title: Southern Utah Man Facing Sex Trafficking Charges

component: USAO - Utah

body_text: ST. GEORGE, Utah – A man accused of forcing a victim to engage in commercial sex acts and forcing the victim to provide him with the proceeds while he was behind bars for an unrelated state offense appeared in court today for federal sex trafficking charges. Aaron Kern, 27, most recently of St. George, Utah, was indicted by a federal grand jury on March 11, 2025. During his initial appearance on the indictment, he was ordered detained by U.S. Magistrate Judge Paul Kohler in St. George. According to court documents, from November 2023 to December 2024, Kern allegedly recruited and violently threatened a victim to engage in commercial sex acts and provide him with a large portion of the proceeds. Kern’s illegal acts to traffic an individual for sex acts were allegedly committed while Kern was incarcerated for an unrelated state offense. Kern also forced the victim to attempt to smuggle suboxone, a controlled substance, into the correctional facility where he was housed. When the victim demonstrated any resistance to Kern’s attempts to have her engage in commercial sex acts, he would threaten her. On one occasion, he told the victim, “obviously the only thing that is going to work is me breaking your face when you don’t want to listen,” and “you are going to have a lot of days where you are drinking through a straw.” Kern also made threats to the victim regarding her family members’ safety. During the investigation, law enforcement found online prostitution advertisements that Kern dictated and ordered the victim to place. Investigators also found in Kern’s jail cell a handwritten contract that he wanted the victim to sign as well as handwritten notes and journal entries describing how he needed to break the victim down. Acting United States Attorney Felice Viti of the District of Utah made the announcement. The case is being investigated by the Washington County Drug/Gang Task Force. Assistant United States Attorney Christopher Burton of the U.S. Attorney’s Office for the District of Utah is prosecuting the case. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Airman Stationed at Ellsworth Air Force Base Charged with Murder of Missing Woman

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced that the U.S. Attorney’s Office has charged an airman stationed at Ellsworth Air Force Base, South Dakota, with Second Degree Murder. Quinterius Charles Chappelle, age 24, appeared before U.S. Magistrate Judge Daneta L. Wollmann on March 17, 2025, and pleaded not guilty to a federal Criminal Complaint. The maximum penalty upon conviction is life in custody and/or a $250,000 fine, five years of supervised release, and $100 to the Federal Crime Victims Fund for each count. Restitution may also be ordered. The complaint charges Chappelle with killing Sahela Toka Win Sangrait on Ellsworth Air Force Base in August 2024. Sangrait’s body was found earlier this month in a wooded area near Hill City, South Dakota. “This charge, filed just ten days after the victim’s remains were discovered, reflects the dogged work of federal, state, and local law enforcement professionals who seamlessly collaborated to run down every lead with absolute expediency and care,” said Alison Ramsdell, U.S. Attorney for the District of South Dakota. “Under the criminal justice system, this charge is merely an accusation, and the defendant is innocent until proven guilty; the facts and evidence in this case will be litigated before a federal judge and jury. At this time, our hearts are with the victim’s family and friends, who after many agonizing months of searching for answers, are now grieving the tragic death of their loved one.” The investigation is being conducted by the FBI, Pennington County Sheriff’s Office, Rapid City Police Department, Air Force Office of Special Investigations, and the Bureau of Indian Affairs Missing and Murdered Unit. Assistant U.S. Attorneys Paige Petersen and Benjamin Schroeder are prosecuting the case. Chappelle was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.


title: Honduran National Indicted for Re-Entry of Removed Alien

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – EDGARDO AMADOR-RODRIGUEZ , age 27, a native of Honduras, was indicted on March 13, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. According to the filed indictment, on or about March 7 2025, in the Eastern District of Louisiana, the defendant, EDGARDO AMADOR-RODRIGUEZ , was found in the United States, after having been officially deported and removed therefrom, on or about June 8, 2018. EDGARDO AMADOR-RODRIGUEZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00, if convicted of re-entry of a removed alien. Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge, and the guilt of the defendant must be proven beyond a reasonable doubt. Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement Agency, the Jefferson Parish Sheriff’s Office and the Orleans Parish Sheriff’s Office, in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). * * *


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

component: USAO - California, Central

body_text: SANTA ANA, California – The Justice Department filed a statement of interest today in federal district court 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). “Zoning practices that unfairly limit assemblies by faith-based groups violate federal law,” said Acting United States Attorney Joseph McNally. “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.” “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.” 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: Corpus Christi jury finds South Texas man guilty of transporting illegal aliens

component: USAO - Texas, Southern

body_text: CORPUS CHRISTI, Texas – A jury has returned a guilty verdict against a 28-year-old Sullivan City resident on two counts of transporting illegal aliens within the United States, announced U.S. Attorney Nicholas J. Ganjei. They deliberated for less than 45 minutes before convicting Alberto Chavez Jr. following a one-day trial. Testimony revealed that on Nov. 2, 2024, Chavez pulled up to the Border Patrol (BP) checkpoint in Falfurrias for a routine immigration inspection with two passengers in the vehicle. He claimed they were all cousins and were going north to find work. However, the jury heard that neither of the passengers were related to Chavez in any way. Both were actually citizens of Honduras who were illegally present in the United States. The jury heard from both men who explained they had crossed the Rio Grande River approximately one month prior and had been placed in various stash houses until Chavez picked them up the night before they arrived at the checkpoint. Testimony revealed Chavez bought them clothes to make them appear more “American” and coached them on what to say when trying to pass through the checkpoint. The aliens also stated they had specifically informed Chavez they were illegally present in the United States. “Our Corpus Christi office has secured yet another guilty verdict against a smuggler of illegal aliens,” said Ganjei. “If people think they are going to lie or sneak their way past a Border Patrol checkpoint, they are setting themselves up for a prison stay. I thank the jury for their thoughtful consideration of the evidence in this case.” The defense attempted to convince the jury that Chavez had simply agreed to give the aliens a ride. They did not believe those claims and found Chavez guilty as charged. U.S. District Judge David S. Morales presided over trial and has set sentencing for June 18. At that time, Chavez faces up to five years in prison and a possible $250,000 maximum fine. Previously released on bond, the court ordered Chavez into custody pending sentencing. BP conducted the investigation. Assistant U.S. Attorneys Joseph Griffith and Zachary Bird are prosecuting the case.


title: Schenectady County Man Arrested for Distribution of Child Sexual Abuse Material

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Gregory Magin, age 44, of Glenville, New York, was arrested on Friday on a criminal complaint charging him with distribution of child sexual abuse material (CSAM). United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. The criminal complaint alleges that from on or about July 18 through July 20, 2024, Magin distributed CSAM videos over the internet. Magin sent CSAM videos to other users on an online chat application in order to get access to certain groups. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty. Magin initially appeared Friday in Albany before United States Magistrate Judge Daniel J. Stewart, and was ordered detained pending a detention hearing scheduled for Tuesday, March 18. The FBI’s Child Exploitation and Human Trafficking Task Force is investigating the case, with assistance from the New York State Police. Assistant United States Attorney Allen J. Vickey is prosecuting the case as Part of Project Safe Childhood. Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice, and led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Prison Inmates Sentenced for Gang-Motivated Stabbing

component: USAO - California, Southern

body_text: SAN DIEGO – Jonathan Barba and Abraham Gomez-Rodriguez were sentenced in federal court today to 51 months and 37 months, respectively, for assaulting and stabbing a fellow inmate at the federal jail downtown on orders from a Mexican Mafia gang associate. According to the publicly-filed documents in the case, Barba, Gomez-Rodriguez and the victim in the case were all inmates at the Metropolitan Correction Center. On March 27, 2024, Barba came up from behind the victim and stabbed him repeatedly with a metal shank while Gomez-Rodriguez held the victim’s arms so he could not escape or defend himself. When the victim broke free and ran away, Gomez-Rodriguez chased and struck him numerous times. The victim was stabbed in the abdomen, neck, head and eye area. One of the stab wounds was dangerously close to the victim’s eyeball. The victim was left lacerated, bloodied, bruised and had to be taken to the hospital. After the assault, Barba and Gomez-Rodriguez admitted to the victim that they assaulted him to please another inmate named “Alex,” who was a “shot caller” for the Mexican Mafia. Below is a photo of the shank that was used to repeatedly stab the victim: Barba has a criminal history that involves domestic violence and drug importation. In 2014, he was convicted of first-degree domestic battery in Nevada and was sentenced to 60 days in jail and community service. In 2022, he was convicted of importation of methamphetamine and fentanyl in the Southern District of California. For that offense, Barba was sentenced to 37 months in federal prison. He was serving his federal drug trafficking sentence when he violently assaulted and stabbed the victim-inmate. Gomez-Rodriguez was convicted in 2022 of possession with the intent to distribute methamphetamine and heroin in the Southern District of California. He was sentenced to 26 months in federal prison. While he was serving his federal sentence, Gomez-Rodriguez, along with Barba, violently attacked the victim-inmate. The judge ordered that the sentences handed down be served consecutive to their existing sentences. “Violence has no place in our correctional facilities,” said Acting U.S. Attorney Andrew Haden. “We are fully committed to taking every legal action available to protect the safety and well-being of all inmates and to hold violent criminals accountable.” “I want to applaud the FBI San Diego Violent Crime Task Force and MCC Special Investigations Unit’s commitment and dedication to hold the defendants accountable for their role in the violent and coordinated attack,” said Acting Special Agent in Charge Houtan Moshrefi. “We remain steadfast in working with our partners to protect the integrity of our correctional institutions.” This case is being prosecuted by Assistant U.S. Attorneys Andrew Sherwood and Shital Thakkar. DEFENDANTS Case Number 24cr843-AJB Jonathan Barba Age: 32 Victorville, CA Abraham Gomez-Rodriguez Age: 26 Imperial Beach, CA SUMMARY OF CHARGES Assault With a Dangerous Weapon within Special Maritime and Territorial Jurisdiction– Title 18, U.S.C., Section 113(a) and (7)(3) Maximum penalty: Ten years in prison and $250,000 fine INVESTIGATING AGENCIES Federal Bureau of Investigation Federal Bureau of Prisons


title: Statement from Attorney General Pamela Bondi on Federal Judge Blocking Deportations

component: Office of the Attorney General

body_text: “Tonight, a DC trial judge supported Tren de Aragua terrorists over the safety of Americans. TdA is represented by the ACLU. This order disregards well-established authority regarding President Trump’s power, and it puts the public and law enforcement at risk. The Department of Justice is undeterred in its efforts to work with the White House, the Department of Homeland Security, and all of our partners to stop this invasion and Make America Safe Again.”


title: St. Louis County Man Admits Possessing Gun on School Grounds

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – A St. Louis County man on Thursday admitted threatening someone with a gun in a St. Louis early childhood education center’s parking lot Leslie Wilkes, 26, of St. Louis County, pleaded guilty in U.S. District Court in St. Louis to one count of possession of a firearm in a school zone. He admitted that on May 5, 2023, he got into dispute with the father of a student at the center on Raymond Avenue in St. Louis. Wilkes was the boyfriend of the student’s mother. Wilkes told the principal that if she released the child to the father, the center would “have problems and he would be there every day.” Wilkes also threatened to shoot the father. St. Louis Metropolitan Police Department officers arrived and told Wilkes to put the gun down before taking him into custody. Wilkes told officers that he grabbed the gun because his hand was injured and he could not physically fight the father. He was carrying a Palmetto State Armory PA-15 semiautomatic pistol. Wilkes is scheduled to be sentenced on June 17. The charge carries a potential penalty of up to five years in prison, a $5,000 fine or both prison and a fine. The case was investigated by the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Nauman Wadalawala is prosecuting the case.


title: Several charged in firearms conspiracy linked to weapons at Canadian border

body_text: HOUSTON - Seven people have been arrested following the return of a nine-count indictment in a conspiracy to provide false information to federal firearms licensed dealers, announced U.S. Attorney Nicholas J. Ganjei. Authorities have now taken the final man charged into custody in Chicago. Gemale Sheali, 23, Houston, is expected to make his initial appearance there and will then be ordered to appear for his arraignment in Houston in the near future. The other six - Eddylson Patino, 23, a Mexican citizen illegally residing in Houston, Mozambique citizen Muhammad Dagha, 22, who also illegally resided in Houston, and Abuelgasim Siddig, 23, Omar Farooq, 24, Erik Aguirre, 23, and Andres Ferman, 24, all of Houston - were previously taken into custody and made appearances in federal court. According to the charges, the investigation began following the discovery of 68 firearms, including a suppressor, firearm magazines and ammunition, in Neche, North Dakota, along the Canadian border. The indictment alleges some of the Houston-area conspirators had purchased some of the recovered firearms. Further investigation allegedly revealed the conspirators had been acquiring the weapons on behalf of the conspiracy by providing false information to federal firearms licensed dealers. According to the indictment, beginning around 2024, the conspirators acquired firearms by providing false information as to being the actual purchaser to federal firearms licensed dealers. The investigation allegedly linked two guns, respectively recovered in Mexico and Canada, to the conspiracy. It is alleged that Patino was responsible for obtaining firearms for later exportation out of the United States, while Dagha recruited conspirators to purchase them on behalf of Patino. Both are charged with conspiracy and aiding and abetting providing false information to federal firearms licensed dealers. Siddig, Farooq, Aguirre, Sheali and Ferman are all charged with conspiracy, and providing false information to a federal firearms licensed dealers during the acquisition of firearms All seven face up to five years in federal prison on each count as charged and a possible $250,000 maximum fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives in Houston and Fargo, North Dakota, and Border Patrol conducted the investigation with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations, Canadian law enforcement and the Houston Police Department. Special Assistant U.S. Attorney Benjamin Smith is prosecuting the case with assistance from Assistant U.S. Attorney Richard Lee of the District of North Dakota. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

component: Criminal Division

body_text: An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta. According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang. As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon. Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes. Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking. Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement. The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department. Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Brooklyn Podcaster and Cryptocurrency Personality Known as “T.J. Stone” Sentenced to 45 Months’ Imprisonment

component: USAO - New York, Eastern

body_text: Thomas John Sfraga, also known as “T.J. Stone,” was sentenced yesterday in federal court in Brooklyn by United States District Judge Frederic Block to 45 months in prison for wire fraud. As part of the sentence, Sfraga was ordered to pay $1,337,700 in forfeiture. The restitution amount will be determined at a later date. Sfraga pleaded guilty in May 2024. John J. Durham, United States Attorney for the Eastern District of New York and Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence. “Sfraga callously stole from friends, next-door neighbors, and the parents of children who played on teams with his own children, as well as from individual cryptocurrency investors,” stated United States Attorney Durham. “There was nothing funny about his use of a Seinfeldian company, Vandelay Industries, to carry out this fraud, which caused severe financial and emotional harm to the hard-working men and women who trusted him.” As set forth in the information and court filings, from at least 2016 to 2022, Sfraga held himself out as the owner and principal of multiple businesses, including Build Strong Homes LLC and Vandelay Contracting Corp. The latter company had a name similar to the fictional “Vandelay Industries,” which the character George Constanza falsely claimed to have interviewed with for a job in the television show “Seinfeld.” Sfraga held himself out as “T.J. Stone,” a serial entrepreneur with experience in real estate development, media relations, podcasting, and cryptocurrencies, which included acting as the emcee of many cryptocurrency events in New York. Sfraga defrauded at least 17 victims, including victims in Brooklyn, Staten Island and Long Island, by convincing them to loan him money for, or to invest in, multiple sham investments including purchasing, renovating, and “flipping” homes. On one occasion, Sfraga convinced a victim to lend him $100,000 in cash as start-up costs for a non-existent construction project. On yet another occasion, Sfraga convinced a victim to invest in a fictitious cryptocurrency “virtual wallet.” He promised the victims returns on their investments as high as 60% in three months. In reality, however, Sfraga used the money entrusted to him by the victims for his own benefit, to pay expenses, and to pay earlier victims and business associates. When law enforcement began investigating Sfraga after victims filed lawsuits, he fled to Arizona to live under a false identity. Sfraga was eventually apprehended in Las Vegas after being arrested for running out on his bill at the Wynn Casino. The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorney John Vagelatos is in charge of the prosecution, with assistance from Paralegal Specialist Madison Bates. The Defendant : THOMAS JOHN SFRAGA (also known as “T.J. Stone”) Age: 56 Brooklyn, New York E.D.N.Y. Docket No. 24-CR-194 (FB)


title: Hampton County Man Sentenced to Federal Prison for Conspiracy to Distribute Meth and Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: CHARLESTON, S.C. — John Maurice Anderson, 40, of Hampton, was sentenced to more than 10 years in federal prison after pleading guilty to conspiracy to distribute high potency methamphetamine and fentanyl. Evidence presented to the court showed that beginning in January 2023 and continuing through June 2023, Anderson conspired with others to distribute and did distribute over 340 grams of high potency methamphetamine and approximately 5 grams of fentanyl to a cooperating source and undercover officer. During a search of Anderson’s vehicle after his arrest, agents located two loaded firearms and a loaded extended magazine. During a search of Anderson’s residence in Hampton, agents located nine loaded firearms, two of which were stolen; approximately 1.9 grams of fentanyl, 29 grams of high potency methamphetamine, 26 grams of cocaine, 23 grams of crack cocaine, and 8 grams of bath salts; various drug trafficking supplies; and over $35,000 in cash. "Anderson's distribution of illegal narcotics presented a grave threat to the public, and this prison sentence makes our community safer,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We will continue to work tirelessly with our law enforcement partners to dismantle these criminal operations that bring drugs and violence into our community.” “Drug traffickers exploit vulnerable members of our community to generate profits,” said Jae W. Chung, the Acting Special Agent in Charge of the Atlanta Division. “The success of this investigation is proof that those trying to destroy our communities with drugs and violence will be held accountable.” “Drug trafficking has plagued our communities for far too long,” said Hampton County Sheriff Anthony Russell. “This case is a testament to the dedication and hard work of the men and women in law enforcement who put their lives on the line to protect our citizens. Their efforts have made a significant impact in our fight against crime, and we will continue to stand together to ensure the safety of our communities.” “I’d like to thank all the agencies, local, state, and federal, involved in this case,” said Hampton Police Chief Perry McAlhaney. “Prior to this operation our community had an overwhelming number of overdoses and this cut down on those significantly, removing dangerous fentanyl and meth from our streets.” United States District Judge Bruce H. Hendricks sentenced Anderson to 130 months imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system. This case was investigated by the Drug Enforcement Administration, South Carolina Law Enforcement Division, Hampton County Sheriff’s Office, Hampton Police Department, and Jasper County Sheriff’s Office. Assistant U.S. Attorney Carra Henderson is prosecuting the case. ###


title: Honduran Citizen Indicted on Illegal Reentry Charge

component: USAO - Pennsylvania, Middle

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elio Yoel Cardona-Torres, age 43, a Honduran citizen, was indicted on March 12, 2025, by a federal grand jury for illegal reentry into the United States by a previously deported alien. According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about February 22, 2025, Cardona-Torres was encountered in Bradford County after previously being removed from the United States. The indictment also alleges that Cardona-Torres had been removed from the United States on June 2, 2010, through Phoenix, Arizona, and reentered without first obtaining legal permission to do so. This case was investigated by the United States Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Robin Zenzinger is prosecuting the case. The maximum penalty under federal law for the offense is 20 years and a fine. A sentence for this offense may also include a period of supervised release following imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: U.S. Attorney's Office and FBI Announce Charges Against Suspect in Fatal Shooting of Navajo Nation Member

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Georgia man faces federal charges after allegedly shooting and killing a Navajo woman, stealing her car, and engaging in a shootout with law enforcement officers in New Mexico. According to court records, Jaquari Hezakiyah Porter , 24, allegedly shot and killed Jane Doe, an enrolled member of the Navajo Nation, at the Sky City Travel Center in Acoma, New Mexico. He then allegedly stole her car and drove towards Grants, where he encountered officers from the Cibola County Sheriff's Office and Grants Police Department. Porter attempted to flee and reportedly fired at officers. In response, officers returned fire, striking Porter twice before he was apprehended and taken into custody. Porter will remain in custody pending trial, which has not been set. If convicted of the current charges, Porter faces mandatory life in prison. Acting U.S. Attorney Holland Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs, Cibola County Sheriff's Office, Grants Police Department, and New Mexico State Police. Assistant United States Attorneys Elisa Dimas and Meg Tomlinson are prosecuting the case. View the Complaint (Porter).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: Summerville Brothers Sentenced to Federal Prison for $25M Conspiracy to Traffic Counterfeit Viagra

component: USAO - South Carolina

body_text: CHARLESTON, S.C. — Ibrahim Shedid, 29, and Ahmed Shedid, 35, of Summerville, were each sentenced to 26 months in federal prison after pleading guilty to conspiracy to sell and traffic counterfeit Viagra. Evidence obtained in the investigation revealed that Ibrahim Shedid owned and operated Big Boss Puff Stuff and Ahmed Shedid owned and operated A2Z Warehouse. The brothers worked together to distribute and sell counterfeit Viagra to convenience stores, knowing the pills were counterfeit. In January 2024, law enforcement intercepted a shipment of 20 boxes of counterfeit Viagra, which was being delivered to Big Boss Puff Stuff. The evidence revealed that the 20 boxes that were intercepted contained more than 9,000 bottles of counterfeit Viagra. After the January 2024 delivery was intercepted, more counterfeit Viagra was seized from a storage unit associated with both Ahmed Shedid and Ibrahim Shedid. In total, more than 10,000 bottles of counterfeit Viagra were seized from the brothers. The retail value of all counterfeit Viagra seized from the defendants was more than $25 million. “Trafficking counterfeit medication not only defrauds buyers but presents a public health risk. The $25 million value of these seized counterfeit drugs highlights the scale of this illegal operation and the potential harm it could have inflicted,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We will continue to aggressively pursue and prosecute those who peddle these dangerous products, protecting the health and well-being of our community.” “Counterfeit pharmaceuticals pose a serious threat to public health. This conviction sends a clear message- those who manufacture and distribute fake medication will be held accountable,” said Special Agent in Charge Cardell T. Morant who leads Homeland Security Investigations Charlotte, covering North and South Carolina. “HSI and our partners remain committed to protecting consumers from dangerous drugs.” “The South Carolina Law Enforcement Division is committed to holding drug traffickers accountable for peddling poison in our communities,” said SLED Chief Mark Keel. “This case is a testament to the great law enforcement partnerships we have in South Carolina.” U.S. District Judge Bruce H. Hendricks sentenced Ibrahim to 26 months to be followed by a three-year term of court ordered supervision. Ahmed was also sentenced to 26 months to be followed by a three-year term of court ordered supervision. There is no parole in the federal system. The brothers were also ordered to pay $25,584,130.85 in restitution pursuant to the Mandatory Victim Restitution Act. Homeland Security Investigations investigated the case with assistance from the South Carolina Law Enforcement Division and the Ninth Circuit Solicitor’s Office. Assistant U.S. Attorney Amy Bower is prosecuting the case. ###


title: Suspect Arrested in 2022 Human Smuggling and Kidnapping Case

component: USAO - New Mexico

body_text: ALBUQUERQUE – A federal arrest has been made in connection with a 2022 kidnapping case involving two aliens who were held against their will by a smuggling organization. According to court documents, HSI opened an investigation in October 2022 following reports of two aliens being held against their will by a smuggling organization at a residence. A search of the residence led to the discovery of two men who were being held against their will. Through interviews, HSI agents learned that Alejandro Villalobos-Torres allegedly worked with co-conspirators to smuggle aliens into the U.S. and detained the two men against their will. The victims were reportedly threatened with physical harm, and one victim's family member was contacted to request additional money for the victim's release. Villalobos-Torres was arrested on March 11, 2025, at the ICE Otero Processing Center. He is charged with conspiracy to take a hostage and will remain in custody pending a detention hearing, which is set for March 17, 2025. If convicted of the current charges, Villalobos-Torres faces up to life in prison. Acting U.S. Attorney Holland S. Kastrin and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today. Homeland Security Investigations (HSI) El Paso investigated this case with assistance from the Federal Bureau of Investigation’s El Paso Field Office and U.S. Border Patrol. Assistant U.S. Attorneys Randy Castellano and Alyson Hehr are prosecuting the case. View the Complaint (Villalobos-Torres).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: Transnational Criminal Organization That Dispatched Thousands Of Kilograms Of Cocaine From The Venezuela/Colombia Border Dismantled

body_text: Tampa, FL – Acting United States Attorney Sara C. Sweeney announces the dismantlement of a transnational criminal organization (TCO) that operated out of La Guajira, a peninsula on the Venezuelan/Colombian border. From there, the organization dispatched thousands of kilograms of cocaine intended for the United States and Europe. Socrates Barros-Fince Transnational Criminal Organization Name Age Sentence Imposed Socrates Gabriel Barros-Fince, a/k/a “Chunchun,” “Chun,” “Indio,” “El Loco,” “Tawara,” “Chupo” 45 17 years, 6 months Cristian Camilo Cordoba-Cuesta, a/k/a “Cris,” “El Primo” 37 14 years Jorge Leonardo Diaz-Ramos, a/k/a “40,” “Numerito” 35 7 years, 3 months Santander Barros-Pulido, a/k/a “Pollo,” “Tio,” “Divino” 57 15 years, 8 months Nefer Alfonso Hinojosa-Larrada, a/k/a “El Negrito,” “Divino” 45 15 years, 8 months According to the plea agreements, the above-named individuals were part of a transnational criminal organization that dispatched cocaine-laden vessels to the Dominican Republic and Spain. From the Venezuela/Colombia border, the organization planned smuggling trips and recruited crewmembers for that purpose. It was foreseeable to the conspirators that some of the cocaine was intended for the United States. The investigation resulted in several seizures totaling over 6,700 kilograms associated with the organization that were prosecuted in the United States and abroad, to include: Seizure of about 932 kilograms of cocaine near the Dominican Republic on August 15, 2016; Interdiction of a go-fast vessel in the Caribbean Sea on November 9-10, 2016, smuggling about 700 kilograms of cocaine and prosecuted in the United States District Court for the District of Puerto Rico; Interdiction of a go-fast vessel in the Caribbean Sea on October 4, 2018, smuggling over 450 kilograms of cocaine and prosecuted in the United States District Court for the Middle District of Florida; Interdiction of the M/V KARAR carrying about 4,000 kilograms of cocaine off the coast of Galicia, Spain on April 25, 2020, resulting in the arrests of 15 crewmembers and a dozen Spanish organized crime members. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. This prosecution is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Panama Express Strike Force Initiative, whose mission is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police, Spanish National Police, and Spanish Coast Guard provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá assisted in the extradition of these defendants. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Dan Baeza.


title: Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief Loans

component: Civil Division

body_text: Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20,074,458.70 to resolve allegations that they violated the False Claims Act by knowingly providing false information in support of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications. The 10 companies for which Walsh obtained fraudulent loans include American Blimp Company LLC; Walsh Family Land Corp.; Airsign Inc.; Airsign Airship Group LLC; Airsign Group LLC; Airsign Airships Latin America LLC; Airsign Airships Asia Pacific LLC; Airsign Airships Repair Station LLC; Aero Capital LLC; and Eagle Ridge Management Group LLC doing business as Shiloh Oil Company. Congress created the PPP loan program and expanded access to the EIDL program in March 2020, as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act, to provide emergency loans to small businesses suffering economic hardship due to the COVID-19 pandemic. The PPP, administered by the U.S. Small Business Administration (SBA), was designed to provide low-interest, forgivable loans to applicants to help fund certain permissible expenses for qualifying businesses amidst the COVID‑19 pandemic, which included payroll costs, interest on mortgages, rent, and utilities. The EIDL program, also administered by the SBA, provides low-interest loans to small businesses in regions affected by declared disasters. PPP loans were guaranteed by the SBA, and EIDL loans were direct loans made by the SBA. To qualify under either program, a corporate representative submitted a loan application that, among other things, stated the number of the entity’s employees and certified that the borrower was an operating business that would use loan proceeds for eligible business expenses. In this case, Walsh entered into a civil settlement in which he admitted to submitting PPP and EIDL loan applications on behalf of the companies listed above that provided false information about the companies’ employee rosters and payrolls. Some of the entities for which Walsh submitted loan applications were dormant or inactive. Walsh submitted additional EIDL applications in his wife’s name on behalf of certain corporations. In total, Walsh received approximately $7.8 million in fraudulent loans on behalf of various corporate entities. Walsh used those loan proceeds for impermissible personal purposes, including the purchase of a private island, investment in Texas oil interests, and paying off personal debts. When Walsh defaulted on the PPP loans, the SBA paid the lenders in full pursuant to its guarantee obligations. The SBA also paid for certain interest and processing fee expenses incurred by the lenders related to the loans. Under the terms of the consent judgment, Walsh and the companies he owned or operated have agreed to the entry of judgments against them totaling $20,074,458.70. In January 2023, Walsh pleaded guilty to one count of wire fraud and one count of money laundering in connection with the fraudulent loans and was sentenced to 66 months in federal prison, which he is currently serving. The court also ordered him to pay $7.8 million in restitution and entered a forfeiture order in the same amount. “PPP and EIDL loans were intended to help small businesses during the pandemic,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “The department is committed to holding accountable those who undermined the purpose of these programs by knowingly obtaining and retaining loan proceeds for which they were not eligible.” “Today’s civil resolution and the previously imposed 66-month period of incarceration should serve as a significant deterrent to others like the defendant who would attempt to steal millions of dollars from the American people and exploit Federal relief programs,” said Acting United States Attorney Michelle Spaven for the Northern District of Florida. “The Northern District of Florida is committed to protecting government programs from fraud, and we will hold those accountable who steal from the American taxpayers.” “This settlement is a victory over bad actors seeking to exploit taxpayer-funded programs,” said Wendell Davis, General Counsel for the U.S. Small Business Administration. “SBA is committed to vigorously protecting the hard-earned money of the American people and ensuring that those who fraudulently obtain those funds are held accountable.” The civil settlement stems from a whistleblower complaint filed in 2020 by Andrew Hersh, who performed information technology services for Walsh. The qui tam provisions of the False Claims Act permit private persons to bring a lawsuit on behalf of the government and to share in the proceeds of the suit. The qui tam lawsuit is captioned United States ex rel. Andrew Hersh v. Patrick Walsh et al. , No. 1:20‑cv‑231 (N.D. Fla.). The amount that Mr. Hersh will receive as a share of the recovery has not yet been determined. The resolution obtained in this matter was the result of a coordinated effort among the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Florida, with assistance from the SBA’s Office of General Counsel and the SBA’s Office of Inspector General. The claims resolved by the settlement are allegations only, except for the matters admitted in Walsh’s guilty plea.


title: FCI Allenwood Inmate Charged With Possessing Weapon

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Rodriguez, age 32, an inmate at FCI Allenwood, was indicted on February 27, 2025, by a federal grand jury on possessing a weapon in prison. According to Acting United States Attorney John C. Gurganus, the indictment alleges that on January 31, 2025, Rodriguez possessed a razor blade wrapped in electrical tape to fashion a handle, approximately 2 1/4 inches in length. This case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Robin Zenzinger is prosecuting the case. The maximum penalty under federal law for this offense is five years and a fine. A sentence would also include a period of supervised release following imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court. # # #


title: Cocoa Man Who Drove Across The State To Commit Armed Robbery In Tampa And Shot Employee In The Face Charged

component: USAO - Florida, Middle

body_text: Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the filing of a criminal complaint charging Phillip Johnson (21, Cocoa) with conspiracy to commit Hobbs Act robbery, robbery, and discharging a firearm during a crime of violence. If convicted on all counts, Johnson faces a minimum sentence of 10 years, up to life, in federal prison. According to the complaint, during the early morning hours of February 1, 2025, three individuals traveled from Brevard County to Tampa to commit a robbery. After arriving in Tampa, the three individuals went inside the Dreams Club near Ybor City. The three individuals were wearing all black clothing, ski masks, and armed with rifles and handguns. While inside, the three individuals demanded money from the victim, and Johnson ultimately shot the victim in the face. A criminal complaint 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 Tampa Police Department, and the Federal Bureau of Investigation, with great assistance provided by the Brevard County Sheriff’s Office, the Cocoa Police Department and the State Attorney’s Office for the 13 th Judicial Circuit in Tampa. It will be prosecuted by Assistant United States Attorney Diego F. Novaes. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).


title: Toledo Man Convicted of Sexual Offenses Against a Minor

body_text: TOLEDO, Ohio – A federal jury has convicted an Ohio man of attempting to entice and coerce a minor into illegal sexual activity and attempted production of child sexual abuse materials (CSAM), also known as child pornography. Derran Reebel, 52, of Toledo, was found guilty of committing criminal offenses that violate federal laws regarding the sexual exploitation of children. According to court documents, from Oct. 10-15, 2020, Reebel used a social media application to communicate with a minor, namely, an undercover agent purporting to be a 14-year old girl. Evidence presented at trial to the jury included the defendant’s sexually explicit communications which were sent through the app’s messaging function in repeated attempts to persuade the minor into sending him sexually explicit photos and commit sexual acts. In November 2024, Reebel was convicted of receiving and distributing CSAM, for nearly eight years, from about Jan. 1, 2014 through Aug. 17, 2022. During a federal search warrant execution of his residence, investigators found numerous CSAM items that included visual depictions of minors engaged in sexually explicit conduct in his possession. Law enforcement officials also discovered that Reebel used social media for a number of years to chat with minors and send them sexually explicit messages and photos of himself. Sentencing for both convictions has not yet been scheduled. Reebel faces a minimum sentence of 15 years and a maximum of 40 years in prison. This case was investigated by the FBI-Toledo. The case was prosecuted by Assistant U.S. Attorneys Sara Al-Sorghali and Frank Spryszak for the Northern District of Ohio. This case was brought as part of the Justice Department’s “Project Safe Childhood,” a nationwide initiative to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, the initiative marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information, visit justice.gov/psc . To report child exploitation, please visit cybertipline.org , or call 1-800-843-5678, 24 hours a day, 7 days a week.


title: Former Mt. Carmel Borough Police Officer Pleads Guilty To Conspiring To Violate Civil Rights

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Lt. David Donkochik, age 53, of the Mt. Carmel Borough Police Department, pleaded guilty yesterday before U.S. Chief District Judge Matthew W. Brann, to conspiring to use excessive force when arresting people over a three-year period. According to Acting United States Attorney John C. Gurganus, former Lt. Donkochik was previously indicted on June 15, 2023, with former Officer Jonathan McHugh, age 36, and former Officer Kyle Schauer, age 36, on charges of conspiracy to deprive rights under color of law. Donkochik, McHugh, and Schauer conspired to violate the civil rights of those they arrested from 2018 to 2021. During 22 different arrests, one or more of the defendants kicked, punched, choked, or otherwise used excessive force against those they were arresting. In those arrests, they caused bodily injuries to their victims. Donkochik, McHugh, and Schauer also took steps to ensure that video of the arrests was not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved. They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence. Schauer pleaded guilty on October 24, 2024, to conspiracy to deprive rights under color of law. The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorneys Michael A. Consiglio and Carlo D. Marchioli and are prosecuting the case. The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. # # #


title: Three Pike County, Alabama Residents Charged with Federal Rental Assistance Program Fraud

component: USAO - Alabama, Middle

body_text: MONTGOMERY, Ala, – Today, Acting United States Attorney Kevin Davidson announced that a federal grand jury in Montgomery, Alabama indicted three individuals for their roles in a scheme to defraud the United States government. According to the indictment, 50-year-old Brundidge Police Chief Samuel Cornelius Green, 53-year-old Sharon Jones Green, and 40-year-old Schemillia Levera Fenn, all from Troy, Alabama, are facing federal charges for their roles in a conspiracy to fraudulently receive funds through the Emergency Rental Assistance Program. When creating this program, Congress made up to $46 billion in funding available to assist households that were unable to pay rent or utilities due to financial hardships caused by the COVID-19 pandemic. It is alleged that the conspiracy began on March 2, 2021, and continued through at least November 9, 2021. Samuel Green is charged with 13 counts in the indictment, including one count of conspiracy to commit money laundering; three counts of money laundering; one count of conspiracy to commit wire fraud; six counts of wire fraud; and two counts of aggravated identity theft. The same indictment charges Sharon Green with nine counts, including one count of conspiracy to commit money laundering; three counts of money laundering; one count of conspiracy to commit wire fraud; three counts of wire fraud; and one count of aggravated identity theft. Schemillia Fenn is charged with one count of conspiracy to commit wire fraud. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Lackawanna County Man Sentenced To 96 Months’ Imprisonment For Theft Of Major Artwork

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Trotta, age 49, of Dunmore, Pennsylvania, was sentenced on March 13, 2025, to 96 months’ imprisonment, to be followed by a term of supervised release, and to pay restitution in the amount of $2,759,073, by U.S. District Judge Malachy E. Mannion for one count of theft of major artwork. According to Acting United States Attorney John C. Gurganus, Trotta had previously pleaded guilty to one count of theft of major artwork, and admitted to stealing the following: “Le Grande Passion” by Andy Warhol and “Springs Winter” by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania; Nine (9) World Series rings, seven (7) other championship rings, and two (2) MVP plaques all belonging to Yogi Berra, worth over $500,000 stolen in 2014 from the Yogi Berra Museum & Learning Center in Little Falls, New Jersey; Six (6) championship belts, including four belonging to Carmen Basilio and two belonging to Tony Zale stolen in 2015 from the International Boxing Hall of Fame in Canastota, New York; The Hickok Belt and MVP Trophy belonging to Roger Maris, stolen in 2016 from the Roger Maris Museum in Fargo, North Dakota; The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library; Fourteen (14) trophies and other awards worth approximately $300,000 stolen in 2012 from the Harness Racing Museum & Hall of Fame in Goshen, New York; Five (5) trophies worth over $30,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame in Saratoga Springs, New York; Three antique firearms stolen in 2006 from Space Farms: Zoo & Museum in Wantage, New Jersey; A 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society in Scranton, Pennsylvania, “Upper Hudson” by Jasper Crospey, worth approximately $120,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey; Antique firearms worth over $150,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey; Hundreds of thousands of dollars’ worth of gold nuggets stolen in 2011 from the Sterling Hill Mining Museum in Ogdensburg, New Jersey; An antique shotgun worth over $30,000 stolen in 2018 from Space Farms: Zoo & Museum in Wantage, New Jersey; Trotta committed the above thefts as part of a larger, eight-person conspiracy. After a month-long trial held earlier this year, co-conspirators Nicholas Dombek, age 54, of Thornhurst, Pennsylvania, Damien Boland, age 48, of Moscow, Pennsylvania, and Joseph Atsus, age 48, of Roaring Brook, Pennsylvania, were convicted of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offenses. They are presently pending sentencing. Three additional co-conspirators pleaded guilty pursuant to felony informations and were sentenced by Judge Mannion earlier this year. They include: Dawn Trotta, age 53, of Dunmore, Pennsylvania, who was sentenced to 15 months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; Frank Tassiello, age 52, of Taylor, Pennsylvania, who was sentenced to six months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; and Ralph Parry, age 47, of Springbrook Township, Pennsylvania, who was sentenced to three years of probation as well as a period of home-confinement for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property. After stealing the above-described items, the conspirators would transport the stolen goods back to northeastern Pennsylvania, often to the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars. The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value. Dombek burnt the painting “Upper Hudson” by Jasper Crospey, valued at approximately $100,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms: Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators. The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey) the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country. Assistant United States Attorneys James M. Buchanan, Jenny Roberts, and Sean Camoni prosecuted the case. # # #


title: Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail

component: Office of the Inspector General

body_text: WASHINGTON – Hachikosela Muchimba, 44, of Washington, D.C., was found guilty by a federal jury yesterday on charges of mail theft and bank fraud that illegally netted him over $1.6 million, announced U.S. Attorney Edward R. Martin, Jr., and Special Agent in Charge Kathleen Woodson, of the U.S. Postal Service-Office of the Inspector General. The jury found Muchimba guilty of conspiracy to commit theft of mail and bank fraud, theft of mail; bank fraud; engaging in a monetary transaction in property derived from specified unlawful activity, and unlawful procurement of citizenship or naturalization. U.S. District Court Judge Rudolph Contreras scheduled sentencing for August 8, 2025, and detained the defendant until that time. According to court documents, between December 2020 and March 2023, Muchimba was an employee of the U.S. Postal Service when he executed a scheme to steal U.S. Treasury checks and private party checks from the U.S. mail. Muchimba then deposited the checks, which he either altered and/or falsely endorsed, into bank accounts under his control.Muchimba altered some of the checks by removing the name of the proper payee on the checks and replacing it with his own name. Bank surveillance footage captured images of him making deposits and withdrawals of the funds. The total amount of the U.S. Treasury checks fraudulently deposited into Muchimba’s various bank accounts was just over $1.6 million. Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs. Muchimba was also found guilty at trial of unlawful procurement of naturalization. During the scheme, Muchimba applied to become a naturalized U.S. citizen and provided false information to U.S. Citizenship and Immigration Services officers by telling them that he had not committed any crimes for which he had not been arrested. That offense carries a maximum penalty of ten years of incarceration and possible administrative denaturalization. The maximum penalty for bank fraud is 30 years in prison; and for mail theft is five years in prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. Muchimba’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors. The investigation into this matter was conducted by the U.S. Postal Service-Office of the Inspector General, the Department of Treasury Inspector General for Tax Administration, and Homeland Security Investigations. The case is being prosecuted by Assistant U.S Attorneys John Borchert and Diane Lucas of the U.S. Attorney’s Office for the District of Columbia. 23cr393


title: Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida Minor

component: USAO - Florida, Southern

body_text: MIAMI – A federal district judge in Miami has imposed a 30-year prison sentence against an Ohio man who solicited sexually explicit images from a 14-year-old South Florida girl. Adam Gino James Cotte, 36, met the minor victim on an internet messaging website. In August 2022, he communicated with her through social media, text messages, and video chats. During their exchanges, Cotte (located in Ohio) directed the 14-year-old girl (located in South Florida) to take and send him nude images of herself. In addition, Cotte instructed the victim to have her friend (also a 14-year-old child) record a video of herself masturbating. At the time of these illicit communications, Cotte was a registered sex offender and had been convicted in Ohio in 2020 of a state child exploitation crime. On Oct. 29, 2024, Cotte admitted to the illegal conduct, pleading guilty to one count of attempted production of visual depictions involving the sexual exploitation of minors. In addition to the 30-year prison sentence, U.S. District Judge Beth Bloom sentenced Cotte to a lifetime of supervised release after prison. He also will have to register as a sex offender. A restitution hearing is set for May 23, 2025. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami announced the sentence. FBI Miami investigated the case. Assistant United States Attorneys Audrey Pence Tomanelli and Nardia Haye prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI. 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 www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 24-cr-20150. ###


title: Organized Crime Drug Enforcement Task Force Case Concludes with Nine Defendants Sentenced to a Total of Over 79 Years in Federal Prison

body_text: ALEXANDRIA, La. – Nine defendants involved in an Organized Crime Drug Enforcement Task Force (“OCDETF”) operation have all been sentenced for their involvement in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook. This investigation in the Avoyelles Parish area resulted in a total sentence of over 79 years in federal prison for these defendants who conspired together in this drug trafficking organization. United States District Judge Dee D. Drell sentenced the nine defendants as follows: Darrell Joseph Sampson, Jr. , 39, of Marksville, Louisiana, has been sentenced to 113 months (9 years, 5 months) in prison, for conspiracy to distribute and possession with intent to distribute methamphetamine. Christopher Glynn Bradford , 46, of Marksville, was sentenced to 50 months (4 years, 2 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Travis Demond Carroll , 34, of Baton Rouge, was sentenced to 180 months (15 years) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Kelly Johnson, Jr. , 32, of Lake Charles, was sentenced to 90 months (7 years, 6 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Troy Wayne Dominick , 42, of Mansura, was sentenced to 80 months (6 years, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Arthor Francisco , 37, of Moreauville, was sentenced to 160 months (13 years, 4 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Desmond Dewayne Jordan , 46, of Alexandria, was sentenced to 225 months (18 years, 9 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Joseph Patrick Murray, III , 27, of Cottonport, was sentenced to 37 months (3 years, 1 month) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Tremayne Lee Lavalais , 34, of Bunkie, was sentenced to 20 months (1 year, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine. Each defendant will serve a term of supervised release following their release from prison. The FBI Central Louisiana Gang Task Force began an investigation into the distribution of methamphetamine in the Avoyelles Parish area. During their investigation, agents conducted surveillance of the defendants and observed them conducting drug transactions. Law enforcement agents received authorization to conduct wiretaps on phones which the defendants were using to conduct their drug trafficking business. Between January and September of 2023, numerous communications between the defendants wherein they discussed their narcotics trafficking were intercepted by law enforcement. This organization sourced the methamphetamine from the Houston, Texas area and distributed it throughout central and south Louisiana. The case was investigated by the Federal Bureau of Investigation and Louisiana State Police, and prosecuted by Assistant United States Attorneys John W. Nickel and LaDonte A. Murphy. The investigation and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. # # #


title: Guatemalan National Indicted For Illegal Reentry By A Previously Deported Alien

body_text: Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Gudelito Adin Cinto-Gonzalez (43, Guatemala) with illegal reentry by a previously deported alien. If convicted, Cinto-Gonzalez faces up to two years in federal prison. According to the indictment, Cinto-Gonzalez was previously removed from the United States on September 16, 2004. He has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to re-enter the United States. On July 4, 2024, he was found voluntarily back in the United States. 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 Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) and the Ocoee Police Department. It is being prosecuted by Special Assistant United States Attorney Matthew J. Del Mastro. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Haines City Man Arrested For String Of Convenience Store Robberies

body_text: Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest of Davian Walker (19, Haines City) for robberies of convenience stores throughout the Middle District of Florida. If convicted, Walker faces a maximum penalty of 20 years in federal prison. According to the complaint and court statements, Walker committed five robberies over the course of less than three months. Each robbery involved Walker brandishing what appeared to be a handgun to store clerks and demanding cash. Through an investigation into the first four robberies, law enforcement was able to link Walker to the robberies by identifying his phone number and the vehicle Walker was using to travel to each of the robberies. Using that information, law enforcement tracked and ultimately arrested Walker shortly after he committed a robbery in Titusville during the early morning hours of March 13, 2025. 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, the Lake County Sheriff’s Office, the Hernando County Sheriff’s Office, the Zephyrhills Police Department, the Hillsborough County Sheriff’s Office, the Titusville Police Department, the Orlando Police Department, the Osceola County Sheriff’s Office and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Candace Garcia Rich. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).


title: Orlando Man Sentenced To 18 Years In Federal Prison For String Of Armed Robberies

body_text: Orlando, Florida – Senior U.S. District Judge John Antoon II has sentenced Dany Telfort (20, Orlando) to 18 years in federal prison for two counts of Hobbs Act robbery and two counts of brandishing a firearm during and in relation to a crime of violence. The court also ordered Telfort to forfeit the firearm and ammunition used in the offenses. Telfort pleaded guilty on October 31, 2024. According to the plea agreement, between March 23 and April 1, 2023, Telfort and his co-defendant, Nijah Jahni Mitchell, participated in a string of nine armed robberies of various convenience stores throughout Central Florida. During some of the robberies, Telfort entered the store, pointed a firearm at the store clerks, and demanded the money from the cash registers. During others, Telfort acted as the getaway driver. Mitchell is currently pending trial. 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, the Orlando Police Department, the Orange County Sheriff’s Office, the Clermont Police Department, the Ocoee Police Department, the Seminole County Sheriff’s Office, and the Oakland Police Department. It was 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: Utah Man Sentenced for Bankruptcy Fraud

body_text: SALT LAKE CITY, Utah – U.S. District Court Judge Jill N. Parrish sentenced Richard Villanueva Mitchell, 54, of Midvale, Utah, to two years’ probation for bankruptcy crimes. The U.S. Attorney’s office for the District of Utah recommended a sentence of 48 months' imprisonment followed by a term of supervised release after a federal jury found him guilty of bankruptcy fraud, false bankruptcy declaration, and bribery in bankruptcy in August 2024. See prior press release here: Salt Lake County Man Found Guilty on All Counts for Bankruptcy Crimes According to court documents and the evidence presented at trial, Mitchell filed for bankruptcy in May 2017 and sought to eliminate over $600,000 in debts and disclosed little to no assets. In October 2017 it was discovered that Michell owned and controlled several storage trailers full of hundreds of new household appliances located at a storage facility. These appliances included dishwashers, refrigerators, washers, dryers and ranges, appliances that Mitchell had previously borrowed roughly $500,000 to purchase. Evidence at trial showed that Michell planned to hide the assets from the bankruptcy court and sell them for his own benefit. Mitchell was self-employed, supplying, installing and repairing appliances for building contractors. “Mr. Mitchell attempted to selfishly deprive the bankruptcy system established for honest debtors seeking relief in a financial crisis,” said Acting United States Attorney Felice John Viti of the District of Utah. “Fortunately, our hardworking law enforcement partners and prosecutors were able to gather strong evidence of Mitchell’s guilt and achieve a guilty verdict in this case.” The case was investigated by the FBI Salt Lake City Field Office. Assistant United States Attorney Brent L. Andrus and Special Assistant U.S. Attorney Peter Kuhn of the U.S. Attorney’s Office for the District of Utah prosecuted the case.


title: Pasco Tow Truck Operator Charged with Firearm Offense

component: USAO - Washington, Eastern

body_text: Richland, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Socorro Jesus Lopez-Spindola, 59, has been charged by criminal complaint with one count of Felon in Possession of a Firearm. Lopez-Spindola was arraigned on March 13, 2025, before the U.S. District Court in Richland, Washington. According to court documents, in November of 2024, Pasco Police detained Lopez-Spindola in connection to an investigation involving robbery, extortion, and threats to kill. Pasco Police also obtained a search warrant for the business Classic Towing and Recovery, which is owned and operated by Lopez-Spindola. During a search of Lopez-Spindola’s office, investigators allegedly located a loaded .22 caliber revolver in a desk drawer. Prior to November of 2024, Lopez-Spindola had been convicted of a number of crimes, including an Unlawful Reentry after Deportation conviction. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). This case is being investigated by the FBI and the Pasco Police Department. It is being prosecuted by Assistant United States Attorney Brandon L. Pang. 4:25-mj-07039-ACE An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: City Man Charged in 2023 Kidnapping, Death of Philadelphia Man Abducted Outside His Home

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Tyheem Tyler, 34, of Philadelphia, Pennsylvania, was arrested and charged by indictment with conspiracy to commit kidnapping, kidnapping resulting in death, and aiding and abetting. The indictment alleges that on or about March 6, 2023, the defendant traveled to Wey Um’s place of business in Philadelphia and participated in a robbery of Wey Um at gunpoint. The indictment further alleges that in the early hours of March 31, 2023, Tyler and his co-conspirators drove a Ford Explorer SUV to Wey Um’s Philadelphia home, kidnapped Wey Um from outside of his residence, and at approximately 2:12 a.m., drove Wey Um in the Ford Explorer to a location near the Delaware River in Philadelphia. As alleged, Tyler knowingly, willfully, and unlawfully seized, confined, kidnapped, abducted, carried away, and held, and aided and abetted the unlawful seizing, confining, abduction, carrying away, and holding of, Wey Um, deceased, for ransom, reward, and otherwise, resulting in the death of Wey Um, and in committing and in furtherance of the commission of the offense used means, facilities, and instrumentalities of interstate commerce. If convicted, the defendant faces a maximum possible sentence of life imprisonment or death. The case was investigated by the FBI Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Everett Witherell and Timothy Lanni. An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Robert Burkich, M.D. Settles Case Alleging that he Submitted False Claims for Chelation Therapy to Medicare

component: USAO - Georgia, Northern

body_text: ROME, Ga. - Robert Burkich, M.D., of Chattanooga, Tennessee and Preventive Medicine Anti-Aging & Chelation, Inc., his practice in Ringgold, Georgia, have settled claims under the False Claims Act to resolve allegations that they knowingly submitted false claims to Medicare for medically unnecessary chelation therapy. “By falsely certifying that services provided to patients are medically necessary, healthcare providers deplete the resources available to Medicare beneficiaries who are actually in need of care,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “In coordination with our law enforcement partners, our Office will continue to identify and pursue individuals who commit acts of waste, fraud, and abuse against the Medicare program.” “Providers who knowingly submit unreasonable and medically unnecessary claims prioritize personal profits over their duty to patients and federal health care programs,” said Kelly J. Blackmon, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in partnership with our law enforcement allies, remains committed to investigating fraudulent billing practices that undermine the integrity of federal health care programs and jeopardize the well-being of beneficiaries.” “We must assure patients and taxpayers that the care provided by federally- funded healthcare programs is dictated by clinical needs, not fiscal greed,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI and our partners are committed to combining resources to investigate and hold providers accountable for billing the government only for necessary services.” The United States alleges that between September 2009 and January 2017, Dr. Burkich billed Medicare for administering the chelation drug edetate calcium disodium (EDTA) to Medicare beneficiaries who were not suffering from lead poisoning. EDTA is a rarely used drug that is indicated for use only in individuals suffering from lead poisoning and lead encephalopathy. Medicare has several long-standing rules preventing reimbursement for EDTA when not used for cases of lead poisoning or lead encephalopathy. The United States alleges that Dr. Burkich falsely represented to Medicare that his patients suffered from lead poisoning or other heavy-metal-related diseases to avoid Medicare’s restrictions and obtain reimbursement. Based on these allegations, the U.S. Attorney’s Office for the Northern District of Georgia filed suit against Dr. Burkich and his practice, accusing them of violating the False Claims Act, 31 U.S.C. 3729, et seq . That statute prohibits, among other conduct, the knowing submission of false claims for payment to government agencies. The case is titled United States v. Burkich et al. , No. 1:19-cv-03510-MLB (N.D. Ga.). The settlement was reached under the Department of Justice’s ability-to-pay guidelines, which can be used to settle cases where defendants lack the financial ability to pay a merits-based settlement. The guidelines require defendants to submit to a rigorous financial analysis to determine their ability to pay a settlement. Per the resolution, Dr. Burkich and his practice will jointly pay $700,000 to the United States to be used as restitution to Medicare. This matter was litigated by Assistant U.S. Attorney Anthony DeCinque and former Assistant U.S. Attorney Paris Wynn. The claims resolved by the settlement are allegations only, and there has been no determination of liability. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Felon Sentenced To Prison For Drug And Ammunition Offenses

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas man who has prior felony convictions was sentenced today to five years in prison for distributing approximately 1,000 pills containing fentanyl and unlawfully possessing ammunition. Edward Rodriguez, 37, pleaded guilty to one count of distribution of fentanyl and one count of felon in possession of ammunition. In addition to imprisonment, United States District Judge Richard F. Boulware II sentenced Rodriguez to four years of supervised release. According to court documents, on October 6, 2022, Rodriguez sold approximately 1,000 pills containing fentanyl, a Schedule II controlled substance, in exchange for money. Later, on October 18, 2022, when an officer with the Mesquite Police Department attempted to conduct a traffic stop, Rodriguez began to drive faster through the school zone and neighborhood causing children to have to jump out of the way of his car. He was later stopped inside a store carrying a backpack containing fentanyl pills, heroin, car keys, a magazine loaded with .40 caliber ammunition, and a hypodermic needle with methamphetamine. Furthermore, Rodriguez admitted that inside his car was a shotgun and a 40mm semi-automatic handgun with no serial number which was modified with a machine gun conversion device. Rodriguez has prior felony convictions for forgery, attempted burglary, and ex-felon in possession of a firearm, all in Clark County, Nevada, and distribution of a controlled substance and felon in possession of a firearm in the District of Nevada. He is prohibited by law from possessing a firearm and ammunition due to the prior felony convictions. Acting United States Attorney Sue Fahami for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas Division made the announcement. This case was investigated by the DEA and Las Vegas Metropolitan Police Department. Assistant United States Attorney Melanee Smith prosecuted the case. If you are aware of controlled substance violations in your community — which may include the growing, manufacture, distribution or trafficking of controlled substances — please report your anonymous tip through the DEA Tip Line at https://www.dea.gov/submit-tip . ###


title: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

component: Civil Rights Division

body_text: Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her. According to the evidence presented at trial, Mitchell found the child waiting for school to start, introduced himself as a law enforcement officer, and ordered the child into his car. Mitchell then restrained the child’s hands and feet with handcuffs and drove her nearly an hour away to his apartment. At his apartment, Mitchell forced the victim into his bedroom, where he repeatedly sexually assaulted her over the course of several hours, before he returned the victim to an alley near the middle school. An examination of Mitchell’s cellphone revealed that he conducted numerous searches regarding rape, how to stop someone from screaming, and how long it takes to smother someone. “As we work to secure the southern border, it is essential that our law enforcement officers remain above reproach and are trusted by the people they protect,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “This sentence shows that if anyone abuses their position of authority, they will face the harshest consequences available. And while we can never undo the pain inflicted by this defendant on the victim, we are proud to see that justice has been served.” “This sentence underscores the FBI's commitment to holding law enforcement officers accountable when they violate the rights of individuals. When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays the people of his community and all of us who wear a badge," said Special Agent in Charge Jose A. Perez of the FBI Phoenix Field Office. “The FBI continues to ensure the rights of every American are protected. Thank you to the Douglas Police Department for their partnership and work on this case.” The Douglas Police Department and FBI Phoenix Field Office, Sierra Vista Resident Agency investigated the case. Assistant U.S. Attorney Carin Duryee for the District of Arizona and Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division prosecuted the case.


title: Broward Man Sentenced to 11 Years in Federal Prison on Gun and Drug Charges

body_text: MIAMI – United States District Judge Raag Singhal has sentenced 38-year-old career offender David Lee Pitts to 135 months in federal prison for possession with intent to distribute cocaine, fentanyl, and oxycodone and illegal possession of a firearm and ammunition. Pitts, who has prior felony convictions, pled guilty to these charges on Sept. 4, 2024. The facts: On April 26, 2024, law enforcement officers saw Pitts drive up to a storage facility in Pompano, Florida and transfer two bags of what appeared to be illegal drugs from Pitts’ storage unit to his car. Pitts noticed law enforcement vehicles at the main gate and decided to make a run for it, leading officers on a foot chase. Pitts tried getting rid of the bags he had taken from storage by throwing them on a nearby roof. Officers caught Pitts and arrested him. They recovered the bags and determined that they contained cocaine and alpha-PVP (or flakka), a dangerous synthetic street drug. Officers searched Pitts’ storage unit, pursuant to a warrant. They found more cocaine and flakka, plus fentanyl, oxycodone, and a Glock 30S, .45 caliber pistol with a magazine and ammunition. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, made the announcement. DEA Miami and Broward Sheriff’s Office investigated the case. Assistant U.S. Attorney Latoya C. Brown prosecuted it. 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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . 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 www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 24-cr-60085. ###


title: Member of ‘764’ Network Sentenced for Possession of Child Sexual Abuse Material

body_text: Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court also ordered Rocker to forfeit an iPhone 12, thumb drive, and Acer Laptop, all of which possessed CSAM. Rocker will also have to register as a sex offender and pay restitution to the victims. Rocker pleaded guilty on Dec. 16, 2024. According to court filings, Rocker was a member of “764” a network of violent online extremists who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. These extremists work individually or as part of a network with these goals of destroying civilized society through the corruption and exploitation of vulnerable populations, which often include minors. 764 uses known online social media communications platforms, as mediums to support the possession, production, and sharing of extreme gore media and CSAM. On Jan. 19, 2024, the FBI conducted a search of Rocker’s residence located in the Middle District of Florida. The FBI seized Rocker’s iPhone, thumb drive, and Acer laptop. At this time, the FBI has determined that Rocker’s devices contain over 8,300 images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers, masochistic sexual behavior, and bestiality. This case was investigated by the FBI. It is being prosecuted by the U.S. Attorney’s Office for the Middle District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division. 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 U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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 .