title: New Orleans Woman Sentenced to 15 Years for 2022 Robberies of New Orleans Bar

body_text: NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 17, 2025, DEBORAH COOPER (“COOPER”) , age 54, a resident of New Orleans, was sentenced to 15 years imprisonment by U.S. District Judge Jane Triche Milazzo as well as, (5) five years of supervised release upon release from imprisonment, payment of a $700.00 fine and restitution. In February, a jury found COOPER guilty of all seven counts against her. Count 1 charged COOPER with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a). Counts 2 and 4 charged COOPER with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. §§1951(a) and 2. Counts 3 and 5 charged COOPER with using, carrying, and brandishing a firearm during the commission of a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2. Count 6 charged COOPER with being a felon in possession of a firearm, in violation of 18 U.S.C. §§922(g)(1) and 924(a)(8). Count 7 charged COOPER with tampering with proceedings, in violation of 18 U.S.C. § 1512(c)(1). According to court documents, COOPER , and an unknown person, robbed Igor’s Lounge, located on St. Charles Avenue, in New Orleans in February and March of 2022. During the February robbery, COOPER , and the unknown person, held an Igor’s bartender at gunpoint and demanded she open the register and poker drawer. They then forced the bartender to the rear of the bar, and ordered her, at gunpoint, to lie on the floor while the robbers fled. Over twelve hundred dollars ($1,200.00) in U.S. currency was stolen. Similarly, during the March robbery, COOPER and the unknown person, retuned to Igor’s and robbed another bartender at gunpoint. Over seven thousand dollars ($7,000.00) in U.S. currency was stolen. The New Orleans Police Department investigated the robberies and obtained surveillance footage showing the robbers parking COOPER’s Dodge Ram pickup truck near Igor’s on the day of the February robbery. NOPD then obtained a search warrant for COOPER’s residence and located various items of clothing worn by COOPER during the robberies, twelve hundred dollars ($1,200.00) in U.S. currency, and a Smith and Wesson firearm, that COOPER attempted to hide, during this search. The NOPD also located blue latex gloves, similar to blue latex gloves worn by the robbers during the March robbery, in COOPER ’s Dodge Ram truck. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorneys Brittany Reed and Sarah Dawkins of the Violent Crime/Strike Force 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS , LOUISIANA – SAMUEL MORTON (“MORTON”) ,a/k/a “Sosa,” age 27, from New Orleans, was sentenced on July 2, 2025, for violations of 18 U.S.C. § 1962(d), conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, in violation of Title 18, U.S.C. § 1962(d); conspiracy to distribute controlled substances, in violation of Title 21, U.S.C. § 846,; and conspiracy to possess firearms, in violation of Title 18, U.S.C. § 924(o),. According to court documents, MORTON was a member of the Byrd Gang, which operated primarily out of the former Magnolia Housing Development in Central City New Orleans. MORTON and other members of this organization and their associates ran a violent drug trafficking ring in and around New Orleans dating back to 2014. Its members daily distributed drugs, including heroin, fentanyl, crack cocaine and marijuana, and always possessed firearms. The gang, and MORTON specifically, committed many acts of violence, often in furtherance of an ongoing feud with its rivals, the Ghost Gang. Numerous individuals have been shot and killed on both sides, and innocent bystanders have also been caught in these retaliatory shootings. United States District Judge Milazzo sentenced MORTON to 216 months imprisonment for each count, to be served concurrently, to be followed by 5 years of supervised release. MORTON was also ordered to pay a $300 mandatory special assessment fee. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorneys Elizabeth Privitera and Sarah Dawkins of the Violent Crime Unit.


title: Madison Man Sentenced to 2 Years for Straw Purchase of Firearms and for Illegally Receiving Firearm While Under Indictment

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Deovion Baker, 20, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to two years in federal prison for directing another individual to straw purchase two firearms and for receiving a firearm while under indictment. Baker pleaded guilty to these charges on November 21, 2024, and May 1, 2025. The prison term will be followed by three years of supervised release. “Straw purchasing” is when a gun buyer lies to a firearms dealer to purchase a gun for someone else. Most often straw purchases occur either because the straw buyer can pass the required background check and the actual buyer cannot, or because the actual buyer wants to avoid having their name associated with the gun transaction. Straw purchasing is a serious threat to public safety because it undermines background check laws and contributes to the illegal gun market. On September 1, 2023, codefendant Candice Patterson straw purchased two Glock handguns for Baker. One Glock was later recovered in Madison on January 6, 2024, in the possession of a convicted felon. The handgun was equipped with a machinegun conversion device. The other Glock was recovered on January 10, 2024, in Springfield, Illinois, also in the possession of a convicted felon. While Baker was already under federal indictment for the straw purchase, he received a Glock 23 .40 caliber handgun. It is a violation of federal law to receive a firearm while under indictment. A law enforcement officer recovered the firearm from Baker during a traffic stop in Madison on November 17, 2024. As part of Baker’s sentencing, Judge Peterson also considered Baker’s importation of machinegun conversion devices. In July and August of 2023, U.S. Customs and Border Protection agents seized suspicious packages addressed to Baker. The packages were sent from addresses in China and contained four machinegun conversion devices. An analysis of prior packages showed that Baker had received 19 similar packages from China. A machinegun conversion device is an illegal after-market device that converts a semi-automatic handgun into a fully functioning machinegun. A handgun with a machinegun conversion device is extremely dangerous, even for experienced firearms users, because it is difficult to control and is capable of firing 50 rounds in four seconds with a single pull of the trigger. “Straw purchases undermine our efforts to keep firearms out of the hands of those legally prohibited from possessing them,” said Acting U.S. Attorney Elgersma. “Weapons in the hands of those prohibited from possessing them are a direct threat to the public. This is particularly true when those weapons are converted into machineguns. I commend our law enforcement partners in this case for bringing defendant’s conduct to light.” At sentencing, despite Baker’s young age, Judge Peterson rejected Baker’s request for probation because of the serious nature of the criminal conduct. Judge Peterson also found that Baker’s decision to receive another firearm after signing a plea agreement in the straw purchase case was an aggravating factor. Judge Peterson found that it was likely Baker would continue to commit crimes. On September 27, 2024, codefendant Candice Patterson pleaded guilty to making a false statement on a federal firearms form when she straw purchased the two Glock handguns for Baker. Judge Peterson sentenced Patterson on January 17, 2025, to three years of probation. The charges against Baker and Patterson were the result of an investigation conducted by the Madison Police Department, U.S. Customs and Border Protection, and Homeland Security Investigations with assistance from the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of federal agents from ATF and task force officers from local and state agencies in the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case. This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.


title: Buffalo man arrested on gun charge

component: USAO - New York, Western

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Aden Ibrahim, 29, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of ammunition, which carries a maximum penalty of 15 years in prison. Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that on the morning of July 9, 2025, Buffalo Police responded to a Woodette Place residence for a report of an “Unwelcomed Guest.” Upon arrival, the complainant told officers that an individual known as “Beano” refused to leave the residence. The complainant also stated that “Beano” was in possession of crack cocaine and a firearm. Officers later observed “Beano,” exit the residence and attempt to flee on foot. He was in possession of a U.S. Permanent Resident Card identifying him as Aden Ibrahim. Detectives were then called to the residence, where they observed in plain view a revolver with tape on the handle lying on the floor in a bedroom. The complainant stated that “Beano” was staying in the room and that all the contents in the bedroom belonged to him. Detectives subsequently executed a search warrant at the residence, seizing a revolver, ammunition, approximately 26 grams of suspected crack cocaine base, and drug paraphernalia. Ibrahim was convicted of felonies in March 2022 and January 2024 and is legally prohibited from possessing ammunition. Ibrahim made an initial appearance before U.S. District Judge Michael J. Romer and was detained. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The complaint is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Amherst businessman sentenced for COVID fraud

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today Hormoz Mansouri, 71, of Amherst, NY, who was convicted of conspiracy to commit wire fraud and bank fraud, and bank fraud, was sentenced to time served and five years’ supervised release, to include one year of home detention. He was also ordered to pay restitution totaling $3,197,562 and to forfeit $1,888,603. Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that Mansouri filed fraudulent loan applications under both the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Mansouri controlled the following business entities which applied for loans: HLM Holding LLC, El Team Inc., NPTS Inc., 2060 Sheridan Drive LLC, 212 Holden Avenue LLC, 350 Old Niagara Falls Boulevard LLC, 47 East Amherst LLC, and 3600 Harlem Road LLC. The PPP loans that the Mansouri-controlled entities obtained, either inflated or completely fabricated the average monthly payroll and six of the eight entities had no actual employees or payroll expenses at all. The total amount of money received from the fraudulent PPP loans totaled approximately $3,000,000. The Mansouri controlled entities also received approximately $450,600 in Economic Injury Disaster Loans (EIDL). These loan applications falsely represented revenues and cost of goods sold. On May 28, 2021, the United States Attorney’s Office seized approximately $1,923,603 of the fraudulently obtained money. Mansouri also moved the fraudulent PPP and EIDL funds between various bank accounts; commingling the proceeds with legitimate business revenues; and funding certain accounts, including a campaign account (in the name of “Mansouri for County Comptroller”). The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis. # # # #


title: Dealer Sentenced to 20 Years for Role in Fatal Fentanyl Overdose of Carlsbad Woman

component: USAO - California, Southern

body_text: SAN DIEGO – Prolific drug dealer Bryan Kim Bullard, who supplied fentanyl to 25-year-old Danielle Good of Carlsbad and failed to seek help for over an hour while she lay dying of an overdose in a bathtub, was sentenced today in federal court to 20 years in prison. “This tragic case highlights not only the defendant’s role in a young woman’s death, but also his chilling lack of humanity during her final moments,” said U.S. Attorney Adam Gordon. “Those who knowingly and repeatedly risk the lives of others by distributing fentanyl will face severe consequences.” “The trafficking of fentanyl is not just a crime; it is an act of poisoning our communities, robbing families of their loved ones, and leaving behind a trail of grief and despair,” said DEA Special Agent in Charge Brian Clark. “Our hearts go out to the victim’s family – no sentence can bring back their loved one, but her memory and their resilience, fuels our fight to combat this devastating crisis.” During today’s hearing, Assistant U.S. Attorney Jill Streja argued for the maximum 20-year sentence, saying Bullard showed extreme indifference and callous disregard for Danielle, whose final hours on September 9, 2023, were marked by neglect and exploitation. Despite early signs of a medical emergency—Bullard requested Narcan at 11:17 p.m.—he did not call 9-1-1 until 12:22 a.m. and fled the scene before help arrived. During the critical delay, Bullard engaged in multiple Facebook video chats and sent disturbing messages, including a video showing the unconscious victim in the bathtub. He later referenced the incident casually in unrelated conversations, showing no remorse. Not only did Bullard’s 9-1-1 call come more than an hour after his initial request for Narcan, but it was also nearly 40 minutes after telling a friend he was “in the middle of saving someone’s life,” and 14 minutes after sending the video.. During Bullard’s 9-1-1 call, he stated, “overdose, overdose,” and that he was calling from “…her phone…” While the dispatcher was trying to explain life saving measures, Bullard stopped talking, and the call ended. San Diego Police officers were dispatched immediately, at approximately 12:23 a.m., to the Mission Valley apartment complex. The defendant fled the scene before police arrived. In arguing for the statutory maximum sentence, Assistant U.S. Attorney Streja told the court that on the very afternoon of the day that Bullard watched Danielle overdose and left her to die, he responded to a drug customer on Facebook, confirming he had fentanyl for distribution. Bullard continued to be involved in the sale of controlled substances in the following days and months. Streja also emphasized that Bullard has an extensive criminal history, including acts of violence and narcotics-related convictions. Streja argued that the defendant’s messages sent after watching Danielle die reflected his focus was the inconvenience her death caused him. “He has never once shown any evidence that he appreciates the fatal risk of fentanyl, that he appreciates what he did to Danielle’s family and all who loved her, or that he has any desire or capacity or wherewithal to change his behavior going forward.” When handing down the strongest possible sentence, U.S. Chief District Judge Cynthia A. Bashant told the defendant he is “a one-man crime wave” who has been in custody for most of his adult life, and who continued to sell fentanyl despite watching Danielle die in front of him. “I’m shocked and astounded you continued to deal after causing the death of Danielle,” Judge Bashant said, agreeing with Streja’s characterization of the defendant as callous. “Nothing deters you from criminal conduct…I don’t know what else to do to protect the public.” According to the government’s sentencing memo, Danielle was a young woman who in her short life had overcome pain, adversity, and her own trauma to bring joy and love to her family and all those around her. The victim impact statements submitted in connection with this case highlight the devastating impact of Bullard’s conduct on Danielle’s family members. They describe shattered lives and the indescribable, unrelenting pain of losing their loved one. At the hearing, Danielle’s mother, Cheryl Good, took the podium holding an urn containing her daughter’s ashes. She described her family’s devastation at the loss of a young woman who was universally loved by all who knew her. She said Danielle had a “nurturing spirit, always caring for others,” and was an especially kind and compassionate daughter, sister, aunt, friend and volunteer who enjoyed visits with special needs children and elderly in need of companionship. She urged the judge to impose the maximum sentence for the man “who did nothing to save my daughter’s life.” She later added: “My heart shattered when I learned that she had died alone…my grief is profound,” she said. Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team (formerly known as Team 10) led the investigation. This case is the result of ongoing efforts by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County. This case is being prosecuted by Assistant U.S. Attorney Jill S. Streja. The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia. DEFENDANTS Case Number 24-cr-01063-BAS Bryan Kim Bullard Age: 44 San Diego, CA SUMMARY OF CHARGES Distribution of Fentanyl 21 U.S.C. § 841(a)(1) Maximum penalty: Twenty years in prison INVESTIGATING AGENCIES Drug Enforcement Administration San Diego Police Department San Diego County District Attorney’s Office Homeland Security Investigations La Mesa Police Department California Department of Health Care Services High Intensity Drug Trafficking Area Program


title: Former Bay Area Insurance Executive Pleads Guilty To Conspiracy To Commit Insurance Fraud

component: USAO - California, Northern

body_text: OAKLAND – Former insurance executive Jasbir Thandi pleaded guilty in federal court today for his role in fraud schemes that led to the collapse of two insurance companies, Global Hawk Risk Retention Group (Global Hawk) and Houston General Insurance Exchange (HGIE). Thandi, 69, of San Francisco, was indicted by a federal grand jury on Nov. 16, 2023. In pleading guilty, Thandi admitted to two counts of conspiracy to commit insurance fraud. According to court documents and the plea agreement, Thandi founded Global Century Insurance Brokers, an insurance brokerage based in Livermore, Calif., which helped manage the insurance business of Global Hawk. Beginning no later than May 2018, Thandi and his co-conspirators conspired to create fraudulent financial records, including bank and brokerage records, that falsely overstated the amount of insurance capital and reserves held by Global Hawk, which were submitted to the Vermont Department of Financial Regulation, Global Hawk’s insurance regulator. In May 2020, after regulators discovered the fraud, Global Hawk was declared insolvent and liquidated. Thandi misappropriated more than $1.5 million in Global Hawk funds for personal use, including the purchase of a house and a luxury vehicle. He also bought and sold stocks using Global Hawk funds that were required by law to be maintained as insurance reserves to cover future losses or insurance claims. Thandi also admitted that in August 2016, he obtained a $6.4 million line of credit, later increased to $14 million, on behalf of Global Hawk, which the company’s board of directors had not authorized. Around March 2017, Thandi applied for a second line of credit in the name of Global Hawk in the amount of $14.75 million, again misrepresenting that the line of credit had been authorized by the board of directors. In addition, Thandi admitted to engaging in a similar fraud conspiracy with HGIE, a Texas-domiciled insurance company. Thandi and his co-conspirators created fraudulent financial documents that were used to create false financial statements submitted to the Texas Department of Insurance on behalf of HGIE. These false documents included bank statements and brokerage statements that falsely represented that HGIE had millions of dollars in insurance reserves and capital assets. These false financial documents were used to deceive the Texas Department of Insurance into believing that HGIE had more assets and monies than it in fact had, and to conceal the fact that HGIE did not have the capital reserves required by Texas law. “Thandi and his co-conspirators’ scheme was far-reaching and had devastating financial consequences, including the collapse of two insurance companies and millions in losses to hundreds of victims. Together with our law enforcement partners, we work tirelessly to ensure that individuals who commit insurance and other forms of fraud are held accountable and this case is an important example of our efforts,” said United States Attorney Craig H. Missakian. “Today’s guilty plea reflects the FBI's commitment to holding accountable those who manipulate financial records and abuse positions of trust for personal gain. By misrepresenting assets and misappropriating funds, Thandi not only misled regulators but also defrauded his company’s customers,” said FBI Special Agent in Charge Sanjay Virmani. “The FBI and our partners will continue to investigate and bring to justice those who exploit consumers through corporate fraud.” “Criminals who would use the U.S. mail to commit fraud should know that postal inspectors and our federal law enforcement partners remain committed to protecting the public from financial crime,” said U.S. Postal Inspection Service (USPIS), San Francisco Division Inspector in Charge Stephen M. Sherwood. Thandi is the fourth and final defendant to plead guilty to charges related to these insurance fraud schemes. Co-defendants Sandeep Sahota, Jaspreet Padda, and Gunjan Aggarwal all previously entered guilty pleas to the same charges. Thandi is currently released on bail. He is next scheduled to appear in district court on Aug. 29, 2025, for a status hearing on sentencing before U.S. District Judge Jon S. Tigar. Defendant faces a maximum statutory penalty of five years in prison and a $250,000 fine for each count of conspiracy to commit insurance fraud. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. The Department of Justice is notifying identified victims of these crimes through the Department of Justice Victim Notification System (VNS). If you believe you are a victim and have not received communication from the VNS at notify@usdoj.gov, please contact the Mega Victim Case Assistance Program (MCAP) toll free number 1-844-527-5299 (Monday through Friday from 8:30 am to 5:30 pm Eastern), or send an email to USAEO.MCAP@usdoj.gov . Assistant U.S. Attorneys David Ward and Evan Mateer are prosecuting the case with the assistance of Kevin Costello and Amala James. The prosecution is the result of an investigation by the FBI and USPIS.


title: Federal Jury Convicts Drug Dealer of Trafficking Fentanyl from Minneapolis to Bemidji

component: USAO - Minnesota

body_text: MINNEAPOLIS – Following a four-day jury trial, a federal jury found Antonio Trevyll McGraw- Williams, 35, guilty of possession with the intent to distribute fentanyl, announced Acting U.S. Attorney Joseph H. Thompson. “This defendant knew exactly what he was doing—pushing deadly poison into our communities that he bragged was strong enough to kill. This is appalling,” said Acting U.S. Attorney Joseph H. Thompson. “With a long and violent criminal history, this defendant made a career out of exploiting addiction and endangering lives. Today’s conviction sends a clear message: if you try to profit off of death and destruction, you will be held accountable. The people of Bemidji and greater Minnesota deserve better than to live under the threat of fentanyl-fueled addiction and loss.” According to court documents and evidence presented at trial, in the summer of 2022, special agents with the Paul Bunyan Drug Task Force learned that McGraw-Williams was bringing fentanyl from Minneapolis to Bemidji and then selling it to others. McGraw-Williams bragged that his fentanyl was so “strong” he might “catch a body”—he might kill a person. The agents learned McGraw-Williams was in Bemidji with fentanyl, selling it out of a room at a hotel. The agents applied for and received a search warrant to search McGraw-Williams’s room. Inside the hotel room, agents found a bag of fentanyl and the markings of a drug dealer: tinfoils with user amounts of drugs, a blender to mix drugs, a scale to measure out drugs for sale, and mini Ziploc-style plastic bags for packaging drugs for users. The agents also found McGraw- Williams’s cell phone and a receipt bearing McGraw-Williams’s name. Agents searched the phone and found numerous texts conversations where McGraw-Williams was arranging drug deals. Later, DNA experts at the Minnesota Bureau of Criminal Apprehension identified McGraw- Williams’s DNA on the bag of fentanyl. McGraw-Williams has a long and serious criminal history that includes convictions for First Degree Aggravated Robbery, Felony Violation of Order for Protection, and Felony Domestic Assault. After a four-day trial before Judge Joan N. Ericksen in U.S. District Court, a federal jury found McGraw-Williams guilty of one count of possession with the intent to distribute fentanyl. A sentencing hearing will take place at a later date. McGraw-Williams faces a sentence a minimum of ten years in prison and a maximum of life. This case is the result of an investigation conducted by the FBI, Paul Bunyan Drug Task Force, Bemidji Police Department, Beltrami County Sheriff’s Office, and the Minnesota Bureau of Criminal Apprehension. Assistant U.S. Attorneys Matthew D. Forbes and Matthew D. Evans prosecuted the case.


title: Individuals Charged with Conspiracy with Intent to Distribute Controlled Substances and Kidnapping

body_text: SAN JUAN, Puerto Rico – On July 17, 2025, a federal grand jury returned a two-count indictment charging eight individuals with conspiracy to possess with intent to distribute a controlled substance and five of those defendants with kidnapping, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico and Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. The eight defendants are: Bryan Martínez-Albizu, FNU / LNU #1, FNU / LNU #2 (a/k/a Richard), FNU / LNU #3 (a/k/a Rochi), FNU / LNU #4, FNU / LNU #5, Santiago Nieves-Hernández, and Yoel Gómez-Gómez. A copy of the indictment is attached and the indictment includes photographs of the FNU / LNU (First Name Unknown / Last Name Unknown) defendants. As alleged in the indictment, beginning on or about May 20, 2025, and continuing to on or about May 24, 2025, in the District of Puerto Rico, the defendants, knowingly and intentionally combined, conspired, confederated and agreed together and with each other, and with other persons known and unknown to the Grand Jury, to commit the following offense against the United States: to possess with intent to distribute more than 500 grams of cocaine. Furthermore, on or about May 21, 2025, the defendants, FNU / LNU #1, FNU / LNU #2 (a/k/a Richard), FNU / LNU #3 (a/k/a Rochi), FNU / LNU #4, and FNU / LNU #5, aiding and abetting each other and others, did unlawfully and willfully seize, confine, kidnap and abduct, and otherwise hold, S.N.H. and Y.G.G. for ransom. In committing and in furtherance of the commission of the kidnapping, the defendants used a means, facility, and instrumentality of interstate or foreign commerce, namely a Toyota RAV4, a Nissan SUV, and cellular telephones. “These defendants will be brought to justice through the hard work of federal and state law enforcement agents and our prosecutors,” said U.S. Attorney W. Stephen Muldrow. “The actions by those drug traffickers involved in the kidnapping and brutal torture of the kidnapped victims have no place in civilized society and will be prosecuted to the fullest extent of the law. Our office and law enforcement partners rely on those in our community who are willing to assist in making our streets safer. Anyone with information regarding the defendants charged in this case should contact the FBI.” “This case shows the brutal violence that thrives in criminal networks—and how far they’ll go to harm even their own. What started as a failed drug deal became a gruesome kidnapping,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Whatever the threat, the FBI responds with urgency because every life matters. I’m proud of the brave agents who risked their lives and the investigative team who unraveled this case. Let this be a warning to the thugs: the FBI won’t be fooled, and we’ll use every resource to dismantle you and your crew. Operation Summer Heat should’ve made that clear. If it didn’t—here’s your reminder: If you terrorize our communities or think you can outsmart justice, you’re wrong. We’re coming.” If convicted on the drug conspiracy charges, the defendants face a minimum sentence of five years in prison, and a maximum sentence of forty years in prison. Those defendants charged with kidnapping face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney (AUSA) Julian Radzinschi of the Violent Crimes Unit is in charge of the prosecution of the case. The Federal Bureau of Investigation is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ### 25-324_maj_indictment_redacted.pdf


title: Mexican National Sentenced in Methamphetamine Conspiracy

component: USAO - Nebraska

body_text: United States Attorney Lesley A. Woods announced that Claudia Isabel Cazerez-Quintero, 42, of Sinaloa, Mexico, was sentenced on July 15, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute methamphetamine and possessing methamphetamine with the intent to distribute. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Cazerez-Quintero to a total of 226 months’ imprisonment on each charge to run concurrently. There is no parole in the federal system. After Cazerez-Quintero is released from prison, she will begin a 10-year term of supervised release. She is subject to deportation to Mexico as she is not a United States citizen. Cazarez-Quintero was on federal supervised release during the conspiracy. She was convicted of possession of 3 kilograms of heroin with intent to distribute in the Northern District of Ohio on July 5, 2017. Chief Judge Rossiter sentenced Cazarez-Quintero to 30 months’ imprisonment for the supervised release violation, which will run concurrent to the new sentence of 226 months. On December 14, 2023, a confidential source arranged via telephone to purchase one pound of methamphetamine in Omaha from a Mexican drug source via a courier who arrived in a Mazda and sold 0.3849 kilograms of methamphetamine for $3,000. Law enforcement followed the Mazda to the Muse apartments and through their investigation determined which apartment the drug courier was using. On January 5, 2024, a confidential source conducted another controlled purchase of methamphetamine from the courier, this time purchasing 481.05 grams of methamphetamine for $2,500. On January 10, 2024, while law enforcement was conducting surveillance on the residence of another known Omaha methamphetamine dealer near 27th and Hazel streets, they saw the Mazda arrive and identified Cazarez-Quintero as the driver. She remained at the residence for a short time before returning to the Muse apartment. Shortly thereafter, the Drug Enforcement Administration executed a search warrant at the 27th and Hazel streets residence and seized three pounds of methamphetamine. Then, on January 11, 2024, law enforcement saw Cazarez-Quintero arrive to the apartment complex driving the Mazda. They executed a search warrant, detained her, and searched the apartment. During the search, they found approximately 56 pounds of methamphetamine in a dresser and backpack. Law enforcement also seized $17,880.00 in United States Currency which was administratively forfeited. In Cazarez-Quintero’s purse, law enforcement found a portion of methamphetamine. In a post-Miranda interview, Cazarez-Quintero denied knowledge of the methamphetamine or currency but admitted to her clothes being present in the apartment. She admitted affiliation with the courier involved in the December 14 , 2025, and January 5, 2025, buys and provided consent to search her phone. Within it, law enforcement observed multiple images of apparent methamphetamine and text messages consistent with drug trafficking, including a veiled discussion regarding delivering methamphetamine to the 27th and Hazel streets residence. This case was investigated by the Omaha Police Department and the Drug Enforcement Administration.


title: Physician Assistant who Pretended to be a Licensed Physician Pleads Guilty to Making False Statements to an Agency of the United States

component: Drug Enforcement Administration (DEA)

body_text: SAN JUAN, Puerto Rico – Raúl D. Villalobos-Meléndez pleaded guilty today to making false statements and representations to an agency of the United States in violation of 18 U.S.C. § 1001(a)(2). According to the Information, Raúl D. Villalobos-Meléndez, 36, of San Juan, knowingly falsified and forged documents and made materially false statements to the Centers for Medicare & Medicaid Services (CMS) representing himself to be a licensed physician. CMS is a federal agency within the United States Department of Health and Human Services that administers the Medicare and Medicaid program. In truth, Raúl D. Villalobos-Meléndez has never been licensed to practice medicine in Puerto Rico or any part of the United States. Although Villalobos-Meléndez graduated as a Doctor of Medicine from the University of Science Arts and Technology-Monserrat College of Medicine on June 16, 2018, he never successfully passed the required United States Medical License Examination (USMLE). Instead, Villalobos-Meléndez obtained a Physician Assistant license in Puerto Rico on April 7, 2021, which permitted him to serve only as a physician assistant. The defendant then altered his Physician Assistant license documents to fraudulently submit them as a Provisional Medical License and a Permanent Medical License. In 2023, Villalobos-Meléndez submitted a fraudulent application for a position in the Post-Graduate Medical Education Internship Program at Hospital del Maestro in San Juan, PR. As part of the documentation submitted with his application to the Hospital del Maestro, the defendant included a forged Provisional License Registry Certification, allegedly issued by the Puerto Rico Medical Discipline and Licensing Board (in Spanish, Junta de Licenciamiento y Disciplina Médica de Puerto Rico, abbreviated “JLDM”) and forged USMLE score reports falsely indicating that he had passed all three Steps. In truth, Villalobos-Meléndez had failed the USMLE on multiple occasions and did not possess a Provisional Medical License. Despite having no license to practice medicine in Puerto Rico, Raúl D. Villalobos-Meléndez received a salary to practice as a physician in the Transitional Internship program at the Hospital del Maestro in San Juan, Puerto Rico from June 1, 2023 to May 31, 2024. On September 27, 2024, Villalobos-Meléndez knowingly submitted false information on a CMS-855I form to CMS when requesting enrollment as a physician practitioner and to become a Medicare provider. The defendant knowingly and fraudulently listed as active license information the false Puerto Rico medical license number “166037,” with an effective date of August 30, 2024, and designated his specialty as “General Practitioner.” Moreover, the defendant reassigned his benefits to the organization/group named Physician HMO. The president for Physician HMO signed, under penalty of perjury, accepting the reassignment of Medicare benefits for the defendant. “The defendant lied to Puerto Rican and federal agencies by falsifying his documents and pretending to be a certified physician. This poses a danger to those who seek health care from medical professionals,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Along with our law enforcement partners, we will continue to investigate and prosecute these types of fraud that put the health and safety of health care patients at risk.” “This case underscores our commitment to protecting the integrity of our health care system and patient safety. Using a forged medical license and providing false statements to gain access to federal healthcare programs is a serious breach of public trust,” stated Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners will continue to work relentlessly to ensure those who deceive the system will face justice.” “Falsifying medical credentials to infiltrate America’s healthcare systems is not only fraud—it places lives at risk, erodes public trust, and undermines the integrity of the noble medical profession,” said Devin J. Kowalski, Special Agent in Charge of the FBI's San Juan Field Office. “The FBI remains committed to protecting the integrity of our systems and holding accountable those who exploit it for personal gain. We will continue working closely with our partners to investigate and bring to justice individuals who threaten the wellbeing of our communities.” Villalobos-Meléndez made his initial court appearance today at the U.S. District Court for the District of Puerto Rico where he waived indictment and pleaded guilty to a one-count Information before United States District Judge Silvia Carreño-Coll. He faces a maximum penalty of five years in prison, a fine not to exceed $250,000, and a term of supervised release. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The sentencing hearing has been scheduled for October 22, 2025, at 9:30 a.m. The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and the Federal Bureau of Investigation (FBI) are investigating the case as part of Caribbean HEAT – a Healthcare Enforcement and Accountability Task Force & Working Group formed in 2024 to investigate and prosecute violations of federal law related to health care fraud, harm to patients and consumers, and health care program waste, fraud, and abuse. The Drug Enforcement Administration, the Puerto Rico Medicaid Fraud Control Unit and the U.S. Marshals also collaborated during the investigation. Special Assistant U.S. Attorney Wallace A. Bustelo from HHS-OIG is prosecuting the case. To report fraud, waste or abuse related to health care matters, please contact HHS-OIG Hotline: 1-800-HHS-TIPS (1-800-447-8477) or https://tips.oig.hhs.gov To file a voluntary self-disclosure related to health care matters, please access the link below: https://oig.hhs.gov/compliance/self-disclosure-info/self-disclosure-protocol/ ###


title: Louisiana Man Sentenced to Federal Prison for Unauthorized Archaeological Digging of Arrowheads and Illegal Possession of a Firearm

component: USAO - Louisiana, Western

body_text: ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Roy Everett Jordan, Jr. , 57, of Georgetown, Louisiana, has been sentenced for the unauthorized removal of archaeological resources and illegal possession of a firearm by a convicted felon. United States District Judge Dee D. Drell sentenced Jordan to 24 months in prison for the archeological crime, and another 6 months in prison for the firearm possession, for a total of 30 months in prison. After release from prison, Jordan will be on supervised release for 2 years. Jordan was convicted by a federal jury in March of these offenses. Evidence at the trial revealed that U.S. Forest Service agents learned in 2022 that there had been unauthorized digging at four Native American archaeological sites in the Kisatchie National Forest in the Grant Parish, Louisiana. The digging had been done in places where arrowheads and other human-altered stones were known to be present. Through their investigation, agents obtained photo evidence of Jordan being in the area where the digging was taking place. Just a few hours after photo evidence was taken of him conducting unauthorized digging, Jordan made a post on social media about a find that he had made that day in that location and the piece of pottery he found. A search warrant was obtained for Jordan’s residence and upon execution of that warrant, agents found numerous arrowheads and pottery shards. A table covered in a camouflage cloth was found which matched the photo Jordan had posted on social media. In addition, there was an outbuilding/shed on the property that was full of Jordan’s belongings and numerous arrowheads and pottery shards in multiple places. Agents found clothing in the shed that matched what Jordan had worn in the photo evidence that was obtained by law enforcement agents. In addition, agents found and seized a loaded ISSC semi-automatic .22 caliber pistol. Jordan has three prior felony convictions prohibiting him from possessing any firearm or ammunition. The case was investigated by the U.S. Forest Service, Federal Bureau of Investigation, Louisiana State Police and Grant Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins. # # #


title: Hardy County Man Sentenced to 20 Years for Methamphetamine Trafficking

component: USAO - West Virginia, Northern

body_text: ELKINS, WEST VIRGINIA – Wesley Neal Carter, age 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell more than 50 grams of methamphetamine. Carter was supplying large quantities of methamphetamine to others to sell in Hardy County. Investigators executed a search warrant on Carter’s home and adjacent property and recovered nearly three pounds of methamphetamine. Carter has prior assault and drug convictions. Carter will serve 5 years of supervised release following his prison sentence. Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government. Investigative agencies include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, and the Virginia RUSH Task Force. Chief U.S. District Judge Thomas S. Kleeh presided.


title: Two Men Are Sentenced To 10+ Years In Prison For Drug And Gun Charges

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Christopher Murrita Diaz, 20, and Gustavo Vergara Avalos, 21, both of Monroe, N.C., were each sentenced to 130 months in prison followed by a term of supervised release yesterday for drug and gun charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Both Diaz and Avalos pleaded guilty to conspiracy to distribute cocaine and possession of a machinegun. Diaz also pleaded guilty to distribution of cocaine, transfer of a machinegun, and possession of a firearm in furtherance of drug trafficking. Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Sheriff Eddie Cathey of the Union County Sheriff’s Office, join U.S. Attorney Ferguson in making the announcement. According to court documents and court proceedings, law enforcement initiated and investigation into Diaz after they learned he was selling cocaine and machinegun conversion devices, commonly referred to as a “Glock switches.” During the investigation, Diaz sold cocaine to a confidential informant working with the ATF, 28 Glock switches, a firearm, two AR style firearms, and a machinegun. At least one of the sales of contraband occurred at Vergara-Avalos’ residence. In October 2023, law enforcement executed a search warrant at the residence where they seized a total of 10 firearms, 26 Glock switches, and more cocaine. Both men are in custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. The ATF and Union, Union County Sheriff’s Office, the Monroe Police Department and the Waxhaw Police Department investigated the case. The U.S. Attorney’s Office in Charlotte handled the prosecution.


title: ELEVENTH CIRCUIT AFFIRMS 30-YEAR CAREER OFFENDER SENTENCE

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

body_text: PENSACOLA, FLORIDA – On July 15, 2025, the U.S. Court of Appeals for the Eleventh Circuit affirmed the 30-year prison sentence of Charles Edward Rowe, 43, of Pensacola, Florida. Rowe pleaded guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon in October 2021. U.S. District Court Judge T.K. Wetherell, II, concluded that Rowe qualified for sentencing as a “Career Offender” based on prior violent and narcotics-related convictions and sentenced him to 30 years’ imprisonment. Rowe appealed. U.S. Attorney Heekin said: “The Eleventh Circuit’s ruling this week not only affirms the significant sentence of a serious offender but also establishes that Florida’s drug trafficking statute is a qualifying statute for purposes of determining whether a defendant is a “Career Offender.” My office will continue to work with our excellent local, state, and federal law enforcement partners to utilize the Career Offender provisions to aggressively pursue repeat criminals and see to it that they receive substantial sentences.” This prosecution arose in July 2021, after the Escambia County Sheriff’s Office Gun Crimes Unit and Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at a Pensacola hotel as part of an ongoing investigation. Inside, they found Rowe in possession of distribution amounts of various controlled substances, including over two kilograms of pills containing methamphetamine, crystal methamphetamine, cocaine, cocaine base, and marijuana, as well as a loaded Smith & Wesson 9mm pistol and a loaded Hi-Point .40 caliber pistol. Rowe challenged his “Career Offender” sentence on appeal, arguing that his prior Florida drug trafficking conviction did not qualify as a predicate controlled substance offense. The Eleventh Circuit disagreed and concluded that the conviction qualified because the Florida trafficking statute criminalized the conduct of possession of controlled substances with the intent to distribute them and thus met the requirements of the Career Offender provision. The Eleventh Circuit also rejected Rowe’s challenge to his guilty plea. As a published opinion, the Court’s ruling is binding on all future cases brought in the Eleventh Circuit, which includes all federal district courts in Florida, Georgia, and Alabama. This case was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jordane New and Former Assistant United States Attorney Robert G. Davies represented the government during the appeal. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: PENSACOLA FELON PLEADS GUILTY TO UNLAWFUL POSSESSION OF FIREARM AND AMMUNITION

component: USAO - Florida, Northern

body_text: PENSACOLA, FLORIDA – Donavon Idris Ellis, 26, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. Court documents reflect that Ellis was federally convicted in 2021 of three counts of distribution of carfentanil. During a search warrant of Ellis’ residence in March 2024, law enforcement officers found and seized two firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. Ellis admitted to officers that the two firearms would be in his house. U.S. Attorney Heekin said: “My office is committed to supporting the work of our brave local, state, and federal law enforcement partners who keep our communities safe. We will continue to aggressively prosecute all violations of our laws and hold offenders accountable.” Sentencing is currently set for October 9, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II. Ellis faces up to 15 years in prison. The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: El Salvadorian National Pleads Guilty to Illegally Re-Entering the United States Following Prior Felony Conviction

component: USAO - Maryland

body_text: Greenbelt , Maryland – Edwin Armando Sanchez-Montiel, 33, a citizen and national of El Salvador, pled guilty to illegally re-entering the United States following a felony conviction for accessory after the fact, murder first degree. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Acting Field Office Director Nikita Baker, U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations (ICE-ERO), Baltimore Field Office. According to court filings, Sanchez-Montiel voluntarily entered the United States around October 18, 2006, near Hidalgo, Texas, but United States Border Patrol apprehended him. Then the United States Border Patrol served Sanchez-Montiel with a Notice to Appear before the Department of Justice Executive Office of Immigration Review. On February 12, 2007, an immigration judge issued a decision ordering Sanchez-Montiel’s removal. Sanchez-Montiel failed to appear, so the hearing was held in absentia . Then on January 23, 2023, law enforcement arrested Sanchez-Montiel, charging him with Accessory After the Fact, Murder First Degree. Sanchez-Montiel pled guilty and received a sentence of five years in prison with all but 18 months suspended. On January 29, 2024, after he served his sentence, Immigration and Customs Enforcement (ICE) arrested Sanchez-Montiel. Then on February 9, Sanchez-Montiel was removed from the United States to El Salvador via airplane, but he voluntarily and unlawfully re-entered the United States without inspection by an immigration officer on an unknown date. ICE officers again encountered Sanchez-Montiel in Montgomery County, Maryland, on July 27, where they took him into custody. Sanchez-Montiel did not obtain consent at any time from the Attorney General of the United States, or from the Secretary of the Department of Homeland Security, for readmission into the United States. Sentencing is scheduled for Wednesday, November 26, at 10 a.m. U.S. Attorney Hayes commended ICE-ERO for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Brooke Oki and Joel Crespo who are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Carbon County Couple Charged With Defrauding A Senior Citizen

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christen Lee Cosgrove, age 40, and Brian Cosgrove, age 37, both of Weatherly, Pennsylvania were indicted by a federal grand jury on conspiracy, bank fraud, wire fraud and money laundering charges. According to Acting United States Attorney John C. Gurganus, the 59-count indictment alleges that between October 2022 and May 2023, the Cosgroves conspired to defraud financial institutions which had possession of money from an estate and from a 93-year-old individual totaling approximately $1,000,000. It is further alleged that the Cosgroves used and caused wire transactions to fraudulently obtain the money which they spent on personal items including a house, recreational vehicle, boat, vacations, and paying off personal and business debt. The indictment also alleges that they used the fraudulently obtained money in multiple unlawful monetary transactions. The case was investigated by the Internal Revenue Service and the Luzerne County District Attorney’s Office. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case. The maximum penalty under federal law for bank fraud is 30 years of imprisonment and the maximum penalty under federal law for wire fraud is 20 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. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Tangipahoa Parish Man Guilty of Federal Controlled Substances Act Violations

body_text: NEW ORLEANS, LA – LONNIE YANCY, III (“ YANCY”), age 27 of Ponchatoula, Louisiana, plead guilty on July 10, 2025, to violations of the Federal Controlled Substances Act before United States District Judge Barry Ashe, announced Acting U.S. Attorney Michael M. Simpson. YANCY pled guilty to conspiracy to distribute, and possess with intent to distribute, controlled substances in violation of Title 21 U.S.C. § 841(a)(1); § 841(b)(1)(A); § 841(b)(1)(B); and 846. YANCY faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment. He also faces payment of a $100 mandatory special assessment fee. According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, YANCY and seven other individuals conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF . Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.


title: United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme

component: USAO - South Carolina

body_text: COLUMBIA, S.C. —Kevin S. Murdock, former CEO and owner of the now-defunct laboratory Premier Medical, Inc., has agreed to a consent judgment of $27,544,460, acknowledging there is a likelihood he would be found liable in the civil action brought against him by the United States and the States of Colorado, Georgia, and South Carolina (the Governments) for violating the False Claims Act, the Georgia False Medicaid Claims Act, the Colorado Medicaid False Claims Act, and the South Carolina Medical Assistance Provider Fraud Statute. The settlement came one day before his two-week trial was set to begin. This adds to the $87 million in judgments and settlements the Governments previously obtained against the other defendants named in their suit. On July 30, 2021, the Governments filed a Joint Complaint in Intervention against Defendants Premier Medical, Inc., Kevin S. Murdock, Michael Conroy, Freedom Medical Labs, LLC, Robert Alan Richardson, and Edward Burch for fraud, waste and abuse against the Medicaid programs of Georgia, Colorado and South Carolina. On April 25, 2025, the U.S. District Court for the District of South Carolina entered a default judgment totaling $71,015,255.70 against Premier Medical, Inc., the clinical lab previously owned by Kevin S. Murdock in Greenville, South Carolina. Premier Medical has been terminated by each of the Medicaid agencies of Georgia, Colorado and South Carolina. By virtue of the default judgment against Premier Medical, the facts alleged by the Governments as to Premier Medical are taken to be true. Moreover, Murdock has acknowledged that there is a likelihood he would be found liable for violating the federal and state False Claims Acts. The Joint Complaint in Intervention included the following facts: Premier Medical, its owner Kevin Murdock, and Michael Conroy (together, Premier Defendants), paid illegal kickbacks to Defendants Freedom Medical Labs, LLC, Robert Alan Richardson, and Edward Burch (together, Freedom Defendants), for referrals for expensive cancer genetic (CGX) testing. The Premier Defendants conspired with the Freedom Defendants to target Medicaid beneficiaries in the states of Georgia, Colorado and South Carolina because those states reimbursed favorably for CGX testing. As an example, Premier Medical could gain close to $12,000 in reimbursement for CGX testing of a Georgia Medicaid patient and close to $9,500 in reimbursement for CGX testing of a Colorado Medicaid patient. Accordingly, in 2018 and 2019, the Freedom Defendants traveled to Colorado, Georgia and South Carolina and set up tables in public spaces in low-income areas, such as bus stops, dollar stores and street corners, to target Medicaid beneficiaries. The Freedom marketers falsely advertised they were screening for cancer and enticed Medicaid beneficiaries to provide DNA samples with up to $20.. The Freedom Defendants only obtained samples from those who had a Medicaid card. They would then pay a telemedicine company for a provider’s order for the CGX testing for that individual. The provider ordering the test did not have a treating relationship with the beneficiary. Premier Defendants conspired with the Freedom Defendants and were aware these providers’ orders and patient samples were obtained using kickbacks, in violation of the Anti-Kickback Statute. These claims were medically unnecessary because they were not the result of a valid test ordered by a patient’s treating provider. Further, patients never spoke to a provider and most never received the results of their tests. For their roles in the scheme, Robert Alan Richardson, individually and on behalf of Freedom Medical, signed a consent judgment for $8 million, as did Edward Burch. They resolved the Governments’ claims for lesser amounts based on their ability to pay. As part of the resolution, Richardson and Burch admitted to certain conduct. Freedom Medical agreed to a period of exclusion from federal healthcare programs for a period of seven years. Richardson and Burch previously pleaded guilty for similar conduct related to their referrals of cancer genetic tests to a lab in Tennessee. Additionally, the Governments resolved their case against former Vice President of Compliance for Premier Medical, Michael Conroy. Michael Conroy admitted that he assisted in Premier Medical’s and Freedom Medical’s efforts to target certain Medicaid beneficiaries by shipping collection kits to marketers in the target states, by running eligibility checks on beneficiaries, and by coordinating directly with a telemedicine group to obtain the physician orders. Conroy represents he was directed to do these things by Premier Medical’s owner, Kevin Murdock. To resolve the allegations against him, Michael Conroy paid $15,000 and he agreed to a three-year period of exclusion from federal health care programs. Under the False Claims Act and state analogues, the Governments are entitled to treble damages plus penalties. All said, the Governments resolved this cancer genetic testing scheme against all defendants for more than $114 million in judgments and settlements. This scheme cost the Georgia Medicaid program $7,071,860.04, the Colorado Medicaid program $6,581,567.19, and the South Carolina Medicaid program $118,803.44. “This is a significant victory in the fight against fraud, waste, and abuse in our state and nation,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Health care fraud is pervasive, and taxpayers should not be funding it. Without strong enforcement, it has the potential to cripple an overburdened system and to drain resources from the legitimate health care needs of elderly and disadvantaged Americans. The scheme perpetuated by the defendants in this case was fueled by greed and kickbacks, which have no place in health care. We will continue to invest all available resources, including by collaborating with other states, to protect our health care system and to hold accountable those who engage in this type of egregious fraud.” "Health care executives who submit fraudulent claims to Medicaid undermine a valuable health care program intended to care for some of the most vulnerable populations in our country,” said Special Agent in Charge Kelly J. Blackmon with the U.S. Department of Health and Human Services Office of Inspector General. “This settlement demonstrates our steadfast commitment to safeguarding the integrity of taxpayer-funded health care programs like Medicaid as well as the well-being of enrollees who depend on those programs. We will continue to work with our law enforcement partners to use all the tools in our arsenal to hold those who steal from the American public accountable.” “We’re committed to stopping scams that target our most vulnerable Georgians and play into fears about serious diseases such as cancer,” said Georgia Attorney General Chris Carr. “This type of fraud and abuse will not be tolerated in our state, and we will continue to uphold the integrity of Georgia’s Medicaid program while protecting taxpayer dollars.” "Medicaid fraud undermines the integrity of our healthcare system, harming both patients and taxpayers. Its existence cannot be tolerated. These recent civil judgments highlight the importance of stringent oversight and enforcement. Collaborating with state and federal partners on these endeavors is essential for safeguarding public health and ensuring that resources are directed where they are truly needed,” said South Carolina Attorney General Alan Wilson. “We must remain vigilant in our efforts to root out fraud, waste, and abuse, holding accountable those who seek to exploit our healthcare system for personal gain." The judgment includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Karen Mathewson, a former employee of Premier Medical. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Mathewson v. Premier Medical, Inc. , 6:18-cv-00165-TMC (D.S.C.). The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of South Carolina and the Attorneys General Offices of Georgia, Colorado, and South Carolina, with assistance from the Department of Health and Human Services Office of Inspector General and the Defense Criminal Investigative Service. The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The matter was handled by Assistant U.S. Attorneys Beth Warren and Nancy Cote of the District of South Carolina, Senior Assistant AG Sara Vann and Assistant AG James Champlin of the Georgia Attorney General’s Office, Assistant AGs Lauren Jones and Hannah Perng, with support from Attorney Fellow Alison Noon, from the Colorado Attorney General’s Office, and Assistant Deputy AGs Stephanie Opet and Brandon Steen of the South Carolina Attorney General’s Office. ###


title: Tangipahoa Parish Man Sentenced to 41 Months for Federal Controlled Substances Act Violations

body_text: NEW ORLEANS, LA – RINGO MITCHELL JR. (“MITCHELL JR.”) , age 36 of Tickfaw, Louisiana, was sentenced to 41 months imprisonment on July 3, 2025, by United States District Judge Barry Ashe after previously pleading guilty to violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson. Specifically, MITCHELL JR. was sentenced for conspiracy to distribute, and possess with intent to distribute, methamphetamine, illegal use of a communications facility, and possessing, with intent to distribute, 50 grams or more of a mixture containing a detectable amount of methamphetamine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, MITCHELL JR., and seven other individuals, conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications. One other person has pled guilty in this investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.


title: U.S. Department of Justice Requests Data on Criminal Illegal Aliens in California Jails

component: Office of the Attorney General

body_text: WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of all inmates in their jails who are not citizens of the United States, their crimes of arrest or conviction, and their scheduled release dates. In recent years, the United States suffered an invasion of illegal aliens at an unprecedented scale. Far too many of those illegal aliens have gone on to commit crimes on American soil, including rapes, murders, and other violent crimes. Today’s data requests are designed to assist federal immigration authorities in prioritizing the removal of illegal aliens who committed crimes after illegally entering the United States. Although every illegal alien by definition violates federal law, those who go on to commit crimes after doing so show that they pose a heightened risk to our Nation’s safety and security. “Removing criminal illegal aliens is this Administration’s highest priority,” said Attorney General Pamela Bondi. “I look forward to cooperating with California’s county sheriffs to accomplish our shared duty of keeping Californians and all Americans safe and secure.” The Department of Justice hopes that California sheriffs will voluntarily produce the requested information. But if necessary, the Department will pursue all available means of obtaining the data, including through subpoenas or other compulsory process.


title: Alleged Human Smuggler Known as “Monstro” Indicted in El Paso

component: USAO - Texas, Western

body_text: EL PASO, Texas – A federal grand jury in El Paso returned an indictment Wednesday charging a Mexican national living in El Paso with three counts related to his alleged human smuggling. According to court documents, Manuel Alejandro Melendez-Cereceres aka “Monstro,” 40, allegedly operated as a facilitator on the United States side of human smuggling events, within the Western District of Texas and the District of New Mexico. His alleged roles include recruiting and coordinating drivers and vehicles to pick up smuggled aliens for the purpose of transporting them to residences or hotels for harboring or to other locations be picked up by an additional driver. Melendez-Cereceres was arrested and made his initial court appearance on June 20 before U.S. Magistrate Judge Robert F. Castaneda of the U.S. District Court for the Western District of Texas. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. Homeland Security Investigations and the U.S. Border Patrol are investigating the case. Assistant U.S. Attorneys Kyle Myers and Mathew Engelbaum are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 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: Kansas City Man Indicted for Illegally Possessing Firearm

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – Tracy Parker, 37, was indicted by a federal grand jury for being a felon in possession of a firearm. The indictment alleges that on Oct. 23, 2024, Parker—who had previously been convicted of multiple felonies—possessed a firearm in violation of federal law. The charge stems from an arrest of Parker in Jackson County on Oct. 13, 2024. In the process of being apprehended, Parker dropped a 9mm handgun on the ground, which officers later recovered. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick. It was investigated by the Kansas City Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Pittsburgh Felon Pleads Guilty to Drug Trafficking and Firearm Charges

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today. Ronell Cathie, 31, pleaded guilty before United States District Judge Marilyn J. Horan on July 16, 2025. In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Cathie participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances. Additionally, on July 19, 2024, during the execution of a search warrant at Cathie’s residence, law enforcement recovered a stolen firearm, a magazine, and ammunition. Cathie has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant. Pending sentencing, Cathie will remain in custody. Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cathie. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Kansas City Man Indicted for Illegal Firearm Possession  and Drug Related Charges

body_text: KANSAS CITY, Mo. – Darell Farmer, 30, was indicted by a federal grand jury for being a felon in possession of a firearm, possessing of a firearm in furtherance of a drug-trafficking offense, and possessing with intent to distribute cocaine, methamphetamine, and fentanyl. The indictment alleges that on May 5, 2025, Farmer possessed two firearms as a felon and in furtherance of the distribution of cocaine, methamphetamine, and fentanyl. The charges stem from an arrest following an apparent shooting in Kansas City, Missouri. Before detaining Farmer, police observed a handgun in Farmer’s car. Searches incident to Farmer’s arrest uncovered significant quantities of controlled substances and another handgun in the trunk of the car. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick. It was investigated by the U.S. Marshals Service and Midwest Fugitive Task Force. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Out-of-state deer poachers ordered to pay nearly $120,000 in southern Illinois

component: USAO - Illinois, Southern

body_text: BENTON, Ill. – Five men from Mississippi were sentenced in southern Illinois federal court after admitting to using spotlights to illegally hunt white-tailed deer in Massac, Jefferson, Union, Pope and Clark counties. Lee J. Johnson, 54, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $75,000 in restitution and a $10,000 fine. Steven J. Pique, 56, of Biloxi, Mississippi, pleaded guilty to one count of conspiracy to violate the Lacey Act and was sentenced to five years’ probation and ordered to pay $2,000 in restitution. Gerald B. Moran, 40, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $5,000 in restitution and a $2,500 fine. Joshua A. Marshall, 30, of Saucier, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act was sentenced to three years’ probation and ordered to pay $7,500 in restitution and a $2,500 fine. John M. Pritchard, 57, of Biloxi, Mississippi, pleaded guilty to one count of unlawful transport of wildlife in violation of the Lacey Act and was sentenced to five years’ probation and ordered to pay $10,000 in restitution and a $5,000 fine. According to court documents, between 2018 and 2022, the poachers would use spotlights to scout white-tailed deer in Massac, Jefferson, Union, Pope and Clark counties in southern Illinois. Once a deer was located, members of the group would get a rifle, spotlight the deer again, and then shoot to kill. They would later return to collect the carcass. “This was not an isolated incident of unlawful hunting; rather, it was a calculated, multi-year operation that exploited Illinois's prized wildlife resources for personal gain,” said Assistant Director Douglas Ault, U.S. Fish and Wildlife Service, Office of Law Enforcement. “Targeting trophy deer under the cover of night, across multiple counties, and transporting them across state lines reflects a deliberate disregard for wildlife laws and the ecological balance we work tirelessly to protect. Such organized violations undermine decades of conservation progress and diminish the integrity of fair-chase hunting traditions that responsible hunters value nationwide." After collecting the carcass, the poachers would then transport the animal over state lines from Illinois back to Mississippi where they would harvest and process the deer. Typically, the poachers would mount the deer’s head, antlers or other parts of its body. The defendants’ fines will go to the Lacey Act Reward Account through the U.S. Fish and Wildlife Service and restitution will go to the Illinois Department of Natural Resources. “This case sends a clear message: wildlife laws are not only about species protection, but they also uphold the principles of fair chase and ethical hunting. The Illinois Conservation Police, in partnership with our dedicated federal agencies, consistently demonstrate professionalism and commitment to enforcing these laws,” said Jed Whitchurch, director of the Illinois Department of Natural Resources’ Office of Law Enforcement. “The complexity and scale of this case required multiagency coordination, and thanks to that teamwork, we've reinforced the stewardship values that define responsible hunting and the importance of natural resources law enforcement.” The case was investigated jointly by the U.S. Fish and Wildlife Service and the Illinois Conservation Police, with support from USFWS Federal Wildlife Officers, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Department of Wildlife, Fisheries, and Parks, and the U.S. Attorney’s Office for the Southern District of Mississippi. Assistant U.S. Attorney David Sanders prosecuted the case.


title: Trinitarios Gang Member Arrested For Selling Fentanyl, Firearms, And Machine Gun Conversion Devices

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, announced today the arrest of WILVYN ANTONIO ROSARIO MARTINEZ, a/k/a “Anthony,” a self-proclaimed member of the Trinitarios street gang. ROSARIO MARTINEZ is charged with, among other things, conspiring to distribute fentanyl and possessing, in connection with that conspiracy, numerous firearms, including an untraceable firearm and several devices that operated to convert the untraceable firearm into a machine gun capable of automatically shooting more than one shot, without manual reloading, by a single function of the trigger. ROSARIO MARTINEZ was presented yesterday before a U.S. Magistrate Judge in the District of Massachusetts. “As alleged, Rosario Martinez traveled from Massachusetts to New York to deal highly dangerous drugs and guns,” said U.S. Attorney Jay Clayton. “Besides selling fentanyl in the form of counterfeit pharmaceutical pills, multiple loaded firearms, firearms with serial numbers partially defaced, and an untraceable ghost gun, he also allegedly sold switches to convert the ghost gun into a fully automatic machine gun. The trafficking of these deadly poisons and lethal weapons fuels violence and overdose deaths in our communities. Together with our law enforcement partners, we will relentlessly pursue those who sell illegal drugs and firearms and prosecute them to the fullest extent of the law.” “Wilvyn Antonio Rosario Martinez and his associates are accused of crimes that jeopardize the public’s safety in several ways,” said HSI Special Agent in Charge Ricky J. Patel. “As alleged, he was among individuals found to be in possession of several firearms, including a ghost gun, several firearm ‘switches,’ which convert a pistol into a machine gun, and thousands of potentially ultra-deadly fentanyl pills – all of which could have caused irreparable harm or death to countless members of our New York neighborhoods. I thank the brave Special Agents and NYPD Detectives with HSI New York’s Violent Gang Task Force for confronting our community’s most serious offenses directly and without hesitation.” According to the allegations contained in the Complaint: [1] On five occasions between approximately December 2024 and May 2025, ROSARIO MARTINEZ and his associates – who claimed to be Trinitarios members – traveled from Massachusetts to New York to sell approximately 580 grams of powder fentanyl and counterfeit 30-milligram oxycodone pills that actually were pressed fentanyl, seven firearms, more than 100 rounds of ammunition (including armor piercing bullets), five firearm switches, and other firearm accessories. The firearms included three loaded firearms, two firearms with partially defaced serial numbers, a rifle, and a privately manufactured, untraceable ghost gun. NYPD analysis of the firearm switches confirmed that each one was operable and converted the ghost gun that was sold with the switches into a fully automatic machine gun, capable of continuous fire so long as bullets remained in the firearm’s clip. A photograph of the switches, some of the firearms, some of the ammunition, and some of the fentanyl pills sold by ROSARIO MARTINEZ and his associates appears below: March 4, 2025 sale of a semiautomatic rifle, a pistol with a partially obliterated serial number, a magazine that had been loaded with 8 armor piercing bullets, 65 other rounds of ammunition, and approximately 595 fentanyl pills May 7, 2025 sale of a ghost gun, a magazine that had been loaded with 9 rounds of ammunition, 5 ghost gun switches, and approximately 2,000 fentanyl pills * * * ROSARIO MARTINEZ, 35, of Lynn, Massachusetts, is charged with one count of conspiring to distribute fentanyl, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison; one count of possessing firearms, including machine guns, in furtherance of the fentanyl trafficking conspiracy, which carries a mandatory sentence of 30 years in prison, to be served consecutive to any other prison term imposed, and a maximum sentence of life in prison; and one count of possessing and transferring a machine gun, which carries a maximum potential sentence of 10 years in prison. The statutory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Clayton praised the outstanding investigative work of HSI’s Violent Gang Task Force and the Yonkers Police Department. This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorney Katherine Cheng is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. u.s._v._rosario_martinez_complaint.pdf [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: New Orleans Man Sentenced For Being Felon in Possession of Firearms

body_text: NEW ORLEANS , LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on June 26, 2025, JARROD CARTER (“CARTER”) , age 30, a resident of New Orleans, was sentenced by U.S. District Judge Nannette Jolivette Brown to 97 months imprisonment after previously pleading guilty to two counts of being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Following imprisonment, CARTER , will be placed on supervised release for three (3) years. Additionally, CARTER was sentenced to payment of a mandatory $200 special assessment fee. According to court records, in January 2023, the New Orleans Police Department (NOPD) received a complaint about several unidentified black males brandishing firearms and distributing narcotics on Mandeville Street in New Orleans. Further investigation and surveillance by Drug Enforcement Administration Task Force (TFO) and NOPD officers revealed CARTER to be in possession of a loaded, Taurus .40 caliber handgun with an obliterated serial number and a loaded, Springfield AR-15 style rifle. CARTER is a previously convicted felon and prohibited from possessing firearms. 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 Drug Enforcement Administration and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Tracey N. Knight, Chief of the Criminal Division.


title: Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

component: Civil Division

body_text: Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to resolve allegations that he violated conflict-of-interest rules prior to his departure from the agency in 2021. Among other things, the Ethics Reform Act of 1989 prohibits executive branch employees from participating personally and substantially in particular matters that will affect their own financial interests or the financial interests of certain parties with whom they have ties outside the government, including any organization with whom they are negotiating prospective employment. The United States alleges that in January 2021, Horn worked personally and substantially on a particular matter affecting the financial interests of a private company with which he was simultaneously negotiating contract terms to serve as a paid senior advisor following his upcoming separation from federal service. As part of the settlement, Horn has agreed to pay a civil penalty to resolve allegations that his conduct violated conflict-of-interest prohibitions for federal employees. “The Office of Inspector General prioritizes the ethical conduct of executive branch officials and thoroughly investigates all allegations regarding potential misconduct with the thorough help of our colleagues at the Department of Justice,” said Assistant Inspector General for Investigations Lewe F. Sessions of the Department of Energy, Office of Inspector General. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; DOE, Office of Inspector General; and Department of Defense, Office of Inspector General, Defense Criminal Investigative Service. This matter was handled by Trial Attorney Robbin O. Lee of the Civil Division. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Texas Man Found Guilty on Drug Trafficking and Firearm Charges by Federal Jury in Monroe

body_text: MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Charles Logwood , 34, a military veteran from Houston, Texas, with ties to the Monroe area, has been convicted by a jury in Monroe on drug trafficking and firearms charges. Logwood was indicted in February 2024 and charged with possession with intent to distribute methamphetamine and marijuana, and one count of possession of a firearm during a drug trafficking offense. The jury found Logwood guilty of all charges in the indictment. Evidence at trial established that in 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) began an investigation into Logwood, a suspected drug supplier from Texas supplying methamphetamine to individuals in the Monroe area for sale and distribution. In August 2023, agents received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by officers with the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When officers approached Logwood’s vehicle, the odor of marijuana was coming from inside the vehicle, and he was asked to step out of the car. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. A search of Logwood’s vehicle revealed a Taurus pistol, Model: PT 1911, Caliber: .45 ACP under the seat and a large amount of cash on his person. In addition, approximately 1.5 kilograms of marijuana was found in the backseat in a backpack. The backpack also had a pill crusher with several crushed Percocet pills. In the rear part of the vehicle was a cardboard box with a large package wrapped in black plastic which contained suspected methamphetamine weighing approximately 4.5 kilograms. Logwood was subsequently arrested. The suspected methamphetamine was seized and sent to the DEA Laboratory for testing. DEA Chemists determined that the suspected methamphetamine had a 98% purity. Logwood faces a sentence of 10 years to life in prison on the methamphetamine trafficking charge, up to 5 years in prison on the marijuana trafficking charge, and not less than 5 years in prison on the firearm charge, and a fine of up to $10,000,000, or both. The case was investigated by the DEA, Bureau of Alcohol, Tobacco, Firearms & Explosives, Monroe Police Department, and Ouachita Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen. The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is a program that identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. # # #