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10 February 2025
Former Greenfield Township fire department administrator sentenced to prison for causing 26 arson fires in Wayne National ForestRead the Press Release
COLUMBUS, Ohio – A former fire department administrator and police officer was sentenced in federal court here to 18 months in prison for starting dozens of arson fires in Wayne National Forest.
James A. Bartels, 52, of Rio Grande, Ohio, started 26 fires in the national forest in 2022, creating a substantial risk of death or significant injury to the public, as well as to firefighters from federal, state and local governments who were summoned to extinguish the fires.
In total, more than 100 firefighters from several states responded to the fires. Approximately 1,300 acres of federal and state land were burned, and the U.S. Forest Service incurred more than $638,000 in resulting expenditures.
At the time, Bartels was an administrator at the Greenfield Township Volunteer Fire Department. He also served as a police officer at various law enforcement agencies in Ohio and a 911 dispatcher for Gallia County.
According to court documents, Ohio Department of Natural Resources law enforcement officers observed a truck registered to Bartels near Wayne National Forest on Oct. 29, 2022. Within an hour, a fire was reported in the forest near where Bartels had been.
In the days after Bartels’s Nov. 8, 2022, resignation from working as a 911 dispatcher for Gallia County, at least 17 fires were lit.
Bartels was seen at two separate locations in the vicinity of multiple fire starts within minutes of their ignition. His truck’s infotainment system data also placed him at the locations of the fires.
Bartels admitted to starting the fires with a lighter to “give the boys something to do” and to distract himself from his depression.
The defendant was arrested in December 2022 and pleaded guilty in September 2023. As part of his sentence, Bartels was ordered to pay $638,000 in restitution and register through the Ohio Arson Registry.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and the U.S. Forest Service announced the sentence imposed on Feb. 7 by U.S. District Judge Algenon L. Marbley. Deputy Criminal Chief Brian J. Martinez represented the United States at sentencing.
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Foreign National Extradited from Germany to Face Charge of Transmitting Threatening CommunicationRead the Press Release
Greenbelt, Maryland – Today, the Justice Department unsealed criminal charges against Igor Lira, 40, a Slovakia national, for allegedly transmitting a threat in interstate or international commerce containing a threat to injure. Lira made his initial appearance in the U.S. District Court for the District of Maryland today after he was extradited from Germany.
Erek L. Barron, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office.
According to the indictment, on August 10, 2022, the defendant threatened a senior investigator from the National Institutes of Health, by transmitting the following: “You f*cking animal abuser, I’ll find and kill you, b*tch. I’ll drill your f*cking brain off, and I’ll film it, so everyone can watch. You don't deserve anything else. Your days are counted.”
If convicted, Lira faces a maximum sentence of five years in federal prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. The individual charged by indictment is presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Barron commended the Public Prosecutor General's Office (Generalstaatsanwaltschaft) in Düsseldorf, which handled Lira’s extradition before the courts in Germany, and Germany’s Federal Office of Justice (Bundesamt für Justiz), its central authority for all international extraditions. Additionally, the U.S. Department of Justice’s Office of International Affairs (OIA) provided significant assistance in securing Lira’s extradition from Germany. Mr. Barron also recognized Assistant U.S. Attorney Thomas M. Sullivan, who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Final defendant sentenced in large-scale federal drug trafficking caseRead the Press Release
BEAUMONT, Texas – A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
According to information presented in court, beginning in 2021, law enforcement investigated a drug trafficking organization operating throughout East Texas, identifying Edgar Garcia, Jr. as the primary distributor. Law enforcement began conducting operations to identify numerous individuals receiving methamphetamine from Garcia. During the investigation, law enforcement executed residential search warrants, purchased methamphetamine and/or firearms directly from Garcia and other members of his drug trafficking organization, and directed traffic stops to intercept narcotics and firearms being transported for distribution. Ultimately, multiple kilograms of methamphetamine were seized during the operation.
Law enforcement was also able to obtain almost a dozen firearms from various individuals in the organization. The firearms were either sold as part of narcotics transactions or being used to guard the illegal drugs.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The individuals sentenced to federal prison during the investigation and prosecution of the drug trafficking organization are:
Edgar Garcia Jr., 26, of Nacogdoches, sentenced to 151 months;
Justin Michael Sanchez, 33, of Nacogdoches, sentenced to 235 months;
Beverly Hurst, 26, of Center, sentenced to 151 months;
Jason Clepper, 36, of Goliad, sentenced to 150 months;
Blake Trahan, 29, of Center, sentenced to 48 months;
Austin Yarbrough, 32, of Timpson, sentenced to 188 months;
Laddarus Perkins, 40, of Timpson, sentenced to 135 months;
Jeanese Fenley, 43, of Timpson, sentenced to 70 months; and
Koury Nowell, 49, of Gary City, sentenced to 33 months.
This case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety; Shelby County Sheriff’s Office; Nacogdoches County Sheriff’s Office; and Panola County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Donald S. Carter and Lucas Machicek.
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Federal Jury Convicts Former Deputy for Using Excessive ForceRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Tyler Williams (30), a former deputy with the Hendry County Sheriff’s Office, guilty of violating an individual’s civil rights and obstructing justice. Williams faces a maximum sentence of 10 years in federal prison for his use of unreasonable force. The obstruction charge carries a maximum penalty of 20 years in prison. His sentencing hearing has not yet been scheduled.
According to evidence presented at trial, on July 4, 2023, Williams, while acting under color of law as a deputy with the Hendry County Sheriff’s Office, willfully deprived the civil rights of an individual by throwing him to the ground and injuring him. Williams then wrote a false justification for the use of force in an incident report, obstructing justice.
The case was investigated by the Federal Bureau of Investigation - Tampa Field Office. It is being prosecuted by Assistant United States Attorneys Patrick L. Darcey and Jesus M. Casas.
Eagle Butte Man Sentenced to 18 Months in Federal Prison for Failing to Register as a Sex OffenderRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 3, 2025.
Arnold Dean Buck Elk Thunder, Jr., 57, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Buck Elk Thunder was indicted for Failure to Register as a Sex Offender by a federal grand jury in September 2024. He pleaded guilty on November 7, 2024.
Buck Elk Thunder was required to register as a sex offender under the Sex Offender Registration and Notification Act as a result of a state felony conviction in May 2001 for Sexual Contact with a Child Under the Age of 16. On February 15, 2024, Buck Elk Thunder updated his registered address to a residence in Eagle Butte, on the Cheyenne River Indian Reservation. In May 2024, Buck Elk Thunder moved from his registered address in Eagle Butte to Rapid City, South Dakota, before returning to the Cheyenne River Indian Reservation and residing in Cherry Creek, South Dakota. Buck Elk Thunder knew he was required to update his registration within three business days of changing his residence but failed to do so after leaving Eagle Butte.
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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Buck Elk Thunder was immediately remanded to the custody of the U.S. Marshals Service.
Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 DeathsRead the Press Release
A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.
According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.
“The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”
“Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”
“It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”
On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.
HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.
Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.
The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.
Convicted Knoxville Gang Leader Sentenced to 45 Years for Drug Trafficking, Firearms, and Money Laundering CrimesRead the Press Release
KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following his imprisonment, Cornelius will be on supervised release for five years.
The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana. The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures. The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution. In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz. The driver sustained two non-life-threatening gunshot wounds. The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.
In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.
This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS). The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.
Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.
This case was part of the Department's Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs. OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking. The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies. The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.
This case is also part of Project Safe Neighborhoods (PSN), 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 working 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.
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Convicted Felon Who Owed Government Millions of Dollars Found Guilty of Transferring Properties to Prevent Government SeizureRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Christopher Switlyk (46, Orlando) guilty of two counts of removal of property to prevent seizure. Switlyk faces a maximum penalty of five years in federal prison for each count. His sentencing hearing is scheduled for May 6, 2025.
According to testimony and evidence presented at trial, a forfeiture money judgment in the amount of $10,700,592 was entered against Switlyk in 2013. The judgment arose from a prior criminal case in which he was convicted of several felony offenses. At that time, the government seized over $6 million and Switlyk owed more than $4 million. Years later, in 2022, the U.S. Marshals Service learned that Switlyk had acquired several bank and financial accounts, two vehicles, and three real properties in Daytona Beach and Tampa, for which he was the titled owner.
On November 13, 2022, the United States obtained from the U.S. District Court for the Middle District of Florida, a Preliminary Order of Forfeiture for Substitute Assets, which allowed the government to seize Switlyk’s assets to partially satisfy the money judgment. The next day, the U.S. Marshals served the Order on Switlyk’s financial institutions, which froze his accounts. When Switlyk learned that some of his accounts had been frozen, he immediately transferred assets to his father on November 16 and 17, 2022. Among the assets he transferred were a Tesla vehicle and a real property in Tampa. Trial evidence showed that when Switlyk transferred those two properties to his father, he did so with the purpose of preventing or impairing the government’s lawful authority to take the properties into its custody or control.
This case was investigated by the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Ross Roberts.
Connecticut Felon Pleads Guilty to Possessing AmmunitionRead the Press Release
BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of ammunition.
According to court records, in December 2021, a Penobscot County Sheriff’s Office deputy on routine patrol in Greenbush noted that the license plates on a car pulled over on the side of the road did not match the vehicle. The deputy pulled the vehicle over as it started to move. The vehicle’s operator, who was arrested for operating after license suspension, stated that a passenger they identified as Yardley Davis, 39, had fled when the vehicle was pulled over. The driver further stated that Davis had two guns in his possession and before fleeing had said if he was caught with them he would go to jail.
The following morning, law enforcement received a report from a nearby homeowner that they had found gloves, a black ski mask and a rope next to a barbed wire fence on their property. Davis was found in the woods following a search and flown to the hospital for treatment for hypothermia. A further search of the woods by a K9 unit led to the recovery of two 9mm handguns and 45 rounds of ammunition. A forensic analysis of the firearms by the Maine State Police Crime Laboratory revealed the presence of Davis’s DNA on both firearms. Davis is precluded from possessing firearms or ammunition due to a 2005 conviction in Connecticut Superior Court for robbery in the first degree.
Davis faces up to 10 years in prison and a maximum fine of $250,000 to be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Penobscot County Sheriff’s Office and the Maine State Police.
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Clearwater Man Pleads Guilty to Obstructing and Impeding the Administration of the Internal Revenue LawsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Terence Taylor has pleaded guilty to obstructing and impeding the administration of the internal revenue laws for actions seeking to defeat the collection of back taxes he owed to the Internal Revenue Service (IRS). Taylor faces a maximum penalty of three years in federal prison.
According to the plea agreement, Taylor was sentenced in 2012 for failing to file his income taxes for several years while he lived in the Northern District of New York. He owed more than $810,000 in taxes and was required to pay the tax debt during the term of his sentence.
For more than seven years, continuing after he moved to the Middle District of Florida, Taylor engaged in a series of obstructive acts to defeat the efforts by the IRS to collect those taxes. During those years, Taylor hid assets from the IRS, placed other asserts and income in the names of alter egos or nominees such as his wife, and used money that he could have used to pay off his back taxes to make purchases of assets including boats, jewelry, and a home in Palm Harbor. Taylor continued to earn income from his work as a financial consultant during those years after 2012. He used that income for numerous personal purposes and expenses and only minimally paid his tax debt to the IRS during that time.
The IRS made extensive efforts to collect on Taylor’s tax debt between 2004 and 2008. Aside from contacting Taylor on numerous occasions, IRS Revenue Officers also sent him numerous forms for detailing his financial situation. Taylor submitted false or incomplete information on those forms, omitting to record assets he owned such as boats and providing false information about his business and its accounts and dates of operation. Instead of using it to repay his tax debt, Taylor used his business income and bank accounts after 2012 to pay for a large number of personal expenses, including marina and yacht club expenses, boat expenses, and jewelry purchases, while knowing of his tax debt to the IRS. In February 2017, Taylor used income that he had earned from his business to buy a $73,000 boat, which he then titled in his wife’s name in an effort to shield that asset from the IRS collection effort.
Taylor also failed to file personal income tax returns for several years after his New York sentence had ended. He did so, even though he was earning sufficient income requiring him to file tax returns.
This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Central Falls Man Pleads Guilty to Bank Fraud ConspiracyRead the Press Release
PROVIDENCE – A Central Falls man, currently incarcerated in federal prison as the result of separate charges of being a felon in possession of ammunition, admitted to a federal judge today that, before his incarceration, he deposited stolen and/or fraudulent checks into multiple bank accounts that he controlled, announced United States Attorney Zachary A. Cunha.
Ryan DaCruz, 28, admitted that between February 2022 and May 2023, he opened bank accounts at four Rhode Island banks into which he then deposited checks totaling tens of thousands of dollars that had been stolen from the U.S. Mail stream by confederates.
According to information presented to the court, the stolen checks, most of which were third party business checks, appeared to have been “washed” so that the payee names could be changed to Ryan DaCruz, and then deposited into his accounts. The deposited funds were then rapidly depleted through cash withdrawals and/or money transfers.
When the banks recognized the deposited items as fraudulent, they closed the accounts, and DaCruz would then open a new account at a different bank. In some instances, the banks were able to stop payment on checks before the funds were completely depleted; in other instances, they were not. The intended loss to banks totaled approximately $46.000.
DaCruz pleaded guilty today to a charge of bank fraud conspiracy. He is scheduled to be sentenced on March 11, 2025. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
Federal court records reflect that in August 2024, DaCruz was sentenced to 24 months of incarceration, having been convicted in January 2024 in for being a felon in possession of ammunition.
The case currently before a U.S. District Court judge is being prosecuted by Assistant United States Attorneys John P. McAdams and Paul F. Daly, Jr.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Providence Police Department.
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Centerville Man Sentenced to 40 Years in Federal Prison for Producing Child Pornography of Minor VictimRead the Press Release
DES MOINES, Iowa – A Centerville man and Texas native was sentenced on Friday, February 7, 2025 to 40 years in federal prison for production of child pornography.
According to public court documents and evidence produced at sentencing, Luis Nathan Hernandez Jr., 48, exploited a minor victim younger than 12 and produced child sexual abuse material of her between 2022 and March 2024, including material depicting sex acts Hernandez performed on the victim. In March 2024, Hernandez persuaded the victim to take nude photos and videos, which the victim sent to Hernandez. Hernandez’s Centerville residence was searched in April 2024. A search of Hernandez’s seized computer revealed 598 files containing child sexual abuse material from at least 71 known series. Hernandez’s two cell phones had approximately 500 images 17 videos containing child sexual abuse material.
In 2004, Hernandez was convicted in Texas of indecency with a child, which required him to register as a sex offender. Twice in 2013, Hernandez plead guilty to failing to register as a sex offender in Wayne and Appanoose counties.
After completing his term of imprisonment, Hernandez will be required to serve a ten-year term of supervised release. There is no parole in the federal system. Hernandez was also ordered to pay $34,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Criminal Investigation-Internet Crimes Against Children Task Force, the Federal Bureau of Investigation Human Trafficking and Child Exploitation Task Force, and the Osceola Police Department, with assistance from the Centerville Police Department.
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 the Child Exploitation and Obscenity Section, 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821.
Camden Man Admits to Conspiring to Commit Tax FraudRead the Press Release
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted to conspiring to defraud the IRS by concealing cash wages paid to his business’s employees, Acting U.S. Attorney Vikas Khanna announced.
Tri Anh Tieu, 53, of Camden, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an indictment charging him and co-defendant Andy Tran with one count of conspiring to defraud the United States.
According to documents filed in this case and statements made in court:
Tieu owned Tri States Staffing LLC, a business based in Pennsauken, New Jersey. Tri States Staffing provided temporary workers to New Jersey businesses located in Gloucester and Burlington Counties. As part of its agreement with its customer businesses, Tri States Staffing was responsible for collecting and paying over to the IRS the payroll taxes due and owing on the wages paid to the temporary workers provided by Tri States Staffing.
Between the third quarter of 2018 and the second quarter of 2022, Tri States received more than $2.5 million in payments from its customer businesses. Tieu paid Tri States’s employees in cash and failed to pay over the payroll taxes due and owing on those wages. Tieu spent at least some of the unpaid taxes on personal expenditures, including gambling. Tieu admitted that the conspiracy caused a tax loss of approximately $305,332.
The count of conspiracy to defraud the United States carries a maximum penalty of five years in prison and a fine of up to $250,000. Sentencing is scheduled for June 26, 2025.
Acting U.S. Attorney Khanna credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Yury Kruty in Philadelphia and Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to today’s plea.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
tieuandtran.indictment.pdf
CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug TraffickingRead the Press Release
EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity.
According to court documents, between on or about Dec. 21, 2023 and Feb. 5, 2025, Manuel Perez Jr., 32, of El Paso, allegedly smuggled and attempted to smuggle undocumented noncitizens into the United States for commercial advantage and private financial gain. The indictment alleges that, in multiple instances, Perez Jr. admitted a vehicle driven by an undocumented noncitizen at the Paso Del Norte Port of Entry in El Paso as part of human smuggling operations. Additionally, Perez Jr. allegedly conspired to possess a substance containing at least 5kg of cocaine from on or about Nov. 1, 2019 through and including Feb. 5, 2025, to distribute throughout Texas, Louisiana, North Carolina and elsewhere.
Perez Jr. is charged with one count of conspiracy to bring aliens to the United States for financial gain, three counts of bringing aliens to the United States for financial gain, and one count of conspiracy to possess a controlled substance with intent to distribute. If convicted, he faces a up to five years in federal prison for the human smuggling conspiracy charge, three to 10 years in prison for each of the three additional human smuggling charges, and 10 years to life for the drug trafficking charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.
This investigation was a joint effort by FBI El Paso, U.S. Customs and Border Protection Office of Professional Responsibility, and Department of Homeland Security Office of Inspector General, which comprise the FBI El Paso West Texas Border Corruption Task Force, along with the assistance of the U.S. Customs and Border Protection Office of Field Operations, U.S. Border Patrol El Paso Sector, Texas Department of Public Safety Criminal Investigations Division/Texas Highway Patrol, Homeland Security Investigations El Paso and the Drug Enforcement Administration El Paso Division.
Assistant U.S. Attorney John Johnston is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Bridgeport Man Sentenced to 40 Months in Federal Prison for Firearm OffenseRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that QUINTEN McKOY, also known as “Quack,” 33, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 40 months of imprisonment for unlawfully possessing firearms. Judge Bolden ordered McKoy’s sentence to be served consecutive to a state sentence McKoy is currently service for unrelated offenses. Once released from federal custody, McKoy will serve a three-year term of supervised release.
According to court documents and statements made in court, after a series of shootings and murders in Bridgeport and Stratford, the FBI Bridgeport Safe Streets Task Force began an investigation into McKoy and others who were associated with gangs in the South End of Bridgeport. On October 7, 2022, Task Force members conducted a court-authorized search of McKoy’s residence on Logan Street in Bridgeport and seized a stolen Glock .45 semi-automatic handgun; four gun magazines, including a high-capacity magazine loaded with 25 rounds of ammunition; a laser attachment; additional ammunition; and packages of suspected crack cocaine, heroin, and marijuana. McKoy was arrested at that time.
McKoy’s criminal history includes multiple felony convictions in state court for firearm and other offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
McKoy has been detained since his arrest. On September 12, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case was prosecuted by Assistant U.S. Attorneys Karen L. Peck and Ross Weingarten through Project Safe Neighborhoods (PSN)a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits After the Child was Removed from her CustodyRead the Press Release
SYRACUSE, NEW YORK – Loretta Washington, age 60, of Binghamton, New York, was sentenced to 18 months in prison for social security fraud, United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office of Inspector General (SSA-OIG), New York Field Office announced.
As part of her prior guilty plea, Washington admitted that she had applied for and was receiving social security benefits for a minor child, as the minor child’s representative-payee. A representative-payee is a person or organization selected by the SSA to receive benefits on behalf of a beneficiary who is unable to manage their payments. In September 2018, Broome County Department of Social Services removed the child from Washington’s custody after the child—who was four years old at the time—was found walking on a road in the middle of the night. Washington never reported the change in custody to the Social Security Administration and, at one point, lied to the Social Security Administration that the child was still in her custody. In total, Washington stole over $25,000 in social security benefits between October 2018 and November 2021.
In addition to the 18-month term of imprisonment, Washington will serve a term of supervised release of three years. Washington was also ordered to pay restitution to the Social Security Administration.
This case was investigated by the Social Security Administration Office of the Inspector General and is being prosecuted by Special Assistant U.S. Attorney Paul J. Tuck.
Armed Carjacker Detained Pending Trial for March 2024 CarjackingRead the Press Release
WASHINGTON – Miquel Beasley, 22, of Bryans Road, MD, was charged on February 5, 2025, and ordered detained on February 7, 2025, for an armed carjacking stemming from an offense in Southeast D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).
According to court records, at approximately 3:15 p.m. on March 22, 2024, the victim met up with Beasley in the 3900 block of First Street SE to purchase marijuana. Beasley entered the victim’s car, asked if the victim wanted to purchase marijuana, and the victim handed Beasley approximately $250. Beasley then pulled out a firearm, pointed it at the victim, and demanded that the victim get out of the car or else he would shoot the victim. The victim got out of his car, and Beasley got into the driver’s seat of the victim’s car and drove away.
An arrest warrant was issued on June 20, 2024, and Beasley was arrested on that warrant on January 30, 2025.
This case is being investigated by the Metropolitan Police Department (MPD). It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account HackRead the Press Release
An Alabama man pleaded guilty today in connection with the January 2024 unauthorized takeover of the U.S. Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter, in which hackers posted a fraudulent message in the name of the then-SEC Chairman, temporarily causing the value of Bitcoin (BTC) to increase by more than $1,000.
According to court documents, Eric Council Jr., 25, of Athens, conspired with others who took unauthorized control of the SEC’s X account and falsely announced that the SEC approved BTC Exchange Traded Funds, a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was false and the result of a security breach. Following the correction, the value of BTC decreased by more than $2,000 per bitcoin.
The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from his co-conspirators. Council used the fraudulent identification card to impersonate the victim and gain access to the victim’s cellular phone number for the purpose of accessing the SEC’s account. Council’s co-conspirators then accessed the account and posted in the name of the SEC Chairman. Council received payment in bitcoin from his co-conspirators for his role.
Council pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud. He is scheduled to be sentenced on May 16 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Edward R. Martin Jr. for the District of Columbia; Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division; and SEC Inspector General Deborah Jeffrey made the announcement.
The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.
Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.
For more information on SIM swapping, visit www.ic3.gov/PSA/2024/PSA240411.
8 February 2025
United States Postal Employee Indicted for Mail TheftRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 6, 2025, KANISHA FLORENCE (“FLORENCE”), age 28, a resident of New Orleans, was indicted for theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709.
According to the indictment, on February 6, 2023, FLORENCE removed a gift card from an article of mail that had come into her possession as an employee of the United States Postal Service.
If convicted, FLORENCE faces up to 5 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated United States Postal Service Office of the Inspector General and United States Postal Inspection Service. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Three Members of Museum Heist Crew Found Guilty of Conspiracy, Theft of Major Artwork, and Concealment/Disposal of Major ArtworkRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Dombek, age 54, of Thornhurst, Pennsylvania, Damien Boland, age 48, of Moscow, Pennsylvania, and Joseph Atsus, age 48, of Roaring Brook, Pennsylvania, were convicted on February 7, 2025, for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offense, following a four-week jury trial before United States District Court Judge Malachy E. Mannion.
According to Acting United States Attorney John C. Gurganus, Dombek, Boland, and Joseph Atsus were part of a larger nine-person conspiracy which lasted over 20 years and whose goal was to break into multiple museums and other institutions and steal priceless works of art, sports memorabilia, and other objects. Those objects include the following:
- A Christy Matthewson jersey and two contracts signed by Matthewson stolen in 1999 from Keystone College in Factoryville, Pennsylvania;
- “Le Grande Passion” by Andy Warhol and “Springs Winter” by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania;
- Ten (10) World Series rings, seven (7) other championship rings, and two (2) MVP plaques all belonging to Yogi Berra, worth over $1,000,000 stolen in 2014 from the Yogi Berra Museum & Learning Center in Little Falls, New Jersey;
- Six (6) championship belts, including four belonging to Carmen Basilio and two belonging to Tony Zale, stolen in 2015 from the International Boxing Hall of Fame in Canastota, New York;
- The Hickok Belt and MVP Trophy belonging to Roger Maris, stolen in 2016 from the Roger Maris Museum in Fargo, North Dakota;
- The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library;
- Fourteen (14) trophies and other awards worth over $300,000, stolen in 2012 from the Harness Racing Museum & Hall of Fame in Goshen, New York;
- Five (5) trophies worth over $400,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame in Saratoga Springs, New York;
- Eleven (11) trophies, including four (4) belonging to Art Wall, Jr., stolen in 2011 from the Scranton Country Club located in Clarks Summit, Pennsylvania;
- Three antique firearms worth a combined $1,000,000, stolen in 2006 from Space Farms Zoo & Museum in Wantage, New Jersey;
- An 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society in Scranton, Pennsylvania,
- “Upper Hudson” by Jasper Cropsey, worth approximately $500,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
- Two antique firearms worth over $300,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
- $400,000 worth of gold nuggets, stolen in 2011 from the Sterling Hill Mining Museum in Ogdensburg, New Jersey;
- Various gems, minerals, and other items stolen in 2017, from the Franklin Mineral Museum in Franklin, New Jersey;
- An antique shotgun worth over $30,000, stolen in 2018 from Space Farms Zoo & Museum in Wantage, New Jersey;
- Various jewelry, rings, and other items from various antique and jewelry stores in New York, Rhode Island, and Pennsylvania.
Five additional co-conspirators pled guilty pursuant to felony informations and are awaiting sentencing. Former co-defendant Alfred Atsus was acquitted of the three counts against him at trial.
After stealing the above-described items, the conspirators would transport the stolen goods back to northeastern Pennsylvania, often the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars. The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value.
Dombek burnt the painting “Upper Hudson” by Jasper Cropsey, valued at approximately $500,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators.
The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey), the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country. Assistant United States Attorneys James M. Buchanan, Jenny Roberts, and Sean Camoni prosecuted the case.
Sentencing is not yet scheduled. The defendants face a maximum penalty of imprisonment for a term of five years for the conspiracy conviction and maximum penalties of ten years’ imprisonment for each additional count of conviction, as well as a term of supervised release following imprisonment, and a fine.
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New Orleans Man Sentenced for Possessing Stolen Car and Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –MERVYN LUCAS (“LUCAS”), age 33, was sentenced on February 6, 2025 by U.S. District Judge Eldon E. Fallon to 75 months in prison followed by 3 years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and possession of a car stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659.
According to court documents, law enforcement tracked a brand new, $80,000 Ford F-150 Raptor stolen from the Norfolk Southern Railyard to LUCAS’s residence. The vehicle had a fraudulent temporary license plate and inside the residence, in an envelope addressed to LUCAS,there was a second fraudulent plate. Law enforcement also found over 10 pounds of vacuum-sealed marijuana in LUCAS’s residence that he intended to distribute. Additionally, they found a Romarm/Cugir Model Micro Draco AK-47-style firearm, loaded with over 40 rounds of ammunition, that LUCAS possessed in furtherance of his drug trafficking crime.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Homeland Security Investigations and the Louisiana State Police. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Sentenced for Federal Drug and Firearm OffensesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that ROBERT BALL (“BALL”), age 45 of New Orleans, was sentenced on February 6, 2025 to a total of 248 months imprisonment by U.S. District Judge Susie Morgan, after previously pleading guilty to one (1) count of Conspiracy to Possess with Intent to Distribute 50 grams or more of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A), one (1) count of Possession with Intent to Distribute 50 grams or more of a mixture of methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), as well as one (1) count of Possessing Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(a). BALL was sentenced to 188 months imprisonment on Counts 1 and 2, followed by an additional 60 months on Count 3 to run consecutive. Judge Morgan also ordered that BALL serve five (5) years of supervised release after imprisonment and pay a $300 mandatory special assessment fee.
According to the indictment, law enforcement in Ontario, California intercepted a package suspected of containing methamphetamine that was enroute to New Orleans. Further investigation revealed that Felipe Garcia had mailed two similar packages from the same United Parcel Service store in California to New Orleans. After determining the intercepted package in California contained methamphetamine, the Drug Enforcement Agency (DEA) intercepted the second package before its delivery to a New Orleans address. It was later determined that BALL was the intended recipient of this drug package. BALL had previously been arrested by the Louisiana State Police after a traffic stop led to the discovery of methamphetamine and firearms in his possession.
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.
United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, and the Ontario California Police Department. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised ReleaseRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHN SPOSATO (“SPOSATO”), age 73, a resident of Kiln, Mississippi, was sentenced February 6, 2025 by United States District Judge Eldon E. Fallon to 10 months in prison and three years of supervised release, after previously pleading guilty to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344. Separately, United States District Judge Susie Morgan sentenced SPOSATO to 6 months in prison, to be served consecutively to the sentence imposed by Judge Fallon, for violating the terms of his supervised release from a prior conviction in United States v. Sposato, 15-134 (E.D. La.).
According to court documents, SPOSATO began serving a three-year period of supervised release after his release from prison because of his previous conviction on about August 9, 2022, in United States v. John Sposato, 15-134 (E.D. La.). While on supervised release, SPOSATO claimed to be President of several companies, including Pegasus Consulting and Development, LLC (“Pegasus Consulting”). These companies neither performed work nor generated income. SPOSATO opened a financial account at Keesler Federal Credit Union in the name of Pegasus Consulting and on March 27, 2023, attempted to deposit a $10,000.00 check he received from a co-conspirator, knowing it to be counterfeit. The check was purportedly drawn on the financial account of an all-volunteer, non-profit, tax-exempt organization that supported a Florida public library. SPOSATO’s attempted deposit placed Keesler at risk of both civil liability and financial loss. When asked about the check, SPOSATO falsely told a United States Probation Officer that the check was compensation for consulting work he performed, both directly and through an associate named “Jack Morgan,” for the non-profit entity. In fact, SPOSATO knew he was not entitled to the check and had never performed work for the non-profit.
U.S. Attorney Evans praised the work of the United States Probation Office and Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.
Mexican National Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that FELICIANO SOLANO-OLEA (“SOLANO-OLEA”), age 42, a native of Mexico, was indicted on February 6, 2025 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, on December 10, 2024, SOLANO-OLEA reentered the United States after being previously deported on July 20, 2011. For this offense, SOLANO-OLEA faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement Removal Operations in investigating this matter. Assistant U.S. Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
Convicted Felon Who Fired Weapon at New Orleans Police Officers Sentenced to 188 Months ImprisonmentRead the Press Release
NEW ORLEANS, LOUISIANA –DANTE FRAZIER (“FRAZIER”), age 45, was sentenced on February 6, 2025 by U.S. District Judge Eldon E. Fallon to 188 months in prison followed by 4 years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute 50 grams or more of methamphetamine, and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle. After becoming aware of NOPD’s presence, FRAZIER drove onto the Saint Claude Avenue neutral ground, struck a median, and then drove into a gas station parking lot before fleeing on foot. While fleeing, FRAZIER fired five shots from a Mossberg International Model 715P, .22 caliber handgun, at NOPD, before hiding beneath a nearby house. Soon after the pursuit, NOPD officers located FRAZIER, and his vehicle containing over 50 grams of methamphetamine and 14 grams of cocaine, that FRAZIER intended to distribute. Before this shooting incident, FRAZIER had been convicted of three counts of armed robbery and possession with intent to distribute marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
7 February 2025
Walnut Ridge Man Sentenced to More Than 21 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Being A Felon in Possession of 26 FirearmsRead the Press Release
JONESBORO—Terry Duane Qualls, a multi-convicted felon, will spend the next 262 months in federal prison for possession with intent to distribute methamphetamine and for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed today by United States District Judge Lee P. Rudofsky.
On September 20, 2024, Qualls, 37, of Walnut Ridge, Arkansas, pleaded guilty to possession with intent to distribute methamphetamine and being a felon in possession of firearms. Qualls was indicted on April 5, 2024, in a superseding indictment, on one count of conspiracy to possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute marijuana, one count of being a felon in possession of 26 firearms, and one count of possession of firearms in furtherance of drug trafficking.
In addition to the sentence, which equals 21 years and 10 months, Judge Rudofsky also sentenced Qualls to five years supervised release. There is no parole in the federal system.
In the spring of 2021, law enforcement received information that Qualls was a multi-pound distributor of methamphetamine, and also a distributor of marijuana, heroin, fentanyl, LSD, and ecstasy in the northeast Arkansas area. Law enforcement arrested Qualls twice in the following months, finding him in possession of drugs and drug proceeds. Law enforcement also conducted a controlled purchase of methamphetamine from Qualls. The investigation led to the execution of a search warrant on sprawling property off Greene 707 Road, which was occupied by Qualls. Law enforcement located several stolen vehicles and a marijuana grow on the property.
Inside of a camper where Qualls resided, law enforcement located 26 firearms, body armor, 25 additional magazines, and five full cans of ammunition. Law enforcement also located approximately 340 grams of methamphetamine in multiple baggies, over 3,000 grams of marijuana, cocaine, ecstasy, suboxone, LSD, mushrooms, alprazolam, clonazepam, THC wax, 60 sudephedrine tablets, and steroids, along with a plastic bin full of syringes, five digital scales, 13 pipes, and a marijuana grinder.
Qualls was sentenced as a career offender on the drug conviction due to his criminal history that includes three serious drug convictions. Qualls was sentenced as an armed career criminal on the gun conviction due to his criminal history as well.
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 investigation was conducted by the Federal Bureau of Investigation with assistance from the Second Judicial Drug Task Force, Greene County Sheriff’s Office, Craighead County Sheriff’s Office, and Jonesboro Police Department. The case was prosecuted by Assistant United States Attorney Erin O’Leary.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
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@USAO_EDAR
Vicksburg Man Sentenced to 5 Years in Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
Jackson, Miss. – A Vicksburg man was sentenced to 60 months in federal prison for possessing a firearm as a convicted felon.
According to court documents, Marquette Cornell McCroy, 43, was found in possession of a firearm in Vicksburg following a traffic stop. McCroy, who was the driver and sole occupant of the vehicle, had previously been convicted of a felony and was therefore prohibited from possessing firearms. McCroy threw the firearm on the ground as he attempted to flee the vehicle on foot.
McCroy was indicted by a federal grand jury and he pled guilty on October 3, 2024.
Acting U.S. Attorney Patrick A. Lemon and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The Vicksburg Police Department and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Bert Carraway prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Postal Employee and Co-Conspirator Receive Prison Time for Stolen Check SchemeRead the Press Release
CHARLOTTE, N.C. – A U.S. Postal Service employee and a co-conspirator were sentenced to prison yesterday for a scheme involving stolen checks worth over $24 million, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A third co-conspirator was previously sentenced for his role in the scheme.
Nakedra Shannon, 30, and Desiray Carter, 30, both of Charlotte, were sentenced to 60 months and 54 months in prison, respectively, followed by two years of supervised release. On July 18, 2024, Donell Gardner, 28, also of Charlotte, was sentenced to 54 months in prison and three years of supervised release. The defendants previously pleaded guilty to one count of conspiracy to commit financial institution fraud and theft of government property. The defendants were also ordered to pay $113,333.87 in restitution, jointly and severally.
According to court records, from March 2021 to July 2023, Shannon was employed by the U.S. Postal Service (USPS) as a mail processing clerk at a distribution center in Charlotte. As Shannon previously admitted in court, from April to July 2023, she conspired with Gardner and Carter to steal incoming and outgoing checks from the U.S. mail, which Gardner and Carter then sold to other individuals, including using the Telegram channel OG Glass House. The co-conspirators stole checks totaling more than $24 million, which includes over $12 million in stolen checks that were posted for sale on the Telegram channel OG Glass House, and more than $8 million in stolen U.S. Treasury checks. The defendants obtained hundreds of thousands of dollars in criminal proceeds of the mail theft scheme.
In making today’s announcement, U.S. Attorney King thanked U.S. Postal Service’s Office of the Inspector General, the U.S. Postal Inspection Service, IRS-Criminal Investigation, the U.S. Department of Treasury Bureau of the Fiscal Service, and the Charlotte Mecklenburg Police Department for their investigation of the case.
Special Assistant U.S. Attorney Eric Frick with the U.S. Attorney's Office in Charlotte prosecuted the case.
U.S. Attorney’s Office Returns $328,573 to Victim of Computer Support ScamRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that the U.S. Attorney’s Office has returned approximately $328,573 to the victim of a computer support scam.
A computer support scam is a type of fraud scheme where an alert appears on the victim’s computer imitating a customer support alert, tricking the victim into contacting the bad actors. When the victim contacts the scammers, the scammers then take remote control of the computer and either directly transfer money from the victim to the scammers or trick the victim into sending money to the scammers.
According to the complaint (3:24cv840), in February 2024, an elderly woman who was tricked by a computer support scheme that mimicked Microsoft customer support transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to the Simsbury Police Department, who then partnered with HSI to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. HSI traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and the U.S. Attorney’s Office and HSI then worked with the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS) to return the money to the victim. MLARS initiated the return of the money on February 4, 2025.
Generally, the U.S. Attorney’s Office first forfeits the money, then returns it to the crime victims, so that the crime victims have clear title to the property without risk of further litigation.
“The U.S. Attorney’s Office is committed to helping victims of crime, and civil asset forfeiture is a powerful tool that allows the government to return money to victims of fraud schemes,” said Acting U.S. Attorney Silverman. “As we continue to pursue criminal prosecution of the individuals responsible for this and other computer crimes, it is equally important to ensure that the government uses all of its tools to minimize, and in this case, undo, the financial impact these crimes have on victims. This case represents the best case scenario, where nearly every dollar taken from the victim was returned to her. While it can be difficult to come forward and admit that you have been victimized by online scammers, know that federal law enforcement and our state and local partners stand ready to help you to the fullest extent possible.”
“Cyber scams run by foreign malign actors are becoming more common and more sophisticated every day,” said HSI New England Special Agent in Charge Krol. “The victim in this case contacted authorities quickly resulting in the recovery of most of her money by the bank and by HSI – a best case scenario and rare result. It is essential for victims of these kinds of cybercrimes to come forward as soon as possible. We want the public to know that help is available and to reach out immediately if they’ve been victimized by international scammers.”
If you think you have been a victim of a computer support scam, immediately contact your bank or financial institution to request a recall or reversal as well as a Hold Harmless Letter or Letter of Indemnity, and contact local law enforcement. Additionally, file a detailed complaint with the Internet Crime Complaint Center at www.ic3.gov. The Internet Crime Complaint Center is run by the FBI and serves as the country’s hub for reporting cybercrime. Visit www.ic3.gov for updated information regarding cyber fraud schemes.
This case is being prosecuted by Assistant U.S. Attorney David C. Nelson.
U.S. Attorney’s Office Collects More Than $17 Million in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
Spokane, Washington - U.S. Attorney Vanessa Waldref announced today the Eastern District of Washington collected $17,718,306.41 in criminal and civil actions in Fiscal Year 2024. Of this amount, $16,087,963.29 was collected in criminal actions and $1,630,343.12 was collected in civil actions.
Additionally, the U.S. Attorney’s Office in the Eastern District of Washington worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $937,600 in civil cases pursued jointly by these offices.
“Thanks to the excellent work by our office’s Financial Litigation Unit and Affirmative Civil Enforcement team more than $17 million was recovered in 2024,” said U.S. Attorney Vanessa Waldref. “Recovering criminal restitution owed to crime victims and civil debts owed to the United States is a vital part of our mission. The $16 million in criminal restitution collections will assist victims in their recovery process and hold criminals accountable for their crimes.”
The types of cases for which the United States often is able to collect include criminal and civil actions such as:
- More than $11.7 million in criminal restitution collected in United States v. Easterday, which is known as the “Ghost Cattle” case involving the fraudulent invoicing of non-existent cattle in the amount of $244 million (https://www.justice.gov/usao-edwa/pr/tri-cities-rancher-sentenced-eleven-years-federal-prison-and-ordered-pay-244-million);
- More than $2.1 million in criminal restitution collected in United States v. Mize et al, which represents the proceeds from cash, real properties, cars, boats, and other assets seized from several defendants in a far-reaching insurance fraud scheme (https://www.justice.gov/usao-edwa/pr/fraud-ringleader-and-former-fugitive-william-mize-sentenced-12-years-federal-prison);
- $478,935 in criminal restitution collected in United States v. Anwar, in which Sami Anwar received a 28 year prison sentence for falsifying human clinical research trials in connection with a fraud scheme (https://www.justice.gov/usao-edwa/pr/richland-business-owner-sentenced-more-28-years-federal-prison-falsifying-human);
- $341,480 in criminal restitution collected in United States v. Jason Jordan, which involved the fraudulent sale of counterfeit airbags on eBay (https://www.justice.gov/usao-edwa/pr/moxee-man-sentenced-31-months-federal-prison-selling-counterfiet-airbags-e-bay);
- $887,600 in civil collections in United States v. Multistar Inc., which involved penalties for illegally storing hazardous chemicals and violating federal environmental laws (https://www.epa.gov/newsreleases/court-orders-washington-company-comply-regulations-pay-850k-illegally-storing);
- $700,000 in civil collections from physician Edward William Salko, D.O., and Jackson & Coker LocumTenens, LLC, which involved allegations that they participated in a kick-back scheme to bill Medicare for medically unnecessary durable medical equipment and diagnostic laboratory testing (https://www.justice.gov/usao-edwa/pr/richland-physician-health-care-staffing-company-agree-pay-700000-resolve-false-claims);
- $329,196 in civil collections in United States v. All Star Property Management LLC, which involved claims they falsely and fraudulently claimed hundreds of thousands of dollars in rent assistance intended to benefit struggling renters during the COVID-19 pandemic (https://www.justice.gov/usao-edwa/pr/spokane-property-management-company-agrees-pay-more-300000-fraudulently-claiming);
- $224,620 in civil collections from Justin Leland, which involved allegations he participated in a kick-back scheme to bill Medicare for medically unnecessary durable medical equipment (https://www.justice.gov/usao-edwa/pr/owner-spokane-valley-medical-supply-company-agrees-pay-224620-resolve-allegations).
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
U.S. Attorney’s Office Collects $1,742,014.13 in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
HONOLULU – Acting U.S. Attorney Kenneth M. Sorenson announced today that the District of Hawaii collected $1,742,014.13 in criminal and civil actions in Fiscal Year 2024. Of this amount, $1,220,860.27 was collected in criminal actions and $521,153.86 was collected in civil actions.
Additionally, the District of Hawaii worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $51,191.45 in civil actions pursued jointly by these offices. “
The U.S. Attorney’s Office is dedicated to protecting the public and recovering funds for the victims of federal crime,” said Acting U.S. Attorney Ken Sorenson. “Our hard-working Assistant U.S. Attorneys and financial litigation and support staffs make sure that criminals are prosecuted, convicted and that the proceeds of their crimes, along with any and all fines, are collected and repurposed to positive use. We are proud to have partnered with our local, state, and federal law enforcement partners to compensate victims and hold criminals financially accountable.”
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office in the District of Hawaii, working with partner agencies and divisions, collected $4,123,459 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
U.S. Attorney’s Office Charges over 500 Individuals for Immigration-Related Criminal Conduct in ArizonaRead the Press Release
PHOENIX, Ariz. – During two weeks of enforcement operations from January 21, 2025, through February 3, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against over 500 defendants. Specifically, the Office charged 565 defendants with immigration-related crimes. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Apart from interdiction efforts at the border, Federal law enforcement has been prioritizing immigration enforcement operations and prosecutions of aliens unlawfully in the interior of the country who have connections to criminal activity in the United States, including those who commit drug and firearms crimes, who have serious criminal records, who have active warrants for their arrest, or who have outstanding final orders of removal from the United States issued by an immigration judge. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearms, and alien smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect us all.
Recent matters of interest include:
United States v. Edwin Santiago Marquez Flores: On January 27, 2025, Edwin Santiago Marquez Flores was under surveillance by HSI special agents on suspicion of engaging in human smuggling activity via social media. During a traffic stop, Marquez was found to be illegally in possession of two Century Arms AK47-style rifles, along with over $1,400 in U.S. currency. He was charged by criminal complaint with being an Alien in Possession of a Firearm in violation of 18 U.S.C. § 922(g)(5). Marquez admitted to being in the United States without legal status and admitted that he picked up the rifles with the intention that they be smuggled into Mexico. Marquez further admitted that he had sold approximately 50 firearms, including 40 to one specific individual who smuggles them to Mexico. He also admitted to transporting and selling cocaine in the United States and to coordinating approximately 300 drivers to smuggle approximately 800-1,000 illegal aliens within the United States. In total, Marquez said he was paid over $1.2 million for his smuggling activities. Case No. 25-3007 MJ.
United States v. Jason Kyle Dunn: On January 31, 2025, Jason Kyle Dunn, a U.S. Citizen, was charged with smuggling aliens in violation of 8 U.S.C. § 1324. Dunn was encountered at a U.S. Border Patrol immigration checkpoint on Interstate 19, driving a Ford F-550. After a human-detecting canine alerted to the vehicle, aliens were found concealed inside toolboxes in the bed of the truck. Specifically, Border Patrol found one subject locked in the driver’s side toolbox, two locked in the passenger side toolbox, and three locked in the main toolbox. The smuggled aliens reported they had no way of opening the toolboxes from the inside and that they had been locked inside the toolboxes for up to two hours before being rescued by Border Patrol. Case No. 25-8428 MJ.
United States v. Alfonso Garcia Vega: On February 2, 2025, ICE ERO Phoenix arrested Alfonso Garcia Vega, a Mexican citizen and criminal alien, who had previously been removed after a federal felony conviction and had unlawfully returned to the United States. Vega was charged by criminal complaint for illegal reentry after deportation in violation of 8 U.S.C. § 1326(a), as enhanced by 8 U.S.C. § 1326(b) because of his prior felony convictions in the United States. Court papers in that prior case reflect that Garcia Vega’s criminal history includes DUIs, assault, illegal reentry, a drug trafficking offense, and misconduct involving weapons. See United States v. Alfonso Garcia-Vega, No. CR-19-00198-PHX-DLR. ICE ERO began its investigation in this matter based on a referral from ATF that Garcia Vega had previously attempted to illegally buy a firearm in the United States, and which purchase had been denied. Garcia Vega had been deported from the United States in 2020 pursuant to a final order of removal issued by an immigration judge after his 2019 federal felony conviction, for which he was sentenced to two years in custody. ICE officers attempted to consensually encounter and arrest Garcia Vega while he was on the sidewalk in front of his residence, but he fled into his residence in an attempt to avoid arrest. ICE ERO then obtained an arrest warrant to enter the residence. Case No. 25-3078 MJ.
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
CASE NUMBER: 25-3007 MJ
25-8428 MJ
25-3078 MJ
RELEASE NUMBER: 2025-014_Immmigration EnforcementTwo Mexican Nationals Arrested for Alleged Train Cargo Theft and Repeated Reentry into United States Following DeportationRead the Press Release
LOS ANGELES – Two men from Mexico who are in the United States illegally have been charged in a federal criminal complaint with stealing cargo from a freight train traveling through the Mojave Desert and taking approximately 71 cases of construction tools, the Justice Department announced today.
Jesus Omar Lopez Quintero, 34, and Juan Alonso Hernandez Enrique, 24, both Mexican nationals, were charged Thursday with possession or receipt of goods stolen from interstate shipment, removing goods from customs custody and breaking seals, and illegal reentry into the United States following deportation.
During initial appearances Thursday afternoon in U.S District Court in downtown Los Angeles, a federal magistrate judge ordered them detained and scheduled their arraignment for February 25.
“This case demonstrates the threat that transnational criminal theft organizations pose to our nation’s commerce, as well as the danger posed to trains and their operators,” said Acting United States Attorney Joseph McNally. “Our office will aggressively prosecute those who repeatedly violate our laws and ensure they face consequences in the criminal justice system.”
According to the criminal complaint, the San Bernardino County Sheriff’s Department (SBSD) received a call for a suspicious vehicle parked near train tracks in Barstow on the night of January 28.
When law enforcement arrived, they observed a white cargo van driving away from a stopped freight train and a shipping container with its doors open. After following the vehicle, law enforcement turned on their sirens and lights and the white cargo van drove into oncoming traffic and kept driving before eventually pulling off to the side of the road. Quintero and Enrique then exited the vehicle and ran into the desert.
SBSD officers took Quintero into custody after he fell while running, and Enrique soon after was discovered hiding in bushes.
Inside the cargo van, authorities discovered approximately 71 cases of Milwaukee Tools with an estimated wholesale value of approximately $16,307. Law enforcement also recovered approximately 13 cases of Milwaukee Tools on the side of the train tracks, next to the open container, with an estimated wholesale value of approximately $7,792.
Quintero – who has been deported from the United States to Mexico a total of five times from 2013 to 2024 – was previously convicted of illegal entry into the United States in 2013, 2022 and 2023. Enrique was deported from the United States to Mexico in November 2022 and again the next month.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted of all charges, Quintero and Enrique each face a statutory maximum sentence of 10 years in federal prison for the possession or receipt of goods stolen from interstate shipment, up to 10 years in federal prison for the removal of goods from customs custody and breaking seals, and up to two years in federal prison for illegal reentry into the United States following deportation or removal.
Homeland Security Investigations and the San Bernardino County Sheriff’s Department investigated this matter.
Assistant United States Attorney Sophia Carrillo of the General Crimes Section is prosecuting this case.
Thibodaux Woman Guilty of Misprision of a FelonyRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that TAMMY THOMPSON (“THOMPSON”), age 56, a resident of Thibodaux, Louisiana, pled guilty on February 4, 2025, before U.S. District Judge Brandon Long to misprision of a felony, in violation of Title 18, United States Code, Section 4. Judge Long scheduled sentencing for May 13, 2025. At sentencing, THOMPSON faces up to three (3) years imprisonment, a fine of up to $250,000.00, up to one (1) year of supervised release, and a $100 mandatory special assessment fee.
According to court records, law enforcement in Thibodaux, saw THOMPSON’s son, Earl Henry Jr. (“Henry Jr.”) purchase narcotics from Roy Robinson (“Robinson”) in a parking lot. After the purchase, Robinson placed two bags inside of Henry Jr.’s vehicle. Henry Jr. then drove directly back to the residence he shared with his mother, THOMPSON. After a brief visit inside the residence, Henry Jr. left the residence but was quickly detained by law enforcement. After concluding that Henry Jr. had moved the bags into his mother’s house, officers got a search warrant for THOMPSON’s residence, while also surveilling the house, to prevent THOMPSON from concealing or destroying evidence. THOMPSON was then seen on camera leaving her home and placing the two bags inside a nearby parked vehicle. Law enforcement arrived later to execute the search warrant, and seized the that contained approximately 7,227.3 total gross grams of methamphetamine. By moving the methamphetamine from her residence and into a nearby vehicle, knowing her adult son had already been detained, THOMPSON was concealing evidence of her son’s drug trafficking activities. In so doing, she committed misprision of a felony.
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 http://www.justice.gov/OCDETF.
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.
United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Texas Resident Pleads Guilty to Federal Wire Fraud ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nnamdi Felix Udeagha, age 39, of Humble, Texas, entered a guilty plea to one count of Conspiracy to Commit Wire Fraud.
The Indictment alleged that between April and December of 2021, Udeagha knowingly and intentionally conspired with others to devise a scheme to obtain money and property from the Chickasaw Nation Department of Health through materially false and fraudulent pretenses by means of wire communications in interstate commerce. According to court records, the Chickasaw Nation Department of Health received emails purportedly from a legitimate vendor. The emails contained instructions to wire funds to certain bank accounts. It was later determined that the emails were created and sent by a member of the conspiracy, and that the bank accounts were opened by conspirators to receive and distribute the fraudulently obtained funds.
As part of the plea hearing, Udeagha admitted that he facilitated the fraud by communicating the bank account information to the co-conspirator who sent the bogus emails, and that he acted together with the other conspirator for a mutual benefit.
The charge arose from an investigation by the Federal Bureau of Investigation.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Udeagha will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Kara Traster and Joshua Satter represented the United States.
Texas Man Sentenced to 35 Years in Federal Prison for Kidnapping 13-Year-Old Girl at Gunpoint and Repeatedly Assaulting HerRead the Press Release
LOS ANGELES – A Texas man was sentenced today to 420 months in federal prison for kidnapping a 13-year-old girl at gunpoint last year in San Antonio, admitting that he drove her to California, threatened her with a firearm, and sexually assaulted her multiple times before his arrest in Long Beach.
Steven Robert Sablan, 63, of Cleburne, Texas, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also ordered him to pay $1,158 in restitution.
Sablan pleaded guilty in January 2024 to one count of kidnapping. He has been in federal custody since July 2023.
“The 35-year sentence imposed ensures this defendant will not have the opportunity to victimize children,” said Acting United States Attorney Joseph T. McNally. “There is nothing as important as protecting our young people. I commend our federal and local law enforcement partners for their efforts to secure justice here.”
“Mr. Sablan took this young girl from the safety of her Texas home and repeatedly sexually assaulted her at gunpoint throughout a lengthy drive of terror to California,” said Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office. “The FBI will not tolerate sexual deviants who exploit our children at will and – as in this case – will hold these violent offenders accountable.”
“This sentencing announcement represents a collaborative commitment to holding individuals accountable for victimizing and inflicting trauma upon our children,” said Long Beach Police Chief Wally Hebeish. “I am deeply grateful to our officers and federal law enforcement partners from the FBI and DOJ for their tireless efforts on this case.”
On July 6, 2023, in San Antonio, Sablan abducted the victim, held her, and transported her in his gray Nissan Sentra to Long Beach, California. The victim told Sablan she was 13 years old. During this ordeal, Sablan used a firearm to threaten and control the victim.
Sablan confined the victim until she was rescued on July 9, 2023, in Long Beach after a Good Samaritan called 911 after seeing her holding a “Help Me” sign in the window of Sablan’s car.
During the Texas-to-California journey, he sexually assaulted the victim. At the time of the crime, Sablan had no legal custody or familial relationship to the victim.
“[Sablan] violently abducted a child and repeatedly sexually assaulted her while driving her thousands of miles from her home,” prosecutors argued in a sentencing memorandum. “And while [Sablan] spent days abusing her for his own pleasure, her parents agonized over their missing child, fearing the worst. The worst was not far from reality.”
The FBI and the Long Beach Police Department investigated this matter. The Cleburne (Texas) Police Department and the Fort Worth (Texas) Police Department provided assistance.
Assistant United States Attorney Chelsea Norell of the Violent and Organized Crime Section prosecuted this case.
Tampa Man Indicted for Possessing Firearms as A Convicted FelonRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Denzel Ingram (27, Tampa) with possession of a firearm by a convicted felon. If convicted, Ingram faces a maximum penalty of 15 years in federal prison. The indictment also notifies Ingram that the United States intends to forfeit a Shadow Systems firearm and a Smith & Wesson firearm, which were used in the commission of the offense.
According to the indictment, on or about June 23, 2024, Ingram knowingly possessed a Shadow Systems firearm and a Smith & Wesson firearm. Prior to his possession, Ingram knew that he had been convicted of multiple felony offenses, including aggravated assault with a deadly weapon, throwing a deadly missile, and fleeing and attempting to elude a police officer. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Spokane Man Sentenced to 15 Years in Federal Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington – On February 5, 2025, United States District Judge Thomas O. Rice sentenced Zachary Peter Timm, age 32, of Spokane, Washington, to 15 years in federal prison for distributing child sexual abuse material. Judge Rice also imposed 10 years of supervised release and $48,000 of restitution to Defendant’s victims.
According to court documents and information presented at the sentencing hearing, on February 21, 2023, law enforcement acted on several tips that Timm had been uploading child exploitation material online. Agents executed a search warrant at Timm’s home in Spokane Valley and seized a computer and several smart phones. Investigators located more than 13,000 files of child sexual abuse material, including more than 1,000 videos on electronic devices. The images and videos included depictions of minors younger than the age of 12.
Agents also found chats between Timm and others online where they discussed and exchanged child sexual abuse material. Timm told some of these individuals he had sexually abused children in the past and expressed his desire to abuse more children in the future.
“Today’s sentencing sends a clear message that those who engage in the distribution of child sexual abuse material will be held fully accountable for their actions,” said Acting Special Agent in Charge Matthew Murphy, who oversees HSI operations in the Pacific Northwest. “Protecting children is our top priority, and we are unwavering in our commitment to bringing those who exploit and harm them to justice. This case reinforces that there is no place in our society for those who contribute to the abuse and exploitation of children, and we will continue to pursue justice with relentless determination.”
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 https://www.justice.gov/psc.
This case was investigated by Homeland Security, Washington State Patrol, and the Spokane Police Department, which make up the Eastern Washington Missing and Exploited Children Task Force (MECTF), a Washington State Internet Crimes Against Children (ICAC) affiliate. This case was prosecuted by Assistant United States Attorney Ann T. Wick.
2:23-cr-00136-TOR
Salvadoran national pleads guilty to illegal possession of a firearmRead the Press Release
ALEXANDRIA, Va. – A Salvadoran national pled guilty today to unlawful possession of a firearm.
According to court documents, on July 13, 2024, law enforcement responded to a report of a man brandishing a handgun at the Harmony Trailer Park. There, officers located Adalberto Rivas Machado, 20, who matched the description of the subject.
When a uniformed officer exited his marked vehicle, Rivas Machado fled on foot but was detained after a short chase. During a subsequent pat-down, officers located the handgun in Rivas Machado’s sweatpants above his left ankle. The firearm was loaded with 9mm hollow point ammunition.
Rivas Machado was prohibited from possessing a firearm under federal law. Rivas Machado had illegally entered the United States and did not have any legal status in the country. An investigation by Homeland Security Investigations (HSI) revealed that he entered the United States without authorization as a juvenile in 2018 and an immigration judge ordered in 2019 that he be removed to El Salvador. Additionally, Rivas Machado could not possess a firearm because he was addicted to and an unlawful user of drugs. Rivas Machado admitted that he was addicted to fentanyl at the time he possessed the firearm. FCPD officers recovered fentanyl from him when he was arrested.
Rivas Machado is scheduled to be sentenced on May 22 and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Kevin Davis, Fairfax County Chief of Police made the announcement after U.S. District Judge Patricia Tolliver Giles accepted the plea.
Assistant U.S. Attorney Marc J. Birnbaum is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
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. 1:24-cr-221.
St. Francisville Man Sentenced to 240 Months in Federal Prison for Assault of a Federal Employee in Performance of Official DutyRead the Press Release
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Lionel Haile, age 31, of St. Francisville, Louisiana, to 240 months in federal prison following his conviction for assaulting a U.S. Postal employee with a dangerous weapon and inflicting bodily injury. Haile must serve three years of supervised release upon completing his term of imprisonment.
As the evidence at trial demonstrated, on December 31, 2021, Haile attacked a U.S. Postal employee with a sharp object as she was delivering mail to an apartment complex in Zachary, Louisiana, inflicting a stab wound on her right leg. The victim fought against Haile’s repeated attempts to stab her on her upper body and legs. She escaped Haile, ran towards a vehicle as it was exiting the apartment complex, jumped inside the vehicle, and rode off with her rescuer. Haile fled the scene. Authorities arrested Haile on January 6, 2022, following the publication of his photograph on CrimeStoppers.
This case was investigated by the United States Postal Inspection Service, East Baton Rouge Parish Sheriff’s Office, and Zachary Police Department, and was prosecuted by Assistant United States Attorneys Jeremy S. Johnson and Robert W. Piedrahita.
Rumford Man Sentenced for Evading Employment TaxesRead the Press Release
PORTLAND, Maine: A Rumford man was sentenced today in U.S. District Court in Portland for willfully evading the payment of employment taxes.
U.S. District Judge John A. Woodcock, Jr. sentenced Jeffrey Richard, 50, to 12 months and one day in prison followed by three years of supervised release. He was also ordered to pay $910,980.37 in restitution to the IRS. Richard pleaded guilty on July 17, 2023.
According to court records, between 2013 and 2017, Richard willfully attempted to evade payment of employment withholding taxes owed by his company, Black Bear Industrial, Inc. Despite being aware of the company’s unpaid employment tax liability, Richard took a variety of steps to evade payment. He regularly used funds from Black Bear’s business bank account to make business and personal purchases, all while making no payments toward Black Bear’s tax liability. He also created two nominee companies and took steps to disguise his ownership of the companies. He falsely represented to an IRS revenue officer that he had anything to do with one of the companies. The other company did business and had over $174,000 of business income in 2017, but none of the money was used to pay the IRS. Richard never informed the IRS about the company, and the company never filed any corporate or employment tax returns.
“Today’s sentencing of Jeffrey Richard sends a strong message to all individuals and businesses that think they are above the law and can evade their obligation to pay their fair share of taxes,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Richard knowingly chose to steal and cheat from every America taxpayer when he selfishly chose to use business funds for personal purchases and took other steps to evade paying his tax liability. Tax evasion is not a victimless crime, it impacts every American by stealing resources vital to fund schools, maintain public infrastructure and enhance social welfare.”
IRS Criminal Investigation investigated the case.
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Roanoke, Alabama Man Sentenced to 19 Years in Prison Following Federal Drug ConvictionRead the Press Release
Montgomery, Ala. – On February 6. 2025, a federal judge ordered 41-year-old Clifford Lane Brown, from Roanoke, Alabama, to serve 228 months in prison for possessing methamphetamine with the intent to distribute the illegal drug, announced Acting United States Attorney Kevin Davidson. The judge also ordered that Brown remain on supervised release for five years following his prison term. There is no parole in the federal system.
According to Brown’s plea agreement and other court records, on June 3, 2021, deputies with the Randolph County Sheriff’s Office went to a home in Roanoke to make contact with an individual residing there concerning an investigation unrelated to Brown. When deputies arrived, they observed a vehicle parked near the home’s front porch. There were two occupants inside the vehicle — one was a female, the other was Brown. As officers approached the vehicle, deputies saw that Brown was holding a handgun. Deputies ordered Brown to put the firearm down, and Brown complied. Investigators searched the vehicle and found a backpack containing six plastic bags of methamphetamine, a small glass jar of marijuana, a hypodermic needle, and multiple rounds of ammunition. Brown has previous felony convictions and is prohibited from possessing a firearm or ammunition.
The Drug Enforcement Administration (DEA) analyzed and weighed the methamphetamine. The DEA lab determined that there was a total of 76 grams of methamphetamine seized with a purity level of 98 percent. On October 28, 2024, Brown pleaded guilty to possessing more than 50 grams of methamphetamine with the intent to distribute the illegal drug.
The Randolph County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated this case, with assistance from DEA. Assistant United States Attorney Justin L. Jones prosecuted the case.
Repeat Offender Sentenced to 10 Years for Possession of Child Sexual Abuse MaterialRead the Press Release
NEWARK, N.J. – A Hudson County man was sentenced to 120 months in prison for possessing images of child sexual abuse, Acting U.S. Attorney Vikas Khanna announced.
Jonathan Lattif, 46, of Jersey City, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an Information charging him with one count of possession of child pornography. Judge Cecchi imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
On March 18, 2022, Lattif possessed videos depicting sexual abuse of minors, including prepubescent children, on his mobile device. He possessed over 500 videos files and 1 photograph of child sexual abuse material.
Lattif also has a prior state conviction for possession of child pornography.
In addition to the prison term, Judge Cecchi sentenced Lattif to 10 years of supervised release.
Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark; and Customs and Border Protection Officers from the Port of New York/Newark, U.S. Customs and Border Protection, Office of Field Operations New York Field Office, under the direction of Acting Port Director Jeffrey Greene, with the investigation leading to the charge.
The government is represented by Assistant U.S. Attorney Fatime Meka Cano of the Economic Crimes Unit in Newark.
Rapid City Man Convicted of Sexual Abuse and Child Abuse Committed on the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Victor Dominquez, age 57, of Rapid City, South Dakota, of one count of Aggravated Sexual Abuse of a Minor, five counts of Abusive Sexual Contact, and two counts of Felony Child Abuse following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on February 5, 2025.
The defendant faces a mandatory minimum penalty of 30 years up to life in custody. Each conviction carries the possible maximum of a $250,000 fine, a term of supervised release of up to life, and a $100 special assessment to the Federal Crime Victims Fund. Dominquez was indicted by a federal grand jury in June 2024 for the listed charges.
Evidence at trial established Dominquez sexually abused his biological daughter and stepdaughter for years while the family lived on the Pine Ridge Reservation between 2006 and 2012. Dominquez used a variety of tactics against the children to prevent them from disclosing the sexual abuse. He created an environment of fear by beating the children in the home, resulting in a charge of child abuse. He also groomed the girls by showing them pornography beginning when they were very young. The sexual abuse and domestic violence persisted throughout the girls’ childhoods, and they ultimately disclosed the abuse when they were adults.
This case was investigated by the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
A presentence investigation was ordered, and sentencing has been scheduled for April 14, 2025. Dominquez was remanded to the custody of the U.S. Marshals Service.
Postal Service Supervisor Pleads Guilty to Stealing More Than $300,000 in Checks and Gold and Collectable Currency from MailRead the Press Release
SANTA ANA, California – A United States Postal Service (USPS) supervisor pleaded guilty today to stealing approximately $284,000 in checks and up to $40,000 in other items – including gold and collector-type currency such as a Confederate $10 bill – from the U.S. mail.
Joivian Tjuana Hayes, 36, of Compton, who was a supervisor at the Costa Mesa Post Office, pleaded guilty to one count of theft of mail matter by Postal Service employee and one count of unlawful transfer, possession, and use of means of identification.
According to her plea agreement, from early last year until December 2024, while on duty with USPS, Hayes stole mail from the Costa Mesa Post Office, including checks that had been mailed, which she then deposited into her own bank accounts by forging the payees listed on the checks.
Hayes stole at least 20 checks totaling approximately $284,000, which she then deposited into her bank accounts at various banks. She also stole and deposited $3,000 in postal money orders that had been mailed. She deposited the stolen checks by using her banks’ mobile apps and at ATMs. During some of the ATM deposits, Hayes wore a blue t-shirt bearing a USPS logo.
During a search of Hayes’ residence last month, law enforcement found multiple gold coins and bills of U.S. currency that had been sent by registered mail. Hayes had stolen these items from the Costa Mesa Post Office. Among those items included a $1 bill dating from 1917 with a sticky note listing a value of $675, a $100 bill dating from 1914 valued at $1,500, and a $10 Confederate States of America bill.
During that same search, federal agents also found various gold pieces, including a $5 gold piece with sticky note listing a value of $1,600. Federal agents also found inside Hayes’ bedroom a pink wallet with a U.S. Treasury check payable to a victim in the amount of $2,599, addressed to a location in Costa Mesa, which defendant had also stolen from the mail at the Costa Mesa Post Office.
The intended loss from Hayes’ theft of mail is approximately $304,000 to $324,288, which is comprised of approximately $284,000 in stolen checks that Hayes deposited into her various bank accounts and approximately $20,000 to $40,000 in other items she had stolen from the mail, including gold coins and currency.
United States District Judge John W. Holcomb scheduled a May 23 sentencing hearing, at which time Hayes will face a statutory maximum sentence of five years in federal prison for the theft count and up to 15 years in federal prison for the unlawful transfer count.
The United States Postal Service Office of Inspector General investigated this matter.
Assistant United States Attorney Charles E. Pell of the Orange County Office is prosecuting the case.
Parrish Man Indicted for Possessing Multiple Firearms as A Convicted FelonRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jason Peterson (29, Parrish) with two counts of possession of a firearm by a convicted felon. If convicted, Peterson faces a maximum penalty of 15 years in federal prison on each count. The indictment also notifies Peterson that the United States intends to forfeit a Smith & Wesson firearm, a Bauer firearm, and a Rossi firearm, used in the commission of the offense.
According to the indictment, between on or about July 1, 2024, and on or about November 16, 2024, Peterson knowingly possessed a Smith & Wesson firearm and a Bauer firearm. Additionally, on or about October 24, 2024, Peterson knowingly possessed a Rossi firearm. Prior to his possession of each firearm, Peterson knew he had been convicted of multiple felony offenses, including resisting an officer with violence, delivery of a controlled substance, felony littering, and two separate convictions of battery on a law enforcement officer. Therefore, he is prohibited from possessing firearms or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Orlando Convicted Felon Sentenced to Federal Prison for Illegal Possession of A Firearm and AmmunitionRead the Press Release
Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Elijah Noah Petit-Frere (24, Orlando) to 46 months in federal prison for possessing a firearm and ammunition as a convicted felon. Petit-Frere pled guilty on November 12, 2024.
According to court documents, an officer with the Ocala Police Department conducted a traffic stop on a vehicle driven by Petit-Frere. When Petit-Frere was placed under arrest for a driving offense, officers discovered Petit-Frere had a loaded firearm holstered on his waistband. Petit-Frere had previously been convicted of state felony offenses, including carrying a concealed firearm, fleeing and attempting to elude a police officer, and possession of more than 20 grams of marijuana. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Ocala Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Orange County felon sentenced for federal gun violationRead the Press Release
BEAUMONT, Texas – A Vidor convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Dennis Lee Kelley, 32, pleaded guilty to being a felon in possession of a firearm was sentenced to 46 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.
According to information presented in court, on July 27, 2023, Kelley was arrested near Hwy 105 in Beaumont pursuant to an active warrant for a parole violation. At the time of his arrest, a pistol was discovered in the vehicle he was driving. As a convicted felon, Kelley was prohibited by federal law from owning or possessing firearms or ammunition.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, 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.
This case was investigated by the Beaumont Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Russell James.
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Omaha Woman Sentenced for Selling Firearm to FelonRead the Press Release
United States Attorney Susan Lehr announced that Denise Penke, 52, of Omaha, Nebraska, was sentenced on February 7, 2025, in federal court in Omaha for transfer or sale of a firearm to a prohibited person. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Penke to time served (five days). Penke will immediately begin a three-year term of supervised release.
On January 4, 2023, an individual cooperating with law enforcement purchased a Glock 43 9mm pistol from Penke at a residence in Omaha. The transaction was audio and video recorded. As the cooperator entered the residence, the cooperator mentioned that the cooperator was a felon. This statement was captured by the recording, which also showed Penke holding the handgun wrapped in a yellow rag. During a plea hearing, Penke admitted that she knew the cooperator was a convicted felon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Oklahoma City Man Pleads Guilty to Sex Trafficking of a ChildRead the Press Release
OKLAHOMA CITY – Today, MARLON DEWAYNE MARTIN, 44, of Oklahoma City, pleaded guilty to sex trafficking of a child, announced U.S. Attorney Robert J. Troester.
On September 17, 2024, a federal Grand Jury returned a four-count Indictment against Martin, charging him with sex trafficking and sexual exploitation of a child, and distribution and possession of child pornography. According to the Indictment, between September 15, 2023, and February 26, 2024, Martin knowingly recruited and caused a child to be engaged in a commercial sex act, while also producing, distributing, and possessing child sexual abuse material.
Today, Martin pleaded guilty to Count 1 of the Indictment, and admitted he arranged commercial sex dates between the minor child and others and provided hotel rooms for that purpose. At sentencing, Martin faces a minimum of ten years and a maximum of life in prison, and a fine of up to $250,000.
This case is the result of an investigation by Homeland Security Investigations, the Oklahoma Bureau of Narcotics and Dangerous Drugs, and the Oklahoma City Police Department. Assistant U.S. Attorney Bow Bottomly is prosecuting the case.
Reference is made to public filings for additional information.