title: Second defendant sentenced to 57 months in federal prison for supplying methamphetamine to TDCJ prison in Potter County

body_text: A co-conspirator of a former Texas Department of Criminal Justice (TDCJ) corrections officer was sentenced to 57 months in federal prison for her role in supplying methamphetamine to inmates in the Clements Unit of the TDCJ prison located in Potter County, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. Veronica Wertz, 49, was indicted in November 2024 and pled guilty in March 2025 to conspiracy to distribute and possess with intent to distribute methamphetamine for several months in 2023. Court documents reflect that Wertz was romantically involved with an inmate located in the William Clements Unit of the TDCJ prison in Potter County who was working with former prison guard Ricky Eugene Hall to bring drugs into the prison. Wertz admitted that she received packages of drugs through the mail in Amarillo to be taken into the prison for distribution to the inmate. Law enforcement agents found text messages of Wertz and Hall on both of their cell phones showing their mutual involvement in the narcotics distribution. Court records reveal that Hall admitted, when interviewed by FBI agents, that he would communicate with inmates via prepaid burner phones to coordinate “drops” or “plays.” Inmates would arrange for an outside narcotics supplier to meet with Hall at various locations in Amarillo, where Hall would receive pre-packaged contraband. Hall would then conceal the contraband in his correctional uniform vest and leave the package at a predetermined location in the facility, such as the laundry, kitchen, or with cleaning staff. Hall also admitted that he maintained a storage unit to store contraband. When law enforcement agents searched the storage unit, they uncovered more than 1.5 kilograms of methamphetamine, cell phones, and other items intended for distribution inside the Clements unit prison. Hall pled guilty to methamphetamine distribution in January 2025 and was sentenced on June 9, 2025, to 97 months in federal prison by U.S. District Judge Matthew Kacsmaryk. On July 9, 2025, Judge Kacsmaryk sentenced Veronica Wertz to 57 months in federal prison. “This case highlights the stellar work of numerous law enforcement agencies working together to halt a stealthy contraband smuggling conspiracy shamefully led by a corrections officer occupying a position of trust,” said Acting United States Attorney Nancy Larson. “We are proud of the investigative work in this case and that we brought those involved to justice.” “The defendant took part in a conspiracy to smuggle drugs and other contraband into a state prison. This resulted in the distribution of prohibited items to inmates,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We would like to thank our law enforcement partners for assisting us with this investigation. This collaborative effort resulted in successfully ending the illegal activity and holding the offenders accountable.” The Federal Bureau of Investigation, Drug Enforcement Administration, Texas Department of Public Safety, TDCJ – Office of Inspector General, Amarillo Police Department, and United States Postal Inspection Service conducted the investigation. Assistant U.S. Attorneys Anna Marie Bell and Joshua Frausto prosecuted the case.


title: New Orleans Man Guilty of Possessing Files Depicting the Sexual Exploitation of Children

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERVIN DALVECCHIO COOPER , (“ COOPER”) age 24, a resident of New Orleans, pled guilty on July 31, 2025 before United States District Judge Eldon E. Fallon 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 February 2022, Special Agents with the Louisiana Bureau of Investigation (“LBI”) received reports that an individual with a known username utilized a multimedia instant messaging application to upload multiple files depicting the sexual abuse of children. Subsequent investigation determined that the individual utilizing a known username was COOPER and that COOPER transmitted files depicting the sexual exploitation of children via the mobile application. Law enforcement officials executed a search warrant at COOPER’S residence in May 2022 and seized several electronic items belonging to COOPER . A review of devices seized during the search warrant, including a cell phone and computer, revealed at least 1,005 images and videos depicting the sexual victimization of children. Some of the child victims were less than approximately two (2) years old at the time the child sexual abuse material was created. Among the files COOPER searched for, downloaded, and stored, were some portraying “sadistic or masochistic conduct or other depictions of violence.” COOPER faces a maximum term of imprisonment of twenty (20) years. COOPER 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. COOPER may also be required to register as a sex offender. Sentencing before Judge Fallon has been scheduled for October 30, 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. U.S. Attorney Simpson praised the work of the Louisiana 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: California Woman Who Fled Federal Bond Sentenced to 17 Years for Drug Trafficking

component: USAO - South Carolina

body_text: GREENVILLE, S.C. — Dana Diane Shay, 37, of Fountain Valley, California, was sentenced to 17 years in federal prison after she pleaded guilty to conspiracy to distribute methamphetamine. Evidence presented to the court showed that on two occasions in 2020, Shay delivered narcotics as part of a drug trafficking conspiracy that reached into South Carolina. On Nov. 25, 2020, Shay delivered 29 pounds of methamphetamine in Charlotte, North Carolina. Again, on Dec. 7, 2020, Shay delivered 50 pounds of methamphetamine and 45 pounds of marijuana in Charlotte. In December of 2020, Shay was arrested on federal drug trafficking charges and arraigned in Greenville and placed on bond. However, Shay cut off her ankle monitor and became a fugitive in August of 2021. Shay remained a fugitive until August 2024 when she was arrested out of state and transported back to South Carolina to face her federal charges. The court increased Shay’s sentence because she absconded. United States District Judge Donald C. Coggins sentenced Dana Shay to 204 months imprisonment to be followed by a five-year term of court-ordered supervision. The court also ordered a money judgment against Shay for $300,000. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . This case was investigated by Homeland Security Investigations Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Cherokee County Sherriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, the South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case. ###


title: Justice Department Opens Investigation into Flix North America, FlixBus, and Greyhound for Disability Discrimination

component: Civil Rights Division

body_text: The Justice Department’s Civil Rights Division announced today that it has launched an investigation into the bus companies FlixBus and Greyhound (operated by Flix North America Inc., FlixBus Inc., and Greyhound Lines Inc.) to determine whether FlixBus and Greyhound violate Title III of the Americans with Disabilities Act (ADA) by discriminating against passengers with disabilities and denying them reasonable accommodations. The ADA prohibits discrimination based on disability by private entities that provide transportation services, and there are specific requirements that FlixBus and Greyhound must meet to make sure their services are accessible to people with disabilities. The Department opened this investigation after receiving complaints that FlixBus and Greyhound violated the ADA rights of people with disabilities. Complaints alleged that FlixBus and Greyhound failed to properly maintain lifts on buses, refused to assist passengers with disabilities with using lifts, refused to allow service animals to accompany passengers with disabilities or improperly asked for documentation, abandoned customers with disabilities between legs of their journey, and failed to allow and assist passengers with disabilities to leave and return to the bus at rest stops, among other allegations. “Less than two weeks ago, we celebrated the 35 th anniversary of President Bush signing the ADA into law, which protects millions of Americans with disabilities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The announcement of this investigation reaffirms our unflinching commitment to enforcing the requirements of the ADA. People with disabilities must be treated equally in accordance with the law, and no one should be denied the opportunity to travel because of their disability.” If you believe you have been a victim of disability discrimination by FlixBus or Greyhound, please file a complaint with the Civil Rights Division online at www.ada.gov/file-a-complaint/ , or by calling the Department’s toll-free ADA Information Line at 1-800-514-0301 (1-833-610-1264 (TTY)). For more information on the ADA and the Civil Rights Division, please visit www.ada.gov or www.justice.gov/crt . Note : Read the Notice Letter here .


title: Dulce Man Charged with Shooting Minor During Argument

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Dulce man has been charged in federal court for allegedly shooting a minor during an argument inside a vehicle. According to court documents, on July 21, 2025, the minor victim was in a vehicle with another person when they picked up Leandrew Cody Velarde , 21, an enrolled member of the Jicarilla Apache Nation, who appeared intoxicated. During a subsequent argument, a gun discharged, striking the victim in the buttocks. When the victim attempted to call 911, Velarde reportedly threw their phone and fled the scene. The victim was airlifted to a local hospital for treatment. Investigators later recovered a Glock handgun and a spent shell casing near the scene. Velarde was arrested nearby and found in possession of marijuana, liquor, and a cell phone. Velarde is charged with abandonment and abuse of a child, recklessly caused, resulting in great bodily harm. He will remain in third-party custody pending trial, which has not been scheduled. If convicted of the current charges, Velarde faces 18 years in prison. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Police Department. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case. View the Criminal Complaint (Velarde).pdf A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Santa Fe Man Sentenced to 10 Years in Prison for Drug Trafficking and Firearms Offenses

body_text: ALBUQUERQUE – A previously convicted felon was sentenced to 120 months in prison for possessing and distributing heroin and methamphetamine while illegally possessing firearms. There is no parole in the federal system. According to court records, the early morning hours of July 8, 2020, officers from the Española Police Department responded to a 911 call reporting a suspicious vehicle parked outside a residence. Officers found Antonio Quintana-Pena , 40, unconscious behind the wheel of a gray Nissan. In his lap was a silver and black box containing a baseball-sized bundle of heroin. Officers also recovered a loaded, stolen pistol from beneath the driver's seat, along with methamphetamine, drug paraphernalia, and more than $2,000 in cash. Later that year, on November 19, 2020, FBI agents executed a search warrant at Quintana-Pena ’s residence in Santa Fe, New Mexico. Inside his bedroom, agents found over 190 grams of methamphetamine and nearly 100 grams of heroin stored in safes, along with multiple loaded firearms. Ammunition, cash, and additional narcotics were also recovered from the room. Quintana-Pena , a previously convicted felon, admitted to knowingly possessing the drugs with intent to distribute and to carrying the firearms in furtherance of his drug trafficking activities. He also acknowledged knowing he was prohibited from possessing firearms due to prior felony convictions. Upon his release from prison, Quintana-Pena will be subject to five years of supervised release. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department. Assistant U.S. Attorney David B. Hirsch prosecuted the case.


title: Postal Employee Sentenced For Destruction of U.S. Mail

body_text: NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that JORRY HARRISON (“HARRISON”) , age 38, of Houma, Louisiana, was sentenced on July 31, 2025 to one year of probation. HARRISON previously pleaded guilty to destruction of mail, in violation of Title 18, United States Code, Section 1703(a). According to court documents, on or about October 25, 2023, HARRISON , while employed as a Postal Service employee, unlawfully opened packages, intended to be conveyed by mail, that had come into his possession while he worked on a Small Parcel and Bundle Sorter. The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorneys Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.


title: Thoreau Woman Sentenced to 24 Months for Fatal DUI

body_text: ALBUQUERQUE – A Thoreau woman has been sentenced to 24 months in prison after pleading guilty to involuntary manslaughter for driving while intoxicated and fatally striking John Doe with her vehicle following an altercation. According to court records, on the morning of May 28, 2023, Nora Abeita , 50, an enrolled member of the Navajo Nation, and several others, including John Doe, consumed alcohol together. After an altercation with John Doe, Abeita attempted to leave the residence with a friend. While driving away, Abeita struck John Doe with her vehicle and did not immediately realize she had run over him until alerted by others. John Doe died from his injuries. Abeita ’s blood alcohol concentration was measured at .19 approximately five hours after the incident, more than double the legal limit in both New Mexico and the Navajo Nation. Upon her release, Abeita will be subject to up to three years of supervised release. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Navajo Nation Department of Public Safety investigated this case with assistance from the Navajo Nation Police Department and the Gallup Resident Agency of the FBI Albuquerque Field Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.


title: Bronx Man Sentenced To 27 Years For 2016 Murder And Conspiracy To Distribute Crack And Heroin

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced that BRUCE MORRIS, a/k/a “G,” was sentenced today by U.S. District Judge Jesse M. Furman to 27 years in prison in connection with the August 2016 murder of Jerome Jemison in the Bronx, New York, as well as related narcotics and firearm offenses. MORRIS was convicted following a jury trial in January 2025 of conspiracy to distribute crack cocaine and heroin and of using, carrying, and brandishing a firearm in connection with that conspiracy. Following an evidentiary hearing, Judge Furman also found that MORRIS was responsible for the murder of Jemison. “In 2016, Bruce Morris murdered Jerome Jemison in the middle of the day on the landing of a public stairwell of an apartment building in the Bronx, a building that he terrorized for over a decade,” said U.S. Attorney Jay Clayton. “Morris has now been held accountable for his heinous crimes.” As detailed in public filings and public court proceedings: From at least 2012 through in or about June 2023, MORRIS led a narcotics conspiracy that sold crack cocaine and heroin in the Hunts Point neighborhood of the Bronx. The base of MORRIS’s operation was an apartment in the building where his family lived at 868 Faile Street and the surrounding area, as well as, for a time, a vacant apartment in that same building. MORRIS used guns, threats of violence, and acts of violence to maintain control of his drug trafficking business and the building. On one occasion, when the superintendent of the building confronted the conspirators about their use of the vacant apartment, MORRIS threatened the superintendent with a firearm. On August 11, 2016, during the middle of a summer day, on the third floor of 868 Faile Street, MORRIS shot Sal in the back of his head over a drug debt. Sal was 46 years old. * * * In addition to his prison term, MORRIS, 43, of the Bronx, New York, was sentenced to five years of supervised release. Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Police Department. This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Matthew Weinberg, Camille L. Fletcher, Jeffrey W. Coyle, Jackie Delligatti, and Marguerite B. Colson are in charge of the prosecution, with the assistance of Paralegal Specialist Jackie Fleury.


title: United States Attorney's Office to Participate in Community Events During National Night Out

component: USAO - Tennessee, Middle

body_text: NASHVILLE – The U.S. Attorney’s Office for the Middle District of Tennessee will join their law enforcement partners, neighbors, and communities in National Night Out events Nashville on August 5, 2025. “Our office is proud to stand with both our neighbors and law enforcement as we all work together for a safer community,” said Acting United States Attorney Robert E. McGuire. “I look forward to seeing both our law enforcement partners and the citizens we serve tomorrow night.” National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ . Scheduled Events Include: The Metropolitan Nashville Police Department will be hosting events at the following locations: https://x.com/MNPDNashville/status/1952478011292635176 Red Caboose Park, 684 Colice Jeanne Road, hosted by the West Precinct from 5 p.m.-7 p.m. East Park, 600 Woodland Street, hosted by the East Precinct from 4 p.m.-7 p.m. Bridgestone Arena Plaza, hosted by the Central Precinct, from 5 p.m.-8 p.m. Madison Park, 550 N Dupont Avenue, hosted by the Madison Precinct, from 4 p.m.-7 p.m. Old Hickory Ball Fields, 1700 Golf Club Drive, Old Hickory, hosted by the Hermitage Precinct, from 4 p.m.-7 p.m. Church of the Messiah, 88 Lafayette St, hosted by the Hermitage Precinct, from 3 p.m. to 6 p.m. The Murfreesboro Police Department , in partnership with the City of Murfreesboro Parks & Recreation Department and JackFM Radio, invites the community to enjoy an evening of food, fellowship, fun, and music at Oaklands Park, 427 Roberts Street, from 5:30 to 7:30 p.m. National Night Out will feature a Touch-A-Truck event, games, and other activities designed to strengthen the bond between police officers and the community. https://www.murfreesborotn.gov/CivicAlerts.aspx?AID=5190 The Smyrna Police Department is inviting the community to its annual National Night Out event on Tuesday, August 5 at 400 Enon Springs Road East, Smyrna, TN. From 6 to 8 p.m., families can enjoy a fun and interactive evening at the police department, complete with guided tours, officer meet-and-greets, giveaways, and more. https://rutherfordsource.com/smyrna-police-to-host-national-night-out/ The Spring Hill Police Department invites the community to attend the 2025 National Night Out Against Crime on Tuesday, August 5. The free event will take place from 5:30 to 7:30 p.m. at Fischer Park, located at 4285 Port Royal Road. https://williamsonsource.com/spring-hill-police-to-host-national-night-out-at-fischer-park/ The Gallatin Police Department is excited to invite the community to join them for National Night Out on Tuesday, August 5, 2025, from 5:00 PM to 7:00 PM at 668 Nashville Pike. https://sumnercountysource.com/gallatin-police-to-host-national-night-out/ # # # # #


title: California man arrested, charged with making fake ID’s for Door Dash drivers

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Guevara-Murillo, 34, of Stockton, California, was arrested and charged by criminal complaint with possession of a document-making implement, which carries a maximum penalty of 15 years in prison and a $250,000 fine. Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 28, 2025, a vehicle bearing California license plates, and being driven by Guevara-Murillo, was encountered at the Rainbow Bridge Port of Entry in Niagara Falls, NY, after making a wrong turn from the United States. Guevara-Murillo and a passenger provided Columbian passports to the Customs and Border Protection Officer. The vehicle was referred to secondary inspection, during which Guevara-Murillo was found to be a citizen of Columbia who entered the United States without inspection in 2022, served with a notice to appear, and was released on parole. During a search of the vehicle, officers discovered a counterfeit California driver's license with Guevara-Murillo’s photo and the name of Sean Patrick Allen, as well as numerous items that could be used to produce fake identification documents. By Homeland Security Investigations officers located a red DoorDash tote inside the vehicle, which contained a laptop, an access card printer, blank plastic access cards, a scanner, a paper cutter/ruler, and other items and documents. Guevara-Murillo told investigators he used the equipment to make counterfeit state identification documents, which he sold for $250 to individuals who sought to work as drivers for DoorDash. The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine. Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who are handling the case, stated that between March 2020, and March 2024, Soliman and co-defendant John Hutchins conspired with others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Soliman and Hutchins applied for loans under the following companies, which were owned by Hutchins: • Rapids Theatre Niagara Falls, USA, Inc. • 1711 Main, LLC • Bear Creek Entertainment, LLC • Hutch Enterprises, LLC • The Hutchins Agency, LLC • CWE Entertainment, Corp. (owned by defendant Soliman) Between March and August 2020, Soliman and Hutchins received five Economic Injury Disaster Loans totaling $779,500.00. In addition, they received SVOG loans totaling $989,905.05, a PPP loan from Bank on Buffalo totaling $74,838, and a PPP loan from Northwest Bank totaling $41,140. In support of each of the loans, Soliman and Hutchins submitted false revenue and expense figures for the businesses on the loan applications. John Hutchins previously pleaded guilty and is awaiting sentencing. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline. Sentencing is scheduled for October 29, 2025, before Judge Vacca. # # # #


title: New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money Laundering

body_text: NEW ORLEANS – ANTHONY WINDELL BROWN (“BROWN”), age 30, of New Orleans, pled guilty on July 31, 2025 to violating the Federal Controlled Substances Act, the Federal Gun Control Act, and Money Laundering, announced Acting U.S. Attorney Michael M. Simpson. Specifically, BROWN pled guilty to Counts 1, 4, 6, and 8 of the indictment pending against him. Count 1 charged BROWN with conspiracy to distribute, and possess with the intent to distribute, 400 grams or more of a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Count 4 charged BROWN with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), and 841(b)(1)(C). Count 6 charged BROWN with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i). Count 8 charged BROWN with money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i). As to the drug trafficking charges in Count 1, BROWN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. For Count 4, BROWN faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to 3 years of supervised release. For Count 6, BROWN faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. For Count 8, BROWN faces up to 20 years imprisonment, a fine of up to $500,000, and up to 3 years of supervised release. As to each of these counts individually, BROWN also faces payment of a mandatory $100 special assessment fee. According to court documents, beginning at a time unknown, but prior to March 2022 and continuing to on or about May 29, 2024, BROWN conspired with others to distribute fentanyl in the Eastern District of Louisiana. In August 2023 and October 2023, BROWN attempted to possess, with the intent to distribute, 400 grams or more of a mixture containing fentanyl. On May 29, 2024, BROWN possessed, with the intent to distribute, a mixture containing fentanyl, a stolen Glock Model 27, .40 caliber semi-automatic pistol, a Raven Arms, .25 caliber semi-automatic pistol, and a FN Five-Seven, 5.7x28 millimeter semi-automatic pistol. BROWN unlawfully used and maintained a residence in the of 1900 block of Desire Street in New Orleans for the purpose of distributing fentanyl. BROWN also conducted financial transactions using the proceeds of specific unlawful activities with the intent to promote the carrying on of specified unlawful activity. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF . This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case is being investigated by Homeland Security Investigations, the United States Postal Service Office of Inspector General , and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.


title: Norfolk recidivist sentenced to six years in prison for federal drug-trafficking and firearms crimes

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

body_text: NORFOLK, Va. – A Norfolk man was sentenced today to six years in prison for possession with intent to distribute cocaine and being a felon in possession of firearms. According to court documents, in February 2024, law enforcement investigators conducted a controlled purchase of cocaine from Stanley Desmarat, aka Whisper, Tony Sulza, Tony Demarcy, or Stanly Desmaratti, 46. On May 13, 2024, law enforcement encountered a parcel containing five kilograms of cocaine and performed a controlled delivery. Shortly after the parcel was delivered, Desmarat arrived in a rental vehicle and retrieved the cocaine. Investigators stopped and arrested Desmarat. During a subsequent search of Desmarat’s residence, investigators recovered three handguns, one of which was stolen, as well as various ammunition and magazines. Among his previous felony convictions, Desmaret was convicted in 2003 for the manufacture, sale, or possession with intent to manufacture or sell controlled substances and in 2007 for being a felon in possession of a firearm. As a previously convicted felon, Desmarat cannot legally possess firearms or ammunition. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Mark Talbot, Chief of Norfolk Police; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Jamar K. Walker. Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Anthony Marek prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-138.


title: Texas resident pleads guilty in crypto-Ponzi scheme

component: USAO - Texas, Southern

body_text: HOUSTON – A 45-year-old Houston man has admitted to running a fraudulent investment scheme, announced U.S. Attorney Nicholas J. Ganjei. From July through November 2017, Samuel Ayala-Ibarra operated JASTBITME, a Houston-based company that falsely promised high returns through cryptocurrency investments. Ayala-Ibarra told clients their money would be invested in cryptocurrency, but he instead used the funds for personal gain and to repay earlier investors. He also paid others to recruit new clients. Once clients invested, JASTBITME created fake documents to show fabricated growth and returns. Ayala-Ibarra used these false reports to persuade clients to reinvest. The scheme resulted in numerous victims who never received their original investments or promised returns. Senior U.S. District Judge Kenneth M. Hoyt will impose sentencing Nov. 3. At that time, Ayala-Ibarra faces up to 20 years in federal prison as well as a possible $250,000 maximum fine for each of three counts of wire fraud. He has been and will remain in custody pending sentencing. The Secret Service conducted the investigation. Assistant U.S. Attorney (AUSA) Rodolfo Ramirez is prosecuting the case. AUSA Kristine Rollinson is handling seizure and forfeiture matters.


title: Founder And Managing Director Of Tax Lien Investment Firm Convicted Of Fraud And Money Laundering

body_text: Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean S. Buckley, announced today the conviction of JOHN ARTHUR HANRATTY, the founder and managing director of a tax lien investment firm, for his role in a fraudulent scheme to steal over $20 million from investors and a Federal Deposit Insurance Corporation (“FDIC”)-insured bank. The defendant was found guilty following a two-week jury trial before U.S. District Judge Lorna G. Schofield and is scheduled to be sentenced on January 20, 2026. “John Arthur Hanratty, a New York-licensed attorney and the founder of a multi-million-dollar municipal tax lien investment firm, lied to investors and stole money from a bank by falsely claiming to own millions of dollars of tax lien collateral to obtain more than $20 million in loan advances,” said Attorney for the United States Sean S. Buckley. “This verdict highlights our Office’s commitment to ensuring the integrity of the lending and investment markets by protecting lenders and investors from financial fraud.” As reflected in the Indictment, public filings, and the evidence presented at trial: HANRATTY was the Founder and Managing Director of Ebury Street Capital, LLC (“Ebury Street Capital”), an investment firm with a portfolio primarily comprised of municipal tax liens. HANRATTY has been an attorney licensed to practice law in the State of New York since 2002 and held legal and compliance positions at well-known investment firms and financial institutions, including serving as the Chief Compliance Officer and General Counsel for a trading broker dealer. Between 2017 and 2021, HANRATTY participated in a fraudulent scheme to steal money from an FDIC-insured bank (“Victim Bank-1”) by drawing down on commercial lines of credit that had been extended to Ebury Street Capital. Specifically, HANRATTY made materially false statements inflating by millions of dollars tax lien collateral pledged to Victim Bank-1. As a result of HANRATTY’s misstatements, Victim Bank-1 was defrauded of over $20 million. In addition, HANRATTY falsely told investors and Victim Bank-1 that the tax lien collateral was managed by an independent third-party custodian, when, in reality, that was not true. The defendant’s fraud ultimately resulted in millions of dollars of losses for the investors in Ebury Street Capital and for Victim Bank-1. * * * HANRATTY, 50, of New Jersey, was convicted of one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of bank fraud, which carries a maximum sentence of 30 years in prison; and two counts of money laundering, each of which carries a maximum sentence of 10 years in prison. The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Buckley praised the outstanding investigative work of the Federal Bureau of Investigation. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Andrew Chan, Nicholas Chiuchiolo, Danielle Kudla, and Adam Sowlati are in charge of the prosecution, with assistance from Paralegal Specialist Alexander Ross.


title: Five Individuals Arrested by the FBI in Four Separate Cases

body_text: SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three indictments charging four individuals for multiple violent charges. Another individual was arrested via criminal complaint for firearms violations. The investigations and arrests are part of Operation Summer Heat, the FBI’s nationwide initiative targeting violent crime, gangs and dismantling transnational criminal organizations. According to court documents, on July 30, 2025, the Grand Jury returned an Indictment against Carlos Ortiz-Hernández for being a prohibited person in possession of a firearm and ammunition in violation of Title 18 U.S.C. § 922(g)(1) and for possession of a machinegun in violation of Title 18 U.S.C. § 922(o). These efforts were a collaboration between FBI, Puerto Rico Police Bureau (PRPB), and the United States Attorney’s Office for the District of Puerto Rico. Assistant U.S. Attorney Julian Radzinschi is prosecuting the case. On July 30, 2025, the San Juan Homeland Security Task Force (HSTF – HIDTA – CE-1) executed the arrest of Diana Lee Vázquez-Arroyo, charged with conspiracy to possess narcotics with intent to distribute, and to distribute 5 kilograms or more of a mixture and substance containing cocaine in violation of Title 21 U.S.C. § 846. Vázquez-Arroyo was accused of sending narcotics through the San Juan International Airport to the state of New York. This arrest is a result of our HSTF efforts including FBI, Homeland Security Investigations (HSI), Coast Guard Investigative Service (CGIS), Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and US Marshals Service (USMS), which are prioritizing resources to combat transnational criminal organizations. This arrest was executed in coordination with the US Attorney’s Office, Western District of New York. On July 31, 2025, the Safe Streets Task Force (Gangs) executed a search warrant in Canóvanas, Puerto Rico in search of evidence of the possession of a machinegun Title 18 U.S.C. § 922(o), which resulted in the arrest of Gilbert Manuel Fajardo Álvarez based on a complaint for findings of a modified rifle, which changes its capability to fully automatic. These is an example of how the FBI and ATF are working together to dismantle violent gangs and make our communities safer. Assistant U.S. Attorney Laura Díaz-González is prosecuting the case. On July 31, 2025, the Aguadilla Resident Agency (ARA) arrested René Esponda-Rodríguez and Verona Salas-Arce, for possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18 U.S.C. § 924(c)(1)(A)(i), possession of a firearm and ammunition by a prohibited person (felon) in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(2), possession with intent to distribute cocaine in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(B) and Title 18 U.S.C. §2, and possession with intent to distribute fentanyl in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(C) and Title 18 U.S.C. §2. These arrests demonstrate our commitment to eradicate violent crime, drug trafficking and their leaders in all parts of our area of responsibility. Assistant U.S. Attorney Pedro Casablanca is prosecuting the case. “The people of Puerto Rico are safer following the arrests of these individuals who were charged with different violent crimes and firearms violations,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Federal, state and local law enforcement partners are continuously coordinating and investigating to keep this work going and make our communities safe.” “By now it should be clear that Summer doesn’t slow us down—it sharpens our focus,” said Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office. “While the people we’re sworn to serve are enjoying the season, we’re working—quietly, relentlessly, around the clock—to identify and dismantle those driving violence in our communities. Every arrest this week is proof that Operation Summer Heat is not just a headline. It’s a methodical campaign—fueled by the dedicated men and women of FBI San Juan and our partners—designed to find thugs and remove them from our streets before they do more harm. If you’ve chosen that life, you’re already on our list, and we won’t stop until you face justice.” 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: Fresno Man Pleads Guilty to Over $30 Million Fraud Scheme

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Matthew Dane Billingsley, 39, of Fresno, pleaded guilty today to one count of wire fraud in a scheme that defrauded individual lenders and financial institutions out of $30 million, Acting U.S. Attorney Kimberly A. Sanchez announced. According to court documents, between June 2018 and February 2023, Billingsley made false representations about having a brokerage account with millions of dollars in assets to serve as collateral for loans. Billingsley gave fabricated brokerage account statements to obtain more than $30 million in loans from individual lenders and financial institutions. The brokerage account statements were false because the brokerage account did not exist. Billingsley also misrepresented to individual lenders and financial institutions the intended use of the loan funds and instead used the money to pay down previous loans and for his personal benefit. To obtain one of the loans, Billingsley used a Fresno restaurant owner’s name and signature on a profit-sharing agreement that Billingsley created and forged. Billingsley presented the false and fraudulent profit-sharing agreement to a financial institution to obtain a loan. This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case. Billingsley is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Nov. 10, 2025. Billingsley faces a maximum penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.


title: Stockton Man Sentenced to 16 Years in Prison and Lodi Man Pleads Guilty for their Roles in Large-Scale Methamphetamine Distribution Conspiracy

body_text: Jose Manuel Ontiveros Verdugo, 40, of Stockton, was sentenced today by U.S. District Judge Dale A. Drozd to 16 years in prison for conspiring to distribute and possess with intent to distribute methamphetamine, and Jorge Omar Arredondo-Garcia, 47, of Lodi, pleaded guilty today to the same offense, Acting U.S. Attorney Kimberly A. Sanchez announced. According to court documents, between July 2019 and December 2019, Verdugo and Arredondo-Garcia conspired with their co-defendants and others to distribute methamphetamine both in Stockton and throughout the country. During the investigation, an undercover source bought a total of 11 pounds of methamphetamine and a half pound of heroin from this drug trafficking organization. Law enforcement interdicted the group’s shipments of 50 pounds of methamphetamine destined for Nebraska, as well as a 21‑pound shipment destined for Pennsylvania. This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Corrections and Rehabilitation, Customs and Border Protection, the Drug Enforcement Administration, Homeland Security Investigations, San Joaquin County Probation, the Stockton Police Department, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case. Charges are pending against co-defendants Gregorio Ontiveros Verdugo, 42, of Morada; Alberto Navarro Zapata, 39, of Stockton; and Wilfredo Reyes, 50, of Manteca. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt. Arredondo-Garcia is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Nov. 24, 2025. Arredondo Garcia faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF .


title: Mexican National Sentenced to Over 3 Years in Prison for Possessing 200,000 Fentanyl Pills with Intent to Distribute

body_text: FRESNO, Calif. — Miguel Obed Romero Reyes, 26, of Sinaloa, Mexico, was sentenced today by U.S. District Judge Kirk Sherriff to three years and five months in prison for trafficking large amounts of fentanyl, Acting U.S. Attorney Kimberly A. Sanchez announced. According to court documents, Romero Reyes was pulled over by law enforcement officers while driving north on Interstate 5 in Fresno County. Deputies searched his vehicle and discovered a large duffel bag containing 48 pounds (21.8 kilograms) of blue counterfeit M-30 pills in 20 separate 1-gallon Ziploc bags. In total, Romero Reyes was transporting over 200,000 fentanyl pills in his car. Romero Reyes had picked up the pills in Arizona and was transporting them to Washington state for distribution. 21.8 Kilograms of Fentanyl Pills Seized from Romero Reyes’s Vehicle This case was the product of an investigation by the Fresno County Sheriff’s Office and Homeland Security Investigations. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.


title: Two Foreign Nationals With Prior Felony Convictions Charged For Illegally Reentering The United States

component: USAO - Nevada

body_text: LAS VEGAS – Mexican and Honduran nationals unlawfully residing in Las Vegas made their initial court appearances Monday to face charges of illegally reentering the United States after previously being removed from the country. Jose Luis Ruiz-Gutierrez, 39, and Samir Adrian Hernandez-Padilla, 39, are both charged with one-count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for August 18, 2025, before United States Magistrate Judge Brenda N. Weksler. According to allegations contained in the criminal complaints and statements made during court proceedings, Ruiz-Gutierrez, a citizen and national of Mexico, and Hernandez-Padilla, a citizen and national of Honduras, were both previously deported and removed from the United States and reentered the United States illegally. On July 23, 2025, Ruiz-Gutierrez was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had been arrested by officers from the North Las Vegas Police Department for four counts Sex Assault Against Child Less Than 16 and Lewdness by Person Over 18 with Child Less Than 14. Ruiz-Gutierrez had previously been deported three times on or about February 15, 2011, May 3, 2011, and December 24, 2013. Ruiz-Gutierrez has prior felony convictions for drug trafficking and deported alien found in the United States, the same offense he is currently charged with. On July 18, 2025, Hernandez-Padilla was remanded to the custody of ICE, from the Nevada Department of Corrections, based on an ICE detainer. On August 21, 2020, ICE learned that Hernandez-Padilla was arrested by the Nevada Department of Wildlife and Las Vegas Metropolitan Police Department for Watercraft Driving Under the Influence Resulting in Death. Hernandez-Padilla had previously been deported to Honduras on or about December 12, 2013. If convicted, Ruiz-Gutierrez faces a maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment. If convicted, Hernandez-Padilla faces a maximum statutory penalty of two years in prison, one-year term of supervised release, a $250,000 fine, and a $100 special assessment. Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement. The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case. Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form . A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty. ###


title: Three Sentenced to Prison in Commercial Bribery Scheme

component: USAO - Colorado

body_text: DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, 50, Henry Lozano, 43, and Sabino Loera, 51, were each sentenced this week for their roles in a conspiracy to commit money laundering that arose out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility. Edward Chmiel was sentenced to imprisonment for 30 months. Sabino Loera was sentenced to imprisonment for 25 months. Henry Lozano was sentenced to imprisonment for 23 months. Forfeiture money judgments in the amount of $1,495,781.51 were imposed on each of the defendants, who were also ordered to pay that same amount in restitution. According to their plea agreements and other court documents, Chmiel and Loera worked for a company providing electrical contracting services to a utility company in Colorado. Lozano owned a company providing trucking and hauling services. In August 2018 the three agreed that Lozano’s company would provide those services in exchange for kickback payments to Chmiel and Loera. To generate the money that would pay the kickbacks, the three schemed to submit false invoices from Lozano’s company to Chmiel and Loera’s. Once Lozano was paid for those invoices, Loera would direct Lozano to issue checks to a network of 15 other people. Those people cashed the checks and then gave the cash to Chmiel and Loera. Between August 2018 and June 2020, the false invoices generated approximately $1,495,781.51 in kickback proceeds. “We are proud to pursue people who enrich themselves by stealing money which was supposed to provide important services for Coloradans,” said U.S. Attorney Peter McNeilly. “Our office appreciates the hard work of our investigative colleagues at the IRS and FBI which held these three accountable for their corrupt scheme.” “Corruption such as this always has costs beyond any one company’s bottom line. This sentence should serve as a reminder that commercial bribery and corruption will not be tolerated,” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “Our special agents will continue to work with our federal partners and the U.S. Attorney’s Office to investigate and prosecute those who perpetrate these kickback schemes.” “Fraud and kickback schemes erode public trust and undermine the systems our communities rely on. This outcome proves that when agencies work together, we can root out corruption and hold offenders accountable,” said FBI Denver Special Agent in Charge Mark Michalek. “The FBI remains committed to protecting the integrity of our institutions and ensuring that no one is above the law.” The investigation was conducted by the Internal Revenue Service – Criminal Investigations and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorneys Sonia Dave and Bryan Fields. CASE NUMBER: 25-cr-00024-RMR


title: Federal Law Enforcement Meets with Saint Regis Mohawk Tribal Council

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Acting United States Attorney John A. Sarcone III organized and led a delegation of federal law enforcement leaders and law enforcement leaders from Canada to visit the Saint Regis Mohawk Tribal Council at the Akwesasne Mohawk Indian Reservation near Hogansburg, New York, on June 4. United States Attorney Sarcone thanked the Tribal Council for hosting the meeting, which included the Special Agents in Charge and leaders from the Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the U.S. Secret Service, Bureau of Indian Affairs (BIA), U.S. Border Patrol, U.S. Postal Inspection Service (USPIS), Internal Revenue Service – Criminal Investigation (IRS-CI), the Royal Canadian Mounted Police (RCMP), the Akwesasne Mohawk Police Service, and the New York State Police. The meeting focused on collaboration between federal agencies and the Tribal Council to further promote public safety and a sense of community on the Akwesasne Territory. Acting United States Attorney Sarcone said, “Thank you to the Saint Regis Mohawk Tribal Council for their gracious welcome and our robust discussion. I look forward to continuing my Office’s strong relationship with the Saint Regis Mohawk Tribal Council, Saint Regis Mohawk Tribal Police, and federal law enforcement and Canadian partners. We remain committed to working with our Tribal partners to target criminals who exploit the Akwesasne Territory to fuel their greed and to smuggle guns, drugs and people across the U.S.-Canada border.” FBI Special Agent Craig L. Tremaroli stated: “Ensuring the safety of our communities can only be accomplished when we collaborate and leverage our tribal, federal, state, and local law enforcement partnerships. This meeting was an important step forward, and the FBI appreciates the U.S. Attorney bringing everyone together for this impactful discussion. FBI Albany is committed to building these relationships and working together to investigate anyone looking to exploit the Akwesasne Territory through criminal activity that endangers the community.” HSI Buffalo Special Agent in Charge Erin Keegan stated: “I was proud to participate in this historic meeting between members of federal law enforcement and members of the Akwesasne Mohawk Indian Reservation in which we reaffirmed our unwavering commitment to securing our northern border through the power of collaboration. Our long-standing partnership with Canadian law enforcement, the Saint Regis Mohawk Tribal Police, the Akwesasne Mohawk Police Service and our state, local and federal partners on the HSI Massena Homeland Security Task Force exemplifies the strength of collective action in safeguarding our communities and ensuring the safety of our nation. Together, we are building a safer future.” DEA Special Agent in Charge Frank A. Tarentino III stated: “The DEA was honored to join with our federal partners in meeting Chief Beverly Cook and the leadership of the Saint Regis Mohawk Tribal Council. We are deeply grateful for the time they extended to us. We value the opportunity to build trust, engage in meaningful dialogue, and strengthen our partnership as we work together to protect all communities from the threat of illicit narcotics and fentanyl.” Bryan Miller, ATF Special Agent in Charge of the New York Field Division, stated: “ATF New York was honored to join our local, state, and federal law enforcement partners in meeting with tribal leaders to discuss shared public safety priorities. Strengthening relationships begins with open dialogue, and we value the opportunity to sit together, listen, and address the issues impacting our communities. Collaboration and mutual respect are essential to keeping all our communities safe.” Border Patrol Chief Patrol Agent Robert Garcia stated: “Swanton Sector Border Patrol is committed to maintaining our already remarkable relationship with the Saint Regis Mohawk Tribal Police and the Akwesasne Mohawk Police Services. Our shared mission is to protect the public while preventing transnational criminal organizations from misusing the territory by smuggling humans, illicit goods, and dangerous contraband across the region.” IRS-CI Special Agent in Charge Harry T. Chavis, Jr., New York Field Office, stated: “It is incredibly important that IRS-CI continue to build relationships with all our federal, state, local and tribal partners for continued collaboration and cooperation. We look forward to enhancing our financial investigations with more information sharing to ensure the safety and well-being of our communities.” USPIS Inspector in Charge Ketty Larco-Ward stated: “I greatly appreciate the Saint Regis Mohawk Tribal Council for their thoughtful welcome and valuable insights shared of Akwesasne’s history and people. This important meeting reinforces our shared commitment to protecting the communities we serve through strategic collaboration and a shared vision among our tribal, federal, state, and local law enforcement partners. The United States Postal Inspection Service remains committed to building partnerships and continuing collective efforts in the Akwesasne Territory to protect the U.S. Mail from criminal activity; protect its employees, infrastructure, and customers; and ensure public trust in the mail.” U.S. Secret Service Acting Special Agent in Charge Charles Perras stated: “The value of partnerships is a core tenet of the United States Secret Service and as such, would like to express our sincere gratitude to St. Regis Mohawk Tribal Council and Saint Regis Mohawk Tribal Police for their hospitality in hosting our federal partners for an insightful and productive meeting on shared public safety and law enforcement concerns.” BIA Division of Drug Enforcement Deputy Associate Director Tom Atkinson stated: “The Bureau of Indian Affairs, Division of Drug Enforcement, is honored to have joined the Saint Regis Mohawk Tribal Council for this important dialogue. Opportunities like these strengthen our commitment to collaborative public safety initiatives, and we remain dedicated to building lasting partnerships with all stakeholders involved.” Royal Canadian Mounted Police Deputy Commander Karine Gagne, Criminal Operations, Eastern Region, stated: “The RCMP remains committed to working closely with our U.S. law enforcement partners to disrupt cross-border criminal activity while respecting the unique policing environment of the Akwesasne territory. This meeting reflects the strength of our cross-border relationships and our collective dedication to working in partnership with the Saint Regis Mohawk Tribal Police and the Akwesasne Mohawk Police Service to build trust, address public safety challenges and ensure the safety of all communities on both sides of the border.” From the Saint Regis Mohawk Tribal Council : On June 4, the Saint Regis Mohawk Tribal Council hosted officials from multiple agencies to strengthen relationships between tribal, federal, state, and local law enforcement organizations. Attendees included senior officials from the Saint Regis Mohawk Tribal Police Department and Akwesasne Mohawk Police Service, United States Attorney's Office – Northern District of New York, Federal Bureau of Investigation, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service, U.S. Secret Service, U.S. Postal Inspection Service, Drug Enforcement Agency, Homeland Security Investigations, Border Patrol, Department of the Interior, Bureau of Indian Affairs, New York State Police, and Royal Mounted Canadian Police Service. Chief Beverly Cook provided the background for the conversation by presenting “Common Ground,” a comprehensive overview of the United States history with Indigenous people and nations, and how it has affected Akwesasne and the Mohawk people. She included intergenerational impacts of past U.S. policies—especially residential schools and the pervasive environmental contamination affecting the Akwesasne people. Chief Cook explained the legacy of trauma affecting our families, noting that recent studies suggest our population experiences higher rates of Adverse Childhood Experiences (ACE) compared to our counterparts in surrounding communities. The presentation asserted inherent sovereignty while promoting a fuller understanding of Akwesasne’s history and contemporary challenges as they relate to law enforcement activity and interactions with the Akwesasne people. The historic meeting was the first time federal, state, and local law enforcement agencies gathered at Akwesasne to discuss concerns and opportunities for greater cooperation to ensure the vibrant community of Akwesasne is kept safe and secure, with our Tribal Police and Akwesasne Mohawk Police Service as the lead agencies. The collaboration with outside law enforcement was addressed as an important step toward strengthening relationships to foster respect for our history, culture, and rights as a recognized sovereign entity responsible to govern and safeguard the Akwesasne Mohawk territory. The Tribal Council extends its gratitude to the U.S. Attorney’s Office for coordinating all of our law enforcement partners. Niá:wen to all the agencies for visiting Akwesasne and taking the time to learn about the land, the community, and its People. Pictured in alphabetical order: Assistant U.S. Attorney Troy Anderson Saint Regis Mohawk Tribe Chief Beverly Conners Saint Regis Mohawk Tribe Chief Michael Conners Lindsay Day, Administrative Support, Saint Regis Mohawk Tribe IRS Supervisory Special Agent Mark Deluca ATF Assistant Special Agent in Charge Bryan DiGirolamo Border Patrol Swanton Sector Deputy Chief Patrol Agent Richard Fortunato HSI Acting Resident Agent in Charge Emily Francis First Assistant U.S. Attorney Dan Hanlon HSI Assistant Special Agent in Charge Jeremiah Healey DEA Public Affairs Specialist Kenneth Heino Saint Regis Mohawk Tribe Sub-Chief Benjamin Herne DEA Deputy Special Agent in Charge Farhana Islam Saint Regis Mohawk Tribe Sub-Chief Agnes “Sweets” Jacobs DEA Associate Special Agent in Charge Daniel Kafafian HSI Special Agent in Charge Erin Keegan Saint Regis Mohawk Tribe Sub-Chief Derrick King Assistant U.S. Attorney Katie Kopita Plattsburgh RAC Michael Laravia USPIS Postal Inspector in Charge Ketty Larco-Ward RCMP Staff Sergeant Philiippe Melançon ATF Special Agent in Charge Bryan Miller DEA Assistant Special Agent in Charge Shane Nastoff U.S. Secret Service Acting Special Agent in Charge Charles Perras Matt Rourke, Saint Regis Mohawk Tribe Chief of Police Border Patrol Massena Station Patrol Agent in Charge Jarrod Sanders United States Attorney John Sarcone DEA Special Agent in Charge Frank Tarentino RCMP Inspector Étienne Thauvette Saint Regis Mohawk Tribe Police Lt. DeCota Thompson Saint Regis Mohawk Tribe Chief Donald Thompson Jr. FBI Special Agent in Charge Craig Tremaroli


title: Romanian National Pleads Guilty To Bank Fraud Involving Over $500,000 In EBT Funds, Illegal Reentry, And Asylum Fraud

component: USAO - California, Northern

body_text: OAKLAND – Marius Marian pleaded guilty in federal court today to fraudulently obtaining over $500,000 in Electronic Benefits Transfer (EBT) funds, illegally reentering the United States following an aggravated felony conviction, and making false statements on his asylum application. Marian, 39, a citizen of Romania, was charged by information on July 23, 2025, with one count of bank fraud, one count of illegal re-entry into the United States following an aggravated felony conviction, and one count of asylum fraud. He pleaded guilty to all three counts today. In pleading guilty, Marian admitted that from March 2, 2024, through June 3, 2025, he fraudulently obtained EBT funds by using over 601 unique victim EBT account identifiers. As described in court documents, EBT benefits are federal funds distributed through the California Department of Social Services to individuals in need in California. Marian obtained EBT cards numbers by using skimmer devices on ATM and point of sale machines that captured the victim’s EBT account information when the victim uses the card. After encoding the victim’s EBT account information on counterfeit bank cards, Marian used the counterfeit bank cards to fraudulently withdraw EBT funds from ATMs in Northern California. As a result of his scheme, Marian withdrew $507,916 in cash and intended to withdraw $611,845 in EBT funds. Marian further admitted that his conduct involved sophisticated means and caused substantial financial hardship to at least 25 victims. Additionally, Marian admitted that on or around April 27, 2023, he knowingly submitted false statements on an application for asylum to the U.S. Department of Homeland Security. Specifically, Marian knowingly failed to disclose in his asylum application that he had been previously deported from the United States and that he had previously been convicted in 2019 of bank fraud. Finally, Marian acknowledged that he had been previously deported after his 2019 conviction for bank fraud and that he thereafter illegally reentered and was found in the United States. United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, U.S. Department of State’s Diplomatic Security Service (DSS), San Francisco Field Office, Acting Special Agent in Charge Michael Diamond, Special Agent-in-Charge Shawn Dionida, U.S. Department of Agriculture Office of Inspector General (USDA OIG), and ICE Field Office Director Sergio Albarran made the announcement. Marian is currently in federal custody. Marian’s sentencing hearing is scheduled for Oct. 20, 2025, before U.S. District Judge Araceli Martinez-Olguin. He faces a maximum statutory penalty of 30 years in prison and a $1,000,000 fine for the count of bank fraud in violation of 18 U.S.C. § 1344; 10 years in prison and a $250,000 fine for the count of illegal re-entry following an aggravated felony conviction in violation of 18 U.S.C. §§ 1326(a) and (b)(2); and 20 years in prison and a $250,000 fine for the count of asylum fraud in violation of 18 U.S.C. § 1546(a). Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. Assistant U.S. Attorney Emily R. Dahlke is prosecuting the case with the assistance of Alycee Lane and Amala James. The prosecution is the result of an investigation by the FBI, DSS, USDA OIG, and ICE.


title: Northeast Georgia Resident Pleads Guilty to Sexually Exploiting a Child

component: USAO - Georgia, Middle

body_text: ATHENS, Ga. – A Georgia man who admitted to sexually exploiting a child by sending explicit instructions for the abuse of a young girl over social media is facing up to 30 years in prison for his crime. William Barnett, II, 33, of Athens, pleaded guilty to one count of conspiracy to sexually exploit a child before U.S. District Judge Tilman E. “Tripp” Self, III, on Aug. 4. Barnett faces a maximum sentence of 30 years imprisonment and a mandatory minimum sentence of 15 years imprisonment to be followed by a minimum of five years up to a lifetime of supervised release and a $250,000 fine. In addition, Barnett will have to register as a sex offender upon release from prison. There is no parole in the federal system. “The sexual exploitation and abuse of children is intolerable, and our office is relentless in the pursuit of justice on behalf of the most vulnerable victims,” said U.S. Attorney William R. “Will” Keyes. “This case exemplifies the strong partnership between law enforcement in the Middle District of Georgia as we take decisive action to protect children from predators and ensure offenders are held accountable.” “Thanks to the diligent efforts of Homeland Security Investigations and its law enforcement partners, this predator will now spend time behind bars for his appalling actions,” said Steven N. Schrank, the Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “This investigation underscores our commitment to protecting vulnerable individuals and pursuing justice for those who seek to exploit and harm children.” “Cases like these exemplify the value of partnerships between local, state and federal agencies,” said Athens-Clarke County Police Chief Jerry Saulters. “These heinous crimes will not be tolerated in our community. We will continue to work with our partners to protect the children of this community and will pursue those who prey on them.” According to court documents and statements referenced in court, the Homeland Security Investigations (HSI) Atlanta’s Child Exploitation and Cyber Investigations Group (CECIG) was investigating a case in February 2024, involving child sexual abuse material (CSAM) being shared using the social media and file sharing platform Mega. As a part of that investigation, the Athens-Clarke County Police Department (ACCPD) identified Chris Adam Valentine as the suspect. To learn more about Valentine’s case and subsequent federal prosecution and conviction, please visit https://www.justice.gov/usao-mdga/pr/athens-man-sentenced-30-years-prison-sexually-exploiting-child . During the ACCPD investigation into the hands-on offenses against four minor children, agents discovered a chat thread between Valentine and Barnett in 2022 and 2023; in the chat, Barnett stated he was using a pseudonym and that his name was actually “Will.” Throughout the chat, Valentine sent numerous images of CSAM to Barnett, including a video depicting the sexual assault of a girl between the ages of six and ten years old by an adult man. Other CSAM images were shared in this chat thread between Valentine and Barnett, including a video Barnett sent to Valentine of an adult man sexually assaulting a girl between the ages of five and ten years old. On Aug. 22, 2022, Valentine sent Barnett an image of a female child being sexually assaulted; Barnett responded to Valentine with specific instructions to further abuse the child. Valentine responded with “OK” and then sent two additional images of the same child being abused as Barnett instructed. A search warrant was obtained and executed at Barnett’s residence on April 3, 2024. Barnett was not home at the time the warrant was executed but was soon located nearby and was arrested. Agents seized eight cellphones; two of the devices contained CSAM. One cellphone had 54 images and three videos of prepubescent minors and toddlers being sexually assaulted and abused by adults. Many of these files were in the Kik and the Mega social media apps. Agents located numerous chats across several platforms where Barnett was messaging with others regarding CSAM, both receiving and sending links with CSAM. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The case was investigated by the HSI Atlanta’s Child Exploitation and Cyber Investigations Group (CECIG) and the Athens-Clarke County Police Department (ACCPD). Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.


title: Former NFL Player Convicted Of Operating Large-Scale Dog Fighting And Trafficking Venture In Oklahoma

component: ENRD - Environmental Crimes Section

body_text: MUSKOGEE, OKLAHOMA - Following a multi-day trial, a federal jury in Oklahoma last week convicted Leshon Eugene Johnson, 54, of Broken Arrow, Oklahoma, on six felony counts of violating the federal Animal Welfare Act’s prohibitions against possessing, selling, transporting, and delivering animals to be used in fighting ventures. Following the verdict, Johnson surrendered to the government the 190 dogs seized in this case. The government is pursuing forfeiture of these dogs. The United States Marshals Service cares for dogs seized in dog fighting cases through its asset forfeiture program. “This criminal profited off of the misery of innocent animals and he will face severe consequences for his vile crimes,” said Attorney General Pamela Bondi. “This case underscores the Department of Justice’s commitment to protecting animals from abuse — 190 dogs are now safe thanks to outstanding collaborative work by our attorneys and law enforcement components.” “The FBI will not stand for those who perpetuate the despicable crime of dogfighting,” said Director Kash Patel of the Federal Bureau of Investigation. “Thanks to the hard work of our law enforcement partners, those who continue to engage in organized animal fighting and cruelty will face justice.” “This conviction sends a strong message that those who abuse animals for entertainment and profit will face serious consequences under federal law,” said Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “ENRD’s Environmental Crimes Section and our partners are committed to aggressively prosecuting individuals who perpetuate the brutal practice of dog fighting and to disrupting this illegal and inhumane industry.” “Dog fighting is a vicious and cruel crime that has no place in a civilized society,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I commend the hard work of our law enforcement partners in investigating this case and holding the defendant accountable for his crimes.” The conviction stems from an indictment unsealed in March which detailed Johnson’s operation of “Mal Kant Kennels.” The jury heard evidence that Johnson bred and trafficked “champion” and “grand champion” fighting dogs and their offspring for the purpose of dog fighting, profiting from the cruel and illegal industry. Authorities seized the 190 dogs from his property, which is the largest number ever seized from a single individual in a federal dog fighting case. Johnson, who had a prior state conviction for dog fighting in 2004, will be sentenced at a later date. He faces a maximum penalty of five years in prison and a fine of up to $250,000 on each count. The FBI’s New Orleans Field Office, Shreveport Resident Agency office investigated the case. Sarah M. Brown, Ethan Eddy, and Todd W. Gleason of ENRD’s Environmental Crimes Section, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma, prosecuted the case.


title: Mexican man charged with illegal re-entry

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Giovanni Bernal Guerrero, 39, a citizen and national of Mexican, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine. Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on July 19, 2025, Guerrero was a passenger in a vehicle with North Carolina plates that made a wrong turn on to the Peace Bridge Port of Entry. When the vehicle presented for inspection, Guerrero as not in possession of any identity documents. As a result, he was referred to secondary inspection to determine his identity. Further investigation determined that Guerrero was previously ordered removed from the United States in September 2017. Guerrero made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained. 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). The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Guatemalan man pleads guilty, sentenced for illegal re-entry

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Sebastian Tzib Putul, 32, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien and was sentenced to time served. He was then turned over to Immigration and Customs Enforcement. Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in January 2024, Putul was ordered removed from the United States. On June 9, 2025, he was found in Erie County, NY, by Border Patrol Agents. He did not have any documents allowing him to be legally present in the United States. The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs. # # # #


body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Mario Salguero Sandoval, 36, a citizen and national of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien and was sentenced to serve two months in prison. Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that in June 2015, Sandoval was ordered removed from the United States. On June 10, 2025, he was located in Erie County, NY, by Border Patrol agents and did not have any documents allowing him to be legally present in the United States. The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs. # # # #


title: Fultonville Man Indicted in 2013 Arson that Killed Three Children and Their Father

body_text: ALBANY, NEW YORK – Edward Leon, age 53, of Fultonville, New York, was charged on Tuesday with malicious use of fire to destroy property resulting in death. Acting United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement. The indictment alleges that on May 2, 2013, Leon used fire to maliciously damage and destroy a rental property at 438 Hulett Street in Schenectady, resulting in the deaths of David Terry and three of his children, Michael Terry, Layah Terry, and Donovan Duell. The fire also seriously injured a fourth child. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. Leon was arraigned on Thursday, July 31, 2025, in Albany, before United States Magistrate Judge Mitchell J. Katz. A detention hearing is scheduled for August 6, 2025, at 3:30 p.m. Upon conviction, the charge filed against Leon carries a minimum term of 7 years in prison, a maximum penalty of life imprisonment or the death penalty, a fine of up to $250,000, and a term of supervised release of up to 5 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors. ATF is investigating the case with assistance from the Schenectady Police Department, Schenectady Fire Department, New York State Office of Fire Prevention & Control, New York State Police, Rotterdam Police Department, U.S. Secret Service, St. Johnsville Police Department, the Federal Bureau of Investigation, and the U.S. Secret Service. Assistant U.S. Attorneys Alexander Wentworth-Ping, Richard D. Bellis, and Mikayla Espinosa are prosecuting the case. Anyone with knowledge or information about this case is encouraged to contact the ATF Albany Field Office at 518-431-4182.


title: Prince George’s Man Sentenced for Federal Carjacking, Firearms Charges

component: USAO - Maryland

body_text: Greenbelt, Maryland – U.S. District Judge Lydia Kay Griggsby sentenced Sean Franklin Mills, Jr., 21, of Capital Heights, Maryland, to 10 years in federal prison, followed by five years of supervised release, for carjacking and use, carrying, and brandishing a firearm in relation to a crime of violence. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore, and Chief George Nader, Prince George’s County Police Department (PGPD). According to the guilty plea, from November 27, 2022, thru December 19, 2022, Mills and a co-conspirator carjacked six victims at gunpoint in Prince George’s County, Maryland. On November 27, Mills and a co-conspirator — who were dressed in all-black clothing and wearing ski masks — approached Victim 1 and carjacked his 2022 Mitsubishi Outlander in Oxon Hill, Maryland. Mills and Co-Conspirator 1 approached from a rear alley, pointing handguns at him. Mills, who pointed a greenish-tan pistol, began to chase the victim. After Victim 1 tripped and fell, Mills and Co-Conspirator 1 demanded his keys. In fear for his life, Victim 1 relinquished the keys and then Mills and Co-Conspirator 1 entered the vehicle and fled the scene. On December 4, Mills, armed with a black handgun, spotted Victim 2 at a Capitol Heights, Maryland gas station. Mills, who was wearing a black ski mask, black shirt, and grey sweatpants, ran across the street to the gas station as Victim 2 fueled his 2013 Honda Accord. Mills then pointed a black handgun at Victim 2 and demanded the keys to the vehicle. Victim 2 told Mills the keys were inside the vehicle and then Mills demanded that he remove the gas pump from the Accord before entering the vehicle and fleeing the scene. Then on December 6, Mills and Co-Conspirator 1 arrived at a Hyattsville, Maryland gas station in an older model gray Honda Accord that was consistent with the vehicle Mills carjacked on December 4. They pulled up next to Victim 3 who was sitting in a 2022 Toyota Camry. Mills wearing all-black clothing, jumped out of the front passenger seat, pointed a black handgun at Victim 3, and demanded Victim 3’s Camry. Victim 3, in fear for his life, complied. Mills entered Victim 3’s vehicle and drove away. Co-Conspirator 1 followed Mills in the stolen Accord. Two days later, on December 8, Mills and Co-Conspirator 1 carjacked a vehicle in Temple Hills, Maryland. As Victim 4 entered his 2021 Toyota Camry, Mills and Co-Conspirator 1 pulled up in a gray sedan. Mills, armed with a black and silver handgun with an extended magazine — and wearing a face mask, sunglasses, dark gray hoodie, black sweatpants, and sandals — exited the vehicle and approached Victim 4. Mills pointed the handgun at Victim 4 and demanded Victim 4’s car and cell phone. In fear for his life, Victim 4 complied and gave Mills the Camry. Mills got in the Camry and drove off while Co-Conspirator 1 followed behind him in the gray sedan. Then on December 19, Mills and his co-conspirator committed two more carjackings. Mills and his co-conspirator approached Victim 5 as he delivered a DoorDash meal in Landover, Maryland. Mills and his co-conspirator drove up behind Victim 5 in a silver sedan. Then Mills jumped out, wearing all-black clothing and a mask, armed with a black handgun. Mills pointed the handgun at Victim 5 and demanded the keys to Victim 5’s 2022 Toyota Corolla. Victim 5, in fear for his life, complied. Mills then entered the Corolla and fled the scene while Co-Conspirator 1 followed behind in the gray sedan. A couple of hours later, Mills and Co-Conspirator 1 carjacked a vehicle in Hyattsville, Maryland. Mills and Co-Conspirator 1 arrived in a gray Honda Accord. Mills approached Victim 6 as he sat in his parked 2020 Toyota Highlander. Then Mills pointed a black handgun at Victim 6 and demanded his vehicle and money. In fear for his life, Victim 6 complied. Mills entered the Toyota Highlander and fled the scene while Co-Conspirator 1 followed in the gray Honda Accord. On December 20, law enforcement, used GPS tracking information to conduct surveillance on Mills. Within a short distance of Mills’s residence, law enforcement spotted the Toyota Highlander that Mills carjacked the previous day. Then on December 21, PGPD officers and helicopter team surveilled New Carrollton, Maryland, where they found Mills and Co-conspirator 1 in the stolen gray Accord. PGPD officers conducted a tactical stop on the vehicle and ordered Mills and Co-Conspirator 1 out of the vehicle. Inside of the vehicle, officers recovered two loaded handguns. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. U.S. Attorney Hayes commended HSI and the PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Dawn Williams who is prosecuting the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Virginia Man to Serve 15 Years for Stalking, Possession of Child Pornography

component: USAO - Virginia, Western

body_text: ROANOKE, Va. – A Moneta, Virginia man, who was part of an online group that engaged in cyber stalking and extortion, was sentenced yesterday to 15 years in federal prison for stalking and possessing child pornography. Evan Strauss, 26, a.k.a. “Reaper” and “Kobe Deonsons,” pled guilty in November 2024 to one count of stalking and one count of possession of child pornography. “This sentence reflects the serious nature of these crimes and the real danger young people face in today’s online environment,” United States Attorney C. Todd Gilbert said today. “Far too often we see young people get involved in an online relationship that quickly leads to bullying, harassment, abuse, and other abhorrent and predatory behavior. However, when that behavior turns criminal, like in this case, the Department of Justice will do everything within its power to protect victims of crime and hold perpetrators accountable to the fullest extent possible.” “The internet offers young people an accessible way to find a sense of belonging. Predators like Strauss and others involved in the “Community” hide behind their screens, preying on these unsuspecting victims. This sentencing should be a reminder that if you seek to manipulate, threaten, and extort minors you cannot hide. The FBI will work with our local, state, and federal partners to find you and bring you to justice,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division. According to court documents, on November 1, 2023, Strauss and “Minor A,” a 17-year-old girl from Wyoming, met online and began to engage in regular communication. Over the course of several months, Strauss used various interactive computer services, electronic communications services, and other systems to harass and intimidate Minor A and to place her under surveillance. Shortly after they met, Strauss became controlling and would scream at and threaten Minor A. He discovered the victim’s home address and threatened to retaliate against her if she did not do what he asked her to do, like send him nude pictures or cut herself. For example, Strauss threatened to “swat” (i.e., to place a fictitious call to emergency services) Minor A’s house. Strauss also threatened to show up and kill her, her family, and her cat, or to have Minor A’s sisters removed from the home by social services. As proof of his sincerity, Strauss boasted that he had killed animals before. He also researched Minor A and members of her family to discover personal identifying information about them that he could use to convince Minor A that he knew enough information to cause her and her family harm. Concerned for her family, the victim gave into Strauss’s demands. Among other things, the victim, at Strauss’s direction, carved Strauss’s online username, Reaper, into her upper thigh. On January 24, 2024, agents with the Federal Bureau of Investigation interviewed Strauss while conducting a search of his residence. Among the evidence seized as part of the search was an iPhone containing multiple videos and images of young girls who are naked and/or cutting themselves. These include pictures of Minor A with “Reaper” carved into her thigh and with other cuts on her legs, as well as a surreptitious recording that Strauss took of Minor A masturbating with a hairbrush. Strauss also proclaimed to be an active member of a group of approximately 200 individuals known as the “Community,” and that he operated a sub-group within the Community known as “Purgatory.” According to Strauss, the Community participates in a variety of criminal activities online, including placing swatting calls, hacking, blackmailing individuals for money, and extorting women and girls to obtain explicit photos or videos of themselves and to commit acts of self-harm. The Federal Bureau of Investigation is investigating the case. Assistant U.S. Attorney Jason M. Scheff is prosecuting the case


title: PANAMA CITY MAN SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY

component: USAO - Florida, Northern

body_text: TALLAHASSEE, FLORIDA – Jericho Rayne Skipper, 30, of Panama City, Florida, was sentenced to 60 months in prison and ten years of supervised release after previously pleading guilty to receipt of child pornography. Skipper will also be required to pay $66,000 in restitution to the victims. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said, “This case demonstrates the excellent work of our state, local, and federal law enforcement partners to identify those who prey upon the most vulnerable of members of our community—our young children. My office will aggressively prosecute anyone caught peddling child porn, and we will not rest until every child is safe from the predations of these sick individuals.” According to court records, in July 2024, a team of law enforcement officers in the Panama City area determined that Skipper had been using social media and online chat applications to trade images of adults engaged in sexually explicit conduct with young children, infants, and toddlers. Following his arrest, Skipper confessed to collecting the illegal images. “The abhorrent crime of trafficking imagery of the sexual abuse of children online is abhorrent at every level, and contributes to their repeated victimization,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI is committed to continue working side-by-side with our state and local partners to identify these predators, remove their online footprints, and get victims the help the so desperately need.” “Keeping kids safe is a top priority, and it takes strong teamwork across agencies to make that happen,” said Sheriff Tommy Ford of the Bay County Sheriff’s Office. “I’m proud of the partnership that helped bring this predator to justice.” This conviction was the result of an investigation by the from the Bay County Sheriff’s Office, the Panama City Police Department, and U.S. Immigration and Custom Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Meredith L. Steer. 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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .