title: Guatemalan man sentenced for illegal reentry

component: USAO - Montana

body_text: GREAT FALLS – A Guatemalan man who was in the United States illegally was sentenced today to a sentence of time-served and remanded to U.S. Border Patrol upon release, U.S. Attorney Kurt Alme said. Tomy Osama Salvador-Quino, 24, pleaded guilty on September 9, 2025, to illegal reentry. Chief U.S. District Judge Brian M. Morris presided. The government alleged in court documents that around noon on August 15, 2025, a Hill County Sheriff’s Deputy saw a silver sedan with a Texas license plate speeding through Hingham, Montana. The speed limit in the area was 45 miles per hour and the radar on the patrol vehicle measured the car’s speed at 70 miles per hour. The deputy initiated a traffic stop, approached the driver side of the car, and told the driver, Tomy Salvador-Quino, he was stopped for speeding. The deputy asked Salvador-Quino for his license, proof of insurance, and vehicle registration, but Salvador-Quino did not seem to understand the request and indicated he did not speak English. The deputy requested Border Patrol assistance. While waiting for the Border Patrol to arrive, Salvador-Quino provided the deputy with his passport, which contained his name and his country of citizenship – Guatemala. The passport did not include any stamps showing Salvador-Quino entered the United States legally. When a Border Patrol agent arrived, Salvador-Quino admitted he is a Guatemalan citizen with no legal status in the United States. He was taken into custody and processed at the Havre Border Patrol Station. After waiving his rights, he agreed to answer questions and again confirmed he is a citizen of Guatemala, was previously removed from the United States, and has no pending petitions to remain in the United States. A review of Salvador-Quino’s A-file shows Border Patrol agents previously encountered him on April 5, 2020, and he was removed. He was encountered again in December 2020 and removed on January 15, 2021. He last entered the United States illegally sometime after that date and there are no records within the Department of Homeland Security he ever applied for readmission into the United States. The United States Attorney’s Office prosecuted the case. The investigation was conducted by the Border Patrol and the Hill County Sheriff’s Office. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). XXX


title: Domestic Terrorist Sentenced To More Than 19 Years In Prison For Firebombing University Police Car And Attempting To Firebomb Oakland Federal Building

component: USAO - California, Northern

body_text: OAKLAND – Casey Robert Goonan was sentenced today to 235 months in federal prison for committing a series of arsons and firebombings at the University of California, Berkeley and the Oakland federal building in June 2024. Senior U.S. District Judge Jeffrey S. White handed down the sentence. In January 2025, Goonan, 35, of Oakland and Pleasant Hill, pleaded guilty to one count of maliciously damaging or destroying property used in or affecting interstate commerce by means of fire or an explosive. According to a plea agreement filed in open court, in the early morning hours of June 1, 2024, Goonan placed a bag containing six explosive devices commonly known as “Molotov cocktails” underneath the fuel tank of a marked University of California Police Department (UCPD) patrol car parked near the UC Berkeley campus. Goonan lit the bag on fire and fled, causing the patrol car to catch on fire. A video capturing the events on the morning of June 1, 2024, can be viewed here . Goonan also attempted to firebomb the Ronald V. Dellums Federal Building and U.S. Courthouse in Oakland on June 11, 2024. Goonan arrived at the federal building carrying a bag containing three Molotov cocktails. Goonan threw rocks at the building, hoping to break a window in order to throw lit Molotov cocktails inside. That plan was disrupted by protective services officers. Upon fleeing from the officers, Goonan placed the Molotov cocktails in a planter on the side of building and lit them on fire. In addition to these two attacks, Goonan set other fires on the UC Berkeley campus on June 1, June 13, and June 16, 2024. Goonan acknowledged that these attacks were inspired by Hamas’s Oct. 7, 2023, attack on Israel, and that he called on others to attack property on Bay Area college campuses in support of Palestine. Goonan admitted that his conduct was designed to influence and affect the conduct of governments by intimidation and coercion and to retaliate against the governments of the United States and the State of California for their conduct. “Freedom of expression and peaceful protest are deeply enshrined values in America. We are all free to think what we want and express those views peacefully, but the use of violence to achieve political aims—or to silence those with whom you may disagree—has no place in our community and our country,” said United States Attorney Craig H. Missakian. “Anyone who crosses the line between peaceful protest and violence will be met with the full force of the law.” “Safeguarding our communities from violence remains at the forefront of the FBI’s mission. While free speech and peaceful protest are protected rights, turning to firebombs and arson crosses into criminal conduct that endangers lives and threatens public safety,” said FBI Acting Special Agent in Charge Matt Cobo. “Today’s sentencing makes clear that the FBI and our partners will not tolerate violence, and we will hold accountable anyone who seeks to harm our communities.” At sentencing, the Court referred to Goonan as a “domestic terrorist” and found that he had committed a felony offense that involved or was intended to promote a federal crime of terrorism. In addition to the prison term, Judge White also ordered the defendant serve 15 years of supervised release after he is released from custody and ordered restitution in the amount of $94,267.51 and a $100 special assessment. The defendant has been in custody since his initial arrest on state charges on June 17, 2024. Assistant U.S. Attorney Nikhil Bhagat is prosecuting the case with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI, ATF, the California Office of the State Fire Marshal, and UCPD.


title: Methamphetamine Dealer On State Probation Is Sentenced To 11 Years In Prison For Drug And Gun Offenses

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Mark Robert Eury, 54, of Catawba, N.C., was sentenced today to 11 years in prison followed by five years of supervised release for trafficking methamphetamine and illegal gun possession, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to filed documents and the court hearing, in April 2021, Eury was convicted of Attempted Trafficking Methamphetamine in North Carolina and was sentenced to prison. After serving a prison term, Eury was released on state probation. Court records show that, on March 12, 2023, members of North Carolina Probation and Parole, with the assistance of the Catawba County Sheriff’s Office, conducted a search of the defendant’s premises. During the search, they found over one and a half kilograms of methamphetamine and over 47 grams of cocaine. They also found a loaded Taurus, .38 caliber pistol, ammunition, more than $2,100 in U.S. currency, multiple sets of scales, and other drug paraphernalia. Eury was still on probation at the time. On March 12, 2025, Eury pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by felon. He remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Catawba County Sheriff’s Office, and the Division of Community Supervision of the North Carolina Department of Adult Corrections, for their work on the case. The U.S. Attorney’s Office in Charlotte handled the prosecution. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Texas Man Sentenced To Prison For Cattle Theft Scheme

body_text: CHARLOTTE, N.C. – Clint Clifford Sicking, 41, of Muenster, Texas, was sentenced to 27 months in prison today for his role in a scheme involving the theft of livestock, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Sicking was also ordered to serve two years under court supervision after he completes his prison term and to pay $406,707 in restitution to the victims of his offense. Miles B. Davis, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the U.S. Department of Agriculture (USDA-OIG), Southeast Region, Steven Gutierrez, Acting Special Agent in Charge of the United States Secret Service, Charlotte Field Office, Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Charlotte Field Office, Sheriff Alan Norman of the Cleveland County Sheriff’s Office and Sheriff Darren Campbell of the Iredell County Sheriff’s Office, join U.S. Attorney Ferguson in making today’s announcement. According to court documents and court proceedings, from April 2018 to October 2022, Sicking conspired with William Dalton Edwards to defraud livestock markets, also known as sales barns, in Iredell and Cleveland Counties, North Carolina. On multiple occasions during the relevant time frame, Sicking and Edwards purchased cattle from sales barns in North Carolina and wrote checks to pay for the cattle, knowing the checks were worthless, since there were insufficient funds to cover the checks and pay for the cattle. Sicking and Edwards then arranged to transport the cattle out-of-state before the defrauded sales barns and financial institutions could determine their checks were worthless. The stolen cattle were then resold in Texas and Oklahoma. Over the course of the scheme, Sicking and Edwards allegedly fraudulently obtained more than 750 head of cattle and caused over $400,000 in losses to sales barns in North Carolina. The sales barns—which are family-owned—incurred these losses because they are required to pay farmers and ranchers immediately after the sale of their livestock. Sicking pleaded guilty to conspiring to defraud the United States and to violate the laws of the United States. One of the objects of the charged conspiracy was to hamper and impede the Packers and Stockyard Division of the U.S. Department of Agriculture in its regulation of fair livestock markets. Sicking remains released on bond and will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. Edwards was previously sentenced to 24 months in prison for his participation in the scheme. In making today’s announcement, U.S. Attorney Ferguson commended the USDA-OIG, the U.S. Secret Service, IRS-CI, and the Cleveland and Iredell County Sheriff’s Offices for their investigation of the case. U.S. Attorney Ferguson also thanked the Stanly County District Attorney’s Office for its assistance. Assistant U.S. Attorney Michael E. Savage of the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Former Hickory Firefighter Sentenced To Prison For Possession Of Child Sexual Abuse Material

body_text: CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that Nate Eli Kurzak, 22, of Hickory, N.C., and a former firefighter, was sentenced to 84 months in prison today for possession of child sexual abuse material (CSAM). In addition to the prison term imposed, Kurzak was ordered to serve 20 years of supervised release, to register as a sex offender after he is released from prison, and to pay $22,000 in special assessments. James C. Barnacle, Jr., Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Bryan Adams of the Hickory Police Department, join U.S. Attorney Ferguson in making today’s announcement. According to court records, in August 2023, law enforcement received information that an individual later identified as Kurzak was using a cloud-based file hosting site to upload suspected CSAM. Officers with the Hickory Police Department executed a search warrant at Kurzak’s residence, seizing a computer, a cell phone, and other electronic devices. Law enforcement also interviewed Kurzak, who admitted to having and accessing CSAM. A forensic examination of the seized devices revealed that Kurzak possessed over 2,000 videos and 600 images of CSAM, some of which depicted prepubescent minors being sexually abused. The forensic analysis furthered revealed evidence that Kurzak distributed CSAM to other individuals online. At the time of his arrest, Kurzak was a firefighter with the Hickory Fire Department. Kurzak pleaded guilty to one count of possession and access with intent to distribute child pornography. He remains in custody pending placement at a federal facility by the Federal Bureau of Prisons. The FBI and the Hickory Police Department investigated the case. Assistant U.S. Attorney Daniel Cervantes of the U.S. Attorney’s Office in Charlotte handled the prosecution. 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: Honduran man pleads guilty to, sentenced for illegal re-entry

component: USAO - New York, Western

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Petronilo Castillo Bonilla, 40, a citizen and national of Honduras, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement. Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Castillo Bonilla is an alien without any legal status in the United States. In August 2017, following an arrest for public intoxication in Tennessee, he was ordered removed from the United States. On June 24, 2025, Castillo Bonilla was found in Erie County, NY, by U.S. Border Patrol Agents in the parking lot of a store in Amherst, NY. He was in possession of a Honduran passport but did not have any legal documents allowing him to be present in the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge David Banks. # # # #


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

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jose Roberto Perez-Solis, 31, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement. Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Perez-Solis is an alien without any legal status. In August 2012, the defendant was physically removed two separate times from the United States. On August 5, 2025, he was found in Chautauqua County, NY, and did not have any documents allowing him to be legally present in the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Travis McNaughton. # # # #


title: Okmulgee Resident Pleads Guilty To Illegally Possessing Firearm

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

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Deaundray Chrisshawn Williams, age 35, of Okmulgee, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm, punishable by up to 15 years in prison and a $250,000.00 fine. The Indictment charged Williams with knowingly possessing a revolver on December 15, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma State Bureau of Investigation, and the Okmulgee Police Department. The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Williams was remanded into the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorney Lewis M. Reagan represented the United States.


title: PANAMA CITY FELON PLEADS GUILTY TO  DRUG AND FIREARM CHARGES

body_text: TALLAHASSEE, FLORIDA – Marlow Levell Allen, 46, of Panama City, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Thanks to the excellent investigative work of the Bay County Sheriff’s Office and our federal law enforcement partners, this repeat offender has been stopped from continuing to flood our streets with deadly drugs. My office will stand shoulder to shoulder with law enforcement in the fight to keep our communities safe and healthy, and we will achieve that goal by continuing to aggressively prosecute offenders like this defendant.” Court documents reflect that in June 2022, as part of an ongoing drug investigation, law enforcement executed a search warrant at multiple residences connected to Allen in Panama City, Florida. During the search of the two residences, investigators located “crack” cocaine, powder cocaine, marijuana, two firearms, as well as other items indicative of drug distribution. Allen is a convicted felon, who has previously been convicted of numerous felony offenses, including Possession with Intent to Deliver Cocaine, Sale of Cocaine, Possession of Cocaine, Unlawful Firearms Possession, Unlawful Discharge of a Firearm, and Tampering with a Witness. Allen faces up to twenty years’ imprisonment. The case involved a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. Sentencing is scheduled for December 4, 2025, at 11:00 am at the United States Courthouse in Tallahassee before United States District Mark Walker. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: CONVICTED FELON PLEADS GUILTY TO  DRUG AND FIREARM OFFENSES

body_text: TALLAHASSEE, FLORIDA – Ramon Velazquez Rodas, 46, of Tallahassee, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “This case demonstrates the value of close collaboration between our local and federal law enforcement officers to target, investigate, and arrest the criminals flooding our streets with deadly drugs. My office remains committed to backing up the hard work of our law enforcement partners with aggressive prosecutions to keep our communities safe.” Court documents reflect that in August 2022, as part of an ongoing drug investigation targeting multiple individuals, law enforcement executed a search warrant at a residence where Velazquez Rodas was found in Tallahassee, Florida. In a bedroom where Velazquez Rodas and another occupant were found, officers located methamphetamine and fentanyl, a stolen handgun, $2,900, and other items indicative of drug distribution. Velazquez Rodas is a convicted felon, who has previously been convicted of numerous felony offenses, including Burglary of a Dwelling, Burglary of an Unoccupied Dwelling, Possession of Burglary Tools, Dealing in Stolen Property, and Possession of Controlled Substances. Velazquez Rodas faces up to life imprisonment. The case involved a joint investigation by the Tallahassee Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. Sentencing is scheduled for December 4, 2025, at 2:00 pm at the United States Courthouse in Tallahassee before United States District Mark Walker. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Taos Pueblo Man Sentenced for Sexual Abuse of Minors

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Taos Pueblo man was sentenced to 30 years in prison for exploiting his traditional role to sexually abuse multiple minors. There is no parole in the federal system. According to court documents, between 2001 and 2010, Ben John Martinez , 76, an enrolled member of the Taos Pueblo, abused his position of authority within the Taos Pueblo community to sexually abuse minors during traditional ceremonies and at his residence on the Taos Pueblo. Martinez pled guilty to three counts of sexual abuse of children. Upon his release from prison, Martinez will be subject to ten years of supervised release and must register as a sex offender. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorney Brittany J. DuChaussee is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC. The FBI continues to investigate Martinez ’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, please call the FBI at (505) 889-1300 or Chief Summer Mirabal of the Taos Pueblo Department of Public Safety at (575) 741-0764.


title: Jury Convicts St. Joseph Man of Drug & Money Laundering Conspiracy

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering. Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or substance containing fentanyl and one count of conspiracy to commit concealment money laundering. Three co-defendants have already pleaded guilty in this case. On July 29, 2020, law enforcement officers recovered a package shipped to Kansas City, Mo. from Arizona, which contained 4,715 fentanyl pills. The investigation revealed that Dixon distributed this package and other packages to the Western District of Missouri, containing thousands of fentanyl pills. On Nov. 30, 2022, law enforcement officers with the U.S. Drug Enforcement Administration and the Internal Revenue Service executed a search warrant on Dixon’s residence in Los Angeles, Ca., where over 7,500 fentanyl pills and a firearm were recovered. Dixon fled to Fresno, Ca., where he was ultimately arrested by the U.S. Marshals Service. Under federal statutes, Dixon is subject to a minimum sentence of 10 years imprisonment in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for approximately three hours before returning guilty verdicts to U.S. District Judge Roseann A. Ketchmark, ending a trial that began Monday, Sept. 15. This case is being prosecuted by Assistant U.S. Attorneys Maureen A. Brackett and. John C. Constance. It was investigated by the U.S. Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Services, Kansas City, Missouri, Police Department, Kansas City, Kansas Police Department, Buchanan County, Missouri Sheriff’s Office, St. Joseph, Missouri Police Department, Kansas City, Missouri Police Crime Laboratory, and DEA-North Central Laboratory. Organized Crime and Drug Enforcement Task Force This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: St. Louis County Man Sentenced to 42 Months in Prison for Bank Fraud Committed with Checks Stolen from the Mail

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail. Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of bank fraud and one count of aggravated identity theft. From March 2022 to at least October 2023, Jones was involved in “every step” in a scheme to steal checks from the mail and then commit fraud with those checks, according to a sentencing memo filed by Assistant U.S. Attorney Jonathan Clow. In March of 2022, Jones bought a stolen “arrow key,” which allows access to U.S. Postal Service mail collection boxes, from a mail carrier, Cambria M. Hopkins. Jones then paid others to steal mail from the collection boxes in the St. Louis area using Hopkins’ key, and he removed checks from that stolen mail. Jones also paid Hopkins to steal checks from the mail for him. After obtaining these stolen checks, Jones altered or created counterfeit versions of the checks, deposited these forged and fraudulent checks, and then withdrew the check funds. Jones used Instagram to recruit others to supply their debit cards and banking information to him so he or the account holder could deposit checks into those accounts. Jones attempted to withdraw the money before the banks realized the checks were fraudulent and split any resulting proceeds with the account holders. Jones deposited or caused others to deposit forged or fraudulent checks with a face value totaling $1.2 million, although many of those fraudulent deposits were identified by the banks and rejected. Jones was ordered Friday to repay $21,635 to victims. Jones’ crimes came a time when mail theft was a well-publicized problem, and his actions greatly contributed to this problem through their scope, Clow wrote. In letters to Judge Perry, victims wrote that they felt financially and personally violated by Jones’ crimes and were forced to close accounts, re-issue checks and change payment methods on multiple bills. Hopkins, 30, of Florissant, pleaded guilty in August to one count of conspiracy and one count of unlawful use of a mail key and is scheduled to be sentenced in December. “The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting United States Postal Service employees. The U.S. Postal Inspection Service values our law enforcement partners for supporting our mission to protect the integrity of the U.S. Mail,” said Ruth M. Mendonça, Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office. “This sentencing represents the hard work and dedication by USPS OIG Special Agents working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service Office of Inspector General, Central Area Field Office. “The United States Postal Service Office of Inspector General and the United States Postal Inspection Service, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.” The U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, and the Maryland Heights Police Department investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.


title: Four Norwalk Men Charged with Committing Kidnapping in Bridgeport

body_text: David X. Sullivan, United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Bridgeport Judicial District; P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division; Bridgeport Police Chief Roderick Porter; and Norwalk Police Chief James Walsh today announced that SAMUEL BRANCH , also known as “Sosa,” 27; GIOVANNI HUDSON , 34; DONTAE SCULLARK , 22; and WILLIAM HINTON , 22, all of Norwalk, have been federally charged for their alleged involvement in a kidnapping and carjacking in August 2023. As alleged in the indictment, Branch, Hudson, Scullark, and Hinton conspired to kidnap a victim in Bridgeport. In the evening of August 2 and morning of August 3, 2023, the four defendants, traveling together in an SUV, surveilled the victim as he drove to a restaurant on Boston Avenue, parked his Mercedes Benz, and entered the restaurant. Hudson, in possession of a handgun with an extended magazine, then entered the back seat of the Mercedes Benz and laid in wait for the victim. When the victim entered his car, Hudson placed the gun to the victim’s head and instructed him to drive. Branch, Scullark, and Hinton followed in the SUV. After Hudson told the victim to pull over, at least one of the co-conspirators climbed into the Mercedes Benz and also threatened the victim at gunpoint. The co-conspirators stole cash, credit cards, jewelry, a cell phone, and other items from the victim and demanded that the victim provide access to his digital bank on his cell phone. They then let the victim out of the Mercedes Benz, took the vehicle, and drove it and the SUV away. On September 4, 2025, a grand jury in Bridgeport returned a four-count indictment charging Branch, Hudson, Scullark, and Hinton with conspiracy to commit kidnapping, an offense that carries a maximum term of imprisonment of life. The indictment also charges Branch, Hudson, and Scullark with kidnapping, which carries a maximum term of imprisonment of life, and with carjacking, which carries a maximum term of imprisonment of 15 years. Hudson is also charged with carrying, using, and brandishing a firearm during and in relation to a crime of violence, an offense that mandatory consecutive term of imprisonment of at least seven years. Scullark and Hinton were arrested on September 5, 2025, and are currently detained. Branch and Hudson, who are currently in state custody, are scheduled to be arraigned today. Branch is also charged in an unrelated indictment, returned in March 2025, with drug distribution and firearm possession offenses. He has been detained since September 2023. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, the Bridgeport Police Department, and the Norwalk Police Department, with the assistance of the Connecticut Forensic Science Laboratory. The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins and Supervisory Assistant State’s Attorney Michael A. DeJoseph who is cross designated as a Special Assistant U.S. Attorney in this matter. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).


title: Federal Investigators Seek Public’s Help in Identifying Possible Victims of Charleston County Magistrate

component: USAO - South Carolina

body_text: CHARLESTON, S.C. — Investigators with Homeland Security Investigations and the U.S. Attorney’s Office are seeking the public’s help to identify possible victims in an ongoing child sexual exploitation investigation involving Charleston County magistrate James Gosnell. If your child, or a child you know, was ever alone with, or held by James Gosnell, please notify the Homeland Security Investigations’ tip line listed below: Email: Charleston_exploitationtips@hsi.dhs.gov


title: Justice Department Announces Settlement with Kansas City Kansas Community College to Enforce the Employment Rights of Servicemember

component: Civil Rights Division

body_text: The Justice Department announced it has reached a settlement with the Kansas City Kansas Community College (KCKCC) to enforce the rights guaranteed to Kansas Army National Guard Major Stephen W. Terry by the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). The settlement agreement resolves Major Terry’s claim that KCKCC violated USERRA when it terminated Major Terry’s employment as the Dean of Enrollment Management and Student Services at KCKCC following his return from military service. It includes the payment of lost wages to Major Terry and a requirement that KCKCC provide training to KCKCC management and human resources staff regarding servicemembers’ rights and employers’ responsibilities under USERRA. “When servicemembers leave their families and civilian jobs to serve our nation, USERRA protects them from discrimination and wrongful termination,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department is committed to safeguarding servicemembers’ rights under USERRA to freely serve their country without fear of losing their civilian jobs.” “As a Navy reservist myself, I know the cost imposed on servicemembers when they are called to leave their home and work to serve and protect this great country. I missed the birth of my youngest daughter while serving in Afghanistan” said U.S. Attorney Ryan A. Kriegshauser for the District of Kansas. “Now, it is my honor and our duty to make sure the employment rights of servicemembers are protected once they return home. My ofﬁce will continue to vigorously defend the rights justly earned by those who serve our country, and we thank them for their service.” USERRA protects the rights of uniformed servicemembers to reemployment in their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department prioritizes the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s website www .j ustice.gov/servicemembers as well as on the Department of Labor’s website at www.dol.gov/vets/programs/userra .


title: Mexican National Pleads Guilty To Illegally Transporting Undocumented Alien

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Yuridia Rosas-Luna (35, Mexico) has pleaded guilty to being paid to transport undocumented aliens to further their illegal presence in the United States for financial gain. Rosas-Luna faces up to 10 years in federal prison. A sentencing date has not yet been scheduled. According to court documents and court proceedings, on May 21, 2024, a deputy from the Nassau County Sheriff’s Office stopped a vehicle for driving recklessly. Rosas-Luna was driving the car, which contained three passengers. Rosas-Luna and the passengers were unable to provide the deputy with any identification. As part of their investigation, deputies conducted a search of the sedan and the passengers. During the search, deputies located Mexican identification cards on all three passengers. Rosas-Luna told the deputies she was taking one of the passengers to see “family,” and later changed her story, stating she picked up her “friend” in Nassau County to take him to the hospital in Tampa. Rosas-Luna also told deputies she knew the passengers were from Mexico. Agents with U.S. Customs and Border Protection determined that the three passengers were illegally present in the United States and were citizens of Mexico. One of the passengers had illegally entered the United States and was removed to Mexico eight days earlier, on May 13, 2024. During later questioning, Rosas-Luna told agents that she was going to receive $1,500 to transport one of the aliens from Kingsland, Georgia to Riverview, Florida. This case was investigated by U.S. Customs and Border Protection, Homeland Security Investigations, and the Nassau County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Elisibeth Adams and Ashley Washington.


title: Former Jeffersonville Police Officer Sentenced to 15 Months for Making False Statements During Purchase of Firearms

body_text: NEW ALBANY - Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm. According to court documents, Todd Wilson was a sworn police officer with the Jeffersonville Police Department (“JPD”), where he also served as the department’s evidence custodian. In that role, Wilson was entrusted with the careful receipt, storage, tracking, and release of evidence and property collected during investigations. From 2020 to 2021, Wilson abused his position by lying during the purchases of nine firearms on eight separate occasions from a federally licensed firearms dealer in Jeffersonville, Indiana. Under ATF regulations, law enforcement officers may purchase firearms without completing ATF Form 4473 (Firearms Transaction Record), which is typically required for purchases from federal firearms licensees. To utilize this exemption, officers must submit a certification on agency letterhead, signed by an authorized official, affirming the firearm will be used for official police duties and that the officer has no convictions for misdemeanor crimes of domestic violence. Firearms dealers are required to retain these certifications in their permanent records. Wilson purchased firearms through this program by submitting certifications on JPD letterhead in which he forged the signatures of the authorized official. Contrary to his claims on the certifications, Wilson intended to use the firearms for personal use, not his official duties, or to transfer or resell the firearms to third parties. Wilson gifted two Glock 48 9mm pistols and a Glock 43x 9mm pistol to two individuals and sold a fourth firearm to another individual for $400. eTracing was conducted on the firearms, which showed only the JPD, not Wilson or any of the other owners. “The power entrusted to police officers demands an unwavering commitment to truth. When that trust is broken through deliberate dishonesty, it undermines the very foundation of justice and the safety of our communities. This offense wasn’t a momentary lapse, but a grave betrayal by someone sworn to uphold the truth,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “ATF Forms serve the critical purpose of ensuring law enforcement can trace crime guns. We remain committed to working with our federal partners to hold accountable those who misuse their authority.” “Lying to obtain a firearm is a serious crime, and wearing a badge does not place anyone above the law,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This sentence underscores that when law enforcement officers choose to break the law and mislead the system, they will be held fully accountable. The officer’s own department initiated the investigation, reflecting its commitment to justice and the rule of law.” The Federal Bureau of Investigation and the Jeffersonville Police Department investigated this case. The sentence was imposed by U.S. District Judge Tanya Walton Pratt. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case. ###


title: Lancaster Man Charged With Gun Crimes, Possession With Intent to Distribute Crack and Cocaine

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Dwain London Jr., 37, of Lancaster, Pennsylvania, was arrested and charged by indictment with possession with intent to distribute cocaine base (“crack”) and cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. The indictment alleges that, on or about May 14, 2025, London knowingly and intentionally possessed, and intended to distribute, a mixture containing more than 28 grams of crack and a detectible amount of cocaine. The indictment further alleges that London was found in possession of a loaded 9 mm semiautomatic handgun, a firearm he was not permitted to possess due to his status as a convicted felon. If convicted, the defendant faces a maximum possible sentence of life imprisonment and a $5,500,000 fine, with a mandatory minimum of 10 years in prison. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lancaster County Drug Task Force and is being prosecuted by Assistant United States Attorney Thomas M. Zaleski. The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.


title: Coalport Woman Sentenced for Role in Methamphetamine Trafficking Organization

body_text: JOHNSTOWN, Pa. - A former resident of Coalport, Pennsylvania, has been sentenced in federal court to time served of approximately six months of imprisonment, to be followed by three years of supervised release, on her conviction of violating federal narcotics laws related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, Acting United States Attorney Troy Rivetti announced today. United States District Judge Stephanie L. Haines imposed the sentence on Lesley Wilt, 39. According to information presented to the Court, Wilt was a participant in a conspiracy to distribute large quantities of methamphetamine to various individuals throughout the Western District of Pennsylvania. Specifically, Wilt assisted Jason Lynn, an Altoona-based narcotics distributor, in redistributing the drugs to others after Lynn obtained the narcotics from a New York-based supplier. Lynn is currently awaiting sentencing. Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Drug Enforcement Administration, United States Postal Service–Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service-Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Wilt. 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.


title: Acting U.S. Attorney Ellison Leads Multi-Agency Discussion on Public Safety Challenges in Española and Rio Arriba County

body_text: ALBUQUERQUE –Last week, Acting U.S. Attorney Ryan Ellison convened a meeting with federal, tribal, and local law enforcement leaders to address violent crime and drug trafficking in Española and Rio Arriba County. The meeting brought together representatives from the U.S. Attorney’s Office, FBI, DEA, ATF, and Homeland Security Investigations, alongside Española Police Chief Mizel Garcia, Rio Arriba County Sheriff Lorenzo Aguilar, Santa Clara Police Chief Mitchell Maestas and Pueblo of Pojoaque Police Chief Freddie Trujillo. (Left to right) Española PD Chief Mizel Garcia, Pueblo of Pojoaque PD Chief Freddie Trujillo, Pueblo of Pojoaque PD Major Nathan Barton, Santa Clara PD Chief Mitchell Maestas, Rio Arriba County Sheriff Lorenzo Aguilar Ellison opened the session by describing the region as “ground zero” for violent crime and overdose deaths in New Mexico. He emphasized the need for strong partnerships, an increased federal presence on the ground, and coordinated action plans. While acknowledging that federal partners cannot solve the problem alone, he underscored that federal law enforcement can lead a sustained effort. He closed his remarks with a clear warning: offenders will face prosecution and significant federal prison time. (Right to left) DEA ASAC Jeffrey Armijo, FBI ASAC Philip Russell, U.S. Attorney Ryan Ellison, ATF ASAC Sarah Mauricio, HSI SAC J.T. Stevens Local and tribal law enforcement leaders offered detailed assessments of the challenges and progress in their communities. Española Police Chief Mizel Garcia described intensified collaboration among agencies and identified Mexican cartels as the number one public safety threat. Pueblo of Pojoaque Police Chief Freddie Trujillo highlighted the success of license plate reader technology and joint operations at Buffalo Thunder Resort that produced successful prosecutions through the U.S. Attorney’s Office. Santa Clara Pueblo Police Chief Mitchell Maestas noted how technology offsets staffing shortages and praised state efforts to close loopholes that once allowed non-Indians to commit crimes on tribal lands without consequence. Rio Arriba County Sheriff Lorenzo Aguilar emphasized that cartels operate with organization and discipline, urging federal partners to provide matching levels of resources, intelligence, and data. He also outlined the state’s work to deputize tribal officers to make arrests against non-Indians. In direct response, Ellison announced expanded federal priorities. The U.S. Attorney’s Office will now consider accepting all provable firearm cases, stressing that “felon in possession” charges carry powerful penalties for repeat offenders. His office will also consider taking all A- and B-level drug cases, as well as every provable fentanyl trafficking case brought forward. (Right to left) FBI ASAC Philip Russell, U.S. Attorney Ryan Ellison, ATF ASAC Sarah Mauricio Federal agency leaders reinforced their commitment to addressing public safety threats. Homeland Security Investigations Special Agent in Charge J.T. Stevens echoed concerns about cartel communications and pledged close cooperation with local authorities, stressing that true success is measured in safer streets, not statistics. ATF Assistant Special Agent in Charge Sarah Mauricio outlined support ranging from an explosives-sniffing K9 to eTrace, NIBIN, and advanced training opportunities. FBI Assistant Special Agent in Charge Philip Russell emphasized a “whole of government” approach with seamless interagency coordination. DEA Assistant Special Agent in Charge Jeffrey Armijo pledged more training for local officers to strengthen federal case-building and offered to provide additional license plate readers. Officials sit at a long table with the U.S. flag, surrounded by attendees. Representatives from the U.S. Attorney’s Office also described internal strategies to support this effort. Supervisory AUSA Samuel Hurtado (Violent and General Crimes) pledged responsiveness and highlighted the ability to pursue cases the state cannot. Deputy Supervisory AUSA Paul Mysliwiec (Violent and General Crimes) offered guidance to local and tribal law enforcement regarding the types of cases that they should push to the U.S. Attorney’s Office for federal prosecution. Supervisory AUSA Matthew McGinley (Indian Country Crimes) announced an increased focus on drug trafficking in Indian Country and an expanded tribal liaison program, supported by victim-witness specialists. Deputy Supervisory AUSA Lou Mattei (Narcotics and Organized Crime) encouraged early engagement with federal agencies, stressing that even low-level drug crimes can expose broader cartel operations. (Left to right) Supervisory AUSA Samuel Hurtado, Deputy Supervisory AUSA Paul Mysliwiec, Supervisory AUSA Matthew McGinley, Deputy Supervisory AUSA Lou Mattei Sheriff Aguilar closed the discussion by emphasizing that criminals do not recognize jurisdictional boundaries and law enforcement cannot afford to either. Leaders concluded the meeting with a unified message: Only a coordinated, multi-pronged strategy, backed by federal resources, tough prosecution, and close collaboration, can improve public safety in Española and Rio Arriba County. A group of 21 people, including police officers and officials, pose on the steps of a gazebo with a red roof


title: Lee’s Summit Man Sentenced for Illegally Possessing Firearms

body_text: KANSAS CITY, Mo. – A Lee’s Summit, Mo., man was sentenced in federal court today for illegally possessing three shotguns. Jacob A. Stockbridge, 31, was sentenced by U.S. District Judge Howard F. Sachs to six and a half years in federal prison without parole for being a felon in possession of firearms. On Nov. 20, 2022, Stockbridge was driving a stolen Ford F-150 truck when he struck another motorist after running a traffic light at the intersection of W. 23 rd Street and S. Crysler Avenue, Independence, Mo. Stockbridge fled the wrecked F-150 truck holding a firearm and ran to a nearby gas station where he stole a Nissan Altima. Stockbridge left behind his wallet, containing his Missouri driver’s license, and his cell phone in the F-150. The other motorist had to be taken to a hospital for injuries sustained from the collision. Police investigating the crash found in the F-150’s backseat three shotguns: two Winchester Model 97, 12-gauge shotguns, and a Beretta A391 Extrema 2, 12-gauge shotgun. All three shotguns and the F-150 truck were reported stolen the day before. Prior to Nov. 20th, Stockbridge had been found guilty on ten felony offenses in the State of Missouri. This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Independence, Missouri Police Department. Project Safe Neighborhoods This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Ohio Man Found Asleep at the Wheel with a Loaded Gun Sentenced to 12.5 Years in Prison

body_text: YOUNGSTOWN, Ohio – A Mahoning County man who was prohibited from possessing a firearm has been sentenced to prison after police officers found him unresponsive in his vehicle with a loaded gun. Jermaine C. Bunn, 49, of Youngstown, was sentenced to 150 months (12.5 years) in prison by U.S. District Judge John R. Adams after a federal jury found him guilty in May of being a felon in possession of a firearm and ammunition. His previous convictions include assault in 1997 and possession of cocaine in 2010 and 2021. Bunn was also ordered to serve three years of supervised release after imprisonment. According to court documents and evidence presented at trial, on Oct. 25, 2024, Youngstown police officers responded to a 911 call about a driver reportedly passed out in a vehicle. When officers arrived on scene, they found the car running and the defendant asleep at the wheel in the driver’s seat. An officer noticed a black handgun was sitting near the door handle. Officers also noted that there was an alcoholic beverage in the cup holder. The firearm possessed by Bunn was a loaded Springfield Armory Model XDE-9, 9 mm, semi-automatic pistol. As a felon, Bunn is prohibited from possessing firearms or ammunition. The investigation was conducted by the FBI Youngstown Field Office, the Mahoning Valley Violent Crime Task Force, and the Youngstown Police Department. The case was prosecuted by Assistant United States Attorneys Yasmine Makridis and Joseph P. Dangelo for the Northern District of Ohio.


title: Bristol Man Pleads Guilty to Failing to Register as a Sex Offender

component: USAO - Virginia, Western

body_text: ABINGDON, Va. – A Bristol, Virginia man, who spent two years on the run as a fugitive in Mexico before being arrested in March, pled guilty today to failing to register as a convicted sex offender. Corey Richard Parton, 36, pled guilty today to failing to register and update a registration under the Sex Offender Registration and Notification Act (“SORNA”) and failing to provide information required by SORNA relating to intended travel in foreign commerce. According to court documents, in December 2018 Parton was convicted in Russell County, Virginia for proposing a sex act by a communications system and soliciting child pornography, both felonies. Based on these convictions, Parton was a sex offender who was required to register under SORNA. Records indicate that Parton completed his initial registration as a sex offender with the Commonwealth of Virginia on April 16, 2019. Parton was required to re-register every 90 days. On August 8, 2023, the Virginia State Police (“VSP”) began an investigation into Parton’s SORNA registration information. The VSP investigation determined that Parton had failed to update his home address, vehicle registration information, place of employment, and use of social media - which he was prohibited from using - and place of employment. As a result, re-registration forms were sent to Parton with instructions for Parton to update this information. However, these forms were never returned. As a result, Parton was charged with three SORNA violations in Bristol, Virginia General District Court and subsequently arrested on August 16, 2023, and given a bond. Through further investigation, law enforcement discovered that, following his release, Parton had traveled to Galveston, Texas where he boarded a cruise ship that stopped in Cancun, Mexico. Parton got off the cruise ship in Cancun and never boarded the ship when it left port. Authorities located Parton living at the Ocean Dream Hotel in Coco Bongo Beach, Cancun, Mexico living under the name Dominque Garcia. He was arrested on May 25, 2025. Robert N. Tracci, Acting United States Attorney for the Western District of Virginia and Colonel Matthew D. Hanley, Superintendent of Virginia State Police, made the announcement. The United States Marshals Service and the Virginia State Police are investigating the case. Assistant U.S. Attorney Danielle Stone is prosecuting the case.


title: District Jury Finds Recently Released Felon Guilty of Drug Trafficking and Firearm Possession

body_text: WASHINGTON – Deshawn Raphael Loggins, 24, a previously convicted felon on federal supervised release who resides in Capitol Heights, MD, was found guilty on Thursday, September 18, in U.S. District Court of narcotics and firearms charges, announced U.S. Attorney Jeanine Ferris Pirro. Following a four-day trial, a federal jury deliberated for over a day and found Loggins, also known as “Dae Dae,” guilty of unlawful possession with intent to distribute 28 grams or more of crack cocaine, of unlawful possession with intent to distribute oxycodone, and of unlawful possession of a firearm and ammunition by a convicted felon. Judge Dabney L. Friedrich scheduled sentencing for Jan. 13, 2026. According to court documents, on June 6, 2024, officers with the Metropolitan Police Department (MPD) were called to a building on the 100 block of Atlantic Street SE, in response to ongoing complaints. Officers entered the vestibule and observed four individuals, including Loggins, seated around in a circle in the hallway. At the foot of Loggins’ chair was a bottle of promethazine-codeine in a woman’s name and a black drawstring bag. Immediately to Loggins’ left was a clear bag containing three grams of a substance that field tested positive for crack cocaine. Loose cash was strewn on a flight of stairs. Through the open door of a nearby apartment, officers observed in plain view suspected crack cocaine, blue zips in clear plastic bags, additional U.S. currency, and a digital scale. Officers placed Loggins under arrest and escorted him outside where he was searched. From Loggins’ pockets, officers recovered $1,689 in cash and a key fob to a rented Dodge Charger. The Dodge Charger was parked nearby. After a trained MPD drug canine sniffed the vehicle, officers conducted a search of the car. In the center console, they found a firearm with an extended magazine, a plastic bag containing 50 grams of crack cocaine, and 177 oxycodone pills of assorted types. Loggins has a prior felony conviction for drug trafficking, was recently released, and was on federal supervised release at the time he committed in the instant offense. In October 2022, Loggins was sentenced to 42 months’ imprisonment after pleading guilty in U.S. District Court to one count of conspiracy to distribute and possess with intent to distribute a mixture and substance containing cocaine base. As part of that plea, Loggins admitted that he was responsible for selling between 28 grams and 112 grams of a mixture and substance containing cocaine base. This case was investigated by Homeland Security Investigations’ (HSI) Washington, D.C. field office, with assistance from the Metropolitan Police Department. In addition, valuable assistance was provided by Customs and Border Protection, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorneys Iris Y. McCranie and Michael L. Barclay of the Violent Crime and Narcotics Trafficking (VCNT) section. 24cr505


title: Inmate Sentenced to 108 Months’ Imprisonment for Violent Crimes Committed at the Metropolitan Detention Center in Brooklyn

component: USAO - New York, Eastern

body_text: Leury Mojica was sentenced today by United States District Judge Carol Bagley Amon in federal court in Brooklyn to 108 months’ imprisonment for assaulting a federal correction officer and attempting to murder a fellow inmate while the defendant was incarcerated at the Metropolitan Detention Center (MDC-Brooklyn). In April 2025, Mojica pleaded guilty to assaulting a federal officer. As part of his plea agreement, Mojica also admitted to attempting to murder a fellow inmate and agreed that the Court should consider this conduct in determining the sentence imposed. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence. “Today’s sentence makes clear that there are serious consequences for inmates who endanger the safety and security of the Metropolitan Detention Center by committing acts of violence against correction officers and other inmates,” stated United States Attorney Nocella. “Holding incarcerated individuals accountable for their conduct will deter other inmates from engaging in crimes and dangerous conduct in the jail.” Mr. Nocella thanked the United States Attorney’s Office for the Southern District of New York and the U.S. Bureau of Prisons for their assistance with the investigation. “Leury Mojica physically restrained a fellow inmate to allow others to commence a brutal knife attack and continued his aggressive outbursts with an unprovoked assault against a correction officer. Mojica’s combative streak recklessly endangered the lives of other inmates and correction officers. May today’s sentencing deter any detainee from grossly violating law and order in our federal detention centers through violent misconduct,” stated FBI Assistant Director in Charge Raia. According to court filings and statements made in court, in February 2022, Mojica was arraigned in the Southern District of New York and ordered detained at MDC-Brooklyn pending trial in connection with charges related to his participation in multiple robberies. On February 28, 2023, Mojica and five other inmates attempted to kill another inmate in a knife attack. Mojica actively participated in the attack, including by restraining the victim while another inmate stabbed him. As a result of the stabbing, the victim suffered lacerations to his forehead and nose, and puncture wounds to his face, neck, lower back, and arms. Subsequently, on August 24, 2024, while detained at MDC-Brooklyn, Mojica punched a federal correction officer in the face after the officer asked the defendant if he wanted fruit with his breakfast. The officer suffered a contusion to his face. Assistant United States Attorney David Berman is in charge of the prosecution. The Defendant : LEURY MOJICA Age: 22 Bronx, New York E.D.N.Y. Docket No. 25-CR-13 (CBA)


title: Pine Ridge Woman Sentenced to 19 Years in Federal Prison  for Her Leading Role in a Methamphetamine Distribution Conspiracy  in Pine Ridge and Rapid City

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Pine Ridge, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 19, 2025. Kealey Twiss, 32, was sentenced to 19 years and two months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Twiss was indicted by a federal grand jury in February 2024 for Conspiracy to Distribute a Controlled Substance. She pleaded guilty on June 9, 2025. The investigation revealed that Twiss and others distributed significant amounts of methamphetamine in Pine Ridge and Rapid City. Twiss was a leader in the conspiracy. Her role included setting prices, organizing the distribution, and engaging in interstate trips to obtain methamphetamine for further distribution in South Dakota. In sentencing Twiss to 230 months in prison, Judge Schreier denounced the terrible impact methamphetamine has on the Pine Ridge community. This case was investigated by Oglala Sioux Tribe Department of Public Safety, Bureau of Indian Affairs, Drug Enforcement Administration, and the Federal Bureau of Investigation (FBI). Assistant U.S. Attorney Anna Lindrooth prosecuted the case. Twiss was immediately remanded to the custody of the U.S. Marshals Service.


title: Leader of firearms straw purchasing conspiracy sentenced to 6 years in prison

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison. Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit an offense against the United States by making false statements on federal firearms forms. At Davenport’s direction, he and the others conspired to use stolen credit card information to place orders online for straw purchase firearms. According to court documents, as the leader of the conspiracy, Davenport obtained the stolen credit card information, ordered the firearms online, recruited straw purchasers and then helped arrange for the re-sale of the firearms on the back end. Davenport and the others were responsible for at least 42 guns being transferred illegally, and the scheme involved the attempted fraudulent purchase of more than 200 firearms. One of the guns was found shortly after purchase when Columbus police SWAT officers executed a narcotics trafficking search warrant. Another handgun was found on an individual illegally present in the United States during a 2022 traffic stop. The defendant also has pending charges in Medina County, Ohio, that pertain to him trying to break into a post office and involved him allegedly assaulting two police officers and a hospital security officer. While on bond in this instant case, Davenport was charged with domestic violence and assault and as a result the Court revoked his bond. Davenport pleaded guilty in this case in April 2025 to the firearms conspiracy and to aggravated identity fraud. Dominick S. Gerace, United States Attorney for the Southern District of Ohio, John Smerglia, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and Columbus Police Chief Elaine Bryant announced the sentence imposed by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorneys S. Courter Shimeall and Damoun Delaviz are representing the United States in this case. # # #


title: Marion County Man Sentenced for Firearms Charge

component: USAO - West Virginia, Northern

body_text: CLARKSBURG, WEST VIRGINIA – Russell Lee Kirk, 43, of Fairmont, West Virginia, was sentenced today to thirty months in prison for the unlawful possession of a firearm. According to court documents and statements made in court, during a traffic stop on Kirk’s vehicle, officers observed a firearm strapped to the steering column. Kirk is prohibited from possessing firearms because of prior malicious assault and firearms convictions. Assistant U.S. Attorney Andrew Cogar prosecuted the cases on behalf of the government. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police. Chief U.S. District Judge Thomas S. Kleeh presided.


title: Kyle, South Dakota Man Sentenced to Nearly 6 Years in Federal Prison  for His Role in a Drug Distribution Conspiracy in Pine Ridge and Rapid City

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Kyle, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 19, 2025. Nathan Tobacco-Clifford, 49, was sentenced to five years and 10 months in federal prison, followed by 5 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Tobacco-Clifford was indicted by a federal grand jury in March 2024 for Conspiracy to Distribute a Controlled Substance. He pleaded guilty on April 23, 2025. Tobacco-Clifford’s conviction stems from the distribution of methamphetamine on the Pine Ridge Reservation and in Rapid City, South Dakota. During the course of the conspiracy, Tobacco-Clifford and several of his codefendants traveled from the Pine Ridge Reservation to Greeley, Colorado, to obtain methamphetamine from codefendant Misty Hornbeck. On one occasion, the co-conspirators attempted to bring methamphetamine into South Dakota from Colorado, but were arrested in Scottsbluff, Nebraska, en route to the Pine Ridge Reservation. Each of the codefendants sold methamphetamine to support their own drug use. Between 500 grams and 1.5 kilograms of methamphetamine was distributed during this criminal enterprise. This case was investigated by the Federal Bureau of Investigation and the Badlands Safe Trails Drug Enforcement Task Force, which is comprised of agents from the FBI, South Dakota Division of Criminal Investigation, Bureau of Indian Affairs Division of Drug Enforcement, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case. Tobacco-Clifford was immediately remanded to the custody of the U.S. Marshals Service.


title: Bergen County Company Settles Matter Alleging Receipt of Improper CARES Act Loans

component: USAO - New Jersey

body_text: Newark, N.J. – A manufacturer and supplier of concrete formwork, shoring and temporary scaffolding systems based in Fair Lawn, New Jersey entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a Paycheck Protection Program (PPP) loan to which it was not entitled, Acting U.S. Attorney and Special Attorney Alina Habba announced. According to the allegations in the complaint and the contentions of the United States in the settlement agreement: In January 2021, Ulma Form Works, Inc. (Ulma) applied for and received a $2 million PPP loan. Under the eligibility rules in effect at that time, businesses with more than 300 employees were not eligible for PPP loans. Applicants were instructed that the 300-employee limit was inclusive of the applicant’s affiliates, including affiliates whose employees were based outside of the United States. In its loan application, Ulma certified that it was eligible for the loan and that it employed no more than 300 employees. However, Ulma was not eligible for its loan because, inclusive of its affiliates and their foreign employees, it had more than 300 employees. After receiving the PPP loan, Ulma sought and received forgiveness of the total amount of the loan, plus interest that had accrued. Ulma fully cooperated in the investigation and resolution of this matter. In accordance with the terms of the settlement agreement, Ulma will pay the United States $2,902,795. The settlement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. In this matter, the relator is receiving $290,279 as the share. Acting U.S. Attorney and Special Attorney Habba credited the special agents from the Small Business Administration, Office of the Inspector General under the direction of Special Agent in Charge Amaleka McCall-Brathwaite, Eastern Regional Office, and the SBA’s Office of General Counsel for their assistance in this matter. The government is represented by Assistant U.S. Attorney David V. Simunovich of the Health Care Fraud and Opioid Enforcement Unit in Newark. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The qui tam case is captioned United States ex rel. Verity Investigations, LLC v. Ulma Form Works, Inc. , 25-890 (D.N.J.). ### Counsel for Ulma Form Works, Inc.: Mark A. Rush, Esq., Pittsburgh, PA Counsel for Relator Verity Investigations, LLC: Steven M. Shepard, Esq., New York, NY ulma.agreement.pdf


title: Red Bluff Man Sentenced to 24 Years in Prison for Sexual Exploitation of a Child

component: USAO - California, Eastern

body_text: Ricardo Gutierrez, 28, of Red Bluff, was sentenced Friday by U.S. District Judge Dena Coggins to 24 years and four months in prison for sexual exploitation of a child, U.S. Attorney Eric Grant announced. According to court documents, in April 2024, Gutierrez used four prepubescent children, including one toddler, to create two videos of the children engaged in sexually explicit conduct. Gutierrez recorded himself and the child victims on video through Facebook Messenger. Law enforcement was alerted about Gutierrez by a woman Gutierrez met on the Tinder dating app. Gutierrez had sent the woman an unsolicited photograph that depicted a clothed minor female approximately 6-8 years old looking away from the camera, accompanied by three iMessage emojis of a face with a hand over the mouth. Gutierrez then asked the woman if she had access to young girls. Gutierrez also sent the woman an unsolicited 17-second video that depicted an adult male engaged in sexually explicit conduct with a minor female approximately 5-8 years old. Between November 2023 and July 2024, Gutierrez distributed several child sexual abuse images and videos to others through his Telegram and WhatsApp accounts, and via iMessage. This included the distribution of a video that depicted an adult male engaged in sexually explicit conduct with an infant. Gutierrez also possessed more than 4,800 files depicting the sexual abuse of children on his phone. The files included images of children engaged in sexual acts with adults and other children. This case was the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Nchekube Onyima prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . Click on the “resources” tab for information about internet-safety education.


title: Senior Member of Mexican Cartel Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Properties Fraud Scheme

body_text: BROOKLYN, NY – Earlier today, an indictment was unsealed in federal court in Brooklyn, charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as “El Tarjetas,” “Moreno,” “El Chess,” “Cesar Hernandez Jimenez,” and “CH Jimenez,” a senior member of the Cartel de Jalisco Nueva Generacion (CJNG), and his half-sister Griselda Margarita Arredondo Pinzon (Arredondo Pinzon), for their roles in an international fraud scheme organized and controlled by CJNG that targeted Americans who own timeshare properties in Mexico. Montero Pinzon and Arredondo Pinzon are each charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. In addition, Montero Pinzon is charged with conspiracy to provide and providing material support to a foreign terrorist organization. CJNG is a transnational criminal group based in Mexico. The defendants are Mexican nationals and are not in U.S. custody. CJNG is a transnational criminal group based in Mexico. On February 20, 2025, CJNG was designated as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist. Montero Pinzon continued to engage in CJNG’s timeshare fraud and in the laundering of victim funds derived from that fraud after CJNG was designated as an FTO and with knowledge of CJNG’s designation. United States Attorney General Pamela Bondi; Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Brett A. Shumate, Assistant Attorney General of the Justice Department’s Civil Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration New York Division (DEA New York); and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York), announced the indictment. “This senior leader of a foreign terrorist organization allegedly defrauded innocent citizens to fuel terrorism against the American people,” stated Attorney General Bondi. “The CJNG and other cartels are on notice: no scheme, plot, or conspiracy will evade the reach of this Justice Department.” “As alleged, Montero Pinzon and Arredondo Pinzon filled the coffers of a violent foreign terrorist and narcotics trafficking organization through a sophisticated fraud scheme that victimized thousands of American timeshare owners,” stated United States Attorney Nocella. “CJNG funds its criminal terrorist operations using multiple tactics, from trafficking dangerous narcotics to executing complex fraud schemes, and our Office will continue to use all available tools and resources to protect American investors and the public at large, and bring to justice those who provide support to the cartel.” Mr. Nocella also expressed his appreciation to the Justice Department’s Consumer Protection Branch and National Security Division, and U.S. Customs and Border Protection, New York Field Office, for their invaluable assistance during the investigation. “For more than a decade, Julio Montero Pinzon, a senior CJNG cartel leader, and Griselda Arredondo Pinzon allegedly defrauded timeshare owners before laundering the illicit proceeds to fund their terrorist organization,” stated FBI Assistant Director in Charge Raia. “This alleged scheme spanned the globe and exploited thousands of victims, reflecting the cartel’s evolution of developing various mechanisms for criminal financing. Today’s significant disruption emphasizes the FBI’s determined resolve to not only eliminate any monetary source fueling criminal enterprises but also defend our nation against foreign adversaries.” “CJNG has repeatedly victimized our communities through widespread drug trafficking, ruthless violence, money laundering, fraud, and other criminal schemes. Their cartel operations extend well beyond Mexico, pumping poison into American streets, fueling addiction, tearing apart neighborhoods, and corrupting financial systems,” stated DEA New York Special Agent in Charge Tarentino. “Thanks to the relentless work of DEA’s Trident Initiative—an initiative built with our federal law enforcement partners and created specifically to target and dismantle drug cartels and their leadership, the DEA and our partners were able to pursue senior members like Montero Pinzon and Arredondo Pinzon, cutting off CJNG and its network of its illicit profits through money laundering and fraud. The DEA remains relentless in dismantling these cartels and our pursuit for justice. This is our global fight—and our promise to save lives.” “Cartel de Jalisco Nueva Generacion ran this timeshare fraud scheme like a business, with each member playing a role—finding the investors to victimize, manipulating the docs and online sites, moving and hiding the money, and securing funds to purchase and distribute deadly narcotics into the United States,” stated IRS-CI New York Special Agent in Charge Chavis. “This massive, multi-million dollar fraud required timeshare owners to pay up front to sell or rent their timeshares, only to be left victim to the false promise of receiving money later. The CJNG cannot continue to operate with impunity—pocketing massive profits from narcotics trafficking and flat-out deception—which is why federal law enforcement will continue partnering in these investigations until this entire criminal organization is dismantled.” As alleged in the indictment, since approximately 2012, CJNG perpetrated an “advance fee” fraud scheme targeting owners of timeshare properties in Mexico, including many cities in Jalisco. As part of the scheme, timeshare owners, many of whom were residents and citizens of the United States, were fraudulently induced to pay money up front either to sell or rent their timeshares under the pretext of fees and taxes, in exchange for false promises of receiving money later. Despite paying the advance fees, the victim timeshare owners did not receive the funds as promised and were unable to recoup their advance fee payments. The fraud scheme was multi-layered, and involved follow-on schemes in which the fraudsters contacted victim timeshare owners and claimed to be lawyers or government officials who could help the victims recover their lost funds, so long as they paid additional advance fees. The timeshare fraud scheme perpetrated by CJNG was operated out of various call centers in Mexico, where fraudsters contacted and solicited timeshare owners. Since approximately 2012, Montero Pinzon participated in the creation and management of a financial network for receiving and laundering funds obtained from victims of CJNG’s timeshare fraud scheme. Arredondo Pinzon worked at a CJNG-controlled central office that oversaw the operations of the call centers and oversaw the receipt and laundering of victim funds. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face up to 20 years’ imprisonment on each count. Additionally, on August 13, 2025, U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Montero Pinzon for his role in CJNG’s timeshare fraud scheme . Arredondo Pinzon was previously sanctioned by OFAC for her role in CJNG’s timeshare fraud scheme. To date, OFAC has sanctioned over 70 individuals and entities based on their participation in CJNG’s timeshare fraud. Between approximately 2019-2024, approximately 6,000 U.S. victims have reported losses of approximately $350 million attributable to timeshare fraud schemes in Mexico. The government’s case is being handled by the Office’s Business and Securities Fraud Section and International Narcotics and Money Laundering Section, with the Justice Department Civil Division’s Consumer Protection Branch. Assistant United States Attorneys Benjamin Weintraub and Andrew Wang are in charge of the prosecution with Trial Attorneys Brant Cook and Maryann McGuire. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters. The case is part of the work of the Office’s Transnational Criminal Organizations Strike Force . Complaints are often under-reported. Victims are encouraged to file a complaint at IC3.gov. Additional resources for victims are available at: FBI Timeshare Fraud Victim Resource Page The Defendants : JULIO CESAR MONTERO PINZON (also known as “El Tarjetas,” “Moreno,” “El Chess,” “Cesar Hernandez Jiminez,” and “CH Jiminez”) Age: 43 Puerto Vallarta, Mexico GRISELDA MARGARITA ARREDONDO PINZON Age: 35 Puerto Vallarta, Mexico E.D.N.Y. Docket No. 25-CR-169 (ARR) 25-cr-169_julio_montero_pinzon_et_al_indictment.pdf


title: Weslaco woman admits role in cocaine trafficking scheme

component: USAO - Texas, Southern

body_text: BROWNSVILLE, Texas – A 34-year-old South Texas woman has admitted she conspired to possess with intent to deliver more than five kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganjei. Upon her initial arrest, Edith Gonzalez admitted she “knew this date was coming” and to personally “gift-wrapping” a box containing the cocaine. On April 16, 2024, authorities stopped a Chevrolet Equinox in Weslaco and discovered the gift-wrapped cardboard box containing 8.8 kilograms of cocaine. As part of her plea, Gonzalez acknowledged communicating with others to have the cocaine delivered. U.S. District Judge Rolando Olvera Gonzalez will impose sentencing Dec. 17. At that time, Gonzalez faces a minimum of 10 years and up to life in federal prison as well as a possible $10 million fine. The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage . Drug Enforcement Administration, Immigration and Customs Enforcement – Homeland Security Investigations and FBI conducted the investigation with the assistance of the Texas Department of Public Safety. Assistant U.S. Attorney Oscar Ponce is prosecuting the case.


title: Parkersburg Man Sentenced to Prison for Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Aaron Lee Mitter, 39, of Parkersburg, was sentenced today to five years in prison, to be followed by five years of supervised release, for distribution of a quantity of methamphetamine. According to court documents and statements made in court, on July 11, 2024, Mitter sold approximately 24.52 grams of methamphetamine to a confidential informant in exchange for $280. As part of his guilty plea, Mitter admitted to the transaction. Mitter further admitted to selling an unregistered privately made firearm, commonly known as a “ghost gun,” and a magazine capable of holding 45 rounds of ammunition that day for $400. On July 17, 2024, law enforcement officers executed a search warrant at a Parkersburg apartment where Mitter was staying at the time. Officers seized approximately 45.67 grams of methamphetamine in the apartment during the search. Mitter admitted that he intended to use some of the seized methamphetamine and distribute the rest. Mitter has a criminal history that includes prior convictions for domestic battery, breaking and entering, burglary, and theft. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Wood County Sheriff's Office, and the Parkersburg Police Department. United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-182. ###


title: Former MBTA Transit Police Officer Sentenced for Aiding and Abetting the Filing of a False Report Related to Assault of Homeless Man at MBTA Station

component: USAO - Massachusetts

body_text: BOSTON – A former Sergeant with the Massachusetts Bay Transportation Authority (MBTA) Transit Police Department was sentenced today in federal court in Boston for aiding and abetting the filing of a false arrest report regarding another Transit Police Officer’s assault on a homeless man at the Ashmont MBTA Station. David S. Finnerty, 49, of Rutland, Mass. was sentenced by U.S. District Court Judge F. Dennis Saylor IV to two years’ probation, with a special condition that he complete 150 hours of community service, and was ordered to pay a $500 fine. The government recommended a sentence of two years in prison. In May 2025 , Finnerty was convicted on one count of aiding and abetting the filing of a false report. In August 2023 , Finnerty was indicted by a federal grand jury. “By falsifying a police report to cover up an unconstitutional assault, Mr. Finnerty betrayed his badge, the victim he was sworn to protect, and the public’s trust. Instead of protecting a vulnerable man who had been abused, he tried to shield the officer who assaulted him,” said United States Attorney Leah B. Foley. “Our justice system depends on officers who follow the law, not those who violate it. Mr. Finnerty’s conviction affirms a simple truth: no one is above the law, and those who abuse their power will be held accountable.” “As law enforcement officers, we must be held to the highest of ethical standards, and Sgt. Finnerty blatantly ignored those standards when he shirked his sworn duty and tried to cover up an unprovoked beating of a homeless man by one of his fellow officers,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “What he did was a gross betrayal of trust.” Finnerty was the Officer in Charge for the overnight shift on July 27, 2018, and the supervisor of Transit Police Officer Dorston Bartlett. At 1:47 a.m. on July 27, 2018, at the Ashmont MBTA station, Bartlett, while acting in his role as an officer, physically assaulted a homeless man without legal justification – striking the victim in the leg three times with a steel, expandable police baton. Only after the victim reported the assault to local police, did Bartlett arrest the victim. During the booking process, the victim repeatedly told Finnerty about the assault, and shortly thereafter, Finnerty watched videos of the incident several times with two other transit police officers. Although the two other officers knew that Bartlett used excessive force on the victim upon watching the videos, Finnerty claimed that he did not see enough video to make that determination. Instead of immediately reporting Bartlett for excessive force and releasing the victim, Finnerty began an hours-long attempt to help Bartlett falsify an arrest report designed to coverup Bartlett’s unconstitutional use of force. First, Finnerty reviewed Bartlett’s initial draft of the report – which was clearly inconsistent with the radio calls and videos – and instead of telling Bartlett it was false, he told Bartlett to add more details. Then, when Bartlett’s revised draft did not include enough falsehoods to justify the assault, Finnerty fed Bartlett more lies to include in the report – doing so via their cell phones so that the calls would not be recorded. Finally, still not satisfied with Bartlett’s draft, Finnerty used his own computer to input changes to the report while referencing the Transit Police Department’s Use of Force Policy. The changes Finnerty made to the arrest report elaborated on falsehoods contained in the original draft and added additional falsehoods designed to justify Bartlett’s use of baton strikes on the victim. The changes included the addition of facts that were obviously false based on the videos, including that the victim “jerked” his body, that he displayed “assaultive” and “resisting” behavior, that Bartlett “perceived a threat to [his] immediate safety” when he struck the victim with the baton and that Bartlett was trying to place the victim in custody at the station. Finnerty did not ask Bartlett whether the changes were true or accurate, because he knew they were lies. Finnerty then gave his revised version of the report to Bartlett and closed the document on his computer without saving it – believing that there would be no digital trace of his crime. U.S. Attorney Foley and FBI SAC Docks made the announcement today. Assistant U.S. Attorneys Kristina E. Barclay and Julien M. Mundele prosecuted the case.