title: Career Offender Sentenced to 22 Years in Prison for Armed Drug Trafficking

component: Federal Bureau of Investigation (FBI)

body_text: ATHENS, Ga. – A Northeast Georgia resident with a lengthy criminal history who was serving federal supervised release when officers found him illegally possessing a firearm and trafficking cocaine was sentenced to serve 22 years in prison today. Mandrell Antwoin Hull, 44, of Winterville, Georgia, was sentenced to serve 264 months in prison to be followed by five years of supervised release by U.S. District Judge Tilman E. “Tripp” Self III on Feb. 12. Hull previously pleaded guilty to one count of possession with intent to distribute cocaine and one count of possession of a firearm by a convicted felon on July 22, 2024. There is no parole in the federal system. “We must hold repeat offenders accountable when they illegally arm themselves and violate the laws put in place to maintain order and safety for everyone,” said Acting U.S. Attorney C. Shanelle Booker. “Our dedicated federal prosecutorial team continues to work alongside our local, state and federal law enforcement partners to help ensure their efforts result in justice.” "Criminals like Hull continue to plague our communities with blatant disregard for the safety of others and reckless indifference to the law. It is only through our local and federal partnerships that we are able to put a stop to these violent repeat offenders,” said Robert Gibbs, Senior Supervisory Special Agent of FBI Atlanta's Athens office. “This case is another example of how the FBI and our law enforcement partners are dedicated to keeping the streets of Georgia safe for everyone in our community.” According to court documents and statements referenced in court, Hull was serving supervised release for a 2018 federal conviction for marijuana distribution in Case No. 3:17-CR-24-CAR. On April 11, 2023, officers with the United States Probation Office (USPO) reached out to the FBI in Athens to request their assistance in conducting a search of Hull’s residence in Oglethorpe County, Georgia, because USPO believed that Hull was storing illegal drugs inside his residence. That same day, agents and officers searched his Winterville property and located cocaine, $32,826 in drug proceeds and a loaded 9mm pistol. Records show that Hull has five prior felony convictions in the Superior Court of Athens-Clarke County and one prior felony conviction in the Superior Court of Gwinnett County, in addition to his prior federal felony conviction for which he was serving supervised release at the time of this crime. It is illegal for a convicted felon to possess a firearm. This case is a 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 of Justice 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. The case was investigated by the FBI Athens Resident Agency Middle Georgia Safe Streets Gang Task Force and the Oglethorpe County Sheriff’s Office. Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government.


title: Federal Grand Jury Indicts Louisville Man for Illegal Possession of a Firearm

component: USAO - Kentucky, Western

body_text: Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on February 4, 2025, charging a local man with possession of a firearm by a convicted felon. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement. According to the indictment, Emmett Morris, 28, was charged with possession of a firearm by a convicted felon on July 29, 2024. Morris was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On January 14, 2022, in Jefferson Circuit Court, Morris was convicted of trafficking in a controlled substance in the first degree less than 10 dosage units of opiates, trafficking in a controlled substance in the first degree under 2 grams of methamphetamine and convicted felon in possession of a firearm. On January 21, 2016, in Jefferson Circuit Court, Morris was convicted of facilitation to murder, receiving a stolen firearm and 3 counts of robbery in the second degree. On February 6, 2025, Morris made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. He remains in federal custody pending trial. If convicted, he faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. This case is being investigated by the LMPD and the ATF. Assistant U.S. Attorney Joshua R. Porter is prosecuting this 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. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Nashville Man Charged with being a Felon in Possession of a Firearm Following Robbery at the Mall at Green Hills

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

body_text: NASHVILLE – Omari Rashad Moore, 30, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm as part of a shooting incident near the Green Hills mall, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee. “Citizens in our community need to feel confident that they can go shopping at a mall without fearing gunfire,” said McGuire. “We are unwavering in our commitment to secure a safe city and hold those who would threaten that safety fully accountable for their actions.” According to the complaint, on February 4, 2025, officers with the Metropolitan Nashville Police Department (“MNPD”) responded to the Mall at Green Hills in Nashville, in response to a possible robbery and shots-fired complaint. As the officers responded, 911 dispatch also received a complaint about a shooting near the I– 65 South and I–440 Interstate interchange in Nashville, which is about five miles driving distance from the Mall. When MNPD officers arrived at the Mall, they found two .10 millimeter cartridge casings on the ground along with a high capacity magazine containing .10 millimeter ammunition near where the shooting and robbery had occurred. Officers could not locate a victim or suspect of the shooting at the Mall. About that time, MNPD officers arrived in the area of the I–65 South and I–440 Interstate interchange and saw a silver Tesla, which had been traveling away from the direction of the Mall, that had crashed into a tree. MNPD officers recovered two Louis Vuitton bags from inside the Tesla and located two men near the crash scene, who were later identified as Moore and SUBJECT 1. A bystander, who witnessed the aftermath of the crash, told MNPD officers that he/she had seen Moore approach a nearby guardrail on foot after the Tesla crashed. MNPD officers found a Glock Model: 29, Caliber: .10 millimeter pistol with the magazine missing near the guardrail. SUBJECT 1 had multiple gunshot wounds and was transported to Vanderbilt Hospital by emergency medical services, where he was pronounced dead a short time later. MNPD Detectives reviewed security footage of the robbery and shooting at the Mall. It showed a man walking away from the mall carrying two shopping bags. As he approached his car, a silver Tesla drove up to and stopped near the man’s car. A man, later identified as Moore, got out of the Tesla with an object in his pocket that was consistent with the appearance of a handgun loaded with a high-capacity magazine. Moore approached the other man’s car, and they fought before the other man broke free and ran. Moore then leaned into the other man’s car, then ran back to the Tesla carrying the two shopping bags. Moore has multiple prior felony convictions in Henderson County and Davidson County, Tennessee. If convicted, Moore faces a maximum of 15 years in federal prison and a $250,000 fine. This case is being investigated by the Metropolitan Nashville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Zachary T. Hinkle is prosecuting the case. A federal complaint is merely an allegation. The defendant is presumed innocent until proven guilty in a court of law. # # # # #


title: Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M Fraud Scheme Targeting Atlanta Financial Center Investors

body_text: ATLANTA - Elchonon “Elie” Schwartz pleaded guilty today to wire fraud for executing a massive investment fraud scheme that caused more than 800 investors to send approximately $62.8 million to Schwartz, which he then diverted for his own use. Approximately $54 million dollars in investments were intended for the Atlanta Financial Center, a planned commercial real estate complex on Peachtree Road. “Seeking to do nothing more than pad his own bank accounts and buy expensive luxury items, Elie Schwartz betrayed hundreds of investors who sought the opportunity to invest in these commercial real estate projects,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “This office is committed to protecting investors from individuals, like Schwartz, who defraud donors out of their hard-earned money and seek to prioritize their own greed at the expense of legitimate investors.” “Although investment fraud schemes are not violent crimes, they are just as destructive as they can destroy the livelihoods of entire families. Schwartz admitted to this complex scheme out of pure greed and will now face the steep consequences,” said Sean Burke, Acting Special Agent in Charge of FBI Atlanta. According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: Elie Schwartz ran a successful commercial real estate investment firm. Beginning in May 2022, he solicited investments through CrowdStreet Marketplace in connection with a large commercial real estate complex in Atlanta, Georgia (“Atlanta Financial Center”), and ultimately raised approximately $54 million from approximately 654 investors for this venture. Later, beginning in November 2022, Schwartz again solicited investments through CrowdStreet concerning a mixed-use building in Miami Beach, Florida (“Lincoln Place”), and ultimately raised approximately $8.8 million from approximately 167 investors for this development. In total, Schwartz raised approximately $62.8 million from investors through CrowdStreet for the investments in the Atlanta Financial Center and Lincoln Place. The CrowdStreet investor funds were deposited into a segregated bank account for each investment. As part of the investment solicitation process, Schwartz executed agreements with CrowdStreet that stated, among other terms, that the funds raised from CrowdStreet investors would be held in segregated bank accounts controlled by Schwartz. In the documentation that was provided to CrowdStreet investors, Schwartz represented that he would only “use any proceeds from this Offering, net of any organizational and offering expenses, to fund” the investment in each property and that Schwartz had a fiduciary duty to safeguard the funds and prohibit commingling or use of the money that did not benefit each investment. But contrary to the representations he made to CrowdStreet investors, and before either the Atlanta Financial Center or Lincoln Place transaction closed, Schwartz misappropriated and converted CrowdStreet investor funds for his own use. Beginning in June 2022, and continuing through June 2023, Schwartz transferred nearly all of the $62.8 million raised through CrowdStreet for the Atlanta Financial Center and Lincoln Place investments out of the segregated bank accounts. He then diverted these funds to his personal bank account, personal brokerage account, and accounts for other unrelated commercial real estate investments affiliated with, and controlled by, him. Schwartz used the funds raised from the CrowdStreet investors to, among other things, pay for payroll expenses for his commercial real estate businesses, purchase luxury watches, and invest in stocks and options in his brokerage account. Ultimately, in mid-July 2023, the corporate entities that Schwartz formed to receive funds from CrowdStreet investors for their investments in the Atlanta Financial Center and Lincoln Place both filed for Chapter 11 bankruptcy. Schwartz, 46, of New York, New York, pleaded guilty to one count of wire fraud and faces a maximum penalty of 20 years in prison. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders. Sentencing is scheduled for May 19, 2025, at 2:00 p.m. before U.S. District Judge Steven D. Grimberg. This case is being investigated by the Federal Bureau of Investigation. The Securities and Exchange Commission’s Division of Enforcement provided valuable assistance in the investigation. Assistant U.S. Attorney Kelly K. Connors and Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section are prosecuting the case. Former Assistant U.S. Attorneys David O’Neal and Christopher Huber provided substantial assistance in the investigation and prosecution. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: U.S. Attorney’s Office Collects more than $1.5 Billion in Criminal and Civil Actions in Fiscal Year 2024

component: USAO - Washington, Western

body_text: Seattle -- U.S. Attorney Tessa M. Gorman announced today that the Western District of Washington collected $1,518145,143 in criminal and civil actions in Fiscal Year 2024. Of this amount, $1,509,282,780 was collected in criminal actions and $8,862,362 was collected in civil actions . The Western District of Washington worked with the Criminal Division’s Money Laundering and Asset Recovery Section and the National Security Division to obtain the $1.5 billion payment from cryptocurrency exchange Binance . “Our office worked closely with Department of Justice components on the criminal case against Binance, in which Binance pleaded guilty to failing to register as a money transmitting business, willfully violating the Bank Secrecy Act and willfully causing violations of U.S. sanctions,” said U.S. Attorney Gorman. “That $1.5 billion coming through our office, is part of the $4.3 billion criminal fine and forfeiture. It is a record in the Western District of Washington.” Independently, the U.S. Attorney’s Office for the Western District of Washington collected $3.8 million in criminal restitution payments, and an additional $8.8 million civil collections. Many of the criminal collections were for cases in which people intentionally failed to pay their income taxes. The owner of a string of coffee stands paid $96,000 in restitution to the Internal Revenue Service for intentionally underreporting his income from the business. A Snohomish County restaurant owner paid over $511,000 for tax fraud and a Tukwila restaurant owner paid $376,000 so that his $926,902 tax fraud debt was paid in full . Of the civil collections, the district obtained $217,000 following the sale of Dr. Frank Li’s Spokane medical office building. The payment was applied to Dr. Li’s $2.85 million civil settlement for health care fraud. Additionally, we collected $1.23 million from Yakima Products, Inc. These payments (which were in addition to payments made in 2023) satisfied Yakima’s $3 million settlement with the United States, for failing to pay duties on aluminum components imported from the People’s Republic of China. Learn more about the case here: https://www.justice.gov/usao-wdwa/pr/automobile-accessory-company-yakima-products-inc-settles-allegations-failed-pay-duties The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. Additionally, the U.S. Attorney’s office in the Western District of Washington, working with partner agencies and divisions, collected $2,864,850 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. A large portion of the forfeitures relate to the indictment of two men operating a business that posted stolen items for sale via online websites. You can learn more about the case here: https://www.justice.gov/usao-wdwa/pr/two-indicted-buying-stolen-goods-and-selling-them-online-amazon-or-ebay-more-3-million.


title: Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

component: USAO - South Carolina

body_text: FLORENCE, S.C. — David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over an eight-month period to a patient who felt pressured to engage in sexual activity with the doctor to obtain the pills. In total, Rodriguez distributed more than 600 Oxycodone pills to the patient during the eight months. At one point, one of the prescriptions Rodriguez had written the patient was rejected by a pharmacy because the patient was taking Suboxone, and a patient should not be taking both Suboxone and Oxycodone. When Rodriguez was notified of the pharmacy’s refusal to fill the Oxycodone prescription, he responded by requesting the patient send him pictures of various body parts. He then sent a new Oxycodone prescription to a different pharmacy. Rodriguez pleaded guilty in August 2024. “Medical providers should be a place of safety and healing, not criminal exploitation,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “This sentence underscores our commitment to prosecuting those who abuse the vulnerable regardless of their profession.” Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division stated, “DEA investigators did remarkable work in uncovering this doctor’s unlawful acts. The DEA will continue to aggressively pursue healthcare providers who distribute outside the scope of medical practice and without a medical purpose.” United States District Judge Joseph Dawson, III sentenced Rodriguez to 57 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. This case was investigated by the Drug Enforcement Administration and the South Carolina Department of Public Health. Assistant U.S. Attorneys Katherine Flynn and Lauren Hummel are prosecuting the case. ###


title: Federal Grand Juries in Bowling Green and Paducah Indict 5 Individuals for Immigration Offenses

body_text: Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on February 11th and 12th, 2025, charging 5 individuals with illegal reentry after deportation or removal. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for ERO Chicago, U.S. Immigration Customs Enforcement made the announcement. According to the indictments: Julio Rodriguez Aguilar, age 33, a citizen of Honduras, was charged in Bowling Green with reentry after deportation or removal. On or about February 4, 2025, Aguilar was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 8, 2016, October 26, 2018, and August 8, 2022. If convicted he faces a maximum sentence of 20 years in prison. This case is being investigated by HSI, ICE/ERO. Antonio Pu-Us, age 39, a citizen of Guatemala, was charged in Bowling Green with reentry after deportation or removal. On or about January 6, 2025, Pu-Us was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about April 24, 2014, and October 1, 2014. If convicted he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE/ERO. Edgar Agustin-Gil, age 35, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about January 10, 2025, Agustin-Gil was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about October 4, 2017. If convicted he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE/ERO. Jose Mayorga-Basurto, age 29, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about January 28, 2025, Mayorga-Basurto was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 30, 2015, and June 7, 2015. If convicted he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE/ERO. Deyvi Humberto Cruz-Guerra, age 30, a citizen of Guatemala, was charged in Paducah with reentry after deportation or removal. On or about November 30, 2024, Cruz-Guerra was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 20, 2013, and October 8, 2021. If convicted he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE/ERO. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. Assistant U.S. Attorneys Frank Dahl, Mark J. Yurchisin II, and Raymond McGee are prosecuting the cases. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Leader of Violent Armed Robbery Crew Sentenced to 32 Years’ Imprisonment for String of Six Store Holdups in February 2021

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Lawrence McKay, 37, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Gerald A. McHugh to 32 years in prison, to be followed by five years of supervised release, for leading six violent armed robberies in the city and surrounding counties in February 2021, all targeting cell phone stores. Judge McHugh also ordered McKay to pay restitution to victims, including money toward medical bills, of more than $100,000. In February of last year, McKay pleaded guilty to all six robberies with which he was charged and two counts of using and carrying a firearm during and in relation to a crime of violence. At each robbery, McKay had at least one co-conspirator with him, and together they would force employees at gunpoint to turn over the store’s merchandise and cash. During one of these robberies, McKay shot a store employee in the stomach, and in another, codefendant Brenton Holmes shot a store employee in the leg. Both employees survived. Holmes pleaded guilty to participating in five of the robberies with McKay and was sentenced in May of last year to 30 years in prison. Dana Toby pleaded guilty to participating in two of the robberies and was sentenced in September 2023 to 15 years in prison. Demon McNeil and Dashonna Hoskins each pleaded guilty to participating in one robbery, with McNeil sentenced in June 2024 to eight years in prison and Hoskins in May 2024 to 50 months in prison. “Lawrence McKay and his crew were a crime spree unto themselves, racking up six armed robberies in less than three weeks,” said U.S. Attorney Romero. “In these holdups, they made store employees fear for their lives, threatening them at gunpoint, bringing them into back rooms, tying some up, and even shooting two victims. It was imperative to get McKay off the street before anyone else was harmed, or worse, at his behest. This sentence keeps him behind bars for decades and holds him accountable for the crimes he led. My office and our partners are committed to making our communities safer by focusing on the most violent offenders and bringing them to justice.” “The brazen acts committed in this case instilled fear in our community and put our citizens at risk,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains steadfast in our commitment to working alongside our local, state, and federal partners to combat violent crime, protect our city, and ensure those responsible are brought to justice.” This case was investigated by the FBI and the Philadelphia Police Department, with assistance from the Lower Merion Township Police Department, Bristol Township Police Department, Norristown Police Department, and Warminster Township Police Department. The case is being prosecuted by Assistant United States Attorneys Amanda R. Reinitz, Amanda McCool, and Anthony Carissimi.


title: Two Pharmacists Convicted for Illegal Distribution of Oxycodone

component: USAO - New York, Eastern

body_text: Earlier today, a federal jury in Brooklyn returned guilty verdicts against licensed pharmacists Yousef Ennab and Mohamed Hassan on all counts of a superseding indictment charging them with conspiracies to dispense and distribute oxycodone, as well as distribution and possession with intent to distribute oxycodone. The verdict followed a three-week trial before United States District Judge Ann M. Donnelly. When sentenced, the defendants each face up to 60 years in prison. John J. Durham, United States Attorney for the Eastern District of New York; Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division (DEA); Naomi Gruchacz, Assistant Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG); Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI); and Dr. James V. McDonald, Commissioner, New York State Department of Health, announced the verdicts. “The defendants abused their access to oxycodone and violated the trust placed in them as pharmacists by illegally agreeing to supply drug dealers with tens of thousands of pills to sell on the streets of our district with zero regard for the immense harm this dangerously addictive narcotic has caused,” stated United States Attorney Durham. “Pharmacists have a responsibility to prevent the illegal flow of drugs from their businesses, but these defendants only cared about lining their pockets with cash. With today’s verdict they will soon learn there is a reckoning for their criminal conduct that has contributed to the opioid epidemic.” United States Attorney Durham expressed sincere thanks to his team of prosecutors and paralegals and all of the law enforcement partners whose tireless efforts contributed to the convictions of these defendants and their co-conspirators. They include the Federal Bureau of Investigation, the Office of the New York State Comptroller, the New York Attorney General’s Medicaid Fraud Control Unit and the New York National Guard. “Today’s verdict against Yousef Ennab and Mohamed Hassan sends a strong message to anyone in the medical profession willing to betray their patients’ trust,” stated DEA New York Special Agent in Charge Tarentino. “Pharmacists who abuse their license, a license to help and promote the health and safety of others, will be prosecuted to the fullest extent of the law. This abuse is a breach of trust that not only undermines public confidence but also causes irreputable harm and erodes the foundation of integrity which the public relies on. The DEA and our partners will continue to target those individuals who abuse their authority and profit from fueling the national opioid crisis.” “The pharmacists convicted in this case chose to dispense illegally prescribed controlled substances to patients and accept cash kickbacks to do so, which is especially egregious given the ongoing opioid epidemic,” stated HHS-OIG Special Agent in Charge Gruchacz. “HHS-OIG will continue to work with our law enforcement partners to ensure health care providers involved in schemes that threaten patient safety are held accountable.” “These two men used their positions as pharmacists to scheme and cheat the system, filling their pockets with the money of the vulnerable and addicted. Yousef Ennab and Mohamed Hassan had little regard for the safety and well-being of their clients, and today a jury of their peers found them guilty of their criminal behavior. This conviction was made possible with the collaborative efforts of our federal and local partners, and now both defendants will soon be faced with sentencing,” stated IRS-CI Special Agent in Charge Chavis. “Whether illegal drug transactions occur on a street corner or in brick-and-mortar pharmacies masquerading as legitimate businesses, the pushers are fueling addiction,” stated NYPD Commissioner Tisch. “The numbers here are staggering—over 1.2 million pills exchanged with a street value of approximately $24 million. While the full extent of the harm is unquantifiable, the guilty verdicts send a clear message that wherever you illegally distribute drugs, your operation will be shut down and you will go to jail. I thank the investigators in the NYPD, in the U.S. Attorney’s Office, and across numerous law enforcement agencies for their joint effort to eradicate poison from our streets.” “The defendants’ criminal conduct, and that of their co-conspirators, flooded our city with 1.2 million pills of highly addictive oxycodone. Their convictions make clear that DOI, the U.S. Attorney’s Office for the Eastern District of New York, and all of our partner law enforcement agencies involved in this investigation are committed to bringing to justice those responsible for the distribution of dangerous drugs.” stated DOI Commissioner Strauber. “The Department takes professional and medical misconduct very seriously, with the health and safety of New Yorkers and our communities being of utmost concern,” stated New York State Department of Health Commissioner McDonald. “The State Department of Health’s Bureau of Narcotic Enforcement will continue to remain vigilant and collaborate with law enforcement agencies to protect the public health by combatting diversion and safeguarding the legitimate use of controlled substances in health care.” As proven at trial, Hassan and Ennab were licensed pharmacists who participated in a large-scale scheme using illegal medical prescriptions to obtain oxycodone for distribution on the streets of New York City. Hassan held ownership stakes in more than a dozen pharmacies, where were located in Brooklyn, Queens and Staten Island and did business under the names Nile RX, Nile Ridge, Nile City, Sunset Corner, Prospect Care, Downtown RX and Forest Care, among others. Ennab was the supervising pharmacist at Forest Care, one of Hassan’s pharmacies in Staten Island. The scheme relied on filling illegally issued prescriptions for 30-day supplies of oxycodone 30 mg that were written out of a Brooklyn medical practice operating as a pill mill, often for patients that the resident doctor at the practice had never examined. Oxycodone 30 pills are high in strength and are prescribed to cancer patients, for instance. In some cases, the prescriptions were for individuals whose identities had been stolen and were not patients of the practice. The prescriptions were then filled at pharmacies controlled by Hassan, including the pharmacy where Ennab worked. Hassan and Ennab conspired with other drug dealers to effect the distribution of the illegally obtained oxycodone. One of the drug dealers picked up the oxycodone from the pharmacies in exchange for cash payments to Hassan and Ennab. Hassan and other pharmacist co-conspirators also billed insurance companies for the pills even though they had no legitimate medical purpose. The trial evidence included video footage of Ennab taking a cash payment from one of the drug dealers, Michael Kent, while handing over multiple prescriptions for oxycodone for sham patients. In total, the scheme resulted in the illegal distribution of more than 1.2 million pills of oxycodone worth more than $36 million in retail street value. Six co-defendants, including Dr. Somsri Ratanaprasatporn, her receptionist Leticia Smith and pharmacists Bassam Amin and Omar Elsayed, previously pleaded guilty based on their involvement in the scheme and are awaiting sentencing. A seventh co-defendant, Michael Kent, previously pleaded guilty and was sentenced to nine years’ incarceration. These convictions are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation led by the U.S. Attorney’s Office and the DEA. 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 . Assistant United States Attorneys Laura Zuckerwise, Victor Zapana and Gilbert M. Rein are in charge of the prosecution with assistance from Paralegal Specialists Rachel Friedman and Nadya Osman. Assistant United States Attorney Claire Kedeshian is handing forfeiture matters. The Defendants : YOUSEF ENNAB Age: 27 Brooklyn, New York MOHAMED HASSAN Age: 34 Brooklyn, New York Co-Defendants Who Pleaded Guilty: LETICIA SMITH Age: 54 Brooklyn, New York BASSAM AMIN Age: 69 Brooklyn, New York OMAR ELSAYED Age: 28 Hackensack, New Jersey MICHAEL KENT Age: 49 Brooklyn, New York ANTHONY MATHIS Age: 55 New Windsor, New York Dr. SOMSRI RATANAPRASATPORN Age: 75 Staten Island, New York RAYMOND WALKER Age: 70 Brooklyn, New York E.D.N.Y. Docket No. 22-CR-464 (AMD)


title: Former Illinois Speaker of the House Michael J. Madigan Convicted on Federal Conspiracy and Bribery Charges

body_text: CHICAGO — A federal jury in Chicago today convicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on conspiracy and bribery charges for using his official position to corruptly solicit and receive personal financial rewards for himself and his associates. Madigan, 82, of Chicago, was convicted on ten counts against him, including one count of conspiracy to commit an offense against the United States, four counts of using interstate facilities to promote unlawful activity, three counts of wire fraud, and two counts of bribery. The jury acquitted Madigan on four counts of using interstate facilities to promote unlawful activity, two bribery counts, and an attempted extortion count. U.S. District Judge John Robert Blakey declared a mistrial on six other counts for which the jury did not reach a unanimous verdict – one count of racketeering conspiracy, two counts of wire fraud, one count of bribery, one count of conspiracy to commit an offense against the United States, and one count of using interstate facilities to promote unlawful activity. The jury returned its verdicts against Madigan after a four-month trial in U.S. District Court in Chicago. A sentencing hearing has not yet been scheduled. Each wire fraud count is punishable by a maximum sentence of 20 years in federal prison, while each bribery count is punishable by up to ten years. The maximum for conspiracy to commit an offense against the United States and each count of using interstate facilities to promote unlawful activity is five years. Judge Blakey also declared a mistrial as to all six deadlocked counts against a co-defendant, MICHAEL F. MCCLAIN, 77, of Quincy, Ill. McClain was charged with one count of racketeering conspiracy, two counts of wire fraud, one count of bribery, one count of conspiracy to commit an offense against the United States, and one count of using interstate facilities to promote unlawful activity. Evidence at trial revealed that Madigan, who served as House Speaker and occupied a number of other political roles, conspired with others to cause the utility company Commonwealth Edison to make monetary payments to Madigan’s associates as a reward for their loyalty to Madigan, in return for performing little or no legitimate work for the business. The true nature of the payments was to influence and reward Madigan in connection with specific legislation ComEd sought in the Illinois General Assembly. Madigan was also convicted of scheming to accept legal work unlawfully steered to his private law firm and his son by an Alderman of the Chicago City Council, in exchange for Madigan’s assistance in inducing the Governor of Illinois to appoint the Alderman to a compensated State Board position. The verdicts were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Ramsey E. Covington, Acting Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. The government is represented by Assistant U.S. Attorneys Amarjeet S. Bhachu, Diane MacArthur, Sarah E. Streicker, and Julia Schwartz.


title: 2020 Census Contractor Agrees to Pay $8,000,000  to Settle Fraud Allegations

component: USAO - Iowa, Northern

body_text: Maximus, Inc., a government services contractor based in Virginia, has agreed to pay the United States $8 million to resolve allegations that it misled the United States Census Bureau about the quality of its call handling as a contractor for the 2020 Census. The settlement resolves allegations brought by whistleblowers under the federal False Claims Act. Maximus operated several multi-lingual call centers throughout the United States that took incoming calls from individuals with questions about Census operations and made outgoing calls to assist individuals in responding to the Census. Its contract with the United States Census Bureau also required Maximus to perform services to assess the quality and data accuracy of its call center operations. Maximus employed quality monitors to score calls for the accuracy of the call taker’s data input and adherence to standards of professionalism and decorum, based on a set of scoring standards agreed on between Maximus and the Census Bureau. In addition to compensation for its costs incurred, the contract provided that Maximus would receive an “award fee.” An “award fee” is a contract incentive paid to encourage contractors to meet certain contract goals. The Census Bureau used the call quality scores Maximus reported to help determine an appropriate “award fee” to pay Maximus. The United States alleges that Maximus provided the Census Bureau inaccurate or misleading score information to improve the Census Bureau’s impression of the quality of Maximus’s work. While the contract required Maximus to score a random sample of calls, the United States alleges that Maximus encouraged its quality monitors to choose which calls to score in a way designed to improve the quality scores reported to the Census Bureau. The United States contends that Maximus did not tell the Census Bureau about these practices, which artificially increased the quality scores and permitted Maximus to receive greater award fees than it would have received with accurate reporting. Maximus cooperated with the investigation. The claims asserted against Maximus are allegations only; there was no determination or admission of liability. The lawsuit does not allege that Maximus manipulated any census enumeration data it helped collect. The lawsuit arose under the qui tam , or whistleblower, provisions of the False Claims Act. The False Claims Act permits private citizens with knowledge of fraud against the government to bring a lawsuit on behalf of the United States and share in the recovery. The whistleblowers will receive a $1.2 million share of the settlement. “Government contractors must be honest and accurate in their reporting to their government partners. This is particularly true when the information they report affects the amount the government pays them. Our office is committed to holding accountable contractors that enrich themselves by misleading American taxpayers,” said United States Attorney Timothy T. Duax. “The U.S. Department of Commerce, Office of Inspector General is dedicated to investigating schemes to defraud U.S. Census Bureau contracts and programs,” said Special Agent-in-Charge Eric Arcand with the United States Department of Commerce Office of Inspector General (Commerce-OIG). “Census data informs policy and decision-making at all levels of government, and fraud affecting any aspect of the Census Bureau’s programs must not be tolerated. We are committed to protecting the Census Bureau’s funding and programs from fraud, waste, and abuse. We also appreciate the Department of Justice and the U.S. Attorney’s Office for the Northern District of Iowa’s efforts toward resolving this matter.” The case was handled by Assistant United States Attorneys Brandon J. Gray and Brian J. Keogh and investigated by the Department of Commerce-OIG, particularly Assistant Special Agent-in-Charge Judd Leinum. Follow us on X @USAO_NDIA.


title: Honduran National, Previously Deported 6 Times, Arrested for Illegal Re-Entry

component: USAO - Texas, Western

body_text: AUSTIN, Texas – A Honduran national with previous removals and criminal convictions was transferred into federal custody in Austin on criminal charges related to his alleged illegal re-entry. According to court documents, Melvin Armando Funes-Canales, was located in the Williamson County jail on or about July 16, 2024, where he had been detained for alleged possession of a controlled substance. An investigation revealed Funes-Canales had been previously removed from the U.S. to Honduras on or about Oct. 9, 2020, and had also been deported on five other occasions. Additionally, Funes-Canales was previously convicted of burglary, grand theft and illegal re-entry. Funes-Canales is charged with illegal re-entry. If convicted, Funes-Canales faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement. Immigration and Customs Enforcement is investigating the case. Assistant U.S. Attorney Matt Harding is prosecuting the case. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Aggravated Felon Federally Charged with Illegal Re-Entry in Austin

body_text: AUSTIN, Texas – A Mexican national previously removed as an aggravated felon was transferred to federal custody in Austin on criminal charges related to his alleged illegal re-entry. According to court documents, Ruben Tinoco-Jaimes was located in the Travis County jail on Oct. 24, 2024, and taken into federal custody Feb. 7, 2025. He had previously been removed from the United States to Mexico after he was convicted in December 2017 for possession of cocaine and sentenced to 37 months in federal prison. Tinoco-Jaimes is charged with illegal re-entry. If convicted, he faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement. Immigration and Customs Enforcement is investigating the case. Assistant U.S. Attorney Matt Harding is prosecuting the case. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Hunting Outfitter Pays $500,000 to Resolve Allegations Related to the Cow Creek Fire in Ouray County, Colorado

component: USAO - Colorado

body_text: DENVER—The United States Attorney’s Office for the District of Colorado announced today that Jackson Outfitters, LLC, a hunting outfitter based in Placerville, Colorado, has agreed to pay $500,000 to resolve allegations that it is liable for the ignition of a wildland fire, which became known as the Cow Creek Fire and which burned 850 acres on the Uncompahgre National Forest in Ouray County, Colorado, in October 2019. The United States alleges that the Cow Creek Fire was caused by a wood-burning stove located inside a wall tent in the Green Mountain Camp, which is owned and operated by Cow Creek Outfitters, an affiliate of Jackson Outfitters. At the time of the incident, the Green Mountain Camp was occupied by a party that had booked a self-guided elk hunt through Cow Creek Outfitters. Jackson Outfitters operates its business in the National Forest under a Special Use Permit, which states that Jackson Outfitters has an affirmative duty to protect the land, property, and other interests of the United States—including fire suppression costs—from damage. The United States alleges that the Cow Creek Fire started at Green Mountain Camp when embers and other ignited material exited a stovepipe attached to the wood-burning stove and landed on the ground, igniting dry vegetation. The Cow Creek fire ultimately burned approximately 850 acres of National Forest System lands. The United States incurred significant suppression costs fighting the fire. The United States alleges that by not ensuring that the wood-burning stove was equipped with a functional, properly-installed spark arrestor, Jackson Outfitters breached its duty to ensure that its activities did not result in an escaped fire. “Outfitters must ensure that the equipment they use in National Forests is safe and protects public lands for all of us,” said Acting U.S. Attorney J. Bishop Grewell. “We appreciate that this resolution was cooperative and reimburses the United States for costs incurred in fighting the fire.” The claims against Jackson Outfitters are allegations, and in agreeing to settle this matter, the company did not admit to any liability. This matter was investigated by U.S. Forest Service Law Enforcement and Investigations and was handled by Assistant United States Attorney Katherine Ross.


title: Charlotte Man Sentenced To Prison For Possession Of Child Sexual Abuse Material

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Robert Upchurch, 52, of Charlotte, was sentenced today to 54 months in prison and a lifetime of supervised release for possession of child sexual abuse material (CSAM), announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upchurch was also ordered to pay a $17,000 special assessment for the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018. Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement. According to court documents and today’s sentencing hearing, in July 2022, the National Center for Missing and Exploited Children (NCMEC) referred a tip to law enforcement that a Dropbox account user had uploaded numerous images containing suspected CSAM. Law enforcement identified Upchurch as the Dropbox account user. On December 8, 2022, law enforcement executed a search warrant at Upchurch’s residence, seizing the defendant’s cell phone, computers, and other electronic devices. A forensic analysis of the seized items revealed that they contained more than 5,800 images and 2,500 videos depicting the sexual abuse of children, including infants and toddlers, and files depicting sadistic or masochistic behavior or violence involving young children. During an interview with law enforcement, Upchurch first denied possessing CSAM, but later admitted to viewing child pornography. On September 4, 2024, Upchurch pleaded guilty to possession and accessing with intent to view child pornography containing a minor who had not attained the age of 12 years. The FBI and CMPD investigated the case. Assistant U.S. Attorney Nick J. Miller of the U.S. Attorney’s Office in Charlotte prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Pair admit stealing ski boat from St. Mary Lake property on Blackfeet Indian Reservation

body_text: GREAT FALLS — A man and a woman today admitted they stole a ski boat and trailer from property on St. Mary Lake on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said. The defendants, Tiffany Rae Morris, 37, of Shelby, and Levi Jacques Carl Johnson, 44, of Kevin, each pleaded guilty in separate hearings to theft within Indian Country. Morris and Johnson face a maximum of five years in prison, a $250,000 fine and three years of supervised release. Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 25. The defendants were released pending further proceedings. In court documents, the government alleged that on June 9, 2024, Morris and Johnson stole a ski boat and trailer from the property of the victim, identified as John Doe. The property is on St. Mary Lake on the Blackfeet Indian Reservation. Doe reported the theft to law enforcement and posted about it on Facebook. An investigation identified Morris and Johnson as potential suspects, based on video surveillance. The following day, a landowner in the Cut Bank area notified law enforcement that a boat had been abandoned on his property and that he thought it was the stolen boat. John Doe responded to the scene and identified his boat. The boat’s identifying decals had been removed. In interviews with law enforcement, Morris and Johnson admitted to stealing the boat. After the theft was circulated on Facebook, the defendants wanted to return the boat but were afraid of being apprehended and abandoned it in the field. Johnson reported that the decals came off when he power-washed the boat. The boat was a 2007 Ski-doo Challenger 180, valued at more than $1,000. The U.S. Attorney’s Office is prosecuting the case. Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office, and the FBI conducted the investigation. XXX


title: Plaquemines Parish Man Sentenced for Federal Fentanyl and Heroin Conspiracy

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – RODERICK PARKER (“PARKER”) , age 54, a resident of Plaquemines Parish, Louisiana, was sentenced February 6, 2025 to (9) nine months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee, announced U.S. Attorney Duane A. Evans. PARKER previously pleaded guilty to conspiracy to distribute, and possess with the intent to distribute, quantities of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. Drug Enforcement Administration (DEA) agents started investigating PARKER , and other co-conspirators in October 2019 as narcotics distributors in the New Orleans area. The investigation revealed that PARKER was regularly supplied with 25 to 50 heroin and fentanyl pills, and PARKER subsequently distributed those narcotics to his own customers. 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. The Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation. The prosecution was handled by Assistant United States Rachal Cassagne of the Narcotics Unit.


title: Montgomery County Man Sentenced to 20 Years in Prison for Enticing Minors to Engage in Sexually Explicit Conduct, Manufacturing and Possessing Child Pornography

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kevin Kelly Murray, 30, of Oreland, Pennsylvania, was sentenced today by United States District Court Judge R. Barclay Surrick to 20 years in prison, to be followed by 15 years of supervised release, for child exploitation and child pornography offenses. In June 2022, Murray was charged by indictment with one count of use of an interstate commerce facility to entice a minor to engage in sexually explicit conduct, one count of manufacture and attempted manufacture of child pornography, and one count of possession of child pornography. He pleaded guilty to all three charges in October of last year. As presented in court filings, on September 1, 2020, a user of the online chat service Omegle uploaded and shared videos depicting the sexual abuse and exploitation of prepubescent children. A content moderator for Omegle reported the activity to the National Center for Missing and Exploited Children (“NCMEC”), with NCMEC subsequently providing this report in the form of a cybertip to the Pennsylvania Internet Crimes Against Children Task Force. Records revealed that the unlawful content had been distributed online using an internet account registered to the defendant’s residence. On October 22, 2020, law enforcement executed a search warrant on Murray’s residence and found the defendant inside. After being advised of the reason for the search warrant, Murray admitted to possessing child pornography on his computer. Murray then consented to an interview at the local police station, where he confessed to police that he had accessed Omegle to both download and share child pornography. He further admitted to soliciting “preteen” girls over Omegle to undress themselves and perform sexual acts on themselves, at which point he would record their images/videos on his computer for his sexual gratification. A forensic review of his electronic devices showed that from 2019 through 2020, the defendant used his cell phone and his computer to obtain at least 361 images and 93 videos of child pornography. Among the videos were several taken during Murray’s Omegle video chats with at least three different young girls, including Minor #1, who appeared to be approximately eight to ten years old. Chat records documented the defendant directing the child to engage in sexually explicit behavior. In response, Minor #1 engaged in the sexually explicit conduct and the defendant created three videos depicting the conduct. “Murray preyed on children, grooming them for his own deviant purposes,” said U.S. Attorney Romero. “He exposed these young girls to child pornography to normalize sexual behavior in their minds, convinced them to engage in explicit acts on camera, then saved the material for his repeated consumption. My office and our partners are working every day to prosecute predators like this, get justice for their victims, and keep all children safe from similar harm.” This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov . The case was investigated by Homeland Security Investigations and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Priya T. De Souza.


title: Torrington Man Pleads Guilty to Child Exploitation Offense

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting U.S. Attorney of the District of Connecticut, announced that CHRISTOPHER JESUS CONSTANZO, 22, of Torrington, pleaded guilty today in Hartford federal court to an offense stemming from his sexual exploitation of three different minors, including kidnapping and sexual assault of a 16-year-old girl, enticement and sexual assault of another 16-year-old girl, and production of child pornography involving a 17-year-old girl. According to court documents and statements made in court, on December 2, 2021, at approximately 7:27 a.m., Constanzo and a 16-year-old female arrived by car at the U.S. Port of Entry at Highgate Springs, Vermont. Just prior to their arrival, officials at the St-Armand/Philipsburg Border Crossing in Canada had refused Constanzo and the minor victim entry into Canada. After U.S. Customs and Border Protection (“CBP”) officers separated Constanzo from the minor victim, the victim reported that she met Constanzo the night before at Stillwater Pond State Park in Torrington. Constanzo then sexually assaulted the minor victim, forced her into the trunk of the minor victim’s car, restrained her with a shoelace, and began driving. At some point during the night, Constanzo removed the minor victim from the trunk and sexually assaulted her again. As they neared the Canadian border, Constanzo had the minor victim sit in the front passenger seat of the car. Constanzo instructed her to “act normal” and “go along with the story.” Constanzo then told Canadian Border Services Agency officials that the minor victim was his sister and they intended to go into Canada for four days to visit friends. However, due to their lack of COVID tests, Constanzo and the minor victim were denied entry into Canada. Constanzo was arrested by CBP on December 2, 2021. In July 2021, Constanzo used SnapChat to coerce a 16-year-old female to go to an abandoned warehouse in Torrington to record herself having sex with Constanzo, and, posing as two fictitious individuals on SnapChat, he threatened to kill the minor victim and kill her boyfriend if she did not comply. At the warehouse, Constanzo sexually assaulted the minor victim at knifepoint. Also in July 2021, Constanzo used his iPhone to record sexually explicit Facetime videos of a 17-year-old female. Constanzo pleaded guilty to production of child pornography and, as part of his plea agreement, admitted his conduct against all three victims. Constanzo is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on May 7, at which time he faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years. Constanzo has been detained since his arrest. State charges against Constanzo are pending. This matter has been investigated by Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Vermont State Police, and the Torrington Police Department. The case is being prosecuted by Assistant U.S. Attorneys Nancy V. Gifford and Neeraj N. Patel. Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Vermont and the State’s Attorney for the Litchfield Judicial District for their assistance in the investigation and prosecution of this matter. This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc . To report cases of child exploitation, please visit www.cybertipline.com .


title: New Hampshire Registered Sex Offender Sentenced for Attempting to Purchase a Gun in Maine

body_text: PORTLAND, Maine: A New Hampshire man was sentenced today in U.S. District Court in Portland for making false statements to acquire a firearm. Chief U.S. District Judge Lance E. Walker sentenced Brandon Pinard, 33, to time served, approximately 9 months, followed by three years of supervised release. Pinard pleaded guilty on November 19, 2024. According to court records, in May 2024, the Seabrook (N.H.) Police Department received a firearms denial notice showing that Pinard was denied a purchase of a long gun in Bath, Maine. When attempting to purchase the Daniel Defense DDM4 assault rifle, Pinard listed a Dover, N.H. address and checked “No” next to the question on the ATF Form 4473 that read, “Have you ever been convicted in any court, including a military court, of a felony, or any other crime for which the judge could imprison you for more than one year, or are you a current member of the military who has been charged with violations(s) of the Uniform Code of Military Justice and whose charge(s) have been referred to a general court-martial?” At the time of the attempted purchase, Pinard was prohibited from possessing firearms due to a 2013 conviction in Massachusetts for a felony sex offense. He had been a registered sex offender in Seabrook since relocating from Dover in November 2022. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Seabrook (N.H.) Police Department. ###


title: Wisconsin Rapids Man Sentenced to 9 Years for Methamphetamine Trafficking and Illegally Possessing Firearms

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Bradly Rosenthal, 42, Wisconsin Rapids, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to nine years in federal prison for possessing methamphetamine intended for distribution and possessing two loaded firearms as a felon. Rosenthal sold methamphetamine to a confidential informant three times in February 2024. On March 13, 2024, law enforcement received a report of suspected drug activity at a car wash located in Nekoosa, Wisconsin. Officers responded to the car wash where they encountered Rosenthal. After a K9 alerted to the presence of illicit substances, law enforcement searched Rosenthal’s vehicle and found 266 grams of methamphetamine, two loaded firearms, a Taser, $2,000, and drug distribution paraphernalia. Rosenthal is prohibited from legally possessing firearms because of a prior felony conviction. At sentencing, Judge Conley expressed concern at Rosenthal’s “repeated serious crimes,” which include prior drug trafficking and firearms offenses, and his continued “endangerment of others.” The charges against Rosenthal were the result of an investigation conducted by the FBI Central Wisconsin Drug Task Force and the Wisconsin Rapids and Nekoosa Police Departments. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorneys Jennifer Remington and Megan Stelljes prosecuted this case. This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.


title: Child Predator Sentenced to 84 Months’ Imprisonment

body_text: SALT LAKE CITY, Utah – Randall Walker Holland, 51, of West Jordan, Utah, was sentenced today to seven years’ imprisonment and a life term of supervised release after he admitted to distributing images of child sexual abuse. According to court documents and statements made at Holland’s change of plea and sentencing hearing, from May 2, 2024 thru May 9, 2024, Holland used his cellphone to communicate via social media and text messaging with an individual he believed had access to, and was abusing, a 12-year-old victim. The individual Holland was communicating with was an undercover officer. During Holland’s communication he sent over 1,000 videos files of child sexual abuse materials to the undercover officer. Holland also discussed his interest in engaging in sexual acts with the 12- year-old victim. When Holland arrived at the meeting location, he was arrested by law enforcement. United States Attorney Trina A. Higgins of the District of Utah made the announcement. The case was investigated jointly by the FBI Child Exploitation Task Force and the West Valley City Police Department. Assistant U.S. Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.


title: Ten Defendants Plead Guilty in Multi-Million-Dollar Sports-Betting  and Money Laundering Scheme

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – Ten men pleaded guilty this week to managing a multi-million-dollar sports-betting operation, announced United States Attorney Prim F. Escalona and Special Agent in Charge Demetrius Hardeman of the Internal Revenue Service Criminal Investigation, Atlanta Field Office. Timothy J. Pughsley , 53, and Nathan Burdette , 39, of Birmingham, Alabama; Christopher Burdette , 32, of Chelsea, Alabama; Thomas Zito , 59, of Vestavia, Alabama; Gary Rapp , 46, of Lakeland, Tennessee; Mark Giaquinto , 52, of Upton, Massachusetts; Matthew Voorhees , 49, of Englewood, Colorado; David Richards , 39, of Las Vegas, Nevada; and Joshua Gentrup , 38, of Athens, Georgia, entered their guilty pleas before United States District Judge Madeline Haikala to conspiring to operate an illegal gambling business and to their participation in a money laundering conspiracy. Jonathan Lind , 46, of Birmingham, Alabama, also pleaded guilty to conspiring to operate an illegal gambling business. Sentencing hearings for the defendants are set in May 2025. According to the plea agreements, Pughsley began operating a bookmaking organization at least 17 years ago. The organization eventually became known as “Red44,” and bookmaking and betting activities occurred online via an offshore server located in Costa Rica. It is estimated that the organization accepted over $2 billion in wagers during its existence. Within the plea agreements, the defendants—all senior agents within Red44—agreed to pay excise tax restitution totaling $19,777,382.61 to the IRS arising from their acceptance of wagers from sports betters across the U.S. and to satisfy any income tax obligations that remain outstanding. “These guilty pleas are the end result of years of hard work by members of federal and state law enforcement agencies to enforce our nation’s gambling and tax laws,” Escalona said. “The defendants illegally accepted millions of dollars in wagers and lived lavishly while avoiding their excise tax obligations. This office will diligently pursue those who enrich themselves in violation of the law.” “Excise tax evasion and illegal sports betting are not victimless crimes,” said Special Agent in Charge Hardeman. “Money obtained from illegal gambling operations is often used to finance other criminal activities. IRS-CI special agents are skilled at following the money to investigate and expose these illegal organizations, who will be held accountable. Thank you to our local, state, and federal partners who assisted in this investigation.” IRS-Criminal Investigation and Homeland Security Investigations investigated the case, with assistance from the Vestavia Hills Police Department, Shelby County Sheriff’s Office, Alabama Department of Revenue, and Federal Bureau of Investigation. Assistant United States Attorneys Catherine Crosby, Kristen Osborne, and Ryan Rummage are prosecuting the case.


title: Federal Inmate Sentenced to One Year for Possessing Methamphetamine in Prison

body_text: MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marco Cota-Tamaura, 44, Oxford, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to one year and one day in federal prison for possessing methamphetamine in prison. Cota-Tamaura pleaded guilty to this charge on December 2, 2024. On March 22, 2024, Cota-Tamaura was serving a prison sentence at the Federal Correctional Institution, Oxford, Wisconsin (FCI Oxford). During a drug test that day, he tested positive for methamphetamine and then prison staff found him in possession of methamphetamine. Methamphetamine is prohibited in federal prisons. At the sentencing hearing, Judge Conley expressed disappointment that Cota-Tamaura abused his placement at FCI Oxford after achieving a reduced security level during his current prison term. He noted that Cota-Tamaura’s possession of methamphetamine presented a grave risk to inmates and guards, and that this justified adding a year to Cota-Tamaura’s current sentence. The charge against Cota-Tamaura was the result of an investigation conducted by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant U.S. Attorney Steven Ayala prosecuted this case.


title: Prison Term of 18 Years Handed to Man Who Sexually Abused 13-Year-Old

component: USAO - District of Columbia

body_text: WASHINGTON – Damion Brown, 33, of Washington D.C., was sentenced today to 18 years in prison and lifetime supervision, for sexually abusing the 13-year-old daughter of his long-time girlfriend in February of 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). The defendant was convicted on May 7, 2024, by a Superior Court jury of ten felony charges, including first-degree sexual abuse and first-degree child sexual abuse following a multi-day jury trial. The Honorable Judge Anthony Epstein also ordered Brown to stay away and have no contact with the victim or her mother. According to the government’s evidence, on February 24, 2023, the 13-year-old victim was home alone with the defendant, who was the victim’s mother’s live-in boyfriend. While the victim was changing clothes, the defendant came into her room and began hugging and kissing her and pushed her onto her bed. The defendant performed a number of sexual acts on the child, then left the room laughing. The victim immediately left the apartment and reported to her aunt, who called the police. The defendant was still in the apartment when police arrived. Subsequent DNA testing determined that the defendant could not be excluded from the positive results of DNA found on the victim after the abuse. In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office for the District of Columbia, including Victim Advocate Veronica Vaughn; former Forensic Child Interviewer Tracy Owusu; Paralegals ReShawn Johnson and Garcia Clarke; and Katina Washington-Adams, who assisted with witness travel, and Assistant U.S. Attorneys Sarah Folse and Robert Platt, who prosecuted the case.


title: Felon sentenced after hiding firearm under child’s mattress

component: USAO - Texas, Southern

body_text: LAREDO, Texas – A 34-year-old Laredo felon has been ordered to federal prison for possessing ammunition and firearms, one of which he hid under his son’s mattress, announced U.S. Attorney Nicholas J. Ganjei. Miguel Angel Ferreyro Jr. pleaded guilty June 20, 2024. He was also convicted in 2022 of conspiracy to possess with intent to distribute 100 kilograms or more of marijuana. As such, he was unable to possess weapons or ammunition per federal law. He was still on his term of supervised release when he was arrested on this case. U.S. District Judge John A. Kazen has now ordered Ferreyro to serve 37 months in federal prison to be immediately followed by three years of supervised release. In imposing the sentence, the court commented about him leaving firearms in his child’s bedroom, calling it “crazy” and “insane.” He further noted the circumstances were “fraught with the risk of danger.” Authorities arrived at Ferreyro’s residence Feb. 14, 2024, after learning there was a gun hidden there. At that time, they recovered three firearms, approximately 184 rounds of ammunition as well as three 30-round high-capacity rifle magazines and one rifle scope. They found one of the firearms, a Palmetto State Armory, Model Halloween-15, multi-caliber pistol, under the mattress of his 12-year-old son’s bed. The rest of the items were found in the minor’s closet. Forensic examination of Ferreyro’s cell phone revealed he instructed another one of his minor children to hide two of the firearms, one of which was loaded. Ferreyro has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorneys Bryan Oliver and Ann Booth prosecuted the case.


title: Federal jury convicts Florida man of attempting to coerce minor for sex in Missoula undercover investigation

component: Federal Bureau of Investigation (FBI)

body_text: MISSOULA — A federal jury today convicted a Florida man of attempting to coerce a minor for sex after he was arrested in Missoula in an undercover investigation, U.S. Attorney Jesse Laslovich said. After a three-day trial that began on Feb. 10, the jury found the defendant, Stevenson Metelus, 36, of Margate, Florida, guilty of attempted coercion and enticement of a minor. Metelus faces a mandatory minimum of 10 years to life in prison, a $250,000 fine and at least five years to a lifetime of supervised release. U.S. District Judge Donald W. Molloy presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 24. Metelus was released pending further proceedings. “Metelus was a truck driver passing through Montana when he used social media to attempt to coerce a minor to have sex with him. The problem for him was he was unwittingly talking to an undercover law enforcement officer. This is the kind of critical work our office and our law enforcement partners are doing across the state to keep kids safe. Our work will continue, and it can only be done effectively due to the diligence, brilliance, and dedicated service of the people in our office and our law enforcement partners,” U.S. Attorney Laslovich said. The government alleged at trial and in court documents that in October 2023, an FBI special agent, using a persona identified as Child 1, posted on MegaPersonals an advertisement for prostitution services in Missoula, listed the age of Child 1 as “99” and a phone number at which to contact Child 1. Metelus responded to the ad on Nov. 16, 2023 and asked Child 1 what her “specials” were. Metelus spoke with Child 1, eventually negotiating a price and sexual acts to engage in with her. Child 1 noted she was a minor girl. Ultimately, Metelus asked Child 1 to meet him in his truck when he arrived, but Child 1 said she had a room at the hotel and would leave the door open for him. Child 1 then said that she could meet him at a nearby gas station when he expressed concern about the plan. The undercover FBI agent had confidential source call Metelus and, acting as Child 1, spoke briefly with him. The confidential source again told Metelus that she was a minor. The parties then confirmed their plans to meet. Shortly thereafter, Metelus texted Child 1 that he had arrived at the gas station, where law enforcement arrested him. Metelus eventually admitted to law enforcement his intention was to meet Child 1 for commercial sex. The U.S. Attorney’s Office is prosecuting the case. The FBI’s Montana Regional Violent Crime Task Force, Missoula Police Department and Missoula County Sheriff’s Office conducted the investigation. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . XXX


title: Utah Man Indicted for Strangling and Cyberstalking Victim in Japan

body_text: WASHINGTON — A grand jury in the District of Utah returned a superseding indictment today charging Ian West, 50, of Mountain Green, Utah, with assaulting a former dating and intimate partner by strangulation and attempted strangulation while working overseas with the U.S. military, and then cyberstalking the same person after returning to his home in Utah. According to court documents, West was stationed in Okinawa, Japan, working as a teacher with the U.S. Department of Defense when he strangled the victim on or about March 31, 2024. After the assault in Japan, West returned to his home in Utah and began to cyberstalk the same person by setting up fake online profiles advertising massage and escort services, including some that featured intimate photos of the victim with personal contact information. These profiles led to the victim receiving multiple unwanted communications from people seeking sexual encounters. West was charged by indictment on Jan. 15, with assault of a spouse, intimate partner, or dating partner by strangling, suffocating, or attempting to strangle or suffocate. West was charged by superseding indictment on Feb. 12 with cyberstalking. If convicted, he faces a maximum penalty of 10 years in prison. The FBI and the Naval Criminal Investigative Service are investigating the case. Trial Attorney Taryn Meeks of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Mark Hirata for the District of Utah are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Honolulu Woman Charged with Distributing Methamphetamine from Her Residence

component: USAO - Hawaii

body_text: HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Phitsmai Khamkhay, 58, of Honolulu, Hawaii was arrested and charged by criminal complaint with distributing more than fifty grams of methamphetamine, a Schedule II federally controlled substance, from her residence on three separate occasions in 2022. A detention hearing in federal court is scheduled for February 18, 2025. According to the facts stated in the complaint, in April, May, and June 2022, Khamkhay arranged for the sale of approximately 680 grams of methamphetamine. She distributed the drugs from her home in Honolulu, Hawaii, and was surveilled by law enforcement during three controlled purchases involving a confidential source. During an interview with law enforcement, Khamkhay elected to waive her Miranda rights and admitted that, on several occasions, she purchased multiple pounds of methamphetamine from numerous individuals on Oahu and distributed multiple pounds of methamphetamine to numerous individuals on Oahu and Kauai. The charges in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by a United States District Judge based on the statutory sentencing factors and the advisory United States Sentencing Guidelines. The case was investigated by the Drug Enforcement Agency. It is being prosecuted by Assistant U.S. Attorneys Tom Muehleck and Rebecca A. Perlmutter.


title: Venezuelan Men Charged with Bank Larceny Offenses

component: USAO - Kentucky, Western

body_text: Paducah, KY –A federal criminal complaint and arrest warrant were issued this week charging two Venezuelan men with conspiracy to commit bank larceny and attempted bank larceny. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Police Chief Mike Canon of the Calvert City Police Department made the announcement. According to court records, on January 31, 2025, Jhoandiris Jimenez-Barrio , 26, and Yirvel Yonaiker Rios-Castro, 20, both citizens of Venezuela, attempted to steal money from an ATM located in Calvert City, Kentucky. That day the Calvert City Police Department responded to an ATM alarm and the men fled the scene in a vehicle traveling between 70 and 80 mph. The men struck another vehicle and fled the wreck on foot. The Calvert City Police Department apprehended the men near a service station in Calvert City. A search of their vehicle yielded a cordless drill, drill bits, latex gloves, a mask, and duct tape. Homeland Security Investigations verified that Jimenez-Barrio and Rios-Castro are Venezuelan and entered the United States illegally. Jimenez-Barrio and Rios-Castro are in state custody and will make initial appearances before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky at a later date. If convicted on the charges in the complaint, the men face maximum potential penalties of 50 years in prison, a $500,000 fine, and three years of supervised release. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. The FBI, HSI, and Calvert City Police Department are investigating. Assistant U.S. Attorneys Seth Hancock and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Corning sex offender pleads guilty to new child pornography charges

component: USAO - New York, Western

body_text: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan M. Newman, 33, of Corning, NY, pleaded guilty to production of child pornography before U.S. District Judge Meredith A. Vacca. As a convicted sex offender at the time of his crimes, Newman faces an enhanced minimum penalty of 25 years in prison, of maximum penalty of 50 years, and a $250,000 fine. Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety. In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police. Newman is also charged in Steuben County Court. The plea is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Corning Police Department, under the direction of Chief Kenzie Spaulding. Sentencing is scheduled for June 11, 2025, at 10:00 a.m. before Judge Vacca. # # # #


title: Former Navy Detective Sentenced to 15 Months for Using Unreasonable Force and Making a False Statement

component: USAO - California, Southern

body_text: SAN DIEGO – Jonathan Christopher LaRoche, a former detective with Naval Base San Diego Criminal Investigations Division, was sentenced in federal court today to 15 months in prison in connection with his use of a carotid restraint on a handcuffed Navy sailor to the point of unconsciousness and later grabbing the man by the throat and pushing his head against a wall. LaRoche pleaded guilty in July 2024 to Deprivation of Rights Under Color of Law in connection with the November 2023 incident of excessive force. He also admitted that he intentionally concealed his prior record of excessive force at the El Cajon Police Department in order to be hired as a detective by the Navy. During the hearing, the Navy sailor – identified in court records only as G.D. – told the court that LaRoche had subjected him to “unimaginable pain, trauma, and brutality” and left him “feeling violated, discarded, and dehumanized.” Before imposing sentence, U.S. District Judge John A. Houston told LaRoche that he “got a pass after three [excessive force] incidents with a local law enforcement agency” and then “lied your way into this job and set yourself up to harm someone else.” Judge Houston observed that the excessive force used by LaRoche against G.D. was “extraordinary conduct for someone with your law enforcement experience” and called it “disgusting, violent, and extremely disturbing.” The defendant was ordered to surrender to the Bureau of Prisons by April 21, 2025. “The victim in this case was handcuffed, defenseless, and posed no threat—yet a sworn officer chose to violate his rights through violence,” said U.S. Attorney Tara McGrath. “This office will hold accountable anyone who chooses to abuse their power at the expense of another’s rights.” “Mr. LaRoche betrayed his oath as a law enforcement officer when he used excessive force on a sailor who was handcuffed and defenseless,” said Special Agent in Charge Nicholas Carter of the NCIS Southwest Field Office. “NCIS remains committed to fully investigating criminal behavior that threatens the safety of our warfighters and their families.” As required by his plea agreement with the United States, LaRoche resigned from his position with the Criminal Investigations Division prior to the sentencing hearing. He is prohibited from seeking or applying for any position of employment with any law enforcement agency in the future. This case was prosecuted by Assistant U.S. Attorney Seth Askins in coordination with the Naval Criminal Investigative Service. DEFENDANT Case Number 24cr1431-JAH Jonathan Christopher Laroche Age: 41 Spring Valley, CA SUMMARY OF CHARGES False Statement – Title 18, U.S.C., Section 1001 Maximum penalty: Five years in prison and $250,000 fine Deprivation of Rights Under Color of Law (misdemeanor) – Title 18, U.S.C., Section 242 Maximum penalty: One year in prison and $100,000 fine INVESTIGATING AGENCY Naval Criminal Investigative Service


title: Prior sex offender pleads guilty to raping a 14-year-old and gun charge

body_text: ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Kelvin Hunt, 48, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to production of child pornography, following a prior conviction, and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of 25 years in prison and a maximum of life in prison. Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in March 1995, Hunt was convicted in Monroe County Court of Sexual Abuse in the First Degree and sentenced to 2 to 6 years in prison. On February 2, 2024, he entered the home of a 14-year-old minor victim in Rochester, and forcibly raped her. Hunt then took the minor victim’s cell phone and took sexually explicit photos of her. After producing the pornographic images, Hunt forced the minor victim to another location, where he forcibly raped her again. On February 4, 2024, law enforcement located Hunt, took him into custody, and executed a search warrant on the hotel room he was staying in. Investigators seized a loaded semi-automatic handgun, and approximately 71 grams of heroin. The plea is the culmination of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the United States Marshals Service, under the direction of Marshal Charles Salina. Sentencing is scheduled for June 12, 2025, at 9:30 a.m. before Judge Siragusa. # # # #


title: U.S. Attorney Erek L. Barron Announces Resignation

component: USAO - Maryland

body_text: Erek L. Barron resigned as United States Attorney for the District of Maryland on February 12, 2025. Mr. Barron announced his resignation, effective today. Mr. Barron has served in the position since October 7, 2021. Statement from U.S. Attorney Erek L. Barron: “Serving as United States Attorney has been the honor of a lifetime. The office’s career attorneys and administrative staff are public servants of exceptional caliber. In support of our mission, they perform their responsibilities with excellence while maintaining the highest standards of professional conduct and working with them has been a great privilege. I am immeasurably proud of the justice we have done together.” For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #