title: Nigerian Man Sentenced to Five Years in Prison for Money Laundering Conspiracy, Wire Fraud Related to the Sexual Extortion and Death of a Local Young Man

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Samuel Olasunkanmi Abiodun, 25, of Nigeria, was sentenced today to five years in prison by United States District Judge Joel H. Slomsky for money laundering conspiracy and wire fraud related to the sexual extortion and death of a young man in the Eastern District of Pennsylvania. Abiodun pleaded guilty to those offenses in December. He and co-defendant Imoleayo Samuel Aina, aka “Alice Dave,” 27, were arrested on a complaint and warrant in Nigeria, taken into custody by the FBI on July 31, 2024, and extradited to the United States to face charges in this case. They and another Nigerian co-defendant, Afeez Olatunji Adewale, 25, were then charged by indictment in August 2024. Aina pleaded guilty last month to cyberstalking, interstate threat to injure reputation, receiving proceeds of extortion, money laundering conspiracy, and wire fraud. He is scheduled to be sentenced on August 11 and faces a statutory maximum of lifetime imprisonment. Adewale has been charged with money laundering conspiracy and wire fraud. He remains in Nigeria, pending extradition to the U.S. “As the financial middleman, Abiodun played a key role in this sextortion scheme, which thoroughly traumatized the victim and then devastated his family,” said U.S. Attorney Metcalf. “These scammers’ sole aim is to get money from scared and vulnerable young people, with absolutely no regard for their feelings or the potential fallout. In prosecuting this case, we are bringing to justice the men whose actions resulted in truly indelible harm. We also want to send a message to others like them that the Department of Justice’s reach is long, and if they keep extorting innocent Americans, they could find themselves in an American prison.” “This sentencing delivers a powerful message: those who exploit others through sextortion will be held accountable, no matter where they try to hide,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Division. “The FBI, alongside our domestic and international law enforcement partners, is unwavering in our commitment to safeguard our communities — especially our youth — from predatory criminals.” “The capabilities of local police departments to expand an investigation beyond the borders of the U.S. is extremely limited. We must rely on the expertise of the FBI and other federal law enforcement partners, which is exactly what occurred in this case,” said Chief Patrick Molloy of the Abington Township Police Department. “We are grateful for the federal agents and prosecutors who worked so hard to bring those responsible for this heinous crime to justice. It should send a clear message to those who choose to prey upon the most vulnerable in our community that we will proactively pursue justice beyond our borders, especially when aggravating circumstances exist. This could have been anyone’s child, and while this arrest and prosecution may provide some measure of relief, the pain and suffering for this family will never go away.” The case was investigated by the FBI and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Patrick Brown. Aina and Abiodun were extradited to the Eastern District of Pennsylvania with assistance of the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Abuja, and the FBI. The support and assistance of Nigerian security authorities was essential to this effort, notably that of Nigeria’s Attorney General of the Federation and Minister of Justice, the Federal Ministry of Justice’s International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission.


title: Two Dallas Men Charged with Assaulting a Federal Agent with a Deadly Weapon and Methamphetamine Trafficking

component: USAO - Texas, Northern

body_text: Andres Saucedo, Jr., of Dallas, was charged and arrested on June 4, 2025, for shooting at an undercover FBI Task Force Officer who was surveilling Saucedo to interrupt and stop a robbery of methamphetamine from another individual in the Dallas, Texas area, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. According to a criminal complaint filed June 3, 2025, Saucedo and another individual, Angel Flores, were involved in importing and trafficking large quantities of methamphetamine and heroin obtained from a Mexico-based drug trafficking organization. Court documents reveal that Flores sold undercover agents a kilogram of heroin for $7,200 in the Dallas area late last year. Flores, Saucedo, and others working with them continued selling kilogram quantities of methamphetamine to numerous other individuals from that time until Flores was arrested on May 21, 2025. The two even orchestrated the sale of two kilograms of methamphetamine on May 20, 2025, the day before Flores was apprehended by FBI SWAT. During the investigation, according to court documents, agents discovered that Flores, Saucedo, and others plotted to rob another drug trafficker of thirty to forty kilograms of methamphetamine on May 19, 2025. While surveilling Flores and Saucedo to prevent this robbery, Flores and Saucedo realized they were being followed and attempted to lure two federal agents to a place where other coconspirators in their group would ambush and shoot them. Before reaching the planned ambush location, Saucedo fired a gun at an undercover FBI Task Force Officer in one of the vehicles. The undercover officer was an FBI Task Force Officer with the Dallas Police Department who was working with the OCDETF North Texas Strike Force. The Task Force Officer was not struck by the gun fire but had to abandon surveillance at that time for safety. The complaint charges Saucedo with his role in conspiring to distribute methamphetamine, as well as assaulting, resisting, or impeding a federal agent by using a dangerous and deadly weapon. Flores was also charged by complaint with similar crimes in May 2025. Saucedo was previously convicted in Federal District Court for the Northern District of Texas, Fort Worth Division in December 2011, for conspiracy to possess with the intent to distribute cocaine. He was sentenced to serve 144 months in federal prison by United States District Judge Terry Means in 2012. Court documents reflect that in that case, Saucedo also conspired with a group of individuals who not only distributed cocaine, but also robbed other drug traffickers as well. At his initial appearance on Friday, June 6, 2025, in front of U.S. Magistrate Judge Brian McKay, Saucedo was detained in federal custody. Flores previously appeared before U.S. Magistrate Judge Rebecca Rutherford on Friday, May 23, 2025, and was also detained in federal custody. If convicted, Saucedo and Flores face a maximum penalty of life imprisonment. “We are fighting drug trafficking on multiple dangerous fronts, as demonstrated by this case,” said Acting U.S. Attorney Nancy E. Larson. “Beyond the tragic effects of the illegal drugs that cross our country’s border and flood our communities, drug traffickers unleash significant violence on each other, in our neighborhoods, and against the brave law enforcement officers attempting to stop them. The full prosecution of those in the drug trade and the violence they bring is a top priority for the safety of our law enforcement partners and our citizens.” “This incident serves as a stark reminder of the danger agents and task force officers face every day,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI stands by our colleagues as they carry out their duties to keep our communities safe and pledge to investigate those who use violence against law enforcement.” “Assaulting a Federal Agent can never be tolerated and undermines the very fabric of our ability to conduct drug investigations safely and effectively,” said Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. “We do our jobs to make our community safer, and we will use every tool available to investigate and prosecute those who feel violent acts against our agents are held accountable.” “The Dallas Police Department could not be more proud of the work that was done by the women and men of not only our department, but our Federal partners as well,” said Chief of Police Daniel Comeaux of the Dallas Police Department. “These joint task force and collaborations are essential in keeping our community and its members safe.” A criminal complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law. This operation was conducted by the OCDETF North Texas Strike force with Special Agents and Task Force Officers from DEA, FBI, HSI, the Dallas Police Department, Grand Prairie Police Department and Coppell Police Department all participating. Assistant U.S. Attorney Courtney Coker is prosecuting the case. This investigation is 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. Operation Take Back America streamlines efforts and resources from the Department's OCDETFs and Project Safe Neighborhoods.


title: U.S. Attorney’s Office Warns of Scams Targeting Seniors

component: USAO - Ohio, Northern

body_text: CLEVELAND – Acting U.S. Attorney Carol M. Skutnik joins leaders across the country to recognize June as Elder Abuse Awareness Month. The initiative brings attention to the types of abuse that can affect some of the most vulnerable members of our communities, senior citizens. The U.S. Attorney’s Office (USAO) for the Northern District of Ohio is committed to combatting fraud in all its forms, and in particular, financial schemes that target older victims for their money. “Seniors are frequently targets of financial exploitation. These fraudsters will use unsolicited text messages, spam emails, and robocalls, to find ways to take the hard-earned money that victims have saved up over the years,” said Skutnik. “Scammers will even pretend to be government officials and frighten seniors into giving them their money using elaborate stories and tactics. We’ve seen some individuals lose their entire life savings. Together with our state, local and federal law enforcement partners we’ll investigate and prosecute these perpetrators to protect our seniors.” While the USAO can seek justice for victims, Skutnik recommends being vigilant and informed to prevent these crimes from happening. Here are some of the types of scams that typically target older adults: Cryptocurrency scams , where a victim is promised large returns by investing in cryptocurrency. Lottery scams , where a caller convinces a senior that they have won money, but they must first pay a fee or tax before claiming the prize. Grandparent scams , where a scammer convinces a senior that their grandchildren have been arrested and need money for bail. Romance or friendship scams , where the victim is convinced by their new acquaintance that they need money for any number of reasons. Government agent schemes , where victims are told they owe back taxes by fake IRS agents or are contacted by someone posing as a Social Security employee and told to provide money to fix a problem with their account. Money Mule scams , where a scammer recruits seniors to send or receive money or packages. Tech support scams , where victims will click on a pop up message on their computer claiming that there is malware or a virus on a device and can offer assistance in exchange for money. There are countless ways that fraudsters use to trick people into giving them money. Other fraud cases in Northern Ohio that have affected older victims include sports betting, investing in gold, wine or whiskey. Sports betting scam Gold bar investing scam Wine and whiskey scam Theft from a caretaker To report elder financial abuse, visit tips.fbi.gov/home or justice.gov/elderjustice/financial-exploitation .


title: Second Arrest Made Following Montgomery Dry Cleaner Business Robbery

component: USAO - Alabama, Middle

body_text: Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the arrest of a second man in connection with the March 10, 2025, robbery of a Montgomery, Alabama dry-cleaning business. On May 22, 2025, a criminal complaint was filed in the United States District Court in Montgomery charging 57-year-old Spencer Thomas, a resident of Prattville, Alabama, with armed robbery and carjacking. Law enforcement arrested Thomas on May 27, 2025, after locating him in Las Vegas, Nevada. Thomas’s charging documents were unsealed late last week. Thomas is the second individual charged in the case. Previously, 58-year-old Zedekiah Sykes was also indicted on charges of armed robbery and carjacking. The arrests follow a joint investigation by the Federal Bureau of Investigation (FBI), Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Unit, with assistance from the Montgomery County District Attorney’s Office. Thomas is scheduled to be arraigned in Montgomery on June 17, 2025. Zedekiah Sykes’ trial is currently set for August 11, 2025. A criminal complaint and indictment are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. If convicted on all charges, Thomas and Sykes each face up to 25 years in federal prison. There is no parole in the federal system. The cases are being prosecuted by Assistant United States Attorneys T. Paul Markovits and Brandon W. Bates. This case is 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Federal Jury Convicts Man of Trafficking Multiple Rifles in Chicago

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A federal jury has convicted a man of trafficking six rifles, including AR-15 semiautomatic rifles, and a handgun in Chicago. CEDRIC CURTIS, 32, of Chicago, sold the six rifles and handgun to a buyer in 2018 and 2019. Unbeknownst to Curtis, the buyer was cooperating with federal law enforcement. Curtis was not a licensed firearms dealer and, having been previously convicted of a felony offense, could not legally possess a firearm. The jury in U.S. District Court in Chicago last week convicted Curtis on one count of dealing firearms without a license and six counts of unlawful possession of a firearm by a previously convicted felon. U.S. District Judge Jorge L. Alonso set sentencing for Oct. 1, 2025, at 2:00 p.m. The conviction 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. The Chicago Police Department provided valuable assistance. The government is represented by Assistant U.S. Attorneys Shawn D. McCarthy and Margaret A. Steindorf. A co-defendant, DEONTA MOORE, 31, of Chicago, pleaded guilty prior to trial to a charge of illegal firearm possession by a previously convicted felon. Moore was sentenced to three years and a month in federal prison. Holding illegal firearm dealers accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods . In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to tackle a broad range of violent crime issues facing the district, particularly firearm offenses.


title: California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRS

component: Tax Division

body_text: A California man pleaded guilty yesterday to obstructing the IRS’s efforts to collect hundreds of thousands of dollars in unpaid taxes. The following is according to court documents and statements made in court: Gabriel David Guerrero, a resident of Los Angeles County, is a real estate broker who did not timely file individual income tax returns for many years. After the IRS assessed taxes against Guerrero and attempted to collect them him, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income. He is scheduled to be sentenced on Sept. 15 and faces a maximum penalty of three years in prison. Guerrero also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement. IRS Criminal Investigation is investigating the case. Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division along with Assistant U.S. Attorney Steven Arkow for the District of Central District of California are prosecuting the case.


title: Hartford Man Pleads Guilty to Fentanyl and Cocaine Trafficking Charge

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense. According to court documents and statements made in court, on March 31, 2021, Flythe was sentenced in Hartford federal court to 36 months of imprisonment for distributing fentanyl and crack cocaine. He was released from federal prison in September 2022. In August 2024, the Drug Enforcement Administration’s Hartford Task Force and Middletown Police Department determined that Flythe was distributing fentanyl and other narcotics in Middletown. Between August and November 2024, investigators made multiple controlled purchases of fentanyl from Flythe. On December 18, 2024, a court authorized search of Flythe’s residence on Adelaide Street in Hartford revealed approximately 240 grams of fentanyl mixed with xylazine and other additives, and approximately 160 grams of cocaine. Flythe pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. A sentencing date is not scheduled. Flythe has been detained since his arrest on March 6, 2025. This investigation has been conducted by the DEA’s Hartford Task Force, the Middletown Police Department, and the Hartford Police Department. The task force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case is being prosecuted by Assistant U.S. Attorney Reed Durham.


title: Morrison Man Sentenced to 46 Months in Federal Prison for PPP Loan Fraud

component: USAO - Colorado

body_text: DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. According to the plea agreement, the defendant submitted three fraudulent PPP loan applications to a lender seeking $1,117,903.56 and was successful in obtaining two PPP loans totaling $913,551.88. In the first successful application for $175,384.83, the defendant inflated the number of employees and average monthly payroll for his business, Denver Pro Painting & Contracting, that had operated before the pandemic and fabricated Forms 941 that did not match the tax returns filed with the IRS. He then submitted a second successful PPP application for $738,167.05 to the same lender for another business, DenPro, that had no payroll or employees and was not operating at all. In this second application, the defendant made up $1,771,601.04 in annual payroll while fabricating fourth quarter tax returns to support the lies on the application. Before making a single payment on either loan, the defendant submitted fraudulent applications for loan forgiveness. In support of the forgiveness applications, the defendant created a total of 87 fake payroll checks and paystubs that falsely indicated that each check related to a specific pay period and employee and that the defendant’s companies had withheld taxes so that they would qualify for loan forgiveness. One of the defendant’s PPP loans was fully forgiven. Despite telling the lender that he would use the PPP loan money on business expenses, the defendant transferred PPP loan money through multiple intermediate accounts before using it on personal expenditures and investments. Among other transactions, the defendant used loan money to pay a home mortgage, purchase bitcoin, contribute to an investment account, buy gold and silver coins, and invest in a friend’s startup business. “This is another case of someone using for personal gain a program meant to help people suffering during the COVID-19 pandemic,” said Acting United States Attorney J. Bishop Grewell. “I want the public to know that we are aggressively prosecuting people who stole from this relief program.” “Mr. Nieto went to great lengths to abuse a program meant for hardworking small business owners, seeking only to enrich himself.” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “We are proud to partner with the U.S Attorney’s Office to aggressively pursue those who defrauded this and other CARES Act programs and hold criminals like Mr. Nieto accountable.” United States District Judge William J. Martinez presided over the sentencing. The Internal Revenue Service Criminal Investigation conducted the investigation. Assistant United States Attorneys Craig Fansler and Martha Paluch handled the prosecution of the case. Case Number: 22-cr-00262-WJM


title: South Korean Woman Indicted For Unlawful Procurement of Citizenship by Lying on Application

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – Acting U.S. Michael M. Simpson announced today that YEON SOOK HWANG, a/k/a “Jackie” (“ HWANG ”), age 50, was indicted on June 5, 2025 for unlawful procurement of naturalization, in violation of Title 18, United States Code, Section 1425(b). According to the indictment, HWANG made false statements on an Application for Naturalization in 2015 in the Eastern District of Louisiana. She falsely claimed she had not committed any crimes, when, in fact, she had. If convicted, HWANG faces up to ten years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee. Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution. This case is 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Pakistani National Extradited to Face Charges in Connection with Plot to Carry Out ISIS-Inspired Mass Shooting at Jewish Center in New York City

component: Office of the Attorney General

body_text: A Pakistani citizen residing in Canada, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was extradited to the United States on June 10, in connection with an indictment filed in the Southern District of New York. Khan was charged with attempting to provide material support and resources to a designated foreign terrorist organization (FTO), the Islamic State of Iraq and al-Sham (ISIS) and attempting to commit acts of terrorism transcending national boundaries. Khan is scheduled to make an initial appearance in court on June 11. “The foreign terrorist organization ISIS remains a clear and present danger to the American people, and our Jewish citizens are especially targeted by evil groups like these,” said Attorney General Pamela Bondi. “The Department of Justice is proud to help secure this extradition, and we will prosecute this man to the fullest extent of the law.” “Khan allegedly tried to enter the United States to commit an attack on the Jewish community in New York City, planning an ISIS-inspired mass shooting around the one-year anniversary of the attack on Gaza by Hamas,” said FBI Director Kash Patel. “Thankfully, the great work of the FBI and our partners shut that down, and Khan has now been extradited to New York to face American justice. I want to thank our teams and partners for their diligent work in this case and executing the mission.” “As alleged, Muhammad Shahzeb Khan attempted to enter the United States to carry out a deadly terrorist attack on a Jewish center in New York City,” said U.S. Attorney Jay Clayton for the Southern District of New York. “He planned to use automatic weapons to kill as many members of our Jewish community as possible, all in support of ISIS. Khan’s deadly, antisemitic plan was thwarted by the diligent work of our law enforcement partners and the career prosecutors in this Office who are committed to rooting out antisemitism and stopping terror. Thanks to their efforts, Khan will now face justice in New York.” Khan was provisionally arrested in Canada on Sept. 4, 2024 based on a complaint filed in the Southern District of New York. As alleged in the complaint, Khan, who resided in Canada, attempted to travel from Canada to New York City, where he intended to use automatic and semi-automatic weapons to carry out a mass shooting in support of ISIS at a Jewish center in Brooklyn, New York. Khan began posting on social media and communicating with others on an encrypted messaging application about his support for ISIS in or about November 2023, when, among other things, Khan distributed ISIS propaganda videos and literature. Subsequently, Khan began communicating with two undercover law enforcement officers (collectively, the UCs). During those conversations, Khan confirmed that he and a U.S.-based ISIS supporter (Associate-1) had been planning to carry out an attack in a particular U.S. city (City-1). Among other things, Khan said that he had been actively attempting to create “a real offline cell” of ISIS supporters to carry out a “coordinated assault” in City-1 using AR-style rifles to “target[] Israeli Jewish chabads . . . scattered all around [City-1].” During subsequent conversations, Khan repeatedly instructed the UCs to obtain AR-style assault rifles, ammunition, and other materials to carry out the attacks, and identified the specific locations in City-1 where the attacks would take place. Khan also provided details about how he would cross the border from Canada into the United States to conduct the attacks. During these conversations with the UCs, Khan emphasized that “Oct 7th and oct 11th are the best days for targeting the jews” because “oct 7 they will surely have some protests and oct 11 is yom.kippur.” On or about Aug. 20, Khan changed his target location from City-1 to New York City. After initially suggesting certain neighborhoods in New York City to the UCs, Khan decided to target Location-1, a Jewish center located in Brooklyn, New York. Khan told the UCs that he planned to carry out this attack on or around Oct. 7, 2024 — which Khan recognized as the one-year anniversary of the brutal terrorist attacks in Israel by Hamas, a designated FTO, which, on Oct. 7, 2023, launched a wave of violent, large-scale terrorist attacks in Israel. In support of his choice of New York City as his target location, Khan boasted that “New york is perfect to target jews” because it has the “largest Jewish population In america” and therefore, “even if we dont attack a[n] Event[,] we could rack up easily a lot of jews.” Khan proclaimed that “we are going to nyc to slaughter them,” and sent a photograph of the specific area inside of Location-1 where he planned to carry out the attack. Thereafter, Khan continued to urge the UCs to acquire AR-style rifles, ammunition, and other equipment for his attack, including “some good hunting [knives] so we can slit their throats.” Khan repeatedly reiterated his desire to carry out the attack in support of ISIS, and discussed planning for the attack, including by identifying rental properties close to Location-1 and paying for a human smuggler to help him reach and cross the border from Canada into the United States. During one communication, Khan noted that “if we succeed with our plan this would be the largest Attack on US soil since 9/11.” On or about Sept. 4, as Khan said he planned to do in connection with his attack, Khan attempted to reach the U.S-Canada border. To do so, Khan used three separate cars to travel across Canada towards the United States, before he was stopped by Canadian authorities in or around Ormstown, Canada, approximately 12 miles from the U.S.-Canada border. Khan is charged with one count of attempting to provide material support and resources to a designated foreign terrorist organization and one count of attempting to commit acts of terrorism transcending national boundaries. If convicted, he faces a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI’s New York, Chicago, and Los Angeles Field Offices are investigating the case. The Justice Department is grateful to Canadian law enforcement for their actions in this matter. The Office of International Affairs of the Department of Justice’s Criminal Division accomplished the extradition of Khan from Canada. Assistant U.S. Attorneys Kaylan E. Lasky and David J. Robles for the Southern District of New York and Trial Attorney Kevin C. Nunnally of the Justice Department’s National Security Division’s Counterterrorism Section are prosecuting the case. A complaint or an indictment merely contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Commercial Real Estate Broker Pleads Guilty to Obstructing the IRS

component: USAO - California, Central

body_text: LOS ANGELES – A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time, the Justice Department announced today. Gabriel David Guerrero, of Pasadena, pleaded guilty on Monday to one count of corruptly obstructing or impeding, or endeavoring to obstruct or impede, the due administration of the Internal Revenue Code. Guerrero is free on $50,000 bond. According to his plea agreement, Guerrero is a commercial real estate broker who for years did not file timely federal individual income tax returns, specifically for the years 1998, 1999, and 2001 through 2005. He later owed tax liabilities for the years 2012 and 2013. After the IRS assessed taxes against Guerrero and attempted to collect them him via the sending of dozens of notices, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income. Despite the IRS’s issuance of dozens of levies to bank accounts and brokers with whom Guerrero worked throughout the collection action from October 2013 to November 2017, the IRS obtained only $770 towards Guerrero’s tax liabilities for 1998, 1999, 2001 through 2005, 2012, and 2013 despite Guerrero earning approximately $1 million in income from his work as a commercial real estate broker over that same time frame. United States District Judge Percy Anderson scheduled a September 15 sentencing hearing, at which time Guerrero will face a statutory maximum sentence of three years in federal prison. IRS Criminal Investigation is investigating this matter. Assistant United States Attorney Steven M. Arkow of the Major Frauds Section and Justice Department Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division are prosecuting this case.


title: Crow Agency woman pleads guilty to false statements

body_text: BILLINGS - A Crow Agency woman accused of making false statements to federal law enforcement admitted to charges today, U.S. Attorney Kurt Alme said. The defendant, Micah Taryn Faith LaForge, 24, pleaded guilty to false statement. LaForge faces 5 years of imprisonment, a $250,000 fine, and 3 years of supervised release. U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not yet been set. LaForge was released pending further proceedings. The government alleged in court documents that on January 18, 2023, a gunshot victim arrived at the emergency room at the IHS Crow/Northern Cheyenne Hospital in Crow Agency. He was pronounced dead upon arrival. He was transported to IHS in a vehicle driven by LaForge. LaForge lied to medical personnel and a BIA Special Agent at the hospital and then later that same day to an FBI Special Agent and a different BIA Special agent. She told all of these individuals she was driving between Crow Agency and Dunmore when she saw the gunshot victim lying in the road. LaForge claimed she stopped and loaded him into the passenger side of her vehicle and drove directly to IHS. LaForge continued with the lie by traveling to the purported location where she claimed that she saw the gunshot victim lying in the road with a BIA Special Agent. The agent noted there was no evidence, i.e. , blood, shell casings, sign of a struggle that would support LaForge’s claim that this was the location where she encountered the gunshot victim. The gunshot victim was actually shot at a house on Crow River Road. The day after the initial statement, LaForge contacted law enforcement and admitted she had lied the day before. Her lie about finding the gunshot victim in the middle of the road stymied the investigation for over 15 hours as the investigators had only the false information she provided about the location, which kept the investigators from going to the residence where the victim was shot and collecting evidence. The firearm was never recovered. Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI and BIA conducted the investigation. XXX


title: Slidell Man Guilty of Possessing Files Depicting Sexual Exploitation of Children

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BROCK TAYLOR GUILLOT (“GUILLOT”) , age 27, from Slidell, Louisiana, pled guilty June 5, 2025, before United States District Judge Barry W. Ashe, to possession of images and videos depicting the sexual exploitation of children under the age of twelve years old, in violation of 18 U.S.C. ' 2252(a)(4)(B). According to the court documents, in or around January 2020, Special Agents with the Federal Bureau of Investigation (“FBI”) investigated the sharing of files depicting the sexual exploitation of children ( i.e. , Child Sexual Abuse Material (CSAM)) via an instant messaging mobile application. During the investigation, an individual, subsequently determined to be GUILLOT , transmitted a series of files depicting the sexual exploitation of prepubescent children via the mobile application. Law enforcement officials executed a search warrant at GUILLOT’s residence in February 2021 and seized several electronic items that belonged to GUILLOT . A review of the GUILLOT’s cellular phone identified at least 1 image and 518 videos depicting the sexual victimization of children. Some of the child victims were less than approximately three (3) years old at the time the CSAM was created. GUILLOT possessed his collection of images and videos depicting the sexual victimization of children on his cellular phone, and in multiple accounts GUILLOT maintained on a social media instant messaging mobile application. GUILLOT faces a maximum term of imprisonment of twenty (20) years. GUILLOT also faces at least five (5) years, and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. GUILLOT may also be required to register as a sex offender. Sentencing before Judge Ashe has been scheduled for September 25, 2025. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.


title: FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of Texas

body_text: DALLAS, Texas – The U.S. Attorney’s Office for the Eastern District of Texas joined the North Texas Internet Crimes Against Children Task Force and the FBI Dallas’s North Texas Child Exploitation Task Force to announce the conclusion of Operation Soteria Shield, a month-long collaborative enforcement effort conducted in April 2025 aimed at rescuing children from online sexual exploitation and bringing perpetrators to justice. This operation was run in conjunction with the National Internet Crimes Against Children Task Force and was jointly managed by the FBI Dallas Division, Dallas Police Department, Plano Police Department, Wylie Police Department, and Garland Police Department. More than 70 Texas law enforcement agencies joined forces throughout the month of April to combat the exploitation of children in the digital space. These agencies leveraged the expertise of highly skilled computer crimes investigators that worked around the clock to identify victims and apprehend offenders engaged in the production, distribution, and possession of child sexual abuse material. Operation Soteria Shield resulted in the rescue of 109 children and the arrest of 244 offenders. In addition to these enforcement actions, investigators seized extensive volumes of digital evidence, including terabytes of illicit data stored on electronic devices that were used in the commission of these crimes. These devices are undergoing forensic analysis and may lead to further arrests and the identification of additional victims. “The numbers of offenders arrested, and children rescued in this operation are stunning. The numbers leave us breathless because, at some level, we understand that behind every statistic, every number, there is a child with dreams, aspirations, and the right to live a life free from sexual exploitation,” said Eastern District of Texas Acting U.S. Attorney Jay Combs. “We are committed to teaming with law enforcement to investigate and prosecute these cases with urgency and ferocity in order to protect our children.” In the Eastern District of Texas, this Operation has led to the grand jury indictment of individuals for not only distributing child pornography, but also sexually exploiting children to produce child sexual abuse material. Operation Soteria Shield stands as a powerful example of what can be accomplished with coordinated, interagency cooperation. It reflects the shared commitment of law enforcement professionals across Texas to relentlessly pursue those who prey on children and to ensure that survivors are no longer silenced or hiding in the shadows. The participating agencies also extend their gratitude to the National Center for Missing & Exploited Children (NCMEC) for their unwavering support. NCMEC analysts provided vital intelligence and case coordination that proved instrumental to the success of this operation. List of Participating Agencies: Abilene Police Department, Allen Police Department, Alvarado Police Department, Amarillo Police Department, Arlington Police Department, Army Criminal Investigative Division, Aubrey Police Department, Azle Police Department, Bartonville Police Department, Breckenridge Police Department, Cedar Hill Police Department, Children’s Advocacy Center of Collin County, Cleburne Police Department, Colleyville Police Department, Collin County District Attorney’s Office, Collin County Sheriff’s Office, Cooke County Sheriff’s Office, Crowley Police Department, Dalhart Police Department, Dallas Children’s Advocacy Center, Dallas Police Department, Dawson County Sheriff’s Office, Denton County Sheriff’s Office, DeSoto Police Department, U.S. Attorney’s Office for the Eastern District of Texas, U.S. Attorney’s Office for the Northern District of Texas, Ellis County Sheriff’s Office, Elm Ridge Police Department, Ennis Police Department, Euless Police Department, Fannin County Sheriff’s Office, Fate Police Department, FBI Dallas Field Office, FBI El Paso Field Office, FBI San Antonio Field Office, Fort Worth Police Department, Frisco Police Department, Garland Police Department, Grand Prairie Police Department, Grand Saline Police Department, Grayson County Sheriff’s Office, Gregg County Sheriff’s Office, Haltom City Police Department, Harrison County Sheriff’s Office, Homeland Security Investigations, Honey Grove Police Department, Hopkins County Sheriff’s Department, Hurst Police Department, Irving Police Department, Johnson County Sheriff’s Office, Joshua Police Department, Kaufman County Sheriff’s Office, Kaufman Police Department, Lamesa Police Department, Lone Star Police Department, Lubbock Police Department, McKinney Police Department, Midlothian Police Department, National Center for Missing & Exploited Children, Naval Criminal Investigative Service, North Richland Hills Police Department, Office of Inspector General, Plano Police Department, Prosper Police Department, Richardson Police Department, Richardson Police Department SWAT, Rockwall County District Attorney’s Office, Rockwall County Sheriff’s Office, Rockwall Police Department, Rowlett Police Department, Royse City Police Department, Sachse Police Department, San Antonio Police Department, Snyder Police Department, Tarrant County Human Trafficking Task Force, Tarrant County Sheriff’s Office, Terrell Police Department, Texas Department of Public Safety, University of Texas System Police, White Settlement Police Department, Wilmer Police Department, and Wylie Police Department. ###


title: Wolf Point man pleads guilty to distributing meth to a minor

body_text: GREAT FALLS - A Wolf Point man accused of distributing methamphetamine to a minor admitted to charges today, U.S. Attorney Kurt Alme said. The defendant, Brickie Cole Jackson, 36, pleaded guilty to distribution of methamphetamine to a person under 21 years of age. Jackson faces a mandatory minimum term of imprisonment of 1 year, a maximum term of 40 years, a $2,000,000 fine, and at least 6 years of supervised release. Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 30, 2025. Jackson was detained pending further proceedings. The government alleged in court documents that in November 2023, law enforcement responded to Wolf Point High School after a student, Jane Doe, admitted drug use and tested positive. Doe, a 16-year-old female, disclosed she had gone to Jackson’s house, and he provided her with methamphetamine. Doe said she had gone to the house multiple times over multiple days and Jackson provided her with methamphetamine on several occasions in November. In January 2024, Doe again admitted to hanging out with Jackson at his house over multiple days. He again provided Doe with methamphetamine. Jackson was interviewed. He admitted providing Doe with methamphetamine but said he believed she was 18 years old. Jackson said Doe stayed with him on two occasions, and he gave her about a gram of meth each time she stayed at his house. The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law and Justice, and Wolf Point Police Department conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: Former Columbus police officer sentenced to 3 years in prison for altering records

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 36 months in prison for destroying or altering records related to a criminal investigation. Nicholas P. Duty, 36, of Commercial Point, Ohio, pleaded guilty in January to two counts of the crime. According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation. In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities with sex workers. Duty was positively identified during the administration of a blind photo array. Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter. During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera. On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras when he was alone with her. Duty made sexual advances toward the woman while his cameras were deactivated, and they exchanged phone numbers. Duty continued to reach out to her, including in April 2024, a few days before his arrest. On March 22, 2024, body worn camera footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty paid the woman $20 for the sex act. During this time, he was marked “out,” indicating that he was actively working on a police call. Further review of Duty’s digital devices revealed numerous conversations in which Duty would seek out sex from various women, including victims of crime, whom he met while working on duty as a Columbus Police Officer. He would also send messages to sex workers while working and then meet up with them in his police cruiser, engage in sex acts with them, and then pay them for the sex acts. Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018. Acting United States Attorney Kelly A. Norris, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Acting Special Agent in Charge Thomas A. Greco, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which was investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force. # # #


title: Kansas man indicted for machinegun possession

component: USAO - Kansas

body_text: WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with a firearms offense. According to court documents, Leonard Rrapaj, 61, of Topeka, is charged with illegal possession of a machinegun. The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant U.S. Attorneys Lindsey Debenham and Stephen Hunting are prosecuting the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). OTHER INDICTMENTS Alejandro Espinosa-Hinostroza, 32, a Mexican national residing illegally in Topeka, Kansas, was indicted on one count of illegal alien in possession of a firearm and one count of reentry of a removed alien. Immigration and Customs Enforcement (ICE) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case. Assistant U.S. Attorney Stephen Hunting is prosecuting the case. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: New Orleans Man Indicted for Attempted Coercion and Enticement of a Minor and Attempted Transmission of Obscene Matter to a Minor

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that MARK BROOKS (a/k/a “Baby Nu”) (“ BROOKS”) age 35, a resident of New Orleans, was indicted on June 5, 2025 for attempted coercion and enticement of a minor, in violation of 18 U.S.C. ' 2422(b) (Count 1), and attempted transmission of obscene matter to a minor, in violation of 18 U.S.C. ' 1470 (Count 2). According to the indictment, beginning on or about May 1, 2025, and continuing until on or about May 13, 2025, BROOKS attempted to persuade, induce, entice, and coerce an individual he believed to be a fifteen-year-old female to engage in unspecified sexual activity for which a person can be criminally charged. Additionally, beginning on May 1, 2025, and continuing until on or about May 4, 2025, BROOKS attempted to transfer, by means of interstate commerce, obscene matter to an individual who had not attained the age of sixteen years. BROOKS faces a mandatory minimum of ten (10) years in prison and a maximum term of life in prison as to Count One. He faces a maximum term of imprisonment of ten (10) years as to Count Two. BROOKS also faces a lifetime of supervised release, up to a $250,000 fine, and can be required to register as a sex offender. He also faces payment of a $100 mandatory special assessment fee per count. Acting U. S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Louisiana Attorney General’s Office in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.


title: Folsom Man Sentenced to 15 Months in Prison for Visa Fraud

component: USAO - California, Eastern

body_text: Marcus Taslim, 70, of Folsom, was sentenced Monday to 15 months in prison for visa fraud, Acting U.S. Attorney Michele Beckwith announced. Taslim was also ordered to pay the victim $39,000 in restitution. According to court documents, Taslim brought the victim to the United States from Indonesia in December 2018 to provide caregiving services for Taslim’s mother. He obtained a non‑immigrant visa for the victim through lies and false statements, falsely representing to a consular officer that the victim’s length of stay in the United States would only be one month, that she would be paid minimum and overtime wages under the laws of the State of California, that she would be paid bi-weekly and in full, and that he had paid the victim’s one-month salary in advance. Taslim knew these statements were not true. As soon as the consular officer received proof that Taslim had paid the victim’s advance salary, he ordered the victim to withdraw that money and return it to him, which she did. According to court documents, the victim continued caring for the mother in the United States for about six months. She typically worked seven days a week, beginning work as early as 5 or 6 a.m. and ending at about 8 or 9 p.m. Taslim paid the victim far less than minimum wage, did not pay her bi-weekly and in full, and also confiscated her passport so she could not leave. The victim was only able to leave in June 2019, following intercession from the Folsom Police Department. This case was the product of an investigation by the U.S. Department of State’s Diplomatic Security Service. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.


title: Mexican Man and Convicted Felon Pleads Guilty to Being Found in the United States Illegally

component: USAO - Iowa, Northern

body_text: A Mexican man who was illegally in the United States pled guilty June 9, 2025, in federal court in Sioux City. Gerardo Morales-Ramirez, a citizen of Mexico, was convicted of being a felon found in the United States after illegal reentry. On February 28, 2025, Morales-Ramirez was arrested in Sioux City, Iowa, after an encounter with officers from the Department of Homeland Security. Officers were able to determine Morales-Ramirez is a citizen of Mexico, that he did not have permission to lawfully be present in the United States, and that he was previously removed from the United States on three occasions. Prior to his last removal in 2021, Morales-Ramirez had been convicted of felony operating while intoxicated – third or subsequent offense. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Morales-Ramirez remains in custody of the United States Marshals and will remain in custody pending sentencing. He faces a possible maximum sentence of 10 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Department of Homeland Security. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-4014. Follow us on X @USAO_NDIA.


title: Mexican Man Pleads Guilty to Being an Aggravated Felon Found in the United States Illegally

body_text: A Mexican man who was illegally in the United States pled guilty June 9, 2025, in federal court in Sioux City, Iowa. Jose De Jesus Mejia-Fraijo, a citizen of Mexico, was convicted of being an aggravated felon found in the United States after illegal reentry. On March 1, 2025, officers from the Iowa State Patrol encountered Mejia-Fraijo in Sioux City, Iowa, when they arrested him for driving without a valid driver’s license and interference with official acts after a brief attempt to flee from officers on foot. Officers with the Department of Homeland Security were able to determine Mejia-Fraijo is a citizen of Mexico, that he did not have permission to lawfully be present in the United States, and that he was previously removed from the United States on two occasions. Prior to his last removal in 2022, Mejia-Fraijo had been convicted of an aggravated felony offense, namely conspiracy to distribute methamphetamine in the United States District Court for the Northern District of Iowa. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Mejia-Fraijo remains in custody of the United States Marshals and will remain in custody pending sentencing. He faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Department of Homeland Security. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-4015. Follow us on X @USAO_NDIA.


title: Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with Weapons Stash

body_text: ATLANTA - Bartholomew Keeton Harralson, 47, of Atlanta, Ga., was charged earlier today by a federal grand jury seated in the Northern District of Georgia with Possession with the Intent to Distribute Fentanyl, Methamphetamine, Cocaine, Heroin, and Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon. Harralson allegedly possessed 28 firearms, including a machine gun, and hundreds of thousands of pills containing fentanyl and other illicit drugs. “Thanks to the hard work of the FBI, DEA, and our U.S. Attorney, Georgians are safer following this drug bust. This defendant was using state-of-the-art pill presses to produce poison on a massive scale — he will now face severe consequences for his alleged crimes as we continue to shut down fentanyl networks across the country,” said Attorney General Pamela Bondi. “This armed felon allegedly ran a massive fentanyl pill pressing operation in our community, producing enough deadly fentanyl to potentially kill millions of people,” said U.S. Attorney Theodore S. Hertzberg. “Due to the quick action and seamless collaboration of our law enforcement partners, Harralson now faces federal drug and firearms charges, his operation has been dismantled, and countless lives have almost certainly been saved.” “The scale of this fentanyl operation—run by a convicted felon—posed a grave threat to our community,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The presence of high-powered firearms alongside industrial pill-pressing equipment underscores the deadly convergence of drug trafficking and violence. The FBI and our law enforcement partners remain steadfast in our commitment to dismantling these operations and holding dangerous individuals accountable.” “The DEA and our partners are working hard day in and day out to protect our communities from the dangers and violence associated with drug trafficking. DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute poison, like fentanyl and other illicit drugs in our communities, are brought to justice.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 5, 2025, law enforcement executed a federal search warrant at Bartholomew Keeton Harralson’s Atlanta-area residence. Once inside, law enforcement located over 56 kilograms of fentanyl, 84 kilograms of methamphetamine, nearly 10 kilograms of heroin, and approximately four kilograms of cocaine – all in the form of powders and hundreds of thousands of pressed pills. Law enforcement also located nine firearms, including one converted to function as a machine gun, $145,000 in cash, and a book titled “How to Avoid Federal Drug Conspiracy & Firearms Charges.” Harralson was arrested at the scene. Later that same day, law enforcement executed another federal search warrant at Harralson’s Douglasville, Georgia residence. In that residence, law enforcement found two large pill press machines capable of pressing up to 25,000 pills per hour, three hydraulic presses used to form kilogram-sized bricks of narcotics, more than 37 kilograms of fentanyl, approximately 13 kilograms of methamphetamine, just over eight kilograms of heroin, and more than six kilograms of cocaine. These drugs, like those recovered during the search of Harralson’s other residence, were in the form of powder and hundreds of thousands of pressed pills. In addition, in a machine shop located behind the Douglasville residence, law enforcement found approximately 1,375 pounds of binding agent used to press pills, 564 punch dies to mark the pills, 19 firearms, four drum-style magazines, and a significant amount of ammunition. 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 Federal Bureau of Investigation, Drug Enforcement Administration, and the United States Postal Inspection Service, with valuable assistance provided by the South Fulton Police Department and Douglasville Police Department. Assistant United States Attorney Thomas M. Forsyth, III is prosecuting the case. This case is 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 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: Sixth Person Convicted in Connection with Fatal Kidnapping in Wilmington, Delaware

body_text: WILMINGTON, Del. – Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware, announced today that, on June 5, 2025, a federal jury convicted a Philadelphia man for participating in the kidnapping and murder of a Wilmington resident in July 2021. According to court documents and evidence presented at trial, Dwayne Alexander, 41, was a high-ranking member of the Shotgun Crips street gang. In the summer of 2021, a lower-ranking Shotgun Crip named Kimon Burton-Roberson became embroiled in a dispute with a Wilmington man. A group of Shotgun Crips then invaded the man’s home, beat him with multiple blunt objects, bound his hands behind his back with zip ties, and drove him to Alexander’s home in Philadelphia. After picking up Alexander, the gang then drove the victim to an industrial park in Yeadon, Pennsylvania, where they executed the victim by shooting him in the head. Alexander supplied the murder weapon and approved the killing. Alexander is the sixth person convicted in connection with the fatal kidnapping. Other persons convicted federally include: Kimon Burton-Roberson – pending sentencing Stephanie Bultes-Ramirez – pending sentencing Rodney Chambers – pending sentencing Jamil Salahuddin – pending sentencing A sixth person, Josiah Rivera, who was a minor at the time of the crime, has been convicted in the Superior Court for the State of Delaware. Acting U.S. Attorney Steinberg stated, “This conviction marks yet another step forward on the path toward securing full justice for the victim of a brutal and senseless crime. We thank our law enforcement partners for their tireless work on the case. Together, we have sent a message that we hope reaches every corner of Delaware: violent gang activity in this State will be detected, investigated vigorously, and prosecuted to the fullest extent of the law.” "We appreciate the continued commitment of the U.S. Attorney's Office to hold each party responsible for their role in this kidnapping and murder," said Wilmington Police Chief Wilfredo Campos. "It is our hope that this latest conviction will continue to offer some degree of comfort to the family of the victim, that the law enforcement community will leave no stone unturned in delivering justice in this case." “Dwayne Alexander committed a horrific and ruthless murder with his fellow gang members. This guilty verdict is the result of years of painstaking investigation and constant collaboration between our dedicated law enforcement partners and the FBI’s Delaware Violent Crime and Safe Streets Task Force,” said Acting Special Agent in Charge Amanda M. Koldjeski of the FBI Baltimore Field Office. “Together we will relentlessly pursue justice and ensure that dangerous criminals who target our communities are held accountable.” The FBI, the Wilmington Police Department, the Yeadon Borough Police Department, the Pennsylvania State Police, and Delaware Probation and Parole investigated the case. Assistant U.S. Attorneys Michelle L. Morgan and Benjamin L. Wallace are prosecuting the case.


title: Two Charged with Methamphetamine Trafficking

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – Two men have been charged for their roles in a conspiracy to distribute methamphetamine. Ramon Garcia-Parra, 37, a Mexican national, and Abraham Acevedo-Hernandez, 32, of Kansas City, Mo., were charged in a criminal complaint in the U.S. District Court in Kansas City, Mo., on Thursday, June 5, 2025. The complaint alleges that Ramon Garcia-Parra and Abraham Acevedo-Hernandez conspired to distribute methamphetamine. As part of the conspiracy, the defendants delivered approximately 10 kilograms of methamphetamine during a controlled purchase on June 2, 2025. Trinidad Garcia-Parra, 40, a Mexican national and relative of Ramon Garcia-Parra, has also been charged in a separate criminal complaint in the U.S. District Court in Kansas City, Mo., on Thursday, June 5, 2025, with illegal re-entry. Trinidad Garcia-Parra had previously been removed from the United States on two prior occasions. The charges contained in these complaints are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Robert Smith. It was investigated by the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Internal Revenue Service. KC Metro Strike Force This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Operation Take Back America This case is 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: TENNESSEE WOMAN PLEADS GUILTY TO WIRE FRAUD

component: USAO - Louisiana, Middle

body_text: Acting United States Attorney Ellison C. Travis announced that Trisha Milstead, age 53, of Newport, Tennessee, pled guilty before U.S. District Judge Brian A. Jackson to wire fraud. According to admissions made as part of her guilty plea, beginning in May 2024 and continuing through July 2024, Milstead engaged in a scheme to defraud two credit unions and three small businesses - a business in Tennessee that sells recreational vehicles (RVs) and travel trailers, a used car dealership in North Carolina, and a new and used car dealership in Gonzales, Louisiana. Milstead opened new accounts online at a financial institution based in California and attempted to fund the accounts by initiating wire transfers from an account that she purportedly held at another financial institution based in Mississippi, knowing that she did not have any account at the Mississippi institution and that the transfers were fraudulent. Before the financial institutions realized that Milstead’s transfers should be reversed, however, she accessed the first institution’s online “bill payment” system and issued several large checks drawn on her accounts. Milstead used one of the fraudulent checks in the amount of $38,000, to obtain a Ford F-150 Raptor truck from a dealership in North Carolina, another fraudulent check in the amount of $49,044.42 to obtain a 2020 Cadillac XT5 luxury sport utility vehicle from a dealership in Gonzales, Louisiana, and other fraudulent check in the amount of $35,350 to attempt to purchase a recreational vehicle from the business in Tennessee. This matter was investigated by the U.S. Department of Homeland Security - Homeland Security Investigations and the Gonzales Police Department with valuable assistance from Terrebonne Parish Sheriff’s Department and Rutherford County (North Carolina) Sheriff’s Department. It is being prosecuted by Assistant United States Attorney Alan A. Stevens, who also serves as Senior Litigation Counsel.


title: Ormond Beach Man Indicted For Making Online Threats Against The President

component: USAO - Florida, Middle

body_text: Orlando, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Sheldon James Biddle (25, Ormond Beach) with threatening to kill the President of the United States. If convicted, Biddle faces a maximum penalty of five years in federal prison. According to the indictment, on April 2, 2025, Biddle made a threat to take the life of the President of the United States in a series of postings from an online account belonging to him. Specifically, Biddle indicated that the President was going to get assassinated for engaging in treason, a true threat of violence. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by United States Secret Service, the Ormond Beach Police Department, and the Volusia County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Rachel Lasry.


title: Hooksett Man Sentenced to 7 1/2 Years in Federal Prison for the Distribution of Methamphetamine

component: USAO - New Hampshire

body_text: CONCORD – A Hooksett man was sentenced yesterday in federal court for distributing methamphetamine, Acting U.S. Attorney Jay McCormack announces. Erik Pena, age 28, was sentenced by U.S. District Court Judge Samantha D. Elliott to 90 months in federal prison and 3 years of supervised release. In February 2025, Pena pleaded guilty to two counts of distribution of a controlled substance. “The distribution of methamphetamine devastates communities, fuels addiction, and endangers public safety. Drug trafficking will not be tolerated in New Hampshire. We will vigorously support law enforcement and prosecute offenders to stop the spread of drugs in the Granite State,” said Acting U.S. Attorney Jay McCormack. “Methamphetamine traffickers must be held accountable for the pain, suffering, and destruction inflicted by their crimes,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “Make no mistake, the FBI’s Major Offender Task Force will continue to work with our law enforcement partners to aggressively pursue dangerous drug traffickers like Erik Pena in order to make New Hampshire a safe place for everyone who lives and works here.” According to court documents and statements made in court, between 2023 and 2024, law enforcement purchased over two pounds of methamphetamine from Pena. Investigators identified and searched Pena’s stash house and located distribution level quantities of methamphetamine, fentanyl, and cocaine, as well as four firearms, ammunition, and body armor. Additional fentanyl pills were found at Pena’s residence. The Federal Bureau of Investigation Major Offender Task Force led the investigation. The New Hampshire State Police and the Hooksett Police Department provided valuable assistance. Assistant U.S. Attorney Heather Cherniske prosecuted the case. This case is 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). ###


title: Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug Trafficking

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods previously pleaded guilty to possessing with intent to distribute fentanyl. According to court records, on January 19, 2024, Woods was one of six individuals located inside 195 St. Paul Street, Apt. A in Burlington, where law enforcement executed a search warrant as part of a drug trafficking investigation. Woods was wearing a satchel at the time, and within the satchel were nearly ten grams of fentanyl, including some fentanyl containing xylazine, drug packaging materials, and over $1,100 in U.S. currency. Within the apartment, law enforcement found seven handguns, three of which had previously been reported stolen. Then, in the early morning hours of May 12, 2024, when officers from the South Burlington Police Department encountered Woods and a woman apparently passed out in a running vehicle, Woods provided a false name to officers. A subsequent search of the vehicle revealed over 28 grams of suspected cocaine, a partially loaded 9-millimeter Glock magazine, a stolen Apple MacBook Pro, and over $2,400 of stolen clothing. On June 4, 2024, after responding to reports of a male threatening a woman with a firearm, Burlington Police Department officers located Woods and a woman in a vehicle, and attempted to detain them. Woods ran from police, leading them on a foot chase through multiple backyards. After Woods was apprehended, officers learned his identity and arrested him pursuant to an active federal arrest warrant. Woods had over 34 grams of suspected cocaine on his person and a bullet in his pocket. Within the rental vehicle that Woods had been driving, officers found on the floorboard of the driver’s seat a fanny pack that contained a Glock 17 Gen4 9-millimeter pistol, suspected cocaine base, ten wax folds of suspected fentanyl, and empty wax folds. There was also $3,200 in U.S. currency. Acting United States Attorney Michael P. Drescher commended the investigatory efforts and hard work of the Burlington Police Department and the Drug Enforcement Administration, and also thanked the South Burlington Police Department. “Individuals who possess distribution quantities of deadly controlled substances, thousands of dollars in cash, and firearms pose a danger to the communities where they sell drugs, to law enforcement officers, and to themselves,” Acting United States Attorney Drescher stated. “I commend the officers of the Burlington Police Department for safely apprehending defendant Woods despite his attempt to run away from them through multiple backyards. The U.S. Attorney’s Office will continue to work closely with our federal, state, county, and local partners to investigate and prosecute armed drug traffickers in our ongoing effort to make Vermont a safer place.” The prosecutor was Assistant United States Attorney Nicole Cate. Woods was represented by Chandler Matson, Esq. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Delaware Man Pleads Guilty to Distribution of Child Sexual Abuse Material

body_text: Wilmington, Del. – Tyler Ramaley, 31, of Wilmington, pleaded guilty today to distributing child sexual abuse material (“CSAM”), announced Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware. The Honorable Gregory B. Williams accepted the plea. According to statements made in open court, the investigation into Ramaley began in October 2024 when law enforcement received information that an individual was seen on multiple online video calls with others watching, screen sharing, and masturbating to CSAM. Law enforcement successfully identified the individual in the video calls as Ramaley. Ramaley also admitted to possessing CSAM on his devices and to entering the video calls and broadcasting CSAM to others over the calls. “Sharing explicit images of children being sexually abused is a heinous crime, and Tyler Ramaley’s actions are a tragic reminder of the persistence of individuals who prey on children,” stated Acting U.S. Attorney Steinberg. “My office remains committed to investigating and bringing to justice those who possess and distribute child sexual abuse material. We will continue to work alongside our federal, state, and local partners to protect children and hold offenders accountable.” “Tyler Ramaley’s crimes are depraved and unconscionable. Viewing and sharing child sexual abuse material online continually victimizes the child. Ramaley thought he could hide behind a keyboard, but the FBI and our partners will work relentlessly to identify and hold accountable predators who exploit innocent children,” says FBI Baltimore Acting Special Agent in Charge Amanda M. Koldjeski. The FBI investigated this case, with the assistance of the New Castle County Police Department, Delaware State Police, and the Chester County District Attorney’s Office. Assistant U.S. Attorney Claudia L. Pare prosecuted this case. Ramaley is facing a maximum possible sentence of 20 years’ imprisonment, with a mandatory minimum term of 5 years. Judge Williams will determine the defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER .


title: Child Sexual Predator Sentenced to 96 Months’ Imprisonment

component: USAO - Utah

body_text: SALT LAKE CITY, Utah – Austin Matthew Otto, 25, of Orem, Utah, was sentenced to eight years’ imprisonment and a lifetime of supervised release after he produced sexually explicit photos of two children and uploaded child sexual abuse material (CSAM) to his Google Photos account. Additionally, law enforcement found 400 images and 19 videos of child sexual abuse material on his laptop and cell phone. The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Otto pleaded guilty to the charge on June 4, 2024. In addition to his term of imprisonment, he was ordered by the court to pay $3,000 in restitution to each of the victims. According to court documents and statements made at Otto’s change of plea and sentencing hearings, in May 2021, Otto was identified from a Google report to the National Center for Missing and Exploited Children after he uploaded child sexual abuse material to his Google Photos account. The investigation of IP addresses led to the identification of Otto and he was arrested. Pursuant to a search warrant, hundreds of images and video of child sexual abuse material and a pair of child size six underwear were seized. The forensic evaluation on the digital evidence also revealed filenames, keyword and web browser hits, bookmarks, playback history of videos, hidden names and folders all containing child sexual abuse material including 17 exploitive images of two victims under eight years old located on Otto’s cell phone and laptop. The case was investigated by the Orem Police Department. Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . Attachments: austin_matthew_otto.sentencingmemo.pdf


title: St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants,  Punching an FBI Agent Upon her Arrest

component: USAO - Minnesota

body_text: MINNEAPOLIS – Isabel Lopez, 27, of St. Paul, Minnesota, has been charged by federal complaint and indictment with assaulting, resisting, or impeding certain officers or employees, announced Acting U.S. Attorney Joseph H. Thompson. According to court documents, on June 3, 2025, law enforcement officers from multiple federal agencies were executing federal search warrants at eight Twin Cities locations. These search warrants were related to a long-term investigation into narcotics trafficking, money laundering, human trafficking, and related offenses. The investigation began with the seizure of 900 pounds of methamphetamine, with a street value of between $22 million and $25 million. One of the search warrant locations was the Cuatro Milpas restaurant on Lake Street in Minneapolis. Shortly after the search warrant execution began, a crowd began to gather. The crowd appeared to be under the mistaken belief that law enforcement was present to arrest individuals illegally present in the country for immigration offenses. This was incorrect. In fact, agents were there to collect evidence pursuant to a federal search warrant signed by a federal judge. Indeed, no one was arrested that day. Recognizing the apparent misunderstanding, law enforcement explained the nature of the search warrant to crowd members. Some people in the crowd engaged in legal protest activity. Lopez, as detailed below, obstructed, impeded, and assaulted federal agents and officers, in violation of federal law. Lopez physically assaulted several agents and officers. She punched, kicked, and shoved agents and officers. Crowd members moved to restrain Lopez. Even as they were doing so, Lopez kicked an FBI agent. Lopez continued to assault federal agents and officers. As law enforcement attempted to depart the scene, Lopez threw a softball at the back of a deputy from the Hennepin County Sheriff’s Office. On June 9, 2025, Lopez was charged by complaint with Assaulting, Resisting, and Impeding Officers, in violation of 18 U.S.C. § 111(a)(1). When federal agents attempted to arrest Lopez, she punched an FBI agent in the head. Today, June 10, 2025, a federal grand jury returned a four-count indictment against defendant Lopez. The grand jury charged Lopez with three counts of Assaulting, Resisting, and Impeding Officers, in violation of 18 U.S.C. § 111(a)(1)—two counts related to the assaults Lopez committed during the June 3 rd search warrant execution and one count related to Lopez punching an FBI agent at the time of her arrest. The grand jury also charged Lopez with one count of Obstruction of Law Enforcement During Civil Disorder, in violation of 18 U.S.C. § 231(a)(3). “As laid out in the complaint, federal agents were executing federal search warrants signed by a federal judge,” said Acting U.S. Attorney Joseph H. Thompson. “The search warrants were part of a long-term drug trafficking, money laundering, and human trafficking investigation involving a transnational criminal organization. The defendant physically attacked law enforcement agents in the course of their duties, even as the crowd tried to hold her back. When the defendant was arrested, she doubled-down, punching an FBI agent in the head. Let me make clear: it is against the law to assault or obstruct federal law enforcement agents. We do not punch cops.” “Assaulting a law enforcement officer engaged in their lawful duties, or damaging government property during a protest, is not protected under the First Amendment — it is a criminal offense,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI, along with our law enforcement partners, will use every available resource to investigate these acts, identify those responsible, and ensure they are held accountable under the law.” “Our agents were lawfully performing their duties when they were surrounded and obstructed by individuals attempting to interfere with a federal operation. Let me be clear – interfering with federal law enforcement is a crime, and those responsible will be identified and held accountable,” said ICE Homeland Security Investigations Special Agent in Charge Jamie Holt. “HSI and its partners operate with professionalism, purpose, and the full backing of the law. I fully support the men and women who put themselves in harm’s way every day to uphold public safety. No one should face threats, intimidation, or violence while carrying out the duties entrusted to them by the American people. The safety of our agents and officers will never be compromised.” “Respect for the rule of law is the foundation of our justice system,” said Special Agent in Charge of ATF Travis Riddle. “When federal law enforcement officers are executing a lawful search warrant, which is part of ensuring due process, interference, especially violent interference, will not be tolerated. Anyone who chooses to escalate these situations and assault officers should expect to be held accountable. Actions have consequences.” Assaulting a federal agent is not only a criminal act–it is an attack on an individual, a member of our community, and the integrity of the justice system itself,” said Ramsey E. Covington, Special Agent in Charge of IRS Criminal Investigation, Chicago Field Office. “Acts of violence against federal agents will not be tolerated and will be met with swift and appropriate action. This arrest underscores our commitment to upholding the rule of law without compromise and ensuring offenders who attempt to obstruct justice are held fully accountable.” Lopez made her initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty. She will remain detained pending a detention hearing. This case is a result of a criminal investigation conducted by the FBI, HSI, DEA, IRS-CI, ATF, USMS, and Hennepin County Sheriff’s Office. A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Lowell Man Pleads Guilty to Methamphetamine Trafficking Conspiracy with Asian Boyz Gang

body_text: BOSTON – A Lowell man pleaded guilty yesterday to distributing thousands of counterfeit pills containing methamphetamine, including to a member of the Asian Boyz gang. Scott Fournier, a/k/a “S.G.,” 34, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; two counts of possession with intent to distribute 500 grams and more of methamphetamine; two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine; and three counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine. U.S. District Court Judge Angel Kelley scheduled sentencing for Oct. 8, 2025. According to court documents, a long-term investigation identified that Asian Boyz gang members and associates had access to a plentiful supply of dangerous, homemade pills pressed with varying doses of methamphetamine and caffeine and designed to resemble pharmaceutical-grade Adderall. Between March 2, 2023 and May 12, 2023, Fournier supplied an Asian Boyz gang member with more than 2,000 methamphetamine pills to be used in street deals. Fournier’s fingerprints were identified on one of the bags containing the pills. The investigation subsequently traced Fournier’s supply operation to a storage unit in Tyngsborough. Security video recordings from the facility showed Fournier routinely accessing the storage unit, including at the times in which he delivered methamphetamine pills to the Asian Boyz gang member. During a search of the storage unit in October 2023, 13,464 counterfeit “Adderall” pills containing methamphetamine were found – with a combined weight of over four kilograms – as well as other types of pills. Upon being approached by law enforcement, following the search of his storage unit, Fournier was found in possession of a bag that contained an additional 1,684 counterfeit “Adderall” pills made with methamphetamine. Additionally, over the course of five separate occasions between April 2024 and October 2024, Fournier sold approximately 8,000 counterfeit pills containing methamphetamine – with a combined weight of over two kilograms – in recorded deals to a cooperating witness. The charges of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine each provide for a sentence of at least five year and up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. 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; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN . This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.