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27 February 2025
Guatemalan National Charged with Illegal ReentryRead the Press Release
BOSTON – A Guatemalan national has been indicted by a federal grand jury in Boston for unlawfully reentering the United States after deportation.
Rudy Manfredo Navichoque-Barrera, 27, was indicted on one count of unlawful reentry of a deported alien. He is currently in the custody of immigration authorities and will be brought to federal court for arraignment at a future date.
According to the charging document, Navichoque-Barrera was previously deported in August 2018. It is alleged that sometime after removal, Navichoque-Barrera unlawfully reentered the United States. He was identified in the country by immigration authorities in July 2024.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Jessica Soto 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.
Guatemalan Man Sentenced to Federal Prison for Illegally Re-Entering the United States After Being DeportedRead the Press Release
A man who illegally re-entered the United States after being deported was sentenced today to one year in federal prison.
Adan Gomez-Juarez, age 25, from Sioux City, Iowa, received the prison term after an October 24, 2024, guilty plea to one count of illegal re-entry.
At the plea hearing, Gomez-Juarez admitted he had illegally re-entered the United States after he had been removed in 2020. On August 28, 2024, Gomez-Juarez, a citizen and national of Guatemala, was encountered by ICE officers in Sioux City after he was arrested for OWI by Sioux City police.
Gomez-Juarez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Gomez-Juarez was sentenced to 12 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
The case was prosecuted by Assistant United States Attorney Kevin Fletcher and was investigated by the Enforcement and Removal Office of the Immigration and Customs Enforcement Bureau.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-04061.
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Guatemalan Man Sentenced to Prison for Illegally Re-Entering the United StatesRead the Press Release
Orlando, FL – U.S. District Judge Roy B. Dalton has sentenced Manuel Suc-Chok (40) to one year and four months in federal prison for illegal re-entry after deportation. Suc-Chok pleaded guilty on November 25, 2024.
According to court documents, Suc-Chok was convicted in 2020 and sentenced to six months’ imprisonment for illegally re-entering the United States. Suc-Chok illegally re-entered the United States again and was found on April 23, 2024, after being arrested on state criminal charges. This is Suc-Chok’s third time illegally entering the United States.
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney Amanda Daniels.
Gastonia Pharmacy to Pay $204,000 to Resolve Alleged Controlled Substances Act ViolationsRead the Press Release
CHARLOTTE, N.C. – Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act, announced Acting U.S. Attorney Lawrence J. Cameron.
The Controlled Substances Act was enacted to combat illegal distribution and abuse of controlled substances, including prescription medications. Pharmacies dispensing controlled substances must register with the Drug Enforcement Administration (DEA) and comply with the various requirements of the Controlled Substances Act, including to maintain complete and accurate records of all controlled substances received, sold, or otherwise disposed of. These recordkeeping requirements play a vital role in ensuring the appropriate handling, accounting, and distribution of controlled substances. Violations of the recordkeeping requirements subject pharmacies to civil monetary penalties.
The United States alleges that Prescriptions Plus did not adequately monitor the conduct of its staff pharmacist and failed to keep complete and accurate records regarding the receipt and distribution of controlled substances, including oxycodone and alprazolam. The United States contends that these violations negligently enabled the illegal distribution of oxycodone and alprazolam by its staff pharmacist.
Prescriptions Plus represents that it has taken steps to improve its compliance with the Controlled Substances Act, including by implementing new recordkeeping policies. As part of the resolution, Prescriptions Plus has entered into a Memorandum of Agreement with the DEA, addressing measures to ensure the pharmacy’s future compliance with the Controlled Substances Act.
“When pharmacies fail to comply with the Controlled Substances Act, they can put opioids and other prescription drugs at risk of abuse on the street, causing great harm to our communities,” said Acting U.S. Attorney Cameron. “Our Office is committed to working with the Drug Enforcement Administration to hold pharmacies accountable when they fail to take required steps to prevent unlawful drug distribution.”
“DEA investigators will continue to aggressively pursue the unlawful dispensing practices of pharmacists, as was the case with the pharmacist working at Prescriptions Plus. The DEA is committed to making sure healthcare providers are abiding by the law,” said Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the DEA, which oversees the Charlotte District Office.
This investigation was conducted by the DEA Charlotte District Office Tactical Diversion Squad with assistance from the Gastonia Police Department, DEA Greensboro Resident Office Diversion Group, DEA Columbia District Office Diversion Group, North Carolina Board of Pharmacy, and IRS Charlotte Criminal Investigation Division.
Assistant U.S. Attorney Holly H. Snow handled this affirmative civil enforcement matter on behalf of the Government.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Fourteenth and Final Defendant Convicted in Federal Dog Fighting CaseRead the Press Release
All 14 defendants in a large-scale federal dog fighting case indicted last year in Albany, Georgia, have now been convicted. The U.S. District Court for the Middle District of Georgia has accepted the guilty pleas of the following defendants:
- Tamichael Elijah, 48, of Donalsonville, Georgia;
- Marvin Pulley, III, 53, of Donalsonville and Jakin, Georgia;
- Brandon Baker, 42, of Panama City, Florida;
- Christopher Travis Beaumont, 38, of Panama City, Florida;
- Herman Buggs, Jr., 57, of Donalsonville, Georgia;
- Terrance Davis, 46, of Pansey, Alabama;
- Timothy Freeman, 27, of Bainbridge, Georgia;
- Terelle Ganzy, 35, of Panama City, Florida;
- Gary Hopkins, 67, of Donalsonville, Georgia;
- Cornelious Johnson, 40, of Panama City, Florida;
- Rodrecus Kimble, 44, of Donalsonville, Georgia;
- Donnametric Miller, 42, of Donalsonville, Georgia;
- Willie Russell, 43, of Blakely, Georgia; and
- Fredricus White, 36, of Panama City, Florida.
According to court documents filed in this case, the defendants all converged on a property in Donalsonville, Georgia, on April 24, 2022, where they held a large-scale dog fighting event. The defendants and others brought a total of 24 pit bull-type dogs to be fought that weekend in a series of matches. Law enforcement personnel who disrupted the event found numerous dogs inside crates in cars on the property.
The participants used their cars to store dogs who had already been fought, as well as those whose handlers were awaiting their turn in the fighting pit. Some dogs were kept on chains on the property. Law enforcement rescued a total of 27 dogs, including one found in the pit with severe injuries and which died a shortly thereafter. Dogs in the cars also bore recent injuries and historical fighting scars.
Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.
All defendants but Freeman pleaded guilty to felony conspiracy to violate the animal fighting prohibition of the federal Animal Welfare Act. Defendants Beaumont and Miller also pleaded guilty to sponsoring or exhibiting (i.e., handling) a dog in a dog fight. Defendants Baker, Davis, Ganzy, Johnson, Pulley, and White further pleaded guilty to possessing and transporting a dog for purposes of using the dog in an animal fighting venture. Freeman pleaded guilty to spectating at an animal fight. Defendants Miller and Pulley also pleaded guilty to the unlawful possession of a firearm by a person with a prior felony conviction.
Russell is set to be sentenced on Feb. 28. The court has not yet set sentencing dates for the other defendants. Each defendant faces maximum penalties of five years in prison and a $250,000 fine per count of animal fighting charges. Miller also faces a maximum penalty of 10 years in prison and a $250,000 fine on the firearm charge, and Pulley faces a maximum penalty of 15 years in prison on his firearm charge.
Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney C. Shanelle Booker for the Middle District of Georgia made the announcement.
The U.S. Department of Agriculture’s Office of the Inspector General and detectives with the Seminole County, Georgia, Sheriff’s Office investigated the case. Detectives with the Bay County, Florda, Sheriff’s Office also provided invaluable assistance.
Senior Trial Attorney Ethan Eddy and Trial Attorney Leigh Rendé of ENRD’s Environmental Crimes Section are prosecuting the case with assistance from Criminal Chief Leah McEwen of the U.S. Attorney’s Office for the Middle District of Georgia. Assistant U.S. Attorney Michael Morrill and Paralegal Kristi Cote for the Middle District of Georgia handled a parallel civil forfeiture proceeding to ensure that the dogs did not have to be returned to the defendants. The U.S. Attorney’s Offices for the Northern District of Florida and Middle District of Alabama also assisted with the dog rescue operation.
Four New Orleans Men Indicted for Selling Fentanyl and Methamphetamine and Multiple Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that SHERWIN WHITE (“WHITE”), age 29, LIONEL WINDING, JR. (“WINDING”), age 20, LORENZO SMITH (“SMITH”), age 19, and ANDRE MILLS (“MILLS”), age 37, were indicted on February 21, 2025, in a 20-count indictment for violations of the Federal Controlled Substances and Gun Control Acts.
WHITE, WINDING, SMITH, and MILLS are all charged in Count 1 of the indictment with conspiracy to distribute, and possess with intent to distribute, 400 grams or more of fentanyl and 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.
WHITE, WINDING, and SMITH are each charged with distributing various quantities of fentanyl in Counts 2 and 3 and distributing 50 grams or more of methamphetamine in Counts 4 and 8, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). WHITE and MILLS are also charged with distributing 50 grams or more of methamphetamine in Count 12, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). WHITE is additionally charged with possession with intent to distribute 400 grams or more of fentanyl in Count 16, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). WINDING is additionally charged in Count 19 with possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).
As to their firearms crimes, WHITE, WINDING, and SMITH are each charged in Counts 6 and 10, and WHITE and MILLS are charged in Count 13, with carrying firearms during, and in relation to, a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). WINDING is charged in Counts 5, 9, and 20, and WHITE is charged in Count 17, with possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). WHITE is also charged in Counts 7, 11, 14, and 18, and MILLS is charged in Count 15, with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, between November of 2024 and January of 2025, the defendants distributed fentanyl and methamphetamine and conspired to distribute, and possess with intent to distribute, those substances. On January 30, 2025, WHITE and WINDING possessed additional controlled substances with the intent to distribute them. The indictment also alleges that the defendants carried firearms during three of the drug distributions and that WINDING also possessed a firearm in furtherance of two of the distributions. The indictment further alleges that, on four different dates, WHITE illegally possessed firearms, after previously being convicted of distribution of heroin, and, on one of those dates, MILLS also illegally possessed firearms, after previously being convicted of distribution of cocaine and possession with intent to distribute cocaine. In total, the indictment alleges that the defendants committed federal crimes involving 17 firearms.
As to the conspiracy charge in Count 1, all four defendants face a mandatory minimum of 10 years in prison up to life, up to a $10,000,000 fine, and at least five years of supervised release up to life. WHITE also faces the same penalties for his possession with intent to distribute 400 grams or more of methamphetamine charge in Count 16.
As to the fentanyl distribution charge in Count 2, WHITE, WINDING, and SMITH face up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. WINDING faces the same penalties for his possession with intent to distribute cocaine and marijuana charge in Count 19.
As to the charge of distribution of 40 grams or more of fentanyl in Count 3, and each of the charges of 50 grams or more of methamphetamine in Counts 4, 8, and 12, the defendants face a mandatory minimum sentence of five years in prison up to 40 years, up to a $5,000,000 fine, and at least four years of supervised release up to life.
As to each of the charges of carrying a firearm in relation to a drug trafficking crime and possessing a firearm in furtherance of a drug trafficking crime in Counts 5, 6, 9, 10, 13, 17, and 20, the defendants face a mandatory minimum sentence of five years up to life imprisonment, which must run consecutively to each other and all other sentences, up to a $250,000 fine, and up to five years of supervised release.
As to each of the felon in possession charges in Counts 7, 11, 14, 15, and 18, WHITE and MILLS face up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.
WHITE is also charged with a sentencing enhancement based on his prior convictions for distributing heroin that raises his mandatory minimum sentence for Count 1 to 15 years in prison.
Altogether, WHITE faces a cumulative mandatory minimum sentence of 35 years in prison; WINDING faces a cumulative mandatory minimum sentence of 30 years in prison; SMITH faces a cumulative mandatory minimum sentence of 25 years in prison; and MILLS faces a cumulative mandatory minimum sentence of 15 years in prison.
Each count also carries a mandatory special assessment fee of $100.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Fort Worth woman sentenced for smuggling minors from MexicoRead the Press Release
LAREDO, Texas – A 36-year-old woman has been ordered to federal prison for attempting to smuggle two Mexican children from Mexico, announced U.S. Attorney Nicholas J. Ganjei.
Sandra Perez pleaded guilty Nov. 19, 2024.
U.S. District Judge Diana Saldaña has now ordered Perez to serve three years in federal prison.
“Smuggling children is absolutely reprehensible,” said Ganjei. “Who knows what awaited these children had the defendant managed to slip past authorities. Fortunately, law enforcement was able to unravel Perez’s false story and stop her smuggling scheme dead in its tracks.”
On Aug. 8, 2024, Perez applied for admission into the United States driving an SUV. She had her three minor U.S. citizen children with her along with two minor Mexican children.
Perez falsely claimed the two Mexican children were also hers and attempted to present Texas birth certificates and Social Security cards that belonged to her two other children as proof.
After the Mexican children failed to answer authorities’ questions, Perez admitted to attempting to bring the Mexican children into the United States to the children’s mother in Fort Worth, knowing that they did not have legal authority to enter the country.
She also admitted she expected to receive $5,000 per child after delivery.
Perez was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.
Former federal officer guilty of money launderingRead the Press Release
HOUSTON –A former deportation officer has entered a guilty plea to charges of laundering money while working for the Department of Homeland Security (DHS), announced U.S. Attorney Nicholas J. Ganjei.
Christopher Washington Toral, 49, Spring, began working with Immigration and Customs Enforcement (ICE) in 2008 and was assigned to a processing center in Conroe.
Over a two-month period in 2023, Toral agreed to transport $700,000 in drug proceeds under the protective cover of his position as a federal law enforcement officer.
As part of an undercover operation, Toral agreed to transport a black bag containing $200,000 in cash from Dallas to Houston in February 2023. He believed this money was revenue from the sale of illegal narcotics. Later that same month, Toral repeated the trip, delivering an additional $200,000.
In March 2023, Toral agreed to transport $300,000 from Newark, New Jersey, to Houston on a commercial flight. The money was represented to be the proceeds of drug trafficking. While carrying the illicit gains, Toral bypassed airport security and Transportation Security Administration checkpoints by exploiting his law enforcement position.
Toral did all this in exchange for cash payments.
“Christopher Toral swore to protect America from the cross-border crime and illegal immigration that threatens our national security….but he betrayed that oath,” said Ganjei. “Today’s guilty plea reflects our commitment to hold accountable those who would choose corruption and deception over faithful service to their country, their community, and their brothers and sisters in law enforcement.”
“In choosing greed over duty, former ICE officer Christopher Toral disgraced the badge he vowed to uphold,” said FBI Houston Special Agent in Charge Douglas Williams. “His crimes – frequently conducted under the guise of a righteous law enforcement officer – betrayed all the men and women who tirelessly protect and serve their communities with integrity every day. FBI Houston proudly partnered with DHS-Office of Inspector General (OIG) to ensure Toral’s corrupt and deceitful activities were exposed and brought to justice.”
“Today’s plea sends a clear message that federal employees who violate the trust of the public and break the law will be prosecuted,” said DHS-OIG Inspector General Joseph V. Cuffari PhD. “DHS-OIG is grateful for our continued partnership with our law enforcement partners as we continue fighting corruption.”
U.S. District Judge Keith Ellison accepted the plea and set sentencing for May 15. At that time, Toral faces up to 20 years in federal prison and a possible $1 million maximum fine.
FBI and DHS-OIG conducted the investigation.
Assistant U.S. Attorneys Carolyn Ferko and John Marck are prosecuting the case.
Former employee sentenced to federal prison for embezzling more than $135,000 from Dupo School DistrictRead the Press Release
EAST ST. LOUIS, Ill. – A judge sentenced a Waterloo woman to 15 months’ incarceration, requiring three months in the Federal Bureau of Prisons and 12 additional months in community confinement, for embezzling more than $135,000 from Dupo Community Unit School District #196 while employed by the district.
Linda J. Johnson, 58, pleaded guilty in federal court to one count of theft from a federally funded program. In addition to imprisonment, Johnson was ordered to pay $135,566.80 in restitution to Dupo Community Unit School District #196 and the Ohio Casualty Insurance Company.
According to court documents, Johnson committed the embezzlement while employed in an administrative support role in the superintendent’s office between 2016 and 2022.
In this position, Johnson was responsible for depositing cash and checks into the district’s activities account intended to support student athletics, clubs and extracurriculars. She stole donations and funds raised to support yearbook, cheer, dance, vending machines, trivia nights, science clubs, ROTC and more.
To conceal her crime, Johnson drafted bank deposit slips reflecting the correct amount of cash and checks received, but later she prepared a second set of fraudulent deposit slips that only accounted for the checks, while she kept the cash.
Johnson committed 165 fraudulent transactions, and the loss to the school district was $135,566.80. OCIC incurred a portion of the loss after issuing a Public Official Bond insuring Johnson’s duties as the bookkeeper.
District officials said the sentencing holds Linda Johnson responsible for severely violating public trust, for the crime directly harmed students, staff and the Dupo School District. The district is resolute in its commitment to safeguarding district resources and ensuring accountability. The district extends sincere gratitude to the U.S. Attorney’s Office, FBI and Dupo Police Department for their work on this case. The district believes the court's decision sends a clear message that such actions will not be tolerated in schools.
The Dupo Police Department and the FBI Springfield Field Office contributed to the investigation, and Assistant U.S. Attorney Steve Weinhoeft prosecuted the case.
Former Navy Sailor Pleads Guilty to Plotting to Attack Naval Station Great Lakes in North ChicagoRead the Press Release
A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Illinois, purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC).
Xuanyu Harry Pang, 38, of North Chicago, Illinois, pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States. The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.
According to court records filed in the case, in the summer of 2021, Pang communicated with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.
A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack. The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes. The pair communicated online through an encrypted messaging application about possible targets for the attack, including Naval Station Great Lakes and other locations in the Chicago area. Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.
On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee. The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Illinois. During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station. He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator.
Pang is currently detained without bond and is scheduled to be sentenced at a later date. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Sue Bai, head of the Justice Department’s National Security Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, Assistant Director David J. Scott of the FBI's Counterterrorism Division, and Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office made the announcement.
The FBI Chicago Joint Terrorism Task Force – which is comprised of multiple federal, state, and local law enforcement agencies – is investigating the case, with valuable assistance provided by the Naval Criminal Investigative Service.
Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone for the Northern District of Illinois and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.
Former Navy Sailor Pleads Guilty to Plotting to Attack Naval Station Great Lakes in North Chicago, Ill.Read the Press Release
CHICAGO — A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Ill., purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps.
XUANYU HARRY PANG, 38, of North Chicago, Ill., pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States. The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.
Pang is currently detained without bond in law enforcement custody. U.S. District Judge Jeremy C. Daniel set sentencing for May 27, 2025, at 11:00 a.m. The conviction is punishable by a maximum sentence of 20 years in federal prison.
The guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sue Bai, head of the Justice Department’s National Security Division, David J. Scott of the FBI’s Counterterrorism Division, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Substantial assistance was provided by the Naval Criminal Investigative Service. The case was investigated by the Chicago Joint Terrorism Task Force, which is comprised of multiple federal, state, and local law enforcement agencies. The case is being prosecuted by Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone of the Northern District of Illinois, with assistance from Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section.
According to court records filed in the case, Pang communicated in the summer of 2021 with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.
A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack. The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes, court records show. The pair communicated online through an encrypted messaging application about possible targets for the attack, including the Naval Station Great Lakes and other locations in the Chicago area. Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.
On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee. The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Ill., court records show. During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station. He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator, the records show.
pang_plea_agreement.pdf pang_complaint.pdfFormer Fort Cavazos Soldier Sentenced to More Than 16 Years in Federal Prison for Attempted MurderRead the Press Release
DEL RIO, Texas – A former soldier was sentenced in a federal court in Del Rio to 200 months in prison for the attempted murder of another soldier while he was stationed at Fort Hood (now Fort Cavazos) in June 2000.
According to court documents, Allen Houston James, 46, of Suffolk, Virginia, entered the barracks room of another soldier while she was sleeping and attempted to rape her at knifepoint. The victim resisted and was repeatedly stabbed. After James left the room, she escaped and reported the incident before she was taken to the hospital for emergency surgery for stab wounds. Medical records revealed that one of the victim’s neck wounds was within millimeters of her jugular vein and penetrated from the front to the back, nearly reaching her spine. As a result of the stabbing, the victim sustained permanent nerve damage.
When a DNA profile did not produce a match and a suspect was not identified, the case went cold until 2019. Through new DNA analysis by the United States Army Criminal Investigation Laboratory (USACIL), the Department of the Army Criminal Investigation Division (CID) was able to identify James as the perpetrator and locate him while he was stationed at Fort Belvoir, Virginia in March 2021.
James was indicted July 13, 2021 for one count of attempt to commit murder and arrested the following day in the Eastern District of Virginia. He was transferred to Waco July 19, 2021, then reassigned to Chief Judge Alia Moses in Del Rio Nov. 13, 2023. James was found guilty by jury trial on Feb. 23, 2024.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
Army CID investigated the case.
Assistant U.S. Attorneys Mark Frazier, Mary Kucera and former Assistant U.S. Attorney Siddharth Dadhich prosecuted the case.
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Former Bank Employee Pleads Guilty to Role in International Money Laundering ConspiracyRead the Press Release
BOSTON – A Brooklyn, N.Y. man pleaded guilty today in federal court in Boston in connection with his role in a sophisticated international money laundering and drug trafficking organization.
Rongjian Li, 38, pleaded guilty to one count of conspiracy to commit money laundering. U.S. District Judge Angel Kelley scheduled sentencing for June 5, 2025.
In May 2023, Li was among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization led by Jin Hua Zhang. The investigation revealed that, for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses through undercover agents. Funds were eventually traced to, and seized from, accounts in Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations.
The investigation identified Li as a member of the money laundering conspiracy who, from 2021 through 2022, used his position as a Bank of America employee to knowingly open several accounts through which the organization laundered illicit funds. Li was also aware that some of the accounts were opened using fraudulent passports. As part of his involvement, when the bank's financial auditing systems flagged or froze accounts, Li misused the branch customer information system to help Zhang move illicit funds elsewhere. In addition, Li was observed sitting next to Zhang at a dinner in New York, where Zhang discussed the different fee percentages he charged various criminal groups for drug trafficking and scams.
Zhang pleaded guilty in September 2023 and is scheduled to be sentenced on May 15, 2025.
The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Final “BTE” Member Sentenced to More Than 25 Years in Prison for Drug TraffickingRead the Press Release
Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has sentenced Cortez Haugabook (34, St. Petersburg), aka “Traffic,” to 25 years and 10 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine, and possession with intent to distribute 50 grams or more of methamphetamine, fentanyl, and cocaine. Haugabook pleaded guilty on March 6, 2024.
According to court documents, Haugabook, Torri McLaurin, Kristian Brown, and Javontah Harris were members of Bag Tawk Entertainment (“BTE”), an organization distributing controlled substances, which primarily operated in St. Petersburg. Haugabook and his co-defendants, as well as other members of BTE, used residences in Pinellas County to manufacture and sell narcotics. In videos posted online, BTE members featured images of drug manufacturing and lyrics about making and selling narcotics in their videos.
On January 23, 2022, Javontah Harris, a/k/a “Gut,” possessed 224.1 grams of a mixture containing methamphetamine, approximately $1,843 cash, and make-shift business cards containing a phone number traced to Haugabook. Law enforcement executed search warrants at residences used by BTE to distribute narcotics, which were also featured by the group online.
In January 2022, agents located McLaurin, a/k/a “T-Dub,” at the residence and recovered over 100 grams of fentanyl, methamphetamine, and cocaine, as well as firearms. In April 2022, agents located 62.7 grams of methamphetamine, 51 grams of fentanyl, 5 grams of cocaine, and two firearms at another location used by BTE to traffic narcotics. That same location was searched again in October 2022 and agents found Brown, a/k/a “Skeet,” and Haugabook as well as 70.9 grams of pure methamphetamine, over 90 grams of cocaine, and 33 grams of fentanyl analogue.
On April 18, 2023, agents executed a search warrant at another stash location used by Haugabook and located 428.9 grams of methamphetamine and 18.9 grams of cocaine. Haugabook rushed to flush narcotics down the toilet during the execution of the warrant.
McLaurin, Harris, and Brown were previously sentenced for their roles in this case. McLaurin was sentenced to 19 years and 7 months in federal prison. Harris and Brown were each sentenced to 20 years’ imprisonment.
This case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pinellas County Sheriff’s Office, and the St. Petersburg Police Department. It was prosecuted by Assistant United States Attorney Samantha E. Beckman.
Final Defendant Sentenced for Fentanyl Trafficking Conspiracy Resulting in Overdose DeathRead the Press Release
LONDON, Ky. – A Harlan, Ky., woman, Leslie Brock, 59, was sentenced on February 19, by U.S. District Judge Claria Horn Boom, to 250 months in prison, for conspiracy to distribute 400 grams or more of fentanyl which resulted in the death of another person.
According to evidence presented at trial and court documents, in January 2023 and continuing until October 2023, Brock conspired with her co-defendant, Brendan Miller, to knowingly distribute 400 grams or more of fentanyl that ultimately resulted in the death of a victim. Specifically, Brock made frequent trips to a source of supply in Lexington to purchase fentanyl and then distributed the fentanyl to individuals in Harlan County, including Miller. On one occasion, Brock purchased fentanyl in Lexington, returned to Harlan and sold a portion of it to Miller, who then distributed a portion of it to a victim, who died after taking it. Brock was convicted at trial in October 2024. Miller pled guilty to his role in the fentanyl trafficking conspiracy. A third defendant, Aaron Robinson, also pled guilty to possession with intent to distribute fentanyl and possession of a firearm in furtherance of that drug trafficking.
Under federal law, Brock must serve 85 percent of her prison sentence. Upon her release from prison, she will be under the supervision of the U.S. Probation Office for five years.
In addition to Brock’s punishment, Miller was sentenced to 132 months in prison, followed by three years of supervised release, and Robinson was sentenced to 63 months in prison, followed by four years of supervised release.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Chief Cedric Anderson, Auburn Police Department, jointly announced the sentence.
The investigation was conducted by DEA, KSP, and the Auburn Police Department. Assistant U.S. Attorney Justin Blankenship prosecuted the case on behalf of the United States.
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Felon in Possession of Machinegun and Straw Purchaser Are SentencedRead the Press Release
CHARLOTTE, N.C. – A Charlotte man who illegally possessed a machinegun and a straw purchaser of firearms were sentenced today, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Keon Deangelo Steele, 20, was sentenced to 41 months in prison followed by three years of supervised release. Steele’s girlfriend, Anna Micaiah Denise Mack, 22, also of Charlotte, was ordered to serve 24 months on probation under court supervision.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.
According to court documents and court proceedings, between May and June 2023, Steele sold multiple firearms to undercover officers. Specifically, on July 6, 2023, Steele communicated to an undercover officer that he had two firearms and two Glock switches for sale. A Glock switch is the common name for an illegal device that coverts a conventional firearm into a machinegun. Law enforcement arrived at the meeting location and observed Steele and Mack waiting inside a vehicle. The defendants were arrested and taken into custody. Law enforcement also searched the vehicle and found a backpack that contained a Glock 42, .40 caliber pistol outfitted with a Glock switch, and an additional Glock switch.
During the investigation, law enforcement determined that, on June 13, 2023, Mack purchased two firearms, a Glock 22 and a Glock 48, from a federal firearms dealer in Gastonia. Mack completed ATF Form 4473 in connection with the firearms purchases. As Mack later admitted in court, she lied on the form, falsely representing that she was the actual transferee/buyer of the firearms when, in fact, she was buying the firearms for Steele. Court records show that Mack straw purchased at least seven firearms for Steele within a span of a few weeks.
On June 27, 2024, Steele pleaded guilty to possession of a machinegun. On April 4, 2024, Mack pleaded guilty to making a false statement during the purchase of a firearm.
Acting U.S. Attorney Cameron thanked the ATF and CMPD for leading the investigation.
Assistant U.S. Attorney Brandon Boykin of the U.S. Attorney’s Office in Charlotte prosecuted the case.
The U.S. Attorney’s Office reminds the public that purchasing a gun for someone who is prohibited by law from possessing one, or for someone who does not want his or her name associated with the transaction, is a “straw purchase,” a federal crime punishable by up to 10 years in prison and a fine of up to $250,000. For more information on what you can do to ensure that you do not knowingly or unknowingly participate in a straw purchase, contact your local ATF office or call 1-800-ATF-GUNS.
Federal grand jury indicts five defendants for their roles in Jamestown drug conspiracyRead the Press Release
BUFFALO, N.Y. –Acting U.S. Attorney Joel Louis Violanti announced today a federal grand jury returned an indictment charging Andres Pizzaro Campos a/k/a Kiki, 33, Max Pizzaro Campos, 34, Cindy Frank, 52, Edward Leeper a/k/a Edward Barnes. 46, and Jaquez L. Thomas a/k/a Quez, 21, all of Jamestown, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. In addition, Andres and Max Pizzaro Campos are also charged with possession of a firearm in furtherance of drug trafficking and maintaining a drug involved premises, which carries a mandatory minimum penalty of five years in prison, consecutive to any other penalty. Cindy Frank is also charged with obstruction of justice.
Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, the defendants conspired with Joseph S. Zaso and others, to sell heroin and fentanyl in the Jamestown area. Andre and Max Pizarro Campos are accused of utilizing a Hazzard Street residence and possessing firearms to conduct their drug trafficking activities. In addition, on July 26, 2023, Cindy Frank allegedly falsely testified, concealing her knowledge of Joseph S. Zaso's drug trafficking activities.
Joseph Zaso was previously charged and convicted and is awaiting sentencing.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Federal Judge Orders Sparta Man to Pay $9,500 Fine for Killing A Bald EagleRead the Press Release
CHARLOTTE, N.C. – A federal judge ordered Robert Garner Gambill, 91, of Sparta, N.C., to pay a $9,500 fine and turn in his firearm for killing a bald eagle in violation of the Bald and Golden Eagle Protection Act (the Act), announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. The Court further ordered that a portion of the fine be paid to two witnesses in the case who provided information that led to Gambill’s conviction, as required under provisions of the Act.
Douglas Ault, Special Agent in Charge with the U.S. Fish and Wildlife Service’s Office of Law Enforcement (USFWS), Southeast Region, joins Acting U.S. Attorney Cameron in making today’s announcement.
According to information contained in plea documents and presented at the sentencing hearing, on June 5, 2024, Gambill set his firearm on a fencepost, and aimed, shot, and killed a bald eagle that was perched in a tree near the Farmers Fish Camp Road Bridge in Sparta. Gambill killed the federally protected bird with a Ruger M77 Mark 2 22-250 rifle with an attached Nikon Monarch MR31 4x16-42 scope. After killing the bald eagle, Gambill left the scene in his vehicle, abandoning the eagle carcass on the bank of the New River. The carcass was recovered with the assistance of two individuals who witnessed the incident and was subsequently taken into the custody of the USFWS. A necropsy performed by a USFWS forensic laboratory identified injuries suffered by the bald eagle that were consistent with a gunshot wound from a high-powered rifle. On October 11, 2024, Gambill pleaded guilty to the unlawful taking of a bald eagle.
In 1940 Congress enacted the Eagle Protection Act, predecessor to today’s Bald Eagle and Golden Eagle Protection Act (BGEPA), to protect the bald eagle from extinction. The BGEPA makes it a crime against the United States to hunt, take, capture, kill, possess, and to otherwise deal with the bald or golden eagle, or any part, nest or egg thereof, except as authorized by a valid permit issued by the U.S. Secretary of Interior.
Acting U.S. Attorney Cameron commended the U.S. Fish and Wildlife Service for the investigation of the case and thanked the North Carolina Wildlife Resources Commission and the Alleghany County Sheriff’s Office for their substantial assistance with the investigation.
Assistant U.S. Attorney Katherine Armstrong of the U.S. Attorney’s Office in Charlotte prosecuted the case.
For immediate assistance with fishing or hunting violations, please contact the North Carolina Wildlife Resources Commission or local law enforcement. If you have information about any other wildlife crime, please follow the link https://www.fws.gov/wildlife-crime-tips, or call 1-844-397-8477. Please do not leave reports requesting assistance for injured wildlife/birds. Learn more about what to do with injured or orphaned wildlife here.
Federal Grand Jury in Louisville Returns 6 Indictments Charging 13 DefendantsRead the Press Release
Louisville, KY – On February 19, 2025, a federal grand jury in Louisville charged 13 Kentucky residents in six indictments involving methamphetamine and firearms offenses.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to the first indictment, Johnathan Hankins, 34, and Tremell Smith, 33, both of Louisville, are each charged with two counts of possession with intent to distribute 50 grams or more of methamphetamine between March 11, 2024, and May 22, 2024.
According to the second indictment, Shawn Beason, 35, of Louisville, and Justin Cummins, 28, and William Willis, 54, both of Mount Vernon, Kentucky, are charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on April 5, 2024.
According to the third indictment, Ejai Shanklin, 22, of Louisville, is charged with three counts of possession with intent to distribute 50 grams or more of methamphetamine and one count of possessing a firearm in furtherance of a drug trafficking crime between April 6, 2024, and June 6, 2024. Daryl Horton, 22, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on May 20, 2024.
According to the fourth indictment, Jeffrey Bradley, 33, Britney Calloway, 39, and Curtis Wright, 66, all of Louisville, and Jeffrey Holder, 49, of Ferguson, Kentucky, are charged with one count of conspiracy to distribute methamphetamine. Beginning as early as June 26, 2024, and continuing through August 7, 2024, the defendants conspired to distribute 50 grams or more of methamphetamine.
Bradley is also charged with three counts of possession with intent to distribute 50 grams or more of methamphetamine. Calloway and Wright are also each charged with one count of possession with intent to distribute 50 grams or more of methamphetamine. Holder is also charged with one count of possession with intent to distribute 50 grams or more of methamphetamine, one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. On June 26, 2024, Holder possessed an Inter Ordnance, Hellcat, .38 caliber handgun, an Imperial Metal Products, Model IMP .22 caliber revolver, and a Remington Arms Company, Model 1100, 12-gauge shotgun. Holder was prohibited from possessing a firearm because he had been convicted of the following felony offenses.
On March 19, 2008, in Powell Circuit Court, Holder was convicted of flagrant nonsupport.
On March 19, 2008, in Powell Circuit Court, Holder was convicted of trafficking in a controlled substance in the first degree.
On September 8, 2014, in Powell Circuit Court, Holder was convicted of theft by unlawful taking.
On September 8, 2014, in Powell Circuit Court, Holder was convicted of theft by unlawful taking.
On December 17, 2014, in Powell Circuit Court, Holder was convicted of trafficking in a controlled substance in the first degree (two counts).
On May 20, 2016, in Powell Circuit Court, Holder was convicted of flagrant nonsupport.
On March 29, 2017, in Pulaski Circuit Court, Holder was convicted of flagrant nonsupport and bail jumping in the first degree.
On November 27, 2019, in Pulaski Circuit Court, Holder was convicted of fleeing or evading police in the first degree, wanton endangerment in the first degree, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.
On January 7, 2021, in Pulaski Circuit Court, Holder was convicted of fleeing or evading police in the first degree (two counts) and wanton endangerment in the first degree.
According to the fifth indictment, Honesty Davis, 35, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on August 26, 2024.
According to the sixth indictment, Jaquan Tooley, 28, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on September 13, 2024.
Eight of the 13 defendants have been arrested and made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. One defendant will make his initial appearance on March 3, 2024. Ejai Shanklin, Daryl Horton, Jeffrey Holder, and William Willis are in state custody and will make initial appearances before a U.S. Magistrate Judge at a later date.
If convicted, the defendants each face minimum sentences ranging from 10 to 25 years, and all face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
The cases are being investigated by the ATF, DEA, HSI, IRS-CI, KSP, and the Louisville Metro Police Department.
Assistant U.S. Attorney Erwin Roberts is prosecuting the cases.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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February Federal Grand Jury 2024-B Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Dylan Ray Alexander. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Alexander, 31, of Bartlesville and a member of the Cherokee Nation, is charged with unlawfully killing Kevin Holden and discharging a firearm during a crime of violence. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Tara Heign are prosecuting the case. 25-CR-052
Jeremiah Jacob Drake. Production of Child Pornography; Receipt and Distribution of Child Pornography; Possession of Child Pornography. Drake, 44, of Tulsa, is charged with coercing a minor child to produce sexually explicit content. He is additionally charged with receiving, possessing, and distributing sexually explicit material that depicts the sexual abuse of a minor child. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-056
Carl Anthony Epps, II. Felon in Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country (superseding). Epps, 42, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Further, he is charged with using a dangerous weapon with intent to do bodily harm and brandishing a firearm during a crime of violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 25-CR-007
Anthony Wayne Jeremiah. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Malicious Mischief in Indian Country; Felon in Possession of a Firearm and Ammunition. Jeremiah, 43, transient and a member of the Muscogee (Creek) Nation, is charged with assaulting the victim with a dangerous weapon and maliciously destroying the victim's property. He is further charged with possessing a firearm and ammunition after previously being convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Emily Dewhurst are prosecuting the case. 25-CR-055
Blake Alan Miller. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Miller, 41, of Forrest City, Arkansas, and a member of the Cherokee Nation, is charged with engaging in sexually explicit conduct with a child under 12 years old. The FBI is the investigative agency. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 25-CR-045
Gabriel Urquiza-Urquiza; Daisy Villanueva; Javier Rodarte; Ricardo Plateado-Martinez; Rosa Maria Olmos; Rafael Gonzalez; Joel Rosales Pina. Drug Conspiracy (Count 1); Firearms Conspiracy (Count 2); Firearms Trafficking (Count 3); Conspiracy to Commit Money Laundering (Count 4); Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (Counts 5 & 6); Distribution of Methamphetamine (Count 7); Maintaining a Drug-Involved Premises (Count 8); Alien Unlawfully in the United States in Possession of Firearms (Count 9); Possession of Firearms in Furtherance of a Drug Trafficking Crime (Count 10); Illegal Export of Firearms (Count 11); Smuggling Firearms from the United States (Count 12); Unlawful Reentry of a Removed Alien (Count 13); Conspiracy to Import a Controlled Substance (second superseding). Urquiza-Urquiza, 26, a Mexican National; Villanueva, 24, of Oklahoma City; Rodarte, 26, of Moore; Plateado-Martinez, 34, of Broken Arrow; Olmos, 35, of Broken Arrow; Gonzales, 31, of Beaumont; and Pina, 40, a Mexican National are charged with conspiring to distribute over 500 grams of methamphetamine. Urquiza-Urquiza, Villanueva, Rodarte, Plateado-Martinez, Olmos, Gonzalez, and Pina are charged with conspiring to conceal or disguise proceeds from the transactions of methamphetamine distribution. Urquiza-Urquiza is charged with two counts of knowingly engaging in monetary transactions that involved criminally derived property valued at more than $10,000. Villanueva is also charged with intentionally distributing more than 500 grams of methamphetamine. Pina is further charged with maintaining a residence to distribute drugs. Urquiza-Urquiza, Gonzalez, and Pina are charged with conspiring to import more than 500 grams of methamphetamine from Mexico. Urquiza-Urquiza is also charged with possessing firearms, knowing he is an illegal alien unlawfully in the United States, and with possessing firearms in the furtherance of drug trafficking. He is additionally charged with willfully exporting and smuggling firearms from the United States to Mexico. The Drug Enforcement Administration, FBI, ICE Enforcement and Removal Operations Dallas Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Tulsa Police Department, Tulsa County Sheriff’s Office, Broken Arrow Police Department, and Oklahoma City Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 24-CR-131
Adrian Marquez Rodriguez. Unlawful Reentry of a Removed Alien. Rodriguez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2005. ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-054
Ronald Dewayne Thompson. Possession of Child Pornography; Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country; Commission of Felony Sex Offense Involving a Minor by a Registered Sex Offender. Thompson, 33, of Claremore, is charged with possessing visual images and videos depicting the sexual abuse of children. He knowingly engaged in sexual conduct with a minor under 12 years of age. Additionally, Thompson knowingly is required to register and committed a felony involving a minor child. Homeland Security Investigations and the U.S. Probation and Pretrial Services Office are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-058
Delawnsha Lemar Tiger. Failure to Register as a Sex Offender. Tiger, 30, transient, is charged with knowingly failing to register as a sex offender in Dec. 2024. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-053
El Paso Man Sentenced to 15 Years in Federal Prison for Dealing FentanylRead the Press Release
EL PASO, Texas – An El Paso man was sentenced in a federal court to 180 months in prison for trafficking fentanyl and other illicit drugs.
According to court documents, Victor Arellano, 40, delivered 1,000 fentanyl pills to an undercover agent in exchange for $1,500 on or about Nov. 28, 2023. He sold more narcotics, including fentanyl, to agents through controlled purchases on four other occasions. On Jan. 18, 2024, Drug Enforcement Administration agents conducted an operation to seize 20 kgs of methamphetamine, resulting in the arrest of Arellano.
Arellano pleaded guilty to one count of conspiracy to possess with intent to distribute a controlled substance on Dec. 5, 2024. Arellano also forfeited a total of $10,225 in drug proceeds seized during the investigation.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The DEA investigated the case.
Assistant U.S. Attorney Richard Watts prosecuted the case.
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El Paso Man Sentenced to 15 Years in Federal Prison for Child Pornography ChargesRead the Press Release
EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso to 180 months in prison for possession and receipt of child sexual abuse material depicting a prepubescent minor.
According to court documents, a device belonging to Victor Enrique Artalejo, 60, was identified for downloading more than 3,000 torrent files between June 17, 2022 and Sept. 18, 2023, many of which contained child sexual abuse material. Homeland Security Investigations executed a search warrant at Artalejo’s residence on March 29, 2024, seizing a laptop and several other electronic devices. A forensic review revealed that Artalejo had downloaded and possessed 1,434 photos and 111 videos depicting children engaged in sexually explicit conduct. The majority of the victims were determined to be under the age of 12.
Artalejo was arrested March 29, 2024 and has remained in federal custody. He pleaded guilty Dec. 4, 2024 to one count of possession of a visual depiction involving the sexual exploitation of a minor and one count of receipt of a visual depiction involving the sexual exploitation of a minor.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
HSI investigated the case.
Assistant U.S. Attorney Micaela Glass prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Drug Kingpin Sentenced to 27 Years as Part of Ongoing Drug Trafficking ConspiracyRead the Press Release
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Jason Demyers, 44, a current resident of Arizona with significant ties to Lansing, Michigan, to serve 324 months in prison for his leadership of a multi-state drug trafficking conspiracy. During sentencing, Judge Beckering described Demyers as a “kingpin” in what she described as a “nationally orchestrated drug trafficking organization” that dealt massive amounts of both cocaine and methamphetamine. Demyers is the seventh defendant to be sentenced in the case.
Demyers was one of the leaders of the drug trafficking conspiracy. His organization distributed kilograms of cocaine and methamphetamine in and around Detroit, Lansing, and Kalamazoo between August 2022 and July 2024. Demyers personally coordinated the shipment to Michigan of packages containing approximately ten kilograms of methamphetamine. He also worked with couriers who flew from Michigan to California carrying thousands of dollars earned from drug sales and then flew back to Michigan carrying kilograms of illegal drugs.
During the pendency of the case, investigators seized approximately ten kilograms of methamphetamine, eight kilograms of cocaine, multiple pieces of real property used to facilitate the drug trafficking conspiracy, and jewelry valued at approximately $325,000.
In total, the United States charged fourteen defendants as part of the organization. Twelve of the defendants have pled guilty, while two have entered into a pretrial diversion program. Of the defendants sentenced to date, the Court has imposed the following prison sentences:
- Franchot Barnes – 324 months
- Jomo Grady – 210 months
- Evette Wallace – 110 months
- Jamar Goins – 78 months
- Lanise Moody – 40 months
- Jonathan Conner – 37 months
The remaining defendants are scheduled to be sentenced in May and June 2025.
The Drug Enforcement Administration (DEA) and the Lansing Police Department (LPD) began the investigation into Demyers’ drug trafficking organization in October 2022, in partnership with Internal Revenue Service Criminal Investigation (IRS-CI) and the Kalamazoo County Sheriff’s Office.
“Today’s sentencing of Jason Demyers for his lead role in a national drug trafficking organization is a victory for the American public and a defeat to drug traffickers everywhere. The special agents of IRS Criminal Investigation continue in their mission to disrupt the flow of ill-gotten gains that is the life-blood for these criminals,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS Criminal Investigation. “We will continue to be relentless in our mission to dismantle these drug trafficking organizations and bring the criminals who run them to justice.”
“This case is a prime example of how a seemingly small investigation can evolve into a large-scale operation, thanks to the dedicated collaboration between our local, state, and federal partners,” said Lansing Police Chief Rob Backus. “By working together, we’re able to target and dismantle operations led by some of the most prolific offenders.”
“DEA is committed to protecting communities throughout Michigan from drug traffickers who prey on the vulnerable,” said Acting Special Agent in Charge of the DEA Detroit Field Division Andrew Lawton. “Mr. Demyers ran a drug trafficking organization that funneled kilogram-quantities of drugs into Michigan along with an untold amount of misery and destruction. Together with our law enforcement partners, DEA will continue to identify, disrupt, and dismantle criminal organizations that threaten safety and disrupt communities.”
This prosecution, dubbed Operation Cold as Ice, 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Assistant United States Attorneys Stephanie M. Carowan and Austin J. Hakes prosecuted the case on behalf of the United States.
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Dorchester Man Sentenced to Five Years in Prison for Child Pornography ChargesRead the Press Release
BOSTON – A Dorchester man was sentenced yesterday in federal court in Boston for receiving child sexual abuse material (CSAM) obtained via Zoom chat rooms.
Beau Christopher Benson, 36, was sentenced by U.S. District Court Judge Myong J. Joun to five years in prison, to be followed by five years of supervised release. In March 2024, Benson pleaded guilty to receipt of child pornography. Benson was charged by criminal complaint in November 2023.
In April 2023, law enforcement was notified that Benson participated in Zoom video chat rooms used to share and view CSAM. Benson recorded his participation in the chat rooms and saved the recordings – which featured videos of CSAM and conversations between Benson and others about the CSAM – to his social media account. Approximately 15 video files depicting CSAM were found saved in his Dropbox. In addition, Benson was identified as an online user who had uploaded two files containing CSAM to a Dropbox account. Specifically, the files depicted children who appear to be approximately two to four years old.
United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by 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.
Dominican national, deported six times previously, sentenced to over 15 years in prison for trafficking fentanyl and heroinRead the Press Release
RICHMOND, Va. – A national of the Dominican Republic was sentenced today to 15 years and eight months in prison for possession with intent to distribute fentanyl and heroin and illegally reentering the United States after a felony conviction.
According to court documents, on Jan. 18, 2024, a Trooper with the Virginia State Police (VSP) pulled over Gregorio Gustavo DeJesus Santos on I-85 in Mecklenburg County. During that traffic stop, a narcotics canine alerted to the odor of narcotics. VSP searched the car and found a hidden compartment under the passenger seat that extended into the back seat area. The compartment was empty. The Trooper released DeJesus Santos.
Shortly after arriving in North Carolina, DeJesus Santos traveled back into Virginia, where law enforcement stopped the vehicle for a traffic infraction and, again, a narcotics canine alerted to the presence of narcotics in the vehicle. While searching the vehicle, law enforcement located two packages in the hidden compartment. One of the packages contained 200 grams of fentanyl and the other contained 293 grams of a mixture of fentanyl and heroin.
DeJesus Santos acknowledged as part of his guilty plea that he obtained and redistributed at least three additional kilograms of fentanyl.
DeJesus Santos had been found in the United States and removed on six previous occasions, beginning in 1996 and most recently on Oct. 18, 2022, after he had been convicted of a felony drug charge in federal court in the Southern District of New York and released from prison.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Col. Matt Hanley, Superintendent of Virginia State Police, made the announcement after sentencing by U.S. District Judge David J. Novak.
Assistant U.S. Attorneys Angela Mastandrea and Patrick J. McGorman prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-88.
Dominican National Charged with Illegal ReentryRead the Press Release
BOSTON – A Dominican national has been indicted by a federal grand jury in Boston for unlawfully reentering the United States after deportation.
Jose Manuel Carvajal Gonzalez, 35, was indicted on one count of unlawful reentry of a deported alien.
According to the indictment, Gonzalez was previously deported on Feb. 15, 2022. It is alleged that sometime after this removal, Gonzalez unlawfully reentered the United States.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney David G. Tobin 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.
Dominican National Charged with Illegal ReentryRead the Press Release
BOSTON – A Dominican man has been indicted by a federal grand jury in Boston for unlawfully reentering the United States after deportation.
Luis Alberto Arias, a/k/a “Jose Folchrivera,” 32, was indicted on one count of unlawful reentry of a deported alien.
According to the indictment, Arias was previously deported on Feb. 15, 2022. It is alleged that, sometime after this removal, Arias unlawfully reentered the United States.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney David G. Tobin 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.
Dominican National Charged with Illegal ReentryRead the Press Release
BOSTON – A Dominican man has been indicted by a federal grand jury in Boston for unlawfully reentering the United States after deportation.
Danny Miguel Tejada Hernandez, 29, was indicted on one count of unlawful reentry of a deported alien. He is currently in custody and will be arraigned in federal court in Boston at a later date.
According to the charging document, Tejada Hernandez was previously deported in August 2021. It is alleged that sometime after removal, Tejada Hernandez unlawfully reentered the United States.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Jessica Soto 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.
Dangerous Firearms and Drugs the Focus of 2 Takedowns in VallejoRead the Press Release
SACRAMENTO, Calif. — Two Vallejo Public Safety Partnership (PSP) investigations have resulted in arrests and federal charges for eight individuals for various gun and drug offenses. The PSP investigations are a part of a larger collaborative effort to address violent crime in the city of Vallejo. Making this announcement are Acting U.S. Attorney Michele Beckwith, Chief Jason Ta of the Vallejo Police Department, Special Agent in Charge Sid Patel of the FBI Sacramento Field Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Jennifer Cicolani.
“The application process to join the U.S. Department of Justice’s Public Safety Partnership Program is competitive, and the United States Attorney’s Office is proud of the Vallejo Police Department’s selection as a participant,” said Acting U.S. Attorney Michele Beckwith. “This program is focused on maximizing scarce resources to increase Vallejo’s ability to fight violent crime, especially crime related to gang activity involving gun violence and drug trafficking. Our office is honored to partner with Vallejo through this unique initiative to provide focused, data-driven, and evidence-based resources and expertise to promote public safety in this city. The prosecutions announced today show our commitment to that partnership, as we bring federal resources to bear in the fight make Vallejo safer for all its residents.”
“Every community member deserves to feel safe and secure in their home,” stated Vallejo Police Chief Jason Ta. “We are overcoming our resource limitations through law enforcement and community partnerships. We must work together as a team to make Vallejo safer.”
“Today’s announcement is yet another example of the FBI’s commitment to collaborative investigations, leveraging the skills and talents of local, state, and federal partners to disrupt violent criminal networks that threaten the success and safety of our communities,” said Special Agent in Charge Sid Patel. “Drug and weapons trafficking conducted by criminal networks exploits and slowly erodes communities unless law enforcement and the public stand together against it. Every family should have the opportunity to live, work, and thrive in a safe, crime-free community and the FBI remains firmly committed to disrupt and dismantle gangs and criminal networks that endanger neighborhoods and threaten the potential of all citizens.”
“ATF is proud to be a part of a collective effort to prevent and reduce violent crime,” said Special Agent in Charge Jennifer Cicolani, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The city of Vallejo is a safer community today because of programs like the National Public Safety Partnership or PSP. This investigation serves as a great example of the effectiveness of this program. ATF continues to stay focused on the commitment that we made to the communities we serve, and we hope to continue to have more investigations like this one.”
Super 8
According to court documents, since July 2024 until the present, the ATF’s Oakland Field Office has been investigating members of a loosely affiliated group that was illegally selling dangerous, high-powered weapons in Vallejo using a Super 8 motel on Solano Avenue as the hub of their criminal activity. On Feb. 20, 2025, ATF arrested four Vallejo residents charged with federal firearms offenses. Zuryess Anthony Roberts, 24, was charged with possession and transfer of a machine gun. Taezon Laurece Sanderson, 23, was charged with being felon in possession of a firearm. Divaya James Talley, 18, was charged with transfer and possession of a machine gun. Anderson Thurston, 66, was charged with being a felon in possession of a firearm.
Brown Brotherhood (BBH)
According to court documents, the Brown Brotherhood gang is a subset of the Sureño gang and has been a frequent target of investigations of the Vallejo Police Department and the Solano County Violent Crime Task Force. The primary criminal activities of this gang have included murder, robbery, extortion, drug trafficking, firearms trafficking, burglary, and stolen vehicles. The current investigation began in February 2024 through today’s arrests and takedown. FBI arrested four people today on federal drug trafficking and firearms charges.
Leo Alonso-Medina, 32, was charged with being a felon in possession of a firearm. Carlos Higuera-Aldana, 23, was charged with possession of a controlled substance with intent to distribute. Jeremiah Salanoa, 22, was charged with being a felon in possession of a firearm. Doroteo Suastegui, 47, was charged with possession of a controlled substance with intent to distribute.
These cases are the product of investigations by the ATF, the FBI, the Vallejo Police Department, and the Solano County Violent Crime Task Force. Assistant U.S. Attorneys Jason Hitt, R. Alex Cardenas, Nicole Vanek, Douglas Harman, Charles Campbell, and Adrian Kinsella are prosecuting the eight federal cases arising out of this collaborative PSP effort.
A criminal complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Corona Man Who Sold Stan Lee Memorabilia Agrees to Plead Guilty to Tax Fraud of More Than $1.2 Million in IncomeRead the Press Release
LOS ANGELES – A Riverside County man has agreed to plead guilty to filing false income tax returns after selling Stan Lee-signed memorabilia and receiving more than $1.2 million in proceeds which he never reported to the IRS, the Justice Department announced today.
Mac Martin Anderson, 59, of Corona, has agreed to plead guilty to two counts of willfully subscribing to a false tax return, a felony that carries a statutory maximum sentence of three years in prison for each charge.
According to his plea agreement, from 2015 to 2018, Anderson had a personal relationship with Marvel Comics publisher Stan Lee and sold Marvel-related items bearing Lee’s autograph to various dealers, brokers and fans at comic conventions.
In exchange for selling these memorabilia, Anderson received payments from buyers, typically in the form of cash or checks. These payments were considered regular income by the IRS and should have been reported on Anderson’s income tax return each year that he received money.
For tax years 2015 through 2018, income from the sold memorabilia totaled $289,460, $452,269, $414,166, and $80,590, respectively. In total, Anderson admitted to profiting approximately $1,236,485 in reportable income from the memorabilia sales which resulted in him owing the IRS approximately $482,833.
As part of his plea agreement, Anderson agreed to pay restitution to the IRS of approximately $482,833.
IRS Criminal Investigation is investigating this matter.
Assistant United States Attorneys Mark Aveis of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section are prosecuting this case.
Convicted Sex Offender Is Sentenced to 37 Years for Producing Child Sexual Abuse MaterialRead the Press Release
CHARLOTTE, N.C. – A convicted sex offender was sentenced today to 37 years in prison and a lifetime of supervised release for producing child sexual abuse material (CSAM), announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Jesse Thomas Cunningham, 30, of Morven, N.C., was also ordered to register as a sex offender after he is released from prison.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Roger “Chip” Hawley, Director of the North Carolina State Bureau of Investigation (SBI), and Sheriff Scott Howell of the Anson County Sheriff’s Office, join Acting U.S. Attorney Cameron in making this announcement.
According to court documents and court proceedings, in 2021, Cunningham assumed the identity of a minor on Snapchat to communicate with an 11-year-old female. Court records show that Cunningham induced the minor to send him sexually explicit images and videos of herself via Snapchat. Over the course of his communications with the minor victim, Cunningham gained access to the victim’s Snapchat account and used it to persuade two other minor females to create and send him images and videos of themselves engaged in sexually explicit conduct.
According to court records, on December 7, 2021, law enforcement obtained a search warrant for Cunningham’s phone. A forensic examination of the phone revealed that Cunningham possessed CSAM, including images and videos of the three minor victims he had contacted via Snapchat. During the investigation, law enforcement also found evidence that Cunningham had coerced the minor victims, threatening to expose them publicly online if they did not comply with his demands for additional CSAM. Cunningham has prior criminal convictions of Possessing Obscenity With Intent to Disseminate, Attempting to Extort Another, Felony Secret Peeping, and Indecent Liberties with a Child.
On October 11, 2024, Cunningham pleaded guilty to producing CSAM. Cunningham will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.
The FBI, HSI, SBI and the Anson County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Nick J. Miller with the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Convicted Felon Sentenced to 30 Years of Federal Imprisonment for Illegally Possessing Firearms and MethamphetamineRead the Press Release
Memphis, TN – A federal judge has sentenced Andre Blue, 37, of Memphis, to 30 years in federal prison for multiple gun and drug offenses. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today.
According to the information presented in court, on July 13, 2022, detectives with the Multi-Agency Gang Unit executed a search warrant on an apartment where Blue was living. There, they discovered a loaded Glock Inc. .45 caliber pistol, a Sig Sauer Inc. 9mm caliber pistol, and a loaded Smith and a Wesson .45 caliber pistol in the primary bedroom. Additionally, detectives found several bags of various narcotics in the primary bathroom toilet bowl, one of which contained 15 grams of pure methamphetamine. An American Tactical Imports Inc. multi-caliber pistol was found in the closet of a child’s bedroom on the top shelf next to a magazine loaded with at least 50 live rounds. Due to his prior felony convictions, Blue is prohibited by federal law from possessing firearms and ammunition.
After a three-day trial, in November 2024, a jury found Blue guilty of possession of a firearm as a convicted felon, possession of a firearm in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute. On February 26, 2025, United States District Judge Jon P. McCalla sentenced Blue to 30 years in federal prison, followed by four years of supervised release. There is no parole in the federal system.
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 PSN Gun Task Force, the Multi-Agency Gang Unit, and the Shelby County Sheriff’s Office.
Acting United States Attorney Fondren thanked Assistant United States Attorneys Eileen Kuo and Regina Brittenum, who prosecuted this case, as well as the law enforcement partners who investigated the case.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud LawsuitRead the Press Release
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a Shreveport counseling service, Community Health Care Solutions, LLC (“Community Health”) and the estate of its deceased owner/operator, Yolanda Burnom, have agreed to pay $4,600,000 to resolve allegations that they violated the False Claims Act by submitting claims to Medicaid for reimbursement for services that were not rendered.
Through the investigation by the Department of Health and Human Services Office of Inspector General and Louisiana Attorney General Liz Murrill’s Medicaid Fraud Control Unit, law enforcement agents determined that Community Health, through Burnom’s operations, created a scheme to defraud the Medicaid program by offering financial incentives to Medicaid recipients to share their patient information. Burnom and her employees would use that patient information to bill Medicaid for crisis intervention services that did not occur. Instead, counselors working for Community Health were instructed to create generic notes that could be cut and pasted onto patient files, in order to bill for crisis intervention, which carried the maximum reimbursement. In many instances, the counselors never met the patients or provided any services at all.
A federal grand jury returned an indictment on September 28, 2022, charging Burnom with one count of conspiracy to commit healthcare fraud, six counts of healthcare fraud, and two counts of wire fraud. Four months later, Burnom passed away unexpectedly, and civil litigation was the only remaining avenue for the United States to recover its money.
“This type of fraud will not be tolerated, and we will continue to work with our federal and state partners to root out corruption and recover money for the taxpayers,” said Acting United States Attorney Alexander C. Van Hook. “Providers who take advantage of the Medicaid program deprive other citizens of needed medical services.”
“The Medicaid program depends on the honesty and integrity of providers, particularly when they submit claims for essential behavioral health services,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement underscores HHS-OIG’s commitment to working with our federal and state partners to safeguard taxpayer-funded benefit programs and investigate health care fraud.”
Louisiana Attorney General Liz Murrill stated, “People who commit Medicaid fraud will be caught, prosecuted, and demanded to pay restitution. We will continue to combat abuse of the system and bring justice for the hard working taxpayers of Louisiana. Great job by my office and all of our federal partners.”
This settlement was the result of a coordinated effort by the United States Attorney’s Office for the Western District of Louisiana, HHS-OIG, and Louisiana Attorney General Liz Murrill’s Medicaid Fraud Control Unit. Assistant U.S. Attorney Melissa Theriot handled the civil litigation, along with HHS-OIG Special Agent Steven Cooper. Assistant U.S. Attorney Seth Reeg handled the criminal investigation.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
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Clay County Man Sentenced to 27 Months in Federal Prison on Firearm ChargeRead the Press Release
Jacksonville, Florida –Senior United States District Judge Timothy J. Corrigan has sentenced Jackson Richard Perint (28, Clay County) to two years and three months in federal prison for possessing a firearm as a convicted felon. Perint was also ordered to forfeit a SCCY Industries 9mm pistol and ammunition traceable to the offense. Perint was arrested on April 3, 2024, and released. He violated the conditions of his release and was ordered detained on August 15, 2024.
According to court documents and proceedings, on August 8, 2023, a detective with the Clay County Sheriff’s Office Narcotic’s Unit, acting in an online undercover capacity, arranged a drug transaction with Perint. The next day, Perint arrived by car to a predetermined location. Based on a prior suspension of Perint’s driver license, deputies conducted a traffic stop of his car. During a subsequent search of the car, deputies located a 9mm pistol loaded with 11 rounds of ammunition between the driver’s seat and the center console.
At the time of the offense, Perint had nine previous felony convictions, including possession of a weapon by a convicted felon (2021, 2022). As a convicted felon, Perint is prohibited from possessing a firearm 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 – Jacksonville Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.
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.
Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud SchemeRead the Press Release
SACRAMENTO, Calif. — Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between June and December 2020, Pasley and Deshawn Oshaea Campbell, 36, of Citrus Heights, conspired to defraud by filing fraudulent unemployment insurance claims with the California Employment Development Department (EDD) seeking Pandemic Unemployment Assistance benefits under the CARES Act. During the conspiracy, the defendants obtained the identifying information of other individuals and used their identities to submit dozens of fraudulent claims. The claims represented, among other things, that the claimants had recently lost employment or were unable to find employment due to the COVID-19 pandemic. These claims were fraudulent because, for instance, many of the individuals whose identities were used did not reside in California and were thus ineligible for benefits from EDD.
In the applications, the defendants used mailing addresses that were under their control, or under the control of their family and friends. EDD approved more than 50 of the fraudulent claims and authorized Bank of America to mail out EDD debit cards containing benefits. The defendants then obtained these debit cards and used them to withdraw the benefits at ATMs throughout California and to make direct purchases, all for their own benefit. The scheme resulted in EDD paying out over $1 million.
This case is the product of an investigation by the U.S. Postal Inspection Service, the Department of Labor – Office of Inspector General, and the EDD – Investigation Division. Assistant U.S. Attorneys Jessica Delaney and Justin Lee are prosecuting the case.
Pasley is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on June 26, 2025. Pasley faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count of conspiracy and mail fraud, and a mandatory, consecutive two-year prison term for aggravated identity theft. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Charges are pending against Campbell. Those charges are only allegations, and Campbell presumed innocent until and unless proven guilty beyond a reasonable doubt.
Chicago-Area Rap Artist and Celebrity Barber Sentenced for Role in Nationwide Fraud ConspiracyRead the Press Release
BOSTON – A Chicago man was sentenced today in federal court in Springfield, Mass. for his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States.
Terrence Bender, a/k/a “Blends,” a/k/a “Dopeblends,” 32, was sentenced by U.S. District Court Judge Mark G. Mastroianni to three years of probation. Bender was also ordered to pay $103,000 in both restitution and forfeiture. In November 2024, Bender pleaded guilty to one count of conspiracy to commit wire fraud. Bender was indicted by a federal grand jury in December 2020 along with five co-defendants, including rap promoter Antonio Strong, rap artists Herbert Wright and Joseph Williams, their associate Demario Sorrells and one other co-defendant.
According to court documents, beginning in at least March 2017 through November 2018, Bender, Strong, Williams, Sorrells, Wright and, allegedly, one other co-defendant conspired to defraud numerous businesses and individuals throughout the United States by using unauthorized and stolen payment card account information of real individuals – including the actual cardholders’ names, addresses, security codes and account expiration dates. Generally, because the payment card information was authentic, the defrauded businesses and individuals successfully processed the fraudulent transactions and provided the goods and services to Bender and his co-conspirators. The actual cardholders discovered these transactions on their accounts and disputed the charges with their card companies who then charged back the transactions to the businesses and individuals, who consequently suffered losses in the amounts of the unauthorized transactions.
Strong was a music promoter and Bender was a rap artist and celebrity barber in the area around Chicago. Bender and his co-conspirators used illicit account information to obtain, among other things, a private jet chart flight, a New York City villa rental, designer puppies from a pet boutique and car insurance in Bender’s own name. In total, Bender was responsible for $103,000 in victim losses.
On July 28, 2023, Wright pleaded guilty to one count of conspiracy to commit wire fraud and one count of making a false statement to a federal official, and on Jan. 11, 2024, was sentenced to three years’ probation and ordered to pay restitution and forfeiture of $139,968 and a $5,500 fine. On Feb. 2, 2024, Sorrells pleaded guilty to one count of conspiracy to commit wire fraud and, on Aug. 29, 2024, was sentenced to three years’ probation and ordered to pay restitution and forfeiture of $106,481. On March 8, 2024, Williams pleaded guilty to one count of conspiracy to commit wire fraud and, on Aug. 13, 2024, was sentenced to three years’ probation and ordered to pay restitution and forfeiture of $155,392. On May 22, 2024, Strong pleaded guilty to one count of conspiracy to commit wire fraud and four counts of wire fraud and, on Oct. 29, 2024, was sentenced to three years in prison and ordered to pay restitution and forfeiture of $2,159,874.
United States Attorney Leah B. Foley and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office and Trial Attorneys Andrew Tyler and Kyle Crawford of the Justice Department’s Criminal Division’s Fraud Section prosecuted the case.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Chicago Man Sentenced to Federal Prison for Brazen Bank Robbery While on Federal Supervision for Previous Bank RobberiesRead the Press Release
A man who committed a bank robbery only two months after being placed on supervised release for two previous bank robberies was sentenced February 26, 2025, to more than 15 years in federal prison.
Del Evans, Jr., age 40, from Chicago, Illinois, received the prison term after a September 4, 2024, guilty plea to bank robbery.
Evidence in the case revealed that on January 22, 2024, at approximately 1:00 p.m., Evans walked into the Sanborn Savings Bank, and handed the teller a note demanding money. Evans obtained cash, exited the bank, and fled on foot. Law enforcement officers identified Evans through surveillance footage and located his residence. Law enforcement converged on the residence, conducted “a cordon and call out” a cordon was setup around the house, and Evans was called out. He peacefully surrendered. At the time of the instant bank robbery, Evans was on supervised release for a 2014 bank robbery spree.
Evans admitted to the crime, identified the clothing he wore, and described using a note during the robbery. He took the note back to his home, where he ripped it apart and threw it in the bathroom trash.
During the execution of a search warrant on Evans’ home, the clothing and money were located, as well as the torn-up note in the bathroom trash.
Evans has been convicted of four armed robberies and four more unarmed robberies and an attempted robbery not including the instant offense. In 2008, Evans, at the age of 24, was convicted for bank robbery, and attempted bank robbery. In 2014, at the age of 30, Evans committed a spree of three of bank robberies, as well as an escape.
Evans was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 188 months’ imprisonment. He was also ordered to make $5,408.00 in restitution. He was also sentenced to serve a consecutive 24-month sentence for the supervised release violation. He must then also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Evans is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by O’Brien County Sheriff’s Department, Sanborn Police Department, Sheldon Police Department, Hartley Police Department, Iowa State Patrol, and the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4025.
Follow us on X @USAO_NDIA.
Chicago Man Sentenced to Consecutive Time in PrisonRead the Press Release
HAMMOND – Nurldon Green, III, 32 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to Failure to Surrender for Service of Sentence, announced Acting United States Attorney Tina L. Nommay.
Green was sentenced to 14 months in prison, consecutive to his sentence of 27 months in the Bureau of Prisons (BOP) and two years of supervised release in federal case number 2:22-CR-116.
According to documents in the case, on February 22, 2024, Green was sentenced in his previous federal case for Theft of Mail to a term of 27 months in the BOP, followed by two years of supervised release, and was ordered to appear to serve his sentence on April 4, 2024, either at the BOP institution to which he was assigned or to the United States Marshals Service in Hammond, Indiana. On April 4, 2024, Green willfully failed to report or surrender at either location. Green was subsequently located and arrested on August 31, 2024, and has remained in custody since that date.
This case was investigated by the United States Postal Inspection Service, with assistance from the United States Marshals Service. The case was prosecuted by Assistant United States Attorney Emily Morgan.
Chicago Man Sentenced to 121 Months in Prison for Violent CrimesRead the Press Release
HAMMOND- Trashawn Heard, 29 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund on his plea of guilty to robbery and brandishing a firearm during a crime of violence, announced Acting United States Attorney Tina L. Nommay.
Heard was sentenced to 121 months in prison followed by 3 years of supervised release.
According to documents in the case, on July 25, 2022, Heard entered a gas station in Hammond, Indiana, and pointed a handgun with an extended magazine at the employees. After demanding and receiving money, Heard attempted to leave but was shot in the shoulder. He dropped the money and the firearm, fled the scene, crashed his car and was taken to a hospital where he was arrested. At the time he committed the robbery, Heard was on parole for three robbery convictions from 2017.
This case was investigated by the FBI/GRIT Task Force with the assistance of the Hammond Police Department. The case was prosecuted by Assistant United States Attorney Michael J. Toth.
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.
Charlotte Man with Prior Criminal Convictions Is Sentenced to Prison for Unlawful Gun PossessionRead the Press Release
CHARLOTTE, N.C. – Alijah Kajuan Rollinson, 23, of Charlotte, was sentenced today to 57 months in prison followed by three years of supervised release for the unlawful possession of a firearm, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.
According to court documents and information presented at the sentencing hearing, on May 6, 2023, at around 11:00 p.m., CMPD responded to a shooting incident at the parking lot of an apartment complex. Witnesses on the scene told the officers that there had been an argument between Rollinson and another individual prior to the shooting. Court documents show that CMPD officers recovered multiple cartridge casings from the scene, including from the doorway of Rollinson’s apartment. A subsequent search of the apartment yielded two firearms, a rifle and a stolen pistol. The rifle was loaded with ammunition that matched the discharged casings found at the doorway. The pistol was also loaded with a round of ammunition in the chamber. Rollinson is not permitted to possess a firearm or ammunition based on his criminal history that includes convictions for Assault with a Deadly Weapon with Intent to Kill. and Discharge a Weapon Into Occupied Property.
On March 8, 2024, Rollinson pleaded guilty to possession of a firearm by a prohibited person. He is in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and CMPD for their investigation of the case.
Assistant U.S. Attorneys Brandon Boykin and Regina Pack of the U.S. Attorney’s Office in Charlotte prosecuted the case.
The 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. For more information about PSN in the Western District, please visit our website.
Casey Patrick Henrietta Sentenced over 24 Years for Attempted Production of Child PornographyRead the Press Release
KNOXVILLE, Tenn. – On February 27, 2025, Casey Patrick Henrietta, 27, of Knoxville, Tennessee, was sentenced to 292 months by the Honorable Katherine A. Crytzer, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following Henrietta’s imprisonment, he will be on supervised release for life, and he will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.
As part of the plea agreement filed with the court, Henrietta agreed to plead guilty to one count of attempted production of child pornography in violation of 18 U.S.C. § 2251 (a) and (e).
According to court documents, in December 2022, Homeland Security Investigation (HSI)-Knoxville Internet Crimes Against Children (ICAC) task force, was contacted by the New Castle County Police Department in Delaware regarding online production of child pornography of a nine-year-old minor child. The investigation revealed that the solicitation of child pornography of the minor child began when he was nine years of age. The solicitation of the child pornography continued for four years until recently when the child mother found the child pornography in communications between Henrietta and the child.
The investigation revealed that Henrietta and the child began communicating through a game on the PlayStation Network platform. Later, Henrietta moved the conversations with the child to social networking applications where he continued to entice the minor child to engage in unlawful sexual activity for images/videos.
U.S. Attorney Francis M. Hamilton, III of the Eastern District of Tennessee and Special Agent in Charge Rena Saoud of HSI made the announcement.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
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Columbus Man Sentenced for COVID FraudRead the Press Release
OXFORD, MS – A Columbus man was sentenced today to 18 months in prison for fraudulently obtaining a $200,000 Economic Injury Disaster Loan related to the COVID-19 pandemic.
According to court documents and evidence presented at trial, Ramirez Ivy, of Columbus, Mississippi conspired with Lakeith Faulkner, Norman Beckwood and others to each receive $200,000 from the Small Business Administration (SBA) based on a fraudulent loan application. The loan applications contained fictitious documents and claimed business revenue that did not exist.
In September 2024, after a three-day trial before U.S. District Judge Michael P. Mills, the jury found Ivy and Smith guilty on all counts.
Judge Mills sentenced Ivy to 18 months to be followed by five years supervised release and ordered him to pay $200,000 in restitution to the SBA.
On January 23, 2025, Felicia L. Smith, Ivy’s co-defendant at the September trial, was sentenced serve six months imprisonment followed by five years of supervised release. Smith was ordered to pay $200,000 in restitution to the SBA.
On December 7, 2022, Faulkner, a former SBA employee, entered a plea of guilty to one count of conspiracy to commit wire fraud. On May 24, 2023, U.S. District Judge Debra M. Brown sentenced Faulkner to serve sixty-two (62) months imprisonment followed by five years of supervised release. Faulkner was also ordered to pay $10,620,452.26 in restitution to the SBA.
On January 17, 2023, Beckwood entered a plea of guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Sharion Aycock sentenced Beckwood to serve 62 months imprisonment followed by five years of supervised release. In addition to prison time, Faulkner was ordered to pay $10,620,452.26 in restitution to the SBA. In connection with his guilty plea, Beckwood also forfeited $700,147.74, a 2018 Mercedez Benz C Class and a 2020 Mercedes Benz G63.
Thirty (30) other individual borrowers have also been charged in connection with the same scheme.
“Ramirez Ivy was a law enforcement officer when he deceptively obtained funds that were intended to provide emergency financial relief to small businesses during the COVID-19 pandemic, and he absolutely knew better than to engage in this type of fraud,” said U.S. Attorney Clay Joyner. “Today’s sentence should reinforce the fact that the prosecutorial and law enforcement partnership on display in this case will continue until the stolen money is recovered and the perpetrators have been brought to justice.”
“Abusing a federal program designed to assist Americans in a time of need has, and will continue to be, aggressively investigated by the Treasury Inspector General for Tax Administration. What makes this crime even more egregious is that Mr. Ivy was a police officer in a position of public trust,” stated Assistant Inspector General Gary Smith for Investigations for the U.S. Treasury Inspector General for Tax Administration. “This sentencing demonstrates our commitment to investigating and bringing to justice anyone who victimizes the American taxpayer. I want to thank TIGTA’s Special Agents, our law enforcement partners and the U.S. Attorney’s Office for their unwavering dedication to this goal.”
“Today's sentencing of former police officer, Ramirez Ivy, demonstrates the FBI’s commitment to investigating those who defraud the federal government, no matter their position within the community,” remarked Special Agent in Charge Robert Eikhoff for the FBI Jackson Division. “The FBI, alongside our partners, will continue to investigate and hold individuals accountable, like Mr. Ivy, who commit fraudulent crimes against the U.S. Government.”
“The abuse of programs designed to assist small businesses is unacceptable. This sentencing underscore the SBA Office of Inspector General’s unwavering commitment to holding fraudsters accountable and ensuring justice is served,” said Sophia Curtis Acting Special Agent in Charge of the SBA OIG’s Central Region.
This scheme was initially uncovered during a civil investigation, led by the Civil Division of the U.S. Attorney’s Office and Assistant U.S. Attorney J. Harland Webster.
Assistant U.S. Attorneys Clayton A. Dabbs, Parker S. King and Samuel D. Wright of the Northern District of Mississippi are prosecuting the criminal case.
The case was investigated by the FBI, the U.S. Small Business Administration Office of Inspector General and the U.S. Treasury Inspector General for Tax Administration.
Bronx Man Sentenced to 160 Months in Prison for Robberies and Firearms OffenseRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JAMES KELLY was sentenced today to 160 months in prison for robbing two delis in the Bronx, New York, and pointing a gun at deli workers during one of the robberies. KELLY’s sentence was imposed by U.S. District Judge Gregory H. Woods, who also presided over a four-day trial after which KELLY was convicted of two counts of Hobbs Act robbery and one count of brandishing a firearm in connection with one of the robberies.
Acting U.S. Attorney Matthew Podolsky said: “James Kelly terrorized workers at local delis in the Bronx by threatening to shoot them, pointing a gun at them, and robbing them at their workplace. As today’s sentence shows, violent offenders who commit these heinous crimes will face harsh penalties. We thank our law enforcement partners for their determination in holding those who commit violent crimes, like Kelly, accountable and for their tireless pursuit of justice for victims.”
According to the allegations in the Indictment, the evidence presented during the trial and court proceedings, court filings, and statements made in court proceedings:
On October 10, 2021, KELLY entered a deli in the Bronx with his hands in his pocket, purporting to have a gun. KELLY approached a deli employee working alone in the store, threatened to shoot him, and demanded cash. After the deli employee gave KELLY cash, KELLY ordered the deli employee to get down on the ground and said that if the employee moved, he would “shoot the shit” out of the employee. 15 months later, on January 15, 2023, KELLY robbed another deli in the Bronx, pointed a gun at two deli employees, again demanded cash and threatened to shoot them, and again ordered them to get on the ground.
* * *
In addition to the prison term, KELLY, 32, of the Bronx, New York, was sentenced to three years of supervised release and ordered to pay restitution in the amount of $1,900 and forfeit $1,900.
Mr. Podolsky praised the outstanding investigative work of the New York City Police Department Bronx Violent Crimes Squad and the investigators of the Office.
This case is being supervised by the Office’s General Crimes Unit. Assistant U.S. Attorneys Connie L. Dang, Adam Z. Margulies, Georgia V. Kostopoulos, Katherine Cheng, and David R. Felton are in charge of the prosecution, with the assistance of Paralegal Specialist Olivia Sebade.
British National Indicted in Organized Multi-state Fraud and Money Laundering SchemeRead the Press Release
PROVIDENCE – A British national from Northern Ireland illegally in the United States has been indicted by a federal grand jury in Rhode Island for participating in a multi-state construction and money laundering fraud scheme, announced Acting United States Attorney Sara Miron Bloom.
The indictment charges Elijah Gavin a/k/a Timothy O’Reilly a/ka/ Elijah Thomas, 29, with wire fraud conspiracy, wire fraud, and money laundering.
Court documents allege as follows:
- Gavin and other co-conspirators are purported to be associated with the so-called Traveling Conmen Fraud Group (Conmen Travelers), a group recognized by the Federal Bureau of Investigation’s Terrorist Screen Center as a Transnational Organized Crime (TCO) group.
- According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their homes or business are in need of major repairs. Conmen Travelers often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.
- Gavin and his co-conspirators defrauded property owners in Rhode Island, Massachusetts, New Jersey, and New York of over one million dollars. They did this by, among other things, misrepresenting to property owners who they are, the qualifications of their construction businesses, and construction needs or repairs required on properties.
- Gavin and his co-conspirators formed and used multiple construction businesses and falsely represented the business’ status, experience, and quality of work; falsely represented their identities and skills to homeowners; and made false representations to property owners regarding the condition of their properties, work they would perform, and the machinery, materials, and equipment needed to perform work.
- As part of this conspiracy, Gavin and his co-conspirators collected funds for work that was not needed, was incomplete, and in some instances when no work was performed.
- Additionally, these co-conspirators billed property owners and collected funds for equipment that was not needed or used.
- Monies collected through this conspiracy were deposited into bank accounts controlled by co-conspirators or transferred to other individuals who laundered the fraudulently obtained monies.
- The victims of this scheme included a 78-year-old Rhode Island woman who was fraudulently induced to pay over $850,000 for unnecessary foundation and basement repairs, including in checks written to Gavin and others.
Gavin has been detained in federal custody since his arrest in New Jersey on January 29, 2025. He is scheduled to be arraigned on the indictment in U.S. District Court in Providence on March 10, 2025. A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorneys Sandra R. Hebert and Taylor A. Dean.
The matter is being investigated by Homeland Security Investigations, Rhode Island State Police, and U.S Diplomatic Security Service.
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elijah_gavin_indictment.pdf criminal_complaint.pdfBvi Man and Four Haitian Nationals Charged in Illegal Alien Smuggling CaseRead the Press Release
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Jose Miguel Hodge, 31, of the British Virgin Islands, was charged with alien smuggling. Also charged were Junia Orelus, 32, Clawens Destin, 18, and Jean Louis Martellus, 27, all of Haiti, and Eudys Santana Santos, 33, of the Dominican Republic, with unlawful entry into the United States.
According to court records, on February 7, 2025, Customs and Border Protection Air Marine Operations agents observed Hodge operating a vessel traveling from BVI waters and later arriving at Annaberg Bay, St. John, without navigational lights. The agents intercepted and boarded Hodge’s vessel and found Orelus, Destin and Metellus, all illegal aliens, onboard. Santana Santos, also an illegal alien, was found at Annaberg Bay waiting to provide transportation to at least one of the illegal migrant onboard Hodge’s vessel.
This case is being investigated by Customs and Border Protection Air Marine Operations and Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Everard E. Potter.
United States Attorney Smith reminds the public that a criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attorney General Pamela Bondi Releases First Phase of Declassified Epstein FilesRead the Press Release
Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.
“This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”
“The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”
Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.
The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.
A copy of Attorney General Bondi’s letter can be downloaded here.
Links to released documents below:
- A. Evidence List
- B. Flight Log_Released in U.S. v. Maxwell
- B. Flight Log_Released in U.S. v. Maxwell_Part1
- B. Flight Log_Released in U.S. v. Maxwell_Part2
- B. Flight Log_Released in U.S. v. Maxwell_Part3
- B. Flight Log_Released in U.S. v. Maxwell_Part4
- B. Flight Log_Released in U.S. v. Maxwell_Part5
- B. Flight Log_Released in U.S. v. Maxwell_Part6
- C. Contact Book_Redacted
- D. Masseuse List_Redacted
Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. CustodyRead the Press Release
Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.
“As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”
“The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”
“Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”
“Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA — Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique "Kiki" Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”
Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.
- Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
- Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
- Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
- Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.
A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:
Mexico Defendants
NameArraignment
Jurisdiction
Statutory Maximum1CANOBBIO-INZUNZA, Jose AngelNorthern District IllinoisUp to life imprisonment2.VALENCIA GONZALEZ, NorbertoNorthern District of IllinoisUp to life imprisonment3.MARIN SOTELO, Alder, also known as “Alder Marin-Sotelo” and “Alder Alfonso Marin”Middle District of North Carolina
North Carolina State Court
Federal: Maximum 10 years imprisonment
State: Maximum of life imprisonment or death
4.CRUZ SANCHEZ, EvaristoSouthern District of TexasUp to life imprisonment5.GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19”Southern District of TexasUp to life imprisonment6.HERNANDEZ LECHUGA, LucioEastern District of TexasUp to life imprisonment7.PEREZ MORENO, RamiroEastern District of TexasUp to life imprisonment8.RODRIGUEZ DIAZ, Miguel Angel, also known as "Metro"Eastern District of TexasUp to life imprisonment9.VILLARREAL HERNANDEZ, Jose RodolfoNorthern District of TexasDeath or life imprisonment10.CARO QUINTERO, RafaelEastern District of New YorkDeath or life imprisonment11.CARRILLO FUENTES, VicenteEastern District of New YorkDeath or life imprisonment12.CABRERA CABRERA, Jose BibianoDistrict of ArizonaUp to life imprisonment13.CLARK, AndrewCentral District of CaliforniaDeath or life imprisonment14.INFANTE, Hector EduardoCentral District of CaliforniaUp to life imprisonment15.LIMON LOPEZ, Jesus HumbertoDistrict of ArizonaUp to life imprisonment16.TAPIA QUINTERO, Jose GuadalupeDistrict of ArizonaUp to life imprisonment17.TORRES ACOSTA, Inez EnriqueSouthern District of CaliforniaUp to life imprisonment18.GALAVIZ VEGA, JesusWestern District of TexasUp to life imprisonment19.MENDEZ ESTEVANE, Luis GeraldoWestern District of TexasDeath or life imprisonment20.MONSIVAIS TREVINO, Carlos AlbertoWestern District of TexasUp to life imprisonment21.ALGREDO VAZQUEZ, CarlosDistrict of ColumbiaUp to life imprisonment22.LOPEZ IBARRA, RodolfoDistrict of ColumbiaUp to life imprisonment23.OSEGUERA CERVANTES, AntonioDistrict of ColumbiaUp to life imprisonment24.RANGEL BUENDIA, AlfredoDistrict of ColumbiaUp to life imprisonment25.TREVINO MORALES, Miguel Angel, also known as "Z-40"District of ColumbiaUp to life imprisonment26.TREVINO MORALES, Omar, also known as "Z-42")District of ColumbiaUp to life imprisonment27.VALENCIA SALAZAR, ErickDistrict of ColumbiaUp to life imprisonment28.MENDEZ VARGAS, JesusSouthern District of New YorkUp to life imprisonment29.PALACIOS GARCIA, ItielSouthern District of New YorkUp to life imprisonmentAttorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.
The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Armed Drug Trafficker Is Sentenced to 10 Years in PrisonRead the Press Release
CHARLOTTE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on drug and gun charges, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.
According to court documents and court proceedings, between October 2022 to January 2023, Torres engaged in drug trafficking in Gaston County. During the investigation, law enforcement conducted multiple controlled purchases of methamphetamine, over 250 fentanyl pills, powder fentanyl, heroin, and other substances from the defendant. Torres was armed during at least one drug transaction. On February 2, 2023, a search warrant was executed at Torres’s residence. Investigators seized from the residence five firearms and ammunition, and additional amounts of methamphetamine and fentanyl.
On February 29, 2024, Torres pleaded guilty to distribution of methamphetamine and possession of a firearm by a convicted felon. He will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
The investigation was jointly conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Cherryville Police Department, and the Gaston County Police Department.
The U.S. Attorney’s Office in Charlotte 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. For more information about PSN in the Western District, please visit our website.
Ansonia Man Arrested in Stamford Charged with Fentanyl Trafficking OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, was arrested yesterday on a federal criminal complaint charging him with fentanyl trafficking offenses.
As alleged in court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Graham as a large-scale fentanyl distributor in and around Fairfield County. Investigators also connected Graham’s drug trafficking activities to an overdose death of a male victim in Branford in March 2023, and an overdose death of a female victim in Shelton in October 2024. In January and February 2025, investigators made multiple controlled purchases of fentanyl from Graham.
On February 26, 2025, Graham was arrested on High Ridge Road in Stamford. It is alleged that Graham possessed approximately 400 grams of fentanyl at the time of his arrest.
Following his arrest, Graham appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.
The complaint charges Graham with possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and with use of a communications device to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.
Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force. The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments. The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.
26 February 2025
Woman Who Distributed Fentanyl Resulting in Two Deaths Sentenced to 20 Years in Federal PrisonRead the Press Release
A woman who sold purported heroin containing fentanyl in Cedar Rapids, Iowa, was sentenced today to 20 years in federal prison. Alysha Michelle Dittmar, age 28, of Denver, Colorado, received the prison term after a September 11, 2024 guilty plea to one count of distribution of a controlled substance resulting in death.
On July 1, 2023, Dittmar was text messaging with A.G. by phone about distributing purported heroin. Dittmar had previously distributed purported heroin to A.G. The purported heroin distributed by Dittmar contained a mixture or substance of heroin and fentanyl. A.G. and T.G. used the fentanyl mixture provided by Dittmar and died in their home. The couple’s children found them in their bedroom and called 911. Two days after the overdose deaths, law enforcement conducted a controlled buy of purported heroin from Dittmar. The substance distributed by Dittmar to law enforcement contained heroin, fentanyl, and xylazine.
Dittmar was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Dittmar was sentenced to 240 months’ imprisonment. She must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Dittmar is being held in the United States Marshal’s custody until she can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Drug Enforcement Administration and the Marion Police Department, at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 24-CR-00048-001.
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