title: Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on April 18, 2025, TIMOTHY MINGIONE, 33, of Newtown, waived his right to be indicted and pleaded guilty before U.S. District Judge Alvin W. Thompson in Hartford to an offense related to his theft of nearly $3 million to fund his day trading activity. According to court documents and statements made in court, Mingione assisted investors in the purchase of real estate and then became the designated asset manager for the acquired properties, including overseeing the properties, addressing tenancy issues associated with the real estate, and reviewing property financials. In this role, Mingione had access to bank accounts required for property management. Mingione provided purchase and asset manager services for a New York-based real estate company, worked with a syndicate of investors involved in the purchase and management of five real estate properties in Connecticut and Florida, and worked as an asset manager for various other limited liability companies. Beginning in approximately April 2023, to fund his day trading activity, particularly in S&P 500 options, Mingione stole from the various business bank accounts he had access to by writing checks against the accounts or by wiring monies from the accounts to his personal trading account with TD Ameritrade. Mingione tracked the monies he stole and, at times, returned funds to the accounts he had stolen from. However, by late spring 2024, he had amassed more than $1 million in trading losses and, by the end of September 2024, had stolen nearly $3 million. Mingione pleaded guilty to one count of interstate transmission of stolen money, which carries a maximum term of imprisonment of 10 years. Judge Thompson scheduled sentencing for July 15. Mingione has agreed to pay restitution of $ 2,958,203. Mingione is released on a $40,000 bond pending sentencing. This investigation is being conducted by the Federal Bureau of Investigation and the case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.


title: Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government

component: USAO - Florida, Middle

body_text: Note: View settlement here. WASHINGTON — The Justice Department, together with the Drug Enforcement Administration (DEA) and Department of Health and Human Services Office of Inspector General (HHS-OIG), today announced a $300 million settlement with Walgreens Boots Alliance, Walgreen Co., and various subsidiaries (collectively, Walgreens) to resolve allegations that the national chain pharmacy illegally filled millions of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act (CSA) and then sought payment for many of those invalid prescriptions by Medicare and other federal health care programs in violation of the False Claims Act (FCA). The settlement amount is based on Walgreens’s ability to pay. Walgreens will owe the United States an additional $50 million if the company is sold, merged, or transferred prior to fiscal year 2032. The government’s complaint, filed on Jan. 16 and amended April 18 in the U.S. District Court for the Northern District of Illinois, alleges that from approximately August 2012 through March 1, 2023, Walgreens, one of the nation’s largest pharmacy chains, knowingly filled millions of unlawful controlled substance prescriptions. These unlawful prescriptions included prescriptions for excessive quantities of opioids, opioid prescriptions filled significantly early, and prescriptions for the especially dangerous and abused combination of three drugs known as a “trinity.” Walgreens pharmacists allegedly filled these prescriptions despite clear red flags indicating a high likelihood that the prescriptions were invalid because they lacked a legitimate medical purpose or were not issued in the usual course of professional practice. The complaint further alleges that Walgreens pressured its pharmacists to fill prescriptions quickly and without taking the time needed to confirm that each prescription was lawful. Walgreens’s compliance officials also allegedly ignored substantial evidence that its stores were dispensing unlawful prescriptions and even intentionally deprived its own pharmacists of crucial information, including by refusing to share internal data regarding prescribers with pharmacists and preventing pharmacists from warning one another about certain problematic prescribers. In light of Friday’s settlement, the United States has moved to dismiss its complaint. Walgreens will also move to dismiss a related declaratory judgment action filed in U.S. District Court for the Eastern District of Texas. “Pharmacies have a legal responsibility to prescribe controlled substances in a safe and professional manner, not dispense dangerous drugs just for profit,” said Attorney General Pamela Bondi. “This Department of Justice is committed to ending the opioid crisis and holding bad actors accountable for their failure to protect patients from addiction.” “This settlement resolves allegations that, for years, Walgreens failed to meet its obligations when dispensing dangerous opioids and other drugs,” said Deputy Assistant Attorney General Michael Granston of the Justice Department’s Civil Division. “We will continue to hold accountable those entities and individuals whose actions contributed to the opioid crisis, whether through illegal prescribing, marketing, dispensing or distributing activities.” “This landmark civil settlement is the largest Controlled Substances Act resolution in our district’s history and once again confirms the high priority our office has placed upon confronting those responsible for the opioid crisis here,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “We are grateful for the energy and collaborative spirit brought to this effort by our colleagues in the DEA, the Department of Justice Civil Frauds Section and Consumer Protection Branch, and the United States Attorneys’ Offices for the Northern District of Illinois, District of Maryland, Eastern District of New York, and Eastern District of Virginia.” “Importantly, Walgreens’s agreements with the DEA and HHS-OIG provide swift relief in the form of monitoring and claims review that will improve Walgreens’s practices immediately,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to ensure that opioids are properly dispensed and that taxpayer funds are only spent on legitimate pharmacy claims.” “With the power to dispense potentially harmful substances comes the responsibility to ensure that every prescription is legitimate before it is filled,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “When pharmacies fail that responsibility, this office will work with others across the country to hold accountable those who put patients and communities at risk.” “This settlement holds Walgreens accountable for failing to comply with its critical responsibility to prevent the diversion of opioids and other controlled substances,” said U.S. Attorney John J. Durham for the Eastern District of New York. “The settlement also underscores our office’s continued commitment to ensure that all persons and businesses that fill controlled-substance prescriptions adhere to the requirements of the Controlled Substances Act that are designed to prevent highly addictive medications from being used for illegitimate purposes.” “Strict compliance with the law is essential to safeguarding the public, who rely on carefully considered and limited prescriptions for their health and wellbeing,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Those companies and individuals authorized to provide controlled substances have a professional responsibility to ensure that the prescriptions they fill are within the course of professional practice and regulations. Medically unnecessary prescriptions are a cost ultimately borne by the taxpayers and consumers. As we continue to address the opioid crisis here in Virginia and across the nation, we are determined to ensure pharmacies and pharmacists operate within the law.” In addition to the monetary payments announced today, Walgreens has entered into agreements with DEA and HHS-OIG to address its future obligations in dispensing controlled substances. Walgreens and DEA entered into a memorandum of agreement that requires the company to implement and maintain certain compliance measures for the next seven years. Walgreens must maintain policies and procedures requiring pharmacists to confirm the validity of controlled substance prescriptions prior to dispensing controlled substances, provide annual training to pharmacy employees regarding their legal obligations relating to controlled substances, verify that pharmacy staffing is sufficient to enable pharmacy employees to comply with those legal obligations, and maintain a system for blocking prescriptions from prescribers whom Walgreens becomes aware are writing illegitimate controlled substance prescriptions. Walgreens has also entered into a five-year Corporate Integrity Agreement with HHS-OIG, which further requires Walgreens to establish and maintain a compliance program that includes written policies and procedures, training, board oversight, and periodic reporting to HHS-OIG related to Walgreens’s dispensing of controlled substances. “Pharmacies have an obligation to ensure that every prescription for highly addictive controlled substances is legitimate and issued responsibly in compliance with the Controlled Substances Act,” said DEA Acting Administrator Derek Maltz. “When one of the nation's largest pharmacies fails at this obligation, they jeopardize the health and safety of their customers and place the American public in danger. The DEA remains committed to protecting all Americans from unscrupulous practices that prioritize profit over patient safety.” “Pharmacies that neglect their legal duties and their critical role in delivering safe and appropriate medications to enrollees of federal health care programs, and instead exploit these programs for market advantage, squander taxpayer dollars and put patient safety at risk,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. “HHS-OIG and our law enforcement partners will use every tool in our arsenal to prevent these outcomes. This settlement and corporate integrity agreement reflect HHS-OIG’s commitment to ensuring compliance, correcting failures in oversight, and protecting the foundation of federally-funded health care.” “In the midst of the opioid crisis that has plagued our nation, we rely on pharmacies to prevent not facilitate the unlawful distribution of these potentially harmful substances,” said Norbert E. Vint, Deputy Inspector General Performing the Duties of the Inspector General at OPM OIG. “We applaud our investigative staff, law enforcement partners, and partners at the Department of Justice for their hard work and unwavering commitment to protecting patients from harm.” The civil settlement resolves four cases brought under the qui tam , or whistleblower, provisions of the FCA by former Walgreens employees. The FCA authorizes whistleblowers to sue on behalf of the United States and receive a share of any recovery. It also permits the United States to intervene and take over such lawsuits, as it did here. The relators will receive a 17.25% share of the government’s FCA recovery in this matter. The United States’ pursuit of this matter underscores the government’s commitment to combating health care 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 HHS-OIG, at 800-HHS-TIPS (800-447-8477). The DEA, HHS-OIG, Defense Criminal Investigative Service, Defense Health Agency (DHA), Office of Personnel Management (OPM), Department of Labor (DOL) Office of Inspector General, Department of Veterans Affairs (VA), Office of Inspector General, FBI Chicago Field Office, and the U.S. Attorneys’ Offices for the District of Colorado, Southern District of California, Eastern District of California, Northern District of California, Eastern District of Washington, Southern District of Alabama, Southern District of Illinois, Central District of Illinois, District of Arizona, Western District of Texas, Northern District of Texas, District of Puerto Rico, and Eastern District of Louisiana provided substantial assistance in the investigation. The United States is represented in this matter by attorneys from the Justice Department’s Civil Division Consumer Protection Branch (Assistant Director Amy DeLine and Trial Attorney Nicole Frazer) and Commercial Litigation Branch, Fraud Section (Assistant Director Natalie Waites and Trial Attorney Joshua Barron), as well as from the U.S. Attorneys’ Offices for the Northern District of Illinois (Assistant U.S. Attorney Valerie R. Raedy), Middle District of Florida (Chief of the Civil Division Randy Harwell and Assistant U.S. Attorney Carolyn Tapie), District of Maryland (Chief of the Civil Division Thomas Corcoran), Eastern District of New York (Assistant U.S. Attorney Elliot M. Schachner) and Eastern District of Virginia (Assistant U.S. Attorney John Beerbower). Fraud Section senior financial analyst Karen Sharp provided support for the matter. The claims asserted against defendants are allegations only and there has been no determination of liability. Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch . Additional information about the Fraud Section of the Civil Division and its enforcement efforts can be found at www.justice.gov/civil/fraud-section . For information about the U.S. Attorneys’ Offices, visit: Middle District of Florida, justice.gov/usao-mdfl ; Northern District of Illinois, justice.gov/usao-ndil ; District of Maryland, justice.gov/usao-md ; Eastern District of New York, justice.gov/usao-edny ; and Eastern District of Virginia, justice.gov/usao-edva . For information about the federal agencies involved in this investigation and their work to combat the opioid crisis and federal healthcare fraud, visit: DEA at dea.gov ; FBI at fbi.gov ; HHS-OIG at oig.hhs.gov ; DHA at health.mil/About-MHS/OASDHA/Defense-Health-Agency ; OPM at opm.gov ; and DOL at dol.gov .


title: Georgia Man Charged With Sending Threatening Letter to Spiritual Mission in Suburban Chicago

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A Georgia man has been charged with sending a threatening letter to a spiritual mission in suburban Chicago. A criminal complaint filed in U.S. District Court in Chicago charges JIMIL PARMAR, 33, of Lawrenceville, Ga., with one count of mailing a threatening communication. Parmar was arrested last week in the Northern District of Georgia. A preliminary hearing is scheduled for May 2, 2025, in U.S. District Court in Atlanta. According to the complaint, Parmar mailed a letter in July 2023 to the Sant Nirankari Mission in West Chicago, Ill. The letter stated, “CANCEL US CANADA TOUR IMMIDIATELY [sic] SRS ATTACK PLANNED,” the complaint states. The threat coincided with a visit by the Mission’s spiritual leader, Satguru Mata Sudiksha Ji Maharaj, who was touring the United States and Canada that summer and had appearances scheduled in the Chicago and Atlanta areas. At least four other Sant Nirankari Missions in the United States that month received what appeared to be identical letters, the complaint states. The federal investigation is being led by the FBI and remains active. The complaint and arrest were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Atlanta Field Office of the FBI. The government is represented by Assistant U.S. Attorney Kavitha J. Babu. “When a threat of mass violence occurs, our Office will find, arrest, and prosecute those responsible to the fullest extent of the law,” said U.S. Attorney Boutros. “This case demonstrates our Office’s commitment to hold accountable those who seek to intimidate and instill fear in members of our community.” “The subject’s alleged actions serve as a disturbing reminder of the hatred that many marginalized people encounter simply because of their beliefs,” said FBI SAC DePodesta. “We extend our appreciation to the FBI Atlanta Field Office and all of our dedicated law enforcement partners who work tirelessly to apprehend those who dare to threaten the safety of our communities.” The charge in the complaint is punishable by up to five years in federal prison. The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. parmar_complaint.pdf


title: Up to $5 Million Reward Offered for Capture of Archaga Carías, a Top 10 Most Wanted Fugitive and Leader of Foreign Terrorist Organization MS-13

component: Office of the Attorney General

body_text: U.S. Foreign Terrorist Organization MS-13 leader Yulan Andony Archaga Carías, also known as “Alexander Mendoza” and “Porky,” 43, is the highest-ranking member of MS-13, a U.S.-designated Foreign Terrorist Organization (FTO), in Honduras and was previously charged in 2021 in a superseding indictment in the Southern District of New York with racketeering, narcotics trafficking, and firearms offenses. Archaga Carías, a Honduran national, was subsequently placed on the FBI’s 10 Most Wanted Fugitives List, the DEA’s Most Wanted Fugitives List, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI)’s Most Wanted Fugitives List. The Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is offering a reward under the Transnational Organized Crime Rewards Program (TOCRP) of up to $5 million for information leading to his arrest and/or conviction in any country. “This terrorist leader can no longer be allowed to live free as MS-13’s evil devastates communities in America and throughout the western hemisphere,” said Attorney General Pamela Bondi. “If you can contribute information leading to his arrest – come forward now.” Archaga Carías remains at large. If you have information, please contact the FBI by email at archaga-carias_tips@fbi.gov , or via WhatsApp at +1-832-267-1688. If you are outside the United States, you may also contact the nearest U.S. Embassy or Consulate. If you are in the United States, you may also contact the local FBI, DEA, or HSI office in your city. Only tips sent to U.S. Government will be considered for reward. “Dismantling and ultimately eliminating MS-13 continues to be one of the FBI's highest priorities, and we're not stopping until that mission is complete,” said FBI Director Kash Patel. “Alongside our dedicated law enforcement partners, the FBI will find Archaga Carías — a terrorist whose reign of terror at the helm of MS-13 is coming to an end.” “With MS-13 now officially designated as a Foreign Terrorist Organization, the rules have changed — and so has the mission,” said DEA Acting Administrator Derek Maltz. “Archaga Carías isn't just a fugitive — he's a foreign terrorist waging war on innocent Americans through murder, trafficking, and terror. Let me be clear: under this Administration, we will dismantle MS-13 piece by piece—and anyone protecting him will fall with him. A $5 million is on the table. Turn him in. End this threat.” A co-defendant, David Campbell, aka “Viejo Dan” and “Don David,” a Honduran national, is currently in custody in the United States facing the charges contained in the superseding indictment. In addition to Archaga Carías and Campbell, the superseding indictment charges three other MS-13 leaders, Juan Carlos Portillo Santos also known as “Juancy;” Victor Eduardo Morales Zelaya also known as “Cuervo;” and Jorge Alberto Velasquez Paz also known as “Chacarron,” with racketeering, narcotics trafficking, and firearms offenses. Portillo Santos, a Honduran national, is in custody in Honduras serving a lengthy prison sentence. Morales Zelaya and Velasquez Paz, both Honduran nationals, remain at large. The case is assigned to U.S. District Court Judge Gregory H. Woods for the Southern District of New York. “MS-13 remains one of the most dangerous criminal organizations in the world, and the recent designation of MS-13 as a Foreign Terrorist Organization underscores this reality,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “This Office, working closely with our law enforcement partners, will continue to investigate, prosecute and track down MS-13’s leadership, no matter where in the world they may be hiding.” As alleged in the superseding indictment previously unsealed in Manhattan federal court, Mara Salvatrucha, commonly known as MS-13 is a transnational criminal and foreign terrorist organization that engages in acts of violence, including murders, kidnapping, and assaults, extortion, and large-scale drug importation and distribution throughout Central America and the United States. Archaga Carías is the highest-ranking member of MS-13 in Honduras. As the leader and highest-ranking member of MS-13 in Honduras, Archaga Carías is in charge of, among other things, the gang’s drug trafficking operations, ordering and coordinating acts of violence, including numerous murders, and the laundering of drug proceeds. MS-13’s drug trafficking operations led by Archaga Carías include the processing, receiving, transporting, and distributing of multi-ton loads of cocaine shipped through Honduras and into the United States. “President Trump has been very clear — we will not allow criminal groups and their members like Porky to threaten Americans,” said Senior Bureau Official F. Cartwright Weiland of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs. “We will work with our international partners to find these criminals wherever they may be hiding.” Archaga Carías and other MS-13 members and associates acting at his direction also provided protection to drug trafficking organizations (DTOs) engaged in transporting multi-ton loads of cocaine through Honduras and destined for the United States. Archaga Carías contracted out members of MS-13 as “Sicarios,” or hit men, to DTOs for payment. Members of MS-13 committed numerous murders for hire for DTOs trafficking cocaine through Honduras to the United States. Archaga Carías and MS-13 also supplied DTOs with firearms, including machineguns, that were received from El Salvador, Nicaragua, and elsewhere. Archaga Carías also ordered multiple murders of rival gang members and drug trafficking competitors in Honduras, as well as other members of MS-13 whom Archaga Carías believed had been disloyal to the gang. Campbell was one of the principal suppliers of cocaine and weapons, including machineguns, to MS-13. As an associate of MS-13 and close confidant of Archaga Carías, Campbell planned and coordinated retaliatory acts of violence with Archaga Carías, and assisted MS-13 and Archaga Carías in establishing businesses to launder the gang’s drug proceeds. Campbell and MS-13 used businesses they owned or controlled to launder drug proceeds, including through banks in the United States. Morales Zelaya was a national leader of MS-13 in Honduras and a close associate of Archaga Carías. Morales Zelaya coordinated the gang’s drug trafficking business, acts of violence (including murders) against rivals, and the movement of proceeds from the gang’s illicit activities. Portillo Santos was a high-ranking member of MS-13 in Honduras who reported to Morales Zelaya. Portillo Santos was responsible for leading MS-13 in one of the largest sectors in Honduras, which included the distribution and movement of large shipments of cocaine, acts of violence (including murders and kidnappings) of rival gang members, and contract murders carried out against rival drug dealers. Campbell, 58, of Honduras, is currently in Federal Bureau of Prisons (FBOP) custody facing the charges in the superseding indictment. Portillo Santos, 36, of Honduras, is currently in custody in Honduras on local charges. Archaga Carías, 43, and Morales Zelaya, 50, of Honduras, remains at large. If convicted, Archaga Carías faces a maximum penalty of life in prison and a mandatory minimum penalty of 40 years in prison. The minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. Joint Task Force Vulcan (JTFV) and the Southern District of New York’s National Security and International Narcotics Unit are handling the case. Assistant U.S. Attorney David J. Robles and Special Assistant U.S. Attorney Christopher Eason, and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are in charge of the prosecution. This case was brought by JTFV, which was created in 2019 to destroy MS-13 and now expanded to target Tren de Aragua and is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; and the FBOP have been essential law enforcement partners and spearheaded JTFV’s investigations. This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal aliens, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The charges contained in the superseding indictment are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years in Prison

component: USAO - Washington, Eastern

body_text: Spokane, Washington – Acting United States Attorney Richard Barker announced that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug trafficking charges. Judge Dimke also imposed 4 years of supervised release. According to court documents and information provided at the sentencing hearing, in September 2023, the Drug Enforcement Administration (DEA) developed information that Cantu, who was a source of supply for methamphetamine and fentanyl laced pills, was distributing large quantities in and around the Tri-Cities with the assistance of several co-defendants to include Julio Gaspar Iniguez, Veronica Martinez and Daniel Mora. Between September and October 2023, the DEA conducted two controlled purchases of fentanyl and methamphetamine from Cantu and Gaspar totaling nearly two pounds of methamphetamine and over 3,041 fentanyl pills. Cantu and Mora were armed with firearms during each transaction. On December 7, 2023, Agents executed search a warrant at Cantu’s home. Cantu and another man were smoking fentanyl in the garage at the time, and as a result, law enforcement and children inside the home were exposed to the fumes from this dangerous controlled substance. During a search of Cantu’s bedroom, agents located 10,000 pink fentanyl-laced pills in a child’s Hello Kitty bag. Inside the closet, there were another 2,000 fentanyl-laced pills, a digital scale, and loaded Glock firearm, which previously had been reported stolen. During a search of the garage, agents located another 1,500 fentanyl pills, 3 digital scales and other evidence of drug distribution. Agents also executed a search warrant at Gaspar’s home, recovering 5 pounds of marijuana and a loaded 9mm firearm that has been associated with two shootings in the Yakima Valley. Agents also located a loaded privately made firearm, or Ghost gun, with a loaded magazine. During a search of Gaspar’s Jeep, agents located a loaded pistol in the center console. On March 26, 2025, Gaspar pleaded guilty to drug trafficking charges. He will be sentenced on June 25, 2025, in Spokane. “Distributing and using fentanyl and methamphetamine in our communities – especially in places where children are present – is both reckless and deeply dangerous,” said Acting U.S. Attorney Richard Barker. “Mr. Cantu not only trafficked deadly narcotics but did so while armed and in the presence of children, putting lives at risk. I commend the DEA and our law enforcement partners for their work in removing these dangerous drugs and firearms from Eastern Washington communities.” “Mr. Cantu put the entire community at risk by trafficking fentanyl and methamphetamine while armed,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This sentence conveys the seriousness of the danger Mr. Cantu posed to law enforcement and other members of the community poised to get caught in the crossfire of his drug trafficking enterprise.” This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Stephanie Van Marter. Case 2:23-cr-00132-MKD


title: Walgreens Agrees To Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and Submitting False Claims

body_text: WASHINGTON — The Justice Department, together with the Drug Enforcement Administration (DEA) and Department of Health and Human Services Office of Inspector General (HHS-OIG), today announced a $300 million settlement with Walgreens Boots Alliance, Walgreen Co., and various subsidiaries (collectively, Walgreens) to resolve allegations that the national chain pharmacy illegally filled millions of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act (CSA) and then sought payment for many of those invalid prescriptions by Medicare and other federal health care programs in violation of the False Claims Act (FCA). The settlement amount is based on Walgreens’s ability to pay. Walgreens will owe the United States an additional $50 million if the company is sold, merged, or transferred prior to fiscal year 2032. The government’s complaint, filed on Jan. 16 and amended April 18 in the U.S. District Court for the Northern District of Illinois, alleges that from approximately August 2012 through March 1, 2023, Walgreens, one of the nation’s largest pharmacy chains, knowingly filled millions of unlawful controlled substance prescriptions. These unlawful prescriptions included prescriptions for excessive quantities of opioids, opioid prescriptions filled significantly early, and prescriptions for the especially dangerous and abused combination of three drugs known as a “trinity.” Walgreens pharmacists allegedly filled these prescriptions despite clear red flags indicating a high likelihood that the prescriptions were invalid because they lacked a legitimate medical purpose or were not issued in the usual course of professional practice. The complaint further alleges that Walgreens pressured its pharmacists to fill prescriptions quickly and without taking the time needed to confirm that each prescription was lawful. Walgreens’s compliance officials also allegedly ignored substantial evidence that its stores were dispensing unlawful prescriptions and even intentionally deprived its own pharmacists of crucial information, including by refusing to share internal data regarding prescribers with pharmacists and preventing pharmacists from warning one another about certain problematic prescribers. In light of the settlement, the United States has moved to dismiss its complaint. Walgreens will also move to dismiss a related declaratory judgment action filed in U.S. District Court for the Eastern District of Texas. “Pharmacies have a legal responsibility to prescribe controlled substances in a safe and professional manner, not dispense dangerous drugs just for profit,” said Attorney General Pamela Bondi. “This Department of Justice is committed to ending the opioid crisis and holding bad actors accountable for their failure to protect patients from addiction.” “This settlement resolves allegations that, for years, Walgreens failed to meet its obligations when dispensing dangerous opioids and other drugs,” said Deputy Assistant Attorney General Michael Granston of the Justice Department’s Civil Division. “We will continue to hold accountable those entities and individuals whose actions contributed to the opioid crisis, whether through illegal prescribing, marketing, dispensing or distributing activities.” “Importantly, Walgreens’s agreements with the DEA and HHS-OIG provide swift relief in the form of monitoring and claims review that will improve Walgreens’s practices immediately,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to ensure that opioids are properly dispensed and that taxpayer funds are only spent on legitimate pharmacy claims.” “This landmark civil settlement is the largest Controlled Substances Act resolution in our district’s history and once again confirms the high priority our office has placed upon confronting those responsible for the opioid crisis here,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “We are grateful for the energy and collaborative spirit brought to this effort by our colleagues in the DEA, the Department of Justice Civil Frauds Section and Consumer Protection Branch, and the United States Attorneys’ Offices for the Northern District of Illinois, District of Maryland, Eastern District of New York, and Eastern District of Virginia.” “With the power to dispense potentially harmful substances comes the responsibility to ensure that every prescription is legitimate before it is filled,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “When pharmacies fail that responsibility, this office will work with others across the country to hold accountable those who put patients and communities at risk.” “This settlement holds Walgreens accountable for failing to comply with its critical responsibility to prevent the diversion of opioids and other controlled substances,” said U.S. Attorney John J. Durham for the Eastern District of New York. “The settlement also underscores our office’s continued commitment to ensure that all persons and businesses that fill controlled-substance prescriptions adhere to the requirements of the Controlled Substances Act that are designed to prevent highly addictive medications from being used for illegitimate purposes.” “Strict compliance with the law is essential to safeguarding the public, who rely on carefully considered and limited prescriptions for their health and wellbeing,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Those companies and individuals authorized to provide controlled substances have a professional responsibility to ensure that the prescriptions they fill are within the course of professional practice and regulations. Medically unnecessary prescriptions are a cost ultimately borne by the taxpayers and consumers. As we continue to address the opioid crisis here in Virginia and across the nation, we are determined to ensure pharmacies and pharmacists operate within the law.” In addition to the monetary payments announced today, Walgreens has entered into agreements with DEA and HHS-OIG to address its future obligations in dispensing controlled substances. Walgreens and DEA entered into a memorandum of agreement that requires the company to implement and maintain certain compliance measures for the next seven years. Walgreens must maintain policies and procedures requiring pharmacists to confirm the validity of controlled substance prescriptions prior to dispensing controlled substances, provide annual training to pharmacy employees regarding their legal obligations relating to controlled substances, verify that pharmacy staffing is sufficient to enable pharmacy employees to comply with those legal obligations, and maintain a system for blocking prescriptions from prescribers whom Walgreens becomes aware are writing illegitimate controlled substance prescriptions. Walgreens has also entered into a five-year Corporate Integrity Agreement with HHS-OIG, which further requires Walgreens to establish and maintain a compliance program that includes written policies and procedures, training, board oversight, and periodic reporting to HHS-OIG related to Walgreens’s dispensing of controlled substances. “Pharmacies have an obligation to ensure that every prescription for highly addictive controlled substances is legitimate and issued responsibly in compliance with the Controlled Substances Act,” said DEA Acting Administrator Derek Maltz. “When one of the nation's largest pharmacies fails at this obligation, they jeopardize the health and safety of their customers and place the American public in danger. The DEA remains committed to protecting all Americans from unscrupulous practices that prioritize profit over patient safety.” “Pharmacies that neglect their legal duties and their critical role in delivering safe and appropriate medications to enrollees of federal health care programs, and instead exploit these programs for market advantage, squander taxpayer dollars and put patient safety at risk,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. “HHS-OIG and our law enforcement partners will use every tool in our arsenal to prevent these outcomes. This settlement and corporate integrity agreement reflect HHS-OIG’s commitment to ensuring compliance, correcting failures in oversight, and protecting the foundation of federally-funded health care.” “In the midst of the opioid crisis that has plagued our nation, we rely on pharmacies to prevent not facilitate the unlawful distribution of these potentially harmful substances,” said Norbert E. Vint, Deputy Inspector General Performing the Duties of the Inspector General at OPM OIG. “We applaud our investigative staff, law enforcement partners, and partners at the Department of Justice for their hard work and unwavering commitment to protecting patients from harm.” The civil settlement resolves four cases brought under the qui tam, or whistleblower, provisions of the FCA by former Walgreens employees. The FCA authorizes whistleblowers to sue on behalf of the United States and receive a share of any recovery. It also permits the United States to intervene and take over such lawsuits, as it did here. The relators will receive a 17.25% share of the government’s FCA recovery in this matter. The United States’ pursuit of this matter underscores the government’s commitment to combating health care 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 HHS-OIG, at 800-HHS-TIPS (800-447-8477). The DEA, HHS-OIG, Defense Criminal Investigative Service, Defense Health Agency (DHA), Office of Personnel Management (OPM), Department of Labor (DOL) Office of Inspector General, Department of Veterans Affairs (VA), Office of Inspector General, FBI Chicago Field Office, and the U.S. Attorneys’ Offices for the District of Colorado, Southern District of California, Eastern District of California, Northern District of California, Eastern District of Washington, Southern District of Alabama, Southern District of Illinois, Central District of Illinois, District of Arizona, Western District of Texas, Northern District of Texas, District of Puerto Rico, and Eastern District of Louisianaprovided substantial assistance in the investigation. The United States is represented in this matter by attorneys from the Justice Department’s Civil Division Consumer Protection Branch (Assistant Director Amy DeLine and Trial Attorney Nicole Frazer) and Commercial Litigation Branch, Fraud Section (Assistant Director Natalie Waites and Trial Attorney Joshua Barron), as well as from the U.S. Attorneys’ Offices for the Northern District of Illinois (Assistant U.S. Attorney Valerie R. Raedy), Middle District of Florida (Chief of the Civil Division Randy Harwell and Assistant U.S. Attorney Carolyn Tapie), District of Maryland (Chief of the Civil Division Thomas Corcoran), Eastern District of New York (Assistant U.S. Attorney Elliot M. Schachner) and Eastern District of Virginia (Assistant U.S. Attorney John Beerbower). Fraud Section senior financial analyst Karen Sharp provided support for the matter. The claims asserted against defendants are allegations only and there has been no determination of liability. walgreens_settlement.pdf


title: Yakama Man Sentenced to 72 Months in Prison for Sexual Abuse in Indian Country of an Incapacitated Teenager

body_text: Yakima, Washington – Acting U.S. Attorney Richard R. Barker announced that on April 14, 2025, United States District Judge Mary K. Dimke sentenced Darius Morningstar Speedis, age 20, of the Confederated Tribes and Bands of the Yakama Nation, to 72 months in federal prison for Sexual Abuse in Indian Country. Judge Dimke also imposed 10 years of supervised release and required Speedis to register as a sex offender. According to court documents and information presented at the sentencing hearing, in early November 2022, Speedis sexually assaulted a 16-year-old Native American woman who had become intoxicated and incapacitated. The assault occurred after several teenagers, including the victim and Speedis, consumed alcohol – at least some of which was provided by Speedis. The sexual assault occurred on the Yakama Nation. Although the victim had no independent recollection of the sexual assault, Speedis had recorded the assault and then sent a video to the victim. That video, however, later was deleted and was not recovered by law enforcement. At sentencing, Judge Dimke took into account the abuse of trust involved in the sexual assault, including the recording of the sexual assault, as well as Speedis’ age and reported remorse before pronouncing sentence. Judge Dimke also noted the “epidemic” of sexual abuse occurring on the Yakama Nation Indian Reservation. “Sexual violence has no place in any community, and it is especially devastating when it targets vulnerable victims and occurs within communities already impacted by an epidemic of abuse,” said Acting U.S. Attorney Richard R. Barker. “This sentence reflects the seriousness of Mr. Speedis’ conduct and our unwavering commitment to seeking justice for victims of sexual assault. My office will continue working closely with our Tribal partners to hold offenders accountable and support survivors on their path to healing.” “Not only did Mr. Speedis sexually assault this victim, he recorded that assault and then sent it to her.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “I hope his acknowledgement of guilt can aid in the victim’s recovery from this disturbing episode. The FBI is committed to justice for Native Women, who too often are targets of crimes of violence.” This case was investigated by the Federal Bureau of Investigation and the Yakama Nation Police Department. This case was prosecuted by Assistant United States Attorney Letitia A. Sikes. 1:24-cr-02043-MKD.


title: Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official

body_text: Greenbelt , Maryland – A Mt. Airy, Maryland, man pled guilty to conspiring to bribe a U.S. General Services Administration (GSA) official, wire fraud in connection with an Economic Injury Disaster Loan, and possession of a machine gun with an obliterated serial number. According to court documents, Christopher Brackins, 51, conspired to bribe Public Official A, a former GSA contracting officer’s representative. GSA is a federal agency that manages federal property. Brackins owned a general construction company that performed subcontracting work on GSA projects. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Matthew R. Galeotti, Head of the Justice Department’s (DOJ) Criminal Division; Deputy Inspector General Robert Erickson, GSA Office of Inspector General (GSA-OIG); Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) Baltimore Field Office; Acting Inspector General Steven A. Stebbins, U.S. Department of Defense Office of Inspector General (DOD-OIG); and Inspector General Joseph V. Cuffari, Ph.D., U.S. Department of Homeland Security Office of Inspector General (DHS-OIG). As outlined in court documents, between 2018 and 2021, Brackins provided approximately $50,000 worth of money and other things of value to Public Official A in exchange for Public Official A’s role in directing GSA projects to Brackins’s company. For example, in late 2018, as part of the bribery scheme, Brackins paid a fraudulently inflated bonus to one of his employees. Brackins then directed the employee to pay Public Official A $8,000 in cash from the fraudulently inflated bonus check. Similarly, in early 2021, Brackins paid Public Official A $25,000, at Public Official A’s direction, using an intermediary who accepted the payments through the intermediary’s air-conditioning repair business. The defendant and his company earned an estimated $133,413 in profits from this scheme. Brackins pled guilty to conspiracy to commit bribery of a federal public official. He faces a maximum penalty of five years in prison followed by up to three years of supervised release. Brackins also pled guilty to wire fraud and possession of a machine gun, which carry a maximum penalty of 20 years and 10 years in prison, respectively, and up to three years of supervised release each. U.S. District Judge Deborah L. Boardman has scheduled sentencing for Wednesday, September 10, at 2 p.m. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Hayes commended the GSA-OIG, FBI, DOD-OIG, and DHS-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Joel Crespo and DOJ Trial Attorney Jonathan E. Jacobson who are prosecuting the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Three Men Indicted for Controlled Substance Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – Three men residing in Boston have been indicted by a federal grand jury in connection with a drug trafficking conspiracy involving methamphetamine, fentanyl and cocaine. Heriberto Perez, 50, whose immigration status is unknown; Jean Carlos Frias Polcano, 27, a Dominican national; and Rafael Vargas-Cabrera, 36, were each indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possession with intent to distribute 40 grams or more of fentanyl. According to court documents, in July 2024, law enforcement authorities received information about the drug trafficking activities of Perez. Over the course of the investigation, over 2.6 kilograms of pure methamphetamine, as well as hundreds of grams of cocaine and over 60 grams of fentanyl was allegedly seized from Perez and his associates, including Frias Polcano and Vargas-Cabrera, through controlled purchases. The charge of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine provides for a sentence of at least10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution and possession with intent to distribute 50 grams or more of methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution and possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Perez and Frias Polcano are subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol Tabacco, Firearms and Explosives, Boston Field Division made the announcement. Assistant U.S. Attorney Alathea Porter of the Narcotic & Money Laundering Unit is 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN). The details contained in the charging documents are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Former Newtown Resident Charged with Child Exploitation Offenses

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that a federal grand jury in Hartford has returned a four-count indictment charging DONALD S. HAMMALIAN, JR, 50, last residing in Newtown, with child exploitation offenses. The indictment was returned on April 10, 2025, and Hammalian appeared today before U.S. District Judge Robert A. Richardson in Hartford and pleaded not guilty to the charges. He has been detained on a violation of supervised release since November 16, 2023. As alleged in court documents and statements made in court, in January 2010, Hammalian was sentenced in the Middle District of Florida to 48 months of imprisonment and 20 years of supervised release for possession of child pornography. In 2015, Hammalian’s supervision was transferred to the District of Vermont where he moved after his release from prison. In June 2018, Hammalian pleaded guilty to violating his supervised release by again possessing child pornography and was sentenced to 72 months of imprisonment and 20 years of supervised release. In May 2020, during the COVID-19 pandemic, a federal judge in Vermont reduced Hammalian’s sentence to time served and Hammalian was released from prison. It is alleged that on November 13, 2023, the U.S. Probation Office searched Hammalian’s residence and found five unapproved internet capable devices, including three smartphones and two tablets, two of which contained child sex abuse material. The investigation revealed that Hammalian was managing about a dozen social media accounts and had more than 100,000 followers, and he was using the accounts to communicate with minors, sometimes posing as a 16-year-old boy. The indictment alleges that between July 2022 and November 2023, Hammalian received child pornography. The indictment further alleges that between July 2022 and February 2023, Hammalian enticed a minor to send him child pornography, that he transferred obscene material to a minor, and that he committed these offenses while a registered sex offender. The indictment charges Hammalian with receipt of child pornography, which, based on Hammalian’s criminal history, carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 40 years; coercion and enticement of a minor, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years; and commission of a felony offense involving a minor by a registered sex offending; which carries a mandatory consecutive term of imprisonment of 10 years. Hammalian faces additional penalties if he is found to have violated the conditions of his supervised release. Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This investigation is being conducted by Homeland Security Investigations (HSI) and the case is being prosecuted by Assistant U.S. Attorneys Angel M. Krull and Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc . To report cases of child exploitation, please visit www.cybertipline.com .


title: Fentanyl Trafficker Sentenced to Five Years in Federal Prison

body_text: PROVIDENCE – A Pawtucket man convicted of providing fentanyl to a member of a drug trafficking conspiracy has been sentenced to five years in federal prison, announced Acting United States Attorney Sara Miron Bloom. Calvin Tavarez, 30, previously admitted to a federal judge that on at least two occasions he supplied fentanyl to a member of the conspiracy. Tavarez pleaded guilty on January 29, 2025, to a charge of conspiracy to distribute and possess with intent to distribute fentanyl. He was sentenced today by U.S. District Court Judge Mary S. McElroy to 60 months of incarceration to be followed by four years of federal supervised release. The case was prosecuted by Assistant United States Attorneys Peter I. Roklan and Stacey A. Erickson. The matter was investigated by the Rhode Island FBI Safe Streets Task Force. The Safe Streets Task Force consists of agents and law enforcement officers from the FBI, Rhode Island State Police, the Cranston, Woonsocket, Pawtucket, West Warwick, and Central Falls Police Departments, the U.S. Marshals Service, and the Rhode Island Department of Corrections. ###


title: El Paso Business Owner Sentenced to 18 Months in Federal Prison for Tax Violations

component: USAO - Texas, Western

body_text: EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso today to 18 months in prison for failure to account for and pay over trust fund taxes. According to court documents, Edward Dean La Puma, 58, was the founder and sole proprietor of 77 Stone, a granite countertop business, who willfully failed to account for and pay over trust fund taxes for 20 tax periods, from the first quarter of 2018 through the last quarter of 2022. His 20 violations resulted in the tax loss of $818,096. La Puma was indicted for 20 counts April 24, 2024 and arrested May 21, 2024. He pleaded guilty to one count on Nov. 21, 2024. As part of a plea agreement, La Puma agreed to pay restitution to the IRS in the amount of $383,551. Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement. IRS Criminal Investigation investigated the case. Assistant U.S. Attorney Micaela Glass prosecuted the case. ###


title: BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

component: USAO - Louisiana, Middle

body_text: Acting United States Attorney April M. Leon announced that U.S. District Judge Brian A. Jackson sentenced Erin D. Jones, 49, of Baker, Louisiana, to 30 months in federal prison following her conviction for wire fraud. The Court further sentenced Jones to serve three years of supervised release following her term of imprisonment, ordered her to pay $334,092.03 in restitution, and entered a money judgment against the defendant for an additional $334,092.03. According to admissions made as part of her guilty plea, Jones worked part-time at a small business in Baton Rouge, Louisiana, that provided truck and diesel engine repair services and was trusted to assist with the company’s book-keeping and accounting, among other tasks. Jones held bank accounts at JPMorgan Chase Bank and Hancock Whitney Bank (collectively, the “banks”), and the company also maintained a business bank account at Hancock Bank. Beginning in or about May of 2019 and continuing through April of 2024, Jones knowingly executed a scheme to defraud the company and to obtain money by means of materially false and fraudulent pretenses, representations, and promises. One of Jones’ job responsibilities was to retrieve the company’s mail from a post office box that the company maintained in Baton Rouge. Using her access to the post office box, she would retrieve checks that had been issued to the company and mailed to the company by its customers. The checks were drawn on the customers’ bank accounts at banks located across the country. After gaining control of each check, Jones would endorse the back of the check and deposit it into one of her own personal bank accounts, either by using an ATM or making a remote online deposit. Jones concealed her scheme in several ways. On many occasions, she would use her access to the company’s accounting program to delete the underlying invoices that caused the company’s customers and vendors to make the payments. Over the course of the scheme, Jones embezzled and fraudulently deposited approximately 431 checks payable to the company, totaling approximately $334,000. Acting U.S. Attorney Leon stated, “Small businesses are the backbones of a local economy. Employees are entrusted with duties and responsibilities that contribute to those companies either thriving or failing. Therefore, prosecuting fraud at these establishments are important, and we join our federal and local law enforcement partners in prioritizing them accordingly. We truly appreciate the hard work of the United States Secret Service and East Baton Rouge Sheriff’s Office for their investigation of this financial crime and acknowledge the impact these prosecutions have on our small businesses and local economy when offenders are held accountable.” “The U.S. Secret Service takes our mission to investigate financial crimes seriously. As a result of a true team effort between our amazing local law enforcement partners, federal prosecutors, and our agents, another fraudster was brought to justice. This individual abused their position of trust to steal from their company and its clients, and now they will face the consequences of those actions. This type of crime will not be tolerated in Louisiana, and the U.S. Secret Service is proud to stand with our partners to protect our citizens,” stated U.S. Secret Service SAIC James A. Kearns. This matter was investigated by the East Baton Rouge Sheriff’s Office, with substantial assistance from the United States Secret Service, and was prosecuted by Assistant United States Attorney Alan A. Stevens, who also serves as Senior Litigation Counsel.


title: "Booker" for High-End Brothel Network Sentenced to One Year in Prison

body_text: BOSTON – A Korean national residing in Dedham, Mass., who served primarily as the “booker” for an interstate prostitution network that operated sophisticated high-end brothels in greater Boston and eastern Virginia, was sentenced on April 18, 2025 in federal court in Boston. Junmyung Lee, 32, was sentenced by U.S. District Court Judge Julia E. Kobick to one year in prison, to be followed by one year of supervised release. Junmyung Lee is subject to deportation upon completion of the imposed sentence. The Court also ordered a forfeiture money judgment in the amount of $200,000, equal to the amount of proceeds earned by the defendant during the conspiracy. In October 2024, Junmyung Lee pleaded guilty to one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy. Junmyung Lee was arrested and charged in November 2023 with co-defendants Han Lee, 42, of Cambridge, Mass. and James Lee, 69, of Torrance, Calif. The defendants were subsequently indicted by a federal grand jury in February 2024 . Han Lee pleaded guilty in September 2024 and, in March 2025 , was sentenced to four years in prison to be followed by one year of supervised release. The defendant was also ordered to pay forfeiture in the amount of $5,418,572 and restitution in an amount to be determined at a later date. James Lee pleaded guilty in February 2025 and is scheduled to be sentenced on May 28, 2025. From at least January 2022 through November 2023, Junmyung Lee conspired with Han Lee and James Lee to operate an interstate prostitution network with multiple brothels, in greater Boston and eastern Virginia, designed to entice women to travel interstate to engage in prostitution. Junmyung Lee and his co-conspirators also conspired to launder the proceeds from the prostitution network by concealing that the money was derived the prostitution conspiracy. Junmyung Lee was recruited to work for the prostitution network in approximately late 2021 through early 2022, as the business expanded. His main role in the conspiracy was that of the appointment “booker” and assisted with various tasks to maintain the prostitution network. In exchange, Han Lee paid Junmyung Lee $6,000-$8,000 per month. During the entirety of the conspiracy, the brothel network generated over $5.6 million in revenue from approximately 9,450 scheduled commercial sex dates with sex buyers. As “booker,” Junmyung Lee was responsible for vetting sex buyers, booking appointments and communicating directly with vetted customers via at least two cell phones – for Massachusetts and for Virginia, respectively. The brothel cell phones each contained over 2,800 verified customers of the prostitution business. An additional known cell phone containing additional contacts for the Virginia brothel was never recovered. Junmyung Lee also helped transport women to and from the airport, with some women working at the brothel locations on multiple occasions and in multiple states. The defendants rented high-end apartments in Massachusetts and Virginia to serve as brothel locations, which they furnished and regularly maintained. In June 2022, Junmyung Lee leased one of the brothel locations in Cambridge, Mass. under his own name. In exchange for the lease, Junmyung Lee received a large cash payment of prostitution proceeds from Han Lee. Junmyung Lee used a portion of the cash payment towards the purchase of a Corvette. Additionally, Junmyung Lee collected the cash proceeds from the various brothel locations at the direction of Han Lee and then conceal the proceeds via structured deposits into personal bank accounts and through peer-to-peer payments with other conspirators. The defendants also regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at the brothel locations. Members of the public who have questions, concerns or information regarding this case should contact USAMA.VictimAssistance@usdoj.gov . United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central District of California and the Eastern District of Virginia; the U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.


title: Wisconsin Man Pleads Guilty to Illegal Firearm Possession

component: USAO - Iowa, Northern

body_text: A man who possessed a firearm as a felon pled guilty today in federal court in Cedar Rapids, Iowa. Mickey Lee Miller, age 37, from Milwaukee, Wisconsin, was convicted of one count of possession of a firearm by a felon. In a plea agreement, Miller admitted that on October 16, 2024, in Dubuque, Iowa, he possessed a loaded firearm and ammunition. A witness told law enforcement officers that Miller had pointed the firearm at her and threatened to kill her and others. Miller has a prior felony conviction for robbery with threat of force. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case is 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). Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Miller remains in custody of the United States Marshal pending sentencing. Miller faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment. The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Dubuque Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-1008. Follow us on X @USAO_NDIA.


title: Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison

body_text: DEL RIO, Texas – A Mexican national who had resided illegally in Vallejo, California was sentenced in a federal court in Del Rio to 66 months in prison for conspiracy to transport illegal aliens placing lives in jeopardy. According to court documents, on July 10, 2024, a U.S. Border Patrol agent initiated a lawful immigration stop of a pickup truck suspected of picking up undocumented noncitizens near U.S. Route 277 in Eagle Pass. The driver, Guillermo Hernandez-Gonzalez, 23, refused to yield and led agents on a 25-mile pursuit at speeds between 50 and 80 mph. At one point during the pursuit, Hernandez-Gonzalez placed his truck in reverse and crashed into an agent’s patrol vehicle as he was attempting to exit. The pursuit came to an end when Hernandez-Gonzalez crashed into a cattle fence and telephone pole. He attempted to flee from the scene but was quickly apprehended by responding agents who discovered a total of seven illegal aliens in the truck. Three of the aliens were in the truck’s bed, while four sat in the cabin. Two of the seven were transported to the hospital to be treated for a lacerated scalp and sprained ankle. Hernandez-Gonzalez admitted that he learned of the alien smuggling opportunity through an advertisement on Instagram, which offered to pay him between $7,700 and $15,000. Hernandez-Gonzalez flew from Oakland, California to San Antonio and followed instructions from an unindicted co-conspirator. Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement. USBP investigated the case with support from the Maverick County Sheriff's Office. Assistant U.S. Attorney Jayvee Rhoda prosecuted the case. These cases are 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: Defendant Convicted of Five Armed Robberies and Attempted Robberies in Brooklyn, Staten Island, and New Jersey

component: USAO - New York, Eastern

body_text: A federal jury today convicted Tony Clanton, also known as “Tone,” on all counts of a superseding indictment charging him with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence. The charges arose from a string of robberies and attempted robberies committed at gunpoint by the defendant and co-conspirators. The verdict followed a six-day trial before United States District Judge Kiyo A. Matsumoto. When sentenced, Clanton faces a mandatory minimum term of 25 years in prison and up to life in prison. John J. Durham, United States Attorney for the Eastern District of New York; Terence G. Reilly, Acting Special Agent in Charge, Federal Bureau of Investigation, Newark Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdict. “Over a six-month period, Clanton directed a cruel and violent spree in New York City and New Jersey that left terrorized robbery victims in his wake, including two children who watched as their parents were shot at or menaced with guns,” stated United States Attorney Durham. “Thanks to exceptional investigative work by the FBI and the NYPD, the defendant was identified, apprehended, and rightly convicted today by jurors who were presented with a mountain of evidence that demonstrated his crime wave and overwhelmingly proved his guilt.” Mr. Durham also thanked the Edison, New Jersey Police Department for their valuable assistance on the case. “Tony Clanton is a serial violent criminal who has gone to great lengths to terrorize his victims in the pursuit of monetary gain. The FBI won’t rest until violent organized criminals are taken off the street so victims and others in the community may sleep soundly, and know justice has been served,” stated FBI Newark Acting Special Agent in Charge Reilly. “The FBI's Safe Streets Task Forces spearhead countless cases similar to this one. But with each case, there are victims. All our efforts are for them.” “Tony Clanton terrorized communities throughout New York City — holding victims at gunpoint in front of their children, firing recklessly, even impersonating a federal agent,” said NYPD Commissioner Jessica S. Tisch. “Thanks to the outstanding work of NYPD investigators, in partnership with the FBI and the U.S. Attorney’s Office, he’s now been brought to justice. This conviction ends a violent spree that had no place in our city. And we will continue working with our partners to make sure criminals like this are held accountable.” As proven at trial, Clanton orchestrated a series of violent robberies at gunpoint in the Eastern District of New York and in New Jersey between January 2023 and July 2023. After he was indicted, Clanton removed his ankle monitor and fled the district two weeks before a previously scheduled trial date and went on the run for five weeks. While he was a fugitive, Clanton fled from two police officers who pulled him over, presented fake identification documents, and searched on the Internet for how to fake his own death. January 20, 2023 Home Invasion in Staten Island Clanton orchestrated an attempted robbery in which a co-conspirator, wearing a white hazmat suit, gloves, and standing in the vestibule of an apartment building with a can of paint, accosted Victim-1, who was entering the vestibule with his 10-year-old son. The co-conspirator pointed a silver revolver at Victim-1 and said, “Don’t make this a homicide,” struck Victim-1 in the head with the gun, and fired a shot. Clanton, who was also armed with a gun, grabbed Victim-1’s keys and tried unsuccessfully to open Victim-1’s apartment door. Clanton and his co-conspirator then fled in a U-Haul van. June 3, 2023 Robbery of a Smoke Shop in Staten Island Clanton orchestrated the robbery of an employee (Victim-2) of a smoke shop in Annadale, Staten Island as he was closing the store for the night. As his co-conspirators brandished firearms and robbed the smoke shop, Clanton monitored a police scanner radio and maintained cell phone contact with his accomplices to warn them that the police were on the way. They restrained Victim-2 with zip ties and pressed a gun to the back of his head. The robbers took approximately $4,000 in cash, packages of cigarettes, and a quantity of marijuana. June 24, 2023 Attempted Robbery of a Car Buyer in Staten Island Clanton orchestrated a robbery in which he pretended he was selling his Mercedes-Benz automobile to a prospective buyer (Victim-3). While Clanton waited in the area, two of Clanton’s co-conspirators tried to rob Victim-3. With Victim-3’s teenage son watching from the doorway, one of the co-conspirators attempted to rob Victim-3 at gunpoint. Victim-3 fled into his home and slammed the door shut before the co-conspirator could barge inside. That co-conspirator then fled the scene with Clanton as the get-away driver. June 27, 2023 Attempted Robbery of the Owners of a Jewelry Store in New Jersey Clanton and a co-conspirator attempted to rob the husband (Victim-4) and wife (Victim-5) owners of an Edison, New Jersey jewelry store outside their home. Clanton identified Victim-4 and Victim-5 as potential targets and conducted surveillance on them for over a week before the attempted robbery. During the attempted robbery, Clanton and his co-conspirator were wearing jackets with the letters “FBI,” badges that said “FBI,” and hats identifying themselves as law enforcement agents that Clanton had previously ordered from Amazon. When the victims pulled into their driveway, Clanton and his co-conspirator ordered them out of the car at gunpoint. Realizing Clanton and his co-conspirator were not FBI agents, the victims sped away and escaped unharmed. July 12, 2023 Robbery of the Owner of an Ice Cream Store in Brooklyn Clanton and a co-conspirator waited outside a TD Bank in Brooklyn for the victim (Victim-6) to leave with a bag of cash. They followed Victim-6 to his home where the co-conspirator took a bag containing over $6,000 at gunpoint. The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Andrew M. Roddin and Matthew Skurnik are in charge of the prosecution with the assistance of Paralegal Specialist Timothy Migliaro. The Defendant : TONY CLANTON (also known as “Tone”) Age: 51 Staten Island, New York E.D.N.Y. Docket No. 23-CR-328 (S-1) (KAM)


title: Jaremy Smith Sentenced to Life in Prison for New Mexico State Officer's Murder

body_text: ALBUQUERQUE – Jaremy Smith has been sentenced to life in prison for a violent crime spree that culminated with the murder of Officer Justin Hare in New Mexico. There is no parole in the federal system. On March 15, 2024, Smith encountered NMSP Officer Justin Hare in Tucumcari, New Mexico, when Officer Hare stopped to assist Smith with a flat tire on the BMW. When Officer Hare pulled over behind the BMW, Smith exited the driver's side of his car and approached the passenger window of Officer Hare's patrol car. After a short discussion, Officer Hare asked Smith to walk to the front of the patrol vehicle. Instead, Smith shot Officer Hare, who slumped to the right in the driver's seat. Smith then moved to the driver's side of the patrol vehicle and shot Officer Hare two additional times before entering the driver's seat and driving away with Hare still inside the vehicle. Screenshot of Exhibit 1 (00:01:02) depicting Smith walking to driver’s side window of the patrol vehicle At some point, the vehicle's distress system was activated. Smith drove westbound on I-40 before exiting on a frontage road and removing Officer Hare from the vehicle, leaving him on the side of the road, and drove away. Smith drove the patrol vehicle for another 10 minutes, eventually crashing the patrol unit into shrubbery along the north frontage road of Interstate 40 in Guadalupe County, New Mexico. When Officer Hare did not respond to the dispatcher's check for an update, a second officer was sent to the scene. While en route, the second officer received the distress signal from Officer Hare's handheld radio. The officer then spotted Officer Hare's patrol unit driving in the opposite direction at high speed along the frontage road. The second officer attempted to catch up with Officer Hare's unit, but before he could, Smith crashed the patrol vehicle. Upon approaching the crashed vehicle, the officer found it empty, with no sign of Smith or Officer Hare. The officer then began a search of the area and found Officer Hare, still alive. Officer Hare was rushed to Trigg Memorial Hospital in Tucumcari, where he was pronounced dead at 7:21 a.m. After crashing the stolen patrol car, Smith fled on foot, stole a flatbed truck in Cuervo, and drove to Albuquerque. Smith was heading to Albuquerque because he had a former girlfriend who lived there. Smith ’s capture came on March 17, 2024, when a gas station clerk in Albuquerque recognized the unusual spelling of his name from police advisory messages when he presented identification to make a purchase, and the clerk contacted law enforcement. Bernalillo County Sheriff’s Deputies quickly arrived, and Smith attempted to ambush them before fleeing through a residential neighborhood. During the chase, Smith discarded the firearm used to kill Officer Hare, which was later recovered. Law enforcement also found the stolen flatbed truck, with ammunition inside, and further linked Smith to the crime spree. “Jaremy Smith’s violent crime spree left a trail of destruction across state lines, endangering the lives of both the public and first responders,” said U.S. Attorney Ryan Ellsion. “Today’s sentence serves as a powerful reminder that violence against those who serve and protect the public will not be tolerated. Officer Justin Hare, a hero who saw someone in need and selflessly stepped in to help, paid the ultimate price. We honor his memory by ensuring that Jaremy Smith will never again be able to endanger the lives of others. Our focus remains on securing justice for victims and holding violent criminals fully accountable for their actions.” "Every day, first responders answer the call to protect others- often at great personal risk. The loss of Officer Hare is a heartbreaking reminder of that reality," said Raul Bujanda Special Agent in Charge of the FBI Albuquerque Field Office. "While this sentence does not undo the pain inflicted upon our community, we hope it brings a sense of resolution to his family. We will continue to work with our partners to pursue violent offenders with every tool at our disposal." “Jaremy Smith, in a cruel and calculated act of evil, ambushed Officer Justin Hare, executing him and leaving him to die alone in the cold after stealing his patrol vehicle,” said Chief Troy Weisler of the New Mexico State Police. “Thanks to the courage of community members and the tireless efforts of our local and federal partners, Smith was swiftly apprehended and brought to justice. With today’s sentencing, the court has sent a clear and unwavering message: anyone who harms those who protect and serve will face the full and unrelenting weight of justice. While no sentence can bring Justin back, our officers will rest easier knowing that Jeremy Smith will never again walk free and will spend the rest of his life exactly where he belongs.” On January 17, 2025, Smith pled guilty to carjacking resulting in death, using and carrying a firearm during a crime of violence, kidnapping resulting in death, being a prohibited person in possession of a firearm, and possession of a stolen firearm. U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The FBI Albuquerque Field Office and New Mexico State Police investigated this case with assistance from the Tenth Judicial District Attorney’s Office and the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Paul Mysliwiec and Jack Burkhead prosecuted the case.


title: Las Vegas Woman Sentenced to 5 Years in Federal Prison for Fentanyl Distribution

component: USAO - Iowa, Southern

body_text: DES MOINES, Iowa – A Las Vegas, Nevada woman was sentenced today to five years in federal prison for possession with intent to distribute a controlled substance containing fentanyl that led to an overdose death. According to public court documents, in the fall of 2023, Alica Marie Hawkins, 34, was identified as a source of supply of fentanyl pills in the Southern District of Iowa. On September 11, 2023, Hawkins distributed a fentanyl mixture to the victim in Jefferson, Iowa. The victim died due to an overdose from the fentanyl mixture. Hawkins did not render aid to the victim, tried to conceal any involvement, and eventually returned to Nevada during the investigation. After completing her term of imprisonment, Hawkins will be required to serve a five-year term of supervised release. There is no parole in the federal system. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Jefferson Police Department and Des Moines Police Department. Fentanyl has become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills often resemble pharmaceutical pills, but contain potentially lethal doses of fentanyl. In 2023, accidental overdose was the number one cause of death in 37 states for residents under 40 years old. https://stateline.org/2023/09/05/death-rates-for-people-under-40-have-skyrocketed-blame-fentanyl/ . In Iowa, opioid-related deaths reached a record high 258 in 2021, up 64% compared with 2019, and decreased 8% in 2022. https://hhs.iowa.gov/media/11935/download .


title: California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

component: USAO - New Jersey

body_text: NEWARK, N.J. – A California resident was sentenced to 100 months in prison for possessing fentanyl for distribution, U.S. Attorney Alina Habba announced. Timothy Alan Blank, 55, of Los Angeles, California, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an information charging him with one count of possession with intent to distribute fentanyl. According to documents filed in this case and statements made in court: On March 6, 2024, Blank, transported approximately five kilograms of fentanyl in his personal vehicle from the Los Angeles, California area across the United States into the District of New Jersey. On March 8, 2024, Blank’s vehicle was stopped by law enforcement agents in Fort Lee, New Jersey when agents discovered the five kilograms of fentanyl inside the trunk area of the vehicle. Following his arrest, Blank admitted to law enforcement agents his intent to distribute the fentanyl inside of the District of New Jersey. In addition to the prison term, Judge Padin sentenced Blank to three years of supervised release. U.S. Attorney Alina Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, Customs and Border Protection Air and Marine Operations, the Bergen County Sheriff’s Office, the Fort Lee Police Department, and the FBI Los Angeles Field Office, with the investigation that led to the sentencing. The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark. ### Defense counsel: Claressa L. Lowe


title: Detroit Man Sentenced to Prison for Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Joe Dante Townsend, 32, of Detroit, Michigan, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for possession with intent to distribute cocaine. According to court documents and statements made in court, on June 11, 2024, Townsend was a backseat passenger in a vehicle pulled over by law enforcement officers on the 1600 block of 9th Avenue in Huntington. Officers searched the vehicle during the traffic stop and found a backpack in the backseat containing approximately 499 grams of cocaine. Townsend admitted that the backpack belonged to him, and that he had transported the cocaine by bus from Detroit to Huntington, where he intended to distribute the cocaine for money. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Police Department and the Huntington Violent Crime and Drug Task Force. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-115. ###


title: Butte County Man Pleads Guilty to Sexual Exploitation of a Child

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Javier Robert Barraza, 43, of Oroville, pleaded guilty on April 18, 2025, to sexual exploitation of a child, Acting U.S. Attorney Michele Beckwith announced. According to court documents, Barraza paid multiple women to sexually abuse young boys during video calls with him for his own sexual gratification. Barraza recorded these video calls, adding them to his collection of more than 1,000 videos and images of child pornography that he maintained on his phones and tablet. Barraza also shared his child pornography on internet sharing platforms and in text messages to individuals. This case is the product of an investigation by Homeland Security Investigations, with assistance from the Redding Police Department, the Butte County Sheriff's Office, and the U.S. Forest Service. Assistant U.S. Attorney Veronica M.A. Alegría is prosecuting the case. Barraza is scheduled to be sentenced by U.S. District Judge Dena Coggins on Aug. 29, 2025. Barraza faces a mandatory minimum sentence of 15 years in prison, a maximum statutory penalty of 30 years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.


title: Venezuelan National Admits Resisting Arrest by Federal Officers

component: USAO - Rhode Island

body_text: PROVIDENCE – A Venezuelan national illegally present in the United States today admitted to a federal judge that he resisted arrest by Immigration and Customs Enforcement Deportation Officers while being taken into custody on an immigration warrant, announced Acting United States Attorney Sara Miron Bloom. Edward Antonio Reyes Calderon, 22, admitted that he violently resisted while being arrested by three uniformed Deportation Officers, injuring two of them, as they took him into custody outside of the Rhode Island District Court in Providence on February 13, 2025. He had just completed an appearance in state court on a Domestic Violence charge and was being released from state custody on bail. According to information presented to the court, Reyes Calderon became aggressive and resisted as the three officers struggled to apply hand cuffs. He continued to push and pull the Deportation Officers. As the struggle continued for several minutes, an officer deployed pepper spray to gain control of the defendant. Two of the officers suffered minor injuries. Reyes Calderon pleaded guilty to a charge of resisting arrest of a federal officer. He is scheduled to be sentenced on July 22, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors. The case is being prosecuted by Assistant United States Attorneys Peter I. Roklan and Taylor A. Dean. 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. ###


title: Laplace Woman Guilty of Making False Statements to Small Business Administration

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”) , age 51, a resident of LaPlace, pleaded guilty before United States District Judge Eldon E. Fallon on April 10, 2025, to making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001. According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll. MOLIERE faces a prison term of up to five years, a term of supervised release of up to three years, a fine of up to $250,000, a mandatory special assessment fee of $100, and payment of restitution in the amount of $20,102 to the SBA. Judge Fallon set sentencing in this matter for July 10, 2025. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Acting U.S. Attorney Simpson praised the work the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.


title: Kidnapping Carjacker Sentenced to 180-Months in Federal Prison

component: Criminal Investigative Division (FBI)

body_text: WASHINGTON – David Zanders, 23, of the District of Columbia, was sentenced today to 180 months in federal prison in connection with a May 1, 2022, kidnapping and a subsequent carjacking the same day. The sentencing was announced U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department. Zanders pleaded guilty on November 1, 2024, to one count of kidnapping and one count of carjacking in the U.S. District Court. In addition to the 180-month prison term, the Honorable Royce C. Lamberth ordered Zanders to serve five years of supervised release. According to court documents, in the early morning hours of May 1, 2022, Zanders and a friend kidnapped two males outside of a nightclub located on the 600 block of Florida Avenue, NW, Washington, D.C. Zanders and the friend pretended to be working for Uber and the two male victims got into Zander’s vehicle. Shortly thereafter, Zanders pulled over on a neighborhood street in the District, pointed a firearm at the two victims, and robbed them of their phones and money. Zanders then drove them to various ATMs in an attempt to withdraw money using ttheir credit cards. One of the victims escaped at a gas station in Washington D.C. as Zanders and the other suspect went looking for a cash machine. After the first victim escaped, Zander drove the remaining victim to a supermarket in Maryland. Zanders and the friend withdrew money from an ATM at the supermarket using the remaining victim’s ATM card. They then drove to another location in Maryland and released the victim. That same evening, Zanders gathered with several associates on the 900 block of Longfellow Street, NW. Zanders had arranged a meeting to sell a vehicle to another party, but in fact planned to steal the would-be buyer’s own car. When two new victims arrived in a green Dodge Charger, Zanders pulled out a gun, threatened to shoot, and demanded phones, money and keys. One of Zanders’ associates drove away with the 2019 green Dodge Charger. Zanders and the remaining associates then fled in their own vehicles. Zanders was arrested on November 18, 2022, and has been detained since. This case was investigated by the MPD’s Carjacking Task Force and the FBI’s Washington Field Office’s Violent Crimes Task Force. Valuable assistance was provided by the Prince George's County Police Department. The case is being prosecuted by Assistant U.S. Attorneys Shehzad Akhtar and Cameron Tepfer and by former Special Assistant U.S. Attorney Lauren Renaud. The case initially was investigated and indicted by Assistant U.S. Attorney Thomas Strong. 22cr0287


title: Arizona Man Indicted for Federal Assault Charges

body_text: ALBUQUERQUE – An Arizona man has been charged by indictment with assault following an alleged incident that left the victim with severe injuries. According to court records, on September 23, 2023, Emerson Hayes , 61, an enrolled member of the Navajo Nation, assaulted John Doe with a knife, causing serious bodily injury. Hayes is charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted of the current charges, Hayes faces up to 10 years in prison. Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case. View the Indictment (Hayes)_0.pdf An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.