title: Last of Three Men Involved in Methamphetamine and Fentanyl Conspiracy Sentenced to 24 Years in Prison

body_text: ANNISTON, Ala. – A Tuscaloosa man has been sentenced for his involvement in a drug conspiracy, announced U.S. Attorney Prim F. Escalona. U.S. District Court Judge Corey L. Maze sentenced Hanston Alexander Clark, also known as “Hank,” 33, of Tuscaloosa, to 288 months in prison. In November 2024, a jury convicted Clark of conspiracy to possess with intent to distribute methamphetamine and fentanyl, distribution of methamphetamine and fentanyl, and use of a communication facility in furtherance of a drug trafficking crime. The following defendants have previously been sentenced: Terrance Antwon Stevens, also known as “Toot Toot,” 41, of Anniston, Alabama, was sentenced to 99 months in prison. In September 2024, Stevens pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and fentanyl and to possession with the intent to distribute methamphetamine, fentanyl, and heroin. Yannick Keyon Wolf, 35, of Anniston, Alabama, was sentenced to 57 months in prison. In July 2024, Wolf pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and fentanyl. “This sentence sends a clear message that those who deal deadly drugs in our communities will be held accountable,” said U.S. Attorney Escalona. “My office will continue working with our federal, state, and local partners to dismantle drug trafficking operations and protect the citizens of North Alabama from this deadly threat.” “This sentencing marks the final chapter in dismantling a dangerous drug trafficking network that pumped deadly fentanyl and methamphetamine into our communities,” said Drug Enforcement Administration (DEA) New Orleans Division Special Agent in Charge, Steven Hofer. “The DEA, alongside our federal, state, and local partners, remains steadfast in our mission to hold traffickers accountable and protect the public from the devastating impact of these illicit substances.” “This case involved an organized group of individuals who conspired to distribute large quantities of narcotics and commit other federal crimes,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF worked diligently with our state, local, and federal law enforcement partners to swiftly remove these individuals from the community and hold them accountable.” According to evidence presented at trial, in June 2023, Clark used a telephone to exchange calls and text messages with co-defendant Terrance Stevens to arrange a drug transaction. Stevens was a drug distributor in Anniston, Alabama, and Clark was Stevens’s source of supply. On June 29, 2023, Clark drove from Birmingham and delivered three pounds of methamphetamine and 100 grams of fentanyl to Stevens’s residence in Anniston. Following the distribution, law enforcement secured the residence and obtained a federal search warrant. The search of the residence recovered three pounds of methamphetamine, over 400 grams of powder fentanyl, over 2,300 “M30” blue fentanyl pills, over 50 grams of heroin, and two firearms. The investigation and prosecution are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The DEA and ATF investigated the case along with the Oxford Police Department and 7th Judicial Major Crimes Unit. Assistant U.S. Attorneys Brittany Byrd and Alan Kirk prosecuted the case.


title: Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

component: USAO - California, Central

body_text: LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, the Justice Department announced today. Iván Jacobo Idrobo Arredondo, 39, a.k.a. “Marlon Vásquez,” and Juan Diego Palta Montero, 26, a.k.a. “Ñeque,” are charged with: one count of attempting to provide material support to a foreign terrorist organization; one count of conspiracy to engage in narco-terrorism; one count of conspiracy to manufacture and distribute cocaine for the purpose of unlawful importation; one count of conspiracy to possess firearms, machine guns, and destructive devices in furtherance of a drug trafficking offense; and one count of distribution of cocaine for the purpose of unlawful importation. Idrobo is charged with one additional count of possession of firearms, machine guns, and destructive devices in furtherance of a drug trafficking offense. Both defendants are believed to be in Colombia and are not in custody. According to the superseding indictment that was unsealed on May 5, FARC-EP is a dissident faction of the FARC terrorist group and emerged after its rejection of a 2016 peace agreement between FARC and the Colombian government. FARC-EP is Colombia’s most powerful and violent dissident group and has continued to carry out criminal acts, including assassinations, extortion, hostage-takings, and armed assaults. The group focuses most of its attacks on Colombian government and military targets but has also attacked critical infrastructure, Colombian civilians, and U.S. military personnel in the country. FARC-EP equips its members with firearms, machine guns, mines, and bombs. The group disseminates propaganda videos to convince the Colombian public and government that FARC-EP controls Colombia, to threaten rivals, and to recruit young Colombians to join it. Idrobo has appeared in and is the primary speaker in some of these videos. FARC-EP controls an area of Colombia responsible for producing approximately 70% of the cocaine manufactured in that nation. The United States designated FARC-EP a foreign terrorist organization in December 2021. FARC-EP partners with other terrorist organizations, including the Sinaloa Cartel, Cartel de Jalisco Nueva Generación (CJNG), and Nueva Familia Michoacana. From March 2023 to March 2024, Idrobo and Palta knowingly attempted to provide material support and resources to FARC-EP by way of thousands of rounds of ammunition, including for AK-47s, rocket-propelled grenade launchers, 100 grenades, and 12 machine guns – weapons they attempted to obtain by exchanging cocaine they had manufactured and distributed at Colombia-based laboratories Idrobo and others owned and operated. In one such drug deal in Colombia in May 2023, seven kilograms (15.4 pounds) of cocaine – intended for importation and distribution into the United States, including Southern California – in exchange for Colombian pesos worth approximately $10,715. In December 2023, a co-conspirator traveled to the Czech Republic on Idrobo’s behalf to review and examine weapons that would be traded for cocaine to be imported into the United States. Following a meeting with a purported weapons supplier, the co-conspirator discussed how FARC-EP sought to obtain rocket-propelled grenade launchers to shoot at the Colombian presidential palace, Colombian army helicopters, Colombia’s Supreme Court building, local police stations, and the place where Colombian President Gustavo Petro was located, to force Colombia’s government to respect them. Later that month, the defendants, along with a co-conspirator, distributed approximately 21 kilograms (46.3 pounds) of cocaine packaged in materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a related indictment also unsealed on May 5. Two defendants – Jorge Eliecer Luque Monsalve, 53, a.k.a. “Jorge Col,” and Rubén Darío García Londoño, 41, a.k.a. “Bencho,” have been arrested by Colombian authorities. Luque is pending extradition to the United States and García has been extradited to the United States and made his initial appearance in U.S. District Court in Los Angeles on May 5. García was ordered detained pending trial and entered a plea of not guilty. His trial is scheduled to begin on July 1. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted of all charges, the defendants would face a mandatory minimum sentence of 50 years in federal prison and a statutory maximum sentence of life imprisonment. The Drug Enforcement Administration’s Los Angeles Field Division and Bogotá Country Office are investigating this matter with substantial assistance from the Colombian National Police, the Czech Republic Police’s National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK) and Special Activities Unit (UZC SKPV PCR). The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance. Assistant United States Attorneys Benedetto L. Balding, Kyle W. Kahan, and Kelly L. Larocque of the Transnational Organized Crime Section are prosecuting this case. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Federal Jury Finds Indy Pimp Guilty of Eight Counts Related to Human and Drug Trafficking Enterprise

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: INDIANAPOLIS— A federal jury has found Kristopher McDonald, 37, of Indianapolis, guilty of the following eight counts related to his operation of a violent human and drug trafficking enterprise, “The Kristopher McDonald Organization.” Count 1: Murder in aid of racketeering activity. Count 2: Brandishing and discharging a firearm during a crime of violence. Count 3: Possession of a firearm by a convicted felon. Counts 4 & 5: Sex trafficking by force, fraud or coercion. Count 6: Enticing an individual to travel in interstate commerce to engage in prostitution. Counts 7 & 8: Travel act; a federal crime to engage in interstate or international travel, for the purpose of furthering certain "unlawful activities.” According to court documents and trial evidence, Kristopher McDonald orchestrated and led a human trafficking operation in Indianapolis. During this time, he recruited and exploited women, some from out of state, for commercial sex, maintaining strict control over the operation. McDonald managed all aspects of the criminal enterprise, including collecting proceeds from sex acts and using violence to intimidate and punish both clients and the women he exploited. To manipulate and maintain control over the women, McDonald supplied them with crack cocaine, fostering addiction and dependency. He also used physical violence—including pistol-whipping—and threats of death to punish those who didn’t earn enough money or to force them into performing sex acts, often up to nine or ten times a day. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, IRS, and IMPD, investigated this case. U.S. District Chief Judge Tanya Walton Pratt presided over the trial and will sentence McDonald at a later date. Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley Blackington and Michelle P. Brady, who are prosecuting this case. ###


title: Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme

component: USAO - Georgia, Northern

body_text: ATLANTA - Ian Patrick Jackson, 37, of Atlanta, Ga., appeared before U.S. Magistrate Judge Regina D. Cannon today, following his arrest on federal charges of conspiracy to commit bank fraud, bank fraud, wire fraud, and money laundering. Jackson was indicted by a federal grand jury on May 6, 2025. “Jackson’s arrest caps a lengthy investigation that involved multiple defendants and more than $3 million in stolen funds intended to help struggling Americans during a national health crisis,” said U.S. Attorney Theodore S. Hertzberg. “These charges demonstrate our office’s commitment to collaborate closely with our law enforcement partners to prosecute fraudsters who pilfered CARES Act funds.” “Ian Jackson took advantage of government programs meant to support American businesses struggling during a national emergency and world-wide pandemic,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s charges reveal that Jackson was the mastermind behind numerous schemes, utilizing a variety of fraudulent tools and techniques, to lie to the SBA. The Criminal Division will continue to investigate and prosecute those responsible for stealing taxpayers’ money during a crisis.” “While hard-working small business owners were looking for lifelines to save their businesses from financial ruin, the defendant and his conspirators were scheming to steal the very funds made available to them through SBA’s pandemic response programs,” said SBA-OIG Deputy Inspector General Sheldon Shoemaker. “I want to thank the Department of Justice, the U.S. Attorney’s Office, and our law enforcement partners for their dedication and pursuit of justice.” “Lying to gain access to economic stimulus funds for personal gain will be met with justice,” said FBI Atlanta Special Agent in Charge Paul Brown. “FBI special agents will persist in unraveling the often-complex CARES Act fraud schemes and bring criminals to justice.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Ian Patrick Jackson allegedly conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in their PPP applications that each business employed 16 individuals and paid monthly wages of $120,000. Each of the nine business owners received $300,000 in PPP funds. After they received the funds, the business owners wrote “payroll” checks to individuals who did not work for their businesses and then either kept the money for themselves or gave the money to a co-conspirator, who in turn provided a share to Jackson. In addition to his alleged role in the conspiracy, Jackson is also charged in connection with three other alleged schemes to submit fraudulent PPP or EIDL applications, having allegedly: (1) applied for a fraudulent $237,500 PPP loan using fabricated tax forms and a doctored bank statement; (2) used a forged Georgia’s driver’s license to fraudulently apply for approximately $100,000 in EIDL and PPP loans using false revenue statements; and (3) fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL loans and grants. All these loans were funded. Jackson allegedly spent the PPP and EIDL loan proceeds on checks made payable to fictitious individuals and to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, a vacation in Aruba, and cash withdrawals. Jackson is charged with one count conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on the conspiracy and bank fraud counts and 20 years in prison for the wire fraud and money laundering counts. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. This case is being investigated by the Small Business Association - Office of the Inspector General and the Federal Bureau of Investigation. Special Assistant United States Attorney Diane C. Schulman and Department of Justice Criminal Division Trial Attorney Matthew Reilly are prosecuting the case. Former Assistant United States Attorney Christopher J. Huber also assisted in the investigation and prosecution of this case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Dominican National Sentenced for Unlawful Re-Entry into the United States after a Previous Deportation

component: USAO - New Hampshire

body_text: CONCORD – A Dominican national was sentenced today in federal court for reentering the United States after a previous deportation, Acting U.S. Attorney Jay McCormack announces. Angel David Aybar Carmona, 30, a Dominican national unlawfully residing in Massachusetts, was sentenced by U.S. District Court Judge Samantha D. Elliott to 9 months in federal prison and 3 years of supervised release. On February 3, 2025, Aybar Carmona pled guilty to one count of Re-Entry After Deportation. On or about July 19, 2024, Aybar Carmona was encountered by law enforcement in New Hampshire after being previously deported. Aybar Carmona was deported and removed from the United States on or about March 15, 2022. U.S. Immigrations and Customs Enforcement investigated the case. Valuable assistance was provided by the New Hampshire State Police. Assistant United States Attorney Jeff Strelzin prosecuted the case. ###


title: CEO of Spine Device Company Pleads Guilty to False Statements in Connection with Mandatory Reporting to CMS

component: USAO - Massachusetts

body_text: BOSTON – The CEO of SpineFrontier, Inc. has pleaded guilty to making false statements to the Centers for Medicare & Medicaid Services. Dr. Kingsley R. Chin, the Founder, President and CEO of SpineFrontier, Inc., a Massachusetts-based medical device company, pleaded guilty on May 15, 2025, to one count of false statements to the Centers for Medicare & Medicaid Services’ (CMS) Open Payments Program. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 6, 2025. Pursuant to the Physician Payment Sunshine Act, device manufacturers, like SpineFrontier, are required to report any payments or transfers of value to physicians, including spine surgeons. CMS maintains a database, via the Open Payments website, which makes all such payments or transfers of value publicly accessible. According to the charging documents, SpineFrontier offered surgeons the opportunity to engage in purported consulting on product development. Specifically, Chin directed his employees to report the payment of fees paid to a surgeon as consulting fees that were not compensation for actual consulting work. Chin caused his employees to report a payment of $4,750 on Jan. 19, 2016, to the surgeon as a “consulting” payment, even though Chin knew that the surgeon had not performed actual consulting work for the payment. He also knew that he and SpineFrontier were required to accurately report any payments or transfers of value to the surgeon. The charge of making false statements provides for a sentence of up to five years, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health & Human Services’ Office of the Inspector General; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Special Agent in Charge Christopher Algieri, Veterans Affairs Office of Inspector General, Northeast Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorneys Abraham R. George, Christopher R. Looney and Mackenzie A. Queenin are prosecuting the case.


title: Convicted Sex Offender Sentenced for Violating Sex Offender Registration Requirements

body_text: CONCORD – An Alton man was sentenced today in federal court for violating his sex offender registration requirements, Acting U.S. Attorney Jay Mccormack announces. Chad Amodio, 52, of Alton, was sentenced by U.S. District Court Judge Landya McCafferty to 120 months in federal prison and 20 years of supervised release. In November 2024, Amodio plead guilty to three counts of failure to register his online identifiers. “Sex offenders are legally required to register their online identifiers so law enforcement can monitor and prevent predatory behavior,” said Acting U.S. Attorney Jay McCormack. “The defendant willfully ignored that requirement, undermining a critical safeguard designed to protect children. Today’s sentencing sends a clear message: law enforcement in the Granite State will hold sex offenders accountable when they attempt to evade oversight and will continue to prioritize the safety of our communities, especially our children.” The Sex Offender Registration and Notification Act (“SORNA”) requires individuals convicted of certain sex offenses to report their internet or online identifiers, which includes screen names and user profiles on social media accounts. Amodio is required to register as a sex offender under SORNA due to his 2014 conviction in the District of Maine. Despite knowing this requirement, between December 2023 and January 2024, Amodio was using the screen name “CookieMunchin” in an internet chat room for teenagers and did not report the profile as required. Within the chat room, Amodio began communicating with a purported 13-year-old girl. Amodio exchanged hundreds of sexual messages with the purported minor. Amodio requested photographs of the purported minor and suggested that they meet in person, even offering to pick her up from school so they could engage in illegal sexual activity. After identifying Amodio, authorities discovered two other online identifiers that Amodio had failed to report. The charging statute provides for a sentence of up to 10 years in prison, at least 5 years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The United States Marshals Service investigated this case. Valuable assistance was provided by Homeland Security Investigations, the Alton Police Department, and the Haverhill Police Department. Assistant U.S. Attorneys Matthew Hunter and Kasey Weiland prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . ###


title: Operation Guardian Angel Launched to Neutralize California’s Sanctuary State Policies that Protect Criminal Illegal Aliens

body_text: LOS ANGELES – The United States Attorney’s Office along with its federal law enforcement partners today announced the launch of Operation Guardian Angel, a program that seeks to neutralize California’s sanctuary state policy and protect Americans from criminal illegal aliens incarcerated in county jails by issuing federal arrest warrants for them. The Central District of California – comprised of the counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura – is home to an estimated 1.5 million illegal aliens. Among this population are gang members and other dangerous felons. The operation will file complaints and arrest warrants to allow federal law enforcement to take as many defendants as possible into custody from state jails. The program, which began May 10, has resulted in the arrest of 13 defendants as of May 15. Those numbers are expected to grow. “Even the worst criminal aliens in state custody are frequently released into the community because California’s sanctuary state policies block cooperation with federal law enforcement,” said United States Attorney Bill Essayli. “These laws effectively render federal immigration detainers meaningless. The days of giving criminal illegal aliens a free pass are over. While California may be presently disregarding detainers, it cannot ignore federal arrest warrants.” The danger to the community of state protection of criminal illegal aliens could not be starker. In February 2025, José Cristian Saravia-Sánchez, 30, of Mexico, shot and killed an Inglewood man who tried to stop him from stealing a catalytic converter. Despite the fact he was an illegal alien who had been convicted of vehicle theft, was removed from the United States in 2013, and had been arrested 11 times between June 2022 and August 2024, local law enforcement was prevented by state law from complying with an immigration detainer request. The goal of Operation Guardian Angel is to neutralize – as far as possible – California’s sanctuary state policy and make our community safer.


title: New York Man Pleads Guilty to Making Hate Crime Threat against Michigan Attorney General

component: USAO - Michigan, Eastern

body_text: DETROIT – A New York man pleaded guilty today to a federal crime for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr. and Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation. According to court documents, on October 21, 2023, AG Nessel posted to her X account a photograph of herself and her friend who had been murdered that day. Along with the photograph, AG Nessel described her friend’s faith and contributions to the community and expressed grief and shock about the murder. The next day, Kevin Delgado, 40, of Bayside, New York, posted a threatening reply to AG Nessel’s post. Delgado then pleaded guilty to one count of transmitting threats in interstate commerce. Delgado admitted that he threatened her because of her religion and her perceived sexual orientation. “The federal government is dedicated to protecting all Americans against threats of violence. Everyone person has equal dignity, and our office will tirelessly work to protect them. And public officials must be free to exercise their office without fear,” U.S. Attorney Gorgon said. "Threatening public officials is both illegal and unacceptable. The hateful comments made by Mr. Delgado online were especially outrageous," said Cheyvoryea Gibson, the Special Agent in Charge of the FBI in Michigan. "The FBI will continue to work with our law enforcement partners to identify and hold accountable those who make these dangerous and harmful threats against officials dedicated to serving and protecting our communities." Delgado will be sentenced by United States District Court Judge Nancy G. Edmunds on September 22, 2025. He faces a maximum sentence of up to 5 years’ imprisonment. This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.


title: Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M

component: Criminal Division

body_text: A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds. According to court documents, Ian Patrick Jackson, 37, of Atlanta, conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in the loan applications that each business employed 16 individuals and paid monthly wages of $120,000. After receiving the funds, the business owners wrote “payroll” checks to individuals who did not work for their companies and then either kept the money for themselves or gave the money to the co-conspirator, who in turn provided a share to Jackson. Jackson is the 12th defendant to be charged in connection with the Atlanta-based PPP fraud ring that allegedly fraudulently obtained millions in PPP loans. All eleven previously charged defendants, including the nine business owners, have pleaded guilty or been convicted at trial related to $2.7 million in fraudulent PPP loans. To date, authorities have recovered nearly $1.2 million of the stolen money. In addition to the charged conspiracy, Jackson is alleged to have participated in three other schemes to submit fraudulent PPP or EIDL applications: (1) He applied for a fraudulent $237,500 PPP loan on behalf of Parkway Media Group LLC using fabricated tax forms and a doctored bank statement; (2) He used a forged driver’s license to fraudulently apply for approximately $100,000 in PPP and EIDL program loans using false revenue statements; and (3) He fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL program loans and grants on behalf of Express Xchange LLC. As alleged in the indictment, he wrote checks made payable to individuals who did not work for the businesses using the loan proceeds. He also allegedly used the loan proceeds to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, and a vacation in Aruba. Jackson is charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on each of the conspiracy and bank fraud counts and 20 years in prison on each of the wire fraud and money laundering counts. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Deputy Inspector General Sheldon Shoemaker of the Small Business Administration Office of the Inspector General and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement. The SBA Office of Inspector General and FBI Atlanta Field Office are investigating the case. Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Diane C. Schulman for the Northern District of Georgia are prosecuting the case. Since the inception of the Coronavirus Aid, Relief, and Economic Security Act, the Criminal Division’s Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

body_text: LOS ANGELES – A Santa Barbara County investment advisor was sentenced today to 121 months in federal prison for stealing approximately $2.25 million from elderly clients of her investment advisory business, including clients that were receiving end-of-life care. Julie Anne Darrah, 52, of Santa Maria, was sentenced by United States District Judge Otis D. Wright II, who will schedule a restitution hearing at a later date. Darrah pleaded guilty on March 4 to one count of wire fraud. During the scheme, Darrah stole approximately $2.25 million from her firm’s clients. She did so by obtaining control of her victims’ assets, and then – without the victims’ knowledge or consent – she liquidated their security holdings and transferred the proceeds to accounts she controlled. As part of this, she convinced victims to sign documents making her the trustee of their trusts or a signatory on their bank accounts or giving her power of attorney over their brokerage accounts and allowing her – as their investment advisor – to transfer funds from their accounts to other bank accounts, including to her own accounts. Darrah took advantage of trust victims placed in her – often convincing them she would take care of them in their older years like a daughter, and she used this trust to convince them to sign the documents that she then used to steal money from them. In this way, Darrah stole money from victims from approximately November 2016 to July 2023. She used stolen funds to buy properties for herself, pay other personal expenses, buy luxury vehicles, and operate other business ventures. Some victims were left in desperate circumstances, without the money to pay for end-of-life care, when the fraud was discovered. Darrah also convinced a company identified in the plea agreement as “Business Victim 1,” a Minnesota-based investment advisor firm, to acquire VFM based on false and misleading statements and the concealment of material facts, including not telling that firm about her theft of individual client funds. After the fraud was discovered, Business Victim 1 incurred approximately $5.4 million in losses. In October 2023, the SEC filed a civil complaint against Darrah in connection with this scheme. In December 2024, United States District Judge Dale S. Fischer found Darrah liable to pay $2,416,511, including interest. The FBI and the Federal Deposit Insurance Corporation Office of Inspector General investigated this matter. Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section prosecuted this case. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. English, Spanish and other languages are available.


title: Chicago Man Sentenced to 50 Years in Prison for Kidnapping, Carjacking, and Firearm Offenses

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A Chicago man has been sentenced to 50 years in federal prison for kidnapping three drivers and sexually assaulting two of them at gunpoint. ANDREW ANANIA, 29, kidnapped an Uber driver on March 8, 2021, in Darien, Ill. Anania showed the driver a gun and forced her to drive to Chicago and park in alleys, where he sexually assaulted her before fleeing on foot. On March 10, 2021, Anania and another man, WALTER MORAN, kidnapped a woman who was on her way to work in Cicero, Ill. Anania pointed a gun at the driver and instructed her to drive to Chicago, where Moran exchanged gunfire with others on the street. The pair eventually released the victim and took her car. A jury earlier this year convicted Anania on kidnapping, carjacking, and firearm charges in connection with those incidents. Anania pleaded guilty prior to trial to another kidnapping and carjacking. That incident occurred on Feb. 27, 2021, in Chicago, when Anania got in a vehicle with the driver, claimed he had a gun, and sexually assaulted her. The woman escaped when the car stopped at an intersection. Anania fled in the vehicle and crashed it a short time later. Anania committed all of the offenses while awaiting trial in a separate, unrelated federal firearm case not assigned to the sentencing judge in this matter. Anania had been released on bond in that case after multiple court hearings at which the government repeatedly sought pre-trial detention. U.S. District Judge Edmond E. Chang imposed the 50-year prison sentence during a hearing on May 13, 2025, in federal court in Chicago. The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Substantial assistance was provided by the Cicero, Ill. Police Department, Darien, Ill. Police Department, Summit, Ill. Police Department, Stickney, Ill. Police Department, Chicago Police Department, and the U.S. Marshals Service. The government was represented by Assistant U.S. Attorneys Cornelius Vandenberg, Megan Donohue, and Hayley Altabef. Moran, of Cicero, Ill., pleaded guilty last year to kidnapping and carjacking charges. Judge Chang sentenced Moran in April to 15 years and eight months in federal prison.


title: Washington State Man Sentenced to 11 Years in Prison for Sex Trafficking

component: Civil Rights Division

body_text: Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020. The court has set a restitution hearing date for Aug. 18. According to court documents, Gonzales first met the victim when she was 13 or 14 years old. In July and August 2020, when the victim was 17 years old, Gonzales caused her to engage in commercial sex acts. He arranged her travel across state lines and directed her acts in a rented apartment in Portland, Oregon. Gonzales collected the illicit proceeds and controlled the victim with various rules that he implemented. “Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.” “For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.” “Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said Acting Special Agent in Charge Matthew Murphy of ICE Homeland Security Investigations Seattle. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.” Homeland Security Investigations investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking. Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking .


title: Guatemalan Sentenced for Heroin and Methamphetamine Distribution

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Donis Ariel Maldonado, 29, aka Donis Maldonado Reyes, aka “Danny,” a Guatemalan national residing in El Monte, was sentenced today to four years and three months in prison for conspiring to distribute and possess with intent to distribute heroin and methamphetamine, Acting U.S. Attorney Michele Beckwith announced. According to court documents, Maldonado conspired with others to distribute 22 pounds of black tar heroin and 88 pounds of methamphetamine sourced from Mexico. On June 23, 2019, Maldonado retrieved the drugs from San Diego and transported them to El Monte. The next day, Maldonado delivered the drugs to an informant, who was acting at the direction of law enforcement, at a convenience store in El Monte. The drugs were valued at $300,000. This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant United States Attorney Karen Escobar prosecuted the case. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF .


title: New York Man Pleads Guilty to Federal Charge Related to Threatening Calls and Messages

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that on May 16, 2025, ELIJAH WHYTE, 30, formerly of White Plains, New York, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to harassing and threatening communications. According to court documents and statements made in court, between August and October 2023, Whyte sent a Connecticut resident 1,330 text messages, made 72 phone calls, and left three voicemail messages. Many of the messages were threatening and harassing, discussing the victim getting killed and raped, the victim’s children, and the victim’s home and hometown. Whyte pleaded guilty to making repeated harassing telephone communications, an offense that carries a maximum term of imprisonment of two years. Judge Dooley scheduled sentencing for August 8. Whyte has been detained since October 2023. This matter is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Daniel George.


title: Former Contractor of USAID-Funded Program  Extradited to the United States, Convicted and Sentenced for Conspiracy to Obtain Grant Money Through Fraud

component: Criminal - Office of International Affairs

body_text: WASHINGTON— Stephen Paul Edmund Sutton, 53, a United Kingdom citizen, pleaded guilty and was sentenced today for his participation in a fraud scheme, perpetrated when he was employed by a contracting firm that implemented a U.S. Agency for International Development-funded (USAID) power distribution program (PDP) in Pakistan, announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Inspector General for Investigations Sean Bottary. Sutton pleaded guilty to conspiring to commit theft concerning a program receiving federal funds, which is a felony. In his role as a Logistics Operations Manager, Sutton took kickbacks of USAID-funds used to pay for the services rendered. After fighting extradition for more than two years, Sutton was extradited to the United States. District Court Judge Amit P. Mehta sentenced Sutton to time-served and ordered that Sutton be turned over to immigration authorities. He pleaded guilty to one count of conspiracy to commit theft concerning a program receiving federal funds. He was sentenced to time-served and one day of supervised release. According to court documents, PDP was a component of U.S. government assistance to the government of Pakistan to support its energy sector. Launched in September 2010, the five-year program was designed to facilitate improvements in Pakistan’s government-owned electric power distribution companies through interventions and projects addressing governance issues, technical and non-technical losses, and low revenue collection. The main goal of the PDP was to improve the commercial performance of the participating distribution companies through technology upgrades and improvements in processes, procedures, and practices, as well as training and capacity building. Under the PDP contract, Sutton’s employer subcontracted through purchase orders with vendors in Pakistan for certain goods and services. From May through November 2015, Sutton and his co-conspirator, an employee supervised by Sutton, participated in a kickback scheme by creating two companies, obtaining PDP purchase orders for forklift and crane services for the companies, and distributing the profits to themselves. As part of the scheme, his co-conspirator arranged for low-grade local vendors to provide the services for at least half the contract rates, and Sutton ensured that the company paid the invoices despite suspicions raised by an accounts payable officer. U.S. government sentencing documents indicate the agency was defrauded of almost $100,000 and that for his part, Sutton received at least $21,000 in kickbacks. Sutton’s co-conspirator is also charged by indictment and his case is pending disposition. This case was investigated by the USAID Office of Inspector General and was prosecuted by Assistant United States Attorney Emily Miller and former Special Assistant United States Attorneys Scot Morris and Nicholas Coates of the Fraud, Public Corruption, and Civil Rights Section. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Sutton from the UK. 20-cr-252


title: 5 Connecticut Residents Charged with Defrauding Connecticut and Washington Small Business Loan Programs

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging MYCALL OBAS, 42, of Danbury, MBALI NCUBE, 35, of Danbury, PIERRE OBAS, 49, of Danbury, TERESA VARGAS, 43, of Hartford, and STEPHEN WALKER, 30, of New Canaan, with offenses related to fraudulent small business loan applications in Connecticut and Washington. The indictment was returned on May 14, 2025. Mycall Obas, Ncube, Pierre Obas, and Vargas were arrested on May 15, and Walker was arrested today. Each has entered a plea of not guilty and is released on bond pending trial. According to the indictment, the National Development Council (“NDC”), now known as Grow America, was a not-for-profit lender that provided capital to small businesses, including through state-sponsored small business loan programs. The Connecticut Small Business Boost Fund (“CT Boost”) was an economic initiative supported by the Connecticut Department of Economic and Community Development that connects Connecticut small businesses and non-profits with support services, including access to flexible funding for capital expenditures. The Small Business Flex Fund (“Flex”) was an economic initiative supported by the Washington State Department of Commerce that connected Washington state small businesses and nonprofits with support services, including access to flexible funding for capital expenditures. NDC worked with CT Boost and Flex to provide loan funding to small businesses in Connecticut and Washington, respectively. As alleged in the indictment and statements made in court, Mycall Obas, Ncube, Pierre Obas, and Walker used stolen personal and business identities, or created false business identities, to apply to NDC for small business loans through the CT Boost and Flex programs. In connection with the loan applications, they created and submitted false business records, including fraudulent certificates of organization, false income statements, false balance sheets, and false tax returns. Vargas, who was a contractor for NDC and responsible for processing and underwriting small business loan applications, processed some of the fraudulent loan applications and submitted them to NDC for approval. She also specifically requested to be the loan processor on certain loan applications submitted by her co-conspirators in order to further the scheme. It is alleged that the co-conspirators applied for and obtained 12 loans totaling more than $2 million through this scheme. The indictment charges each of the five defendants with one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and multiple counts of wire fraud. Each of these charges carries a maximum term of imprisonment of 20 years. The indictment also charges each of the five defendants with one more counts of making illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years on each count. Mycall Obas and Pierre Obas are also charged with aggravated identity theft, which carries a mandatory term of imprisonment of two years. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Internal Revenue Service – Criminal Investigation Division, and the Meriden and Danbury Police Departments. The case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick.


title: Ojo Amarillo Man Charged in Brutal Assault

body_text: ALBUQUERQUE – A Ojo Amarillo man has been charged by criminal complaint with assault following an incident that left the victim with multiple fractures and severe facial injuries. According to court documents, on May 6, 2025, the Navajo Nation Police Department responded to a residence in Ojo Amarillo, New Mexico, where officers discovered the victim suffering from extensive facial lacerations, swelling, and a right eye swollen shut. She was immediately transported to San Juan Regional Medical Center for emergency treatment. The victim reported that Kyle Kee , 33, an enrolled member of the Navajo Nation, attacked her without warning, striking her repeatedly in the face, back, and stomach. The assault only ended when a phone call interrupted the attack. The victim said that Kee had previously assaulted her and was on probation for a prior offense. Officers located Kee hiding in a nearby field. After initially attempting to evade capture, Kee was apprehended and became verbally aggressive, spitting on and kicking an officer during the arrest. Medical records confirm the victim sustained an orbital fracture, nasal bone fractures, multiple contusions, and a laceration above her right eye requiring sutures. Kee is charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted, Kee faces up to 10 years in prison. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron Jordan is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19

body_text: Stephen D. Meis, M.D., 73, formerly of Visalia, pleaded guilty today to one count of introduction of misbranded drugs into interstate commerce, Acting U.S. Attorney Michele Beckwith announced. According to court documents, Meis was the Medical Director of Golden Sunrise Pharmaceutical Inc. and Golden Sunrise Nutraceutical Inc. that manufactured, marketed, and sold products claiming to effectively treat a variety of medical conditions. Beginning on March 30, 2020, Meis and Golden Sunrise’s Chief Executive Officer Huu Tieu, 62, of Porterville, began selling a set of herbal mixtures they called the “Emergency D-Virus Plan of Care” as a COVID-19 treatment. The treatment consisted of a box containing various vials of Golden Sunrise drug products, including one called “Imunstem,” together with an “Emergency D-Virus Plan of Care” information sheet. Meis and Tieu mailed the products to various practitioners, public officials, and other individuals both inside and outside of California. The labeling for the drugs, including the information sheet that accompanied the drugs, was false and misleading and stated that ImunStem and other Golden Sunrise products were “uniquely qualified to treat and modify the course of the virus epidemic in China and other countries.” Golden Sunrise falsely claimed the products had been the first dietary supplement in the United States to be approved as a prescription medicine by the U.S. Food and Drug Administration (FDA) to treat the COVID-19 virus. In fact, the drugs were not FDA approved, and no Golden Sunrise product had ever been approved by the FDA for any purpose. On June 12, 2024, Tieu was sentenced to 18 months in prison for introduction of misbranded drugs into interstate commerce. This case is the product of an investigation by the FDA Office of Criminal Investigations, the U.S. Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation with assistance from the Tulare County District Attorney’s Office. Assistant U.S. Attorneys Jeffrey A. Spivak and Emilia P.E. Morris are prosecuting the case. Meis is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on July 14, 2025. Meis faces a maximum statutory penalty of 12 months in prison and a $100,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.


title: Sharon Man Pleads Guilty to Trafficking Fentanyl and Cocaine in Close Proximity to School

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Sharon, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking within 1,000 feet of an elementary school and next to a day care facility, Acting United States Attorney Troy Rivetti announced today. Larry Marrow, 37, pleaded guilty before United States District Judge Robert J. Colville to possession with intent to distribute quantities of fentanyl and cocaine within 1,000 feet of a playground, school, or public housing on July 6, 2023. Judge Colville scheduled sentencing for September 30, 2025. The law provides for a total maximum sentence of not less than one year and up to 40 years in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States. The Mercer County Drug Task Force, Federal Bureau of Investigation, and Pennsylvania Office of Attorney General conducted the investigation that led to the prosecution of Marrow.


title: D.C. Man Sentenced to More Than 30 Years for Violent Armed Robbery Spree in Prince George’s County

body_text: Greenbelt , Maryland – Today, U.S. District Judge Lydia K. Griggsby sentenced William David Hill, aka Old Man, aka Tank, 68, of Washington, D.C., to more than 33 years in federal prison followed by five years of supervised release. This sentence is in connection with two armed commercial robberies — and the discharging of a firearm during one of the robberies — in November 2016. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office. On July 3, 2019, following a seven-day trial, a federal jury convicted Hill and co-defendant Ronnell Francis Lewis of the robberies. According to the evidence presented at trial, on November 22, 2016, Lewis, Hill, and a co-conspirator robbed an auto repair business in Clinton, Maryland. Specifically, the evidence showed that the robbers entered the business brandishing firearms and ordered two employees to get on the ground. The defendants took money from the victims’ pockets and ordered them into the front office. They then bound and gagged one victim with zip ties and duct tape, respectively. The second victim fought. As a result, the robbers shot and ultimately paralyzed the second victim, before fleeing in a vehicle that they stole earlier in the day. As detailed at trial, on November 26, 2016, the defendants also robbed a barbershop in Seat Pleasant, Maryland. According to the trial testimony, the two defendants entered the business, ordered everyone on the ground, and then robbed them. During the robbery, the defendants threatened the victims with violence. According to the evidence, the robbers put the cash in a dark, single-strap duffle bag and fled in a stolen minivan. Police saw the minivan at a traffic light and attempted to halt the vehicle, but the driver refused to stop, fleeing into Washington, D.C. Law enforcement eventually stopped Lewis and the driver and seized their vehicle. The third person, later identified as Hill, escaped but authorities eventually apprehended him. 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 make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. U.S. Attorney Hayes commended the FBI for its work in the investigation and thanked the Prince George’s County Police Department, Seat Pleasant Police Department, and the Metropolitan Police Department for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who prosecuted the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Haysville woman indicted for distributing child pornography

component: USAO - Kansas

body_text: WICHITA, KAN. – A Kansas woman made her initial appearance in federal court after a grand jury in Wichita returned an indictment charging her with distributing child sexual abuse materials. According to court documents, Addilynn Jean Onuffer, 21, of Haysville is charged with three counts of distribution of child pornography for alleged actions that took place between June 2024 and July 2024. The defendant made her initial court appearance before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas. The Kansas Internet Crimes Against Children Taskforce (ICAC) and Wichita Police Department are investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Retired U.S. Navy Admiral Found Guilty in Bribery Scheme

component: Criminal - Public Integrity Section

body_text: WASHINGTON – Admiral Robert Burke (USN-Ret.), 62, of Coconut Creek, Florida, was found guilty of bribery today in connection with accepting future employment at a government vendor in exchange for awarding that company a government contract. Following a five-day trial, a federal jury found Burke guilty of conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States. U.S. District Court Judge Trevor N. McFadden scheduled sentencing for August 22, 2025. The verdict was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti Head of the Justice Department’s Criminal Division, Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office, Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Special Agent in Charge Stanley Newell of the Department of Defense Office of Inspector General’s (DoD OIG) Defense Criminal Investigative Service (DCIS) Transnational Field Office. “When you abuse your position and betray the public trust to line your own pockets, it undermines the confidence in the government you represent,” said U.S. Attorney Pirro. “Our office, with our law enforcement partners, will root out corruption – be it bribes or illegal contracts – and hold accountable the perpetrators, no matter what title or rank they hold.” "Burke tarnished his reputation and position as a four-star admiral by steering a lucrative contract toward a government vendor in exchange for future employment," said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. "Today's verdict shows that no one is above the law. The FBI and our federal law enforcement partners remain committed to exposing fraud in the government and bringing corrupt officials to justice for abusing their positions of power." According to court documents and as the evidence proved at trial, from 2020 to 2022, Burke was a four-star Admiral who oversaw U.S. naval operations in Europe, Russia, and most of Africa, and commanded thousands of civilian and military personnel. The two co-defendants Kim and Messenger were the co-CEOs of a company (Company A) and provided a workforce training pilot program to a small component of the Navy from August 2018 through July 2019. The Navy terminated a contract with Company A in late 2019 and directed Company A not to contact Burke. Despite the Navy’s instructions, the co-defendants met with Burke in Washington, D.C., in July 2021, to reestablish Company A’s business relationship with the Navy. At the meeting, the charged defendants agreed that Burke would use his position as a Navy Admiral to steer a contract to Company A in exchange for future employment at the company. They further agreed that Burke would use his official position to influence other Navy officers to award another contract to Company A to train a large portion of the Navy with a value one of the co-defendants allegedly estimated to be “triple digit millions.” In December 2021, Burke ordered his staff to award a $355,000 contract to Company A to train personnel under Burke’s command in Italy and Spain. Company A performed the training in January 2022. Thereafter, Burke promoted Company A in a failed effort to convince another senior Navy Admiral to award another contract to Company A. To conceal the scheme, Burke made several false and misleading statements to the Navy, including by falsely implying that Company A’s employment discussions with Burke only began months after the contract was awarded and omitting the truth on his required government ethics disclosure forms. In October 2022, Burke began working at Company A at a yearly starting salary of $500,000 and a grant of 100,000 stock options. This case was investigated by the Defense Criminal Investigative Service, Naval Criminal Investigative Service, and the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Rebecca G. Ross for the District of Columbia and Trial Attorneys Trevor Wilmot and Kathryn E. Fifield of the Criminal Division’s Public Integrity Section. It was investigated and indicted by Assistant U.S. Attorney Joshua Rothstein. 24cr265


title: Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance

component: Office of the Inspector General

body_text: NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that REHA JANEE ARVIE, ( “ARVIE” ), age 34, of Westwego, LA, pled guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349. ARVIE faces up to twenty (20) years imprisonment, up to three (3) years of supervised release, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee. According to the indictment, beginning in or around July 2020, ARVIE defrauded, and attempted to defraud, various state offices of Unemployment Insurance (“UI”) through the submission of approximately 100 fraudulent UI applications. ARVIE recruited friends and family, via Facebook, to file these fraudulent UI applications. Additionally, ARVIE filed fraudulent UI applications for herself and others, in various states including Arizona, California, Colorado, Hawaii, Indiana, Missouri, Nevada, Pennsylvania, Utah, Texas, and the territory of Guam. ARVIE charged those for whom she filed fraudulent UI claims fees, ranging from $1,200.00 to $1,500.00. For example, ARVIE obtained $267,612.00 in UI benefits from California’s Employment Development Department. Moreover, during the investigation, ARVIE lied to federal agents during an interview. Sentencing in this matter is scheduled for September 10, 2025, before United States District Judge Sarah S. Vance. 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 . The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. “The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.” Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The United States Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Labor, Office of Inspector General; the Department of Veterans Affairs, Office of Inspector General; the National Unemployment Insurance Fraud Task Force; The Pandemic Response Accountability Committee; the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit; and the California Employment Development Department with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.


title: Jefferson Man Convicted of Sex Trafficking Two Victims in Texas

body_text: A federal jury in the Eastern District of Texas convicted Corey Lamar Johnson, 42, of Jefferson, Texas, today on two counts of sex trafficking and related charges for his conduct in trafficking multiple young women in several states, compelling the victims to engage in commercial sex through acts and threats of physical and psychological harm. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, interstate travel in aid of racketeering, and conspiracy to commit interstate travel in aid of racketeering. Johnson’s co-defendants, Jessica Smith, 38, and Rachel Walker, 31, previously pleaded guilty respectively to conspiracy to commit interstate travel in aid of racketeering, and interstate transportation for purposes of prostitution sex trafficking. “The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.” “Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin Jr. for the Eastern District of Texas. “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.” Evidence at trial showed that Johnson recruited young and vulnerable women through alluring posts online of his supposedly extravagant lifestyle. Johnson promised the victims he recruited that they, too, could achieve such a lifestyle. Once recruited, however, Johnson had the victims engage in commercial sex acts, and when the victims wanted to leave Johnson, he turned violent, using threats, physical force, brandishing his firearms, and bragging about having “beat” a murder charge, all to keep the victims engaging in commercial sex for his profit. A sentencing hearing will be scheduled at a later date. Johnson faces a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Nathaniel Kummerfeld and Robert Wells for the Eastern District of Texas, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking .


title: Las Vegas Man Sentenced To Over 12 Years In Prison For Reoffending While On Supervised Release

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas man who was on supervised release when he brought methamphetamine and a firearm to a meeting with his United States Probation Officer was sentenced today by United States District Judge James C. Mahan to 151 months in prison followed by five years of supervised release. According to court documents, Anthony Valenzuela was on supervised release for a felony conviction for felon in possession of a firearm. On March 7, 2023, he drove to the United States Probation Office for a meeting with his supervising officer. During a search of his vehicle, officers found a bookbag containing a digital scale, plastic bags, mail, and a fake drink can containing methamphetamine. In another bag, officers found additional methamphetamine and a Taurus 9mm semiautomatic pistol. The drugs recovered from the vehicle consisted of at least 150 grams but less than 500 grams of methamphetamine. Photo of methamphetamine powder in resealable bag concealed in drink can. Photo of a black Taurus 9mm semiautomatic pistol in a bag. In January 2025, Valenzuela pleaded guilty to one count of possession with intent to distribute a controlled substance. United States Attorney Sigal Chattah for the District of Nevada made the announcement. This case was investigated by the United States Probation Office with assistance by Homeland Security Investigations and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Jean Ripley prosecuted the case. ###


title: Petersburg meth trafficker sentenced to five years in prison

body_text: RICHMOND, Va. – A Petersburg woman was sentenced today to five years in prison for possession with intent to distribute methamphetamine. According to court documents, between June 28, 2024, and July 2, 2024, Miranda Lynn Hubert, 29, distributed 141.75 grams of meth. On July 2, 2024, Hubert, who had several outstanding warrants at the time, arrived at a 7-Eleven in Richmond to sell meth. Law enforcement took Hubert into custody and conducted a search of her vehicle. Investigators recovered 84 grams of meth, a handgun, and a digital scale. Hubert was convicted previously for possession of a controlled substance, possession with intent to distribute a controlled substance, larceny, probation violation, entering a house to commit larceny, and assault and battery. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Jason S. Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne. The Prince George County Police Department assisted in the investigation of this case. Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Olivia L. Norman prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-168.


title: Marion County man convicted of federal sex trafficking violations

body_text: TYLER, Texas – A Jefferson man has been found guilty of federal sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. Corey Lamar Johnson, 42, was found guilty by a jury on all counts following a six-day trial before U.S. District Judge J. Campbell Barker, on May 19, 2025. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, and conspiracy to violate the Travel Act. Johnson’s co-defendants, Jessica Smith and Rachel Walker, previously pleaded guilty to related charges. “Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin, Jr. “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.” “The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.” On June 15, 2023, Johnson and two co-conspirators were named in an indictment returned by a federal grand jury, charging them with sex trafficking conspiracy, sex trafficking, transportation, obstruction of justice, and conspiracy to violate the Travel Act. Evidence presented at trial showed that Johnson trafficked young women across the United States and compelled them to engage in commercial sex through force, threats of force, fraud, and coercion. Johnson recruited vulnerable, young women through social media posts that boasted of his lavish lifestyle. He promised the victims he recruited that they could also achieve such a lifestyle. Once they were recruited, Johnson introduced the victims to commercial sex, and when the victims wanted to leave him, he became violent, using force and threats, brandishing firearms, and bragging about having “beat” a murder charge, all to keep the victims engaged in commercial sex for his profit. At sentencing, Johnson faces a minimum sentence of 15 years and a maximum sentence of life in federal prison as well as mandatory restitution. The statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing 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 U.S. Probation Office. This case was investigated by the Texas Department of Public Safety Criminal Investigations Division with assistance from the Canton Police Department, the Chandler Police Department, the Arlington Police Department, and the Bossier City Police Department. It was prosecuted by Assistant U.S. Attorneys Robert A. Wells, and James Mack Noble, IV, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit with the assistance of Trial Attorney Julie Pfluger and Assistant U.S. Attorney Nathaniel C. Kummerfeld. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking . ###


title: Bowie County man convicted of federal drug trafficking violations

component: Drug Enforcement Administration (DEA)

body_text: TEXARKANA, Texas – A Texarkana man has been found guilty of federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. Deablo Deshon Lewis, 34, was found guilty by a jury of conspiracy to possess with intent to distribute fentanyl, methamphetamine, and marijuana and possession of a firearm in furtherance of a drug trafficking crime following a three-day trial before U.S. District Judge Robert W. Schroeder, III, on May 15, 2025. According to information presented in court, Lewis was arrested on April 1, 2021, in Texarkana, Arkansas, after agreeing to sell 150 counterfeit oxycontin “M-30” pills to another person. After the arrest, Lewis admitted that he had marijuana at his home in Texarkana, Texas, and a search warrant was issued. During the search, officers located over 2,800 counterfeit “M-30” pills containing fentanyl, over 700 “ecstasy” pills containing methamphetamine, over 180 counterfeit Xanax pills containing clonazolam, bulk marijuana, THC edibles, and synthetic marijuana products. Officers also recovered two loaded firearms. In February 2022, after being released on bond, officers stopped a vehicle leaving a suspected drug transaction with Lewis. The occupant confirmed that they had just purchased counterfeit “M-30” pills from Lewis. A search warrant was issued, and officers discovered additional fake “M-30” pills containing fentanyl and hundreds more “ecstasy” pills containing methamphetamine. At sentencing, Lewis faces up to 40 years in federal prison. The statutory maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing 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 U.S. Probation Office. This case was investigated by the Texarkana (Texas) Police Department, Texarkana (Arkansas) Police Department, Texas Department of Public Safety, Drug Enforcement Administration, U.S. Postal Inspection Service, Bowie County Sheriff's Office, Miller County (Arkansas) Sheriff's Department. This case was prosecuted by Assistant U.S. Attorneys Ryan Locker, Lauren Richards, and Jonathan Hornok. ###


title: Man Will Serve 12 Years for Orchestrating Out-of-State  Home Invasion from Prison

body_text: OXFORD, MS – Sean Patrick Curtis, 29, was sentenced today to 12 years in prison for causing a home invasion while he was in custody for a state sentence. According to documents and evidence presented in court, on the evening of January 17, 2023, two men entered a home in the State of Nevada, where a couple and their two minor children were present. The victims were held at gunpoint and an adult victim was assaulted and robbed. Investigators later learned that Curtis directed the men to the home. At the time, Curtis was serving a sentence in the Mississippi Department of Corrections. Curtis communicated through social media applications and FaceTime to orchestrate the home invasion and target a former girlfriend. Curtis pled guilty to cyberstalking earlier this year. U.S. District Court Judge Glen H. Davidson sentenced Curtis to 144 months imprisonment followed by a three-year term of supervised release for the offense. “This defendant, from prison, directed a home invasion which terrorized a family and could have ended in greater tragedy,” said U.S. Attorney Clay Joyner. “Great investigative work by our partners at the FBI, and the work done by AUSA Addison led to the proper result – prison for a violent offender.” This case was investigated by the FBI. Assistant U.S. Attorney Julie Howell Addison prosecuted the case.


title: Illegal Alien from Romania Pleads Guilty in South Florida to Laundering Proceeds of Online Auction Fraud Scheme

component: USAO - Florida, Southern

body_text: MIAMI – Giuliano Orlando Costin Sandu, 32, a Romanian national illegally present in the U.S., has pleaded guilty to a concealment money laundering scheme operating out of South Florida. In plea documents and statements made during a hearing in federal court in Ft. Lauderdale, Fla., Sandu admitted to laundering the illegal proceeds of a nationwide online auction fraud scheme that targeted U.S. citizens who were duped into believing they were purchasing expensive cars, boats, and tractors through online auction platforms. In fact, the ads and auctions were all part of an elaborate online scam that tricked victims into wiring money to one of several accounts opened by Sandu in South Florida. Sandu used several shell companies, false identities, and fake identity documents, including a counterfeit Czech passport, to open the accounts and conceal his identity. Once the money was deposited into Sandu’s accounts, he would quickly withdraw large amounts of cash, often from multiple accounts in various branches on the same day, in order to prevent recoupment and conceal the nature, location, and ultimate control of the fraud proceeds. Sandu admitted to laundering over three quarters of a million dollars between late 2023 and early 2024. Sandu was arrested at a local bank branch in April of this year as he attempted to open new bank accounts using a new fake identity with additional false identification documents. Sandu’s sentencing hearing is set for August 15 at 1:30 p.m. before U.S. District Judge William P. Dimitrouleas. He faces up to 20 years in federal prison. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge José R. Figueroa of Homeland Securities Investigations (HSI), Miami Field Office, made the announcement. HSI’s Miami and Salt Lake City, Utah, Field Offices investigated the case. Assistant U.S. Attorney Jon Juenger is prosecuting it. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 24-cr-20262. ###


title: Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Alicia England, 32, of Chattanooga, Tennessee, appeared before U.S. Magistrate Judge Susan C. Rodriguez and pleaded guilty today to wire fraud and aggravated identity theft for orchestrating a scheme involving fraudulent deed transfers and sales of properties in North Carolina and elsewhere, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, joins U.S. Attorney Ferguson in making today’s announcement. According to filed plea documents and today’s court hearing, from October 2022 to August 2024, England engaged in a wire fraud scheme involving, among other things, the filing of bogus deeds for residential real estate in North Carolina and other states, and the misuse of property owners’ personal identifying information (PII). As part of the scheme, England caused bogus deeds to be filed for certain properties, and then sold, and attempted to sell, those properties to third parties. England’s fraudulent scheme involved at least 19 properties worth over $1.4 million. As England admitted in court today, the defendant stole the identities of various living and deceased individuals and used those identities and PII to open bank accounts, file fraudulent deeds, and enter into real estate sales for properties she did not actually own. For example, England utilized falsified trust documents in the name of VGR, a deceased individual. England admitted to causing the electronic filing of fraudulent quitclaim deeds purporting to transfer multiple real estate parcels from identity theft victims to the VGR Trust. After the fraudulent quitclaim deeds were filed, England advertised those properties for sale, including through online marketplaces, like Facebook Marketplace. England then negotiated the sales of the properties with interested buyers and arranged for the proceeds of the sales to be wired to bank accounts she controlled, including accounts in her own name, the VGR Trust, and in the names of other identity theft victims. England pleaded guilty to wire fraud which carries a maximum prison sentence of 20 years, and aggravated identity theft, which carries a mandatory two-year prison sentence consecutive to any other term of imprisonment imposed. England was released on bond following the plea hearing. A sentencing date has not been set. In making today’s announcement, U.S. Attorney Ferguson thanked the U.S. Secret Service for the investigation of this case and the Charlotte Mecklenburg Police Department for its assistance. Assistant U.S. Attorney Daniel Ryan of the U.S. Attorney’s Office in Charlotte is prosecuting the case.


title: Justice Department Establishes Civil Rights Fraud Initiative

component: Office of the Attorney General

body_text: Today, the Department of Justice announced the establishment of the Civil Rights Fraud Initiative, which will utilize the False Claims Act to investigate and, as appropriate, pursue claims against any recipient of federal funds that knowingly violates federal civil rights laws. Violations of the False Claims Act can result in treble damages and significant penalties. “Institutions that take federal money only to allow anti-Semitism and promote divisive DEI policies are putting their access to federal funds at risk,” said Attorney General Pamela Bondi. “This Department of Justice will not tolerate these violations of civil rights – inaction is not an option.” “America has watched a tidal wave of anti-Semitism sweep our universities and seen public institutions codify inherently divisive policies like DEI at an unprecedented rate,” said Deputy Attorney General Todd Blanche. “In advancing the initiative, the Department of Justice’s Civil Fraud Section and Civil Rights Division will work in concert – alongside other Department components and government agencies – to identify and root out instances in which recipients of federal funds fail to uphold their basic obligations under federal civil rights laws. The days of using federal funds to further discrimination are over.” The Department strongly encourages anyone with knowledge of discrimination by federal funding recipients to consider filing a qui tam action under the False Claims Act. See 31 U.S.C. § 3730. When a qui tam action is successful, the whistleblower typically receives a portion of the monetary recovery. The Department also encourages the public to report instances of such discrimination to the appropriate federal authorities. Please visit https://www.justice.gov/civil/report-fraud for more information. Read the full memo here .