title: Pittsburgh Resale Businesses Owner Sentenced to Five Years in Prison for Operating Extensive Interstate Fencing Scheme

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on April 9, 2025, to five years in prison on his conviction of money laundering and conspiracy in connection with the sale and interstate transportation of stolen goods, Acting United States Attorney Troy Rivetti announced today. Chief United States District Judge Mark R. Hornak imposed the sentence on Durrell Waters, 41, also ordering him to serve three years of federal supervised release following his imprisonment. A federal jury found Waters guilty on four counts of money laundering and one count of conspiracy in August 2024 (read the verdict news release here ). Prior to imposing sentence, Judge Hornak stated that the evidence presented against Waters was extensive, and that the victims of this crime included people experiencing addiction, retail establishments, and all consumers. Judge Hornak noted that, unlike some crimes that take place in a single event, Waters’s criminal conspiracy took place over the course of years and “required [Waters] to decide every day to keep doing this.” Judge Hornak emphasized the need for members of the public to be deterred from similar conduct and remarked that “a sentence without substantial imprisonment would be insufficient.” According to information presented to the Court, Waters was one of the primary owners of a series of Pittsburgh and surrounding area second-hand or resale businesses called Trader Electronics, Last Call Entertainment, and The Outlet. From 2013 through 2016, Waters conspired with others to use these businesses as a front for a criminal fencing operation that sold over the internet a wide variety of health and beauty aids and over-the-counter medications like teeth whiteners, vitamins, hair and skin care products, makeup, and other similar items. Waters’s stores and similar stores in the area knowingly engaged in high-volume purchases of stolen brand-new retail health and beauty aids and other products, such as new-release DVDs, from walk-in sellers who had shoplifted, or “boosted”, the items. Store records reflected that Waters and his businesses purchased hundreds of thousands of brand-new items, sometimes for less than 10% of their value, from a group of repeat shoplifters. Waters and his businesses then resold that stolen property online via several Amazon and eBay storefronts, with the proceeds from the stores’s main Amazon account totaling over $4.3 million during the conspiracy. Evidence presented at sentencing highlighted the widespread and diverse economic and public health harms caused or aggravated by this conduct. Ripple effects from high-volume retail theft harm consumers by imposing more and more restrictive anti-theft measures in stores and costs every consumer hundreds of dollars per year. Additionally, many of the boosters were people experiencing drug addiction who used the money paid to them by Waters to finance their dependency and feed the drug epidemic. Assistant United States Attorney Benjamin C. Dobkin prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Internal Revenue Service - Criminal Investigation, Federal Bureau of Investigation, and United States Postal Inspection Service for the investigation leading to the successful prosecution of Waters. Police departments from the City of Pittsburgh, Ross Township, and Shaler Township also assisted in the investigation.


title: Mexican National Pleads Guilty To Possessing A Firearm

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Diego Ricardo Murillo-Almanza (25), a Mexican national, has pleaded guilty to possession of a firearm by an illegal alien. Murillo-Almanza faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. According to court documents, on February 24, 2025, a deputy from the St. Johns County Sheriff’s Office observed Murillo-Almanza’s vehicle committing multiple traffic violations, including swerving in and out of the lane of travel. Murillo-Almanza was in the driver’s seat and could not produce a valid driver license. When Murillo-Almanza exited the vehicle, he had flakes of what appeared to be marijuana on his person. Three other undocumented individuals were also in the vehicle. A deputy searched the vehicle and recovered a marijuana cigarette, a small container of marijuana, and a Taurus 9mm pistol loaded with 12 rounds of ammunition near the driver’s seat. Murillo-Almanza admitted to law enforcement that he was in the country illegally and that the pistol was his. He agreed to forfeit the pistol and associated ammunition seized from him on the date of incident. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Rachel Lasry. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Federal Court Permanently Shuts Down Ohio Tax Preparer

component: Tax Division

body_text: Note: View order here. A federal court in Ohio yesterday permanently enjoined a Columbus, Ohio, tax preparer from preparing returns for others and from owning or operating any tax return preparation business in the future. According to the court’s order, Michael Craig, both individually and doing business as Craig’s Tax Service, consented to the entry of the injunction. The court’s order requires Craig to send notice of the injunction to each person for whom he prepared federal tax returns or refund claims after Jan. 1, 2022. According to the government’s complaint, many tax returns that Craig prepared made false and fraudulent claims, including: Reporting losses for fictitious Schedule C businesses; Claiming costs of goods sold (COGS) for types of businesses that cannot legitimately claim COGS and without supporting documentation; Inventing or inflating expenses for otherwise legitimate Schedule C businesses; and Taking deductions for both cash and non-cash charitable deductions that are either exaggerated or completely fabricated. According to the complaint, the IRS estimated a tax loss of more than $3.1 million in 2022 alone from tax returns prepared by Craig. The Justice Department’s Tax Division made the announcement. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers guidance on the credentials and qualifications that taxpayers should seek from their return preparer. In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page . If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.


title: Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation

component: Federal Bureau of Investigation (FBI)

body_text: GREAT FALLS — A federal jury yesterday convicted a South Dakota man of multiple crimes involving the sexual abuse of two victims on the Fort Belknap Indian Reservation, U.S. Attorney Kurt Alme said. After a two-day trial, the jury found the defendant, Farron Gene American Horse, Sr., 40, guilty of sexual abuse and abusive sexual contact as charged in an indictment. On the more serious charge of sexual abuse, American Horse faces up to life in prison, a $250,000 fine and not less than five years to life of supervised release. Chief U.S. District Judge Brian M. Morris presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for July 17, 2025. American Horse will remain in custody pending further proceedings. “Protecting the public on our Native American reservations has been, and remains, a top priority for the Department of Justice and the U.S. Attorney’s Office here in Montana, especially vulnerable victims like those in this case. The defendant’s decision to abuse the children he was supposed to be caring for, is abhorrent and tragic. The jury’s guilty verdict should serve as a warning to others who would abuse others that they will be caught and prosecuted to the full extent of the law. I want to thank the Assistant U. S. Attorneys and staff in our office, and the law enforcement agents from the FBI and Fort Belknap Law Enforcement Services for their hard work on the case.” U.S. Attorney Alme said. The government alleged at trial and in court documents that American Horse sexually abused the victims in September and October 2020 in Hays, on the Fort Belknap Indian Reservation. In the summer of 2020, American Horse went to live with a woman and her family in Hays and helped look after the children. In October 2020, one victim, identified as Jane Doe 1, who had attained the age of 12 years but had not yet reached the age of 16 years, disclosed being sexually abused by American Horse while spending the night at the woman’s residence. About this time, another victim, identified as Jane Doe 2, who also had attained the age of 12 years but had not yet reached the age of 16 years, disclosed that American Horse had touched her while she was sleeping at the woman’s home weeks earlier. The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation. XXX


title: MAN INDICTED FOR MAKING THREATS TO EMPLOYEE OF AUGUSTA NATIONAL GOLF CLUB

body_text: AUGUSTA, GA: The Grand Jury for the Southern District of Georgia returned an indictment against a man for his role in making threats against an employee of the Augusta National Golf Club. Joseph Armand Zimmer , 48, of North Dakota, is charged with Threats in Interstate Communication, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Zimmer was arrested on April 8, 2025, in Las Vegas, Nevada. He appeared in federal court in the District of Nevada on April 9, 2025, for an initial appearance. He will be required to appear in the Southern District of Georgia to answer to the charge. “Those who make threats against members of our community in violation of federal law will be held accountable, as we continue to work with our law enforcement partners to identify and bring to justice those who seek to intimidate and instill fear in our citizens,” said Acting U.S. Attorney Lyons. As described in court, Zimmer made a phone call on February 18, 2025, to the Augusta National Golf Club, during which he made numerous violent threats to the individual who answered the call. These threats included that he would “throw [the individual] in a cell and have [her] set on fire,” and that he would “blow [her] head off.” Zimmer faces up to 5 years imprisonment on the charge. There is no parole in the federal system. “The FBI treats threatening communications with the utmost seriousness and will dedicate all available resources to locating and prosecuting those responsible for such actions,” said Paul Brown, Special Agent in Charge of FBI Atlanta. "We trust that this indictment sends a clear message to anyone contemplating making threats, whether genuine or fabricated, through electronic means." Criminal indictments contain only charges. Defendants are presumed innocent unless and until proven guilty. This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Patricia G. Rhodes.


title: Missouri man indicted for attempted drug trafficking

component: USAO - Kansas

body_text: KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking related offense. According to court documents, Otis J. Newton, 58, of Kansas City, Missouri, was indicted on one count of attempted possession with intent to distribute methamphetamine. The Drug Enforcement Administration (DEA) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Everett man charged federally for illegally possessing a destructive device, a firearm and ammunition

component: USAO - Washington, Western

body_text: Seattle – A 54-year-old Everett, Washington man will make his initial appearance in U.S. District Court in Seattle today at 2:00, after being charged federally in connection with a pipe bomb explosion that destroyed a neighbor’s car, announced Acting U.S. Attorney Teal Luthy Miller. Steven Goldstine was originally charged in Snohomish County for the suspected hate crime. He is now charged in federal court by criminal complaint with unlawful possession of a destructive device, unlawful possession of ammunition, and unlawful possession of a firearm. According to records filed in the case, on December 31, 2024, Everett Police responded to reports of an explosion in a car parked at an apartment complex. The victims told police they suspected Goldstine due to prior conflicts they had had with him. The day after the explosion they received a voice message using racial slurs and referencing the explosion in the vehicle. Further analysis of the records led investigators to believe it was Goldstine. Using video footage from the apartment complex and other cameras in the area investigators determined the bomber’s clothing and direction of travel. When they executed a search warrant at Goldstine’s home law enforcement found a jacket and shoes that appeared to match those seen in the video. Law enforcement also seized more than 700 rounds of ammunition. Goldstine is prohibited from possessing firearms or ammunition due to prior felony convictions for burglary, arson and possession of stolen property. In reviewing Goldstine’s history, law enforcement determined that on September 17, 2020, law enforcement searched Goldstine’s residence following a report that while out in his car he had pointed a gun at protestors. The action was captured on video. In the search of Goldstine’s home in 2020, the firearm was seized by law enforcement. The federal complaint filed this week charges Goldstine with that illegal firearms possession. Unlawful possession of a destructive device and unlawful possession of a firearm, as charged in this case, are both punishable by up to ten years in prison. Unlawful possession of ammunition is punishable by up to 15 years in prison. The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. The case is being investigated by the Everett Police Department, the FBI, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The case is being prosecuted by Assistant United States Attorney Jessica Manca.


title: Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

component: USAO - Minnesota

body_text: MINNEAPOLIS – An indictment was unsealed today alleging that Gabriel Langford and Elizabeth Brown, a Minnesota couple, engaged in a $15 million scheme to defraud Medicare, Medicaid, and other insurers by overbilling for neurofeedback therapy, following the couple’s arrest and initial appearances in Las Vegas, Nevada, announced Acting U.S. Attorney Lisa D. Kirkpatrick. According to court documents , beginning in 2018, Gabriel Adam Alexander Luthor, a.k.a. Gabriel Adam Alexander Langford, 39, and Elizabeth Christine Brown, 42, intentionally devised and carried out a scheme to overbill Medicare, Medicaid, and other insurers for medical services provided through Golden Victory Medical, LLC (GVM). Luthor and Brown were in a relationship, and together founded GVM in 2018. According to court documents, one of the main medical services GVM claimed to provide was neurofeedback therapy. During neurofeedback therapy, a medical provider places sensors on a patient’s scalp to obtain images of the patient’s brain waves, for the purpose of indicating the effects of interventions meant to treat mental-health conditions. But according to the indictment, Luthor and Brown fraudulently overbilled insurers for GVM’s neurofeedback services using numerous inapplicable medical codes. For example, GVM repeatedly submitted claims to insurers using medical codes that did not cover the neurofeedback services that GVM provided, combinations of codes that by definition could not be combined, and codes that indicated that GVM’s patients received a longer duration of services than the company had actually provided. Luthor and Brown caused GVM to continue submitting false claims even after repeated warnings from insurers, an outside auditor, and the Center for Medicare and Medicaid Services. In total, GVM submitted hundreds of thousands of false claims to insurers, many of which the insurers paid, resulting in an estimated loss of over $15 million. Millions of dollars in fraudulent proceeds were transferred from bank account to bank account and ultimately retained by Luthor and Brown. Luthor and Brown used the funds to purchase a mansion in Eden Prairie and to pay their living expenses and the living expenses of other girlfriends of Luthor’s, who lived with Luthor and Brown and assisted in the fraud scheme. “Minnesota has a fraud problem,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This case is yet another example of defendants defrauding government programs out of millions. This type of widespread fraud is unacceptable and will not be tolerated.” “Defrauding critical healthcare programs like Medicaid and Medicare burden systems designed to serve patients and puts them at risk,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate those who abuse the healthcare system for personal gain and will pursue justice on behalf of taxpayers and patients.” Luthor and Brown are each charged with six counts of wire fraud and one count of money laundering. They made their initial appearances in U.S. District Court in the District of Nevada earlier this week. This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the Federal Bureau of Investigation, the Eden Prairie Police Department, the U.S. Department of Health and Human Service’s Office of Inspector General, and the U.S. Marshals Service. Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case. An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Two Foreign Nationals Arrested for Possessing Firearm in Mayfield, Kentucky

component: USAO - Kentucky, Western

body_text: Paducah, KY – A federal criminal complaint and arrest warrant was issued this week charging two illegal aliens with possession of a firearm. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Chief Nathan Kent of the Mayfield Police Department made the announcement. According to the complaint, Rodrigo Waldemar Caal-Caal , age 22, a citizen of Guatemala, and Rodolfo Ruiz-Hernandez , age 26, a citizen of Mexico, were charged with possessing a firearm on April 6, 2025, in Mayfield, Kentucky knowing they were aliens illegally and unlawfully in the United States. Caal-Caal and Ruiz-Hernandez admitted to possessing a firearm by removing it from the scene of a death investigation in Mayfield on April 6, 2025. The Mayfield Police Department continues to investigate the death. Both defendants are separately charged in state court with additional offenses. This case is being investigated by the ATF Paducah Satellite Office, HSI Paducah Office, and the Mayfield Police Department. Both defendants remain state custody and will make initial appearances before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky at a later date. If convicted on the charges in the complaint, each defendant faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the cases. 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). A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Government Seeks Death Penalty for Federal Inmate Charged with First Degree Murder

component: Criminal Division

body_text: A federal grand jury returned a two-count indictment this week, charging Ishmael Petty, 56, with first degree murder and murder by a federal prisoner serving a life sentence. According to court documents, on Sept. 19, 2020, Petty murdered a fellow inmate while the two were housed in the same unit at the U.S. Penitentiary-Florence, Administrative Maximum Facility (ADX) in Florence, Colorado. Petty has been in federal custody since a 1998 conviction for bank robbery. In 2002, Petty was sentenced to life in prison for murdering an inmate at another federal prison. In 2015, Petty was sentenced to 60 years in prison for an assault on two federal officers at ADX. For the current charges, the maximum penalty is death, and Attorney General Bondi has authorized the United States Attorney for the District of Colorado to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Petty. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney J. Bishop Grewell for the District of Colorado made the announcement. The FBI Denver Field Office investigated the case. This case is being prosecuted by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office for the District of Colorado and the Criminal Division’s Capital Case Section. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Joplin Man Sentenced to 50 Years for Child Pornography

component: USAO - Missouri, Western

body_text: SPRINGFIELD, Mo. – A Joplin, Mo., man was sentenced in federal court for victimizing two children to produce child pornography. Russell Myers, 45, was sentenced by U.S. District Judge Steven R. Bough on Tuesday, April 8, to 25 years for each of two counts of sexual exploitation of a minor. The court ordered the sentences to run consecutively for a total sentence of 50 years in federal prison without parole. The court also sentenced Myers to a lifetime term of supervised release following incarceration. Myers will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life. On Sept. 26, 2024, Myers pleaded guilty to two counts of sexual exploitation of a minor. Myers admitted to using minor victims, identified in court documents as “Jane Doe” and “John Doe,” to produce child pornography from Jan. 1 to Feb. 20, 2024. This case was prosecuted by Assistant U.S. Attorney James J. Kelleher. It was investigated by the Southwest Missouri Cyber Crimes Task Force, the Jasper County, Mo., Sheriff’s Department, and the Joplin, Mo., Police Department. Project Safe Childhood 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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: COVID scammer admits to defrauding investors with fake products and false documents

component: USAO - Texas, Southern

body_text: HOUSTON – A 30-year-old Los Angeles, California, resident has pleaded guilty to wire fraud in a $12.5 million scam that victimized investors in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei. In the first years of the COVID-19 pandemic, Robert Maxwell falsely represented to investors that he had procured a manufacturing contract with a Chinese company for personal protective equipment (PPE) such as masks and gloves. He also purported to have a domestic agreement to sell the PPE. He used fabricated bank records, agreements and other documents to solicit millions in investments to aid in this purported venture. He then pocketed the investment funds, while the PPE never existed. At the same time, Maxwell agreed to help produce an at-home aerosol product intended to kill coronavirus. While again taking in millions from investors, Maxwell claimed he was working with a manufacturing plant in Texas and an out-of-state distributor to produce and deliver the product to major retailers. Maxwell told victims that retailers were selling out of the product and ordering millions of additional units in a bid to obtain additional investor funds. However, the entire arrangement was a fraud. No one had even manufactured the product, retailers had never heard of it nor of Maxwell, and he had fabricated all the documents he showed to investors to bolster the scheme. Maxwell admitted to stealing more than $12.5 million from victims in the course of his fraudulent scheme. “The Southern District of Texas takes an aggressive approach against would-be fraudsters and swindlers,” said Ganjei. “Those who take advantage of a national emergency to enrich themselves by false pretenses will find themselves where they belong - in prison.” U.S. District Judge Alfred H. Bennett will impose sentencing July 17. At that time, Maxwell faces up to 20 years in prison and a possible $250,000 maximum fine. He was permitted to remain on bond pending that hearing. The FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Thomas Carter and Christian Latham prosecuted the case.


title: Eugene Man Sentenced to 5 Years' Probation for Posting Violent Threats on Facebook

component: USAO - Oregon

body_text: EUGENE, Ore.—A Eugene man was sentenced to federal probation Wednesday for posting violent threats on Facebook. Jeffrey Alan Voss, 31, was sentenced to a five-year term of probation in addition to the six months in custody he served prior to sentencing. According to court documents, between September 24 and 27, 2024, Voss posted several videos of himself online making violent threats, including two in which he was holding a firearm. In another video, Voss discussed becoming the next Kip Kinkel, referring to a school shooter who, in 1998, murdered his parents and then opened fire at a Springfield, Oregon high school, killing two of his classmates and injuring twenty-five others. Following those videos, on September 27, 2024, a concerned citizen called 911 to report a Facebook Live video Voss posted in which he claimed he was minutes from a specific high school and made violent threats. The Eugene Police Department located and arrested Voss the same day. On October 1, 2024, the FBI executed a search warrant on Voss’s Eugene residence. Agents located and seized two firearms, one replica firearm, ammunition, body armor, and a handwritten note outlining his desires for vengeance and specifying individuals Voss wished to harm. The same day, upon learning his residence would be searched, Voss attempted to persuade an individual to conceal or remove evidence from his home. On November 5, 2024, a federal grand jury in Eugene indicted Voss. He made his initial appearance the following day and was ordered detained. On March 6, 2025, Voss pleaded guilty. This case was investigated by the FBI with assistance from the Eugene Police Department. It was prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon, in coordination with the Lane County District Attorney’s Office.


title: Justice Department Files a Proposed Statement of Interest Supporting Equal Access to Southwest Airlines Travel Program

component: Civil Rights Division

body_text: The Justice Department filed a proposed statement of interest today in the U.S. District Court for the Northern District of Texas to make clear that federal law protects the equal right of all Americans to make and enforce contracts regardless of their race. According to the allegations in the case, the 2024 ¡Lánzate!/Take Off! Travel Award Program was an annual program in which college and graduate students could receive free Southwest Airlines flight vouchers, but only Hispanic students were eligible to apply. The American Alliance for Equal Rights sued Southwest alleging that by denying that opportunity to all other students on the basis of their race or ethnicity, Southwest’s program facially discriminated against non-Hispanic students in violation of 42 U.S.C. § 1981. The Department’s proposed statement of interest affirms its continuing commitment to eradicating racially exclusionary practices across the government and in the private sector. “Every person in the United States should have equal and nondiscriminatory rights to make and enforce contracts, and race should never be a consideration,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “The Department of Justice is working to end discrimination using all of the tools at our disposal.” “Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Chad Meacham for the Northern District of Texas. “Our office will continue to enforce federal anti-discrimination laws to address racial discrimination affecting our residents.” To learn more about the Civil Rights Division visit www.justice.gov/crt , and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov .


title: Previously convicted Norfolk meth dealer sentenced to over three years in prison for illegally possessing a firearm

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

body_text: NORFOLK, Va. – A Norfolk man was sentenced yesterday to three years and 10 months in prison for being a felon in possession of a firearm. According to court documents, William Gus Hart, 45, was convicted in 2016 for conspiracy to distribute and possession with intent to distribute methamphetamine and was sentenced to 10 years in prison. Following his release from prison, Deputy U.S. Marshals attempted to arrest Hart on June 3, 2024, for violating the terms of his supervised release. As the Deputy Marshals approached Hart in the parking lot of a Chesapeake hotel, Hart fled and dropped a backpack and a motorcycle helmet. Hart ran to a grassy area where he laid down on the ground. A Deputy U.S. Marshal located a firearm in Hart’s backpack, which also contained eight grams of methamphetamine and approximately $2,000 in cash. As a previously convicted felon, Hart cannot legally possess firearms or ammunition. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Shannon Saylor, U.S. Marshal for the Eastern District of Virginia, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-114.


title: Great Falls man sentenced to over 10 years in prison on drug charges

body_text: GREAT FALLS – A convicted felon from Great Falls who possessed guns and drugs was sentenced today to 128 months in prison to be followed by5 years of supervised release, U.S. Attorney Kurt Alme said. Michael Shawn O’Neill, 59, pleaded guilty in December 2024 to possession with intent to distribute controlled substances. Chief U.S. District Judge Brian Morris presided. The government alleged in court documents that on September 4, 2023, Michael Shawn O’Neill, a convicted felon on state supervision, possessed thousands of fentanyl pills for redistribution, as well as four firearms and some methamphetamine and heroin. The guns and drugs were found during a probation search and the subsequent execution of a search warrant in Great Falls, Montana. On September 14, 2023, O’Neill told interviewing agents that there was no one above him in the Great Falls area. He drove to Spokane to get his supply and he believed he was one step away from the cartel through a third party. He distributed drugs to smaller users who purchased less than 100 pills at a time. He said he just spent $12,000 in Spokane on the drugs found on September 4, 2023,and told agents: “I was moving about 500-800 pills a day, plus an ounce of heroin, plus an ounce of meth – I wasn’t moving that much.” The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the ATF, Russell Country Drug Task Force, and Montana Probation and Parole. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn . XXX


title: Former Teacher Sentenced to Six Years in Prison for Distributing  Child Sexual Abuse Material

body_text: MINNEAPOLIS – Former high school teacher Daniel Janke of Mankato, Minnesota, has been sentenced to 72 months in prison followed by five years of supervised release for distribution of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick. Janke was also ordered to pay $18,000 in special assessments that benefit minors directly impacted by these types of offenses. According to court documents, Daniel John Janke, 54, knowingly obtained and distributed images and videos depicting the graphic sexual exploitation of children. During an investigation of a specific chatroom on Kik, a social media application, an undercover (UC) law enforcement agent encountered the defendant using the pseudonym “Jack Frost.” Between October 23, 2023, and November 1, 2023, they exchanged multiple messages and Janke sent multiple CSAM images and a video to the UC agent. A subsequent forensic examination Janke’s electronic devices and Kik account confirmed that he collected and distributed sexually explicit images of pubescent and pre-pubescent minor victims. “It’s hard to imagine someone working with children and then making the choice to exploit them on the internet,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Teachers, coaches, daycare workers—it doesn’t matter who you are—my office will continue to prosecute predators in positions of trust to the fullest extent of the law.” "This case is a stark reminder that child predators continue to operate in digital spaces, using technology to exploit children and share that abuse with others," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "The FBI is committed to protecting our most vulnerable and will continue to work with our partners to bring predators to justice." On October 29, 2024, Janke pleaded guilty to one count of distribution of child sexual abuse material. Janke was sentenced yesterday in U.S. District Court by Judge John R. Tunheim. When pronouncing the sentence, Judge Tunheim specifically noted an aggravating aspect of the Janke matter was “the haunting reality that the distribution of CSAM material on the Internet means it lives on forever.” This case is the result of an investigation conducted by the FBI. Assistant U.S. Attorney Jordan L. Sing prosecuted the case.


title: Laguna Man Pleads Guilty to Federal Assault Charges Involving Serious Injuries

component: USAO - New Mexico

body_text: ALBUQUERQUE – A Laguna man pleaded guilty to federal assault charges for a violent attack that left the victim hospitalized with serious injuries. According to court records, on August 18, 2023, Kenzie Alonzo , 26, an enrolled member of the Pueblo of Laguna, physically assaulted Jane Doe during a verbal altercation. As a result, Jane Doe sustained serious bodily injury, including a concussion, severe bruising, and bite marks, requiring emergency medical transport and hospitalization. At sentencing, Alonzo faces up to 10 years in prison. Upon his release from prison, Alonzo will be subject to three years of supervised release. Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Bureau of Indian Affairs investigated this case with assistance from the Zia Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case. View the Plea Agreement (Alonzo).pdf


title: Tobyhanna Man Charged With Wire Fraud For His Misappropriation Of Covid Relief Funds And With Making A False Tax Return In Support Of Wire Fraud

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Freeman, IV, age 45, of Tobyhanna, PA, was charged by criminal information with one count of wire fraud and one count of making and subscribing a false tax return. According to Acting United States Attorney John C. Gurganus, over a multi-year period between 2020 and 2021, Freeman submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection Program (PPP) on behalf of several entities under his control, including, Second Haven Services for Youth, Inc., Phoenix Behavioral Health Network, LLC, Pocono Wing Hut, LLC, and Legacy Group Real Estate Company. The applications submitted by Freeman were filed on behalf of corporate entities that did not, in fact, have actual business operations, and that bore false employee headcount information, fabricated gross revenues, and costs of goods sold. Freeman additionally made material misrepresentations on these applications about his criminal history, representing that he had none when, in fact, he did. Freeman obtained over $300,000 dollars in stimulus funds through filing the fraudulent applications, which he spent on unapproved personal expenses and which was never repaid. Additionally, and in support of that fraud, Freeman filed a falsified Form 1040 and a falsified W-3 in 2020 for the 2019 tax year claiming thousands of dollars in taxes that were withheld and paid over to the IRS which never happened. In addition to his failure to pay over those taxes, he also attempted to obtain thousands of dollars of tax refund money. Mr. Freeman did this for the purpose of creating a filed tax return in an attempt to obtain additional stimulus funds. The case is being investigated by the Internal Revenue Service – Criminal Investigations and is being prosecuted by Assistant United States Attorney Luisa Honora Berti. “IRS Criminal Investigation agents will continue to be on the front lines to fight fraud.” Stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office. The maximum penalty under federal law for this offense is up to 23 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Cedar Lake Man Sentenced to 144 Months in Prison

component: USAO - Indiana, Northern

body_text: HAMMOND – Jonathon M. Koskela, 21 years old, of Cedar Lake, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to distribution of child pornography, announced Acting United States Attorney Tina L. Nommay. Koskela was sentenced to 144 months in prison, followed by 10 years of supervised release, and ordered to pay $83,500 in restitution to the victims of the offense. According to documents in the case, from September 10, 2023, through January 21, 2024, Koskela knowingly distributed child sexual abuse material (CSAM). This case was investigated by Homeland Security Investigations (Chicago and Charlotte), with assistance from the Indiana Internet Crimes Against Children Task Force, the Indiana State Police, the Indiana State Police Digital Forensics Unit, the Cedar Lake Police Department, and the Boone Police Department, Boone, North Carolina. The case was prosecuted by Assistant United States Attorney Emily Morgan. The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit

body_text: ALBUQUERQUE – An Arizona man is facing federal for allegedly assaulting federal officers and transporting a stolen vehicle across state lines after a high-speed pursuit in New Mexico. According to court documents, on March 31, 2025, Christopher Jack Leach , 33, became aware of a warrant for his arrest in Arizona. He borrowed a friend’s vehicle under false pretenses, claiming he would drive it to another friend's house in Arizona, but instead fled toward Florida with a passenger. The vehicle was reported stolen after the owner realized Leach ’s deception. On that date, Leach and his passenger traveled across state lines, knowing the vehicle was reported stolen, and evaded law enforcement for the next several days. On the morning of April 2, 2025, U.S. Border Patrol agents responded to reports of a stolen vehicle traveling eastbound at high speed on Interstate 10 in Las Cruces. During the pursuit, Leach accelerated toward the agents’ unmarked vehicle on a narrow street, prompting one agent to exit and discharge a warning shot. Leach evaded the agents, drove into a dead-end street, drove into their vehicle causing a collision, and fled again before ultimately being apprehended by the New Mexico State Police. Following the incident, agents from the FBI interviewed Leach ’s passenger, who confirmed that Leach knowingly fled law enforcement and was aware of the vehicle’s stolen status. Leach , however, claimed memory loss during his FBI interview, stating no recollection of events between Arizona and New Mexico. Leach is charged with assault of a federal officer and transportation of a stolen vehicle and will remain in custody pending trial, which has not been set. If convicted of the current charges, Leach faces up to 20 years in prison. Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the U.S. Border Patrol, New Mexico State Police, and Las Cruces Police Department. Assistant U.S. Attorney Alyson Hehr is prosecuting the case. View the Criminal Complaint (Leach).pdf A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


component: USAO - Colorado

body_text: DENVER — A federal grand jury returned a two-count indictment this week, charging Ishmael Petty, 56, with first degree murder and murder by a federal prisoner serving a life sentence. According to court documents, on Sept. 19, 2020, Petty murdered a fellow inmate while the two were housed in the same unit at the U.S. Penitentiary-Florence, Administrative Maximum Facility (ADX) in Florence, Colorado. Petty has been in federal custody since a 1998 conviction for bank robbery. In 2002, Petty was sentenced to life in prison for murdering an inmate at another federal prison. In 2015, Petty was sentenced to 60 years in prison for an assault on two federal officers at ADX. For the current charges, the maximum penalty is death, and Attorney General Bondi has authorized the United States Attorney for the District of Colorado to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Petty. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney J. Bishop Grewell for the District of Colorado made the announcement. The FBI Denver Field Office investigated the case. This case is being prosecuted by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office for the District of Colorado and the Criminal Division’s Capital Case Section. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Case number: 25-cr-00123-DDD


title: Man Accused of Setting Fires at St. Louis County Hotel

body_text: ST. LOUIS – A man was indicted Wednesday and accused of setting fires at a hotel near Ferguson, Missouri last month. Brandon Dallas Smith, 40, is now facing an arson charge. The indictment accuses Smith of setting a fire at a hotel in the 2700 block of Target Drive on March 26, 2025. A criminal complaint filed in U.S. District Court in St. Louis the day after the fire says patrons were awakened by a fire alarm at 2:48 a.m. to find two fires in front of hotel rooms and a third on the second-floor stairwell. The complaint alleges that Smith purchased gasoline a nearby gas station and convenience store shortly before going to the hotel and setting the fires. A charge set forth in an indictment or a criminal complaint is merely an accusation and does not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The charge is punishable by at least five years in prison and a fine of up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis County Police Department and the St. Louis County Bomb and Arson Squad investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.


title: 4 Arrested in Latest L.A. County-Based “JCODE” Operation for Allegedly Operating a Drug Distribution Network on the Darknet

component: USAO - California, Central

body_text: LOS ANGELES – Three Glendale men and one San Fernando Valley man have been arrested on federal charges of conspiring to distribute various drugs including cocaine, methamphetamine, methylenedioxymethamphetamine (MDMA), and ketamine on darknet marketplaces, the Justice Department announced today. The Wednesday arrests are the latest in the Justice Department’s ongoing JCODE efforts (Joint Criminal Opioid Darknet Enforcement) to address the growing number of illicit vendors operating on the darknet providing large quantities of harmful substances to thousands of people across the United States. On April 1, a federal grand jury returned a 12-count indictment which outlines 116 overt acts that were done in furtherance of the alleged conspiracy, and which charges the following defendants for their alleged roles in operating the drug distribution network which operated approximately 10 darknet vendors on 17 different markets: Davit Avalyan, 35, of Glendale; Hrant Gevorgyan, 35, of Glendale; Hayk Grigoryan, 35, a.k.a. “Hayk Greg,” of Glendale; and Gurgen Nersesyan, 43, a.k.a. “Guro Tiko,” of Sherman Oaks. All four defendants are charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy). Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine. Gevorgyan is charged with one count of possession with intent to distribute MDMA and one count of possession with intent to distribute ketamine. Grigoryan is charged with one count of possession with intent to distribute methamphetamine. Nersesyan is charged with three counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, and one count of possession with intent to distribute MDMA. The defendants were arraigned Wednesday in United States District Court in downtown Los Angeles. They pleaded not guilty to the charges against them and a June 3 trial date was scheduled in this matter. According to the indictment, from September 2018 to February 2025, various vendors operating under the names JoyInc, LaFarmacia, WhiteDoc, JanesAddiction, DaShop, WhiteRepublic, Tomorowland, PlanetHollywood, DopeValley, and Major2Minor sold cocaine, methamphetamine, MDMA, and ketamine to drug customers on darknet markets in exchange for cryptocurrency. The defendants then allegedly shipped the drugs throughout the United States via the United States Postal Service. The defendants fulfilled drug orders through the various vendor accounts by packaging the drugs into parcels and by delivering those parcels to post offices and mailboxes in Los Angeles County and elsewhere. JoyInc is believed to have been operating since at least 2018 and is one of the most prolific methamphetamine and cocaine distributors to ever operate on the darknet. An example of vendor JoyInc on the Drughub marketplace selling ketamine, MDMA, and bulk options of cocaine on September 4, 2024, is depicted below. In addition to Wednesday’s arrests, agents served multiple federal search warrants and found evidence to include large amounts of cash, distribution amounts of suspected drugs. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison. The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains. This case was worked jointly with the United States Postal Inspection Service, the Drug Enforcement Administration, the Hawthorne Police Department, the Costa Mesa Police Department, and IRS Criminal Investigation. During yesterday’s arrests and searches, assistance was provided by the Los Angeles Police Department. 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). This case also 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 . Assistant United States Attorney James Santiago of the Transnational Organized Crime Section is prosecuting this case.


title: 4 Men Charged with Offenses Related to the Sex Trafficking of Minors in Danbury

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that the following four individuals have been charged by federal criminal complaint with offenses related to the sex trafficking of minors: OSWALDO ORDONEZ-ORTEGA , 39, of Danbury MARCO ROBLES , 40, a citizen of Ecuador residing in Brookfield EDWIN QUILLI-TACURI , 40, a citizen of Ecuador residing in Danbury BRYAN ISMAEL VASQUEZ-SALINAS , 23, a citizen of Ecuador residing in Danbury As alleged in court documents and statements made in court, in February 2025, the FBI Child Exploitation Task Force and Danbury Police began investigating a Danbury-based organization believed to be involved in the sex trafficking of minors. On March 11, 2025, after seeing a communication on a WhatsApp messaging account advertising the sale of two 15-year-old females for sexual encounters, investigators executed a state warrant at a residence in Danbury, found a 15-year-old female victim and a 16-year-old female victim, and arrested Ordonez-Ortega, Robles, Quilli-Tacuri, Vasquez-Salinas, and a fifth individual. Quilli-Tacuri was located in a locked bedroom with the 15-year-old victim, and the fifth individual was found in a locked bedroom with the 16-year-old victim. Ordonez-Ortega and Vasquez-Salinas were found together in the kitchen, and Robles was stopped after attempting to leave the area in his vehicle. It is alleged that the minor victims were briefly interviewed by law enforcement and Connecticut Department of Children and Families investigators before being transported to a local hospital for medical care and evaluation. The investigation, which has also included analysis of cell phones seized at the time of the defendants’ arrests, revealed that Ordonez-Ortega coordinated the transportation of the minor victims to Danbury, made appointments with Robles, Quilli-Tacuri, Vasquez-Salinas, and others to engage in sexual activity with the minors, and received payment from the men, a portion of which he returned to the minors. Ordonez-Ortega scheduled 13 men to engage in sexual activity with the 15-year-old victim, and 11 men to engage in sexual activity with the 16-year-old victim, on March 10 and 11, 2025, in Danbury. It is further alleged that Robles caused physical injury to the 15-year-old victim during his sexual encounter on March 11. Each of the four defendants is charged with sex trafficking of children, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. In addition, Ordonez-Ortega and Vasquez-Salinas are charged with attempted sex trafficking of children and conspiracy to commit sex trafficking of children. Ordonez-Ortega is also charged with coercion and enticement of minors to engage in sexual activity, and with transportation of minors with intent to engage in criminal sexual activity. Robles and Quilli-Tacuri were arrested on the federal charges yesterday. They appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and currently are detained. Ordonez-Ortega, who is in state custody, and Vasquez-Salinas, who is in U.S. Immigration and Customs Enforcement (ICE) custody, will be presented in federal court at a later date. Acting U.S. Attorney Silverman stressed that a complaint is only a charge and 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 Child Exploitation Task Force and the Danbury Police Department, with the assistance of U.S. Immigration and Customs Enforcement (ICE) and the Brookfield Police Department. The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Mary G. Vitale. Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting 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: South Carolina Man Pleads Guilty for Illegally Importing and Selling Sperm Whale Teeth and Bones

component: Energy and Natural Resources Division

body_text: CHARLESTON, S.C. —Lauren H. DeLoach, 69, of Saint Helena Island, has pleaded guilty to Lacey Act and Marine Mammal Protection Act (MMPA) charges for importing and selling sperm whale teeth and bones. According to court documents and statements made in court, DeLoach admitted to, from September 2021 through September 2024, importing sperm whale parts to South Carolina, including at least 30 shipments from Australia, Latvia, Norway, and Ukraine. Records showed that DeLoach instructed suppliers to label the items as “plastic” so they would not be seized by U.S. customs authorities. From July 2022 through September 2024, DeLoach acknowledged selling the teeth and bones in violation of the Lacey Act. He sold at least 85 items on eBay worth over $18,000, and agents seized approximately $20,000 worth of sperm whale parts from DeLoach’s residence during a search warrant. The MMPA prohibits importing any marine mammal, which includes whales, except for limited public display, scientific research, or enhancement of a species survival. The Lacey Act is the nation’s oldest wildlife protection law and makes it unlawful to sell any wildlife that was illegally imported. The sperm whale is the largest species of toothed whale, reaching up to 78 feet and 45 tons. Individuals prize their teeth and bones as decorations or as a scrimshaw or painting medium. Sperm whale have been listed under the Endangered Species Act as endangered since 1970 and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The United States and the countries from which imported DeLoach are signatories to CITES, an international agreement to protect fish, wildlife, and plants that are or may become threatened with extinction. “Illegal wildlife trafficking is a multi-billion-dollar global business that endangers protected animals and fuels organized crime,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We will continue to enforce the Lacey Act and the Marine Mammal Protection Act so vulnerable species like the sperm whale are not killed and sold for parts.” “Whales are among the world's most iconic species, and they're also among the most vulnerable to illegal harvest driven by commercialization. The illicit trade in sperm whale teeth and ear bones contributes to the monetization of at-risk marine mammal populations that America protects through federal laws and international treaties," said U.S. Fish and Wildlife Service Office of Law Enforcement Assistant Director Doug Ault. "As part of 'Operation Raw Deal' — a nationwide crackdown on the illegal trade in whale parts — this investigation demonstrates our commitment to bringing justice to those who exploit protected wildlife for profit." DeLoach faces a maximum sentence of five years in prison and a $250,000 fine on the felony Lacey Act charge and a maximum sentence of one year in prison for the misdemeanor MMPA violation. United States District Judge David C. Norton accepted the guilty plea and will sentence DeLoach after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Brook B. Andrews for the District of South Carolina, and Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service (USFWS) made the announcement. This case was investigated by the U.S. Fish and Wildlife Service and the National Oceanic and Atmospheric Administration Office of Law Enforcement. Assistant U.S. Attorneys Elle Klein and Winston Holliday are prosecuting the case with Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section. ###


title: Former Cruise Line Employee Sentenced for Possession of Child Sexual Abuse Material

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 1, 2025, PANKAJ SINGH BOHRA (“BOHRA”) , age 35, a foreign national of the Republic of India, was sentenced for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). According to court documents, BOHRA was previously employed by Carnival Cruise Lines and was arrested in July 2024 after special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, found BOHRA in possession of child pornography at the Erato Street Cruise Terminal in New Orleans. United States District Judge Wendy B. Vitter sentenced BOHRA to eighteen (18) months imprisonment, five years (5) of supervised release, sex offender registration, and a mandatory $100 special assessment fee. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.


title: Georgia Man Sentenced to Federal Prison for Illegally Possessing a Destructive Device

component: USAO - Alabama, Middle

body_text: Montgomery, Ala. – On April 9, 2025, a federal judge sentenced 43-year-old Waylon Blake Gilreath, Sr., from Williamson, Georgia, to 41 months in prison for possession of an unregistered destructive device, announced Acting United States Attorney Kevin Davidson. Following his prison sentence, Gilreath will serve three years of supervised release. There is no parole in the federal system. According to court records and evidence presented during Gilreath’s trial last fall, on March 20, 2024, deputies from the Montgomery County Sheriff’s Office responded to reports of a domestic disturbance at a Hope Hull, Alabama residence. Deputies arrived and found Gilreath sitting on the front porch of the residence. Responding officers were advised of a protection from abuse order prohibiting Gilreath from being on the property. Deputies placed Gilreath into custody based on that information. While making the arrest, deputies found that Gilreath had a handgun and knife on his person. During a search of Gilreath’s vehicle, which was parked on the property, deputies found nine firearms — including handguns and AR-style firearms — numerous rounds of ammunition, several ammunition magazines, and two sets of body armor. Several of the magazines were high-capacity drum style magazines. In addition, deputies located four prescription medication bottles that contained two common substances that, when mixed, create an explosive material subject to federal regulation. Three of the containers were also found to contain metal shrapnel, which would enhance the destructive power of the mixture. On March 21, 2024, agents executed a search warrant at Gilreath’s residence and found additional quantities of explosive mixture and shrapnel material, including assorted glass shards. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Alabama Law Enforcement Agency, Montgomery County Sheriff’s Office, and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Christopher P. Moore prosecuted.


title: New Orleans Man Sentenced to 24 Years in Federal Prison on Firearm and Drug Trafficking Charges

body_text: NEW ORLEANS – Acting United States Attorney M. Michael Simpson announced that DEVONTE SMITH (“SMITH”) , age 25, of New Orleans, was sentenced on Thursday March 27, 2025 by Chief United States District Judge Nannette Jolivette Brown to serve 288 months (24 years) in prison, 5 years of supervised release following his release from prison, and a $700 mandatory special assessment fee, for multiple violations of the Federal Gun Control Act and the Federal Controlled Substances Act. On April 27, 2023, SMITH pled guilty to seven counts of an eight-count indictment, charging him with numerous federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, and the subsequent search of a residence. Although no one was killed or injured in the shootout, several houses and automobiles sustained damage. At the time of the shooting, SMITH was on bond from a state drug arrest in November 2021, despite a 2019 conviction for being a felon in possession of a firearm and aggravated assault with a firearm, for which he was sentenced to six years in the custody of the Louisiana Department of Corrections. This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit. 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: Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal

component: USAO - Maine

body_text: PORTLAND, Maine: An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal. According to court records, on January 27, 2025, an officer from the Brunswick Police Department observed Juan Pablo Clabijo Tacuri , 37, operating a vehicle without a seatbelt. After Clabijo Tacuri pulled into a gas station parking lot, the officer approached the vehicle. When asked for his license, Clabijo Tacuri presented a Massachusetts driver’s license with a false name. Immigration records showed that he had previously been removed from the United States on four occasions and did not have a visa or other documentation that would allow him to re-enter the United States. Clabijo Tacuri faces a maximum prison term of two years and a fine up to $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Customs and Border Protection investigated the case with assistance from the Brunswick Police Department. Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).


title: Guatemalan National Arrested For Illegally Possessing Firearm After Shots Fired From Vehicle

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Elmer Gustabo Vasquez-Lopez (19, Guatemala) on a criminal complaint charging him with possession of a firearm by an illegal alien. If convicted, Vasquez-Lopez faces a maximum penalty of 15 years in federal prison. According to the complaint, on March 30, 2025, the Palmetto Police Department responded to a call for service regarding shots fired on 14 th Street in Palmetto. An officer from the Palmetto Police witnessed gunshots from a vehicle, and officers arrested the vehicle’s occupants, including Vasquez-Lopez. The occupants were arrested on state charges and two firearms were seized from the vehicle. The next day, Vasquez-Lopez admitted to agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives that he had shot one of the firearms recovered from the vehicle and that he was a Guatemalan national. A review of Vasquez-Lopez’s immigration history showed that the U.S. Border Patrol previously arrested Vasquez-Lopez as an inadmissible alien and that he is in removal proceedings. A complaint is merely a formal allegation that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Palmetto Police Department, the Manatee County Sheriff’s Office, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Adam W. McCall. 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: Convicted Felon Faces Federal Gun Charge After Allegedly Possessing ‘Giggle Switch’ Modified Glock

body_text: WASHINGTON – Robert Calvin Corbin III, 45, a four-time previously convicted felon from Washington D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD). Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators. Corbin was indicted for unlawful possession of a firearm as a felon. On April 4, U.S. Magistrate Judge Matthew Sharbaugh ordered Corbin to be held pre-trial. According to court documents, police officers were called to investigate a report of a large group of individuals gambling with guns present near the 100 block of Q Street, NW. As the officers arrived at the scene, Corbin allegedly was smoking marijuana and drinking tequila from a plastic cup. An officer stopped Corbin for public consumption of marijuana and possession of an open container of alcohol. As the officer conducted a pat down, the officer felt a hard object in Corbin’s waistband and asked what the object was. Corbin responded, “nothing,” then allegedly attempted to shove the officer’s hands away and grabbed toward the officer. The officer and Corbin struggled. Police eventually cuffed Corbin. It is alleged that officers recovered a Glock 19 equipped with a laser sight and loaded with one bullet in the chamber and an additional 19 rounds in a large-capacity magazine. The firearm also had been modified with a “giggle switch,” a small device that converts a traditional handgun into a fully automatic machine gun. It is further alleged that during a search incident to arrest, police discovered a second large-capacity magazine with an additional 17 rounds of ammunition in Corbin’s bag. Corbin was placed under arrest for possession of a machine gun, carrying a pistol without a license, possession of unregistered ammunition, possession of an unregistered firearm, possession of a large capacity feeding device, felon in possession, and possession of an open container of alcohol. He is now charged in federal court with violation of 18 U.S.C. 922(g)(1) (Unlawful Possession of Firearm or Ammunition By a Person Convicted of a Crime Punishable by Imprisonment for a Term Exceeding One Year). The ATF and MPD are investigating this case. It is being prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ## 25cr105


title: New Orleans Man Sentenced for Firearm Possession to Further Drug Trafficking

body_text: NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS ’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana. 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. The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.


title: Federal Employee Charged With Possession Of A Firearm By An Unlawful Drug User

body_text: Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Bryan Roger Byers (57, Jacksonville), a United States Postal Service employee, with possessing a firearm as an unlawful drug user. If convicted, Byers faces up to 15 years in federal prison. According to court documents and proceedings, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating Byers after a firearm he had purchased was recovered during a drug trafficking investigation. During that investigation, a felon was found to be in possession of a firearm and admitted purchasing the firearm from Byers in exchange for crack cocaine. Investigators located text messages, which reflected that Byers used sex workers to find buyers for his firearms and those buyers then exchanged drugs for the firearms. Records reflect Byers purchased at least 10 firearms over the last four years. On April 2, 2025, a search warrant was executed at Byers’s home. Law enforcement officers located seven firearms, multiple rounds of ammunition, and two suspected crack pipes, all of which were seized by ATF. The next day, Byers attempted to purchase another firearm and was arrested by ATF agents. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Brenna Falzetta. 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: Maryland Men Admit to Roles in Firearms Trafficking Operation

body_text: MARTINSBURG, WEST VIRGINIA – Two Hagerstown, Maryland, men have admitted to firearms trafficking in Berkeley County, West Virginia. Christopher Seth St. Clair, age 24, pled guilty to making a false statement during the purchase of a firearm. David Lamont Barnes, age 23, pled guilty to conspiracy to violate gun control act. According to court documents, St. Clair and Barnes worked with others to purchase firearms and transport them to individuals across state lines. During the purchase of the firearms, St. Clair, falsely claimed he was not purchasing the firearms on behalf of other persons. Barnes assisted in the purchases and transportation. St. Clair is facing up to 10 years in federal prison. Barnes is facing up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Kyle Kane is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. U.S. Magistrate Judge Robert W. Trumble presided.


title: Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud

component: Tax Division

body_text: A federal grand jury in Kansas City returned an indictment yesterday charging a Kansas woman with tax evasion and wire fraud. The indictment alleges that Michelle O’Connor, of Louisburg, owned and operated a realty company based in the Kansas City metro area. For tax years 2008 through 2015, O’Connor filed federal income tax returns, self-reporting that she owed approximately $300,000 in taxes. Despite acknowledging she owed the taxes, O’Connor did not pay them. In 2011, the IRS audited her 2008 and 2009 tax returns and concluded that O’Connor had improperly claimed tens of thousands of dollars in personal expenses as charitable deductions to the “Church of Revelation and Love,” a purported church she and her husband created and were, along with her family, its primary members. Based on that audit, the IRS assessed over $40,000 in additional taxes against O’Connor. Starting in 2011, the IRS began trying to collect the outstanding taxes from O’Connor, sending her over 50 notices regarding them. From 2011 through 2023, however, Michelle O’Connor tried to stymy the IRS’s collections efforts by, among other things, filing three separate false and frivolous bankruptcy petitions, purchasing approximately $250,000 of cashier’s checks to reduce her bank account balances, and closing her personal bank accounts and using her business’ bank accounts to pay personal expenses. By 2020, O’Connor owed the IRS nearly $500,000 in taxes, penalties, and interest. In 2020, O’Connor submitted 34 fraudulent COVID-19 Economic Injury Disaster Loan (EIDL) applications on behalf of her real estate business and seven other corporate entities she created for the purpose of maximizing potential EIDL credits. Under the EIDL program, a small business could receive a loan of up to $150,000 from the Small Business Administration to cover six months of working capital. In total, O’Connor received nearly $300,000 from her fraudulent EIDLs, which she used for personal purposes, including $115,000 to purchase cryptocurrency. If convicted, O’Connor faces a maximum penalty of five years in prison for tax evasion and a maximum penalty of 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement. IRS Criminal Investigation is investigating the case. Trial Attorneys Dominick Giovanniello and Robert Kemins of the Tax Division are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Ada Resident Sentenced For Felony Assault

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brendan Kaleb Rains, age 26, of Ada, Oklahoma, was sentenced to 60 months in prison for one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country and 60 months in prison for one count of Assault Resulting in Serious Bodily Injury in Indian Country. The terms were ordered to be served concurrently. The charges arose from an investigation by the Chickasaw Nation Lighthorse Police and the Bureau of Indian Affairs. On June 11, 2024, Rains pleaded guilty to the charges. According to investigators, on August 29, 2023, Rains and two others forced entry into a Stonewall, Oklahoma residence. During the ensuing altercation, Rains attacked one occupant with a club, beating the victim and causing serious bodily injury. The crimes occurred in Pontotoc County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma. The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Rains will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Kevin Gross represented the United States.


title: Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More than $1 Million Settlement

component: USAO - Massachusetts

body_text: BOSTON – A Florida-based pharmacy, OHM Pharmacy Services, aka “Benzer,” aka “Auburndale,” has agreed to plead guilty to one count of health care fraud; pay restitution of $82,000; and pay $1,018,000 to resolve False Claims Act violations. According to OHM’s admissions in today’s global resolution of criminal charges and civil claims, the pharmacy dispensed Evzio, one of several naloxone products on the market indicated for use on an emergent basis in the case of opioid overdose. Due to Evzio’s high price, insurers (including Medicare Part D plans) frequently required that health care providers submit prior authorization requests before they approved coverage. OHM completed prior authorization forms in place of prescribing physicians, and in some instances OHM personnel signed the prior authorization forms without the physician’s authorization and submitted information to insurers that made it appear as though a physician, and not OHM, was submitting the information. Moreover, OHM also submitted prior authorization requests to insurers, including Medicare Part D plans, that contained false information. For example, OHM staff filled out and submitted dozens of Evzio prior authorization request forms that falsely asserted that patients had previously tried and failed to successfully use Narcan or naloxone. “OHM deliberately falsified prior authorization requests to ensure that Medicare would reimburse its fraudulent claims for Evzio. It took advantage of the need for naloxone products to combat the opioid crisis by making up information on insurance forms that it knew would be necessary to support reimbursement,” said U.S. Attorney Leah Foley. “We will aggressively pursue any attempts to defraud Medicare of taxpayer funds.” “OHM Pharmacy Services admitted today to abusing its dispensing privileges and fleecing taxpayer-funded health care programs in the process,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Fraudulent schemes like this one are not only unethical, but illegal, and drive up the cost of health care for all of us. Anyone who engages in criminal conduct to maximize profits should know the FBI and our partners will identify you and ensure that you’re held accountable.” “OHM’s falsification of prior authorization requests subverted an important safeguard against unnecessary Medicare costs,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “This fraud scheme was an attempt to capitalize on the opioid crisis at the expense of taxpayers who fund the Medicare program, and we will not tolerate such conduct.” In connection with the resolution, Benzer entered into an integrity agreement (IA) with the U.S. Department of Health & Human Services Office of Inspector General (HHS-OIG). The IA requires, among other things, that OHM implement measures to ensure that its submission of claims for pharmaceutical products complies with applicable law relating to prior authorizations. The civil settlement concludes the government’s resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by a former employee of kaléo Inc., Evzio’s manufacturer. The qui tam case is captioned United States ex rel. Socol v. Benzer Pharmacy Holding, LLC, et al. , No. 18-cv-10050-RGS (D. Mass.). As part of the civil resolution with OHM, the whistleblower will receive $285,040 of the civil settlement amount. In 2021, the U.S. Attorney’s Office announced settlements with kaléo Inc. for $12.7 million and with other pharmacies for $1 million relating to their submission of false claims for Evzio. In 2022, the U.S. Attorney’s Office announced a $1.31 million deferred prosecution agreement and civil settlement with another pharmacy . The global resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; the Federal Bureau of Investigations; Department of Defense Criminal Investigative Service; Office of Personnel Management, Office of Inspector General; and the U.S. Postal Service Office of the Inspector General. The matter was handled by Assistant U.S. Attorney Abraham R. George, Chief of the Civil Division, Assistant U.S. Attorney Mackenzie A. Queenin, Deputy Chief of the Healthcare Fraud Unit and Assistant U.S. Attorney Lauren A. Graber, Deputy Chief of the Narcotics and Money Laundering Unit.


title: Illegal Alien Sentenced For Unlawful Reentry

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Pedro Cucul-Gualna, a/k/a Esduardo Cucul-Choc, age 25, of Guatemala, was sentenced to six months in prison for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the Oklahoma Highway Patrol and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement – Enforcement and Removal Operations. On December 12, 2024, Cucul-Gualna pleaded guilty to the charge. According to investigators, on October 26, 2024, Cucul-Gualna, an alien, was found in the United States after having been previously deported and removed on one prior occasion near El Paso, Texas, on May 23, 2019. The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Cucul-Gualna will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Jacob R. Parker represented the United States.


title: Muskogee Resident Pleads Guilty To Federal Firearm Charges

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Scott Alan Bahe, age 42, of Muskogee, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, and one count of Felon in Possession of Ammunition. Both charges are punishable by up to 15 years imprisonment and a maximum $250,000.00 fine. The Indictment charged Bahe with knowingly possessing one 9mm Luger semi-automatic pistol and 10 rounds of 9mm Luger-caliber ammunition on December 23, 2023, after having been previously convicted of a crime punishable by more than one year imprisonment. The Indictment also charged Bahe with knowingly possessing an additional 39 rounds of assorted 9mm Luger caliber ammunition that same day, after having been previously convicted of a crime punishable by more than one year imprisonment. The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Muskogee 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. Bahe will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorneys Lewis M. Reagan and T. Cameron McEwen represented the United States.


title: Marion County Man Sentenced To More Than 11 Years For Transporting A Minor With The Intent To Engage In Sexual Activity

body_text: Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Thomas Allen Ebersole (32, Dunnellon) to 11 years and 3 months in federal prison for transporting a minor with the intent to engage in sexual activity. Ebersole is also required to register as a sex offender. He entered a guilty plea on January 6, 2025. According to court records, in December 2023, Ebersole met and communicated with a 16-year-old girl through online video games. On December 28, 2023, Ebersole drove from his home in Marion County to Ohio, where the minor lived. He then drove the victim back to his Florida home to engage in sexual activity with her. After the victim’s family reported her missing, law enforcement identified the Internet Protocol (IP) address the victim had used to play video games while at Ebersole’s home. Law enforcement located and removed the victim from Ebersole’s home on January 3, 2024. The victim told law enforcement that she never left Ebersole’s home during the week she had been missing. She also admitted that Ebersole had engaged in sexual intercourse with her multiple times, which was subsequently confirmed through DNA testing. This case was investigated by the Federal Bureau of Investigation, the Marion County Sheriff’s Office, and the Lima (Ohio) Police Department. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson. 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 Attorney’s 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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.