. Strieker remains in the custody of the United States Marshal Service.
Bruce L. Pinnick, 49, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 27, 2025, the judge ordered that Pinnick be detained pending trial. Pinnick remains in the custody of the United States Marshal Service.
Michael A. Bloodson, 42, of Chicago, Illinois, was arrested on February 27, 2025, and had an initial appearance before Judge Lawless on February 28, 2025. The judge ordered Bloodson temporarily detained pending a detention hearing set for March 6, 2025, at 1 p.m.
If convicted of conspiracy to distribute methamphetamine, these defendants face statutory penalties ranging from 10 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a five-year term of supervised release. If convicted of illegal use of communication facility, the five face a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.
A federal grand jury previously returned indictments against each of the defendants on February 4, 2025.
The investigation was led by the Federal Bureau of Investigation (FBI), Springfield Field Office, and the Illinois State Police West Central Illinois Task Force, with significant assistance from the Quincy Police Department and Adams County Sheriff’s Office. Additional support was also provided by the Adams County State’s Attorney’s Office; the Drug Enforcement Administration, St. Louis Field Office and Springfield Residence Office; the United States Attorney’s Office for the Southern District of Illinois; the United States Attorney’s Office for the Eastern District of Missouri; the Alton Police Department, and the Chicago Heights Police Department.
The case is being prosecuted by Assistant U.S. Attorney Sarah E. Seberger.
Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.
The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Seymour Woman Sentenced for $850,000 Fraud SchemeRead the Press Release
SPRINGFIELD, Mo. – A Seymour, Mo., woman was sentenced in federal court today for a more than $850,000 fraud scheme in which she used the personal identity information of her fellow inmates in state prison to obtain student loans and tax refunds.
Renee Delann Clouse, 56, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole. The court also ordered Clouse to pay $857,618 in restitution and to forfeit to the government $857,618. Clouse was taken into custody at the end of the hearing to immediately begin serving her sentence.
On April 23, 2024, Clouse pleaded guilty to two counts of wire fraud. Clouse admitted that she harvested the personal information of fellow inmates while she was incarcerated on a state drug conviction, then after being released from prison used that information to fraudulently obtain a total of $338,610 in student loan funds and tax refunds to which she was not entitled.
Clouse fraudulently obtained federal education loans of 18 other individuals totaling $285,435, in addition to more than $500,000 that was sent to the educational institutions, for a fraud scheme that totaled $804,434. Clouse also fraudulently obtained IRS refunds of 10 other individuals totaling $53,174.
According to court documents, Clouse continued her fraud scheme even after she knew she was being investigated by federal agents, and after agreeing to plead guilty.
This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of Education, Office of Inspector General, Kansas City, Mo.
San Diego Man Who Ran $35 Million Securities Fraud and COVID-Relief Fraud Scheme Sentenced to Almost 20 YearsRead the Press Release
SAN DIEGO – Denny Thakorbhai Bhakta, who was convicted by a federal jury in October 2024 of securities fraud, bank fraud and money laundering in connection with a $35 million swindle that left his own elderly uncle bankrupt, was sentenced in federal court today to 235 months in custody. Bhakta was convicted of all 25 charges after a two-week trial.
The evidence at trial showed Bhakta solicited investors in his companies Fusion Hotel Management LLC and Fusion Hospitality Corporation (collectively “Fusion”). Between at least 2016 and up to 2021, Bhakta falsely told investors that Fusion routinely acquired discounted blocks of hotel rooms from Hilton, which Fusion then sold to United Airlines at a higher price for a significant profit.
To support these lies, Bhakta provided fabricated bank statements, fake contracts, and profit and loss statements purporting to show millions in revenue and profit. Instead of buying blocks of hotel rooms with investors’ funds, however, Bhakta used the money he obtained from investors for gambling, to make Ponzi-style payments to other investors, and to pay for Bhakta’s personal expenses, including luxury vehicles.
According to court documents, Bhakta targeted friends, family members and close acquittances during the multi-year fraud scheme. Among the victims was Bhakta’s uncle, who was swindled out of $4.5 million, and who testified during the trial that he came to the U.S. as an immigrant with a suitcase and $8 in his pocket, and because of the defendant, he “lost everything he had worked for in 57 years in America. Everything.”
Bhakta’s other victims included a childhood friend who lost hundreds of thousands of dollars; his former boss and his wife; a friend of his family who lost $1.6 million; a high school classmate and her father who together lost more than $800,000; and an 88-year-old investor who lost $50,000.
During the trial, prosecutors introduced evidence that Bhakta was flown to Las Vegas on the Wynn Las Vegas private jet. And in just one 7.5-hour gambling binge in 2018, Bhakta lost $1 million at the casino. Through a trove of casino records, prosecutors demonstrated how Bhakta repeatedly took investors’ money straight to casinos and gambled (and lost) millions of investor money.
“I haven’t seen a case quite like this,” said U.S. District Judge Janis L. Sammartino, who found Bhakta’s conduct “could not have been more deliberate [and] could not have been more calculated.” In pronouncing the 235-month prison sentence, Judge Sammartino noted Bhakta’s only apparent motive was “greed and gambling,” his victims included his own friends and relatives, and he showed “nothing resembling remorse” for his criminal conduct that spanned years.
“This defendant didn’t just betray investors—he callously swindled his own family and closest friends, leaving his elderly uncle bankrupt,” said Acting U.S. Attorney Andrew Haden. “Instead of safeguarding their hard-earned money, he funneled millions straight to casinos, gambling away their futures along with his own. His lies, deceit, and reckless greed have finally caught up to him. Today’s sentence makes clear that those who gamble with other people’s trust and livelihoods will face the consequences.”
“Denny Bhakta orchestrated an elaborate investment fraud scheme that caused extensive financial harm to unsuspecting victims, including close family and friends, all for his own personal gain,” said FBI Special Agent in Charge Stacey Moy. “Today’s sentence holds him accountable for his greed and deceitful conduct, bringing justice to the victims he exploited.”
According to the government’s sentencing materials, in 2020, Bhakta doubled down on the fraud. Through the Paycheck Protection Program (“PPP”), Bhakta applied for 18 separate PPP loans totaling $4.4 million. To fraudulently obtain the PPP loans, Bhakta created fake W-2 and other IRS documents and used the names and personally identifying information of his victim-investors to claim them as employees of Fusion and other entities under Bhakta’s control. Bhakta used the more than $4.4 million he received in PPP loans to keep the Ponzi scheme going and to continue gambling and losing money at casinos.
This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari and Eric Olah.
DEFENDANTS Case Number 21cr3352-JLS
Denny Thakorbhai Bhakta Age: 42 San Diego, CA
SUMMARY OF CHARGES
Securities Fraud—Title 15, U.S.C. §§ 78j(b), 78ff; Title 17, C.F.R. § 240.10b-5
Maximum penalty: Twenty years in prison and $5,000,000 fine
Bank Fraud—Title 18, U.S.C., Section 1344(2)
Maximum penalty: Thirty years in prison and $1 million fine
Money Laundering– Title 18, U.S.C., Section 1957
Maximum penalty: Ten years in prison and fine twice the amount of the criminally derived property involved in the transaction
INVESTIGATING AGENCY
Federal Bureau of Investigation
Rosler Metal Finishing USA LLC to Pay over $2.2 Million to Resolve Allegations It Received Paycheck Protection Program Loan in Violation of Employee Size RulesRead the Press Release
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that Battle Creek manufacturer Rosler Metal Finishing USA LLC, also known as Roesler Metal Finishing USA LLC (Rosler USA), has agreed to pay $2,289,505.40 to resolve allegations that it violated the False Claims Act by falsely obtaining a second-draw Paycheck Protection Program (PPP) loan for which it was ineligible.
“The Paycheck Protection Program was intended only for those who met the eligibility criteria,” said Acting U.S. Attorney Andrew Birge. “My office will continue to pursue recipients who falsely obtained PPP loans.”
In January of 2021, Rosler USA applied for and received a second-draw PPP loan of $1,265,035, which SBA subsequently forgave. The United States alleges that Rosler USA was ineligible for this loan because the company and its affiliates had over 300 employees. The United States also alleges that Rosler USA falsely certified in its PPP loan application that it had fewer than 300 employees (including affiliates) and omitted that it had shared ownership with other businesses.
The PPP was an emergency loan program established by the Coronavirus Aid, Relief and Economic Security (CARES) Act in March of 2020 and expanded by the American Rescue Plan Act (ARPA) in 2021. Under the PPP, eligible businesses could obtain loans to cover payroll costs or other specified business expenses. PPP loans were guaranteed by the Small Business Administration (SBA) and subject to forgiveness if spent on eligible expenses. However, PPP loans were only available to a subset of businesses that met the eligibility criteria. As one condition to second-draw loan eligibility, the applicant company and its affiliates must have had no more than 300 employees collectively. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications, including regarding their size, number of employees, and affiliate entities.
Wendell Davis, General Counsel at the U.S. Small Business Administration said, “The settlement in this matter reflects SBA’s commitment to identifying and pursuing those who perpetrated fraud on the Paycheck Protection Program. Such fraud unconscionably undermines critical pandemic relief, and SBA continues its enhanced efforts to uncover such misconduct and recover those damages.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act against Rosler USA. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. Here, the United States elected to take over the case, investigated it, and negotiated the settlement. The qui tam case is captioned U.S. ex rel. GNGH2 Inc. v. Rosler Metal Finishing USA LLC a/k/a Roesler Metal Finishing USA LLC, No. 1:24-cv-373 (W.D. Mich.).
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the SBA. Assistant United States Attorney Whitney M. Schnurr investigated this case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.# # #
Romance scheme fraudster admits to $3 million conspiracyRead the Press Release
HOUSTON – A 47-year-old Houston man has entered a guilty plea to wire fraud and conspiracy for a romance scheme targeting citizens nationwide, many of whom were elderly, announced U.S. Attorney Nicholas J. Ganjei.
Darlington Akporugo admitted to being a central figure in a long-running romance scheme based in Houston that victimized citizens from Chicago to Kentucky. Akporugo worked with others to lure victims through online romances and then induce them to send money to various bank accounts he controlled.
To further the fraud, Akporugo and his co-conspirators used fake names to contact victims on social media, gain their confidence and then persuade them to invest in non-existent businesses or provide funds for invented personal circumstances.
As part of his plea, Akporugo admitted to approaching potential victims, primarily on social media sites such as Facebook, and then directing them to send money to either his or his associates’ bank accounts. That money was often then directed overseas.
In addition to collecting cash and wire transfers, Akpourgo also admitted to having victims open lines of credit in his name and, in one case, purchasing a luxury vehicle for his personal use.
During the multi-year investigation, authorities were able to identify over 25 victims of the scheme, the majority either retired or of advanced age.
Losses from the fraud ring’s operation total more than $3 million.
“As we unfortunately have seen, victims of romance scams suffer tremendous financial loss, sometimes amounting to their entire life savings,” said Ganjei. “Those have fallen prey to such fraudsters are often too embarrassed to come forward and report the incident to law enforcement. Although this is an understandable reaction, we encourage victims to nonetheless come forward, as their story may help the future victimization of others.”
U.S. District Judge Charles Eskridge will impose sentencing June 6. At that time, Akporugo faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Thomas Carter prosecuted the case.
Restaurant Owner Pleads Guilty to Harboring Undocumented AliensRead the Press Release
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Ping Ping Zheng (37, Jacksonville) has pleaded guilty to harboring undocumented aliens for commercial advantage and private financial gain. Zheng faces a maximum penalty of 10 years in federal prison. As part of the plea agreement, Zheng has agreed to forfeit to the United States a residence in Jacksonville and a transit van. A sentencing date has not yet been scheduled.
According to the plea agreement, Zheng owned and operated the Kamiya 86 Asian Bistro and Sushi Bar located in Jacksonville Beach. At the restaurant, she employed workers who were unlawfully present in the United States and who were not legally authorized to work in the United States. Contrary to federal law, Zheng did not require the workers to provide documents to establish that they could legally work in the United States.
Zheng also owned a residence at which she provided rent-free housing to the undocumented aliens, provided them with free transportation between the house and the restaurant, and with free food on the days when they were working. Zheng paid the workers in cash and did not withhold taxes and other payments from the workers’ wages.
This case was investigated by Homeland Security Investigations and the U.S. Border Patrol, with assistance from the Jacksonville Beach Police Department. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Rapid City Man Sentenced to Federal Prison for 11 Years and Three Months for Possession with Intent to Distribute Fentanyl and Possession of a FirearmRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person.
Frank Cotto, age 38, was sentenced on February 28, 2025, to 11 years and three months in federal prison, followed by four years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200.
Cotto was indicted by a federal grand jury in February of 2024, and pleaded guilty on December 11, 2024.
On November 30, 2023, Cotto was involved in a traffic stop following a trip to Colorado to obtain drugs. During the search of the vehicle law enforcement found over 2,000 fentanyl pills and six pounds of methamphetamine that was intended to be distributed in the Rapid City area. Officers also located a handgun in the door of the vehicle. Cotto is a prohibited person due to his use of methamphetamine and marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Pennington County Sheriff’s Office, the South Dakota Division of Criminal Investigation, and the South Dakota Highway Patrol. Assistant U.S. Attorney’s Meghan N. Dilges and Edward Tarbay prosecuted the case.
Cotto was immediately remanded to the custody of the U.S. Marshals Service following his sentencing.
Rapid City Man Found Guilty of Child PornographyRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted William Henry Riese, age 34, of Rapid City, South Dakota, of Attempted Sexual Exploitation of a Minor, Attempted Enticement of a Minor Using the Internet, Attempted Receipt of Child Pornography, and Attempted Transfer of Obscene Material to a Minor following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on February 27, 2025.
The charges carry a mandatory minimum sentence of 15 years in custody and a maximum penalty of up to life in custody, and/or a $250,000 fine, up to a lifetime of supervised release, and a $400 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.
Riese was arrested and federally indicted in August of 2022, following the undercover sex trafficking operation conducted during the annual Sturgis Motorcycle Rally, targeting internet predators. Following multiple chats and sexually explicit text messages with a person Riese believed to be a 14-year-old girl, but who was in fact an undercover agent, Riese proceeded to negotiate a time and place he would meet the minor to engage in unlawful sex acts. When Riese went to the pre-determined location to meet the minor, he was instead met by law enforcement agents and placed under arrest.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by Homeland Security Investigations, South Dakota Division of Criminal Investigation, South Dakota Internet Crimes Against Children Task Force, and the Rapid City Police Department. Assistant U.S. Attorney Heather Knox prosecuted the case.
A presentence investigation was ordered, and sentencing has been scheduled for May 30, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.
Raleigh Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to ChinaRead the Press Release
RALEIGH, N.C. – David C. Bohmerwald, the owner of a Raleigh-based electronics resale business called Components Cooper, Inc., pled guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (“ECRA”), and faces up to 20 years in prison when sentenced. The case is the result of the district’s Disruptive Technology Strike Force (DTSF) cell.
“North Carolina is home to cutting-edge technologies that fuel our economy, improve our lives, and are vital to national security. But our status as a major tech hub also makes us a target, as America’s foreign adversaries seek to acquire sensitive tech to advance their military might and interests around the world,” said Acting U.S. Attorney Daniel Bubar, “We’ve launched a multi-agency Disruptive Technology Strike Force cell to shut down international schemes that smuggle sensitive technology and IP to America’s adversaries. This case is just one example, exposing a scheme to evade U.S. export laws by shipping nearly $20,000 worth of accelerometers with missile applications from North Carolina to the People’s Republic of China.”
“Consistent application and administration of our export controls is crucial for national security and economic stability,” said Jeffrey Levine, Bureau of Industry and Security (BIS) Office of Export Enforcement Special Agent in Charge. “The Disruptive Technology Strike Force is another example of how those agencies with enforcement responsibilities work together to help prevent the proliferation of sensitive technologies and materials that could be used for military or terrorist purposes, ensuring that critical goods do not fall into the wrong hands.”
“The disruption of this scheme to illegally export sensitive technology means that accelerometers and other items will not be used by unauthorized individuals or for adversarial purposes,” said Special Agent in Charge Cardell T. Morant, who supervises Homeland Security Investigations (HSI) Charlotte that covers North and South Carolina. “HSI is a proud member of the Disruptive Technology Strike Force and cases like this demonstrate HSI’s commitment to keeping military-grade equipment out of the hands of our adversaries. HSI will aggressively investigate, disrupt, and hold accountable criminals that supply sensitive technology to unauthorized users.”
According to court documents, and information presented in court, Bohmerwald, age 63, purchased 100 accelerometers from a U.S.-based electronics company, and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly more accurately and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.
The U.S. based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.
After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce, Bureau of Industry and Security, detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.
This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. The Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina and Sue Bai, head of the Justice Department’s National Security Division made the announcement after U.S. District Judge Terrence W. Boyle accepted the plea. BIS, the Federal Bureau of Investigation, and Department of Homeland Security, Homeland Security Investigations are investigating the case and Assistant U.S. Attorney Logan Liles and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting 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-00302-BO.
Rafael Caro Quintero "Narco of Narcos" and Murderer of DEA Agent Enrique "Kiki" Camarena, and Vicente Carrillo Fuentes, Former Leader of the Juarez Cartel, Expelled to the United StatesRead the Press Release
Rafael Caro Quintero (Caro Quintero) and Vicente Carrillo Fuentes (Carrillo Fuentes), both citizens of Mexico, were arraigned in federal court in Brooklyn today for crimes committed as leaders of Mexican drug cartels, which were responsible for significant drug trafficking into the United States and acts of extreme violence—including, with respect to Caro Quintero, the 1985 kidnapping, torture, and murder of Drug Enforcement Administration Special Agent Enrique “Kiki” Camarena—over a period of decades. Caro Quintero was arraigned on a third superseding indictment charging him with four counts: one count of leading a Continuing Criminal Enterprise, which includes ten violations, including a murder conspiracy; two counts of international narcotics distribution conspiracy; and one count of unlawful use of firearms in furtherance of drug trafficking. Carrillo Fuentes was arraigned on a superseding indictment charging him with seven counts: one count of leading a Continuing Criminal Enterprise, which includes six violations, including a murder conspiracy; four counts of cocaine distribution conspiracy; one count of unlawful use of firearms in furtherance of drug trafficking; and one count of money laundering conspiracy. Both Caro Quintero and Carrillo Fuentes were arraigned before United States Magistrate Judge Robert M. Levy after being expelled from Mexico to the Eastern District of New York.
John J. Durham, United States Attorney for the Eastern District of New York, Frank A Tarentino III, Special Agent in Charge, Drug Enforcement Administration (DEA), New York Division, and Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations New York (HSI) announced the arraignments.
“For decades, Rafael Caro Quintero and Vicente Carrillo Fuentes have flooded the United States and other countries with drugs, violence, and mayhem, killing so many in their quest for power and control, including in RCQ’s case the brutal torture and murder of DEA Special Agent Camarena,” stated United States Attorney Durham. “Today the next step in the American legal proceedings against these two cartel leaders—Caro Quintero, the “Narco of Narcos,” and Carrillo Fuentes, the head of the Juarez Cartel—are finally underway, and we are one step closer to justice being served. My Office continues to be steadfastly focused on the vital work of protecting people of this district, and of all of those in the United States, from the destruction that cartels wreak on our communities.”
“Today marks a day which will be remembered in the history of the DEA. For nearly four decades, the men and women of the DEA have pursued Rafael Caro Quintero, the man responsible for the kidnapping, torture, and death of fallen DEA Special Agent Kiki Camarena, and the leader of one the most notorious and violent drug cartels. Today, Rafael Caro Quintero will finally face the consequences for the crimes he committed” stated DEA New York Special Agent in Charge Frank Tarentino. “No matter how long it takes, or where you hide, the DEA remains patient and committed in our global pursuit to targeting those individuals who have brought violence and destruction to our communities. The DEA will make sure justice is delivered.”
“Make no mistake: the world is undoubtedly a safer place with these men in custody in the United States. Carrillo-Fuentes and Rafael Caro Quintero are merciless terrorists who used fear as a tactic to intimidate their rivals and the public. ICE Homeland Security Investigations special agents and personnel with our El Dorado Task Force have dedicated years to investigating the alleged crimes and bloodshed at the hands of these defendants,” said ICE Homeland Security Investigations Special Agent in Charge Michael Alfonso.
Rafael Caro Quintero
Caro Quintero was first indicted in the Eastern District of New York in 2015, and a third superseding indictment was returned against him in 2018. As alleged in the indictment and other public filings, Caro Quintero’s involvement in drug trafficking and violence is extensive, ruthless, and notorious. Known as the “Narco of Narcos,” Caro Quintero started cultivating marijuana as a teenager in Mexico in the 1960s and developed transportation and distribution networks and routes that enabled him to move that marijuana into the United States. Caro Quintero also manufactured and trafficked heroin and methamphetamine from Mexico into the United States. Caro Quintero then joined with Colombian cocaine manufacturers to use his networks and routes to traffic cocaine from South America, through Central America and Mexico, into the United States. By the 1970s, Caro Quintero’s organization became known as the Guadalajara Cartel, which ultimately joined the syndicate known as the “Sinaloa Cartel” (or Mexican “Federation”), the largest drug trafficking organization in the world.
In 1985, Caro Quintero ordered the kidnapping, torture, and murder of DEA Special Agent Camarena. Caro Quintero believed Camarena was responsible for leading the Mexican government to seize Caro Quintero’s largest ranch in Chihuahua, Rancho Buffalo. Caro Quintero’s men abducted Camarena and took him to a location where he was tortured and interrogated for approximately two days, after which Caro Quintero and his men killed Camarena.
Later in 1985, Caro Quintero went to prison in Mexico. Nevertheless, from 1985 to 2013, while in prison, Caro Quintero continued operating his drug trafficking organization (the “Caro Quintero DTO”), using family members and associates on the outside to assist him. The Caro Quintero DTO trafficked large quantities of marijuana, cocaine, methamphetamine, and heroin into the United States. After his release from prison in 2013, Caro Quintero went into hiding and continued running the Caro Quintero DTO from various locations in the mountains of Sinaloa. The Sinaloa Cartel provided Caro Quintero with protection during this time.
Caro Quintero and the members and associates of his organization carried firearms in furtherance of their drug trafficking activities, including pistols and AK-47s. Caro Quintero himself carried a Colt .38 Super pistol with a diamond encrusted handle and “R-1” written in gold.
Vincente Carrillo Fuentes
Carrillo Fuentes was first indicted in the Eastern District of New York in 2009, with superseding charges filed in 2019. As alleged in the indictment and other public filings, Carrillo Fuentes and his brother, Amado Carrillo Fuentes, led the infamous Juarez Cartel for more than two decades. Under the leadership of Carrillo Fuentes, the Juarez Cartel dominated and controlled drug trafficking through the El Paso-Ciudad Juarez corridor and used its control of the Texas-Mexico border to deliver multi-ton shipments of cocaine throughout the United States, including to locations in New York, Texas, California, and Illinois.
Until approximately 2004, Carrillo Fuentes and the Juarez Cartel were aligned with the Sinaloa Cartel, one of the largest transnational criminal organizations in the world. The two organizations worked collectively, partnering in drug shipments and sharing infrastructure as they trafficked tons of cocaine into the United States. Throughout this partnership, Carrillo Fuentes and his associates corrupted public officials and taxed other drug-trafficking organizations as they asserted their control over the all-important El Paso-Ciudad Juarez corridor. When this partnership finally splintered—and Carrillo Fuentes and the Juarez Cartel split from the Sinaloa Cartel and realigned with the rival drug traffickers such as the Zetas—Mexico was plunged into a decade of war and bloodshed. Carrillo Fuentes was at the center of this chaos, initially as the commander of the Juarez Cartel’s sicarios (the Spanish term for contract killers) and soldiers, and then later as the leader of the entire Juarez Cartel.
* * * * *
The government’s cases against Caro Quintero and Carrillo Fuentes are part of the operations of the Organized Crime Drug Enforcement Task Forces (OCDETF). 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 charges in the indictments are merely allegations and the defendants are presumed innocent unless and until proven guilty. Both defendants face mandatory life sentences and, if convicted, could face the death penalty.
The government’s cases against Caro Quintero and Carrillo Fuentes are being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Saritha Komatireddy, Francisco J. Navarro, Erin Reid, and Andrew Wang are in charge of the prosecution of Caro Quintero, and Assistant United States Attorneys Erik D. Paulsen and Miranda Gonzalez are in charge of the prosecution of Carrillo Fuentes. Asset forfeiture matters for both cases are being handled by Assistant United States Attorney Brendan King. Paralegal Specialists Melissa Bennett and Huda Abouchaer provided assistance on both cases.
The Defendants:
RAFAEL CARO QUINTERO
Age: 72
Sonora, MexicoE.D.N.Y. Docket No. 15-CR-208 (FB)
VICENTE CARRILLO FUENTES
Age: 62
Sinaloa, MexicoE.D.N.Y. Docket No. 09-CR-522 (JMA)
Previously convicted felon sentenced to 30 years in prison for possessing a machinegun while trafficking methamphetamineRead the Press Release
NORFOLK, Va. – A member of the Bloods criminal street gang was sentenced today to 30 years in prison for possession with intent to distribute methamphetamine and possession of a machinegun during a drug-trafficking crime.
According to court documents, on Aug. 28, 2021, in Norfolk, Christopher Scarbor, aka Hellboy, 32, was in a BMW that fled from a marked police unit at a high rate of speed and ignored stop signs. The car entered a cemetery and crashed through and over gravestones before it spun out and stopped.
After the car came to rest in the cemetery, Scarbor was arrested after he attempted to flee on foot. Scarbor possessed a waist pack that contained 87 pills and a machinegun conversion device (MCD), used to convert a semi-automatic firearm into a fully automatic machinegun. Police also recovered two semi-automatic firearms inside the car.
On April 5, 2023, Scarbor was wanted for failing to appear in court while he was on pretrial release for his Aug. 28, 2021 offense. Norfolk police located Scarbor in a hotel in Norfolk. Officers observed an ammunition magazine in the bathroom and, from within the toilet tank, recovered a handgun with an affixed MCD; 8.51 grams of cocaine; 14.94 grams of fentanyl and xylazine; 17.16 grams of para-fluorofentanyl, fentanyl, and xylazine; and 37.06 grams of methamphetamine.
In 2013, Scarbor was convicted for robbery and use of a firearm in the commission of a felony.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Joseph E. DePadilla prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-112.
Previously Convicted Concord Woman Arrested on New Fraud Charges for Selling Fake Documents Appears in CourtRead the Press Release
CHARLOTTE, N.C. – Chaiya Maley-Jackson 25, of Concord, N.C., appeared in federal court today, following her arrest on fraud charges for selling and transferring fake Social Security Cards, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. The indictment charges Maley-Jackson with two counts of social security number fraud and two counts of unlawful transfer of false identification documents.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins Acting U.S. Attorney Cameron in making today’s announcement.
According to allegations in the indictment, between October 2023 and October 2024, Maley-Jackson earned more than $49,000 in fees from producing, selling, and transferring various types of fraudulent documents, including Social Security Cards. Maley-Jackson allegedly had a Facebook page under the name of Yaya Ling which advertised the sale of false and fraudulent documents. The indictment alleges that Maley-Jackson communicated with customers via email and messages to obtain the information needed to create the false documents, to provide updates and samples on their orders, and to send the finalized fake documents. Maley-Jackson allegedly produced the fake documents while she was serving a probationary sentence for a prior federal conviction for a similar scheme.
Maley-Jackson was released on bond. The charges of social security fraud and unlawful transfer of a false identification document both carry a maximum statutory penalty of 15 years in prison for each count in the indictment.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI in Charlotte assisted by the U.S. Probation Office in the Middle District of North Carolina investigated the case.
Assistant U.S. Attorney Caryn Finley and Special Assistant United States Attorney Eric Frick with the U.S. Attorney’s Office in Charlotte are prosecuting the case.
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care FraudRead the Press Release
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Stephen Timothy Wells, 41, of Waialua, was sentenced yesterday in federal court by U.S. District Judge Jill A. Otake to 9 months of imprisonment followed by 3 years of supervised release for health care fraud. Wells, the owner of Oahu Spine and Rehab, a physical therapy clinic with locations in Kailua and Aiea, pleaded guilty to the charge on September 27, 2024. As part of his sentence, Wells was also ordered to pay restitution to TRICARE, a healthcare program for United States military service members and their families, and Medicare totaling $392,157.20.
In his plea agreement, Wells admitted that from July 2013 through early 2020, he submitted false claims for payment for physical therapy services to TRICARE and Medicare. Wells used individuals not trained in physical therapy, including massage therapists, athletic trainers, personal trainers, and an individual who had no professional licenses or certifications whatsoever, to provide physical therapy services to patients. Wells admitted that he knew these individuals were not authorized providers and that he could not legitimately bill TRICARE and Medicare for physical therapy services rendered by them, even under supervision. Nevertheless, Wells billed the programs as though the services had been provided by licensed practitioners.
“Tens of billions of dollars are lost to health care fraud each year, robbing Americans of vitally needed quality health services,” said Acting U.S. Attorney Ken Sorenson. “Over a nearly seven-year period, the defendant endeavored to bilk our nation’s taxpayer-funded TRICARE and Medicare programs out of as much money as possible. He diverted scarce program dollars from military service members and their families, as well as elderly and disabled Americans—some the most deserving and physically and financially vulnerable members of our society. Today’s sentence should serve as a warning to those who attempt to cheat our taxpayer funded insurance programs: you will be caught and when you are, a prison sentence awaits.”
This case was investigated by the Defense Criminal Investigative Service, the Office of Inspector General of the Department of Health and Human Services, the Federal Bureau of Investigation, and the U.S. Department of Veterans Affairs, Office of Inspector General.
Assistant U.S. Attorneys Mohammad Khatib and Rebecca Perlmutter prosecuted the case.
Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington - Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Andres Burgos-Silva, of Othello, Washington, with 11 criminal counts involving the production and receipt of child sexual abuse material, extortion, and making threats to his victims. Burgos-Silva was arraigned on February 26, 2025, at the U.S. District Court in Spokane, Washington.
Detectives with the Othello Police department developed information that Burgos-Silva was allegedly in possession of child sexual abuse material involving children as young as 6-years-old. Detectives also learned Burgos-Silva had allegedly contacted several minors on social media and claimed to have sexually explicit photos of the minors and threatened to send the photos to others, unless the minors sent him more sexually explicit photos.
When detectives executed a search warrant at Burgis-Silva’s home in Othello, they seized electronic devices that allegedly contained depictions of young children being sexually abused.
This case is being investigated by Homeland Security Investigations and the Othello Police Department. It is being prosecuted by Assistant United States Attorney Ann T. Wick.
2:25-cr-00021-TOR
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ohio Woman Loses Life Savings in Cryptocurrency Investment ScamRead the Press Release
CLEVELAND – The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture against 8,207,578 Tether (USDT) cryptocurrency, valued at more than $8.2 million. USDT is a virtual currency which are digital tokens of value circulated over the internet. Its transactions are publicly recorded on what is known as a blockchain.
According to court documents, the FBI has identified 33 victims of an investment fraud scheme across the country, including a victim from Northeast Ohio residing in the city of Mentor. In total, victims lost approximately $4.9 million. Five more accounts have also been found to be affected and the FBI is attempting to identify the respective owners. The victims associated with the additional accounts have lost approximately $1,071,086.
Investigators found that scammers initially contacted the victims through seemingly misdirected, or “wrong number,” text messages. The fraudster then gained the victim’s trust and affection using various manipulative tactics. Once trust was established with the victim, the fraudster would share how much success they, or someone they knew, had with investing in cryptocurrency. This personal testimonial lessened any uncertainties the victims may have had about virtual currencies and eventually had the intended effect to persuade the victim to proceed with the investment.
The fraudster would then guide the victim, step-by-step, on how to open a legitimate cryptocurrency account, most often with a U.S. based virtual currency exchange such as Crypto.com or Coinbase. The scammer would walk the victim through the entire process of transferring money from their bank to the newly created cryptocurrency account. Next, the victim received instructions on how to transfer the purchased cryptocurrency assets to an online “investment platform,” which would turn out to be a fake site created by the fraudsters to look like a legitimate company. Information on the platforms promised lucrative returns which encouraged victims to invest further. However, once the victim transferred their funds to the “investment platform” they unknowingly handed over complete control and ownership of their funds to the scammer.
The complaint also outlines that the perpetrators of such investment fraud schemes often allow victims to withdraw a portion of their “profits” early on in the scheme to build trust and reinforce their belief that the “investment platform” was legitimate. But as the scheme progressed, victims were unable to withdraw their funds and given excuses as to why they could not access their funds. For example, the fraudsters referred to a fake “tax” requirement, stating that taxes must be paid on the proceeds generated from the investment platform. Knowing that the scam would run its course soon, the fraudsters used last-ditch efforts to lie to victims that they had to pay a tax. Ultimately, victims were locked out of their account on the investment platform and lost their funds.
A woman in Lake County, Ohio became the target of such a scam when she responded to a text on her phone from an unknown number in November 2023. She began sharing information via text with the person and the two bonded over topics such as hobbies and religion. Over a period of time, the victim followed instructions from her new “friend” and opened an account at Crypto.com and then transferred funds into the account. When the victim wanted to withdraw funds, her “friend,” relented and said additional payments were needed and she complied. When the victim no longer had any funds left after making additional payments, her “friend” began to threaten her that he would send his friends to “take care of” her friends and family. Having lost her entire life savings of approximately $663,352, including funds from her Roth IRA, the victim filed a complaint with the FBI’s Internet Crime Complaint Center to report the losses in June 2024. The FBI Cleveland Division subsequently initiated an investigation.
Investigators conducted a blockchain analysis and determined that a portion of the funds stolen from victims were converted to USDT cryptocurrency and placed into three cryptocurrency addresses. Law enforcement officers executed a federal seizure warrant to recover 8,207,578 USDT tokens, in November 2024. Tether Limited then transferred these funds to a law-enforcement-controlled virtual currency wallet.
By the Complaint in Forfeiture filed on Feb. 27, 2025, the United States seeks to forfeit the entire 8,207,578 USDT cryptocurrency. In the complaint, the United States alleges that the cryptocurrency accounts also contained additional funds above the victims’ traceable losses and, as proceeds of fraud, are also subject to forfeiture. Additionally, the complaint alleges that such other funds were involved in money laundering violations.
The claims asserted in the complaint are allegations only, and the United States must prove these allegations by a preponderance of the evidence at trial.
If successful in this forfeiture action, the United States would seek to return the stolen funds to the victims.
The FBI Cleveland Division is actively investigating cryptocurrency fraud schemes perpetrated on victims throughout the United States, including in the Northern District of Ohio. The United States is represented in this matter by Assistant United States Attorney James L. Morford. The USAO would like to acknowledge Tether for its assistance in this matter.
If you observe something that you believe might be fraudulent conduct involving an older adult, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to report it.
View Complaint:
/usao-ndoh/media/1391461/dl?inline
4340000_tether_et_al_complaint.pdf 4340000_tether_et_al_complaint.pdfOakland Man Who Worked as A Substitute Teacher Charged with Mailing Threatening Letters to East Bay Elementary SchoolRead the Press Release
OAKLAND – A criminal complaint was unsealed today charging Lester Dale Lee, 69, of Oakland, with mailing threatening communications to Dayton Elementary School in San Leandro. Lee made his initial appearance in federal district court this morning.
According to the criminal complaint and court documents, Lee allegedly mailed threatening letters to Dayton Elementary School on three occasions in May 2023. All three letters were sent in similar envelopes bearing the same typewritten address label. On May 3, 2023, the school received a letter addressed to one of its teachers. In the letter, Lee, posing as the parent of a student in the teacher’s classroom, allegedly used a racial slur to describe some students and threatened to shoot the students and teacher if the school did not remove the African American students from the class. On May 18, 2023, the school received a second mailing that was addressed to the principal and contained an unidentified white powder. On May 19, 2023, the school received a third letter that addressed to the same teacher as the May 3 mailing. Lee again allegedly posed as the parent of a student in the class, used a racial slur to refer to students in the class, and threatened to shoot the African American students and the teachers if they were not removed from the school because he wanted “them all dead.”
Lee had worked through a staffing agency as a substitute teacher at numerous school sites within the San Lorenzo Unified School District during the 2022 to 2023 school year, including at Dayton Elementary School. According to the complaint, Lee was terminated from his substitute teaching position in April 2023, following reports of conflicts between Lee and students at the elementary school.
Lee is next scheduled to appear in federal court on March 28, 2025 for a status hearing before U.S. Magistrate Judge Kandis A. Westmore.
Acting United States Attorney Patrick D. Robbins and FBI Acting Special Agent in Charge Dan Costin made the announcement.
A complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of five years in prison and a $100 fine for each violation of 18 U.S.C. § 876(c) and 18 U.S.C. § 1038(a)(1)(A). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Evan Mateer is prosecuting the case with the assistance of Amala James. The prosecution is the result of an investigation by the FBI, the U.S. Postal Inspection Service, and the San Leandro Police Department.
Lester Dale Lee Complaint
Northborough Man Sentenced to Two Years in Prison for Embezzling over $360,000 from Non-ProfitRead the Press Release
BOSTON – A Northborough man was sentenced today in federal court in Worcester for wire fraud and money laundering charges after embezzling approximately $366,477 from a non-profit organization in Sturbridge.
Kyriakos Kapiris, a/k/a Rick Kapiris, 38, was sentenced by U.S. District Court Judge Margaret R. Guzman to two years in prison, to be followed by five years of supervised release. Kapiris was also ordered to pay $371, 088.97 in restitution. In June 2022, Kapiris pleaded guilty to two counts of wire fraud and one count of money laundering.
From April 2015 to May 2020, Kapiris worked as the Information Technology Manager at Venture Community Services (VCS), a non-profit organization in Sturbridge, Mass. that services developmentally disabled members of the community. As part of his responsibilities, the organization provided Kapiris access to two company credit cards to purchase equipment and services as needed. Beginning in 2016, Kapiris used the two company credit cards to purportedly purchase equipment from two vendor accounts on the web app Square and one account on Amazon. In reality, Kapiris created the three vendor accounts to embezzle the funds and fabricated sales invoices for purportedly purchased equipment to conceal the scheme. Kapiris used the names of legitimate Massachusetts companies for the two Square accounts and created the Amazon account in the name of a company that he controlled, “NetworkingPlus.”
Kapiris linked the three vendor accounts to several of his own personal accounts at Bank of America into which he transferred the fraudulent proceeds. Kapiris then used the stolen funds for personal expenses, including to build a house. The house was forfeited by the government and sold.
At sentencing, the Court noted that the defendant had been previously convicted of stealing from a prior employer and was on probation for that offense at the time of his theft from VCS.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Sturbridge and Northborough Police Departments. Assistant U.S. Attorneys Lucy Sun and Kristen Noto of the Worcester Branch Office prosecuted the case.
North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to ChinaRead the Press Release
David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (ECRA), and faces a maximum penalty of 20 years in prison when sentenced.
According to court documents and information presented in court, Bohmerwald purchased 100 accelerometers from a U.S.-based electronics company and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly better and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.
The U.S.-based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.
After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce’s Bureau of Industry and Security (BIS), detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.
Sue Bai, head of the Justice Department’s National Security Division, John Sonderman, performing the non-exclusive duties of the Assistant Secretary for Export Enforcement, Department of Commerce’s Bureau of Industry and Security (BIS), and U.S. Attorney Daniel P. Bubar for the Eastern District of North Carolina made the announcement.
The BIS, FBI, and Homeland Security Investigations are investigating the case.
Assistant U.S. Attorney Logan Liles for the Eastern District of North Carolina and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
North Carolina Man Pleads Guilty to Armed Carjacking of Off-Duty South Carolina Police DetectiveRead the Press Release
COLUMBIA, S.C. —Shia Lee, 35, of Burlington, North Carolina has pleaded guilty to brandishing a firearm in connection with a violent crime for the armed carjacking of an off-duty South Carolina police detective and his wife.
According to evidence presented in court, on Dec. 19, 2020, the detective and his wife were travelling on Interstate 26 passing through the Orangeburg area when they stopped to switch drivers. Their car was parked with the detective in the passenger seat and his wife in the drivers before they exited the vehicle.
Lee walked up to the driver’s side, demanded the car, and the victim driver fought back and resisted. Lee then brandished a firearm at the victim and ordered her out of the vehicle. With the firearm pointed at her, she complied. Lee entered the car, saw the officer in the passenger seat, and pointed the firearm at the second victim, which the officer recognized to be a 9mm or a .380 caliber pistol. The second victim exited the vehicle, and Lee took control of the car. Lee then drove the victims’ Jeep Cherokee away from the rest stop along with the police detective’s duty weapon and police badge.
One day later, 911 dispatch received a call for service associated with a separate alleged vehicle theft from a gas station in Branchville while the victim was inside. Lee was arrested in that car after the Denmark Police Department pursued Lee in a chase and deployed stop sticks. The off-duty officer’s car was found abandoned on a local road, and Lee’s car was found by the Orangeburg County Sheriff’s Office at the rest stop with another firearm inside, along with Lee’s identifying documents.
The carjacking victims identified Lee in a photo lineup, and Lee admitted his involvement to Orangeburg County deputies. A federal grand jury then indicted Lee on charges of carjacking and the brandish of a firearm in connection with a crime of violence.
Lee faces a maximum penalty of life in federal prison and a mandatory minimum of seven years. He also faces a fine of up to $250,000, restitution for any losses incurred by the victims, and five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Lee after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the FBI Columbia Field Office, the Orangeburg County Sheriff’s Office, and the Denmark Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.
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Newton Man Charged with Federal Firearm OffenseRead the Press Release
BOSTON – A Newton man has been charged in federal court in Boston with illegally possessing a firearm and ammunition.
James Welch, 29, was charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition. Welch will appear in federal court at a later date.
According to the charging documents, on Feb. 28, 2025, during a search of Newton’s residence, two firearms—a pistol and a rifle— and ammunition were recovered. Welch is prohibited from possessing firearms and ammunition due to multiple prior felony convictions.
The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $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 Foley and James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. The Newton Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Montgomery Man Sentenced to 24 Years in Federal Prison for Conspiring to Bring Cocaine into Alabama from TexasRead the Press Release
Montgomery, Ala. – On February 27, 2025, a federal judge sentenced 46-year-old Vanshun Traywick, a resident of Montgomery, Alabama, to 288 months in prison following his conviction on drug conspiracy charges, announced Acting United States Attorney Kevin Davidson.
According to court records and evidence presented during Traywick’s trial, in 2020, law enforcement began an investigation related to a suspected drug-trafficking operation bringing cocaine from Texas to Montgomery. The investigation revealed that Traywick ordered kilogram quantities of cocaine from a co-conspirator, 45-year-old Michael Golden, from Houston, Texas. The cocaine would be delivered to Montgomery by another co-conspirator, Rufus Flanagan, 57, also from Houston. On October 20, 2020, law enforcement in Montgomery conducted a traffic stop of a semi-truck driven by Flanagan. Upon searching the vehicle, officers found a bag with approximately one kilogram of cocaine inside.
In addition to arranging for the purchase of large quantities of cocaine from Golden, the investigation also revealed that, on October 13, 2020, Traywick purchased two ounces of cocaine from another co-conspirator, 51-year-old Deneco Nettles, also from Montgomery. The jury found Traywick guilty on two counts of conspiracy to distribute cocaine after a trial that concluded on September 25, 2024.
Last year, Golden, Flanagan, and Nettles all pleaded guilty to federal drug conspiracy charges. On June 18, 2024, Nettles received a sentence of 18 months in prison. In December of 2024, Flanagan received a 27-month sentence. Golden’s sentencing hearing is scheduled for April 8, 2025.
This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The Drug Enforcement Administration, Alabama Law Enforcement Agency, and Montgomery Police Department investigated this case. Assistant United States Attorneys Chelsea Wilson, Mark E. Andreu, and Justin L. Jones prosecuted the case.
Missouri Man Admits Stealing Railroad Property 33 TimesRead the Press Release
ST. LOUIS – A Missouri man on Friday admitted stealing railroad equipment on 33 occasions in Missouri and Illinois, costing railroads more than $1.5 million.
Jesse Henry, 21, of Laclede County, Missouri, pleaded guilty in U.S. District Court in St. Louis to one count of damaging a railroad signal system. He admitted being responsible for a total of 33 thefts out of different railroad bungalows in Missouri and Illinois in 2022 and 2023. Henry stole railroad control equipment, signs, plans and blueprints from the bungalows, which are metal structures that contain railroad gear.
In the Spring of 2023, railroads noticed an increase in thefts and contacted local and federal law enforcement. Among the items that were stolen was a crossing controller at the Seeger Lane crossing in Foristell, Missouri on August 8, 2023. A passing train crew noticed that the crossing signal was not functioning and the gates blocking the road were down, creating a danger if vehicles drove around the gates. The FBI traced the theft to Henry and performed a court-approved search of his family’s home near Richland, Missouri on Nov. 28, 2023. They recovered the crossing controller from Foristell, as well as blueprints, schematics, documents, dozens of signs and other items.
Henry is scheduled to be sentenced on June 4. The crime is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine.
The FBI investigated the case, with the assistance of the railroads. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
Minneapolis Man Arrested for Attempting to Provide Material Support to ISISRead the Press Release
Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign terrorist organization.
As alleged in the criminal complaint, in December 2024, Hassan attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which were successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the ISIS-inspired terrorist attack in New Orleans, Louisiana, on Jan. 1. On Feb. 21, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On Feb. 26, FBI observed Hassan driving while again holding the ISIS flag.
Hassan was charged with one count of attempting to provide material support and resources to a designated Foreign Terrorist Organization. He made his initial appearance in the District of Minnesota today and was ordered to remain in custody pending a formal detention hearing which will take place at a later date.
The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.
Assistant U.S. Attorney Benjamin Bejar for the District of Minnesota and Trial Attorneys Ryan White and Charles Kovats Jr. of the National Security Division’s Counterterrorism Section are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law
Minneapolis Man Arrested for Attempting to Provide Material Support to ISISRead the Press Release
MINNEAPOLIS – A Minneapolis man has been arrested and charged with attempting to provide material support to a foreign terrorist organization, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
As alleged in the criminal complaint, in December 2024, Abdisatar Ahmed Hassan (“Hassan”) attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which was successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the January 1, 2025, ISIS-inspired terrorist attack in New Orleans, Louisiana. On February 21, 2025, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On February 26, 2025, FBI observed Hassan driving while again holding the ISIS flag.
“As we have all seen in recent months, ISIS and its supporters pose the gravest of dangers to our communities,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Those who support foreign terrorist organizations in our homeland—like Hassan—are a clear and present threat to our national security. They will be held to account.”
“The FBI will continue to aggressively use all of our authorities to investigate and arrest anyone who assists foreign terrorist organizations,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Hassan allegedly attempted to travel to Somalia to join ISIS on two occasions and publicly shared support of ISIS on his social media accounts. Such acts are wholly unacceptable, and the FBI will work tirelessly with our partners to hold accountable those who attempt to support terrorists.”
Hassan was arrested by authorities yesterday on a criminal complaint charging him with one count of attempting to provide material support and resources to a designated foreign terrorist organization. He made his initial appearance in U.S. District Court today before Magistrate Judge Tony N. Leung and was ordered to remain in custody pending a formal detention hearing which will take place on Wednesday, March 5, 2025, in St. Paul, before Magistrate Judge Douglas L. Micko.
The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.
Assistant U.S. Attorney Benjamin Bejar, and National Security Division Counterterrorism Section Trial Attorneys Ryan White and Charles Kovats, Jr., are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
25-mj-104_complaint_packet.pdfMexican customs worker guilty in stolen vehicle conspiracyRead the Press Release
McALLEN, Texas – A 33-year-old former member of the Mexican National Guard has entered a guilty plea to conspiracy to defraud the United States, announced U.S. Attorney Nicholas J. Ganjei.
Luis Enrique Guzman Pablo was assigned to work at customs in Matamoros, Mexico. As part of his official duties, he would inspect and observe vehicles departing the United States to Mexico.
From May to July of 2024, Pablo facilitated the entry of stolen vehicles into Mexico in exchange for compensation.
As part of the scheme, co-conspirators would provide Pablo a description of the vehicle to be exported. He would then ensure the stolen vehicle would pass through the inspection process without being denied entry into Mexico.
In one instance in May 2024, Pablo assisted co-conspirators with the exportation of a stolen Chevrolet Trailblazer that was exported via the Veteran’s International Bridge in Brownsville to Matamoros in exchange for payment.
“No matter what side of the border or what country they represent, we expect all authorities to do their duties and respect the law,” said Ganjei. “Pablo abused his position in order to enrich himself, and The Southern District of Texas will continue to ensure those like him face the appropriate consequences.”
Chief U.S. District Judge Randy Crane will impose sentencing May 13. At that time, Pablo up to five years in prison as well as a possible $250,000 maximum fine.
Pablo has been and will remain in custody pending that hearing.
Homeland Security Investigations and FBI conducted the investigation with the assistance of Customs and Border Protection and the Fiscalia General de la Republica in Mexico.
This case is a result 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 on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr. and Sarina D. DiPiazza are prosecuting the case.
Mexican National Previously Removed from the United States Four Times Arrested Again for Illegal ReentryRead the Press Release
Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest of Kerin Orellana-Serrano (30, Mexico) on a criminal complaint charging him with illegal reentry by a previously deported alien. If convicted, Orellana-Serrano faces a maximum penalty of 10 years in federal prison.
According to the complaint, on February 14, 2025, Orellana-Serrano was arrested in Marion County on state charges for domestic violence battery and providing false identification to law enforcement. Officers from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) were notified of the arrest. Agents confirmed Orellana-Serrano is a citizen of Mexico and determined that he previously had been removed from the United States four times— September 14, 2018, September 19, 2018, October 25, 2018, and February 8, 2024. Orellana-Serrano has not applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States. Additionally, Orellana-Serrano was previously convicted of illegal reentry by a previously deported alien in January 2024 in the Middle District of Florida.
A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Mexican National Pleads Guilty to Use of Passport Secured by False Statement and Passport FraudRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Juan Arturo Martinez (62, Mexico) has pleaded guilty to use of passport secured by false statement and passport fraud. Martinez faces a maximum penalty of 10 years in federal prison on each count. A sentencing date has not yet been set.
According to court documents, Martinez is Mexican citizen and does not currently have permission to be in the United States. In 2002, Martinez submitted a U.S. passport application on which he put his place of birth as Mission, Texas. In 2012, Martinez submitted a U.S. passport renewal application on which he put his place of birth as Mission, Texas. On September 11, 2021, Martinez used the passport that he had secured by reason of a false statement to gain entry in the U.S. at the Port Canaveral Seaport. On April 12, 2022, Martinez submitted a U.S. passport renewal application and fraudulently stated that his place of birth was Mission, TX.
This case was investigated by the U.S. Department of State’s Diplomatic Security Service (DSS). It was prosecuted by Assistant United States Attorney Karyna Valdes.
Mexican National Pleads Guilty to Illegal Reentry into the United StatesRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Juan Garcia Xinol (27, Mexico) has pleaded guilty to illegal reentry of removed alien. Garcia Xinol faces a maximum penalty of two years in federal prison. His sentencing hearing is set for May 23, 2025.
According to court documents, in December 2022, Garcia Xinol was arrested and booked into the Pinellas County Jail for possession of methamphetamine, providing a false name to police officers, and four other Polk County warrants. In May 2024, Garcia Xinol was arrested again by local law enforcement. This time, he was found in the Polk County Jail after he was arrested for a violation of probation relating to a domestic battery.
U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers determined that Garcia Xinol is a native and citizen of Mexico and that he was originally removed from the United States on October 6, 2020. He is present in the United States without having been admitted or paroled after inspection by an immigration officer.
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorneys Karyna Valdes and Lindsey Schmidt.
Mexican National Indicted for Illegal Reentry by an Aggravated FelonRead the Press Release
Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Carmelo Nolasco-Carbajal (41, Mexico) with illegal reentry by a deported alien. If convicted, Nolasco-Carbajal faces a maximum penalty of 20 years in federal prison.
According to the indictment, between February 2024 and February 10, 2025, Nolasco-Carbajal was found to be voluntarily in the United States after having previously been removed from the United States on April 3, 2003, August 2, 2007, and July 13, 2016. Nolasco-Carbajal had not received consent of the Attorney General or the Secretary of Homeland Security to reapply for admission. Prior to being found in the United States, Nolasco-Carbajal had been convicted of several felonies, including aggravated battery with great bodily harm, two counts of aggravated assault with a deadly weapon, and illegal reentry.
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 United States Customs and Border Patrol with assistance from the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.