Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
30 January 2025
Birmingham Man Sentenced to over Ten Years in Prison for Drug Trafficking and Firearms ChargeRead the Press Release
BIRMINGHAM, Ala. – A Birmingham man was sentenced for drug trafficking and possessing a firearm in furtherance of his drug trafficking, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
U.S. District Court Judge Madeline H. Haikala sentenced Courdarius Lamont Hall, also known as “Skinny,” 26, to 123 months in prison. In April 2024, Hall pleaded guilty to distribution of methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.
According to the plea agreement, during three separate controlled drug transactions in 2023, Hall sold methamphetamine and fentanyl to a confidential source. Jefferson County Sheriff’s Office deputies obtained a search warrant for Hall’s house. Deputies recovered a substantial amount of methamphetamine and fentanyl from his daughter’s Minnie Mouse backpack; a Glock .40 caliber pistol equipped with a machinegun-conversion device, commonly referred to as a “Glock switch;” a Draco.223 caliber firearm; and a loaded, extended drum magazine.
The FBI investigated the case along with the Jefferson County Sheriff’s Office Vice and Narcotics Division. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.
Beckley Man Pleads Guilty to Role in Drug Trafficking OrganizationRead the Press Release
BECKLEY, W.Va. – Kevin Wray Terrell, 39, of Beckley, pleaded guilty today to conspiracy to distribute methamphetamine and fentanyl. Terrell admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl and in Beckley and elsewhere within the Southern District of West Virginia.
According to court documents and statements made in court, Terrell admitted to working with a co-conspirator to obtain and distribute controlled substances in April and May 2024. On May 15, 2024, the co-conspirator told Terrell about a supplier prepared to sell controlled substances to them, and the two discussed providing $6,000 to this supplier for drugs they planned to distribute in and around the Southern District of West Virginia. On May 20, 2024, Terrell drove the co-conspirator to Baltimore, Maryland, whether they purchased approximately $6,000 worth of fentanyl.
Terrell and his co-conspirator returned to West Virginia the next day and discussed increasing the volume of the purchased fentanyl by adding such cutting agents as sugar and brown sugar. On May 30, 2024, law enforcement officers executed a search warrant at Terrell’s residence in Beckley and seized 136 grams of fentanyl.
Terrell is scheduled to be sentenced on May 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Terrell is among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and cocaine base, also known as “crack,” within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. Terrell is also among 11 defendants who have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment. The charges against one remaining co-defendant are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Andrew D. Isabell is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.
###
Austin Area Fentanyl Dealer Sentenced to 10 Years for Selling Counterfeit PillsRead the Press Release
AUSTIN, Texas – A Del Valle man was sentenced today to 120 months in federal prison for distributing fake oxycodone pills laced with fentanyl.
According to court documents, between May and June 2023, Gabriel Cecilio Osorio, 22, was investigated for distributing fentanyl-laced, fake oxycodone pills. As part of the investigation, Drug Enforcement Administration agents orchestrated two controlled purchases of pills from Osorio, resulting in the acquisition of 100 pills in the first transaction and 3,000 pills in the second. DEA obtained and executed a search warrant, and on June 22, 2023, Osorio was arrested outside of his residence with approximately 5,000 pills. Inside the home, agents found another 3,700 pills, a money counter, a digital scale, four firearms, and $45,701 in cash.
In addition to the 10-year prison term, Osorio was ordered to forfeit $45,701.00, four firearms, and assorted jewelry that were seized during the search.
“Gabriel Osorio's sentencing today continues this office's work to stem the tide in the greater Austin area of the illegal drug distribution of fake pharmaceutical pills containing fentanyl,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Fentanyl poses a significant threat to communities across this district and the United States, and I am grateful to the many federal, state and local law enforcement agencies who join us in prioritizing these very serious drug crimes.”
The DEA, Texas Department of Public Safety, the Hays County Sheriff’s Office, Bastrop County Sheriff’s Office, Williamson County Sheriff’s Office, and the Georgetown Police Department investigated the case.
Assistant U.S. Attorney Daniel Castillo prosecuted the case.
###
Assault on woman sends Browning man to prison for more than three yearsRead the Press Release
GREAT FALLS — A Browning man who admitted to beating and then using a belt to assault a woman on the Blackfeet Indian Reservation was sentenced today to three years and two months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Briar Joseph Crawford, 29, pleaded guilty in September 2024 to assault with a dangerous weapon.
Chief U.S District Judge Brian M. Morris presided.
The government alleged in court documents that on Aug. 6, 2023, Crawford went to Glacier National Park go fishing with the victim, identified as Jane Doe. After consuming alcohol, Crawford and Doe argued, and the conflict escalated to Crawford assaulting Doe over several hours. At one point, Crawford removed his belt, wrapped it around Doe’s neck, grabbed it and lifted her weight off the ground until she blacked out. Doe suffered numerous injuries from the prolonged assault.
The U.S. Attorney’s Office prosecuted the case. The FBI and Blackfeet Law Enforcement Services conducted the investigation.
XXX
Alabama woman pleads guilty to conspiring to create and distribute sadistic animal torture videosRead the Press Release
NORFOLK, Va. – An Alabama woman pled guilty today to conspiracy to create and distribute animal crushing videos.
According to court documents, Stacey Storey, 49, and her co-conspirators administered and were members of private online chat groups on an encrypted messaging platform to fund, view, distribute, and promote videos depicting the torture, murder, and sexually sadistic mutilation of juvenile and adult monkeys.
Storey and her co-conspirators collectively funded the creation of the videos by co-conspirators outside of the United States who tortured, performed sexually sadistic mutilation of, and murdered the animals. The foreign co-conspirators recorded the brutal acts and transmitted the videos to Storey and co-conspirators in the United States, who would then distribute them to the broader online chat group members, including Storey.
Between at least Aug. 22, 2021, and July 7, 2022, Storey received hundreds of electronic payments from co-conspirators to fund, among other things, the creation of new animal crush videos by videographers outside the United States. Storey and others had direct communications with a co-conspirator in Indonesia who hired the videographers. Storey and others routinely directed and paid for the creation of the videos, including directing the videographers on how to torture the animals. Storey sent numerous payments for the videos.
On or about June 21, 2022, Storey distributed a video to the online chat groups depicting the torture of a juvenile monkey using a jar of ants and sodomy with an object, causing the monkey’s death. Storey stated, “Enjoy this one ladies and gents,” and suggested, “If you guys would like to send in a small donation for this guy a little bonus for a job well done that we've always wanted to see would be absolutely amazing.”
In June 2023, law enforcement seized Storey’s electronic devices. Storey’s electronic media and accounts contained over 675 videos and 11,000 images depicting animal crushing.
Co-conspirator Michael Macartney, 51, of Chesapeake, pled guilty on April 30, 2024. Macartney was sentenced on Oct. 1, 2024, to three years and six months in prison. Co-conspirator Jeffrey Radtke, 61, of Bloomington, Minnesota, pled guilty on Sept. 24, 2024. Radtke is scheduled to be sentenced on Feb. 13 and faces up to five years in prison. Co-conspirator Drexel Venero, 30, of Rockville, Maryland, pled guilty on December 12, 2024. Venero is schedule to be sentenced on April 22, 2025.
Storey is scheduled to be sentenced on June 10 and faces up to five 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, and Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Elizabeth W. Hanes accepted the plea.
Assistant U.S. Attorney Elizabeth M. Yusi is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-103.
29 January 2025
Youngsville Man Sentenced for Possession of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that COY DAVID MILLER (“MILLER”), age 49, of Youngsville, LA, was sentenced on January 15, 2025, for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).
According to court documents, on October 17, 2023, MILLER was searched by U.S. Customs and Border Protection and special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, at the Louis Armstrong International Airport upon his return from Cancun, Mexico. Federal agents found MILLER in possession of images and videos of pre-pubescent child pornography.
Senior United States District Judge Ivan L.R. Lemelle sentenced MILLER to 46 months imprisonment, 10 years of supervised released, a $10,000 fine and registration as a sex offender.
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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services NonprofitRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MICHELE DEVINE, 51, of Waterford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for embezzling from the Southeastern Regional Action Council on Substance Abuse, Inc. (“SERAC”), where she was employed as its executive director. Judge Underhill also ordered Devine to pay a $2,000 fine and perform 300 hours of community service while on supervised release.
According to court documents and statements made in court, SERAC, headquartered in Norwich, is a 501(c)(3) organization that serves 41 towns in southeastern and northeastern Connecticut with substance abuse, problem gambling, and mental health related services. SERAC is primarily funded through hundreds of thousands of dollars in state and federal grants from the State of Connecticut’s Department of Mental Health and Addiction Services, and the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration.
Devine was the executive director of SERAC until July 2022. Beginning in approximately 2008, Devine spent thousands of dollars on purchases that did not relate SERAC but instead were personal expenses for Devine and her family, including thousands of dollars spent on home appliances; travel; timeshare fees at a Connecticut resort; stays at the Canyon Ranch in the Berkshires, Massachusetts; and private school donations.
Judge Underhill ordered Devine to pay $397,064.93 in restitution.
Devine was arrested on August 3, 2023. On October 21, 2024, she pleaded guilty to wire fraud.
Devine, who is released on a $25,000 bond, is required to report to prison on March 12.
This matter was investigated by the Federal Bureau of Investigation and the U.S. Department of Health and Human Services, Office of Inspector General, with the assistance of the New London State’s Attorney’s Office and the State of Connecticut Office of the Attorney General. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
Waterbury Felon Sentenced to 46 Months in Federal Prison for Firearm OffenseRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANFERNEE D. DANCY, 28, of Waterbury, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 46 months of imprisonment, followed by 30 months of supervised release, for unlawful possession of a firearm.
According to court documents and statements made in court, on August 22, 2023, Waterbury Police attempted to stop an SUV Dancy was driving in Waterbury. Dancy reversed the SUV, collided with one of the police cruisers, and attempted to flee on foot. After a struggle, he was taken into custody. A search of the SUV revealed a loaded Jimenez Arms, Inc. 9mm handgun, a quantity of crack cocaine, a digital scale, and $282 in cash.
Dancy’s criminal history includes felony convictions in Connecticut for burglary in the first degree, risk of injury to children, and failure to appear in the first degree. 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.
Dancy has been detained since his arrest. On October 7, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorney Sean P. Mahard.
This prosecution was brought through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, 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.
Union County Man Sentenced to 57 Months in Prison for Stolen Vehicles ConspiracyRead the Press Release
NEWARK, N.J. – A Union County, New Jersey man was sentenced to 57 months in prison for his role in a conspiracy to receive, retitle, and “re-VIN” stolen vehicles, Acting U.S. Attorney Vikas Khanna announced.
Nathaniel Bell, 27, of Linden, New Jersey, previously pleaded guilty before Senior U.S. District Judge Stanley R. Chesler to a seven-count information charging him with one count of conspiracy to receive stolen vehicles, five counts of altering or removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.
According to documents filed in this case and statements made in court:
Bell was the leader of a criminal conspiracy that obtained stolen vehicles from New Jersey, New York, Florida, and other states, obtained fraudulent titles for the stolen vehicles, and altered vehicle identification numbers to conceal the fact that the vehicles were stolen. Bell and his co-conspirators then sold the stolen cars to dealerships or individual purchasers so they could make a profit. In at least two instances, the co-conspirators sold a stolen car to an individual purchaser and then stole it back so they could sell it again. Bell also knowingly altered or removed the VIN numbers on five vehicles and knowingly transported a stolen vehicle between New York and New Jersey.
In addition to the prison term, Judge Chesler sentenced Bell to three years of supervised release and ordered him to pay restitution.
Bell’s co-conspirators, Johnathan Tanksley, 31, of Orange; L’Hubermane Felix, 25, of Miami, Florida; and Dayanna Sarango-Hidalgo, 29, of Newark, have all pleaded guilty to conspiracy to receive stolen vehicles. Felix was previously sentenced to 24 months in prison. Tanksley and Sarango-Hidalgo await sentencing.
Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation that led to the sentencing. He also thanked the New Jersey State Police Auto Theft Task Force; the Port Authority of New York and New Jersey; the New Jersey Motor Vehicle Commission; the Union County Prosecutor’s Office; the National Insurance Crime Bureau; the Jersey City Police Department; the Belleville Police Department; the Rahway Police Department; the Linden Police Department; the Roselle Police Department; the Eatontown Police Department; the Freehold Police Department; the Elizabeth Police Department; the Miami Police Department (Florida); the Florida Highway Patrol; Florida Fish and Wildlife Conservation Commission; the Howard County Police Department (Maryland); the New York Police Department; the Nassau County Police Department (New York); the Georgia Department of Revenue; the New Jersey Division of Criminal Justice; the Deputy Attorney General’s Office; the FBI Miami Office; the FBI Cleveland Office; and the FBI Milwaukee Office
The government is represented by Assistant U.S. Attorney Lauren Kober of the Organized Crimes/Gangs Unit in Newark.
###
Defense counsel: Jason F. Orlando
U.S. Attorney’s Office Secures Sentences for Two Santa Fe Men for Fentanyl and Methamphetamine TraffickingRead the Press Release
ALBUQUERQUE – Two Santa Fe men were sentenced to federal prison for their roles in a fentanyl and methamphetamine trafficking operation that utilized social media to advertise and distribute drugs.
According to court documents, the Santa Fe Police Department (SFPD) and the FBI began investigating a fentanyl-based drug-trafficking organization in the fall of 2020. During the investigation, officers uncovered the defendants, Mario Guizar-Anchondo and Werni Lopez-Perez, social media activity advertising the sale of fentanyl and methamphetamine.
In December 2021, SFPD officers encountered Guizar-Anchondo and Lopez-Perez twice.
- December 4, 2021: SFPD responded to a report of suspected drug activity involving Lopez-Perez in a white Ford F-150 truck. A search of the vehicle resulted in the discovery of a loaded firearm, over $18,000 in cash, 635 grams of methamphetamine, 40 grams of fentanyl pills, and drug paraphernalia.
- December 30, 2021: SFPD officers stopped the same Ford F-150 truck, this time driven by Guizar-Anchondo with Lopez-Perez as the passenger. A search of the vehicle, authorized by federal and state warrants, revealed approximately 1,730 grams of methamphetamine, 32,000 fentanyl pills, five loaded firearms, and additional drug paraphernalia.
Despite the ongoing investigation, Guizar-Anchondo and Lopez-Perez continued to advertise fentanyl pills for sale on social media platforms. These posts depicted baggies of fentanyl pills similar to those recovered from the vehicle.
Lopez-Perez and Guizar-Anchondo both pled guilty to one count each of possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime. Lopez-Perez was sentenced to 80 months in prison, while Guizar-Anchondo was sentenced to 108 months.
Upon their release from prison, Lopez-Perez and Guizar-Anchondo will be subject to 3 years of supervised release.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Santa Fe Police Department. The United States Attorney’s Office is prosecuting the case.
# # #
U.S. Attorney’s Office Collects $18,932,200 in Civil and Criminal Actions in FY 2024Read the Press Release
SAN DIEGO – U.S. Attorney Tara McGrath announced today that the Southern District of California collected $18,932,200 in criminal and civil actions in Fiscal Year (FY) 2024. Of this amount, the office collected $7,364,438 in criminal actions and $11,567,761 in civil actions.
The Southern District of California also worked with other U.S. Attorneys’ Offices and components of the Department of Justice to collect an additional $22,465,562 in cases pursued jointly. Of this amount, the offices collected $2,714.08 in criminal actions and $22,462,848 in civil actions.
“When a crime leads to financial ruin, we are committed to helping victims recover and rebuild their lives,” said U.S. Attorney Tara McGrath. “Over the past year, the U.S. Attorney’s Office collaborated with investigators to streamline the process for victims to recover lost funds, prioritizing swift and meaningful restitution.”
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 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 to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office for the Southern District of California, working with partner agencies and divisions, collected$69,911,795 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 Secures Sentencing of Las Cruces Man for Carjacking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced to 10 years in federal prison for carjacking and firearms offenses stemming from a violent incident in February 2023.
There is no parole in the federal system.
According to court documents, on February 19, 2023, officers from the Las Cruces Police Department attempted to stop a black Cadillac sedan with no visible license plate. The vehicle refused to pull over and was later located parked in front of the Rack Room Shoes store on E. Lohman Ave.
Officers observed Sergio Ivan Enriquez, 41, walking towards the Cadillac. Upon seeing the officers, Enriquez fled on foot. Shortly after, officers heard on the radio that an individual matching Enriquez's description had stolen a vehicle at gunpoint in the same parking lot.
During the carjacking, Enriquez entered the victim's vehicle through the front passenger door, demanding that the victim "get out or drive." When the victim refused, Enriquez pulled out a gray handgun, forcing the victim to exit the vehicle. Enriquez then drove off in the car with the victim's dog still inside.
Later that day, authorities located the stolen Volkswagen, the dog, and Enriquez at a residence in Las Cruces. A search of the residence uncovered a gray handgun in the kitchen oven. Additionally, a shotgun was found in the Cadillac from which Enriquez had initially fled.
At the time of the incident, Enriquez, previously convicted of child abuse in 2014, was prohibited from possessing firearms.
Upon his release from prison, Enriquez will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison prosecuted the case.
# # #
U.S. Attorney's Office Collects $6,485,417.91 in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
LAS VEGAS – Acting U.S. Attorney Sue Fahami announced today that the District of Nevada collected $6,485,417.91 in criminal and civil actions in Fiscal Year 2024. Of this amount, $3,556,959.50 was collected in criminal actions and $2,928,458.41 was collected in civil actions.
Additionally, the District of Nevada worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $228,340.11 in cases pursued jointly by these offices. Of this amount, $97,396.11 was collected in criminal actions and $130,944.00 was collected in civil actions.
In June 2024, the District of Nevada recovered $2.1 million as part of the settlement from El Aero Services, LLC concerning the Sheep Creek Fire in 2018. The Sheep Creek Fire ignited on August 18, 2018, after a helicopter crashed in the Sheep Creek Range, north of Battle Mountain, Nevada. Following an extensive investigation, the Bureau of Land Management (BLM) determined that El Aero Services, LLC was responsible for the fire, which required significant suppression efforts. The settlement covered the fire response, suppression and remediation costs incurred by the U.S. Department of the Interior’s BLM combatting the fire.
“Thanks to the diligent efforts of Assistant U.S. Attorneys and professional staff in the District of Nevada’s Financial Litigation Unit and the Asset Recovery Unit, we have ensured the court-ordered restitutions and fines are fully recovered for victims of crime and taxpayers,” said Acting U.S. Attorney Fahami. “Our office does not stop – and will not stop – working with our law enforcement partners to recover civil and criminal debts owed.”
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 District of Nevada working with partner agencies and divisions, collected $5,438,595 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 Michael F. Easley, Jr. Announces DepartureRead the Press Release
RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today that he is stepping down on Monday, February 3, 2025, after leading the Office since November 2021. President Joseph Biden nominated Easley on September 28, 2021, and the U.S. Senate unanimously confirmed him on November 21, 2021. He was officially sworn in on November 26, 2021.
“It has been the highest honor to serve as the top federal law enforcement official for Eastern North Carolina – a place I was born, raised, and am proud to call home,” said Easley. “The men and women of the Eastern District are among the hardest working in the nation – steadfast in the mission to keep America safe. Together, we helped drive down violent crime, turbocharged white-collar prosecutions, protected civil rights, and stemmed the tide of narcotics into our communities. We did it through partnering, shoulder to shoulder, with local law enforcement and community leaders to solve our region’s most challenging problems. I extend my heartfelt appreciation to the prosecutors, judges, law enforcement, and staff who give so much to see justice done every day.”
“U.S. Attorney Easley is the kind of partner every sheriff hopes for - sharp, decisive, and committed to results. He didn’t just talk about law enforcement partnerships; he made them real, partnering with sheriffs for solutions and backing them up with action. Under his leadership, we made real progress— violent crime down, overdose deaths falling, and tighter collaboration. Easley set a new gold standard for what it means to lead in federal law enforcement,” said Eddie Caldwell, Executive Vice President and General Counsel of the North Carolina Sheriffs Association.
“We are deeply grateful for the years that U.S. Attorney Easley served at the helm of the Eastern District of North Carolina. His leadership, particularly through collaborative efforts, like the VCAP initiative, played a critical role in prosecuting violent offenders. His work has significantly contributed to our goal of making Raleigh one of the safest cities in the nation. He will be greatly missed,” said Raleigh Police Chief Estella Patterson.
Expansion of Resources to Make Communities Safer
U.S. Attorney Easley fought to significantly expand investigative and prosecutorial resources in the District, including a nearly 17% increase in prosecutors and new legal support staff and investigators. Much of the new personnel were allocated through a competitive national application process, with no district in the nation receiving more new prosecutors than the Eastern District of North Carolina (EDNC). The Office’s productivity and strong law enforcement partnerships also led the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to add an additional team of agents to partner on violent crime reduction across the District.
Easley and his Project Safe Neighborhoods (PSN) team also worked with Department of Justice (DOJ) leadership to have Raleigh named a National Public Safety Partnership Site (PSP). The program aims to lower crime rates and improve quality of life through intensive training and technical assistance (TTA) to enhance gun violence investigations, constitutional policing, community engagement, crime analysis, and the use of technology in crime reduction.
Driving Down Violent Crime and Dismantling Drug Traffickers
Throughout his tenure, Easley and his team have led the charge to combat violent crime and drug trafficking in the District by launching a Violent Crime Action Plan (VCAP) with formal coordination sites in Raleigh, Fayetteville, Wilmington, Rocky Mount, New Bern, and the Albemarle Region. The VCAP strategy built deeper ties and sustained partnerships with law enforcement, with VCAP sites showing double-digit percentage declines in homicides since 2022, for example, Raleigh (↓37%), Fayetteville (↓39%), Wilmington (↓15%), and Rocky Mount (↓67%).
VCAP is a collaboration between the U.S. Attorney’s Office and local police departments, sheriff’s offices, and district attorney’s offices to identify and prosecute the most significant drivers of violence, specifically targeting shooters and the gunrunners who arm them. Notable cases include the 20-year sentence for a Crabtree Valley Mall robbery and the carjacking, the sentencing of a Crips Gang member for multi-state gun trafficking; the indictment of two Sampson County men allegedly responsible for a quintuple murder, the prosecution of gang members with fully-automatic machine guns; and gun smuggling to Mexico.
VCAP provides a forum for structured inter-agency coordination, intelligence-led policing, and deployment of federal Task Force Officers to bring federal technology to address local gun violence.
In 2022, 2023, and 2024, EDNC prosecuted over 850 individuals for firearms offenses and took over 750 guns off the streets.
In addition to VCAP, Easley revamped the Office’s Organized Crime & Drug Enforcement Task Force (OCDETF) by expanding the use of federal wiretaps, embedding federal agents alongside prosecutors, and increasing financial investigations. During Easley’s tenure, the Office achieved a #1 national rank for the number of OCDETF cases and #1 for the number of OCDETF defendants convicted of violence. Easley encouraged partners to prioritize national-scale cases with strong local impact, dismantling the trafficking, distribution, and money laundering pillars of criminal enterprises.
OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Notable cases include the 75-year sentence of a national leader of the Pagan’s Motorcycle Club for narcotics trafficking and violence; the indictment of 16 members of the Hell’s Angels and Red Devils motorcycle gangs as part of an alleged violent criminal enterprise; the 40-year sentence for a narcotics trafficker operating from a daycare; the prosecution of the leader of white supremacist organization for armed drug trafficking; the 35-year sentence of a violent Fayetteville fentanyl trafficker; the conviction of a Raleigh Police officer for drug trafficking; the conviction of two fentanyl traffickers with ties to the Sinaloa Cartel; the conviction of a Rocky Mount Blood Gang leader for drug trafficking and COVID-19 fraud; the 40-year sentence of a drug trafficker linked to the murder, dismemberment and disposal of a confidential informant; the prosecution of a former Wayne County Sheriff’s deputy for drug trafficking and bid-rigging; and the 50-year sentence of a violent Sampson County Blood Gang leader for armed drug trafficking.
Attacking the Fentanyl Epidemic
Easley also prioritized the prosecution of cases involving counterfeit pills and overdose deaths arising from fentanyl poisoning. An Elizabeth City man was sentenced to 20 years for trafficking heroin and fentanyl after causing an overdose death, a Raleigh man received a 15-year sentence after assisting in the distribution of fentanyl that killed a young woman, and a Snapchat fentanyl trafficker whose counterfeit pills led to an overdose death received 13 years in prison.
To help local law enforcement get justice for victims of fentanyl poisoning and their families, Easley launched Overdose Death Investigation Trainings to train more than 200 law enforcement officers and prosecutors across the District on building fentanyl death cases.
Easley also worked to reduce demand for opioids through outreach and education through the Heroin Education Action Team (HEAT), including educational events in local communities and schools. The team launched a powerful new educational video to teach students and communities about the dangers.
Protecting America’s National Security, Sensitive Technology, and Cybersecurity
Under Easley’s leadership, the Office prioritized national security cases involving domestic and international terrorism, international cybercriminals, and protecting sensitive technology from foreign adversaries. The prosecutions included a man accused of attempting to join ISIS and convictions against five members of a white supremacist plot to attack the energy grid, an anti-government bombmaker teaching how to target law enforcement, and a U.S. Army Major convicted of shipping guns to Ghana. The Office also extradited and pursued a groundbreaking case against one of the FBI’s most wanted cybercriminals responsible for tens of millions of dollars in losses from widescale ransomware attacks, including on a hospital.
Easley also built deeper ties with the DOJ’s National Security Division and the Department of Commerce Bureau of Industry & Security to launch a Disruptive Technology Strike Force (DTSF) cell to protect innovation in the Research Triangle’s high-tech sector. The DTSF partners with law enforcement and industry to protect advanced technology from unlawful acquisition by foreign adversaries. As home to the Research Triangle Park, world-class research institutions, and some of the Department of Defense’s largest installations, the EDNC hosts critical technology that malign foreign actors seek to obtain. The Raleigh DTSF cell is only one of fifteen in the country.
Surge in White Collar Fraud and Corruption Enforcement
Under Easley’s leadership, the Office saw a significant surge in white-collar enforcement, with white-collar caseloads increasing 115% in a year. Cases included the prosecution of a former Morgan Stanley financial advisor who defrauded investors in a multimillion-dollar Ponzi scheme, an ENT doctor sentenced to 25 years for defrauding Medicaid, a man who laundered $40mm in narco-linked crypto, and a plant manager who dumped tens of thousands of gallons of toxic waste into the Cape Fear River. The Office also prosecuted a $15-million-dollar COVID fraud scheme involving more than 20 businesses and individuals.
These cases arose from the launch of dedicated working groups focused on Securities Fraud, Money Laundering, Public Health, Environmental Crimes, and other priority areas. The Office also launched an annual Economic Crimes Summit to build deeper ties with investigators across about 30 different agencies.
Easley also launched an Illicit Finance Task Force with the Treasury Department to combat transnational money laundering by targeting third-party money launders and money-transmitting businesses utilizing cryptocurrency, banking, and brokerages to run dirty money through the American financial system.
Expanding Civil Rights Enforcement
Easley launched the Office’s first dedicated Civil Rights Team to enhance the Office’s civil rights enforcement. The team includes dedicated coordinators in both the Civil and Criminal Divisions and a designated Human Trafficking Coordinator. The Civil Rights Initiative emphasizes community engagement and law enforcement training.
As a part of the effort, the Office trained more than 200 officers in de-escalation, use of force, and community engagement strategies. The Office also hosted multiple outreach events through its United Against Hate Initiative to build stronger relationships between law enforcement and the community and to educate communities on how to identify and report hate crimes.
Easley also launched two human trafficking task forces – one in the Raleigh-Cary area and one in Southeastern North Carolina – to bring together law enforcement and community resources to share intelligence and investigative leads, provide specialized training, and promote greater public-private coordination to rescue and stabilize victims.
Strong Civil Practice
For the past three years, the EDNC’s Civil Division has ranked in the top 10 among large districts in the number of cases filed or responded to per AUSA. The Division has consistently ranked #1 in the Fourth Circuit for Affirmative Civil Rights and Affirmative Fraud cases and has ranked in the top five nationally compared to other large districts. EDNC’s Financial Litigation Program (FLP), responsible for collecting debts owed to the U.S. Government, collected over $58 million in the last three fiscal years.
About U.S. Attorney Easley
Prior to his appointment as the U.S. Attorney, Easley was a partner at a large international law firm focused on internal investigations and trial court work in state and federal courts.
Born in Southport, North Carolina, Easley attended the University of North Carolina, where he graduated Phi Beta Kappa with honors and distinction in political science. He later received his law degree with honors from the University of North Carolina School of Law.
U.S. Attorney Charges Española Man with Multiple Felony Counts Related to Domestic AssaultRead the Press Release
ALBUQUERQUE – An Española man has been charged with multiple felony counts of domestic assault, including strangulation and causing serious bodily injury.
According to court records, Isiah James Gutierrez-Arquero, 29, an enrolled member of the Santa Clara Pueblo, is accused of three counts of assaulting Jane Doe on September 21, 2023. Specifically, Gutierrez-Arquero is charged with assault resulting in serious bodily injury, assault resulting in substantial bodily injury to a dating partner and assaulting a dating partner by strangulation.
Gutierrez-Arquero will remain in custody pending trial, which has not been scheduled. If convicted, Gutierrez-Arquero faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Zachary Jones is prosecuting the case.
View the Indictment (Guiterrez-Arquero).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # #
Two More Defendants Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking OperationRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, and a resident of Florida, Puerto Rico, were sentenced in federal court for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related charges, Acting United States Attorney Troy Rivetti announced today. The defendants were among 17 individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, indicted in March 2024 for violating federal narcotics, firearms, and racketeering laws by conspiring to distribute cocaine throughout Western Pennsylvania and Youngstown (read the Indictment news release here).
Senior United States District Judge Arthur J. Schwab imposed the sentences on Jean Sanchez Tulla, 38, of Puerto Rico, and Glenn Samuels, 33, of New Castle, sentencing Tulla to nine years of imprisonment, to be followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine and interstate travel or transmission in aid of racketeering, and Samuels to 37 months of prison, to be followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a quantity of cocaine.
According to information presented to the Court, Tulla was a leading member of the organized drug trafficking group that shipped kilogram quantities of cocaine from Puerto Rico, often mailing drug parcels through the U.S. Postal Service to co-conspirators responsible for selling the cocaine in Western Pennsylvania; Youngstown, Ohio; and elsewhere. Specifically, Tulla was responsible for possessing with intent to distribute and distributing between five and 15 kilograms of cocaine on behalf of and during the course of the conspiracy. He also traveled from Puerto Rico to Pennsylvania—including at least 15 trips to Pittsburgh from 2023 to 2024—and elsewhere to facilitate and promote the drug trafficking enterprise, including to receive drug proceeds from other members of the organization.
Upon receipt of the shipped cocaine, leaders of the drug trafficking organization in Western Pennsylvania would distribute smaller quantities of the drugs to multiple co-conspirators, including Samuels, in order to maximize profits. Those co-conspirators then distributed the cocaine in New Castle, Ellwood City, and elsewhere in Lawrence County. At least 100 grams of cocaine was attributable to Samuels, who was found during the investigation to frequent the New Castle residence of the drug trafficking organization’s local leader for short durations, often multiple times a day.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service, as well as the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture for the investigation leading to the successful prosecution of Tulla and Samuels.
Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Two Dorchester Men Charged as Felons in Possession of FirearmsRead the Press Release
BOSTON – Two Dorchester men were charged yesterday with unlawful possession of firearms and ammunition following the execution of a federal search warrant in Dorchester.
Rickey Simmons, 46, and Robert Campbell, 35, were each charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition.
According to the charging documents, two loaded firearms were allegedly recovered from the first floor living area occupied by Simmons. Campbell was allegedly found in possession of a key to a safe in in his bedroom that was found to contain thousands of dollars along with a loaded Glock firearm. The room also contained a small amount of what is believed to be cocaine. Additionally, just outside the door of the bedroom, a bag containing three additional Glock firearms was located, including one that was equipped with a machine gun conversion device, allowing it to fire fully automatically. In the same bag, a loaded, extended magazine that fit the converted machine gun was recovered. According to court records, Campbell has prior convictions for assaulting police officers and resisting arrest.
The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Two Cousins Sentenced for Pandemic-Related FraudRead the Press Release
ATLANTA - Johnny Narcisse, and his cousin Johnson Dieujuste, have been sentenced to prison for their scheme to defraud the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $2 million.
“These defendants brazenly stole funds from programs designed to help individuals and businesses suffering during the COVID-19 pandemic,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “We are grateful to our law enforcement partners for identifying and investigating these individuals which led to their successful prosecution.”
According to Acting U.S. Attorney Moultrie, Jr., the charges and other information presented in court: In July 2021, federal agents investigating a Florida resident for suspected tax crimes obtained and executed a search warrant for the home, computer and cellular phone of Johnny Narcisse in Georgia. The search of the computer and phone revealed a large volume of evidence showing that Narcisse and his cousin, Johnson Dieujuste, had been engaged in an extensive conspiracy with each other to recruit small business owners and then file fraudulent applications for COVID-19 relief loans, including both PPP and EIDL loans, on their behalf.
Narcisse and Dieujuste, after obtaining the names, business names, and employer identification numbers from the would-be borrowers, simply invented the rest of the information needed to apply for the fraudulent loans. If the loan was approved, the borrowers kicked back a percentage of the loan proceeds to Narcisse and/or Dieujuste. Dozens of loans were applied for as part of the scheme, with over $2 million dispersed.
Johnny Narcisse, 46, of Atlanta, Georgia, was sentenced by U.S. District Judge Eleanor L. Ross to two years, four months in prison followed by three years of supervised release. He was also ordered to pay restitution in the amount of $2,000,332. Narcisse was convicted on October 21, 2024, after he pleaded guilty to one count of conspiracy to commit wire fraud.
Johnson Dieujuste, 37, of Loganville, Georgia, was sentenced by Judge Ross on January 8, 2025, to two years, eight months in prison followed by three years of supervised release. He was also ordered to pay restitution in the amount of $2,081,559. Dieujuste was convicted on September 24, 2024, after he pleaded guilty to one count of conspiracy to commit wire fraud.
In addition to their conspiracy to file fraudulent loan applications on behalf of others, the evidence showed that Narcisse and Diejuste each independently filed for fraudulent COVID-19 loans for themselves. Both men were held accountable for those loans as well during the sentencing process, and the losses that resulted from this additional conduct were included in each defendant’s restitution order.
This case was investigated by the U.S. Treasury Inspector General for Tax Administration and Small Business Administration, Office of Inspector General.
Assistant U.S Attorney Alana R. Black, and Trial Attorneys Jennifer Bilinkas and David A. Peters of the Department of Justice Criminal Division’s Fraud Section, prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Two Colorado Men Sentenced to Federal Prison for Fentanyl Related DeathRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Paul Barris, Jr., 40, of Telluride, and Michael Anthony Manners, 40, of Montrose, were each sentenced to federal prison after pleading guilty to distribution of a controlled substance containing fentanyl resulting in death. Barris Jr. was sentenced to 141 months in federal prison. Manners was sentenced to 160 months in federal prison.
According to the plea agreement, in September of 2021, Baris purchased fentanyl with the help of Manners in the Montrose, Colorado area. Baris then provided the fentanyl to a woman who later died of an overdose.
“Stopping illicit fentanyl distribution is a priority for the Administration, the Department of Justice, and the U.S. Attorney’s Office,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell. “Our office will relentlessly pursue drug dealers to get this scourge off our streets.”
United States District Court Judge Gordon P. Gallagher presided over the sentencing.
The Drug Enforcement Administration handled the investigation. Assistant United States Attorney R. Josh Player handled the prosecution.
Case Number: 22-cr-00336-GPG-JMC
Tren De Aragua Fugitive Charged in Federal Court with Possession of A Firearm and AmmunitionRead the Press Release
Danielle R. Sassoon, the United States Attorney for the Southern District of New York; William Walker, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced that ANDERSON ZAMBRANO-PACHECO was arrested on January 28, 2025, and charged via a criminal Complaint filed in Manhattan federal court with being a fugitive from justice in possession of a firearm. ZAMBRANO-PACHECO was presented today before U.S. Magistrate Judge Jennifer E. Willis, who ordered that ZAMBRANO-PACHECO be detained.
U.S. Attorney Danielle R. Sassoon said: “As alleged, the defendant—a member of the violent Venezuelan transnational gang known as Tren de Aragua—went on the lam for several months after committing an armed home invasion and other crimes in Colorado. When he was located and arrested in New York City, he was found with a gun and ammunition. This Office is committed to addressing the threat of Tren de Aragua head-on. Thanks to the work of the career prosecutors of this Office and our law enforcement partners, the defendant is now apprehended and members of Tren de Aragua are being brought to justice.”
HSI Special Agent in Charge William S. Walker said: “Anderson Zambrano-Pacheco is an alleged dangerous fugitive affiliated with Tren de Aragua, a violent transnational criminal organization known for terrorizing the American public as seen in horrifying videos from Colorado. HSI’s operation yesterday is proof that collaboration between federal, state and law enforcement partners is essential to combat emerging threats and trends to our communities wherever we encounter them. We are committed to leading multijurisdictional and international investigations that target gang leaders, members and associates in the United States and abroad to maintain public safety.”
As alleged in the Complaint filed today:[1]
Law enforcement officers have been conducting an investigation of suspected members and affiliates of the violent transnational gang Tren de Aragua (“TDA”), including ZAMBRANO-PACHECO. TDA originated in Venezuela and has established a substantial foothold in the U.S., including in New York City. There are substantial intra-gang conflicts within TDA, and, in some cases, TDA members have disavowed the gang and described themselves as “Anti-Tren.” TDA members have engaged in numerous shootings and murders, and much of this violence is driven by hostilities between TDA and “Anti-Tren” members.
On August 18, 2024, police officers in Aurora, Colorado, responded to the report of a shooting that left one person dead. Surveillance footage from a nearby apartment building showed six armed men—including a person later identified to be ZAMBRANO-PACHECO—entering two apartment units while armed with handguns and an assault rifle. A warrant was issued for ZAMBRANO-PACHECO’s arrest in Colorado on or about September 17, 2024, based on an arrest affidavit seeking to charge ZAMBRANO-PACHECO with burglary and menacing. On or about October 22, 2024, a separate warrant was issued for ZAMBRANO-PACHECO’s arrest relating to other charges, including kidnapping, criminal extortion, and menacing.
On January 28, 2025, law enforcement tracked ZAMBRANO-PACHECO to an apartment in the Bronx, New York. Law enforcement officers found ZAMBRANO-PACHECO and his girlfriend in one of the bedrooms. In the course of securing ZAMBRANO-PACHECO, law enforcement saw a Smith and Wesson 9mm Pro Series pistol in a dresser drawer near ZAMBRANO-PACHECO. The gun was loaded with nine rounds of ammunition.
* * *
ZAMBRANO-PACHECO, 26, of Venezuela, is charged with being a fugitive in possession of a firearm and ammunition, which carries a maximum sentence of 15 years in prison.
The maximum potential penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.
Ms. Sassoon praised the outstanding investigative efforts of HSI New York, HSI Denver, the Aurora Police Department, the Arapahoe County District Attorney’s Office, the U.S. Border Patrol’s Intelligence Unit, and the NYPD. She added that the investigation is ongoing.
The case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Jun Xiang, Kathryn Wheelock, and Timothy Ly are in charge of the prosecution.
The charge contained in the Complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the descriptions of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.
Three dozen defendants indicted in major south Georgia drug trafficking conspiracyRead the Press Release
WAYCROSS, GA: A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities.
The indictment in USA v. Brinson, et al., names 37 individuals in the Coffee, Atkinson, and Bacon County area as conspirators, charging them with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, Oxycodone, and Marijuana, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Conviction on the charge carries a maximum penalty of up to life in prison for most defendants, along with substantial financial penalties and a period of supervised release upon completion of any prison term.
There is no parole in the federal system.
“This operation makes it clear that rural communities aren’t immune from the scourge of drug trafficking,” said Acting U.S. Attorney Lyons. “We applaud the diligent work of our law enforcement partners in this investigation.”
As described in the indictment, the defendants are alleged to have participated in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia, community and surrounding counties. Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones. The 60-count indictment includes the seizure of 21 illegally possessed firearms and more than $17,000.
Those named in the indictment include:
- Litarus Brinson, a/k/a “Ben Brokebefore,” 26, an inmate at the Jenkins Correctional Center;
- Christopher Brockington, a/k/a “Chris Brock,” 44, of Douglas;
- Keevon Bussey, a/k/a “Guado Gettinguap Gomez,” 26, of Douglas;
- Stacey Daniels, 32, of Douglas;
- Kenneth Davis, 62, being held in the Coffee County Jail;
- T’Kiya Eady, 24, of Lagrange, Georgia;
- Patrick Ellis, 42, of Atlanta;
- Anthony Gaskin Jr., 35, of Pearson, Georgia;
- Dacia Gaskins, a/k/a “Sheree Gaskins,” 31, of Douglas, a former Georgia state corrections officer;
- Ernest Goodman, 42, an inmate of the Ware County Jail;
- Christopher Hawkins, a/k/a “Rayshon Hawkins,” 30, of Douglas;
- Qudarious Hawkins, a/k/a “Don Esclobar,” 25, of Douglas;
- Breanna Henderson, 34, of Douglas;
- Corey Hill, 34, of Ambrose, Georgia;
- Demarcus Holland, 32, of Douglas;
- Wanda Hollinger, 57, of Douglas;
- Zarionna Holloway, a/k/a “Channel Parker,” 23, of Douglas;
- Roger Jenkins, 27, a/k/a “Glee Jenkins,” a/k/a “WMG Glee,” of Alma, Georgia;
- Marquan Jenkins, a/k/a “Anna Brooke,” a/k/a “Mary Thompson,” 30, an inmate at Macon State Prison;
- Richard Jewell, 51, of Douglas;
- Aaron Kahn, 49, of Douglas;
- James Lander, 35, Douglas;
- Jeffrey Maxwell, a/k/a “EBK Kokaine,” 28, an inmate of Wilcox State Prison;
- Darien McDaniel, 35, of Waycross, Georgia;
- Antarious McTear, 30, of Douglas;
- Adrian Munford, a/k/a “Jugg King,” 41, of Waycross
- Ferlonzo Newton, a/k/a “Lonzie Newton,” a/k/a “Kell Newton,” 28, of Douglas;
- Reginald Powell, a/k/a “Yetti Glock,” 36, of Douglas;
- Patricia Raven, a/k/a “Ms. Pat,” 65, of Valdosta, Georgia;
- Marcus Reynolds, a/k/a “Marc Marc,” 44, an inmate at Georgia Diagnostic and Classification Prison;
- James Robinson, 33, an inmate at Telfair State Prison;
- Sedarrien Smith, a/k/a “Slug Da Menace,” 24, of Douglas;
- Billy Toombs Jr., 32, of Douglas;
- Dequatte Tucker, a/k/a “Deshawn Tucker,” a/k/a “Esco,” a/k/a “Freeband Esco,” 33, an inmate at Wheeler Correctional Facility;
- Travis Tucker, 33, of Douglas;
- Assyria Watts, a/k/a “Jefe Cain,” 29, of Douglas; and,
- Brian Wright, 48, of Alma, Georgia.
Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.
“The FBI and our law enforcement partners were able to achieve today’s arrests and seizures because all of us never stopped working together, combining our resources, and advocating for a safer place to live for everyone in this community,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “And we will not rest until we bring back to our community a sense of security and law and order that is so greatly needed.”
“This operation was only successful because of the collaborative effort of the various agencies,” said Coffee County Sheriff Fred T. Cole. “As the sheriff, it is my mission to eliminate the spread of illegal drugs in our community. This operation highlights the importance of community safety and the lasting effects it has on our community.”
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case also was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
Agencies conducting the investigation include the FBI, the Coffee County Sheriff’s Office Drug Unit, the Georgia Bureau of Investigation Southeast Regional Drug Enforcement Office, the Georgia State Patrol, the Georgia Department of Community Supervision, the Douglas Police Department, the Bacon County Sheriff’s Office, the Atkinson County Sheriff’s Office, the Waycross Police Department, the Marion County (Florida) Sheriff’s Office, and the Jacksonville (Florida) County Sheriff’s Office. The case is being prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Bradley R. Thompson and Joshua K. Davis.
us_dis_gasd_5_25cr1_indictment_brinson_et_al.pdfTennessee Man Sentenced to 270 Months for Sex Trafficking ConspiracyRead the Press Release
NEW ORLEANS – CHARLES CUNIGAN (“CUNIGAN”), a resident of Tennessee, was sentenced on January 14, 2025, for conspiring to commit sex trafficking, in violation of Title 18, United States Code, Section 1594(c).
According to court documents, CUNIGAN, age 31, and his girlfriend Latesha Gardner, age 31, forced a seventeen-year-old victim to engage in commercial sex acts in New Orleans for three months to generate money so CUNIGAN could purchase a vehicle. The defendants advertised the minor victim for commercial sex on the internet and used physical abuse and other means to force her to comply. CUNIGAN carried a firearm and pistol whipped the minor victim on one occasion. CUNIGAN kept all of the money the minor victim made from commercial sex transactions and required her to meet a minimum daily dollar threshold from these sex acts. He conditioned the victim’s ability to eat on whether she earned enough money. CUNIGAN also tracked the geolocation data on the victim’s phone and threatened to kill her if she left.
U.S. District Court Judge Jay C. Zainey sentenced CUNIGAN to 270 months’ imprisonment, followed by a lifetime of supervised release. CUNIGAN was ordered to pay $48,750 in restitution to the minor victim and to participate in the sex offender registration and notification program. In addition, Judge Zainey imposed a $100 mandatory special assessment fee. In September 2024, CUNIGAN’s co-defendant, Gardner, was sentenced to 60 months imprisonment for her role in this conspiracy.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Duane A. Evans and Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division, made the announcement.
The case was investigated by Homeland Security Investigations and the Orlando, Florida Metropolitan Bureau of Investigations. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni and Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section.
Taos Pueblo Man Pleads Guilty to Multiple Counts of Child Sexual AbuseRead the Press Release
ALBUQUERQUE – A Taos Pueblo man pleaded guilty in federal court today to three counts of sexual abuse of children.
According to court documents, Ben John Martinez, 76, an enrolled member of Taos Pueblo, admitted to exploiting his traditional roles in Taos Pueblo to sexually assault minors during traditional ceremonies and at his home on Taos Pueblo between 2001 and 2010. Martinez used his position to gain unsupervised access to children including John Doe, Jane Doe 1, and Jane Doe 2 as well as other currently known victims as described in the plea agreement.
Martinez was taken into custody pending sentencing, which has not yet been scheduled. At sentencing, Martinez faces 15-40 years imprisonment.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorney Brittany J. DuChaussee is prosecuting the caseas 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 Justice.gov/PSC.
The FBI continues to investigate Martinez’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, please call the FBI at (505) 889-1300 or Chief Summer Mirabal of the Taos Pueblo Department of Public Safety at (575) 741-0764.
View the Plea Agreement (Martinez).pdf# # #
St. Paul Man Sentenced to Six Years in Prison for Armed Robbery of a Cell Phone StoreRead the Press Release
ST. PAUL, Minn. – A man has been sentenced to 80 months in prison followed by three years of supervised release for the armed robbery of a St. Paul cell phone store, announced Acting U.S. Attorney Lisa D. Kirkpatrick. He was also ordered to pay $4,900 in restitution.
According to court documents, on April 5, 2024, Johnnie Ward, Jr., 31, walked into a cell phone store in St. Paul, with an accomplice who was carrying a torch lighter. While the accomplice pointed the weapon at the store clerk, Ward demanded access to the safe in the back storage room, telling his victim to “hurry up or else.” Ward and his accomplice ultimately fled the store with several cell phones.
Ward was sentenced yesterday by Judge Susan Richard Nelson in U.S. District Court on one count of Hobbs Act Robbery.
This case is the result of an investigation conducted by the FBI and the St. Paul Police Department.
Assistant U.S. Attorney David M. Classen prosecuted the case.
Son and Mom Sentenced for Their Role in Shooting a Victim and Conspiring to Tamper with WitnessesRead the Press Release
TULSA, Okla. – The U.S. District Judge Sara E. Hill sentenced Marco Dionte Atkins and his mother, Sidney Brook Mayfield, after a jury found them guilty in September.
“Atkins acted recklessly and violently when he shot at someone outside of an occupied business, where children were present,” said U.S. Attorney Clint Johnson. “After being arrested, Atkins and his mother relentlessly campaigned against witnesses, trying to evade being held accountable for their actions. I commend law enforcement for their hard work in pursuing justice.”
In Nov. 2023, Sidney Mayfield pulled into a convenience store directly across the street from a high school. Five teenagers were in the car, including Marco Atkins, Mayfield’s then 18-year-old son. The teens, Mayfield and Atkins, were seen entering the store on video surveillance. After a few minutes inside the store, a verbal altercation began between the teens and the victim. The teens, Mayfield and Atkins, left the store. The teens continued to argue with the victim outside. The video shows Atkins inside the vehicle, firing multiple rounds toward the victim, eventually hitting him in the stomach. Mayfield then sped off.
Shortly after Atkins was arrested in January 2024, Mayfield and Atkins began tampering with witnesses, obstructing the investigation, and commenting publicly about retaliation. Atkins’ original trial was set to begin in June of 2024 but was forced to be continued due to their obstruction and witness tampering. After the trial was continued in June, evidence showed Mayfield ranting on social media about a witness being a “snitch,” announcing the witness's full name and where the family resided. In the video played for the jury, Mayfield stated that she would “kill anybody” that went against her or her son and that she would “ride with Marco until the [explicit] wheels fell off.” Shortly after she posted that video, Mayfield was indicted and arrested, and Atkins was charged with additional counts.
Atkins, 19, was sentenced to 180 months, followed by five years of supervised release. He was found guilty of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; and Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence.
Mayfield, 39, was sentenced to 70 months, followed by three years of supervised release. She was found guilty of Retaliating Against a Witness, Victim, and Informant; Corruptly Tampering with a Witness, Victim, and Informant; and False Declaration Before a Grand Jury.
They were both found guilty of Conspiracy to Tamper with a Witness, Victim, and Informant by Corrupt Persuasion and Corruptly Obstructing the Due Administration of Justice.
Atkins and Mayfield are citizens of the Muscogee (Creek) Nation. They will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys John W. Dowdell and Kenneth Elmore prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about PSN, please visit Justice.gov/PSN.
Second Defendant Admits His Role in ATM Skimming Bank Fraud ConspiracyRead the Press Release
PROVIDENCE – A second Romanian national has admitted to a federal judge in Rhode Island that he participated in a conspiracy that installed card skimming devices on bank ATMs in at least six states, including Rhode Island, announced United States Attorney Zachary A. Cunha.
Mario Demarco, a/k/a Marius Lupu a/k/a David Ademec, until recently residing in Queens, New York, pleaded guilty today to a charge of conspiracy to commit bank fraud. A co-defendant, Stefano Garioli, a/k/a Dumitru Bogdan Pancu a/k/a Leon Vutkus, also of Queens, New York, pleaded guilty on December 11, 2024, to the same charge.
According to information presented to the court, for more than two years, beginning in May 2022, the two men conspired together and with others to commit bank fraud by placing skimming devices on ATM machines in order to steal customer bank account information and PINs. The stolen information was used to clone counterfeit bank cards that were then used to fraudulently withdraw money from the bank accounts of unsuspecting customers.
The ATM skimmer conspiracy first came to the attention law enforcement on July 5, 2024, when a bank branch manager notified the Warwick Police Department that bank surveillance video had captured two men, later identified as the defendants, placing a skimming device inside a drive-up ATM. Nearby security video also captured images of the two men’s vehicle. The same vehicle was also identified as having been present two days earlier when a skimming device was placed inside an ATM at a North Kingstown bank branch.
On July 6, 2024, Cranston Police reported that a vehicle matching the one recorded by bank security cameras had been captured on a Flock camera in their city. Warwick Police responded to the area of the camera and located the vehicle. Demarco was detained as he walked away from a nearby ATM; Garioli was located sitting in the vehicle.
Further investigation determined that the two men had worked together and with others for more than two years placing skimmer devices on ATMs in Rhode Island, Massachusetts, Connecticut, New York, New Jersey, and Pennsylvania.
DeMarco and Garioli are scheduled to be sentenced on May 6, 2025. The defendants’ sentences will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Ly T. Chin.
The matter was investigated by Homeland Security Investigations with assistance from the Warwick, RI Police Department, Cranston, RI Police Department, East Greenwich, RI Police Department, North Kingstown, RI Police Department, East Providence, RI Police Department, Boston, MA Police Department, New York City Police Department, and the Stratford, CT Police Department.
###
Searcy Landlord Sentenced to 20 Years in Federal Prison After Being Convicted of Sex Trafficking by Force, Fraud, or Coercion and Possession with Intent to Distribute MethamphetamineRead the Press Release
LITTLE ROCK—A Searcy man has been sentenced to 20 years in federal prison today. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by United States District Judge James M. Moody, Jr.
Thomas Ray Kelso, 74, of Searcy, Arkansas, was indicted by a federal grand jury on August 1, 2023. Prior to that, an investigation by the Central Arkansas Drug Task Force revealed that Kelso frequently distributed methamphetamine at an apartment complex in Searcy. Kelso, who owned the apartment complex, exploited female residents in the complex and forced them into performing sex acts in order to keep the power on in their apartment, satisfy their rent obligations, or obtain illegal narcotics.
The investigation also revealed that when one woman refused Kelso’s sexual advances, he pulled her electricity meter to cut her power. Kelso also employed one woman to recruit other women for him so he could exploit them to engage in performing sexual acts on him.
After a two-day trial that concluded on August 14, 2024, a federal grand jury found Kelso, guilty on all four counts for which he was indicted: three counts of sex trafficking and one count of possession with intent to distribute methamphetamine.
Judge Moody also sentenced Kelso to five years’ supervised release, a $50,000 fine, and $50,000 in restitution for a total of $100,000. There is no parole in the federal system.
The investigation was conducted by the Searcy Police Department and Central Arkansas Drug Task Force, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Shelby Shelton.
# # #
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
X (formerly known as Twitter):
@USAO_EDAR
Schenectady Man Charged with Drug Trafficking and Firearm CrimesRead the Press Release
ALBANY, NEW YORK –Jabree Jones a.k.a. “Breezy,” age 32, of Schenectady, New York, has been charged by indictment with crimes including conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and to possess firearms, including a machinegun, in furtherance of his drug trafficking crimes.
United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Field Division; and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The 16-count indictment charges Jones for his participation in a drug conspiracy from January to May 2023, that included 11 instances of drug distribution between January and May 2023, and possessing with the intent to distribute fentanyl, cocaine, and methamphetamine on May 23, 2023, when the ATF and DEA searched a property on Western Avenue in Albany, and a property in Halfmoon, New York. Jones’ coconspirators, Anthony Luizzi and Brandon Bartley, were each found at the Halfmoon property and the Western Avenue property, respectively. Between the two properties, Jones, along with his coconspirators, possessed 39 firearms, including an illegal machinegun, along with large quantities of fentanyl, cocaine, and methamphetamine.
Another suspect in the investigation, Anthony Zaremski, was fatally shot during the execution of a federal search warrant on May 23, 2023, at Zaremski’s apartment in Clifton Park, after Zaremski opened fire and wounded two officers.
The following defendants have also been charged in connection with this investigation:
- Anthony Luizzi pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of the guns found at the Western Avenue property and Halfmoon property. Luizzi was sentenced to 210 months in prison and a $10,000 fine on October 1, 2024.
- Brandon Bartley also pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of a firearm in furtherance of drug trafficking. He was sentenced to 180 months in prison and a $5,000 fine.
- Devon Newsome pled guilty to transferring 29 firearms to Jones that were ultimately found at the Western Avenue property, and was sentenced to 60 months in prison.
The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office (SCSO), the United States Postal Inspection Service (USPIS), U.S. Department of Labor, Office of Inspector General (USDOL-OIG), the Rotterdam Police Department, and the Henry County Police Department in Georgia. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.
Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS – A Rochester man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from approximately October 2020 through January 2022, Sharmake Jama, 37, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, the defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.
According to court documents, in September 2020, Jama and Aimee Bock applied for Jama’s Brava Restaurant to be enrolled in the Federal Child Nutrition Program under the sponsorship of Bock’s non-profit, Feeding Our Future. Jama enrolled in the Federal Child Nutrition Program after he first prepared application paperwork at the direction of Salim Said, the co-owner of Safari Restaurant in Minneapolis, which was another business involved in the scheme to defraud the food program.
From late 2020 through 2021, Jama and other conspirators claimed Brava Restaurant was serving approximately 2,000 to 3,000 daily breakfasts and lunches to children, for which they fraudulently claimed and received millions of dollars in federal child nutrition program funds. To accomplish his scheme, Jama and his co-conspirators submitted fake attendance rosters purporting to list the names of children who purportedly received their food at sites. These rosters were fraudulent in that the names on them were fake or did not correctly reflect the number of children that were fed.
According to his plea agreement entered today, Jama claimed Brava Restaurant had served more than 1.7 million meals in Rochester as part of the Federal Child Nutrition Program in a little over one year, a number substantially higher than the actual number of meals served. Based on these fraudulent claims, Feeding Our Future paid out over $5.3 million in federal child nutrition program reimbursements for meals purportedly served to children by the defendant and his co-conspirators. Jama knew his receipt of such funds was fraudulent because he and other conspirators intentionally submitted inflated meal counts. Jama’s Brava Restaurant ultimately received $4.3 million directly from Feeding Our Future and over $900,000 from Safari Restaurant, co-owned by Salim Said.
As part of their scheme, Jama and his conspirators coordinated the establishment of shell companies through which they received and dispersed funds from the federal child nutrition program. Specifically, on January 7, 2021, Salim Said paid to register six different shell companies with the state of Minnesota for Jama and others. Salim Said paid to register Mumu LLC for Jama. In 2021, Jama deposited at least $872,230—almost all of which was misappropriated Federal Child Nutrition Program funds—into his Mumu LLC bank accounts.
Jama used federal child nutrition funds to pay for personal expenditures unrelated to feeding children, including at least $88,000 for a 2021 GMC Sierra 3500 Denali 4WD Crew Cab truck and over $500,000 toward real estate in Rochester, Minnesota, and Rosemount, Minnesota.
Jama pleaded guilty today in U.S. District Court before Chief Judge Patrick J. Schiltz to one count of wire fraud and one count of money laundering. His sentencing hearing will be scheduled at a later date.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys Matthew S. Ebert, Joseph H. Thompson, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Repeat and Dangerous Sex Offender Sentenced to 20 Years in Prison After Traveling from Arkansas to Albany to Sexually Abuse 11 Year OldRead the Press Release
ALBANY, NEW YORK – Kyle Biswell, age 39, of Prairie Grove, Arkansas, was sentenced today to 20 years in prison, to be followed by a life term of supervised release, after a federal judge determined that he is a repeat and dangerous sex offender against minors. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
In July 2024, Biswell pled guilty to interstate travel with intent to engage in illicit sexual conduct and transportation of child pornography. After his plea, the United States Attorney’s Office, the U.S. Probation Office, and the FBI obtained evidence that Biswell had previously sexually abused an infant, which established that Biswell is a repeat and dangerous sex offender against minors – significantly enhancing his sentencing range under the U.S. Sentencing Guidelines. Faced with the evidence amassed by the government, Biswell informed the prosecution that he would waive an evidentiary hearing and his objection to being sentenced as a repeat and dangerous sex offender against minors in exchange for an agreed-upon sentence of 20 years’ incarceration and a life term of supervised release.
According to the plea agreement and documents submitted to the Court, Biswell admitted that between January and April 2023, he communicated with an individual he believed was the mother of an 11-year-old girl through an internet-based social networking application and using his cellular phone. Over the course of those communications, Biswell expressed his interest in engaging in sexual contact and impregnating the 11-year-old and ultimately purchased airfare to travel from his home in Arkansas to Albany, with the intent to engage in illicit sexual contact with the child on April 8, 2023. Upon his arrival in the Capital Region on April 8, 2023, Biswell was arrested by FBI agents and admitted that he had traveled from Arkansas to Albany for the purpose of engaging in sexual acts with a child he believed to be 11 years old. Biswell further admitted that he brought child pornography with him on his cell phone. The cell phone was subsequently searched by the FBI and found to contain numerous videos and images depicting child pornography, including several videos depicting the sexual abuse and rape of children under the age of 5.
In sentencing Biswell today, United States District Judge Anne M. Nardacci found that he had previously engaged in oral-to-genital contact with an infant, making him a repeat and dangerous sex offender against minors. In addition to a 20-year term of incarceration and a lifetime of supervised release, Judge Nardacci imposed restitution in the amount of $9,000 and a special assessment of $200. When Biswell is released from prison, he will be required to register as a sex offender.
The FBI investigated the case. Assistant U.S. Attorney Benjamin S. Clark prosecuted the case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to 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.
Project Safe Childhood Sentencings in ColumbusRead the Press Release
COLUMBUS, Ga. – A Harris County, Georgia, resident who engaged in criminal sexual activity with a middle schooler and a former contractor at Fort Moore guilty of possessing hundreds of files of child sexual abuse material (CSAM) on his phone were both sentenced to federal prison this week resulting from Project Safe Childhood investigations.
Patrick John Irvine, 22, of Shiloh, Georgia, was sentenced to serve 120 months in prison to be followed by ten years of supervised release on Jan. 28. Irvine previously pleaded guilty to one count of transportation with intent to engage in criminal sexual activity on Oct. 15, 2024.
Terric Taylor, 28, of Fortson, Georgia, was sentenced to serve 97 months in prison to be followed by ten years of supervised release on Jan. 28. Taylor previously pleaded guilty to one count of possessing child pornography on Oct. 15, 2024.
Both defendants will have to register as a sex offender upon release from prison. U.S. District Judge Clay Land presided over the cases. There is no parole in the federal system.
“Our office has zero tolerance for people who prey on children, and we will use every resource at our disposal to investigate and prosecute Project Safe Childhood cases,” said Acting U.S. Attorney C. Shanelle Booker. “Both cases demonstrate how law enforcement and community partners are helping us hold child sex offenders accountable.”
“With a victim-centered approach, the FBI will continue working with our law enforcement partners to hold those who choose to prey on our most vulnerable citizens accountable,” said FBI Atlanta Acting Special Agent in Charge Sean Burke.
“These cases show how local, state, and federal law enforcement agencies are working together to fight for the safety of our children,” said Harris County Sheriff Mike Jolley.
According to court documents and statements referenced in court in the Irvine case, sometime in mid-March 2024, Irvine met 12-year-old Jane Doe on Snapchat, and they continued to communicate through Snapchat, Facetime and text messages over the next several weeks. Irvine made plans with Jane Doe to travel approximately four hours from his home in Harris County to a meeting place near her home in Alabama. They met on the night of March 23, 2024, and on March 24, 2024, Irvine texted Jane Doe to, “start packing, I’ll get you next weekend.” Irvine returned to Jane Doe’s Alabama residence on the evening of Friday, March 29, 2024, and drove her to Georgia. Jane Doe’s family members reported her missing the next day. Jane Doe’s mother acquired her daughter’s cell phone records from AT&T and discovered a high frequency of calls between the victim and a number she did not recognize, which was Irvine’s phone number. She attempted to call and text Irvine’s number, and finally got a response:
• Defendant: “Sorry, I’m at work. Is everything okay?”
• Mom: “No I need to talk to you now. I’m [the victim’s] mother. Please answer.”
• Defendant: “[victim’s first name] who?”
• Mom: “Why is a 12-year-old calling the number multiple times late at night if you are old enough to be working? It’s all over my call AT&T call logs.”
• Defendant: “We were going to hang out then I found out how old she was, and I haven’t talked to her since. Is everything okay?”
• Mom: “You need to call me. The police will be calling soon.”
• Defendant: “Sorry I’m at work and I can’t call right now.”
After identifying the subscriber of this number as Irvine, the Harris County Sheriff’s Office was notified and dispatched to Irvine’s residence. Upon arrival, Irvine emerged shirtless from the house and initially denied Jane Doe was in the house, but then stated that she had just gotten out of the shower. Jane Doe escaped out of a window and was found hiding in the woods.
According to court documents and statements referenced in court in the Taylor case, the National Center for Missing and Exploited Children (NCMEC) received a Cybertip on July 17, 2022, from the social media platform X concerning user “strayBreeders04” who had uploaded a file of child pornography on the platform. The Georgia Bureau of Investigation (GBI) and the Harris County Sheriff’s Office (HCSO) discovered Taylor was the user and was employed as a contractor at Fort Moore. Working with Fort Moore’s Criminal Investigation Division (CID), Taylor was located, and he admitted to agents that he uploaded images of child pornography to X. Agents found several files of child sexual abuse material (CSAM) on his phone. Taylor estimated he had approximately 50 videos of children engaging in sexual acts on his device.
These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The Irvine case was investigated bythe FBI, the Harris County Sheriff’s Office and the Walker County, Alabama, Sheriff’s Office.
The Taylor case was investigated by the FBI, GBI and the Harris County Sheriff’s Office with assistance from the National Center for Missing and Exploited Children (NCMEC).
Assistant U.S. Attorney Crawford Seals prosecuted the cases for the Government
Previously Convicted Felon Sentenced to 36 Months in Federal Prison for Illegal Possession of a Stolen FirearmRead the Press Release
WASHINGTON – Darren Patterson, 31, a previously convicted felon from Washington D.C., was sentenced in U.S. District Court today to 36 months in federal prison in connection with an April 2024 incident in which he attempted to flee from police in his car, struck several vehicles, drove his vehicle into a fence, and crashed into a tree. At his arrest, Patterson was found to be in possession of more than 70 grams of crack cocaine and in illegal possession of a stolen Glock 47 that had been outfitted to fire as a machine gun.
The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Patterson pleaded guilty on July 25, 2024, to unlawful possession of a firearm and ammunition by a felon. In addition to the 36-month prison term, U.S. District Court Loren L. AliKhan ordered Patterson to serve three years of supervised release.
According to court documents, on April 13, 2024, members of the MPD’s Fifth District Crime Suppression Team (CST) were patrolling in the 1000 block 16th Street, NE. The officers approached a sedan parked on the block and observed a black firearm in plain view in between the feet of Patterson, who was seated behind the wheel. Officers attempted to stop Patterson for further investigation, but Patterson attempted to flee. He reversed the car, causing it to strike another vehicle that was parked behind it. Officers again attempted to stop Patterson, at which point he drove forward, struck a second parked vehicle, and then drove onto the public sidewalk. Patterson then crashed the car into a private fence before driving the car into a tree, which finally stopped him.
During a search of the car, MPD officers recovered a stolen Glock 47 that had one round in the chamber, and 19 rounds in the magazine. The stolen firearm was outfitted with a “giggle switch” that allowed it to be operated as a fully automatic machine gun.
In a search of Patterson, officers recovered crack cocaine – 13 grams of a white rock-like substance in his pocket, 58.5 grams of a white rock-like substance on the ground where Patterson was arrested – and $2,030 from his person.
Patterson previously had been convicted of being a felon in possession of a firearm (prior conviction); possession with intent to distribute marijuana; and attempted possession with intent to distribute a controlled substance.
This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Emory Cole, Meredith Mayer-Dempsey, and Jared English.
24cr204
Previously Convicted Felon Found with a ‘Ghost Gun’ Is Sentenced to 57 Months in Prison for Illegal Possession of a FirearmRead the Press Release
WASHINGTON — Alonte Wilkinson, 31, of Washington D.C., was sentenced today in U.S. District Court to 57 months in federal prison for illegal possession of a firearm, a “ghost gun” that was recovered after he was stopped by police on suspicion of shoplifting from a CVS in Southwest Washington D.C.
The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Wilkinson pleaded guilty on October 23, 2024, to unlawful possession of a firearm and ammunition by a felon. In addition to the 57-month prison term, U.S. District Court Judge Reggie B. Walton ordered Wilkinson to serve three years of supervised release.
According to court documents on January 17, 2024, about 5 p.m., MPD officers were conducting a retail theft operation at the CVS on the 1100 block of 4th Street SW. At 5:18 p.m., Wilkinson and another man entered the store. At 5:22 p.m., two CVS employees took note of Wilkinson and the other man exiting the store without paying for their items. The officers stopped the pair as they walked northbound on 4th Street SW.
MPD officers searched both men. One of the officers recovered a firearm from Wilkinson’s right jacket pocket. Wilkinson claimed he had a license to carry a concealed weapon, but that he did not have the license in his possession. The firearm recovered from the Wilkinson was a Glock 27 .40 caliber pistol with one live round in the chamber, and 12 more rounds in the magazine. The serial number on the pistol was obliterated and rendered unreadable. A check of the D.C. Gun Registry database revealed that Wilkinson did not have a license to carry a firearm nor was the firearm in his possession registered to him, given the obliterated serial number.
A criminal history search confirmed that Wilkinson was a felon, having been previously convicted for a firearms offense in 2019 for which he was sentenced to prison for more than one year.
This case was investigated by the FBI Washington Field Office and the Metropolitan Police Department. It was prosecuted by Assistant United States Attorney Emory Cole.
24cr0058
Plum Resident with More Than a Dozen Felony Convictions Pleads Guilty to Trafficking Multitude of Drugs and Possessing FirearmRead the Press Release
PITTSBURGH, Pa. – A former resident of Plum, Pennsylvania, pleaded guilty in federal court to violations of federal drug trafficking and firearms laws, Acting United States Attorney Troy Rivetti announced today.
Solomon Givens, 55, pleaded guilty before United States District Judge Robert J. Colville to possession with intent to distribute 400 grams or more of a mixture of para-fluorofentanyl and fentanyl, 100 grams or more of para-fluorofentanyl, 50 grams or more of methamphetamine, 500 grams or more of cocaine, and 28 grams or more of crack cocaine. Givens also pleaded guilty to possession of a firearm and ammunition by a convicted felon.
In connection with the guilty plea, the Court was advised that, on October 12, 2021, members of the DEA and Allegheny County District Attorney Narcotics Enforcement Team (DANET) executed a search warrant on an apartment used by Givens, who has 13 prior felony convictions. During the search, investigators recovered 1.5 kilograms of a mixture of para-fluorofentanyl and fentanyl, 399 grams of para-fluorofentanyl, 770 grams of methamphetamine, 746 grams of cocaine, 71 grams of crack cocaine, and drug packaging materials. Investigators also recovered eight firearms from the residence. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Colville scheduled sentencing for May 29, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Pending sentencing, the court ordered that the defendant remain in custody.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Allegheny County DANET unit conducted the investigation that led to the prosecution of Givens.
Passaic County Man Convicted of Fentanyl Analogue Distribution and Money Laundering ConspiraciesRead the Press Release
NEWARK, N.J. – A Passaic County man was convicted by a jury in connection with his role in a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues, Acting U.S. Attorney Vikas Khanna announced.
Defendant William Panzera, 51, of North Haledon, New Jersey was convicted of drug trafficking conspiracy and international promotional money laundering conspiracy by a jury in Newark, New Jersey. Eight other defendants have previously pleaded guilty in related cases.
According to documents filed in this case and statements made in court:
From approximately January 2014 through September 2020, William Panzera and other members of the drug trafficking organization agreed to import and distribute various controlled substances and controlled substance analogues, including fentanyl analogues, MDMA, methylone, and ketamine. Members of the conspiracy placed orders with a source in China and agreed to distribute, and did distribute, the controlled substances and analogues in New Jersey, both in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. In total, they imported over a metric ton of fentanyl and other drugs into the United States. They also sent hundreds of thousands of dollars to China using wire transfers and Bitcoin to pay for the drugs.
The charge of drug trafficking conspiracy of which Panzera was found guilty carries a mandatory minimum penalty of 10 years in prison, a maximum potential penalty of life in prison, and a fine of up to $10 million. The charge of international promotional money laundering conspiracy of which Panzera was found guilty carries a maximum potential penalty of 20 years in prison and a fine of up to $500,000. Sentencing is scheduled for June 25, 2025.
Acting U.S. Attorney Khanna credited special agents of Homeland Security Investigations (“HSI”) – Newark, under the direction of Special Agent in Charge Spiros Karabinas, with the investigation leading to today’s guilty plea. He also thanked U.S. Customs and Border Protection in New Jersey, New York, and Kentucky, HSI in Philadelphia, the Federal Bureau of Investigation – Newark Division, U.S. Postal Inspection Service in Newark, IRS-Criminal Investigation, the Newark Police Department, and the Essex County Prosecutor’s Office for their assistance.
The government is represented by Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra of the Criminal Division in Newark and Trial Attorney Stephen Sola, Chief of the Money Laundering and Forfeiture Unit of the Justice Department’s Money Laundering and Asset Recovery Section. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation. The case is being prosecuted jointly by the United States Attorney’s Office, District of New Jersey and the Money Laundering and Asset Recovery Section (MLARS) of the United States Department of Justice.
This case 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 https://www.justice.gov/OCDETF.
###
Defense counsel: Jeffrey G. Garrigan, Esq.; Christopher L. Patella, Esq.
Parrish Man Arrested for Trafficking Firearms to Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Frank Jude Petrone, Sr. (55, Parrish) with trafficking firearms to a convicted felon. If convicted, Petrone faces a maximum penalty of 15 years in federal prison.
According to the complaint, on October 2, 2024, the Manatee County Sheriff’s Office notified the Bureau of Alcohol, Tobacco, Firearms and Explosives that Petrone was selling firearms to an individual he knew to be a convicted felon. Petrone sells firearms for a licensed gun dealer. On three separate occasions between October 2024 and January 2025, Petrone sold the convicted felon, acting as a confidential source, three firearms and 117 rounds of ammunition. Federal law prohibits selling firearms to a convicted felon and a convicted felon cannot pass the National Instant Criminal Background Check System.
On the evening of October 17, 2024, Petrone sold a .357 Taurus International 605 Poly Protector revolver and 10 rounds of .357 ammunition to the confidential source. On November 8, 2024, Petrone sold a 9mm Sig Sauer M18 semi-automatic pistol to the confidential source. And on January 2, 2025, Petrone sold a .45 ISAS 1911A1 semi-automatic pistol to the confidential source. During that transaction, Petrone also offered to sell a machinegun with an obliterated serial number.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Adam W. McCall.
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.
Parkersburg Man Sentenced to Prison for Role in Charleston Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Michael Dale Cain, 49, of Parkersburg, was sentenced today to eight years and one month in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine. Cain admitted to a role in a Drug Trafficking Organization (DTO) that distributed methamphetamine in the Charleston area.
According to court documents and statements made in court, from in or about January 2024 to in or about May 2024, Cain conspired with others to distribute methamphetamine in Charleston and within the Southern District of West Virginia. On May 5, 2024, co-conspirator Anthony Michael Mowery arranged for Cain to travel to Charleston for the purpose of picking up approximately 3 pounds of methamphetamine from another co-conspirator, Kirt Ray King, that Cain intended to transport to Parkersburg and distribute to others. After Cain acquired the methamphetamine, he was stopped by law enforcement officers who searched his vehicle, seized the methamphetamine, and arrested Cain.
King, 48, of Charleston, pleaded guilty on January 27, 2025, to conspiracy to distribute 500 grams or more of a mixture and substance containing methamphetamine. Anthony Michael Mowery, 48, of Parkersburg, also pleaded guilty on January 27, 2025, to conspiracy to distribute 50 grams or more of a mixture and substance containing methamphetamine. King and Mowery are scheduled to be sentenced on April 21, 2025.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-95.
###
Out-of-State Defendant Sentenced to Federal Prison for Conspiracy with Intent to Distribute FentanylRead the Press Release
COEUR D’ALENE – Ayana R. Bacon, 25, of Box Elder, Montana, was sentenced to 24 months in federal prison for conspiracy to possess with intent to distribute fentanyl.
According to court records, Bacon was a passenger in a car which was stopped in Shoshone County, Idaho on September 22, 2023. The individuals in the car had picked up a large quantity of fentanyl pills in Washington and were taking them to Montana to distribute them.
U.S. District Judge Amanda K. Brailsford also ordered that Bacon be placed on supervised release for three years following her prison sentence. Bacon pleaded guilty to the charge in August 2024.
“Fentanyl is a deadly threat and, along with our dedicated federal and state law enforcement partners, we are focused on shutting it out of Idaho,” said U.S. Attorney Hurwit. “This means prosecuting those who bring it into Idaho communities as well as those using our highways to take loads to another state. Either way, we will hold you accountable.”
“Fentanyl traffickers prey on the misery of victims of substance use disorder for their own profit,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “I am gratified that DEA and our partners could hold this defendant accountable for her role in fentanyl trafficking to rural America.”
U.S. Attorney Hurwit thanked the Drug Enforcement Administration and the Idaho State Police for their collaboration in this investigation. Assistant U.S. Attorney Bryce Ellsworth prosecuted the case.
###
Orange County Man Charged in Six-Count Indictment Alleging He Distributed Fentanyl and Caused Two Fatal Drug OverdosesRead the Press Release
SANTA ANA, California – A federal grand jury today indicted an Orange County man who allegedly distributed fentanyl, which resulted in the overdose deaths of two people during the spring of 2023.
Michel Joseph Abdallah, 21, a.k.a. “Mike,” of Laguna Niguel, is charged in a six-count indictment with two counts of distribution of fentanyl resulting in death, two counts of possession with intent to distribute fentanyl, and two counts of possession of a firearm in furtherance of drug trafficking crimes.
Abdallah’s arraignment is expected to occur in United States District Court in Santa Ana in the coming weeks. He currently is in state custody.
“The indictment alleges that this defendant continued dealing fentanyl despite two deaths resulting from his drug dealing activities,” said Acting United States Attorney Joseph T. McNally. “Although criminal charges cannot bring back a loved one, we hope today’s indictment brings some measure of solace to the families and friends of the victims.”
According to the indictment, Abdallah distributed fentanyl to a victim – identified as “C.R.” – on March 25, 2023, in Mission Viejo. C.R. used the drug, which resulted in a fatal overdose. On May 15, 2023 in Aliso Viejo, Abdallah again distributed fentanyl – this time, to victim “L.F.,” who ingested the powerful synthetic opioid and died.
The indictment further alleges that Abdallah possessed a total of 1.3 kilograms (2.9 pounds) of fentanyl on June 10, 2023. On this date, he allegedly also possessed two firearms, including an AR-15-style pistol bearing no serial number, which commonly is referred to as a “ghost gun.”
An indictment 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, Abdallah would face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.
The Drug Enforcement Administration, the Orange County Sheriff’s Department, and the Santa Ana Police Department are investigating this matter.
Assistant United States Attorney Lisa J. Lindhorst of the Orange County Office is prosecuting this case.
One Defendant Pleads Guilty and Two Others Charged with Fraudulently Obtaining $59 Million in Public Benefits and Laundering Proceeds to ChinaRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Jin, age 60, pleaded guilty before United States District Court Judge Jennifer P. Wilson to one count of conspiracy to commit wire fraud and one count of conspiracy to launder monetary instruments in the amount of approximately $59 million. The United States Attorney’s Office also announced that Jin was charged with those offenses in August 2023, along with Brian R. Cleland, age 71, and Carlos A. Grijalva, age 59. All three defendants are residents of the Los Angeles, California area. The indictment also contains additional wire fraud charges against Cleland and Jin individually.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Cleland, Jin, and Grijalva, along with other unnamed coconspirators, conspired to obtain state unemployment compensation funds, and other public funds, through fraudulent means. The indictment alleges that the defendants and others entered into a series of agreements to make it appear as if they were operating legitimate businesses selling masks and other COVID19 personal protective equipment. In reality, the funds that the defendants obtained and laundered through their companies were derived from fraudulently obtained state unemployment compensation (“UC”) benefits. The indictment alleges that Economic Impact Payments, or “stimulus payments,” were also obtained through fraudulent means.
According to the indictment, unnamed members of the conspiracy, including some believed to be located in China, established thousands of accounts at banks across the United States using the personal identifying information (“PII”) of identity theft victims. From there, fraudulent UC claims were generated and paid to these accounts, including accounts in the names of people residing in the Middle District of Pennsylvania. The indictment alleges that these fraudulent UC claims were also generated by fraudsters based in China. As a result of this fraudulent activity, millions of dollars in fraudulent UC payments were made by Pennsylvania, Virginia, Florida, and other states.
After UC funds were paid out, they were then transferred from identity theft victims’ accounts to companies controlled by Cleland, Jin, and Grijalva. For instance, Jin, through companies that he controlled known as Ample International and Jin Commerce, allegedly received over $12 million in UC funds from the accounts of identity theft victims. In addition, the defendants are alleged to have used ACH processing—a type of electronic bank-to-bank transfer—to obtain over $45 million in fraudulent funds from the accounts of identity theft victims. This money mostly went from the accounts of identity theft victims to companies controlled by Cleland and Grijalva, including MexUS Service, Group Mex USA, CCB Group, GC Accounting, and CLECO. After that, Cleland and Grijalva transferred over $30 million to Jin’s companies and over $6 million to a company controlled by an associate of Jin who is referred to in the indictment as COCONSPIRATOR 1. That associate’s company is known in the indictment as COMPANY 1.
After Jin received the fraudulent funds, either from identity theft victims’ accounts or from Cleland and Grijalva through ACH processing, he then made international wire transfers totaling over $35 million to a bank account in China associated with a company known in the indictment as COMPANY 2. COMPANY 2 is controlled by an individual known in the indictment as COCONSPIRATOR 2, who, like COMPANY 2, is allegedly located in China. Jin also transferred over $2 million directly to COCONSPIRATOR 2.
The indictment also contains forfeiture allegations seeking over $59 million in US currency, as well as the contents of three bank accounts belonging to COMPANY 1 and a property in Honolulu, Hawaii that was purchased by COCONSPIRATOR 1 using funds connected to the charged offenses.
During his guilty plea, Bruce Jin admitted to the conduct that he is alleged to have engaged in with Cleland, Grijalva, and COCONSPIRATOR 2, as described above.
Jin has been detained since his arrest in August 2023. Cleland and Grijalva have been released pending trial on conditions. Cleland and Grijalva have both pleaded not guilty to the charged offenses and are scheduled for trial in May 2025.
“The Department of Justice is committed to identifying and punishing those who defrauded pandemic-era benefits programs, regardless of where they are located,” said Mandy Riedel, Director, COVID-19 Fraud Enforcement. “I commend the hard work of the prosecutors and investigators in the Middle District of Pennsylvania who doggedly pursued these organized overseas criminals to seek justice and the return of stolen tax payer funds.”
"Bruce Jin and his co-defendants engaged in an unemployment insurance (UI) fraud scheme that targeted multiple state workforce agencies, including the Pennsylvania Department of Labor and Industry,” stated Syreeta Scott, Special Agent-in-Charge of the Mid-Atlantic Region, U.S. Department of Labor, Office of Inspector General. “Jin conspired to file fraudulent UI claims in the names of identity theft victims who were not entitled to such benefits. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who seek to exploit this critical benefit program."
“The millions of dollars fraudulently obtained in this case were meant to support struggling Americans, not to be funneled overseas,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI is grateful for the ongoing collaboration of our partners as we work to hold accountable those who commit such egregious and complex financial crimes.”
The case was investigated by the Federal Bureau of Investigation and the U.S. Department of Labor, Office of Inspector General. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.
The U.S. Attorney General has established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
The maximum penalty under federal law for wire fraud and conspiracy to commit wire fraud is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for conspiracy to commit money laundering is also 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Omaha Man Sentenced to 27 Months After Pawning Ammunition as a FelonRead the Press Release
United States Attorney Susan Lehr announced that Scott Young, age 50, of Omaha, Nebraska, was sentenced on January 29, 2025, in federal court in Omaha for possession of ammunition by a felon. United States District Judge Brian C. Buescher sentenced Young to 27 months’ imprisonment. There is no parole in the federal system. After Young’s release from prison, he will begin a 2-year term of supervised release.
On November 9, 2023, Young pawned 10 boxes of 12-gauge shotgun ammunition at Sol’s Jewelry and Loan in Omaha. Each box contained 25 live shells for a total of 250 shells. Surveillance footage from Sol’s confirmed Young went into Sol’s and sold the ammunition for $60. Fingerprint analysis confirmed Youngs prints on the ammunition. Young was a felon at the time and was therefore prohibited from possessing ammunition.
This case was investigated by the Omaha Police Department.
Omaha Man Sentenced for Making a False Statement During Attempted Firearms PurchaseRead the Press Release
United States Attorney Susan Lehr announced that Grant Clapp, age 21, of Omaha, Nebraska, was sentenced on January 29, 2025, in federal court in Omaha for making a false statement during the purchase of a firearm. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Clapp to 3 months’ imprisonment. This sentence will run concurrently to the 4-to-10-year sentence that Clapp is serving stemming from his conviction in Douglas County for two counts of First-Degree Sexual Assault. There is no parole in the federal system. After Clapp’s release from prison, he will begin a 2-year term of supervised release.
On June 30, 2022, the defendant, Grant Clapp, was charged by Information in the District Court of Douglas County, Nebraska with five counts of Sexual Assault in the First Degree in case number CR 22-2116. On August 1, 2022, Clapp was released on bond. On November 12, 2022, Clapp went to Cabela’s in La Vista, Nebraska and attempted to purchase a Savage Arms Canada Inc./Savage Arms, Inc. A22 .22LR Rifle bearing serial number 3974748. On the ATF Form 4473, Clapp was asked in Question 21.b. “Are you under indictment or information in any court for a felony, or any other crime for which the judge could imprison you for more than one year, or are you a current member of the military who has been charged with violation(s) of the Uniform Code of Military Justice and whose charge(s) have been referred to a general court-martial?” Clapp answered “No.” Clapp signed the document thereby certifying “that my answers in Section B are true, correct, and complete. I have read and understand the Notices, Instructions, and Definitions on ATF Form 5573. … I understand that a person who answers ‘yes’ to any of the questions 21.b. through 21.k. is prohibited from receiving or possessing a firearm…. I also understand that making any false oral or written statement, or exhibiting any false or misrepresented identification with respect to this transaction, is a crime punishable as a felony under Federal law, and may also violate State and/or local law.” The response from NICS or appropriate State agency was delayed and the firearm was not permitted to be transferred at that time. Clapp’s application was denied on November 15, 2022.
This case was investigated by the Bureau of Alcohol, Tobacco and Firearms.
Ohio Man Sentenced for Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – David Lamont Hicks, age 48, of Steubenville, Ohio, was sentenced today to 81 months in federal prison for the distribution of methamphetamine.
According to court documents and statements made in court, as part of a drug investigation, officers searched an apartment on Wheeling Island. Hicks fled the apartment on foot and was arrested. Investigators seized methamphetamine and drug paraphernalia. Hicks has prior convictions for aggravated robbery, drug trafficking, and attempted burglary.
Hicks will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Wheeling Police Department investigated.
U.S. District Judge John Preston Bailey presided.
Nigerian Man, a Lawful Permanent Resident of the United States, Sentenced to 75 Months & Ordered to Pay over $342,000 in Restitution to Victims of Catfishing SchemeRead the Press Release
United States Attorney Susan T. Lehr announced that Edwin Okoronkwo, age 36, of Nigeria, was sentenced on January 29, 2025, in federal court in Omaha, Nebraska, for conspiracy to commit mail fraud and aggravated identity theft. United States District Judge Brian C. Buescher sentenced Okoronkwo to 75 months’ imprisonment. There is no parole in the federal system. After his release from prison, Okoronkwo will be placed on a 3-year term of supervised release and will be deported by immigration authorities. Okoronkwo was also ordered to pay restitution in the amount of $342,535.00 to seven victims as a result of his crimes.
Edwin Okoronkwo, a citizen of Nigeria and a lawful permanent resident of the United States, and his spouse, Julie Okoronkwo, residing in Nebraska, used “catfishing” schemes to obtain money from victims via the Internet. In doing so, they convinced victims to send money using false online social media personas. In some instances, they claimed to be high-ranking members of the United States military on overseas missions. Through the “catfishing” schemes, victims from all over the country were tricked into sending money through the United States Postal Service (USPS) and other commercial carriers such as FedEx and UPS.
The Okoronkwos used victims’ personal identifying information (PII) obtained from identity theft victims to open bank accounts and other online financial services accounts, including peer-to-peer digital payments platforms (e.g., PayPal and Venmo, Zelle, and Cash App). They directed the victims of the “catfishing” schemes to send money from the victims’ personal peer-to-peer digital payment platform accounts to the peer-to-peer digital payment platforms opened by the Okoronkwos using the names and PII of the identity theft victims. From those false accounts, the Okoronkwos would then transfer money into their personal bank accounts, to bank accounts opened using the names of identity theft victims but controlled by the Okoronkwos, or to cryptocurrency exchange platforms. Some of the money would also then be passed along to recipients overseas to Nigeria via international wire transfers through remittance services.
Julie Okoronkwo contacted “catfishing” victims over the phone to further convince them of the legitimacy of their need for cash and obtained from her workplace – a hospital – victims’ means of identification, including their social security numbers and Nebraska driver’s license information. The means of identification were used by the Okoronkwos in furtherance of their “catfishing’ schemes. Julie Okoronkwo was previously sentenced to imprisonment for 25 months by U.S. District Judge Buescher on January 10, 2025. Judge Buescher stated at Edwin Okoronkwo’s sentencing hearing that the crimes were “truly a tragedy for the victims.”
This case was investigated by the United States Postal Inspection Service.
New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder MoneyRead the Press Release
A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money.
According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, William Panzera, 51, of North Haledon, and other members of a drug trafficking organization, agreed to import and distribute controlled substances and controlled substance analogues, including fentanyl analogues, methylenedioxymethamphetamine (MDMA), methylone, and ketamine. Co-conspirators ordered controlled substances and analogues from a source in China and paid those sources hundreds of thousands of dollars via wire transfer and cryptocurrency. The conspirators distributed the substances throughout New Jersey in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. Eight other defendants have pleaded guilty in the case.
The jury convicted Panzera of conspiracy to distribute and possess with intent to distribute 100 grams or more of furanyl fentanyl and 100 grams or more of 4 fluoroisobutyryl fentanyl and conspiracy to commit international promotional money laundering. Panzera faces a mandatory minimum penalty of 10 years in prison, a maximum penalty of life in prison, and a fine of up to $10 million for the drug trafficking conspiracy charge, and a maximum penalty of 20 years in prison and a fine of up to $500,000 for the money laundering conspiracy charge. He is scheduled to be sentenced on June 25. 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, Acting U.S. Attorney Vikas Khanna for the District of New Jersey, and Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) Newark made the announcement.
HSI Newark is investigating the case. HSI Philadelphia, the FBI Newark Field Office, the U.S. Postal Inspection Service Newark Field Office, IRS Criminal Investigation, U.S. Customs and Border Protection, the Newark Police Department, and the Essex County Prosecutor’s Office provided valuable assistance.
Money Laundering and Forfeiture Unit Chief Stephen Sola of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra for the District of New Jersey are prosecuting the case. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Multi-Convicted Felon Sentenced to Eight Years in Prison for Distributing CocaineRead the Press Release
Jacksonville, Florida – United States District Judge Harvey E. Schlesinger has sentenced James Matthew Doyle (38, Fleming Island) to eight years in federal prison for distributing cocaine. Doyle entered a guilty plea on May 31, 2024.
According to court records, in January and February 2023 Doyle sold cocaine on two different occasions to a confidential source working for the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as to an undercover agent. Doyle has several prior felony convictions, including the sale of marijuana and ecstasy, possession of cocaine and methamphetamine, possession of a firearm by a convicted felon, grand theft auto, and forging title information.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
Missouri Man Sentenced to 14 Years in Prison for Trying to Persuade Minors to Engage in Sex Acts OnlineRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a man who tried to persuade minors into engaging in sex acts online to 14 years in prison.
Judge Autrey also ordered Jason Michael Enke to pay a special assessment of $5,300 that will go to victims of child sexual abuse material. Once released from prison, he will be on supervised release for life.
From August to October of 2023, Enke sent a series of sexually explicit messages during online chat sessions and via social media to five people who identified themselves online as minors. He tried to persuade the minors to engage in sexual conduct and shared a video of himself and a 16-year-old engaging in sex acts.
In November of 2023, the National Center for Missing and Exploited Children (NCMEC) notified the FBI’s St. Louis office that Enke had sent a video containing child pornography to an Instagram user who listed their age as 15. FBI agents performed a court-approved search of Enke’s home near Bourbon, Missouri and found videos containing child sexual abuse material on his electronic devices.
“We thank the National Center for Missing and Exploited Children for sharing tips in this case and others,” said Acting Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “As a result, FBI St. Louis, the Crawford County Sheriff’s Office and the U.S. Attorney’s Office for the Eastern District of Missouri have taken another predator off the streets so he can no longer prey on children.”
Enke, 45, of Crawford County, Missouri, pleaded guilty in U.S. District Court in St. Louis to one count of receipt of child pornography, one count of distribution of child pornography and one count of coercion and enticement of a minor.
The FBI and the Crawford County Sheriff’s Office investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's 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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Michigan City Man Sentenced to 58 Months in PrisonRead the Press Release
SOUTH BEND – Andre Anderson-Dawson, 41 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Anderson-Dawson was sentenced to 58 months in prison followed by 3 years of supervised release.
According to case documents, in December 2019, Anderson-Dawson violated a protective order while armed with a stolen firearm. Police recovered the 9-millimeter firearm. Anderson-Dawson, previously convicted of a felony, was prohibited from possessing the firearm in this case. He pled guilty to the federal charge in October 2023, but while on releasee pending sentencing, was allegedly involved in conduct resulting in 3 state court felony domestic battery charges.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department and the LaPorte County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Molly E. Donnelly.
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.
Mexican National Sentenced for Passport Fraud and Illegal ReentryRead the Press Release
Aberdeen, Mississippi – Joaquin Lineares-Rodriguez, a Mexican national, was sentenced Tuesday following his guilty plea to passport fraud and Illegal Reentry of a Removed Alien. This was Lineares-Rodriguez’s third conviction for Illegal Reentry into the United States.
According to court documents, Lineares-Rodriguez was charged with passport fraud following an attempt to gain a U.S. passport. The defendant made numerous false statements in his passport application. These false statements led to an investigation by agents with the Diplomatic Security Service, who investigate visa and passport fraud as a part of the Department of State. During the course of their investigation, agents learned that Lineares-Rodriguez had multiple prior deportations. Agents with Homeland Security assisted in the investigation.
Lineares-Rodriguez was sentenced by U.S. District Judge Sharion Aycock to 18 months incarceration. Following his sentence, DHS and ICE will be notified and Lineares-Rodriguez will be taken into ICE custody pending removal proceedings.
Following the sentencing, U.S. Attorney Clay Joyner noted the importance of this prosecution, stating, “Illegal reentry into the United States, and using fraudulent passports to do so, will never be rewarded; these crimes will instead be met will the full prosecutorial powers of the Department of Justice and this office. The joint efforts by AUSA John Herzog, and the Departments of State and Homeland Security are to be commended and will serve as a template for success moving forward. Hopefully, a prison sentence will deter yet another illegal re-entry by this defendant.”
This case was investigated by Diplomatic Security Service of the U.S. Department of State and the Department of Homeland Security. The case was prosecuted by AUSA John Herzog Jr.
Mexican Man Guilty of Illegal Re-entry by Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JESUS MALDONADO-LOPEZ (“MALDONADO-LOPEZ”), age 38, a citizen of Mexico, pled guilty on January 16, 2025, to reentry of removed alien, in violation of Title 8, United States Code, Section 1326(b)(1).
According to court documents, MALDONADO-LOPEZ, an illegal alien with a prior felony conviction for transporting illegal aliens within the United States, was found in the New Orleans area on or around July 29, 2024. He had previously been deported to Mexico on May 29, 2008.
MALDONADO-LOPEZ faces a maximum penalty of 10 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee. U.S. District Judge Jay C. Zainey has set the sentencing for April 15, 2025.
U.S. Attorney Evans praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.