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24 January 2025
Wapato Man Sentenced to Prison for Making Unlawful Sexual Contact with a 13-Year-Old ChildRead the Press Release
Yakima, Washington – United States Attorney Vanessa Waldref announced that on January 24, 2025, United States District Judge Mary K. Dimke sentenced Geordell Devon Arthur, age 23, of Wapato, Washington, to 12 months in federal prison on one count of unlawful sexual contact. Judge Dimke also imposed 5 years of supervised release. Arthur will be required to register as a sex offender. At sentencing, Arthur faced a maximum sentence of two years imprisonment, and he was sentenced within the applicable sentencing guidelines range for his offense.
According to court documents and information presented at the sentencing hearing, Arthur, who was 19 at the time, made unlawful sexual contact with a 13-year-old girl at a location on the Yakama Nation Indian Reservation on or around May 10, 2021. The victim explained to investigators that Arthur’s friends confronted the victim and threatened her with harm if she spoke to law enforcement.
“The harm to victims in cases like these cannot be understated,” said U.S. Attorney Waldref. “It takes courage for victims to come forward, especially when an abuser attempts to silence them. My office is committed to prioritizing offenses against our community’s youngest and most vulnerable victims.”
“Mr. Arthur assaulted and then tried to intimidate his victim into silence.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “However, she displayed courage instead of fear and now her attacker is headed to prison. I applaud her actions as well as those of the investigators who seek justice for victims of these appalling crimes.”
The FBI and the Yakama Nation Police Department investigated the case. Assistant United States Attorney Michael Murphy prosecuted the case.
1:24-CR-2050-MKD
Venezuelan Citizen Arrested and Charged with Possession of a Firearm by an Illegal AlienRead the Press Release
NASHVILLE – Elmer Humberto Aparicio Castillo, 28, of Nashville, Tennessee, was charged yesterday with unlawful possession of a firearm by an illegal alien, announced Acting United States Attorney for the Middle District of Tennessee Robert E. McGuire. Aparicio Castillo is a citizen of Venezuela who is unlawfully present in the United States with a criminal history related to immigration offenses.
“This prosecution demonstrates our continued commitment to enforcing the law, especially against those who are prohibited from carrying firearms,” said Acting U.S. Attorney Robert E. McGuire.
According to court documents, on January 8, 2025, federal agents with Homeland Security Investigations (“HSI”) Nashville and other law enforcement officers executed a federal search warrant at 2334 Hobson Pike in Antioch, Tennessee. As the agents approached the house to execute the search warrant, five male occupants, including Aparicio Castillo, fled on foot from the back of the residence. All were caught. Following his arrest, officers conducting a safety sweep recovered a Glock 23, Gen 4 .40 caliber pistol with an extended magazine with a maximum capacity of 31 rounds which was loaded with 19 9mm rounds. After waiving his Miranda rights, Aparicio Castillo admitted that the pistol had been in his possession and that he had thrown it away as he ran from the house.
This case is being investigated by Homeland Security Investigations and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Rachel M. Stephens is prosecuting the case.
A complaint is merely an accusation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney’s Office Charges Española Man with Drug Trafficking and PossessionRead the Press Release
ALBUQUERQUE – A federal grand jury has indicted an Española man on multiple counts of possession with intent to distribute controlled substances following an incident at the Sandia Resort and Casino in Bernalillo County.
According to court documents, on September 16, 2024, Pueblo of Sandia Police responded to a 911 hang-up call from a hotel room at the Sandia Resort and Casino. Upon arrival, officers made contact with Zacary Cipriano Lucero, 63, and two women in the hotel room. At that time, Lucero claimed the women had stolen money from him.
During the investigation, one of the women suggested searching Lucero's bags, alleging he was trading fentanyl for sex. Lucero denied consent to search his bags and stated he wanted to drop the charges against the women.
After being read his Miranda rights, Lucero told officers he had invited the women to his room around 4 a.m. after meeting them in the casino. He claimed he discovered his cell phone and money were missing after dozing off.
Officers sealed the room and obtained a search warrant. On September 17, 2024, during the execution of the warrant, police discovered:
- Approximately 238 grams of suspected fentanyl
- 16 grams of suspected cocaine
- 50 grams of suspected methamphetamine
- Approximately $3,190 in cash
These items were found in bags that Lucero had previously claimed ownership of.
Lucero will remain on conditions of release pending trial, which has not been scheduled. If convicted, Lucero faces up to 40 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with the assistance of the Pueblo of Sandia Police Department. Assistant U.S. Attorney Robert James Booth II is prosecuting the case.
View the Criminal Complaint (Lucero).pdf View the Indictment (Lucero).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney's Office Sentences Standing Rock Man for 2023 Fatal ShootingRead the Press Release
ALBUQUERQUE – A Standing Rock man was sentenced to 27 months in federal prison for the fatal shooting of a 39-year-old mother of three.
There is no parole in the federal system.
According to court documents, on December 30, 2023, Jane Doe and her three minor children returned to the home of Sonny Hannah, 75, an enrolled member of the Navajo Nation, to collect their personal belongings. An argument between Hannah and Jane Doe ensued, leading to Hannah emerging from his home with a rifle. Hannah shot twice, striking Jane Doe in the head from 20 to 35 feet away, killing her instantly.
Upon his release from prison, Hannah will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.
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U.S. Attorney's Office Secures Guilty Pleas from Two Zuni Men in Armed Assault CaseRead the Press Release
ALBUQUERQUE – Two men from Zuni, New Mexico, pleaded guilty to assault with a dangerous weapon after admitting to committing an armed assault involving four victims.
According to court documents, on April 8, 2023, Kamron Kallestewa, 24, and Kaden Panteah, 20, both enrolled members of the Pueblo of Zuni, armed themselves with pistols and went to a residence within the exterior boundaries of the Zuni Pueblo, where they assaulted four individuals.
There, Kallestewa struck John Doe 1 in the face and head with a pistol, causing bruising, and then pointed the weapon at John Doe 2, placing the muzzle on the back of his head. He further escalated the violence by pointing the pistol at Jane Doe 1's head and striking Jane Doe 2 in the face, resulting in a cut under her eye.
Panteah participated in the assault by putting the muzzle of his pistol to the back of John Doe 2's head. Additionally, Panteah discharged a weapon in the direction of all four victims with the intent to cause bodily harm.
Kallestewa and Panteah will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, they each face up to 10 years in prison. Upon their release from prison, Kallestewa and Panteah 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 FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorneys Mia Ulibarri-Rubin and Jesse Pecoraro are prosecuting the case.
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U.S. Attorney's Office Secures Final Sentencing of Trio Which Orchestrated a Multi-Million Dollar Tax Evasion SchemeRead the Press Release
ALBUQUERQUE – The third and final defendant in a complex tax evasion scheme that operated for over a decade was sentenced this week, concluding a case involving millions of dollars in unpaid taxes.
Stacy Underwood, 53, of Albuquerque, was sentenced to time served, followed by three years of supervised release, and ordered to pay over $5.5 million in restitution for her involvement in the scheme.
David Wellington, 66, of Albuquerque, was previously sentenced to 40 months in prison and ordered to pay over $5.5 million in restitution for his role in devising and operating the tax evasion scheme and is permanently prohibited from running any business advising clients or dealing with the IRS.
Jerry Shrock, 49, of Meadowview, Virginia, was sentenced to five years' probation and ordered to pay $1.5 million in taxes, interest, and penalties.
According to court documents, between 2005 and 2015, Wellington and Underwood operated National Business Services, LLC, which specialized in creating Limited Liability Companies (LLCs) for clients seeking to evade federal taxes. The pair organized at least 192 LLCs in New Mexico and opened at least 114 bank accounts for these clients.
Underwood served as the sole signer for 99 of these accounts, allowing clients to conduct financial transactions anonymously. From January 1, 2011, to July 31, 2018, over $40 million was deposited into clients' accounts nominally controlled by Underwood.
Shrock had three LLCs formed by National Business Services while undergoing an IRS audit. Between 2011 and 2015, Shrock deposited nearly $4.9 million into a bank account opened for one of his LLCs, concealing over $4.3 million in income without ever filing tax returns.
U.S. Attorney Alexander M.M. Uballez and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement today.
IRS Criminal Investigation investigated this case. Assistant United States Attorney Jeremy Peña is prosecuting the case.
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U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army SoldierRead the Press Release
ALBUQUERQUE – A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.
The indictment alleges that between November 2022, and May 2024, Victor Barnett Lane allegedly coerced a minor into sexual activity, traveled from South Korea to New Mexico for purposes of sexual activity, and produced child sexual abuse imagery.
Lane has been ordered to remain in custody pending trial. If convicted, Lane faces a minimum of 15 years and up to life in prison.
U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from the U.S. Army Criminal Investigations Division and Albuquerque Police Department. Assistant U.S. Attorney Jaymie L. Roybal is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
View the Indictment (Lane).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Two men sentenced to over seven years in prison for laundering proceeds from an elder fraud schemeRead the Press Release
ALEXANDRIA, Va. – Two men were sentenced to seven years and three months in prison for their roles in laundering over $6 million in elder fraud proceeds.
According to court documents, Fei Liang, 42, of Flushing, New York, and Ziguang Li, 36, of Las Vegas, Nevada, opened bank accounts for fictitious businesses. These bank accounts were used to launder the proceeds of fraud.
Liang’s and Li’s co-conspirators operated a nationwide “tech support” scam or other similar elder fraud scheme, in which they targeted unsuspecting victims who logged onto their computer to use one or more online services from various corporations. The conspirators falsely advised victims of purported criminal or technical issues with their accounts associated with these online services, and that to address these issues they were required to wire money to business accounts. The accounts to which the victims wired money were controlled by the conspirators.
Money from the scam was directed to the accounts opened by Liang and Li. The accounts were then used to wire the proceeds to other members of the conspiracy, domestically and internationally.
During a search of Li’s residence, law enforcement recovered a handwritten list of the fictitious businesses used to further the money laundering scheme, records associated with bank accounts that received victim-funded wires, and copies of documents bearing personal identifiable information (PII). Law enforcement also recovered Li' s cellphones and computers, which contained victims’ PII, business documents, identification documents, Employer Identification Numbers, and bank account information for at least 25 different entities, including fictitious businesses that provided victim-funded transfers to Li.
Liang pled guilty on Sept. 6, 2024, and was sentenced on Dec. 13, 2024. Li, pled guilty on Nov. 1, 2024, and was sentenced today.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Sean Ryan, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; and and Special Agent in Charge Scott Moffit, Treasury Inspector General for Tax Administration Cybercrimes Investigation Division, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.
Assistant U.S. Attorney Christopher J. Hood and former Assistant U.S. Attorney Kenneth R. Simon Jr. prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-170.
Two Honduran Nationals Indicted for Unlawful Possession of A Firearm by an AlienRead the Press Release
CHARLOTTE, N.C. – A federal grand jury in Charlotte has returned a criminal indictment against Alexander Josue Viatoro-Arita, 20, and Olver Anacleto Amador-Calderon, 24, both of Honduras, charging them with unlawful possession of a firearm by an alien, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), and Chief Trent Conard of the Gastonia Police Department join U.S. Attorney King in making today’s announcement.
According to allegations in the indictment and the criminal complaint filed in the case, over the course of an investigation law enforcement identified Viatoro-Arita and Amador-Calderon as individuals involved in suspected drug trafficking activities. On January 14, 2025, law enforcement arrived at the hotel where the defendants had been staying in Charlotte and made contact with the defendants. According to court records, over the course of the exchange, law enforcement conducted a frisk of the defendants for safety and allegedly found concealed firearms in the defendants’ waistbands. The defendants were taken into custody. It is alleged that Amador-Calderon possessed a .380 caliber Titan pistol, and Viatoro-Arita possessed a stolen 9mm Taurus pistol with a partially obliterated serial number. According to allegations in the indictment, both defendants were in the United States illegally, and both knowingly and unlawfully possessed firearms. It is further alleged in court documents that law enforcement also found in the hotel room a large quantity of U.S. currency and suspected narcotics.
The defendants are currently in federal custody. The charge of unlawful possession of a firearm by an alien carries a maximum sentence of 15 years in prison.
The charges against the defendants are allegations, and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The FBI, CMPD, and the Gastonia Police Department are in charge of the investigation.
Assistant U.S. Attorney Alfredo De La Rosa of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Tulsa Resident Pleads Guilty to Federal Drug ChargesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Mark Galen Putnam, age 41, of Tulsa, Oklahoma, entered a guilty plea of one count of Distribution of Fentanyl, one count of Possession with Intent to Distribute Fentanyl, and one count of Possession with Intent to Distribute Methamphetamine.
The Indictment alleged that on September 6, 2023, Putnam knowingly and intentionally distributed fentanyl, a Schedule II controlled substance. The Indictment also alleged that on September 14, 2023, Putnam knowingly and intentionally possessed 40 grams or more of fentanyl intending to distribute it. The Indictment further alleged that on September 14, 2023, Putnam knowingly and intentionally possessed 5 grams or more of methamphetamine, a Schedule II controlled substance, with the intention to distribute it.
The charges arose from an investigation by the District 27 Drug Task Force, the Adair County Sheriff’s Office, the Cherokee Nation Marshal Service, the Oklahoma State Bureau of Investigation, and the Drug Enforcement Administration.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Putnam was remanded into the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jordan Howanitz represented the United States.
Tucson Woman Sentenced to 60 Months for Transporting Illegal Aliens for ProfitRead the Press Release
TUCSON, Ariz. – Sharnesia Latrice Cooley, 31, of Tucson, was sentenced last week by United States District Judge Scott H. Rash to 60 months in prison for Conspiracy to Transport Illegal Aliens for Profit and Transporting Illegal Aliens for Profit. Cooley was found guilty at trial on November 1, 2024.
On February 2, 2024, near Naco, a United States Border Patrol camera operator observed four suspected undocumented noncitizens approach a 2011 Volkswagen Routan. Another Border Patrol agent responded and observed the group get into the Routan. When Border Patrol was able to stop the vehicle, they found that it was only occupied by Cooley, who was the driver, her two-year-old minor son and a co-defendant, Mariana Garcia-Tapia. A search of the area revealed four seriously injured people strewn along the road just east of the San Pedro Bridge. Their injuries were consistent with having jumped from a moving vehicle. It was determined that all four were illegally present within the United States. One of the undocumented noncitizens admitted that they made arrangements to be smuggled into the United States for a sum of money. All four were transported to the hospital with injuries including serious head trauma.
The co-defendant, Garcia-Tapia, pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person on July 10, 2024. She was sentenced on November 15, 2024, to 60 months in prison by Judge Rash with an additional 12 months in prison to run consecutive to her sentence for violating the conditions of her supervised release in a separate case (CR-22-00816-002-PHX-DJH).
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorneys Alicia Renee Quezada and Caroline Allen, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 24-00910-TUC-SHR
RELEASE NUMBER: 2025-009_Cooley# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Syracuse Man Sentenced to 168 Months for Distribution, Receipt, and Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Lawrence Boone, age 28, of Syracuse, was sentenced today to 168 months in federal prison for multiple counts of distribution, receipt, and possession of child pornography. United States Attorney Carla B. Freedman; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
On several occasions from August through November 2023, Boone sent and received images and videos of child pornography from other users on a smartphone messaging application. At the time of his arrest, Boone possessed over 3,000 unique files constituting child pornography on four different electronic devices. The files discovered on Boone’s devices included images of prepubescent minors, images that involved sadistic and masochistic conduct, and images involving the sexual abuse of toddlers and infants.
United States Chief District Judge Brenda K. Sannes also ordered Boone to serve a 15-year term of post-incarceration supervised release and to forfeit the electronic devices used to commit the offense. Boone will be required to register as a sex offender after his release from prison.
The case was investigated by HSI, the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop D Computer Crime Unit. Assistant U.S. Attorney Ben Gillis prosecuted the case as a 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.
Statement from U.S. Attorney Edward R. Martin, Jr.Read the Press Release
Please find below a statement from U.S. Attorney Edward R. Martin, Jr. regarding an order from U.S. District Judge Mehta to amend the conditions of release in case number 1:22-cr-15 (USA v. RHODES, III et al)
"If a judge decided that Jim Biden, General Mark Milley, or another individual were forbidden to visit America’s capital—even after receiving a last-minute, preemptive pardon from the former President—I believe most Americans would object. The individuals referenced in our motion have had their sentences commuted – period, end of sentence.”
-U.S. Attorney for the District of Columbia, Edward R. Martin, Jr.
Attached, please find the United States' motion to vacate supervised release and probation in this matter.
South Yarmouth Resident Sentenced for Being a Felon in Possession of FirearmRead the Press Release
BOSTON – A South Yarmouth man was sentenced yesterday in federal court in Boston for possessing a firearm and ammunition. Defendant barricaded himself in basement following domestic disturbance.
Michael Giampapa, 33, was sentenced by U.S. District Judge Richard G. Stearns to 45 months in prison, to be followed by three years of supervised release. In September 2024, Giampapa pleaded guilty to one count of being a felon in possession of a firearm.
On March 16, 2022, police responded to a call reporting a domestic disturbance at a residence in South Yarmouth involving Giampapa and a family member. Giampapa was barricaded in the basement when police arrived. He spoke by phone with a family member and during that call, stated he has a gun. After a standoff with law enforcement Giampapa eventually exited the residence and was arrested.
Following a search of the residence where Giampapa was staying a Smith & Wesson M&P Bodyguard loaded .380 handgun was recovered inside a cereal box on open shelving in the basement. Giampapa had previously been convicted of crimes punishable by imprisonment for a term exceeding one year.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Chief Kevin Lennon of the Yarmouth Police Department made the announcement today. The case was prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
Sentence for Illegal Re-entryRead the Press Release
HAMMOND –Eulises Yobani Rafael-Garcia, age 28, a citizen of Mexico and resident of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon following his plea of guilty to the felony charge of illegal re-entry.
Rafael-Garcia, who has been in custody since his arrest on April 5, 2024, was sentenced to time served and ordered transferred to the custody of Immigration and Customs Enforcement for removal proceedings.
According to documents in the case, Rafael-Garcia was previously removed from the United States three times and has a prior conviction for misdemeanor illegal entry. Additionally, during the investigation, Rafael-Garcia admitted to having previous ties to drug-trafficking organizations.
This case was investigated by Homeland Security Investigations with support from the National Park Service Law Enforcement Rangers and assistance from the United States Immigration and Customs Enforcement, Enforcement and Removal Operations, and the United States Marshals Service, Great Lakes Regional Fugitive Task Force. This case was prosecuted by Assistant U.S. Attorney Francis Sohn.
Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS – A Savage woman pleaded guilty for her role in the 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, Ayan Farah Abukar, 43, and her co-defendants participated in a massive scheme to defraud the Federal Child Nutrition Program by obtaining, misappropriating, and laundering millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. Rather than feed children, the defendants enriched themselves by fraudulently misappropriating millions of dollars in Federal Child Nutrition Program funds.
According to court documents, Abukarwas the founder and executive director of Action for East African People, a non-profit which she enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. Between October 2020 through 2022, Abukar falsely claimed to be serving as many as 5,000 children a day at her various sites in Bloomington, Minneapolis, Savage, and St. Paul. In total, Abukar fraudulently received approximately $5.7 million in fraudulent Federal Child Nutrition Program funds. As part of the scheme to defraud, Abukar also paid more than $330,000 in kickbacks to a Feeding Our Future employee. Abukar spent millions on real estate, including a 37-acre commercial property in Lakeville and spent hundreds of thousands of dollars to purchase an aircraft in Nairobi, Kenya.
Abukar pleaded guilty today in U.S District Court before Chief Judge Schiltz to one count of conspiracy to commit wire fraud. A 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 for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Romania Native Charged with Illegal ReentryRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicolae Strava, age 30, a citizen of Romania, was indicted on January 23, 2025, by a federal grand jury for illegal reentry.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Strava was previously removed from the United States on April 23, 2019, through Houston, Texas. It is alleged that he was subsequently found in the United States on September 20, 2024, in Centre County, Pennsylvania, without having first obtained legal permission to reenter the country.
This case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.
The maximum penalty under federal law for the most significant offense is two years, a fine, and supervised release following imprisonment. 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 by indictment are presumed to be innocent unless and until found guilty in court.
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Roanoke Man Sentenced to 10 Years for Role in Gun Store HeistRead the Press Release
ROANOKE, Va. – A third man involved in a scheme to break into a Virginia pawnshop and steal firearms was sentenced recently to 10 years in federal prison.
Ronald Perry, 42, of Radford, Virginia, previously pled guilty to giving a firearm to a felon.
Several men, including defendants Perry, Malcolm Stanton, and Michael Hall were charged with being involved in a burglary at a local pawn shop. Justin Cumbee and Austin Hixon were charged with being prohibited persons in possession of firearms.
Cumbee and Stanton were each sentenced to 10 years.
According to court documents, on November 1, 2022, Perry broke into the 1st Pawn, and stole approximately 15 firearms which he divided up with Stanton & Hall. Several of those guns were later illegally sold or traded for drugs.
Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Radford Police Department, and the Montgomery County Sheriff’s Office investigated the case with assistance from the Pulaski County Commonwealth’s Attorney’s Office, the Pulaski County Sheriff’s Office, the Christiansburg Police Department, the Virginia State Police Search and Recovery Team, and the Virginia Department of Wildlife Resources.
Assistant U.S. Attorneys Kelly McGann and Lee Brett are prosecuting the case.
Repeat Offender Pleads Guilty to Child Pornography ChargesRead the Press Release
BOSTON – A registered sex offender has pleaded guilty in federal court in Worcester to child pornography charges.
Corey Bouchard, 34, of Douglas, pleaded guilty to a one-count Information charging him with accessing with intent to view child pornography. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for May 7, 2025 in Worcester. Bouchard was charged by complaint in April 2024.
During a November 2023 search of Bouchard’s home, a cache file was found on Bouchard’s cell phone, which contained approximately 72 videos depicting child pornography. The file names of approximately 56 of those videos matched the file names from media files shared by others to Kik messenger group chats that Bouchard was in. Bouchard admitted to accessing child pornography with the intent to view it.
Bouchard has a prior state conviction for possession of child pornography and is a registered sex offender. The charge of access with intent to view child pornography provides for a sentence of a minimum of 10 years in prison and up to 20 years in prison, a minimum of five years and up to a lifetime of supervised release and a fine of $250,000, an assessment of $5,000, pursuant to 18 U.S.C. § 3014, and assessment of up to $17,000, a mandatory special assessment of $100, restation, and forfeiture. 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 Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Uxbridge and Douglas Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Porcupine Man Found Guilty of Shooting Deaths of Girlfriend and Unborn BabyRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted McKenzie Big Crow, age 20, of Porcupine, South Dakota, of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 23, 2025.
The convictions relating to the shooting deaths each carry a maximum penalty of eight years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. The firearm conviction carries a maximum penalty of 10 years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
A federal grand jury indicted Big Crow in June of 2024 for Second Degree Murder, Unborn Victims of Violence Act, Discharge of a Firearm During the Commission of a Crime of Violence, and Possession of an Unregistered Firearm.
On August 20, 2023, near Porcupine, Big Crow was illegally in possession of a Savage Arms Model 62, semiautomatic rifle. The barrel had been sawed off, and the defendant taped components of an Airsoft rifle to the gun to make it appear like an AK-47. Big Crow claimed he put the rifle in a backpack and that the gun discharged when he bumped the bag against a door. The gunshot struck 19-year-old Ashton Provost in the chest, killing her and her unborn child within minutes. The gun was later found hidden under Big Crow’s bed. On the day of the shooting, Big Crow had drugs in his system including marijuana, cocaine, MDMA, and methamphetamine.
This case was investigated by the Federal Bureau of Investigation, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Heather Knox prosecuted the case.
A presentence investigation was ordered, and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.
Philadelphia Woman Who Sexually Abused a One-Year-Old Girl, Manufactured and Distributed Child Pornography, Sentenced to 40 Years in PrisonRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Tyleeya Williams, 22, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Gerald J. Pappert to 40 years in prison and lifetime supervised release for sexually abusing and exploiting a child in her care and multiple child pornography offenses.
In May of 2023, Williams was charged by indictment with the manufacture and attempted manufacture of child pornography, two counts of distribution of child pornography, and possession of child pornography. She pleaded guilty to all four charges in June of last year.
As part of her guilty plea, Williams admitted that she sexually abused a one-year-old girl in her care, and that she had planned the abuse with another child sex offender with whom she was communicating online. The defendant photographed her molestation of this child and distributed those images of her abuse – which included the child’s face – via the internet. Williams also admitted that she had trafficked thousands of images and videos showing the sexual abuse of dozens of other children, sharing that material with groups of child sex offenders online.
“Tyleeya Williams was entrusted with the care and protection of this little girl, but instead sexually abused and exploited her,” said U.S. Attorney Romero. “The defendant further victimized this child by documenting the abuse and sharing the horrific images with other sex offenders. While Williams’ 40-year sentence can’t reverse the immeasurable harm she’s done, it prevents her from harming anyone else’s child and is a measure of justice for all the innocents whose images she collected and shared. My office and the FBI will never stop working to hold accountable criminals ready and willing to hurt our children.”
“The crimes Tyleeya Williams committed are among the most egregious the FBI investigates,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Even in the face of such horrific crimes, our office remains unwavering in our pursuit of justice against those who abuse and exploit our most vulnerable.”
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 Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Michelle Rotella.
Philadelphia Man Sentenced to Three Years in Prison for House Burglary on the Choctaw Indian ReservationRead the Press Release
Jackson, MS – A Philadelphia man was sentenced to three years in federal prison for burglarizing a home in the Tucker community of the Mississippi Band of Choctaw Indians Reservation.
According to court documents, Sherente Tubby, 23, burglarized the home of a tribal member in December of 2021. Tubby was indicted by a federal grand jury in March of 2022, and pled guilty in September of 2024. He was sentenced on January 14, 2025.
Acting U.S. Attorney Patrick Lemon and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.
This case was brought as part of Project Safe Neighborhood (PSN), a nationwide initiative that was launched in 2001 and works to reduce violent crime and gun violence. It’s a collaboration between federal, state, local, tribal, and territorial law enforcement, prosecutors, and community leaders. PSN is coordinated by the U.S. Attorneys’ Offices in the 94 federal judicial districts throughout the 50 states and U.S. territories. For more information about Project Safe Neighborhood, please visit www.psn.gov.
Pfizer agrees to pay nearly $60 million to resolve false claims allegations relating to improper physician payments by subsidiaryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations that, prior to Pfizer’s acquisition of the company, Biohaven knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to health care providers to induce prescriptions of Biohaven’s drug Nurtec ODT.
“Patients deserve to know that their doctor is prescribing medications based on their doctor’s medical judgment, and not as a result of financial incentives from pharmaceutical companies,” said U.S. Attorney Trini E. Ross for the Western District of New York. “This settlement reflects our commitment to hold those who violate the laws accountable, regardless of their status or prestige.”
“Through this settlement and others, the government has demonstrated its commitment to ensuring that drug companies do not use kickbacks to influence physician prescribing,” said Brett A. Shumate the Acting Assistant Attorney General from the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent pharmaceutical manufacturers from undermining the objectivity of treatment decisions by health care providers.”
The anti kickback statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives.
The settlement announced today resolves allegations that from March 1, 2020 through September 30, 2022, Biohaven paid improper remuneration, including in the form of speaker honoraria and meals at high end restaurants, to health care professionals to induce them to prescribe the migraine medication Nurtec ODT in violation of the anti-kickback statute. The United States alleged that Biohaven selected certain health care providers to be part of the Nurtec speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Nurtec ODT. The government further alleged that certain prescribers who attended multiple programs on the same topic received no educational benefit from attending repeat programs and that certain Biohaven speaker programs were attended by individuals with no educational need to attend, such as the speakers’ spouses, family members, or friends, or colleagues from the speakers’ own medical practice. The United States contends that this conduct persisted until October 2022, when Pfizer acquired Biohaven and terminated the Nurtec speaker programs.
“Violations of the anti-kickback statute, such as those alleged in this settlement, can unduly influence prescribers and negatively impact taxpayer-funded health care,” said Deputy Inspector General Christian J. Schrank of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with law enforcement partners to ensure that providers and corporations are held accountable if they attempt to bypass laws meant to protect the integrity of federal health care programs.”
“Investigating schemes that undermine the integrity of TRICARE, the health care system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue corporations that attempt to corrupt the TRICARE system.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Patrica Frattasio, a former sales representative at Biohaven. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Patricia Frattasio v. Biohaven Pharmaceutical Holding Company Ltd., No. 6:21-CV-06539 (W.D.N.Y.). Approximately $50.2 million of the settlement constitutes the federal portion of the recovery and approximately $9.5 million constitutes a recovery for State Medicaid programs. Ms. Frattasio will receive approximately $8.4 million as her share of the federal recovery in this case.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch Fraud Section, and the U.S. Attorney’s Office for the Western District of New York.
Trial Attorney Jessica Sarkis of the Justice Department’s Civil Division and Assistant U.S. Attorney David M. Coriell for the Western District of New York handled the matter.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by SubsidiaryRead the Press Release
Note: View the settlement here.
Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations that, prior to Pfizer’s acquisition of the company, Biohaven knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to health care providers to induce prescriptions of Biohaven’s drug Nurtec ODT.
“Through this settlement and others, the government has demonstrated its commitment to ensuring that drug companies do not use kickbacks to influence physician prescribing,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent pharmaceutical manufacturers from undermining the objectivity of treatment decisions by health care providers.”
The anti‑kickback statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives.
The settlement announced today resolves allegations that from March 1, 2020, through Sept. 30, 2022, Biohaven paid improper remuneration, including in the form of speaker honoraria and meals at high end restaurants, to health care professionals to induce them to prescribe the migraine medication Nurtec ODT in violation of the anti-kickback statute. The United States alleged that Biohaven selected certain health care providers to be part of the Nurtec speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Nurtec ODT. The government further alleged that certain prescribers who attended multiple programs on the same topic received no educational benefit from attending repeat programs and that certain Biohaven speaker programs were attended by individuals with no educational need to attend, such as the speakers’ spouses, family members, or friends, or colleagues from the speakers’ own medical practice. The United States contends that this conduct persisted until October 2022, when Pfizer acquired Biohaven and terminated the Nurtec speaker programs.
“Patients deserve to know that their doctor is prescribing medications based on their doctor’s medical judgment, and not as a result of financial incentives from pharmaceutical companies,” said U.S. Attorney Trini E. Ross for the Western District of New York. “This settlement reflects our commitment to hold those who violate the laws accountable, regardless of their status or prestige.”
“Violations of the anti-kickback statute, such as those alleged in this settlement, can unduly influence prescribers and negatively impact taxpayer-funded health care,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with law enforcement partners to ensure that providers and corporations are held accountable if they attempt to bypass laws meant to protect the integrity of federal health care programs.”
“Investigating schemes that undermine the integrity of TRICARE, the health care system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue corporations that attempt to corrupt the TRICARE system.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Patrica Frattasio, a former sales representative at Biohaven. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Patricia Frattasio v. Biohaven Pharmaceutical Holding Company Ltd., No. 6:21-CV-06539 (W.D.N.Y.). Approximately $50.2 million of the settlement constitutes the federal portion of the recovery and approximately $9.5 million constitutes a recovery for State Medicaid programs. Ms. Frattasio will receive approximately $8.4 million as her share of the federal recovery in this case.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch Fraud Section, and the U.S. Attorney’s Office for the Western District of New York.
Trial Attorney Jessica Sarkis of the Justice Department’s Civil Division and Assistant U.S. Attorney David M. Coriell for the Western District of New York handled the matter.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Pasco Man Sentenced to over 11 Years for Possessing and Distributing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge William Jung has sentenced Anthony Joseph Fresco (68, New Port Richey) to 11 years and 3 months in federal prison for distributing and possessing child sexual abuse material (CSAM). The court also ordered Fresco to forfeit electronic devices used in the commission of the offense, pay $33,000 in restitution to the victims, and register as a sex offender. Fresco entered a guilty plea on October 18, 2024.
According to court documents, in January 2023, Fresco communicated with an undercover FBI agent over the internet. During their conversation, Fresco discussed his sexual desire for minors and distributed two images and one video of CSAM to the undercover agent. After a search of Fresco’s electronic devices, law enforcement discovered that Fresco had distributed images and videos of CSAM in various online groups, as well as possessed hundreds of images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Omaha Men Sentenced for Pharmacy Burglaries and Possession of FirearmsRead the Press Release
United States Attorney Susan Lehr announced that Latjor Gony and Jal Thong, both age 29, of Omaha, Nebraska, were sentenced on January 23, 2025, in federal court in Lincoln, Nebraska for burglarizing pharmacies and Gony was also sentenced for possessing firearms by a prohibited person. United Sates District Judge Susan M. Bazis sentenced both Gony and Thong to 100 months’ imprisonment. Gony was also ordered to pay $42,489.01 in restitution to the victims and Thong was ordered to pay $46,929.53 in restitution. There is no parole in the federal system. After Gony’s release from prison, he will begin a 6-year term of supervised release. After Thong’s release from prison, he will begin a 3-year term of supervised release.
Between October 23, 2021, and December 22, 2021, pharmacies in central Nebraska towns were burglarized. Pharmacies in Ravenna, Holdrege, Minden, Alma, and Loup City were victimized. During each burglary, one to three individuals, dressed head to toe in hoodies, sweatpants, gloves, and masks, broke through the front door, entered the pharmacy, stole narcotics, then left within a few minutes. Evidence gathered by law enforcement agencies showed that Gony and Thong were the burglars.
Several different controlled substances were taken during the burglaries, to include hydrocodone, oxycontin, oxycodone HCL, oxycodone acetaminophen, Adderall, hydromorphone, and promethazine syrup. A distribution quantity of narcotics was stolen during the course of these burglaries.
Gony’s and Thongs phone records were examined by law enforcement. The records showed that Gony and Thong communicated with one another as well as with customers about the sale and distribution of controlled substances taken from the pharmacies. Data from the burglars’ iCloud, cell phone, and social media accounts included photos and videos of controlled substances taken from the pharmacies. Investigators found cell tower data showing that Gony’s and Thong’s phones were located in some of the towns at, or around the time that burglaries took place. Investigators also found images of Gony possessing firearms. From these images, investigators identified at least two different firearms, one of which came from a shooting range, and another was retrieved by Omaha Police officers several months later during a traffic stop. Investigators also found images of the burglars consuming controlled substances stolen in the burglaries.
Gony, who was on parole at the time of these crimes, had felony convictions from Nebraska preventing him from possessing firearms. His sentence in this case was enhanced because he had a prior conviction for drug distribution in Nebraska.
“When someone steals from a pharmacy, they’re hurting people who are often already in pain and in need of medicine. This is unconscionable,” Drug Enforcement Administration Omaha Division Special Agent in Charge Steven T. Bell said. “The DEA and our state, local and federal law enforcement partners will work tirelessly to bring down the individuals responsible for causing fear and destruction in our Nebraska communities as noted in today’s sentencing.”
This case was investigated by the Drug Enforcement Administration Omaha Division, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Omaha Police Department, the Nebraska State Patrol, the Lancaster County Sheriff’s Office, The Kearney Police Department, the Buffalo County Sheriff’s Office, the Harlan County Sheriff’s Office, the Ravenna Police Department, the Holdrege Police Department, and the Sherman County Sheriff’s Office
Oahu Man Sentenced to over 16 Years in Federal Prison for Drug Trafficking and Illegal Gambling ChargesRead the Press Release
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Maliu Tauheluhelu, 40, of Honolulu, was sentenced yesterday in federal court by U.S. District Judge Jill A. Otake to 200 months of imprisonment followed by 5 years of supervised release, for conspiring to distribute methamphetamine and cocaine, and conspiring to operate illegal gambling businesses. Tauheluhelu pleaded guilty to two counts of an Indictment on February 15, 2024.
Tauheluhelu admitted to conspiring with his co-defendants, Maafu Pani, Touanga Niu, and Desmond Morris, to possessing with intent to distribute methamphetamine and cocaine between 2020 and 2022. Tauheluhelu obtained multi-pound shipments of methamphetamine and cocaine on Oahu and arranged for its distribution throughout Hawaii, including to Maui.
Tauheluhelu admitted that during this same time period, he, Pani, and Niu also conspired to operate illegal gambling businesses on Oahu and Maui. Tauheluhelu operated multiple illegal gambling businesses on Oahu, including one at 980 Queen Street, and a “VIP room” operating out of Tauheluhelu’s Staxx Sports Bar & Grill location in Waianae.
Pani, Niu, and Morris each pled guilty to federal felonies and were sentenced earlier in 2024 for their roles in the conspiracy. Pani was sentenced to 192 months of imprisonment, Niu was sentenced to 30 months of imprisonment, and Morris was sentenced to 72 months of imprisonment.
“This sentence demonstrates that those who traffic dangerous drugs and operate illegal game rooms will face serious consequences,” stated Acting U.S. Attorney Sorenson. “We are committed to holding criminal enterprises accountable and protecting our community from the destruction caused by drugs like methamphetamine. Illegal game rooms, like those run by Tauheluhelu, are magnets for violence and criminal activity. This outcome is the result of exceptional coordination and effort by our federal, state, and local law enforcement partners.”
“Yesterday’s sentencing reflects years of collaboration among multiple law enforcement agencies to dismantle a dangerous criminal organization,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI—in coordination with our partners across all levels of government—will continue to use every available resource to protect our communities and bring these criminal enterprises to justice.”
“Our collective efforts send a clear and decisive message: criminal enterprises that exploit and endanger our communities should think twice, as there is zero tolerance for such actions,” said Maui Chief of Police John Pelletier. “We are deeply grateful to our federal partners—FBI Honolulu and the DEA—and to the dedicated MPD officers and personnel who worked tirelessly to bring this operation to a successful conclusion. This achievement was made possible by the unwavering commitment, shared resources, and intelligence of all the involved agencies, reaffirming our dedication to keeping our communities safe for residents and visitors.”
This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Federal Bureau of Investigation and Task Force Officers from the Maui Police Department, with assistance from the Maui Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Drug Enforcement Administration.
Assistant U.S. Attorney Margaret Nammar prosecuted the case.
Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamineRead the Press Release
Tacoma – A 46-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Tacoma to 12 years in prison for his leadership role in a drug distribution ring selling fentanyl and methamphetamine in the Puget Sound region, announced U.S. Attorney Tessa M. Gorman. Sean Michael Moinette has been in custody since March 2023, in connection with the arrest of over two dozen conspirators, including some with ties to an Aryan prison gangs. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “the impact [of drug trafficking] on our community is almost immeasurable.”
“This defendant was deeply involved in distributing drugs, arranging couriers, and seeking various sources of supply. But when confronted with the information that his fentanyl was too strong and causing overdoses, he did not skip a beat and continued to scheme about moving his poison in our community,” said U.S. Attorney Gorman.
According to records filed in the case, Moinette was identified as a mid-level manager of a drug distribution cell tied to the Aryan Family and Omerta prison gangs. A wiretap investigation in summer of 2022 revealed that Moinette was buying large quantities of methamphetamine, fentanyl powder, and fentanyl-laced pills multiple times per week. Moinette continued to distribute large quantities of fentanyl powder even after discussions with his supplier that their customers were “dropping like flies.”
In other wiretap calls, he discussed using women as “live shipping containers” to transport fentanyl out of state. In sentencing Moinette, Judge Estudillo said, “Talking about using mules and transportation of drugs through airplanes up to Alaska . . . It’s hard to believe that’s just talk.”
When a drug redistributor was stopped and her car impounded, Moinette was heard on the wire scheming to break into the police impound yard to try to get the drugs out of the vehicle. The break-in did not occur.
Law enforcement arrested members of the drug distribution conspiracy on March 22, 2023, in a coordinated takedown involving ten swat teams and more than 350 law enforcement officers. On that day alone officers seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Those seizures are in addition to the estimated 223 pounds of methamphetamine, 830,000 fentanyl pills, multiple-pound quantities of fentanyl powder, cocaine, heroin, and marijuana, $338,000 of suspected drug proceeds, and 48 firearms law enforcement seized from members of the conspiracy during the two-year investigation.
Asking for a 13-year prison sentence, prosecutors wrote to the court that Moinette “continued to distribute fentanyl despite knowing that his fentanyl was having deadly consequences, and he forced his mules to transport this deadly substance using suppositories through the omni-present threat of violence that led one of his couriers to immediately respond “I know” when he threatened to stab her.”
Moinette is the eighth member of the drug conspiracy to be sentenced. Some defendants have received prison sentences of as much at 13 years in prison. Less culpable defendants have been sentenced to 14-50 months in prison. Drug ringleader Jesse James Bailey pleaded guilty last November and is scheduled for sentencing on February 28, 2025.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Max Shiner, Zach Dillon, and Jehiel Baer.
Miami-Dade County Woman Pleads Guilty to Providing Contraband to A Coleman PrisonerRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Janai Chanel Stephens (38, Opa Locka) entered guilty pleas to an indictment charging her with making a materially false statement or representation to a federal agency and providing contraband to a federal prisoner. Stephens faces up to five years in federal prison. A sentencing date has not yet been scheduled. A federal grand jury indicted Stephens on May 28, 2024.
According to court records, on March 10, 2024, Stephens entered the Coleman Federal Correctional Complex in Sumter County with a bag containing tobacco cigarettes that she intended to give to a federal inmate. Federal inmates are prohibited from possessing tobacco in prisons, as it threatens the order, discipline, and security of the prison. When entering the facility, Stephens falsely claimed to a corrections officer that she did not have any tobacco products in her possession. Stephens was then permitted to meet with a federal inmate in a visitation room. During that meeting, surveillance footage showed Stephens throwing the bag with the cigarettes that she had smuggled into the prison to the inmate.
This case is being prosecuted as part of a United States Department of Justice (DOJ) task force aimed at rooting out contraband and misconduct in the Federal Bureau of Prisons (BOP). The task force was led by the BOP and the DOJ - Office of the Inspector General, with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Attorney’s Office for the Middle District of Florida.
This case was investigated by the BOP and the DEA. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Mexican Citizen Sentenced to 10 Months in PrisonRead the Press Release
HAMMOND – Oscar Valdivia-Salas, age 35, a citizen of Mexico and resident of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to a felony charge of Illegal Reentry, announced Acting United States Attorney Tina L. Nommay.
Valdivia-Salas was sentenced to 10 months in prison, 1 year of supervised release and ordered to pay a $100 special assessment.
According to documents in the case, Valdivia-Salas has a previous felony conviction for Illegal Reentry out of the Western District of Missouri and was removed from the United States in 2018.
This case was investigated by Homeland Security Investigations with assistance from U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations. The case was prosecuted by Assistant United States Attorney Emily Morgan.
Maryland Man Convicted of Wire Fraud in Hampshire CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal jury has convicted a Maryland man of four wire fraud charges.
Duane Dixon, Jr., age 35, of Towson, Maryland, was found guilty of conspiracy to commit wire fraud and three counts of wire fraud. The jury heard testimony that as part of a fraud conspiracy an individual impersonating a landowner contacted a realtor in Winchester, Virginia. The imposter claimed to have authority to sell a parcel of real estate located in Hampshire County, West Virginia. Although having no legal rights to the property, the imposter listed the property for sale through the realtor.
As part of the fraud scheme, deposit information for a bank account belonging to, and controlled by Dixon, a co-conspirator of the imposter, was emailed to a real estate closing agent in an attempt to acquire control of the proceeds from the sham transaction. The imposter continued to make contact via email in his attempt to have funds wired to Dixon’s bank account. When subsequently contacted by an undercover employee of the FBI, Dixon repeatedly lied about his relationship with the sender of the attempted wire transaction and his knowledge regarding the transactions. Dixon’s fraudulent statements were made with the intent to complete the sham transaction. The jury determined that the email communications made in furtherance of the scheme constituted separate acts of wire fraud and returned guilty verdicts on three counts of wire fraud count and one count of conspiracy to commit wire fraud.
Dixon faces up to 20 years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jarod Douglas and Dan Salem prosecuted the case on behalf of the government.
The Federal Bureau of Investigation investigated the case.
U.S. District Judge Gina M. Groh presided.
Maryland Man Convicted in $20M Insurance Fraud SchemeRead the Press Release
A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.
According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.
Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.
Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.
IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.
Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.
Maryland Man Convicted of Money Laundering Offenses Related to Computer IntrusionsRead the Press Release
NEWARK, N.J. – A Maryland man was convicted yesterday for money laundering offenses related to funds that were obtained through unlawful computer intrusions that targeted a victim’s 401(k) retirement plan, Acting U.S. Attorney Vikas Khanna announced.
Oladapo Sunday Ogunbiyi, 43, of Bowie, Maryland, was convicted of conspiracy to commit money laundering, two counts of money laundering, and two counts of engaging in monetary transactions in property derived from specified unlawful activity. The jury returned the verdict following a three-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.
According to documents filed in this case and statements made in court:
Ogunbiyi conspired with others to launder funds obtained through an unlawful computer fraud scheme in which they obtained unauthorized access to a 401k account belonging to the victim. The co-conspirators then added a bank account belonging to another individual to the victim’s 401k account without the victim’s knowledge or authorization. This account was designated as the account to receive withdrawals from the victim’s 401k account. Thereafter, $246,390 was transferred to the bank account belonging to the account that had been added without the victim’s knowledge or consent.
Ogunbiyi’s co-conspirator directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi. Ogunbiyi then deposited the cashier’s checks into business bank accounts under his control and withdrew the funds in a series of ATM and counter withdrawals designed to conceal the source of the money, which he used for personal expenditures.
The counts of money laundering and money laundering conspiracy carry a maximum penalty of 20 years in prison and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The counts of engaging in monetary transactions in property derived from specified unlawful activity carry a maximum penalty of 10 years in prison and a fine of $250,000, or twice the value of the property involved in the transaction, whichever is greater. Sentencing is scheduled for July 7, 2025.
Acting U.S. Attorney Khanna credited special agents of the FBI, including the FBI’s Cyber Crimes Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorneys Lauren Kober of the Organized Crime/Gangs Unit and Peter A. Laserna of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.
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Defense counsel: Jason A. Seidman, Esq., Freehold, New Jersey
Man Sentenced to over 17 Years in Prison for Shooting at Louisville MayorRead the Press Release
Louisville, KY — A Louisville man was sentenced today to 17 years and 6 months in federal prison for firing shots at current Louisville Mayor Craig Greenberg during Greenberg’s 2022 mayoral campaign.
Acting Assistant Attorney General Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division made the announcement.
According to court documents, on February 14, 2022, Quintez Brown, 24, walked into Greenberg’s campaign office and fired multiple shots at Greenberg while he was meeting with four staffers. The staffers were able to close and barricade the door, and Brown was apprehended several blocks from the shooting, carrying the firearm he used in a backpack. As part of his guilty plea, Brown admitted that he acted because Greenberg was running for mayor.
In July 2024, Brown pleaded guilty to interfering with a federally protected activity and using and discharging a firearm in relation with a crime of violence. Brown’s term of imprisonment will be followed by five years of supervised release.
There is no parole in the federal system.
The FBI, ATF, and Louisville Metro Police Department investigated the case.
Assistant U.S. Attorney Amanda Gregory for the Western District of Kentucky and Trial Attorney Alexander Gottfried of the Criminal Division’s Public Integrity Section prosecuted the case. Trial Attorney Barry Disney of the Criminal Division’s Mental Health Litigation Unit and Trial Attorney Jolee Porter of the Criminal Division’s Computer Crime and Intellectual Property Section provided substantial assistance to the prosecution.
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Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United StatesRead the Press Release
SAN DIEGO – Ruben Montes of Calexico, California, pleaded guilty in federal court today to conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use in the United States.
In pleading guilty, the defendant acknowledged that since at least November 2020, he coordinated the smuggling of pesticides and veterinary drugs from Mexico into the United States. Montes also admitted to smuggling the chemicals and drugs into the United States from Mexico himself and distributing them within the United States. The primary pesticides involved were Taktic and Bovitraz, which are not registered with the U.S. Environmental Protection Agency for use in the United States. The smuggled veterinary drugs included Tylocet, Terramicina, Tetragent Ares and Catarrol, which are not approved by the U.S. Food and Drug Administration for use in the United States.
Montes admitted that he and others hid the pesticides and veterinary drugs in storage units in Calexico and retrieved them for distribution throughout the United States.
According to experts at the U.S. Environmental Protection Agency, the active ingredient in the pesticides Taktic and Bovitraz is amitraz, which is toxic to bees, if it is released into hives, and humans when it ultimately ends up in honey, honeycomb, and beeswax. Misuse of amitraz-containing products in beehives can result in exposures that could cause neurological effects and possibly reproductive effects in humans from the consumption of contaminated honey. Signs of neurotoxicity from exposure to amitraz has been documented in multiple animal species, and include central nervous system depression, decrease in pulse rate, and hypothermia.
“These substances not only threaten the health and safety of our communities but also undermine the integrity of U.S. regulatory safeguards designed to protect consumers and the environment,” said U.S. Attorney Tara McGrath. “Our office is committed to holding accountable those who prioritize profit over public safety."
“The defendant's conduct put consumer's health and the honeybee industry at risk,” said Benjamin Carr, Special Agent in Charge of the EPA’s criminal enforcement program in California. “The pesticides he distributed were smuggled into the United States from Mexico. The illegal use of amitraz puts adulterated honey in the marketplace and contributes to pest resistance threatening honeybee colonies vital for our food production. The defendant in this case made millions of dollars in ill-gotten gains through the illegal sale of this unregistered pesticide.”
“Today's guilty plea is the result of a long-term Homeland Security Investigations (HSI) investigation, worked in coordination with the Environmental Protection Agency (EPA), into an organization that conspired to smuggle Mexican pesticides into the U.S.,” said Shawn Gibson, Special Agent in Charge of HSI in San Diego. “We will continue to work with our law enforcement partners to investigate and bring to justice criminals who introduce substances that threaten the safety of our communities.”
“The FDA regulates animal drugs as part of its mission to protect the public health, which includes ensuring that prescription animal drugs are lawfully obtained, distributed, and dispensed pursuant to a valid prescription from a licensed veterinarian,” said Special Agent in Charge Charles Grinstead, FDA Office of Criminal Investigations, Kansas City Field Office. “We will continue to pursue and bring to justice those who attempt to evade the law.”
The defendant is scheduled to be sentenced by U.S. District Judge John A. Houston on April 2, 2025, at 10:00 a.m.
This case is being prosecuted by Assistant U.S. Attorney Elizabet Brown from the U.S. Attorney’s Office for the Southern District of California and Senior Trial Attorney Stephen Da Ponte from the Environmental Crimes Section, Environment and Natural Resources Division of the U.S. Department of Justice.
DEFENDANT Case Number 23CR2377
Ruben Montes Age: 60 Calexico, CA
SUMMARY OF CHARGES
Conspiracy – Title 18, U.S.C. Section 371
Maximum Penalty: Five years in prison and $250,000 fine
INVESTIGATING AGENCIES
Homeland Security Investigations
U.S. Environmental Protection Agency, Criminal Investigations Division
U.S. Food and Drug Administration, Office of Criminal Investigations
California Department of Toxic Substances Control
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United StatesRead the Press Release
Jackson, MS – A Madison man was sentenced to 37 months in federal prison for conspiracy to defraud the United States.
According to court documents and statements made in court, Reginald Fullwood, Jr., 59, of Madison, participated in a scheme to pay kickbacks to a marketer in exchange for completed doctors’ orders so that he could cause his durable medical equipment company, Jackson Medical Supply, to bill Medicare and Medicare Advantage plans for orthotic braces that were medically unnecessary and/or ineligible for reimbursement. When Medicare initiated an investigation of Jackson Medical Supply, the defendant opened another entity in the name of a nominee owner and again paid kickbacks to a marketer in exchange for doctors’ orders so that the new entity could continue to bill Medicare and Medicare Advantage plans for orthotic braces. Overall, Fullwood caused these entities to bill Medicare and Medicare Advantage approximately $12,441,625.30 and the entities were reimbursed approximately $6,448,092.61 for durable medical equipment that was medically unnecessary and/or ineligible for reimbursement.
Fullwood pleaded guilty to conspiracy to defraud the United States on August 28, 2024.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation, and Special Agent in Charge Kelly Blackmon of the Department of Health and Human Services Office of Inspector General made the announcement.
The U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation are investigating the case.
The case was prosecuted by Trial Attorney Sara Porter of the Gulf Coast Strike Force and Assistant United States Attorney Kimberly T. Purdie.
Louisiana man to spend nearly two decades in prison for sex trafficking runaway childRead the Press Release
HOUSTON – A 39-year-old resident of Shreveport, Louisiana, has been sentenced for transportation of a child to engage in criminal sexual activity and being a felon in possession of a firearm, announced Acting U.S. Attorney Jennifer B. Lowery.
Isiah Lee Campbell Jr. pleaded guilty July 26, 2024.
Senior U.S. District Judge Sim Lake has now ordered Campbell to serve 235 months in federal prison to be immediately followed by 10 years of supervised release.
During a three-week span in 2019 over the course of several different trips, Campbell drove the then 16-year-old victim from Louisiana to Houston to engage in commercial sex with adult men. Campbell also posted the victim on a website advertising prostitution.
Law enforcement stopped Campbell in Harris County driving a reported stolen vehicle during the early morning hours of June 6, 2019. They found a handgun under Campbell’s seat. The victim was a passenger in the car whom authorities identified as a runaway child from Lousiana.
She described how Campbell threatened to kill her so that she would continue to engage in commercial sex at his direction. Campbell took all the money that the victim earned and also sexually assaulted her several times.
Campbell will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
FBI and Precinct 4 Harris County Constable’s Office conducted the investigation with the assistance of the Harris County District Attorney’s Office. Assistant U.S. Attorney Stephanie Bauman prosecuted the case.
Lincoln County Man Convicted of Methamphetamine TraffickingRead the Press Release
LEXINGTON, Ky. – A Waynesburg, Ky., man Steven Fellmy, was convicted on Thursday, by a federal jury sitting in Lexington, for possession with intent to distribute 50 grams or more of methamphetamine.
According to the evidence at trial, on August 8, 2023, a Simpsonville Police Department Detective relayed an anonymous tip to the Mercer County Sheriff’s Office, which concerned the transport of a large quantity of methamphetamine from Anderson County into Mercer County. As a result, Fellmy was traffic stopped in Mercer County, by a Mercer County Sheriff’s Deputy. At the scene, a Harrodsburg Police Department K9 positively alerted to the presence of narcotics in the vehicle. Law enforcement then searched the vehicle, which led to the recovery of 193.5 grams of 95% pure methamphetamine. On his person, Fellmy also had 9.439 grams of methamphetamine and 22.529 grams of heroin.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Chief Scott Elder, Harrodsburg Police Department; Chief Thomas Brummer, Simpsonville Police Department; and Sheriff Ernie Kelty, Mercer County Sheriff’s Office, jointly announced the jury’s verdict.
The investigation was conducted by DEA, Harrodsburg Police Department, Simpsonville Police Department, and Mercer County Sheriff’s Office. Assistant U.S. Attorney Brittany Baker is representing the United States in the case.
Fellmy is scheduled to appear for sentencing on April 17, 2025. He faces up to life imprisonment and a mandatory minimum sentence of 15 years imprisonment because he has a prior felony conviction for a crime of violence. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing its sentence.
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Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Fentanyl TraffickerRead the Press Release
TUCSON, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR), conducting a significant enforcement operation last week in Nogales, Sonora to dismantle a prolific transnational drug trafficking organization operating along the U.S.-Mexico border. The operation resulted in the arrest of two individuals in Mexico including the leader of the organization, Heriberto Jacobo Perez, and another member of the organization, Jesus Bernardo Rodriguez. Mexican authorities also seized four vehicles, two buildings, two firearms currency, a large number of fentanyl pills, and other controlled substances.
Six U.S.-based coordinators and operators with alleged ties to the same drug trafficking organization have been indicted. Rafael Alonso Arriaga, Fernando Garcia-Ibarra, Socorro Rascon, Emmanuel Sotelo-Salazar, Jostan Nathanae Vega-Ochoa, and Rosa Elena Peralta-Marrufo, were indicted by a federal grand jury on drug trafficking charges on July 24, 2024. Sotelo-Salazar was also indicted for the possession and distribution of a foreign pill press to fabricate fake pills. Garcia-Ibarra and Vega-Ochoa remain fugitives. Another member of the organization, Eva Angelina De La Torre, was arrested on November 19, 2024, after she was caught attempting to smuggle fentanyl pills into the United States at the Mariposa Port of Entry in Nogales, Arizona.
“Dismantling transnational crime requires cross-border cooperation,” said United States Attorney Gary Restaino. “This is simply tremendous work by career civil servants with the Department of Justice in coordinating efforts with Mexican prosecutors to take down this criminal organization on both sides of the border.”
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Drug Enforcement Administration (DEA) - Nogales led the investigation in the United States, working in concert with Homeland Security Investigations – Nogales, the United States Marshals Service, and U.S. Customs and Border Protection. Support by DEA-Mexico City, and FGR’s Agencia de Investigación Criminal was critical in providing coordination between United States and Mexican law enforcement agencies. Through funding support from the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, the Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training provided valuable assistance. The United States Attorney’s Office, District of Arizona, Tucson, is prosecuting the seven individuals named above.
CASE NUMBER: CR-24-04681-TUC-JGZ
RELEASE NUMBER: 2025-110_Heriberto Jacobo Perez, et al.# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Kidnapper of Alexandria, VA, Couple Sentenced to 108 Months in Federal PrisonRead the Press Release
WASHINGTON – Robbie Terrell Clark, 27, of Washington D.C., was sentenced today in U.S. District Court to 108 months in federal prison for his role in the September 2022 kidnapping and robbery of a pair of victims in Alexandria, Virginia.
The sentence was announced by U.S. Attorney Edward R. Martin, Jr., for the District of Columbia and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division.
Clark pleaded guilty on May 21, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to commit kidnapping. In addition to the 108-month prison-term, Judge Berman Jackson ordered Clark to serve four years of supervised release.
According to court documents, Clark and his co-conspirators stalked their intended victims before kidnapping and robbing them at gunpoint inside their Alexandria, Virginia apartment building. On September 2, 2022, the co-conspirators planted a GPS tracking device on one of the victim’s Mercedes, which they used to monitor the victims’ locations.
On September 3, 2022, the victims attended a family gathering in Maryland. Seizing the opportunity to catch their victims unaware, Clark and his co-conspirators traveled from Washington, D.C. to Virginia in a stolen white Kia and to the victim’s home, where they laid in wait, armed with guns and carrying zip ties. Clark and his co-conspirators were wearing dark clothing, masks, and latex gloves.
When the victims returned home later that night, Clark and his co-conspirators ambushed them in their parking garage at gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500 worth of jewelry, other clothing, and the keys to a victim’s Mercedes.
After robbing them, and pistol-whipping them with their guns, Clark and the co-conspirators led the victim couple to one of the victim’s apartments. Inside, the co-conspirators continued to hold the victims at gunpoint and ransacked the residence, demanding money. The co-conspirators were unable to locate any money before a security alarm was triggered and the co-conspirators fled, leaving behind several plastic zip ties.
Clark and his co-conspirators fled the apartment building shortly before 2 a.m. on September 4, 2022, in the stolen white Kia and the victims’ Mercedes and returned to the District. Law enforcement found the stolen Mercedes hours later in Maryland with the GPS tracking device still attached. Following a lengthy investigation, Clark was identified as a participant and arrested on August 16, 2023, in Washington, D.C. He has been held since.
At the time of the incident, Clark had a felony conviction in Maryland for possessing a handgun in a vehicle.
Clark’s co-conspirator, Tyree McCombs, pleaded guilty on August 14, 2024, to conspiracy to interfere with interstate commerce by robbery in connection with this offense as well as to a separate kidnapping committed two months later. McCombs is awaiting sentencing.
This case was investigated by FBI Washington Field Office's Violent Crimes Task Force. The Fairfax County Police Department assisted with the investigation. The matter is being prosecuted by Assistant U.S. Attorneys Meredith Mayer-Dempsey and Charles R. Jones for the District of Columbia.
22cr377
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance ProgramsRead the Press Release
HONOLULU, Hawaii – Acting United States Attorney Kenneth M. Sorenson announced that on January 23, 2025, a federal grand jury returned a twelve-count indictment against Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, 31, of Kapolei, Hawaii, charging Trinh with nine counts of wire fraud and three counts of aggravated identity theft in connection with fraudulent claims for unemployment insurance and pandemic unemployment assistance.
The charges in the indictment pertain to both the unemployment insurance and Pandemic Unemployment Assistance (PUA) programs. In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act created the PUA program to provide emergency unemployment payments to certain workers whose livelihoods were impacted by the COVID-19 pandemic, but who were ineligible for traditional state unemployment insurance benefits.
The indictment alleges that Trinh submitted a false claim for unemployment insurance benefits to the Hawaii Department of Industrial and Labor Relations (DLIR) using its website, and that she repeatedly falsely certified under penalty of law that she was unemployed and not receiving income, despite knowing that her certifications were false, in order to receive benefit payments that she was not entitled to receive.
The indictment further alleges that Trinh also submitted a claim to the Hawaii DLIR for PUA benefits on behalf of another individual, using that individual’s personal identifiable information, including name and social security number, without that individual’s knowledge and consent, in order to obtain additional benefit payments to which she was not entitled. Trinh then allegedly repeatedly certified to Hawaii DLIR that the individual remained eligible for PUA benefit payments in order to receive the payments, without the individual’s knowledge and consent. The indictment alleges that Trinh directed Hawaii DLIR to transmit the benefit payments that were intended for the individual to her own bank account.
According to the indictment, Trinh fraudulently obtained at least approximately $36,265 in unemployment insurance and PUA unemployment benefits to which she was not entitled.
Each of the wire fraud counts carries a maximum penalty of 20 years in prison and a fine of up to $250,000. Each of the aggravated identity theft counts carries a sentence of two years in prison. An indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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) at 866-720-5721 or online at www.justice.gov/DisasterComplaintForm.
This case is being investigated by the U.S. Department of Labor Office of Inspector General. It is being prosecuted by Assistant U.S. Attorney Gregg Paris Yates.
KC Man Pleads Guilty to Conspiracy to Traffic Machine GunsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Kansas, man has been sentenced in federal court for his role in a conspiracy to distribute fentanyl.
Alonso Alfredo Nunez, also known as “Bullet,” 20, was sentenced by U.S. District Judge Greg Kays on Thursday, Jan. 23, to 15 years in federal prison without parole.
On April 10, 2024, Nunez pleaded guilty to participating in a conspiracy to distribute fentanyl. Nunez admitted that he and co-defendant Jaloany Garcia-Medina, also known as “J. Lo,” 22, of Kansas City, Kan., working together, sold fentanyl on multiple occasions to a confidential informant working for the Jackson County Drug Task Force.
Nunez and Garcia-Medina sold approximately 1,000 fentanyl pills to a confidential informant on each of six separate occasions during the six months of the conspiracy from July 25 to Dec. 18, 2022. A different FBI confidential source reported that Nunez was supplied 200 to 500 fentanyl-laced pills weekly from July 2022 through December 2022.
Garcia-Medina has pleaded guilty to her role in the drug-trafficking conspiracy and awaits sentencing.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Jackson County Drug Task Force and the FBI.
KC Man Pleads Guilty to Conspiracy to Traffic Machine GunsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man has pleaded guilty in federal court to his role in a conspiracy to traffic machine guns.
Sheron Lamont Manning, 21, pleaded guilty before U.S. Chief District Judge Beth Phillips on Thursday, Jan. 23, to conspiracy to traffic firearms and to illegally trafficking a firearm that had been converted into a machine gun.
By pleading guilty today, Manning admitted that he participated in a conspiracy that illegally distributed at least 22 firearms to other persons from May 24, 2022, to April 20, 2023. Manning also admitted that he sold a Glock .45-caliber pistol that had been converted into a machine gun to a confidential informant of the Bureau of Alcohol, Tobacco, Firearms and Explosives for $1,200 on Nov. 18, 2022. During the transaction, Manning stated he could get the informant more fully automatic firearms.
Manning also admitted to additional criminal conduct, including four instances in which he illegally sold firearms to a confidential informant who was a felon and prohibited from possessing a firearm. Those sales included an AR-15 style, multi-caliber pistol with an obliterated serial number that had been altered into a machine gun, two Glock .40-caliber pistols that had been altered into machine guns, and an AR-15 style, multi-caliber pistol.
Under federal statutes, Manning is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
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.
James C. Thompson Sentenced to Twenty Years for Transportation of A Minor in Interstate Commerce with the Intent to Engage in Sexual ActivityRead the Press Release
CHATTANOOGA, Tenn. – On January 24, 2025, James C. Thompson, 72, formerly of Lookout Mountain, Tennessee, was sentenced to 240 months by the Honorable Travis R. McDonough, District Court Judge, in the United States District Court for the Eastern District of Tennessee at Chattanooga, Tennessee. Thompson was also ordered to pay a $250,000 fine and to serve three years on supervised release. In addition, Thompson will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.
As part of the plea agreement filed with the court, Thompson agreed to plead guilty to an information charging him with four counts of transportation of a minor in interstate commerce with the intent to engage in sexual activity in violation of 18 U.S.C. § 2423(a).
According to court filed documents, in 2000, Thompson traveled on separate occasions with three different boys and sexually molested them. Thompson was 48 years old at the time and the young boys were less than 18 years old. Thompson drove them from the community where they lived, Lookout Mountain, Tennessee, to different out-of-state locations. When Thompson’s conduct was discovered, an agent with the Federal Bureau of Investigation confronted Thompson and he confessed.
U.S. Attorney Francis M. Hamilton III, of the Eastern District of Tennessee and Federal Bureau of Investigation (FBI) Special Agent in Charge Joseph E. Carrico, made the announcement.
The criminal indictment was the result of an investigation by the Jackson County Alabama Sheriff’s Office and the FBI. This investigation was led by FBI Special Agent Samuel Moore.
Assistant United States Attorney James T. Brooks and Special Assistant United States Attorney Charlie Minor represented the United States.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
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Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Jan. 21 was:
Jared Cordell Stewart, 53, of Crow Agency, on charges of abusive sexual contact of a minor and sexual abuse of a minor. If convicted of the most serious crime, Stewart faces a maximum of life in prison, a $250,000 fine and at least five years of supervised release. Stewart was detained pending further proceedings. The FBI investigated the case. PACER case reference. 25-10.
Shawn Leon Anderson, 54, of Billings, on charges of conspiracy to possess with intent to distribute methamphetamine and fentanyl and possession with intent to distribute meth and fentanyl. If convicted of the most serious crime, Anderson faces a maximum of 20 years in prison, a $1 million fine and at least three years of supervised release. Anderson was detained pending further proceedings. The Drug Enforcement Administration and Montana Division of Criminal Investigation conducted the investigation. PACER case reference. 24-38.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Jan. 21 was:
Stephen Joe Boardner, 61, of Columbia Falls, on charges of conspiracy to distribute meth and distribution of meth. If convicted of the most serious crime, Boardner faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Boardner was detained pending further proceedings. The Northwest Drug Task Force conducted the investigation. PACER case reference. 22-36.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Husband Pleads Guilty to Gunning Down Wife in D.C. Parking LotRead the Press Release
WASHINGTON – Wyatt Swan, 48, of Washington, D.C., pleaded guilty today to second-degree murder while armed for the 2024 murder of Teresa Francisco, 52, in Northeast Washington, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
The Honorable Jason Park of the D.C. Superior Court scheduled sentencing for March 21, 2025.
According to the government’s evidence, at approximately 1:00 p.m., on October 1, 2024, the defendant shot and killed his wife, Teresa Francisco, in and around their apartment complex in the 900 block of Eastern Avenue, Northeast. The defendant first shot his wife with a pistol in their shared apartment. When she ran for her life and hid in a nearby work van, the defendant pursued her and fired numerous shots into the van killing her. The defendant then fled the scene evading police.
The defendant was arrested on October 2, 2024, with the assistance of the Prince George's County Police Department. The defendant has remained in custody since his arrest.
In announcing the plea, U.S. Attorney Edward Martin Jr. and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and expressed appreciation for the assistance provided by the Prince George's County Police Department. This case was investigated and prosecuted by Assistant U.S. Attorney Gregory Evans.
Hudson County Man Charged with Defrauding Elderly Victim Out of More Than $880,000Read the Press Release
NEWARK, NJ. – A New Jersey man was arrested today and charged with engaging in a scheme to defraud an elderly victim investor out of out of more than $880,000, after entrusting him to invest her money on her behalf, Acting U.S. Attorney Vikas Khanna announced today.
Antonio Petrosino, a/k/a Anthony Petrosino, 59, of Union City, New Jersey, is charged by complaint with one count of wire fraud and one count of money laundering. He is scheduled to have his initial appearance this afternoon before U.S. Magistrate Judge Michael A. Hammer in Newark federal court.
According to documents filed in the case and statements made in court:
Between March 2018 and March 2024, Petrosino fraudulently induced the victim investor to transfer approximately $916,000 to Petrosino based on his misrepresentations that he would invest those funds in brokerage accounts and other investment products for the benefit of the victim investor. To perpetuate his fraud, Petrosino provided the victim investor with falsified investment statements that purported to show that she had hundreds of thousands of dollars deposited in various investment accounts in her name. Petrosino also provided the victim investor with payments in the approximate range of $4000-$8000 that he claimed was the interest that the victim investor had earned on her investments.
In reality, Petrosino failed to invest the victim investor’s funds for her benefit as promised. Instead, he misappropriated the money to pay for his personal expenses, including gambling, credit card payments, and rent on his luxury apartment unit. Petrosino also caused the transfer of the victim investor’s funds without her knowledge or consent, including transfers directly from the victim investor’s bank account to Petrosino’s landlord. Additionally, Petrosino told the victim investor he would assist her with preparing her tax returns and told her to send him approximately $40,000 that he claimed she owed in taxes, which he misappropriated for his personal benefit. In total, Petrosino stole more than approximately $888,000 from the victim investor.
The wire fraud charge carries a maximum penalty of 20 years in prison. The money laundering charge carries a maximum penalty of 10 years in prison. Both counts carry a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.
Acting U.S. Attorney Vikas Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; special agents of the Board of Governors of the Federal Reserve System - Consumer Financial Protection Bureau, Office of Inspector General, under the direction of Special Agent in Charge Brian Tucker; and the Wyckoff Police Department, under the direction of Chief David V. Murphy, with the investigation leading to today’s arrest, and thanked the Union City Police Department, under the direction of Chief Anthony Facchini, for its assistance with the arrest.
The government is represented by Assistant U.S. Attorney Jennifer Kozar of the U.S. Attorney’s Office Economic Crimes Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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antonio_petrosino.complaint.pdfHonduran National Extradited to the United States for Fentanyl TraffickingRead the Press Release
SACRAMENTO, Calif. — An indictment was unsealed today charging Honduran national Abner Estrada Cruz, 25, with conspiracy to distribute at least 400 grams fentanyl and seven counts of distributing fentanyl, Acting U.S. Attorney Michele Beckwith announced.
Estrada Cruz was extradited from Honduras to the United States to face the charges against him.
The indictment stems from a two-year DEA-led multi-agency investigation into a Honduran fentanyl drug trafficking ring operating out of Honduras, San Francisco, California, and Portland, Oregon. During the course of the investigation, DEA seized more than 16 pounds of fentanyl powder trafficked into the Eastern District of California from Estrada Cruz’s co-conspirators. Those co-conspirators – Yahir Alexander Arteaga Cruz, Carlos Samir Colindrez-Erazo, and Aronis Jose Hernandez Aguilar – have been charged in the same conspiracy by separate indictment in the Eastern District of California in Sacramento (2:24-cr-0246-DAD). Several additional members of the Drug Trafficking Organization were indicted in the District of Oregon in Portland.
Estrada Cruz acted as the operations manager of the organization, taking orders, arranging deliveries, and helping to run the organization from San Francisco, Portland, and Honduras. He was arrested in Honduras and surrendered to the United States following extradition proceedings.
This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the California Department of Justice Bureau of Investigation Fentanyl Task Force, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.
The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Estrada Cruz.
If convicted of the conspiracy to distribute and possess with intent to distribute fentanyl, Estrada Cruz faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The specific mission of the OCDETF Sacramento Strike Force is to identify, investigate, and prosecute the most significant criminal organizations operating in the Eastern District of California. OCDETF Sacramento Strike Force is composed of agents and officers from DEA, FBI, HSI, IRS-CI, USMS, ATF, USPIS, BLM, USFS, the Sacramento Sheriff’s Office, the California National Guard, the California Department of Corrections and Rehabilitation, the California Department of Justice, and the Central Valley California HIDTA.
Grand Jury for the District of NebraskaRead the Press Release
United States Attorney Susan Lehr announced the federal Grand Jury for the District of Nebraska has returned six (6) unsealed Indictments charging eight (6) defendants. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty.
Brett A. Richardson, age 55, of Lincoln, Nebraska, is charged in a ten-count Indictment with failure to pay over to the Internal Revenue Service payroll taxes throughout calendar years 2018 to 2021. The maximum possible penalty if convicted is up to 5 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment on all counts.
Walter James Hulit, age 37, of Walthill, Nebraska, is charged with failure to register as a sex offender from at least on or about October 2024, and continuing to on or about November 18, 2024. The maximum possible penalty if convicted is up to 10 years’ imprisonment, a $250,000 fine, not less than 5 years and up to life term of supervised release, and a $100 special assessment.
Jal Chuar, age 29, of Omaha, Nebraska is charged with bank robbery on or about December 4, 2024. The maximum possible penalty if convicted is up to 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Joshua M. Meyer, age 44, of Omaha, Nebraska, is charged in a two-count Indictment. Count 1 charges Meyer with distribution of child pornography with a prior conviction beginning on or about June 27, 2023, and continuing until on or about July 17, 2023. The maximum possible penalty if convicted is not less than 15 years’ and up to 40 years’ imprisonment, a $250,000 fine, not less than 5 years and up to life term of supervised release, and a $100 special assessment. Count 2 charges Meyer with distribution of child pornography with a prior conviction beginning on or about June 1, 2024, and continuing until on or about August 7, 2024. The maximum possible penalty if convicted is not less than 15 years’ and up to 40 years’ imprisonment, a $250,000 fine, not less than 5 years and up to life term of supervised release, and a $100 special assessment.
Doob Tut, age 31, of Omaha, Nebraska, is charged in a five-count Indictment. Count 1 charges Tut with conspiracy to distribute 10 grams or more of fentanyl beginning on or about October 18, 2023, and continuing to on or about October 16, 2024. The maximum possible penalty if convicted is not less than 5 years’ and up to 40 years’ imprisonment, a $5,000,000 fine, not less than 4 years and up to life term of supervised release, and a $100 special assessment. Count 2 charges Tut with distribution of 10 grams or more of fentanyl on or about November 21, 2023. The maximum possible penalty if convicted is not less than 5 years’ and up to 40 years’ imprisonment, a $5,000,000 fine, not less than 4 years and up to life term of supervised release, and a $100 special assessment. Counts 3 charges Tut with distribution of 10 grams or more of fentanyl on or about June 26, 2024. The maximum possible penalty if convicted is not less than 5 years’ and up to 40 years’ imprisonment, a $5,000,000 fine, not less than 4 years and up to life term of supervised release, and a $100 special assessment. Count 4 charges Tut with being a felon in possession of a firearm on or about November 1, 2023. The maximum possible penalty if convicted is not less than 5 years’ and up to 40 years’ imprisonment, a $5,000,000 fine, not less than 4 years and up to life term of supervised release, and a $100 special assessment. Count 5 charges Tut with being a felon in possession of a firearm on or about November 2, 2023. The maximum possible penalty if convicted is not less than 5 years’ and up to 40 years’ imprisonment, a $5,000,000 fine, not less than 4 years and up to life term of supervised release, and a $100 special assessment.
Rodolfo Urieta-Barba, age 33, of Bellevue, Nebraska, is charged in a two-count Indictment. Count 1 charges Urieta-Barba with conspiracy to distribute and possession with the intent to distribute 50 grams or more of methamphetamine beginning on or about November 13, 2024, and continuing to on or about November 21, 2024. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, not less than 5 years and up to life term of supervised release, and a $100 special assessment. Count 2 charges Urieta-Barba with possession with the intent to distribute 50 grams or more of methamphetamine on or about November 21, 2024. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, not less than 5 years and up to life term of supervised release, and a $100 special assessment.
Contact Supervisory Assistant U.S. Attorney Lecia E. Wright at 402-661-3700 for further information.
Goshen Man Found Guilty After 3-Day Jury TrialRead the Press Release
SOUTH BEND – Late yesterday, Orlando Rodriguez-Roman, 42 years old, of Goshen, Indiana, was convicted of three felony counts after a three-day jury trial before United States District Court Judge Damon R. Leichty, announced Acting United States Attorney Tina L. Nommay.
Rodriguez-Roman was found guilty of attempted possession with intent to distribute 500 grams or more of cocaine, possession with intent to distribute 500 grams or more of cocaine, and unlawful possession of ammunition by a convicted felon.
Sentencing is scheduled for April 29, 2025.
This case was investigated by the United States Postal Inspection Service including the USPS Forensic Laboratory Services, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Elkhart County Intelligence and Covert Enforcement Unit and the Elkhart County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorneys Lydia T. Lucius and Katelan McKenzie Doyle.