title: Two Men Convicted and a Third Extradited from Guatemala to the United States for Involvement in 2022 Mass Casualty Alien Smuggling Event in San Antonio, TX

component: Criminal Division

body_text: Two men were convicted today by a federal jury for their roles in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 aliens injured. A third man allegedly involved in the same fatal smuggling incident was extradited from Guatemala to the United States to face justice in the case. “These convictions and extradition represent the Justice Department’s commitment to prosecuting the leaders, organizers, and key facilitators of alien smuggling networks that bring people illegally — at significant risk to life — into the United States,” said Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “It is a powerful example of the crucial work of Joint Task Force Alpha, which has been enhanced and empowered to go after cartels and transnational criminal organizations and to eliminate the scourge of human smuggling and trafficking.” According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito, and Negro, 30, and Armando Gonzalez-Ortega, also known as El Don and Don Gon, 55, conspired with others as part of an alien smuggling organization that loaded approximately 66 aliens into a tractor trailer, which lacked functioning air conditioning, and drove the aliens north across the U.S.-Mexico border and on a Texas interstate. On June 27, 2022, as the temperature rose, some of the migrants inside the trailer lost consciousness, while others clawed at the walls, trying to escape. By the time the tractor-trailer reached San Antonio, according to the evidence presented at trial, 48 migrants had already died. Another five migrants died after being transported to local hospitals. Six children and a pregnant woman were among the deceased. The defendants conspired with others to facilitate the travel of the aliens from Mexico, Guatemala, and Honduras to the United States, charging the aliens and their families approximately $12,000 to $15,000 for the perilous journey. Orduna-Torres and Gonzalez-Ortega were each convicted of one count of conspiracy to transport illegal aliens resulting in death, resulting in serious bodily injury and placing lives in jeopardy, one count of transportation of illegal aliens resulting in death, and one count of transportation of illegal aliens resulting in serious bodily injury and placing lives in jeopardy. For both counts resulting in death, they each face a maximum penalty of life in prison at their sentencing on June 27. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. In addition, extensive coordination and cooperation between U.S. and Guatemalan law enforcement authorities resulted in the extradition of Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, for his alleged role in the San Antonio mass casualty incident. “The extradition of Miranda-Orozco to U.S. custody is a major step in the takedown of a large and complex human smuggling organization he is alleged to be a part of,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Just as we’ve shown throughout the trial of Orduna-Torres and Gonzalez-Ortega, we will continue to prosecute this case aggressively — seeking justice for those who have perished, and holding accountable those who illegally value profit over human life.” “U.S. Immigration and Customs Enforcement (ICE) aggressively targets human smugglers, no matter where they operate or how far they think they can hide,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations (HSI) San Antonio. “These verdicts reflect the scope and depth of our human smuggling investigations. From country of origin to final destination, our special agents have worked tirelessly to track these criminals down and dismantle their entire smuggling network. One by one we are seeing the consequences of human smuggling as the justice system prevails.” According to court documents, Miranda-Orozco conspired with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States, charging the families approximately $12,000 to $15,000 for the deadly journey. In particular, Miranda-Orozco is alleged to be responsible for smuggling three migrants who perished in the tractor trailer. In August 2024, Miranda-Orozco was arrested in Guatemala pursuant to a U.S. request for his extradition. His arrest was part of a large-scale takedown during which Guatemalan law enforcement executed multiple search and arrest warrants across Guatemala. Miranda-Orozco was indicted under seal in the Western District of Texas (WDTX), and his indictment was unsealed after he was arrested. Miranda-Orozco made his initial appearance Monday in federal district court in San Antonio and was arraigned on the indictment charging him with one count of conspiracy to bring an alien to the United States resulting in death, three counts of aiding and abetting bringing an alien to the United States resulting in death, one count of conspiracy to bring an alien to the United States causing serious bodily injury and placing lives in jeopardy, and one count of aiding and abetting bringing an alien to the United States causing serious bodily injury and placing lives in jeopardy. The convictions and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets. HSI San Antonio led U.S. investigative efforts, working in concert with HSI Guatemala’s invaluable team members, and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel; U.S. Border Patrol; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the San Antonio Police Department; the San Antonio Fire Department; and the Palestine Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Guatemala to secure the arrest and extradition of Miranda-Orozco and, along with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), provided crucial assistance in this matter. The case against Orduna-Torres and Gonzalez-Ortega is being prosecuted by Assistant U.S. Attorneys Eric Fuchs, Sarah Spears, and Amanda Brown for the Western District of Texas. The case against Miranda-Orozco is being prosecuted by Trial Attorney Alexandra Skinnion of the Criminal Division’s HRSP Section and Assistant U.S. Attorney/JTFA prosecutor Jose Luis Acosta for the Western District of Texas, with assistance from HRSP Historian/Latin America Specialist Joanna Crandall. The Justice Department thanks its Guatemalan law enforcement partners, who were instrumental in arresting Miranda-Orozco, and the Guatemalan Attorney General’s Office and Anti-Human Smuggling Unit for making the extradition possible. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Dos hombres condenados y un tercero extraditado de Guatemala a Estados Unidos por su participación en contrabando masivo de extranjeros en 2022 en San Antonio, Texas

body_text: Dos hombres han sido condenados hoy por un jurado federal por su participación en un caso de contrabando masivo de extranjeros ocurrido en 2022 en San Antonio (Texas), en el que fallecieron 53 personas y 11 extranjeros resultaron lesionados. Un tercer hombre presuntamente implicado en el mismo incidente mortal de contrabando fue extraditado de Guatemala a Estados Unidos para comparecer ante la justicia por este caso. “Estas condenas y extradiciones representan el compromiso del Departamento de Justicia de perseguir a los líderes, organizadores y facilitadores clave de las redes de contrabando de extranjeros que introducen ilegalmente a personas, con un riesgo significativo para la vida, en Estados Unidos,” declaró el funcionario supervisor Matthew R. Galeotti, jefe de la División Penal del Departamento de Justicia. “Es un potente ejemplo de la labor crucial de la Fuerza de Tarea Conjunta Alpha (JTFA), que ha sido mejorada y facultada para perseguir a los cárteles y las organizaciones delictivas transnacionales así como para eliminar la lacra del contrabando y la trata de seres humanos.” Según los documentos judiciales y las pruebas presentadas en el juicio, Felipe Orduna-Torres, también conocido como Cholo, Chuequito y Negro, de 30 años, y Armando González-Ortega, también conocido como El Don y Don Gon, de 55 años, conspiraron con otras personas como parte de una organización de contrabando de extranjeros que cargó a aproximadamente 66 extranjeros en un remolque de camión, que carecía de aire acondicionado en funcionamiento, y condujo a los extranjeros hacia el norte a través de la frontera entre Estados Unidos y México y por una carretera interestatal de Texas. El 27 de junio de 2022, a medida que subía la temperatura, algunos de los migrantes que se encontraban en el interior del remolque perdieron el conocimiento, mientras que otros arañaban las paredes intentando escapar. Cuando el camión de remolque llegó a San Antonio, según las pruebas presentadas en el juicio, ya habían muerto 48 migrantes. Otros cinco murieron tras ser trasladados a hospitales locales. Entre los fallecidos había seis niños y una mujer embarazada. Los acusados conspiraron con otros para facilitar el viaje de los extranjeros desde México, Guatemala y Honduras a Estados Unidos, cobrando a los extranjeros y sus familias entre 12.000 y 15.000 dólares por el peligroso viaje. Orduna-Torres y González-Ortega fueron condenados cada uno por un cargo de conspiración para el transporte de extranjeros ilegales con resultado de muerte, lesiones corporales graves y poner la vida en peligro, un cargo de transporte de extranjeros ilegales con resultado de muerte y un cargo de transporte de extranjeros ilegales con resultado de lesiones corporales graves y poner la vida en peligro. Por ambos cargos con resultado de muerte, se enfrentan a una pena máxima de cadena perpetua en la sentencia que se dictará el 27 de junio. Un juez federal de distrito determinará la sentencia tras considerar las directrices de Estados Unidos para la imposición de penas y otros factores estatutarios. Además, la amplia coordinación y cooperación entre las autoridades policiales estadounidenses y guatemaltecas dio lugar a la extradición de Rigoberto Ramón Miranda-Orozco, de 48 años de edad, presunto dirigente de una organización de contrabando de extranjeros con sede en Guatemala, por su presunta participación en el incidente con fallecimientos masivos de San Antonio. “La extradición de Miranda-Orozco a Estados Unidos es un paso importante en el desmantelamiento de una gran y compleja organización de contrabando de personas de la que presuntamente forma parte,” declaró la fiscal en funciones de Estados Unidos para el Distrito Oeste de Texas, Margaret Leachman. “Al igual que hemos demostrado a lo largo del juicio de Orduna-Torres y González-Ortega, continuaremos procesando este caso enérgicamente, buscando justicia para aquellos que han perecido, y responsabilizando a aquellos que ilegalmente valoran el beneficio económico por encima de la vida humana.” “El Servicio de Inmigración y Control de Aduanas (ICE) de Estados Unidos persigue enérgicamente a los traficantes de seres humanos, independientemente de dónde operen o de lo lejos que crean que pueden esconderse,” declaró el agente especial al mando Craig Larrabee, de la Oficina de Investigaciones de Seguridad Nacional (HSI) del ICE en San Antonio. “Estos veredictos reflejan el alcance y la profundidad de nuestras investigaciones sobre el contrabando de personas. Desde el país de origen hasta el destino final, nuestros agentes especiales han trabajado incansablemente para localizar a estos delincuentes y desmantelar toda su red de contrabando. Uno a uno estamos viendo las consecuencias del contrabando de seres humanos a medida que se impone la justicia.” Según los documentos judiciales, Miranda-Orozco conspiró con otros traficantes para facilitar el viaje de cuatro extranjeros desde Guatemala a través de México y, en última instancia, a Estados Unidos, cobrando a las familias entre 12,000 y 15,000 dólares por el mortal viaje. En particular, Miranda-Orozco es presuntamente responsable del contrabando de tres migrantes que perecieron en el remolque del camión. En agosto de 2024, Miranda-Orozco fue detenido en Guatemala en respuesta a una solicitud de extradición de Estados Unidos. Su detención formó parte de una operación a gran escala durante la cual las fuerzas del orden guatemaltecas ejecutaron múltiples órdenes de registro y detención en Guatemala. Miranda-Orozco fue acusado bajo secreto de sumario en el Distrito Oeste de Texas (WDTX), y su acusación se hizo pública tras su detención. Miranda-Orozco compareció por primera vez el lunes ante el tribunal federal de distrito de San Antonio y fue acusado de un cargo de conspiración para introducir a un extranjero en Estados Unidos con resultado de muerte, tres cargos de complicidad para introducir a un extranjero en Estados Unidos con resultado de muerte, un cargo de conspiración para introducir a un extranjero en Estados Unidos causando lesiones corporales graves y poniendo vidas en peligro, y un cargo de complicidad para introducir a un extranjero en Estados Unidos causando lesiones corporales graves y poniendo vidas en peligro. Las condenas y la extradición son el resultado de los esfuerzos coordinados de la Fuerza de Tarea Conjunta Alpha (JTFA). La JTFA, una asociación con el Departamento de Seguridad Nacional (DHS), ha sido elevada y ampliada con el mandato de dirigirse contra los cárteles y organizaciones criminales transnacionales que operan en México, Guatemala, El Salvador, Honduras, Panamá y Colombia para eliminar el contrabando y la trata de personas. En la actualidad, la JTFA está integrada por funcionarios de las fiscalías de Estados Unidos situadas a lo largo de la frontera suroeste, incluidos el Distrito Sur de California, el Distrito de Arizona, el Distrito de Nuevo México y los Distritos Oeste y Sur de Texas. Numerosos componentes de la División Penal del Departamento de Justicia, dirigidos por la Sección de derechos humanos y procesos especiales (HRSP) y apoyados por la Sección de lavado de dinero y recuperación de activos, la Oficina de operaciones de aplicación de la ley y la Oficina de Asuntos Internacionales, entre otros, prestan un apoyo específico. La JTFA también cuenta con una importante inversión de las fuerzas del orden procedentes del DHS, el FBI, la DEA y otros socios. Hasta la fecha, la labor de la JTFA se ha saldado con más de 355 detenciones nacionales e internacionales de dirigentes, organizadores y facilitadores importantes del contrabando de extranjeros; más de 315 condenas en Estados Unidos; más de 260 importantes penas de prisión impuestas; y decomisos de importantes bienes. El HSI San Antonio dirigió los esfuerzos de investigación de Estados Unidos, trabajando conjuntamente con los valiosos miembros del equipo del HSI Guatemala y la Unidad contra el Contrabando de Personas del HSI en Washington D. C. El HSI recibió ayuda sustancial del Centro Nacional de Identificación/Operación Centinela de la Oficina de Aduanas y Protección Fronteriza de Estados Unidos; la Patrulla Fronteriza de Estados Unidos; la Agencia de Alcohol, Tabaco, Armas de Fuego y Explosivos (ATF); el Departamento de Policía de San Antonio; el Departamento de Bomberos de San Antonio; y el Departamento de Policía de Palestina. La Oficina de Asuntos Internacionales del Departamento de Justicia colaboró con las fuerzas del orden de Guatemala para lograr la detención y extradición de Miranda-Orozco y, junto con la Oficina de Desarrollo, Asistencia y Capacitación Fiscal en el Extranjero (OPDAT) de la División Penal, prestó una ayuda crucial en este asunto. El caso contra Orduna-Torres y González-Ortega está siendo procesado por los fiscales federales adjuntos Eric Fuchs, Sarah Spears y Amanda Brown para el Distrito Oeste de Texas. El caso contra Miranda-Orozco está siendo procesado por la abogada Alexandra Skinnion de la sección HRPS de la División Penal y el fiscal adjunto de Estados Unidos/fiscal JTFA José Luis Acosta para el Distrito Oeste de Texas, con la asistencia de la historiadora HRSP/especialista en América Latina Joanna Crandall. El Departamento de Justicia agradece a sus socios guatemaltecos del sector policial, que fueron fundamentales para la detención de Miranda-Orozco, y a la Unidad contra el tráfico ilícito de migrantes del Ministerio Público de Guatemala por hacer posible la extradición. Una acusación es simplemente una alegación. Se presume la inocencia de todos los acusados hasta que se prueben culpables sin lugar a dudas razonables en un tribunal de justicia.


title: Biddeford Man Sentenced to 1 ½ Years in Prison for Cocaine Possession

component: Drug Enforcement Administration (DEA)

body_text: PORTLAND, Maine: A Biddeford man was sentenced today in U.S. District Court in Portland for possessing cocaine with intent to distribute. U.S. District Judge Nancy Torresen sentenced Gage Barton , 26, to 18 months in prison to be followed by three years of supervised release. He pleaded guilty on December 10, 2024. According to court records, in September 2024, a Biddeford police officer responded to a call of a fight occurring at an apartment building. The officer encountered Barton walking away from the building. Barton was on probation for unlawful possession of cocaine and was also on bail conditions in the State of Maine District Court in York County. The officer searched Barton under his bail conditions. Barton was wearing a sling bag under his coat, and when the officer felt the bag, he discerned what he believed to be a weapon. When the officer looked inside the bag, he discovered a small digital scale and several clear plastic bags containing approximately 308 grams of cocaine. The U.S. Drug Enforcement Administration (DEA) investigated the case with assistance from the Biddeford Police Department. ###


title: Miami Registered Nurse Headed to Federal Prison for Swapping Medical Fentanyl with Saline

component: USAO - Florida, Southern

body_text: MIAMI – A federal district judge in South Florida has sentenced a registered nurse to prison for more than two years for tampering with medical-grade fentanyl meant to treat patients’ pain during their cardiac catheterization procedures at a Miami hospital. Emmanuel Valentin, 40, of Miami, admitted the conduct on December 13, 2024, pleading guilty to tampering with consumer products. Valentin worked as a registered nurse at a Miami hospital’s cardiac catheterization lab. While on duty from July 10 to August 18, 2023, Valentin used a syringe to extract liquid painkillers (medical-grade fentanyl and midazolam) from their vials for his personal use. He replaced them with saline solution, knowing that the liquid in the vials would be dispensed to hospital patients for pain relief during medical procedures, such as cardiac catheterization and stent placement. In addition, Valentin retrieved empty and discarded vials from the biohazard waste disposal bin, filled them with saline, and used them to replace vials that he stole. This waste disposal bin contained other contaminated medical waste. Valentin’s conduct not only exposed patients to the risk of unnecessary pain, it also put them at risk of contracting Hepatitis C and other blood-borne disease infections. The hospital fired Valentin, notified patients of possible contamination, and offered patients free blood testing. No acute infections were discovered. On May 15, 2024, in a separate state prosecution, Valentin admitted to stealing fentanyl from another Miami area hospital in March 2023. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Kerry Mannion of the U.S. Food and Drug Administration, Office of Criminal Investigations (FDA-OCI), Miami Field Office, made the announcement. FDA-OCI Miami and Miami-Dade Sheriff’s Office (formerly Miami-Dade Police Department) investigated this case. AUSA Timothy Abraham prosecuted it. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under 24-cr-20435. ###


title: Van Zandt electrical contractor sentenced in wire fraud conspiracy

component: Federal Bureau of Investigation (FBI)

body_text: TYLER, Texas – A Canton man has been sentenced to federal prison for his role in a wire fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. James Derr, 55, pleaded guilty to conspiracy to commit wire fraud and was sentenced to 46 months in federal prison by U.S. District Judge Jeremy Kernodle on March 18, 2025. Derr was also ordered to pay $2,615,585.93 in restitution. According to information presented in court, Derr, an electrical contractor with J&D Electric, was involved in a conspiracy with Rebekah Mitchell and Brittany Burton to divert equipment for their own financial gain. Between March of 2017 and May of 2021, Mitchell used her position at Schneider Electric in Athens to steal Schneider Electric circuit breakers from their inventory and direct the shipment of the stolen circuit breakers to locations where Derr could take possession of them. Mitchell paid Burton to use her position at J&K Storage in Flint to receive shipments of stolen Schneider Electric circuit breakers at J&K Storage. Mitchell created fraudulent documentation in the purchase order and/or bill of lading logistics systems depicting fictional customers that resulted in the shipment of Schneider Electric circuit breakers to locations that she and Derr agreed upon, which included, on approximately 11 occasions in 2017 and 2018, J&K Storage. Derr took possession of the Schneider Electric products at various locations and sold them to various buyers. Derr shared the proceeds of these sales with Mitchell in consideration for her role in the conspiracy. As a result, Derr, Mitchell and Burton caused Schneider Electric to suffer a financial loss of approximately $2,615,585.93. On February 18, 2025, Mitchell was sentenced to 34 months in federal prison and was also ordered to pay $2.6 million in restitution to Schneider Electric. Burton pleaded guilty to her role in the conspiracy and is currently awaiting sentencing. This case was investigated by the FBI Tyler Field Office and prosecuted by Assistant U.S. Attorney James Noble. ###


title: U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Sanctions and Export Control Laws

body_text: Note: View the forfeiture complaint. MIAMI – The United States today filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, which was smuggled from the United States under false pretenses and operated for the benefit of Nicolás Maduro Moros (Maduro) and his representatives in the Bolivarian Republic of Venezuela (the Maduro Regime) in violation of U.S. sanctions and export control laws. The aircraft was seized last year in the Dominican Republic at the request of the United States. Today’s filing alleges that the Dassault Falcon 900 EX aircraft was purchased and maintained in violation of U.S. sanctions against Maduro and the Maduro Regime. According to the complaint, the aircraft is forfeitable based on violations of U.S. law, including the International Emergency Economic Powers Act (IEEPA) and money laundering violations. Since 2014, the United States has imposed sanctions against targeted individuals, entities, and sectors in Venezuela to address the increasing political oppression and corruption in Venezuela by the Maduro Regime. On March 8, 2015, the President found that the situation in Venezuela constituted an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency pursuant to IEEPA to deal with that threat. See Executive Order (E.O.) 13692 . In 2017, 2018, and 2019, President Trump took additional steps regarding the national emergency declared in E.O. 13692. On Aug. 5, 2019, the President issued E.O. 13884 “in light of the continued usurpation of power by Nicolás Maduro and persons affiliated with him, as well as human rights abuses, including arbitrary or unlawful arrest and detention of Venezuelan citizens, interference with freedom of expression, including for members of the media, and ongoing attempts to undermine Interim President Juan Guaidó and the Venezuelan National Assembly’s exercise of legitimate authority in Venezuela.” E.O. 13884 prohibits the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to the order, including the Government of Venezuela and the Maduro Regime; the receipt of any contribution or provision of funds, goods, or services from any such person; and, any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in the order. The complaint alleges that on or about Jan. 23, 2023, a company purportedly based in the Caribbean island country of St. Vincent and the Grenadines (Foreign Company 1) entered into a contract to purchase the Dassault Falcon 900 EX aircraft from a company in Florida for $13,250,000. The complaint further alleges that the individual in charge of purchasing the aircraft purportedly on behalf of Foreign Company 1 was a Venezuelan national (Foreign Principal 1), who concealed the fact that he was representing or associated with the Maduro Regime. The complaint further alleges that Foreign Company 1 merely acted as a nominee owner of the Dassault Falcon 900 EX aircraft as it was formed shortly before the purchase, in June 2022, and was struck from the register of St. Vincent companies for failure to pay annual fees two years later, in May 2024. The complaint further alleges that funds used to purchase the Dassault Falcon 900EX aircraft were sent via multiple wire transfers from different countries, including Malaysia, using both U.S. dollars and euros, and that Foreign Company 1 used an email address with a “.ae” domain from the United Arab Emirates to correspond with the Florida-based seller even though Foreign Company 1’s representatives allegedly had Spanish names and some of the emails contained the phrase “Enviado desde mi iPhone,” or Spanish for “Sent from my iPhone.” The complaint further alleges that the Dassault Falcon 900 EX aircraft was flown from the United States to St. Vincent on or about April 3, 2023, and approximately five hours later, it departed for Caracas, Venezuela, piloted by two members of the Venezuelan Presidential Honor Guard, and accompanied by a second aircraft that operates out of a Venezuelan military base. The complaint further alleges that, since May 2023, the Dassault Falcon 900 EX aircraft has flown to and from Venezuela at least 21 times and Maduro has been seen traveling with the aircraft on official visits to other countries, including for a December 2023 prisoner exchange with the United States. As alleged, in March 2024, the Dassault Falcon 900 EX aircraft was flown to the Dominican Republic for service and maintenance where Foreign Company 1 held itself out to be the owner, concealing from the Dominican-based jet maintenance company that the aircraft had been purchased and operated for benefit of the Maduro Regime. The complaint further alleges that on at least two occasions in May 2024, Foreign Principal 1, purportedly acting on behalf of Foreign Company 1, and other Venezuelan individuals, including military personnel, attempted to retrieve the Dassault Falcon aircraft from the Dominican Republic. Following the attempts by the Venezuelan individuals to retrieve the Dassault Falcon 900 EX aircraft, the U.S. government obtained a seizure warrant and requested that the Dominican Republic seize, detain, and transfer the Dassault Falcon aircraft. Pursuant to U.S. request, the aircraft was transported back to the United States on Sept. 2, 2024. That same day, the Maduro Regime issued a statement admitting the Dassault Falcon aircraft “has been used by” Maduro. A second Dassault Falcon aircraft identified by the Treasury Department’s Office of Foreign Assets Control (OFAC) as blocked property of Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, and illegally serviced and maintained in violation of U.S. sanctions, also was seized in the Dominican Republic at the request of the United States government on Feb. 6, 2025. The Department of Commerce Bureau of Industry and Security Miami Field Office is investigating the case, along with the Department of Homeland Security, Homeland Security Investigations (HSI) Santo Domingo. Assistant U.S. Attorneys Joshua Paster and Jorge Delgado for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance in working with authorities in the Dominican Republic. The United States thanks the Dominican Republic for its assistance in this matter. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cv-60516. ###


title: Judge Sentences Man to 17 Years in Prison for June 2024 Killing in Northeast D.C.

component: USAO - District of Columbia

body_text: WASHINGTON – Antonio Johnson, 33, of Washington, D.C., was sentenced on March 18, 2025, to 204 months in prison for shooting Marcellus Jackson in Northeast Washington D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Johnson pleaded guilty to one count of voluntary manslaughter while armed in December 2024, in the Superior Court for the District of Columbia. According to the charges, on June 20, 2024, Johnson and Mr. Jackson were outside of an apartment building at 4400 Hunt Place, Northeast, having a verbal argument, when Johnson pointed a loaded firearm at Mr. Jackson, told him to stop playing with him, and then shot him. The defendant then fled the scene. He was arrested on June 20, 2024, and has been in custody since. In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case form the U.S. Attorney’s Office, including Paralegal Specialist Grazy Rivera and Victim/Witness Advocate Christie Bloodworth. Finally, they commended the work of Assistant U.S. Attorney Brian Ganjei, who investigated and prosecuted the case.


title: Attorney General Bondi Statement on Violent Attacks Against Tesla Property

component: Office of the Attorney General

body_text: Attorney General Pamela Bondi released the following statement this evening regarding a spate of recent attacks on Tesla property: “The swarm of violent attacks on Tesla property is nothing short of domestic terrorism. The Department of Justice has already charged several perpetrators with that in mind, including in cases that involve charges with five-year mandatory minimum sentences. We will continue investigations that impose severe consequences on those involved in these attacks, including those operating behind the scenes to coordinate and fund these crimes.”


title: Columbus man sentenced to 25 years in prison for exploiting minor

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A Columbus man who sexually abused a young girl and created child pornography of the abuse was sentenced in federal court here today to 300 months in prison. Arturo Navarrete-Juarez, 30, pleaded guilty in July to sexually exploiting a minor. He was charged federally by a criminal complaint in March 2023. According to court documents, between October 2021 and December 2022, Navarrete-Juarez sexually abused a minor female and filmed some of the abuse. Specifically, the child was between the ages of 9 and 10 in the videos recovered by law enforcement. In March of 2023, the FBI investigated child sexual abuse material on a Tor network that featured Navarrete-Juarez. The defendant’s face was visible in the videos. Investigators also linked Navarrete-Juarez’s identity to the videos by distinctive tattoos on his hands, arms and chest and by the apartment depicted in the background of the videos. Navarrete-Juarez is a Mexican national and does not currently have legal status in the United States. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.


title: Lawrence County Man Sentenced to More than Five Years in Prison for Mail Fraud

body_text: HUNTSVILLE, Ala. – A Lawrence County man has been sentenced for his role in a scheme to steal agricultural chemicals from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison. In December 2024, Michelfelder pleaded guilty to mail fraud. According to the plea agreement, Michelfelder was the facility manager of the local branch of an international agricultural company that sells chemicals to customers. Over the course of a decade, he executed a scheme in which stole products from his employer. He sold them to a third-party broker under the false pretense that the products belonged to his personal farm business, Midway Farms. Michelfelder shipped the products via FedEx to an address that the broker would provide to him. The loss amount was over $6 million. The FBI investigated the case. Assistant U.S. Attorney John M. Hundscheid prosecuted the case.


title: South Sioux City Man Pleads Guilty to Fentanyl Conspiracy

component: USAO - Iowa, Northern

body_text: Joshua Rysavy, age 35, from South Sioux City, Nebraska, pled guilty on March 18, 2025, in federal court in Sioux City, Iowa, to conspiring to distribute fentanyl. At the plea hearing, evidence showed that from 2022 through June 2023, Rysavy and others conspired to distribute more than 8.5 pounds of fentanyl in Nebraska and Iowa. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Rysavy was taken into custody by the United States Marshal after the guilty plea and will remain in custody pending sentencing. Rysavy faces a mandatory minimum sentence of ten years’ imprisonment and a possible maximum sentence of life years’ imprisonment, a $10,000,000 fine, and at least five years of supervised release following any imprisonment. The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-3027. Follow us on X @USAO_NDIA.


title: Ontario Man Sentenced to 15 Years in Federal Prison for Carjacking Victims at Gunpoint

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

body_text: MEDFORD, Ore.—An Ontario, Oregon man was sentenced to federal prison Friday for carjacking three victims at gunpoint. Gregory Escobedo, Jr., 31, was sentenced to 180 months in federal prison and three years’ supervised release. The first 100 months of Escobedo’s federal sentence will run concurrent to a 180-to-360-month state prison sentence previously imposed in Canyon County, Idaho, and will be served in Idaho state prison. Escobedo will serve the remaining 80 months of his federal sentence in federal prison following the completion of his state prison sentence. Following his release from federal prison, Escobedo must also complete a three-year term of federal supervised release. According to court documents, on March 3, 2021, at an apartment complex in Ontario, Escobedo ordered a victim to exit their vehicle at gunpoint and drove away in the stolen vehicle. The following day, Escobedo approached a vehicle parked on the side of the road and carjacked another victim while brandishing a firearm. The stolen vehicle was out of gas which caused Escobedo to quickly return to the vehicle he arrived in and flee the area. Later the same day, on March 4, 2021, in Caldwell, Idaho, Escobedo stole an unattended truck at a gas station. The owner pursued Escobedo, who eventually stopped the truck, and was confronted by the victim. Escobedo shot the unarmed victim in the chest and fled. The victim was taken to a hospital and survived. Shortly after the shooting, Escobedo was stopped by law enforcement and arrested. On May 20, 2021, a federal grand jury in Medford returned a five-count indictment charging Escobedo with carjacking, possessing a firearm during a crime of violence, and possessing a firearm as a convicted felon. On July 7, 2024, Escobedo pleaded guilty to two counts of carjacking. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Judith Harper, Assistant U.S. Attorney for the District of Oregon.


title: Three men arrested for illegally re-entering the U.S.

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that three individuals were arrested and charged in separate criminal complaints with immigration related charges: Hector Noel Soto-Villalta, 29, a citizen of Honduras, is charged with illegal reentry after deportation, with a prior felony conviction, which carries a maximum penalty of 10 years in prison. Isaias Fernando Diego-Lucas, 39, a citizen of Guatemala, is charged with illegal reentry after deportation, which carries a maximum penalty of two years in prison. Manuel Juan Mateo, 52, a citizen of Guatemala, is charged with possession of a counterfeit alien resident card, which carries a maximum penalty of 10 years in prison. Assistant U.S. Attorneys Sasha Mascarenhas and Andrew J. Henning, who are handling the case, stated that according to the complaints, on February 24, 2025, Immigration and Customs Enforcement (ICE) Office of Enforcement and Removal Operations (ERO) Buffalo Field Office conducted a targeted enforcement action in Dunkirk, NY, to locate and arrest a final order alien. ICE ERO special agents observed a male subject exit a Dunkirk residence and get into the back of a vehicle. Agents then conducted a vehicle stop and questioned the passengers: A records check determined that Hector Noel Soto-Villalta is a citizen and national of Honduras illegally residing in the U.S. Previously, he had been deported from the U.S. three times. During questioning, Isaias Fernando Diego-Lucas provided a Guatemala Identification Consular card bearing the same name. A records check determined that Diego-Lucas is a citizen and national of Guatemala illegally residing in the U.S. Manuel Juan Mateo presented a permanent resident card which he told agents was real. A subsequent check determined that the car was fraudulent. The defendants made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and were detained. The complaints are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, Immigration and Customs Enforcement, Emergency Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Drug Dealer Sentenced To Four Years For Possession With Intent To Distribute Fentanyl, Methamphetamine, And Heroin

component: USAO - California, Northern

body_text: SAN FRANCISCO – Henry Jovany Sevilla, 26, a Honduran national, was sentenced yesterday to 48 months in federal prison for possession with intent to distribute methamphetamine, fentanyl, and heroin. U.S. District Judge James Donato handed down the sentence. Sevilla was initially charged by complaint on May 15, 2024, and by information on May 30, 2024. In December 2024, he pleaded guilty to one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute fentanyl, and one count of possession with intent to distribute heroin. According to court documents, on May 14, 2024, officers observed Sevilla engaging in three hand-to-hand sales of drugs in the Tenderloin neighborhood of San Francisco. When he was arrested, he was found in possession of various amounts of heroin, methamphetamine, and fentanyl. Sevilla has remained in custody since his arrest and was remanded into custody following sentencing. In addition to the term of imprisonment, Judge Donato ordered Sevilla to serve three years of supervised release to begin after his prison term is completed. Acting United States Attorney Patrick D. Robbins and Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris made the announcement. Assistant U.S. Attorney Kevin Yeh prosecuted the case. The prosecution is the result of an investigation by the DEA.


title: Mexican National Sentenced For Unlawful Reentry

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Basilio Antonio-Hernandez, a/k/a Basilio Hernandez, a/k/a Basilio Antonio Hernandez, a/k/a/ Basilio Antoniohernandez, a/k/a Antonio Hernandez Basilio, a/k/a Alexander Hernandez Hernandez, age 41, of Mexico, was sentenced to eight months in prison for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the Heavener Police Department and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement and Removal Operations. On September 12, 2024, Antonio-Hernandez pleaded guilty to the charge. According to investigators, on May 26, 2024, Antonio-Hernandez, an alien, was found in the United States after having been previously deported and removed on three prior occasions without having obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Antonio-Hernandez will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Patrick M. Flanigan represented the United States.


title: Foreign National Sentenced For Unlawful Reentry

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Origel-Villalobos, a/k/a David Villalobos Origel, a/k/a/ David Origel Villalobos, a/k/a/ David Origel, a/k/a Michael Ryan Martinez, age 42, an alien, was sentenced to eight months in prison for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the Leflore County Sheriff’s Office and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement and Removal Operations. On October 4, 2024, Origel-Villalobos, pleaded guilty to a one-count Information on the charge. According to investigators, on August 22, 2023, Origel-Villalobos, an alien, was found in the United States after having been previously deported and removed on three prior occasions without having obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Origel-Villalobos will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorneys Jacob R. Parker and Patrick M. Flanigan represented the United States.


title: Ardmore Resident Pleads Guilty To Illegally Possessing Firearm And Ammunition

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Layton Earley, age 22, of Ardmore, Oklahoma, entered a guilty plea to one count of Possession of Firearm and Ammunition by Prohibited Person. The Indictment alleged that on December 21, 2022, Earley knowingly possessed a semi-automatic rifle and multiple rounds of ammunition despite being subject to, knowing of, and receiving actual notice of a protective order against him. At the time, Earley was subject to a court order issued on July 12, 2021, in the District Court of the Chickasaw Nation, State of Oklahoma, prohibiting him from harassing, stalking, or threatening an intimate partner, and explicitly prohibiting him from using, attempting to use, or threatening to use physical force that would reasonably be expected to cause bodily injury to that intimate partner. The charge arose from an investigation by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Earley will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorney Lewis M. Reagan represented the United States.


title: Kurt Alme to serve as Interim U.S. Attorney for the District of Montana

component: USAO - Montana

body_text: BILLINGS – Kurt G. Alme has been appointed as the U. S. Attorney for the District of Montana by U. S. Attorney General Pam Bondi. Mr. Alme was sworn in by Chief U. S. District Judge Brian Morris on March 17, 2025. He will serve on an interim basis as the U. S. Attorney for a period of 120 days or until a Presidential nominee has been confirmed by the Senate. Mr. Alme brings over 30 years of legal experience to his new role. He previously served as an Assistant U. S. Attorney in Montana from 2003 to 2010, where he focused on financial investigations involving white collar fraud, government program fraud, bankruptcy fraud, money laundering, and tax evasion. Mr. Alme also served as the First Assistant U. S. Attorney from 2006 to 2010, before leaving to serve as the Executive V. P. and, later, the President and General Counsel of the Yellowstone Boys and Girls Ranch Foundation. In September 2017, Mr. Alme was unanimously confirmed as Montana’s U. S. Attorney, after being recommended by Senator Steve Daines and nominated by President Trump, a post he held until December 2020. Since then, he served as State Budget Director for Governor Greg Gianforte and most recently as the Executive V. P. for Planned Giving with the National Christian Foundation. Mr. Alme is a native of Great Falls who graduated from Custer County District High School in Miles City. He earned his undergraduate degree at the University of Colorado summa cum laude and his law degree from Harvard Law School cum laude . After graduation from law school, he clerked for Montana U. S. District Judge Charles Lovell, was a partner in the regional law firm now known as Crowley Fleck, and served as Director of the Montana Department of Revenue under Governor Judy Martz. “I am grateful to Attorney General Bondi for the opportunity to serve again as United States Attorney for Montana,” Mr. Alme said. “The U. S. Attorney’s Office has an outstanding group of people who are giving their careers to make Montana safer and fairly represent the United States in legal matters. I look forward to again working with them and all of our dedicated federal, tribal, state and local law enforcement and prosecuting partners to continue the important work of combatting violent crime, the trafficking of methamphetamine and fentanyl, and illegal immigration.” XXX


title: “Bearded Bandit” Bank Robber Sentenced for New Year’s Eve 2019 Robbery

body_text: PROVIDENCE, RI – A Cranston man, previously referred to as the “Bearded Bandit,” and who served more than six years in federal prison for robbing nine banks in 2012, was sentenced on Friday to time served (62 months) for robbing an East Providence bank on New Year’s Eve in December 2019, and for violating the terms of his supervised release related to his previous convictions, announced Acting United States Attorney Sara Miron Bloom. Justin Worley, 44, was sentenced on Friday by U.S. District Court Senior Judge William E. Smith. In addition to the imposition of a sentence of times served, Worley is ordered to serve a term of three years of supervised release, the first six months in a residential reentry center. Additionally, he was ordered to pay restitution in the amount of $11,569. Worley pleaded guilty on October 30, 2024, to charges of conspiracy to commit bank robbery and bank robbery. He has been detained since his arrest on January 21, 2020. In pleading guilty, Worley admitted to the court that on New Year’s Eve Day in December 2019, he and a co-defendant approached bank tellers inside an East Providence bank branch and demanded that they empty their money drawers. The second man, Nicholas Lage, 39, brandished a knife during the robbery. Between them, the two men fled the bank with approximately $11,569. They were located and arrested later that evening at Twin River casino. The court found that Worley violated the terms of his federal supervised release imposed at sentencing related to his conviction for robbing nine banks in 2012. Nicholas Lage pleaded guilty on April 1, 2021, to charges of conspiracy to commit bank robbery and bank robbery. He was sentenced on August 6, 2021, to 36 months of incarceration to be followed by three years of federal supervised release. The cases were prosecuted by Assistant United States Attorney Ronald R. Gendron. The matter was investigated by the East Providence Police Department and the FBI. ###


title: Citizen from People’s Republic of China Sentenced for Conspiracy to Transport Illegal Aliens

component: U.S. Attorneys (USAO)

body_text: Saipan – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that HongJiang Yang, age 68, citizen of the People’s Republic of China (PRC), was sentenced on March 14, 2025 to 30 days imprisonment by the District Court for the Northern Mariana Islands for Conspiracy to Transport Illegal Aliens and Conspiracy and Aiding & Abetting Transportation of Illegal Aliens, in violation of 8 U.S.C. § 1324(a)(1)(A)(ii), (v)(I), and (II). He was previously found guilty by jury verdict. The court also ordered one year of supervised release, 50 hours of community service, and a $100 special assessment fee. The following co-conspirators have pled guilty and were sentenced for Conspiracy to Transport Illegal Aliens, in violation of 8 U.S.C. §1324(a)(I)(A)(ii) and (v)(I): Xiaohua Li – age 58: Sentenced on February 22, 2024, to one year probation, 50 hours community service, and a $100 mandatory assessment fee. Kun Gao – age 44: Sentenced on March 15, 2024, to 30 days in prison, one year of supervised release, and a $100 mandatory assessment fee YongBing Tang – age 55: Sentenced on July 2, 2024, to 30 days in prison, one year of supervised release, 50 hours community service, and a $100 mandatory assessment fee. ChangCai Dong – age 61: Sentenced on July 2, 2024, to 30 days in prison, one year of supervised release, 50 hours community service, and a $100 mandatory assessment fee. YingChun Wu – age 45: Sentenced on May 24, 2024, to 30 days imprisonment; one year of supervised release, 50 hours community service, and a $100 mandatory assessment fee. Yan Juan Hu Taitano – age 61: Sentenced on September 9, 2024, to 15 months imprisonment one year of supervised release, 80 hours community service, and a $100 mandatory assessment fee. Lee Jesse Omar Reyes – age 37: Sentenced on September 9, 2024, to time served, two years of supervised release, 80 hours community service, and a $100 mandatory assessment fee. Ramon Jose Quitano Sablan – age 32: Sentenced on September 9, 2024, to time served, two years of supervised release, 80 hours community service, and a $100 mandatory assessment fee. Maverick Ryan Iguel Marlik – age 31: Sentenced on September 9, 2024, to time served, one year of supervised release, 80 hours community service, and a $100 mandatory assessment fee. On July 11, 2023, Homeland Security Investigations (HSI) Saipan received information that the United States Coast Guard conducted an emergency maritime rescue operation for 11 individuals in distress on a small vessel off the coast of Rota in the Commonwealth of the Northern Mariana Islands (CNMI). The individuals included nine PRC citizens and two CNMI residents. HSI Saipan initiated an investigation into violations of Title 8 of the United States Code for bringing in and harboring aliens, in addition to other violations, for attempting to unlawfully bring non-United States citizens to Guam. The evidence at trial established that two evenings prior, the boat departed Saipan and headed south. Overloaded and in high seas, it ran out of gas before sunrise and started drifting. Instead of immediately calling authorities for rescue, those on board made a last-ditch attempt to reach Guam by asking another boat to deliver more fuel. After that effort failed, they at last radioed the United States Coast Guard, triggering a search by military aircraft from the United States and two allied nations. The individuals were located at dusk and rescued by a Navy helicopter after midnight. By delaying their call for help, defendant Yang and the others made an already dangerous situation much more so, for themselves and their rescuers. “Attorney General Bondi has made immigration enforcement the highest priority of the Department,” stated United States Attorney Anderson. “We will fulfil our mission through federal, territorial, and commonwealth partnerships to deter unlawful migration and promote safety at sea. Anyone with information regarding this type of criminal activity should contact Homeland Security Investigations.” “The sentencing of Mr. Yang and the co-conspirators highlights ICE-HSI’s commitment to stopping smuggling efforts and preventing the evasion of federal immigration law, said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas. “Stopping these crimes not only protects our communities, but also targets the inherent dangers present with human smuggling. ICE-HSI protects our borders through enforcing our immigration authority.” This case was investigated by Homeland Security Investigations and prosecuted by Assistant United States Attorney Eric S. O’Malley in the District of the Northern Mariana Islands.


title: Registered Sex Offender Sentenced to Ten Years in Prison for  Possessing Child Pornography

component: USAO - Rhode Island

body_text: PROVIDENCE – A registered sex offender convicted in June 2024 on a charge of possession of child pornography has been sentenced to ten years in federal prison, announced Acting United States Attorney Sara Miron Bloom. Anthony Wertz, 32, of East Providence, was sentenced on Friday by U.S. District Court Senior Judge William E. Smith to 120 months of incarceration to be followed by fifteen years of supervised release. According to information presented to the court, in July 2022, while serving a term of Rhode Island state probation related to a 2019 conviction for possession of child pornography, Wertz was found by East Providence Police to be in possession of internet-accessible devices, a violation of the terms of his probation. Child sexual abuse material was discovered in plain view on a smartphone in Wertz’s possession. Simultaneous to the East Providence Police Department investigation, the Rhode Island State Police Internet Crimes Against Children Task Force received information from the National Center for Missing and Exploited Children that an online account, later determined to be used by Wertz, had uploaded child sexual abuse material. Prior to this conviction, Wertz had previously been convicted by the State of Rhode Island twice for possession of child pornography or related offenses. The case was prosecuted by Assistant United States Attorney G. Michael Seaman, with assistance from Assistant U.S. Attorneys John P. McAdams and Milind Shah. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc ###


title: Burlington Man Sentenced to 16 Years in Federal Prison for Receipt of Child Pornography

component: USAO - Iowa, Southern

body_text: DAVENPORT, Iowa – A Burlington man was sentenced on March 13, 2025, to 192 months in federal prison for receiving child pornography. According to public court documents, the National Center for Missing and Exploited Children received a CyberTip that an account, later determined to be associated with David Enrique Remigio, 30, received files containing child sexual abuse material. Law enforcement seized Remigio’s cellular phone during a search of his residence. A forensic examination of the cellular phone showed that Remigio used the device to receive 143 images and 265 videos containing child sexual abuse material. After completing his term of imprisonment, Remigio will be required to serve a five-year term of supervised release. There is no parole in the federal system. Remigio was also ordered to pay $39,000 in restitution. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Des Moines County Sheriff’s Office. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.


title: Dominican National Pleads Guilty To Making False Statement To Federally Licensed Firearms Dealer

component: USAO - Florida, Middle

body_text: Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Eugenio Gonzalez-Paredes (53, Dominican Republic) has pleaded guilty to making a false statement to a federally licensed firearms dealer. Gonzalez-Paredes faces a maximum penalty of 5 years in federal prison. According to court documents, Gonzalez-Paredes attempted to purchase a Glock pistol from a federally licensed firearms dealer in Deltona, Florida. To purchase the firearm, Gonzalez-Paredes was required to complete a Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives Form 4473. The Form 4473 asked whether Gonzalez-Paredes had ever been convicted of a felony, and Gonzalez-Paredes checked the answer “No.” At the time Gonzalez-Paredes filled out the Form 4473, he had twice previously been convicted in the United States District Court in the District of Puerto Rico for illegal reentry by a previously deported alien. This case was investigated by U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney Megan Testerman. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: New Kensington Man Sentenced to 2.5 Years in Prison for Stealing Two Dozen Firearms

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A former resident of New Kensington, Pennsylvania, has been sentenced in federal court to 30 months of imprisonment, to be followed by three years of supervised release, on his conviction of federal firearms charges, Acting United States Attorney Troy Rivetti announced today. Senior United States District Judge Nora Barry Fischer imposed the sentence on Steyn Sarduy, 19. According to information presented to the Court, on or about January 22, 2024, Sarduy and his co-defendant, Michael Guin, conspired to steal a truck from a business and used the stolen truck to crash into and gain access to a firearms store in New Kensington. The defendants broke multiple display cases and stole 24 firearms. Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Sarduy.


title: Philadelphia Man Sentenced to More Than 10 Years in Prison for 2022 Armed Carjacking in City’s West Oak Lane Section

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Naseem Rashidi Clouden, 23, of Philadelphia, Pennsylvania, was sentenced on March 13 by United States District Court Judge Mark A. Kearney to 121 months in prison and five years of supervised release for one count of carjacking and one count of carrying and using a firearm during, and in relation to, the commission of a crime of violence. Clouden was indicted on those violations in January of 2023. He pleaded guilty in November of 2024, admitting to carjacking a woman who was sitting in her mother’s Toyota Camry at approximately 8 p.m. on November 3, 2022, in Philadelphia. As part of his plea, the defendant also admitted that a firearm was used during and in relation to the armed carjacking. According to the publicly filed documents in this case, the victim reported that while sitting in her mother’s vehicle in the West Oak Lane section of Philadelphia, six men including the defendant approached the vehicle on foot. The defendant and his accomplices pulled on the door handles of the car and ordered the victim out of the vehicle and two of the men pointed guns at her. When she did not move fast enough, one of the men yelled: “shoot her” and the victim immediately complied and got out of the car. Four offenders then jumped into the vehicle and drove away. The victim immediately called the police, and two officers enroute to the scene observed the victim’s mother’s vehicle. The officers pursued the vehicle until it stopped on the 6200 block of Old York Road and three men fled from the vehicle on foot. The officers then chased after the men, recovered a firearm on the block, and within a short time, located the defendant hiding under a van. The defendant was taken into custody and identified as one of the persons who committed the carjacking. “Naseem Clouden terrorized our city at gunpoint. These offenses are a priority for my office and our partners on Philadelphia Carjacking Task Force,” said U.S. Attorney Metcalf. “We simply won’t stand for these senseless acts of violence. The crime of federal carjacking brings significant prison time, as Clouden’s sentence shows: a decade in prison for a crime that took just moments to commit.” “‘Shoot her!’ a carjacker yelled, as the victim scrambled to save her own life. Armed carjacking is a brutal, dangerous crime, and thanks to the responding police officers, Naseem Rashidi Clouden has been convicted and sentenced to more than a decade in federal prison for it,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “Together with our Carjacking Task Force partners we are applying ATF’s unique forensic and investigative tools to stop criminals like this from terrorizing our neighborhoods.” “This latest sentencing of a carjacker is a testament to the continued commitment of the Philadelphia Police Department and our law enforcement partners to stem the tide of violent crime in our city,” said Philadelphia Police Commissioner Kevin J. Bethel. “Carjacking endangers the safety and peace of mind of our residents, and we will not tolerate it. Through our continued collaboration with federal agencies, we will ensure those who commit these crimes are pursued, prosecuted, and held accountable to the fullest extent of the law.” This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Lauren Stram.


title: Palm Coast Man Indicted For Distributing, Receiving, And Possessing Child Sexual Abuse Material

body_text: Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the unsealing of an indictment charging Jonathan Albert Carter (44, Palm Coast) with one count of distribution, two counts of receiving, and one count of possessing child sexual abuse material (CSAM). If convicted on all counts, Carter faces a mandatory minimum sentence of 5 years, up to 20 years, in federal prison for each of the distribution and receipt charges, and up to 20 years’ imprisonment, for the possession of CSAM. According to the indictment, on or about August 13, 2021, Carter knowingly distributed CSAM. On or about December 12, 2022, and on or about November 19, 2023, Carter knowingly received CSAM, and on or about January 4, 2023, Carter possessed CSAM that depicted a minor who had not yet attained 12 years of age. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson. 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud

component: USAO - Arkansas, Western

body_text: HOT SPRINGS – An Arkansas man was sentenced on March 12, 2025, to 57 months in federal prison and ordered to pay $252,344.00 in restitution, followed by three years of supervised release following his guilty pleas to money laundering and wire fraud charges. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which took place in the United States District Court in Hot Springs, Arkansas. According to court documents, John Christopher Bates, 57, waived indictment by a grand jury and pleaded guilty to an information charging him with money laundering and wire fraud. The two counts related to separate schemes, one involving false applications for benefits to the Arkansas Department of Workforce Services, who administers the state’s distribution of Pandemic Unemployment Assistance. The other related to Bates’s fraudulent applications for Economic Impact Disaster Loans, totaling more than $1 million. U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement. The Internal Revenue Service Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Department of Labor Office of the Inspector General investigated the case. Assistant U.S. Attorneys Trent Daniels and Hunter Bridges prosecuted the case. Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov .


title: Zuni Man Pleads Guilty to Assault Resulting in Finger Amputations

component: USAO - New Mexico

body_text: ALBUQUERQUE – A Zuni man pleaded guilty in federal court to assault with a dangerous weapon after he bit the victim multiple times, resulting in severe injuries that required the amputation of one finger and the partial amputation of another. According to court documents, between December 16, 2021, and December 17, 2021, Darold Zuniefeathers , 28, an enrolled member of the Zuni Pueblo, and John Doe had been hanging out with friends when they decided to buy more cigarettes before the gas station closed. Instead of driving to the gas station, Zuniefeathers turned down a side dirt road and assaulted John Doe in the car. During the assault, Zuniefeathers struck John Doe repeatedly and bit him multiple times on the torso, arm, and hand. The bites caused severe damage to John Doe's hand, resulting in the amputation of one finger and the partial amputation of another. According to the plea agreement, Zuniefeathers faces up to 10 years in prison at sentencing followed by three years of supervised release. Acting U.S. Attorney Holland S. Kastrin made the announcement today. The Zuni Police Department investigated this case. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case. View the Plea Agreement (Zuniefeathers).pdf


title: Wapato Man Found Guilty of Sexually Abusing Three Children

component: USAO - Washington, Eastern

body_text: Yakima, Washington – Acting United States Attorney Richard Barker announced that a jury returned a verdict in the trial of Jose Antonio Saldana, age 43 of Wapato, Washington. Saldana was found guilty of three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse. Based on court documents and evidence presented at trial, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims. United States District Judge Mary K. Dimke presided over the trial for Saldana, which began March 10, 2024. Sentencing in this matter is set for June 16, 2025, in Yakima, Washington. “The victims who came forward in this case demonstrated tremendous courage and bravery,” stated Acting United States Attorney Barker. “Many victims who experience childhood sexual abuse do not disclose the events to others soon after they occur. At the trial in this case, three young victims testified years after the abuse they had suffered and identified Mr. Saldana as their abuser. The jury heard their voices and found Mr. Saldana guilty of the abuse he inflicted for more than two decades. For his horrific crimes, Mr. Saldana will face a sentence of thirty years to life.” “In this devastating case, Mr. Saldana abused multiple children for more than a decade on the Yakama Nation Reservation, even though he was not a tribal member himself,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “The FBI is committed to enforcing federal laws to protect our tribal communities, and all our communities, from abuse and violence, especially the most vulnerable members of our society: our children.” This case was investigated by the FBI and the Yakama Nation Police Department. It is being prosecuted by Assistant United States Attorney Michael Murphy. 1:24-cr-02040-MKD


title: Tonasket Man Charged with Receiving and Possessing Sexually Explicit Material from Minors

body_text: Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that Daniel John Kraft, age 41, was charged by criminal complaint on one count of Receipt of Child Pornography and one count of Possession of Child Pornography. Kraft was arraigned in federal court on March 10, 2025. According to court documents, in September 2024, the Sanders County Montana Sheriff’s Office (SCSO) developed information that Snapchat user “smokeweed5468” was soliciting sexual images from a minor. “Smokeweed5468” also told the minor he knew where they lived and threatened to kidnap the minor and take them to Mexico. Investigators obtained a warrant for the Snapchat account for “smokeweed5468.” The records from Snapchat contained more than a dozen sexually explicit videos of minors. “Smokeweed5468” also used Snapchat to offer the minors drugs and money and asked if the minors would be willing to sneak out and meet with him. Investigators learned the Snapchat account was allegedly being used at home in Tonasket, Washington, owned by Kraft. The Okanogan County Sheriff’s Office (OCSO) confirmed Kraft lived at the home. OCSO also confirmed Kraft was a registered sex offender for violations committed in 2013. On March 5, 2025, the Washington State Patrol took Kraft into custody at his home in Tonasket. Investigators seized several electronic devices. A search of Kraft’s cellphone allegedly revealed Snapchat running in the background of the device. In addition, investigators allegedly located several sexually explicit images involving minors on Kraft’s phone that were also on the “smokeweed5468” Snapchat account. This case is being investigated by Homeland Security Investigations, Seattle Police Department, Washington State Patrol, the Eastern Region Washington Internet Crimes Against Children (ICAC) Task Force, Sanders County Sheriff’s Office, and the Okanogan County Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stephanie Van Marter. 2:25-mj-00091-JAG A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions

component: Tax Division

body_text: Note : View order here . Last week, a federal court in Baton Rouge, Louisiana, found Whylithia R. Robinson in contempt for violating a permanent injunction that prohibited her and her business AAA Tax Service LLC from preparing, filing, or assisting in the preparation or filing of federal tax returns for others. The United States filed a complaint against Robinson and AAA Tax Service on Jan. 23, 2023. According to the complaint, Robinson prepared and filed 2,629 federal income tax returns for customers though AAA Tax Service from 2019-2021. The complaint further alleged that Robinson displayed a pattern of filing tax returns during this period that understated the customer’s tax liabilities and overstated tax refunds by fabricating business losses, claiming false charitable donations, or falsely claiming education credits for customers who were not entitled to them. On April 23, 2023, the court issued a default judgment of permanent injunction that barred Robinson and AAA Tax Services from preparing tax returns for others. Following a hearing last week, the court found that the United States demonstrated that Robinson violated the permanent injunction by continuing to prepare 227 tax returns for others. For these violations, the court held Robinson in civil contempt and ordered as sanctions that she disgorge $68,100 in ill-gotten fees she earned in violation of the injunction and reimburse the United States its costs of litigation and travel expenses. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard personal information. In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page . If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.


title: Justice Department Files Statement of Interest in California Religious Land Use Case Brought by Small Christian Church

component: Civil Rights Division

body_text: The Justice Department filed a statement of interest today in the U.S. District Court for the Central District of California supporting a small Christian church’s claim that the City of Santa Ana violated its rights under the under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the church’s zoning application to use space in the city’s professional district as a house of worship. The statement of interest was filed in Anchor Stone Christian Church v. City of Santa Ana , a private lawsuit alleging that the City violated RLUIPA by enacting and enforcing zoning provisions that treat religious uses less favorably than secular places of assembly. The lawsuit alleges that the city’s professional district allows, as of right, nonreligious assembly uses like museums and art galleries, but only allows religious assembly uses with the city’s discretionary approval of a conditional use permit (CUP). “RLUIPA prohibits local governments from treating religious assembly uses like the Anchor Stone Church worse than comparable nonreligious assemblies,” said Deputy Assistant Attorney General Mac Warner of the Justice Department's Civil Rights Division. “Zoning codes violate RLUIPA when they make it more difficult for people to gather for religious worship than for secular purposes. The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship as a community.” “Zoning practices that unfairly limit assemblies by faith-based groups violate federal law,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Municipalities cannot create zoning districts that treat houses of worship worse than comparable secular assemblies. The Justice Department will vigorously protect the right of religious institutions to receive equal treatment under the law.” The lawsuit alleges that Anchor Stone is a small Christian church of first-generation Chinese and Taiwanese Americans. It obtained space within the city’s professional district and applied for a CUP to operate a Church but was denied by the city. The Church filed a motion for preliminary injunction, seeking an order allowing it to worship at its property. The Department’s statement of interest supports the Church’s argument that the zoning code, on its face, treats religious uses less favorably than nonreligious assembly uses, in violation of RLUIPA’s equal terms provision, and that the city has failed to justify this unequal treatment. RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage . As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions. Additionally, as part of a series on combating religious discrimination and promoting awareness of RLUIPA, the department hosted an outreach forum last year with land use practitioners and religious leaders at Fowler School of Law at Chapman University in Orange County, California. Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (213) 894-2879 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal . More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php .


title: Shiprock Duo Sentenced for Violent Carjacking and High-Speed Chase

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – Two individuals from Shiprock have been sentenced for their roles in a violent carjacking and high-speed police chase that occurred on the Navajo Nation in 2022. There is no parole in the federal system. According to court documents, on the afternoon of May 9, 2022, Jane Doe was driving on the Navajo Nation in the area of Nenahnezad, NM. As Jane Doe approached the area, Lindsey Yazzie , 42, an enrolled member of the Navajo Nation, threw a large rock at her windshield, forcing her to stop. Brandon Barber , 39, an enrolled member of the Navajo Nation, then attacked the vehicle with a machete and hatchet, shattering windows. Yazzie attempted to pull Jane Doe out of the vehicle by her hair, and Barber then held the sharp edge of a machete against the back of Doe's head. Barber then tried to strike Jane Doe with a hatchet. After forcibly removing Jane Doe from her Jeep, Yazzie and Barber fled the scene in the stolen vehicle, nearly hitting Doe as they drove away. They led Navajo Nation police on a high-speed chase before abandoning the vehicle. Yazzie was found hiding nearby, while Barber was apprehended later. Yazzie was sentenced to 46 months in prison and Barber was sentenced to 90 months in prison. Upon their release, both Barber and Yazzie will be subject to three years of supervised release. Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Robert James Booth II is prosecuting the case.


title: Justice Department Announces Launch of Joint Task Force October 7

component: Office of the Attorney General

body_text: The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for the victims of the Oct. 7, 2023, terrorist attack in Israel and address the ongoing threat posed by Hamas and its affiliates. “The barbaric Hamas terrorists will not win—and there will be consequences,” said Attorney General Pamela Bondi. “As Attorney General, I have had the solemn honor of meeting with several families of U.S. citizens whose loved ones were kidnapped by Hamas on that dark day. This task force will strengthen the Department’s resolve to achieve justice for these families and their loved ones as we continue to fight antisemitism in all its forms.” The Attorney General established JTF 10-7 on her first day in office, demonstrating the high priority the Justice Department is placing on honoring the memories of the approximately 1,200 people murdered by Hamas in the attack, including 47 U.S. citizens, and supporting the approximately 250 additional people that Hamas abducted, including 8 U.S. citizens. JTF 10-7 will focus on targeting, charging, and securing for prosecution in the United States the direct perpetrators of the October 7 attack — the terrorists on the ground that day who murdered and kidnapped innocent civilians. JTF 10-7 will also assume responsibility for the pending charges against Hamas leadership relating to the October 7 attack and other acts of terrorism, and to bring those criminals to the United States to face justice for their reprehensible role in these atrocities. Finally, JTF 10-7 will investigate acts of terrorism and civil rights violations by individuals and entities providing support and financing to Hamas, related Iran proxies, and their affiliates, as well as acts of antisemitism by these groups. “The victims of Hamas’s decades-long violent campaign of terrorism against Israel will always have the support of the U.S. government, and the Department will no longer permit illegal support of Hamas on our campuses and elsewhere in the homeland,” said Deputy Attorney General Todd Blanche. “Antisemitic acts of terrorism – whether here or abroad – will never go unpunished. This task force represents our unyielding commitment to those who have suffered at the hands of these brutal terrorists.” “The FBI is committed to establishing the Joint Task Force October 7 to continue the FBI’s investigative and victim assistance efforts related to the horrific acts of terror committed by Hamas,” said FBI Director Kash Patel. “Working with our federal and international partners, this task force is a collaborative initiative between agencies, and together we will work to accomplish our vital counterterrorism mission.” JTF 10-7 will be led by a senior counterterrorism prosecutor from the Justice Department’s National Security Division (NSD), a senior FBI Special Agent as the Task Force Commander, and an FBI Intelligence Analyst as Deputy Task Force Commander, all under the supervision of the Office of the Deputy Attorney General. JTF 10-7 will also include trial attorneys from NSD, the Civil Rights Division, the Criminal Division’s Money Laundering and Asset Recovery Section, Assistant U.S. Attorneys from the U.S. Attorney’s Office for the Eastern District of Virginia, and other detailees, with additional dedicated support from the Department’s Office of International Affairs. JTF 10-7 will be supported by dedicated FBI agents, analysts, forensic accountants, data scientists, and linguists who are mostly co-located in Virginia. These professionals will contribute to JTF 10‑7’s expertise in investigating and prosecuting domestic and extraterritorial terrorism cases, including terrorism-financing matters, and serve as points of contact with the FBI’s Hostage Recovery Fusion Cell and Victim Services Division. The FBI will coordinate with other law enforcement and intelligence agencies on JTF 10-7 activities, as well as foreign counterparts through the FBI’s Legal Attaché office in Israel. FBI agents will be embedded with Israel’s National Bureau of Counter Terror Finance, which has already been a tremendous partner in the ongoing investigations. These efforts will build on the Justice Department’s ongoing investigations into the perpetrators of these heinous acts and demonstrate the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.


title: Las Cruces Teen Charged with Possessing Machine Gun and Stolen Firearm After Instagram Posts

body_text: ALBUQUERQUE – A Las Cruces teenager is facing charges in federal court for possessing a machine gun and a stolen firearm, after authorities discovered Instagram posts allegedly showing him with the illegal weapons. According to court documents,on August 18, 2024, law enforcement became aware of an Instagram post depicting Jonathan Daniel Martinez , 18, an alleged member of the "East Side Locos" gang, holding a black handgun with the serial number visible. A subsequent check revealed that the firearm had been reported stolen to the Las Cruces Police Department on April 14, 2024. The handgun also had an aftermarket attachment, known as a machinegun conversion device (MCD), designed to convert the firearm into a fully automatic machine gun. Further investigation of the Instagram account linked to Martinez revealed numerous posts featuring the same firearm, as well as other firearms. A search warrant was executed on Martinez 's residence on September 15, 2024, where the stolen black Glock 19 handgun with the Glock switch attached was found in his bedroom. Martinez will remain in custody pending trial, which has not been set. If convicted of the current charges, Martinez faces 20 years in prison. Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorney Maria Y. Armijo is prosecuting the case. View the Complaint (Martinez).pdf A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Michigan Man Sentenced for Role in Drug Trafficking Organization

component: USAO - West Virginia, Northern

body_text: CLARKSBURG, WEST VIRGINIA – Davonta D. Brogdon, 32, of Detroit, Michigan, was sentenced today to 150 months in federal prison for possession with intent to distribute methamphetamine as a part of a larger drug trafficking operation in Harrison County. According to court documents and statements made in court, Brogdon, also known as “Zone” and “Tay,” was one of the main conspirators, transporting large quantities of controlled substances from Detroit to Clarksburg, West Virginia. During one of Brogdon’s trips, a traffic stop recovered 443 grams of methamphetamine and more than 50 grams of fentanyl. Brogdon also recruited others to assist in the operation. Brogdon will serve three years of supervised release following his prison sentence. Assistant U.S. Attorney Christie Utt prosecuted the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco and Firearms; the Drug Enforcement Administration; and the Harrison County Sheriff’s Office investigated. Chief U.S. District Judge Thomas S. Kleeh presided.