title: Repeat Felon, a PCP Dealer, Sentenced to 110 Months in Prison for Drug Trafficking and Illegal Firearms Possession

body_text: WASHINGTON – Francisco Roche, 35, of the District of Columbia, was sentenced today in U.S. District Court to 110 months in prison for trafficking distribution-level quantities of liquid PCP – packaged in baby bottles – in the District’s Petworth neighborhood. Roche also was sentenced for possessing a loaded firearm in public, despite being on probation for four separate felony convictions. The sentence was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, and Chief Pamela Smith of the Metropolitan Police Department. Roche, aka “Roach,” pleaded guilty on Feb. 14, 2025, to conspiracy to distribute phencyclidine (PCP) and to unlawful possession of a firearm by a felon. In addition to the prison term, Judge Beryl A. Howell ordered Roche to serve five years of supervised release. According to court documents, Roche and a co-conspirator made several PCP sales to confidential police informants and others. On Dec. 4, 2023, Roche sold about eight ounces of liquid PCP, packaged in a baby bottle, to an informant. On Dec. 13, 2023, Roche sold an informant about five ounces of PCP, packaged again in a baby bottle, four zips of a powder containing fentanyl, and a twist bag of crack cocaine. On Dec. 22, 2023, law enforcement arrested Roche at his residence Northwest and executed a search warrant. Officer found drugs and a bag containing numerous liquid drippers—a tool that may be used to transfer liquids such as PCP from one container to another, a juice bottle containing two ounces of liquid PCP, and a pack of cigarettes. In addition to the PCP distribution conspiracy, on Dec. 7, 2023, MPD officers on patrol near 12th Street NW and H Street NW observed a black handgun located in the center cupholder of a parked car. A short time later, Roche and another person began to enter the car before being stopped by police. The officers recovered a black Ruger LC9 pistol, loaded with eight rounds of ammunition. Roche was arrested on Dec. 22, 2023, and was detained at the Department of Corrections Central Detention Center. Despite his incarceration, he actively coordinated with his co-conspirator to continue to distribute PCP. This case was investigated by the Metropolitan Police Department and the DEA Washington Division. It was prosecuted by Special Assistant U.S. Attorney Tiffany V. Wynn and Assistant U.S. Attorney Thomas Strong.


title: Laurel County Company Pleads Guilty to Obtaining Misbranded Injectable Drugs

component: USAO - Kentucky, Eastern

body_text: LONDON, Ky. – A Laurel County, Kentucky company, Facial Expressions, pleaded guilty to the receipt of misbranded drugs in interstate commerce. Separately, its owner, Dr. Paula Gill, pleaded guilty to providing false information on an application to the DEA. Dr. Gill owned and operated Facial Expressions, which was a business that provided treatments to customers involving injectable drugs, primarily derived from botulinum toxins to remedy or mitigate skin wrinkles. Dr. Gill administered these drugs to Facial Expressions’ customers. The manufacturing, labeling and distribution of these prescription drugs are regulated by the Food and Drug Administration (FDA), and they can only be legally acquired from an authorized and licensed distributor in the United States. Botulin toxin drugs available from unlicensed foreign suppliers are not authorized for use in the United States. According to the company’s plea agreement, between August 2019 and August 2023, Facial Expressions purchased botulinum toxin type A drugs that were manufactured, packaged, and labeled for sale in Korea and/or Turkey, and thus were not authorized for use inside the United States by the FDA. Multiple customers experienced side effects linked to the botulinum injections that they received at Facial Expressions during this period. In total, these customers incurred additional medical expenses of at least $24,369 to fix these side effects. In addition to Facial Expressions’ guilty plea, Dr. Gill pleaded guilty to providing false information to the DEA. On August 4, 2021, she knowingly lied on a DEA form to renew her DEA registration number by stating that her license to practice dentistry had never been suspended, when in fact the Kentucky Board of Dentistry did suspend her license in October 2010. “Patients should be able to trust that the clinics they go to for care are operating by the book, which includes the purchase of prescription drugs through safe, FDA-approved channels,” said Acting U.S. Attorney Paul McCaffrey. “When medical providers breach that trust, we will hold them accountable.” “Medical professionals who obtain prescription drugs outside the legitimate supply chain put their unsuspecting patients at significant risk,” said Acting Special Agent in Charge Ronald Dawkins, FDA Office of Criminal Investigations Metro Washington Field Office. “We will continue to pursue and bring to justice those who put profit over patient safety and jeopardize the public’s health.” Acting U.S. Attorney McCaffrey, FDA Acting Special Agent in Charge Dawkins, and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police (KSP), jointly announced the guilty plea. The investigation was conducted by the FDA- Office of Criminal Investigations and KSP. Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the case on behalf of the United States. Dr. Gill is scheduled to be sentenced on October 16. She faces up to four years in prison and a maximum fine of $250,000. However, any sentence will be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes. — END —


title: Narcotics Trafficker Who Brokered Cross-Country Fentanyl Sales Sentenced to 75 Months in Federal Prison

component: Organized Crime Drug Enforcement Task Forces

body_text: WASHINGTON – Melvin Edward Allen, Jr., 39, of the District of Columbia, was sentenced today in U.S. District Court to 75 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Allen was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentence was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department. Allen, aka “21,” pleaded guilty on December 18, 2024, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 75-month prison term, Judge Colleen Kollar-Kotelly ordered Allen to serve five years of supervised release. According to court documents, Allen entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, co-defendant Hector David Valdez, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Allen was introduced to Valdez by D.C.-based fentanyl traffickers who were co-conspirators of Allen. Allen’s role was to travel to Southern California in order to facilitate the sale of fentanyl-laced counterfeit oxycodone pills from the wholesaler to D.C.-based fentanyl redistributors. Allen most frequently brokered the purchase of the pills in person, taking approximately 65 flights from the DMV to Los Angeles International Airport (LAX). Allen used his commissions from the sales he brokered to fund a lavish lifestyle and routinely boasted of his spending habits and wealth on social media. The impetus for the investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death resulting case , law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms. This investigation 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. The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland. The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violent Crimes and Narcotics Trafficking Division. DEFENDANT AGE LOCATION CHARGES/SENTENCE Hector David Valdez, aka “Curl” 27 Santa Fe Springs, California Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering. Craig Eastman 21 Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl. Charles Jeffrey Taylor 21 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Raymond Nava, Jr. 21 Bell Gardens, California Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Ulises Aldaz 28 Bell Gardens, California Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Max Alexander Carias Torres 27 Bell Gardens, California Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering. Teron Deandre McNeil, aka “Wild Boy” 35 Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud. Marvin Anthony Bussie, aka “Money Marr” 22 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Marcus Orlando Brown 29 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Columbian Thomas, aka "Cruddy Murda” 27 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Wayne Rodell Carr-Maiden 35 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Andre Malik Edmond, aka “Draco” 23 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Treyveon James Johnson, aka “Treyski” 21 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Karon Olufemi Blalock, aka “Fat Bags” 30 Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering. Ronte Ricardo Greene, aka “Cardiddy” 29 Washington, D.C. Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Melvin Edward Allen, Jr., aka “21” 39 Washington, D.C. Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Darius Quincy Hodges, aka “Brick” 34 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl. Lamin Sesay, aka “Rock Star” 28 Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Paul Alejandro Felix 26 Glendale, California Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Omar Arana, aka “Frogs” 27 Cudahy, California Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl. Edgar Balderas, Jr., aka “Nano” 27 San Diego, California Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Raul Pacheco Ramirez 31 Long Beach, California Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Giovani Alejandro Briones 31 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. Alfredo Rodriguez Gonzalez 26 Rosarito, Mexico Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.


title: Arkansas Men Plead Guilty in Illegal Paddlefish Snagging Investigation; More Than $14,000 in Fines, Restitution Levied

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—As summer fast approaches, many will be heading to the beautiful lakes and rivers across the Natural State to enjoy time with family and friends. While taking advantage of these outdoor opportunities, it’s important to remember to be safe, responsible, and mindful of federal laws that govern our public lands and waters. Failure to do so can lead to serious consequences, as evidenced by the recent conduct of four Arkansans now facing serious penalties for the illegal snagging of paddlefish. In March 2025, four Arkansans pleaded guilty after being charged with multiple federal violations stemming from a three-year, multi-agency investigation led by the U.S. Fish and Wildlife Service into the illegal snagging of paddlefish (Polyodon spathula) from the Little Red River in the Bald Knob National Wildlife Refuge located in White County. U.S. Magistrate Judge Joe J. Volpe imposed the sentences on Matthew “Cole” Harken of Conway, Andrew Jennings of Searcy, Dakota Wilson of Russellville, and Steven Lawrence of Jacksonville, who all pleaded guilty to federal violations concerning the illegal taking and transport of 29 paddlefish over an approximate three-year period, resulting in fines and restitution totaling $14,190.00. The investigation revealed that the men were illegally snagging the paddlefish to collect their eggs, which are commonly referred to as “roe.” Not unlike salmon, paddlefish are migratory in nature, traveling many miles to reach their spawning grounds every year. Paddlefish are also prehistoric, growing at slower rates, and a 40-pound paddlefish may be up to 50 years old. Paddlefish feed on plankton located in the water which makes them unable to be caught using conventional methods of fishing, such as bait and lures, requiring them to be snagged or netted. The Bald Knob National Wildlife Refuge contains areas where paddlefish migrate to spawn annually. During spawning season paddlefish are full of roe which is highly sought after and valuable as caviar both domestically and internationally. “We are extremely proud of the Officers of Unites States Fish and Wildlife Service Division of Refuge Law Enforcement and Arkansas Game and Fish Commission whose devotion to the protection of our natural resources made this investigation successful,” said Patrol Captain Brandon Bland, who supervises U.S. Fish and Wildlife Service Division of Refuge Law Enforcement operations in Arkansas. The investigation was conducted by the U.S. Fish and Wildlife Service Division of Refuge Law Enforcement with assistance from the Arkansas Game and Fish Commission. The case was prosecuted by Assistant United States Attorney Katie Hinojosa. Let this serve as a reminder: enjoy Arkansas’s natural beauty, but do so with respect for the law, the environment, and one another. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: Man Charged for Stabbing Visitor at the Wounded Knee Memorial Site  in the Pine Ridge Reservation

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced that the United States Attorney’s Office has charged 18-year-old Raymond Eagle Hawk, Jr., of Wounded Knee, South Dakota, with Assault with Intent to Commit Murder. On June 12, 2025, Eagle Hawk was intoxicated and panhandling at the Wounded Knee cemetery parking lot. The victim, a 71-year-old man, and his wife had traveled to the Pine Ridge Reservation from their home in Texas to visit the Wounded Knee Memorial site, near Wounded Knee village, within the Pine Ridge Reservation. At the memorial site, Eagle Hawk asked the victim for money. The victim gave Eagle Hawk a small sum of cash, but Eagle Hawk continued to demand money. When the victim did not give Eagle Hawk more money, Eagle Hawk stabbed him in the throat with a knife. The victim sustained a grievous injury to his neck and attempted to return to his vehicle. Eagle Hawk continued to advance on the victim, but then fled the cemetery. The victim was transported to the Pine Ridge hospital and later flown by air ambulance to Monument Health Hospital in Rapid City, where he underwent emergency surgery to repair the wound to his neck. Eagle Hawk appeared before U.S. Magistrate Judge Daneta Wollmann on June 18, 2025, and pleaded not guilty to the criminal complaint. Eagle Hawk was remanded to the custody of the U.S. Marshals Service pending a preliminary hearing and a detention hearing, scheduled for June 27, 2025. The maximum penalty upon conviction is 20 years in custody in a federal prison. The charge is merely an accusation and Eagle Hawk is presumed innocent until and unless proven guilty. This matter is being prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court. The investigation is being conducted by the Federal Bureau of Investigation and the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant United States Attorney Heather Knox is prosecuting the case.


title: Stockton Brothers Indicted for Wire Fraud Conspiracy

component: USAO - California, Eastern

body_text: A federal grand jury returned an eight-count indictment against Stockton brothers Hector Perez, 34, and Flavio Perez, 29. Both are charged with wire fraud conspiracy, and Hector Perez is additionally charged with wire fraud and aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced. Both were arrested on June 17, 2025. According to court documents, between May 2018 and November 2020, the brothers conducted a wire fraud conspiracy against at least four different victims, which were invoice factoring companies. Invoice factoring is a financial service that provides immediate cash flow to a business in exchange for the business’s outstanding invoices. The invoice factoring company, which has bought the outstanding invoices, then has the right to collect the money owed by the debtors on those invoices. To execute the scheme, the brothers created corporate entities posing as businesses seeking to sell fabricated debt in the form of fraudulent invoices. The defendants then sold these fraudulent invoices to at least four different factoring companies. As a result of this deception, the victim factoring companies transferred money to bank accounts held under the control of one or both of the defendants. The victim factoring companies would either never get paid on the fake invoices that they had purchased or if they did, would get paid much less than they were due. If they were paid, the money generally came from the defendants, most often via bank accounts held in the names of fictitious Debtors. These payments were designed to disguise the fraud so that the defendants could avoid detection and continue the fraudulent enterprise. From May 2018 through September 2020, the overall loss to the victims totaled more than $1.8 million. This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Denise N. Yasinow and Matthew Thuesen are prosecuting the case. If convicted, Hector Perez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the wire fraud and conspiracy counts, and a mandatory consecutive two-years in prison for the aggravated identity theft count. Flavio Perez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the conspiracy count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.


title: Justice Department Secures Denaturalization of Convicted Distributor of Child Sexual Abuse Material Who Fraudulently Obtained U.S. Citizenship

component: Civil Division

body_text: On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material. While still a citizen of the United Kingdom, Elliott Duke enlisted in the U.S. Army. In 2012, while serving in Germany, Duke began receiving and distributing child sexual abuse material via email and the internet. In November 13, 2012, Duke applied for citizenship under a provision that permits U.S. servicemembers to obtain U.S. citizenship. When asked on his naturalization application if he had “ever committed a crime or offense for which you were not arrested,” Duke listed only a speeding ticket. On January 18, 2013, a U.S. Citizenship and Immigration Services officer interviewed Duke, and Duke, once more, orally testified that he had never committed a crime or offense for which he had not been arrested. On January 18, 2013, Duke took the Oath of Allegiance and was granted U.S. citizenship. On May 14, 2013, police officers in Louisiana arrested Duke and charged him with receipt and distribution of child pornography. During a police interview and in his plea agreement, Duke confessed to downloading, possessing, and distributing child pornography via his email account and the internet on dates both before and after his naturalization. Law enforcement officers from Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) later found 168 videos and 187 still images on Duke’s computer depicting minor boys and girls engaged in the lascivious display of sexual activity and bestiality. On January 23, 2014, Duke was convicted of receipt and possession of child pornography. On February 19, 2025, the Justice Department filed a complaint in the United States District Court for the Western District of Louisiana seeking Duke’s denaturalization based on his crimes and his failure to disclose them during his naturalization process. On June 13, 2025, the Honorable James D. Cain, Jr, United States District Judge, entered an order revoking Duke’s U.S. citizenship. “The laws intended to facilitate citizenship for brave men and women who join our nation’s armed forces will not shield individuals who have fraudulently obtained U.S. citizenship by concealing their crimes,” said Assistant Attorney General Brett A. Shumate. “If you commit serious crimes before you become a U.S. citizen and then lie about them during your naturalization process, the Justice Department will discover the truth and come after you.” The case was investigated as part of Operation Prison Lookout, an ongoing national initiative involving the Justice Department and ICE to identify and prosecute sex offenders who have fraudulently obtained United States citizenship. This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Shannon Smitherman of the U.S. Attorney’s Office for the Western District of Louisiana.


title: Mason City Man Sentenced for Possession with Intent to Distribute Methamphetamine

component: USAO - Iowa, Northern

body_text: A man who possessed methamphetamine with the intent to distribute was sentenced June 18, 2025, to more than 7 years in federal prison. Todd Aaron Howard Hamilton Sutton, Jr., age 34, from Mason City, Iowa, received the prison term after a February 12, 2025, guilty plea. In a plea agreement, Sutton admitted that on July 27, 2024, he was the driver of a vehicle pulled over for a traffic violation in Cerro Gordo County. He was arrested for driving while barred and taken to the Cerro Gordo County Jail. While being booked into the jail, law enforcement found a plastic baggie containing approximately 45 grams of methamphetamine Sutton had discretely hidden on his person. Previously, Sutton had attempted to conceal drugs on his person on two prior occasions when being processed at the Cerro Gordo County Jail for other offenses. Sutton has an extensive criminal history involving, amongst others, violence and drug convictions. Sutton was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Sutton was sentenced to 90 months’ imprisonment. He must also serve a 4-year term of supervised release after the prison term. There is no parole in the federal system. Sutton is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Patrick Greenwood and investigated by the Cerro Gordo County Sheriff’s Department. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-CR03037. Follow us on X @USAO_NDIA.


title: 13 Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – Ten Mexican nationals, one Guatemalan national, and two United States citizens have been indicted by a federal grand jury for conspiracy to distribute methamphetamine and cocaine as well as numerous counts of distribution of those controlled substances, illegal possession of machine guns, alien in possession of firearms, felon in possession of firearms, and illegal reentry of removed aliens. The investigation began in January of 2024 and continued through June of 2025, during which time investigators seized approximately 40 kilograms of methamphetamine, two kilograms of cocaine, and 11 firearms, three of which had been equipped with machine gun conversion devices and functioned as fully automatic weapons. A law enforcement operation conducted on June 18, 2025, resulted in nine arrests. Three defendants were already in custody, and one defendant remains at large. More than a dozen law enforcement agencies were involved in the operation which also resulted in the seizure of nine additional firearms. Uriel Lopez-Farias, 31, a Mexican national; Jesus Adrian Meza-Meza, 42, a Mexican national; Walter Fernandez, 34, of Kansas City, Mo.; Carlos R. Lepe-Virgen, 52, a Mexico national; Pedro Ivan Roldan-Minjares, 44, a Mexican national; Joel Armando Guillen-Rodriguez, 31, a Mexican national; Jose Rodriguez-Vasquez, 44, a Mexican national; Jose Aroldo Troches-Reyes, 33, a Guatemalan national; Adalberto Meza-Meza, 37, a Mexican national; Maximiliano Oliva-Verdin, 30, a Mexican national; Osvaldo Chiapas-Aguilar, 38, a Mexican national; Jesus Alvarez-Giron, 23, a Mexican national; and Kenneth Baez, 25, of Kansas City, Mo., were charged in a forty-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on June 11, 2025. The federal indictment was unsealed and made public today following the initial appearances of those in custody. Lopez-Farias is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm, illegal possession of a machine gun, distribution and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. J. Meza-Meza is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Fernandez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Lepe-Virgen is charged with conspiracy to distribute controlled substances and distribution of methamphetamine and cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Roldan-Minjares is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and cocaine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Guillen-Rodriguez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Rodriguez-Vasquez is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Troches-Reyes is charged with conspiracy to distribute controlled substances and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. A. Meza-Meza is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Oliva-Verdin is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Chiapas-Aguilar is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Alvarez-Giron is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges. Baez is charged with illegal possession of a machine gun and felon in possession of a firearm. Under federal statutes, the defendant is subject to a sentence of up to 15 years in federal prison without parole for this charge. The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorneys Megan A. Baker and Heather Siegele. It was investigated by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), and the Jackson County Drug Task Force in conjunction with other federal, state, and local law enforcement agencies. Wednesday’s law enforcement operation included the FBI, DEA, ATF, HSI, U.S. Marshals Service, U.S. Immigration and Customs Enforcement, U.S. Postal Service, the Internal Revenue Service, Jackson County (MO) Drug Task Force, Johnson County (KS) Drug Task Force, Kansas City Missouri Police Department, Kansas City Kansas Police Department, the Kansas Bureau of Investigation, Lee’s Summit Police Department, Sugar Creek Police Department, Wyandotte County (KS) Sheriff’s Department, St. Joseph (MO) Police Department, Buchanan County (MO) Drug Strike Force, and the U.S. Attorney’s Offices for the Western District of Missouri and the District of Kansas. The investigation and arrest operation were part of the Kansas City Regional Homeland Security Task Force (HSTF) which is dedicated to identifying and prosecuting criminal cartels, foreign gangs, and transnational criminal organizations. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

body_text: An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies. According to court documents, Shaquan Jelks, 48, of Houston, managed and controlled multiple commercial trucking companies after being ordered not to do so by a federal court and by the Federal Motor Carrier Safety Administration (“FMCSA”), the regulatory agency responsible for ensuring that commercial trucks and their drivers are equipped to operate safely on public roads and highways. The indictment against Jelks alleges that he repeatedly lied to and obstructed the FMCSA, including after a driver for his companies was killed in a single-vehicle crash in February 2022. The indictment also alleges that Jelks relied on fraud to finance his illegal trucking companies, including by diverting to his trucking companies money fraudulently obtained from the Paycheck Protection Program. “Individuals who impair, impede, or obstruct the lawful functions of the FMCSA make our roads and highways less safe,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department will continue to work closely with the Department of Transportation and our law enforcement partners to protect drivers on our roads and highways.” “Motorists have a right to expect that the commercial trucks on their roadways—which weigh tens of thousands of pounds or more—are safely maintained and operated,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “By prosecuting those that undermine this expectation of safety, DOJ and DOT are simultaneously keeping our roadways safe and maintaining public confidence.” “Keeping our highways safe is essential to protecting our families, our economy, and our way of life,” said Joseph Harris, Special Agent-in-Charge of the Department of Transportation Office of Inspector General’s Southern Region. “People have every right to expect that trucking companies follow the highest safety standards when using our public roads. Today’s announcement shows our continued commitment to holding commercial operators accountable—especially those who put profits ahead of public safety by disregarding key DOT regulations.” The Department of Transportation’s Office of Inspector General and the Federal Bureau of Investigation are investigating the case. Trial Attorneys Ethan Carroll and Lindsey Marcus of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Michael Day of the Southern District of Texas are 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: Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud

component: Drug Enforcement Administration (DEA)

body_text: ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a doctor who committed healthcare fraud to five years in prison and ordered him to repay $2.87 million. Dr. Stanley L. Librach, now 64, of Chesterfield, pleaded guilty in August in U.S. District Court in St. Louis to one count of conspiracy, one count of illegally prescribing controlled substances, one count of paying illegal kickbacks for referrals and one count of health care fraud. He admitted participating in healthcare fraud schemes involving both kickbacks and the illegal prescribing of controlled substances. In one scheme, Dr. Librach, Dr. Asim Muhammad Ali, and chiropractor Jerry Dale Leech agreed to send urine samples for testing to Central Diagnostic Laboratory (CDL) in exchange for illegal kickbacks that went to business entities owned by Leech and Denis J. Mikhlin. CDL then sought reimbursement from Medicare and Medicaid for the testing. Dr. Librach also sent urine samples directly from his own separate private practice clinic to CDL. In exchange, Dr. Ali paid the wages of Dr. Librach’s employees. In another scheme, Dr. Librach, Dr. Ali and Leech wrote prescriptions for the powerful pain medication oxycodone and other controlled substances when there was no legitimate medical purpose and while acting outside the usual course of professional conduct. Drs. Librach and Ali had not examined the patients at the pain clinics with which they were associated. They did not determine that the patients whose names appeared on prescriptions had a medical need for the controlled substances. Instead, they spent several hours one day a week pre-signing prescriptions that would be used for patients at upcoming visits. The doctors did not examine or evaluate the patients and rarely looked at patient charts before signing prescriptions. The doctors signed prescriptions for patients whose test results indicated that they were selling or otherwise diverting the controlled substances and did not address that obvious drug diversion. The conspirators knew that pharmacies would seek reimbursement for the medications from Medicare and Medicaid. “This provider was involved in multiple elaborate healthcare fraud schemes that involved accepting kickbacks and illegally prescribing dangerous and addictive opioids for financial gain,” said Linda T. Hanley, Special Agent in Charge with the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG). “HHS-OIG remains committed to working closely with our law enforcement partners to protect patients and protect the integrity of federal healthcare programs.” Special Agent in Charge Michael A. Davis heads the Drug Enforcement Administration division that leads DEA investigations in Kansas and Missouri. "Because opioids are highly addictive, doctors have a duty to ensure they are prescribing controlled medications according to law to protect their patients’ health and safety,” said Davis. Eleven defendants were indicted in 2020, including three doctors, their staff and purported patients. A twelfth was added in 2022. All have pleaded guilty. Dr. Ali, 54, of Creve Coeur, pleaded guilty in May of 2024 to charges similar to the ones to which Dr. Librach pleaded. He is scheduled to be sentenced in August. Leech, 52, of Creve Coeur, pleaded guilty in 2021 to one count of conspiracy, one count of obtaining a controlled substance by fraud, one count of paying illegal kickbacks for referrals and one count of health care fraud. He is scheduled to be sentenced in September. Mikhlin, 46, of Chesterfield, was sentenced in 2021 to nine years in prison and ordered to repay $181,265. The HHS-OIG, the DEA, the Missouri Attorney General’s Medicaid Fraud Control Unit, the Federal Bureau of Investigation, the Defense Criminal Investigative Service investigated the case. Assistant U.S. Attorneys Amy Sestric, Derek Wiseman and Jonathan Clow are prosecuting the case.


title: South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare

component: USAO - Florida, Southern

body_text: MIAMI - Vascular and Interventional Specialists, LLC (VIS); Vascular and Spine Institute, Inc. (VSI); Oscar Sosa, M.D.; and Osmany DeAngelo, D.O. have agreed to pay $810,301 to resolve allegations that they violated the False Claims Act by submitting claims for medically unnecessary percutaneous transluminal angioplasties (PTA)—a procedure that is performed to increase blood flow through a diseased or abnormally narrowed vessel. The United States alleged that from 2015 to 2024, VIS, VSI, Sosa, and DeAngelo performed hundreds of PTAs without conducting any diagnostic inquiry or making a clinical diagnosis to support the medical necessity of the PTAs they performed. VIS, VSI, Sosa, and DeAngelo subsequently submitted claims to federal healthcare programs, including Medicare, for the PTAs that were not reasonable or medically necessary. VIS is an endovascular surgery center in Miami, which provides vascular and interventional radiology services with a specialty in the diagnosis and treatment of vascular disease as well as the management and maintenance of dialysis access. VSI submitted bills to federal healthcare programs for services provided by VIS and its individual practitioners. DeAngelo and Sosa are individual practitioners who provided medical services, including PTAs, on behalf of VIS. The allegations arose from a lawsuit filed by a whistleblower, Emilio Lopez, M.D., under the qui tam provisions of the False Claims Act. Under the False Claims Act, private citizens can bring suit on behalf of the government for false claims and share in any recovery. Dr. Lopez will receive approximately $186,369 from the recovery announced today. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Jesus Barranco of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Miami Regional Office announced the settlement. HHS-OIG investigated the matter. Assistant U.S. Attorney Matthew J. Feeley handled the litigation. Note: See the settlement agreement here. 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 20-cv-22046. ###


title: U.S. Attorney’s Office Filed 83 Border-Related Cases This Week

component: USAO - California, Southern

body_text: SAN DIEGO – Federal prosecutors in the Southern District of California filed 83 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city). In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here . A sample of border-related arrests this week: On June 14, Guillermo Navarro Cinco and Daniel Vazquez Mijares, both Mexican citizens and alleged captains of a smuggling boat, were arrested and charged with Attempted Bringing in Aliens for Financial Gain after they were intercepted by the U.S. Coast guard 25 miles off Point Loma. Librado Lopez Ramirez, who was also aboard the boat and had been previously deported to Mexico, was arrested and charged with Attempted Entry After Deportation. According to a complaint, Navarro Cinco and Vazquez Mijares attempted to smuggle nine people – including Lopez Ramirez - on a small boat; some passengers said they didn’t know how to swim and feared for their lives as the boat faltered under excessive weight. On June 17, Erik Quintero Baez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the defendant attempted to cross the border in his tractor-trailer at the Otay Mesa Port of Entry, Customs and Border Protection Officers found three 20-liter jugs containing 167 pounds of liquid methamphetamine concealed in the cab. On June 18, Jose Julian Ugalde Ramos and Luis Adrian Carrillo Sandoval, Mexican citizens, were arrested and charged with Deported Alien Found in the United States. According to a complaint, Border Patrol agents found the defendants hiding in large bushes less than a mile north of the U.S.-Mexico border. Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases: On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of felony attempted murder, was sentenced to 15 months in custody for re-entering the U.S illegally. In 2014, a Frenso jury found Arellano-Mejia guilty of attempted murder for shooting another man in the chest with a shotgun following an altercation at an outdoor gathering. On June 20, Baltazar Mendoza-Giron, a Mexican national, was sentenced to 15 months in custody for illegally re-entering the United States. Part of his sentence was imposed for violating supervised release after a 2024 conviction for illegal reentry. Mendoza-Giron also has previous convictions for harassment, for attempting to elude a pursuing police officer in a vehicle, and for criminally negligent homicide. On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of attempted murder with a deadly weapon, was sentenced to 15 months in custody for illegally reentering the U.S. On June 20, Josue Roberto Suarez Ruiz of Honduras and Jesus Ernesto Peinado Armenta of Mexico were sentenced to 14 months and 12 months and one day, respectively, for transporting undocumented immigrants in an incident that became a high-speed chase. The defendants failed to stop for Border Patrol agents and were ultimately apprehended after fleeing the vehicle and attempting to hide near trash cans on residential properties. On June 20, Victor Armando Pena was sentenced to 12 months and one day in custody for illegally reentering the United States. After serving a 17-year sentence for attempted murder with an enhancement for committing the act while actively participating in a criminal street gang, he was removed to Mexico on January 17, 2025, only to return illegally less than two weeks later on January 30, 2025. He was arrested by Border Patrol in Imperial Beach after he had illegally entered the U.S. via Jet Ski. Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community. The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners. Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: 251 New Immigration Cases Filed in Western District of Texas, Fewest Since March

component: USAO - Texas, Western

body_text: SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 251 new immigration and immigration-related criminal cases from June 13 through 19. Among the new cases, U.S. citizens Derrick Eugene Huntington , 39, and Michael Jerear Smith Jr ., 39, of Arlington, along with Christina Elena Duggan-Rankin , 42, of Huffman, were arrested at an immigration checkpoint near Carrizo Springs after they were allegedly discovered conspiring to transport four illegal aliens concealed in two separate vehicles. A criminal complaint alleges that Huntington and Smith occupied a sedan carrying an illegal alien in the trunk, while Duggan-Rankin drove an SUV with one illegal alien hidden on the floorboard in the passenger compartment and two others in the rear of the vehicle. The complaint further alleges that the three Americans admitted to conspiring with a facilitator to transport the aliens to a location near San Antonio for monetary gain, and that cell phone evidence revealed photos of the smuggled aliens and communications with the facilitator, along with a pin-drop of the pick-up location. Huntington, Smith and Duggan-Rankin are each charged with bringing in and harboring aliens. In a separate case, U.S. citizens Raul Hilario Alvarado , 24, and Timothey Nathan Easterling , 40, were arrested during a vehicle stop on Highway 85 near Big Wells for allegedly transporting two illegal aliens. During an immigration inspection, a criminal complaint alleges, one backseat passenger was determined to be illegally present in the U.S., while a second illegal alien was found in the trunk of the vehicle. According to the criminal complaint, both defendants admitted to conspiring with a facilitator and that they were going to be paid up to $2,500 for transporting the illegal aliens. Mexican nationals Israel Moreno-Salgado , 38, and Jose Hector Ramirez Roman , 43, were arrested near Maverick and charged with illegal re-entry felonies. Moreno-Salgado has been previously removed from the U.S. eight times, the most recent being April 1. Ramirez Roman has been removed from the U.S. five times, the latest being Jan. 22. Honduran national Delmar Sanchez-Zuniga , 42, was also arrested near Maverick for illegal re-entry. The three-time felon, with convictions for possession of a controlled substance, possession of a firearm by a felon, and a previous illegal re-entry conviction, has been deported twice before, the last being Dec. 13, 2024. Mexican national Jose Rodolfo Cruz-Lopez was arrested and charged with illegal re-entry in El Paso. Court documents reveal that, in May 2023, Cruz-Lopez was convicted of three felonies related to child abduction in Elizabethtown, North Carolina. He was removed from the U.S. to Mexico in October 2023. Also a Mexican national, Edwin Enrique Carpio-Lopez was arrested for illegal re-entry, having been removed from the U.S. five times, the last being on Feb. 11. Additionally, immigration records show Carpio-Lopez has been granted four voluntary returns and has been expelled 17 times under Title 42. On June 14, U.S. Border Patrol agents in El Paso attempted a traffic stop after they allegedly observed multiple individuals enter a pick-up truck near the border. A criminal complaint alleges that the driver of the truck, identified as Mexican national Ruben Alfredo Carrillo-Castruita ¸ fled at a high rate of speed in a reckless manner, running several red lights before exiting the vehicle at an intersection and fleeing on foot. An assisting Texas Department of Public Safety trooper was able to apprehend Carrillo-Castruita, while the two passengers who fled from the pick-up were located by Border Patrol agents. The complaint alleges that Carrillo-Castruita admitted to being hired by a smuggler and was going to be paid $300 per illegal alien. The defendant was previously convicted for transporting illegal aliens in New Mexico in May 2023. Heriberto Betancourt-Morales , a Mexican national, was charged in a criminal complaint for conspiracy to bring in aliens as the result of a U.S. Border Patrol investigation that identified him as a person involved in human smuggling. The complaint alleges that Betancourt-Morales was previously removed from El Paso to Ciudad Juarez on Sept. 21, 2024, and had transported multiple illegal aliens in May 2025. In one victim account, Betancourt-Morales allegedly carried a makeshift ladder for an alien to climb the border fence and pushed them over the fence causing the alien to fall and sustain injuries. Another victim cited in the complaint alleged that Betancourt-Morales and other smugglers transported her to multiple stash houses in Mexico prior to making illegal entry using a makeshift ladder to climb the fence. A third victim also identified Betancourt-Morales as an individual who conducted random checkups and gave orders at a stash house in Ciudad Juarez, where she was harbored with more than 10 other subjects. These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners. The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Mexican National With Three Prior Deportations And Two Prior Felony Convictions Charged For Illegally Reentering The United States

component: USAO - Nevada

body_text: LAS VEGAS – A Mexican national made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country. Jaime Eduardo Gonzalez-Camacho, 29, is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for July 3, 2025, before United States Magistrate Judge Daniel J. Albregts. According to allegations contained in the criminal complaint and statements made during court proceedings, Gonzalez-Camacho is a citizen and national of Mexico who was previously deported and removed from the United States on November 2, 2017, November 10, 2017, and June 9, 2020, and reentered the United States illegally. On April 23, 2023, U.S. Immigration and Customs Enforcement (ICE) learned that Gonzalez-Camacho had been arrested by officers with the Las Vegas Metropolitan Police Department for three-counts drug trafficking, three-counts sell transport-controlled substance, one-count possess to sell controlled substance, and one-count conspiracy to violate uniform controlled substances act. On June 17, 2025, after serving a 26-to-72-month sentence in State prison, Gonzalez-Camacho was remanded to ICE custody from the Nevada Department of Corrections, based on an immigration detainer. Gonzalez-Camacho has two prior felony convictions for drug trafficking. If convicted, Gonzalez-Camacho faces the maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment. United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement. The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case. Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form . A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty. ###


title: Six Defendants Charge with Assaulting Federal Offices, Other Offenses During Protests Near Local ICE Office

component: USAO - Oregon

body_text: PORTLAND, Ore.—Six defendants made their first appearances in federal court today after committing various offenses—including assaulting federal officers and creating a hazard on federal property—during ongoing protest gatherings near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland. Samuel Tate Berry, 29, who has recently resided in Gearhart and Seaside, Oregon, as well as Kelso, Washington, has been charged by criminal complaint with the misdemeanor offenses of assaulting a federal officer and failure to comply with official signs and directions. Juniper Perry Weed, 21, of Jackson, Michigan, has been charged by criminal complaint with the misdemeanor offenses of assaulting a federal officer and failure to comply with official signs and directions. Edwardo Diaz Guardado, 22, of Vancouver, Washington, has been charged by criminal complaint with the misdemeanor offense of assaulting a federal officer. Andrew James Beason, 53, of Beaverton, Oregon, has been charged by information with the misdemeanor offense of failing to obey a lawful order. Nokomis Lee, 22, of Grand Ronde, Oregon, has been charged by information with the misdemeanor offense of failing to obey a lawful order. Liam Harry Houpis, 22, also of Vancouver, has been charged by information with the misdemeanor offense of creating a hazard on federal property. According to court documents and information shared in court, on June 18, 2025, several hundred people gathered near an ICE office in South Portland where, for more than week, individuals have repeatedly targeted the building and various federal law enforcement officers with mortar fireworks, rocks, bricks, glass bottles, signs, and makeshift shields. At approximately 6:38pm, federal officers on site were informed that six official vehicles were en route and needed to enter the property via a vehicle gate blocked by the crowd. After issuing warnings and asking the group to move, federal officers opened the vehicle gate and advanced on the crowd to clear the driveway for the arriving vehicles. Defendants Berry and Weed failed to comply with the officers’ directions and, while being placed under arrest, assaulted officers. Later the same evening, a crowd again blocked the building’s vehicle gate and, after being warned a second time, were cleared to allow law enforcement vehicles to exit the property. During this second clearing, at approximately 10:55pm, defendants Beason and Lee failed to obey lawful orders issued by law enforcement. A fifth defendant, Guardado, was observed possessing a high-powered laser pointer that he pointed at a federal officer, striking the officer in the eye and temporarily blinding him. The following evening, on June 19, 2025, several dozen individuals again gathered at the South Portland ICE office, when, at approximately 10:20pm, defendant Houpis was observed using a drill and screws on plywood doors affixed to the building’s exterior in an attempt to prevent federal officers from exiting the building. All six defendants made their first appearances in federal court today before a U.S. Magistrate Judge and were released on conditions pending future court proceedings. Misdemeanor assault of a federal officer is punishable by up to one year in federal prison. Failure to obey a lawful order, failure to comply with official signs and directions, and creating a hazard on federal property are all Class C misdemeanors and carry a maximum penalty of 30 days in prison. These cases are being investigated by the FBI and Federal Protective Service (FPS), and are being prosecuted by the U.S. Attorney’s Office for the District of Oregon. Criminal informations and complaints are only accusations of a crime, and defendants are presumed innocent unless and until proven guilty.


title: Buffalo man convicted by a federal jury of murdering a federal informant

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal jury has found Alphonso Payne, a/k/a Ajay, 29, of Buffalo, NY, guilty of conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine, possessing with intent to distribute and distributing cocaine, conspiring to retaliate against a federal informant, retaliating against a federal informant, discharge of a firearm in furtherance of crimes of violence and a drug trafficking crime, and discharge of a firearm causing death in furtherance of crimes of violence and a drug trafficking crime. The charges carry a mandatory minimum sentence of life in prison. Assistant U.S. Attorneys Timothy C. Lynch, Michael J. Adler, and Stacey Jacovetti, who handled the prosecution of the case, stated that between approximately 2016 and August 20, 2019, Payne, co-defendant Gregory Hay and others conspired to sell cocaine, crack cocaine, and heroin. The conspiracy began with Hay selling drugs in the Salamanca, NY, area, before moving his operation to the Olean area, where Payne assisted him with selling drugs. After Gregory Hay’s house was searched on May 7, 2019, by members of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Buffalo Police Department, and illegal firearms were seized, Hay and Payne suspected Joshua Jalovick was a police informant. In the early evening of July 1, 2019, Payne and Hay lured Jalovick into the backyard of 87 Freund, where Payne used to live. Once Jalovick was in the backyard, Payne shot him multiple times with a semi-automatic pistol, in front of multiple witnesses. Hay then stood over Jalovick and shot him an additional five times with a revolver. Payne and Hay murdered Joshua Jalovick to prevent him from testifying about their alleged drug trafficking crimes and Hay’s firearm crimes. Gregory Hay was previously convicted of narcotics conspiracy, possession of firearms in furtherance of drug trafficking, and discharge of firearm causing death in furtherance of crimes of violence and a drug trafficking crime and is awaiting sentencing. In addition to defendants Payne and Hay, defendants Daeshawn Stevenson, Raejah Blackwell, Eric Brooks, and Roland Eady were also convicted for their roles in obstructing a grand jury’s investigation into Joshua Jalovick’s murder. The verdict is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright. Additional assistance was provided by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the U.S. Secret Service, under the direction of Acting Special Agent-in-Charge Charles Perras, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler. Sentencing is scheduled for October 27, 2025, at 11:30 a.m. before U.S. District Judge Richard J. Arcara who presided over the trial. # # # #


title: District of Arizona Charges 177 Individuals for Immigration-Related Criminal Conduct this Week

component: USAO - Arizona

body_text: PHOENIX, Ariz. – During the week of enforcement operations from June 14, 2025, through June 20, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 177 individuals. Specifically, the United States filed 80 cases in which aliens illegally re-entered the United States, and the United States also charged 87 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 10 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Heriberto Medina : On June 16, 2025, Heriberto Medina drove a Toyota Camry from Mexico into the United States through the Douglas Port of Entry. At the port, Customs and Border Protection Officers asked Medina to open his trunk. As officers were inspecting the trunk, they noticed a speaker box that seemed out of place. When officers moved the speaker box, they found an individual hiding behind it who was a Mexican citizen, illegally present in the United States. Medina was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-08110] United States v. Carlos Barrera-Aguilar : On June 17, 2025, Border Patrol Agents arrested Carlos Barrera-Aguilar near Wellton, Arizona. At the time of his arrest, Barrera-Aguilar was illegally present in the United States, and had previously been removed from the United States on three occasions. He also has a prior felony conviction for burglary. Barrera-Aguilar was charged by criminal complaint with Illegal Re-entry. [Case Number: 25-MJ-1674] United States v. Juan Carlos Morales-Chavez : On June 18, 2025, law enforcement officers were arresting Juan Carlos Morales-Chavez for an administrative immigration violation when they found him in possession of a handgun. Morales-Chavez was charged by criminal complaint with Alien in Possession of a Firearm. [Case Number: 25-MJ-9270] A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). RELEASE NUMBER: 2025-097_June 20 Immigration Enforcement # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Seven Georgians Indicted for Operating Online Fentanyl, Meth Marketplace

body_text: ATHENS, Ga. – Seven Georgia residents are charged by federal indictment with allegedly conspiring to ship thousands of parcels containing fentanyl and methamphetamine across the United States and in the Middle District of Georgia utilizing the dark web vendor account “WallStreetBets.” The final defendants were arraigned in federal court this week following arrests and seizures resulting from the ongoing investigation. The following defendants are charged with one count of conspiracy to distribute fentanyl and methamphetamine and face a maximum of life in prison: Steven Ehizojie Oboite, 32, of Conyers, Georgia; Eric Xavier Bechet, 31, of Dunwoody, Georgia; Jabari Ayinde Cooper, 29, of Atlanta, Georgia; Rashad Cortese Kinloch, 28, of Dunwoody; Myron Ned Stodghill, 31, of Fairburn, Georgia; Reginald Tyrone Douglas, 31, of Dunwoody; and Joshua Jamal Charles, 25, of Atlanta. Stodghill and Cooper were arraigned before U.S. Magistrate Judge Charles Weigle on June 18; the remaining defendants had arraignment hearings between May 22 and June 12. The indictment was returned by a federal grand jury on May 14 and was unsealed on May 19. All defendants were remanded to federal custody except Cooper and Kinloch, who were released on bond. Search warrants were executed on May 19 at locations in the metro Atlanta area, with federal agents seizing the following: approximately five kilograms of fentanyl-based powder; approximately one kilogram of cocaine; a pill press with multiple die casts and molds; six firearms; several pounds of marijuana; approximately 200 pills; two cold cryptocurrency wallets; a Jeep Wrangler; and a Tesla Model S. The indictment alleges that a dark web vendor controlled by Oboite and Bechet called WallStreetBets—first operating on the White House Market on the dark web as WallStreetBets and later operating on the Darkode Market on the dark web as WallStreetBet—began distributing large quantities of fentanyl, methamphetamine and other controlled substances sometime before March 2021 by shipping parcels of the illegal drugs from Georgia to many other locations within the United States, including in the Middle District of Georgia. The "Previous Vendor Feedback" section on the Darkode Market reported 2,777 previous sales with a 95% vendor rating for WallStreetBets/WallStreetBet. The WallStreetBets packages shared common characteristics like padded or bubble-wrap lined mailing envelopes of varying colors; prepaid shipping labels generated by a third-party postage provider that accepts cryptocurrency as a form of payment; the sender's name was a business name that did not exist; the return address was the address of seemingly random single-family residences or apartment complexes in Georgia; and the packages typically contained pieces of candy in addition to the controlled substances. The WallStreetBets/WallStreetBet vendor page offered pills for sale that were purported to be oxycodone, Adderall and Percocet, in addition to crystal methamphetamine and fentanyl-based powders. The indictment alleges that Oboite and Bechet controlled the WallStreetBets/WallStreetBet vendor accounts across several dark web markets, including Darkode, Bohemia and Dark Matter. It is alleged that Oboite and Bechet obtained illegal drugs on behalf of WallStreetBets from several sources, including Stodghill. Oboite and Bechet directed co-conspirators Cooper, Kinloch, Douglas and Charles to package the orders, print shipping labels and ship the parcels via the United States Postal Service to customer addresses throughout the United States, including addresses in the Middle District of Georgia. The indictment alleges that the seven co-conspirators shipped thousands of packages containing illegal drugs. If anyone has information about this case, including potential overdoses related to purchases made from WallStreetBets, they are urged to contact the FBI Atlanta Field Office at 770-216-3000. The FBI and the United States Postal Inspection Service (USPIS) are investigating the case, with assistance from the IRS, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI) and the Athens-Clarke County Police. This case is being investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, the Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government. An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.


title: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

component: USAO - Nebraska

body_text: United States Attorney Lesley A. Woods announced that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer and one count of assault of a federal officer with infliction of bodily injury. Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs. According to the complaint Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident. After the arrest, the injured agent was transported to the hospital for treatment. “Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.” “The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.” United States Attorney Lesley A. Woods said, “Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska. Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.” Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered the defendant detained and set a preliminary and detention hearing for June 24, 2025. A criminal complaint is a charging document that contains one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty. The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than five years. Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska. This case is being investigated by Homeland Security Investigations.


title: U.S. Attorney Ryan Ellison Announces First National Defense Area Convictions in New Mexico

component: USAO - New Mexico

body_text: ALBUQUERQUE – The United States Attorney’s Office for the District of New Mexico today announced the first two convictions under Title 50 U.S.C. § 797, Violation of Defense Property Security Regulations, and Title 18 U.S.C. § 1382, Military Trespass, following the recent designation of a military-controlled National Defense Area (NDA) along the U.S.-Mexico border. Title 50 U.S.C § 797 and Title 18 U.S.C. § 1382 are among the federal statutes that establish criminal penalties for unlawful intrusions into areas designated as National Defense Areas. Title 50 USC § 797 refers to the willful violation of a defense property security regulation, which, pursuant to lawful authority, was approved by the Secretary of Defense—or a military commander designated by the Secretary of Defense—for the protection or security of Department of Defense property. Title 18 USC § 1382 subjects anyone to criminal penalties who, within the jurisdiction of the U.S., entered upon a military post, fort, or yard—in these cases, the New Mexico National Defense Area—for a purpose prohibit by law or lawful regulation, that is, illegal entry into the United States. These laws allow for prosecution of unauthorized entry into the NDA as a federal misdemeanor, carrying penalties of up to one year in prison and/or a fine. In the first case, Andres De Los Santos-Martinez , a citizen of Mexico, pled guilty to re-entry after deportation, willfully violating a defense property security regulation, and military trespass by entering the New Mexico National Defense Area (NMNDA), a restricted military zone established in April 2025. De Los Santos-Martinez was apprehended by U.S. Border Patrol agents on June 1, 2025, in Doña Ana County, New Mexico, after crossing the border at a location not designated as a lawful port of entry. De Los Santos-Martinez had previously been apprehended in the NMNDA on May 7, 2025, and was advised in Spanish that unauthorized entry into the restricted military area was prohibited and subject to federal prosecution. In the second case, Eduardo Herrera-Juvencio , also a Mexican national, pled guilty to re-entry after deportation, willfully violating a defense property security regulation, and military trespass by entering the New Mexico National Defense Area (NMNDA), a restricted military zone established in April 2025. Herrera-Juvencio was apprehended by U.S. Border Patrol agents on June 1, 2025, in Doña Ana County, New Mexico, after crossing the border at a location not designated as a lawful port of entry. Herrera-Juvencio had previously been apprehended in the NMNDA on May 7, 2025, and was advised in Spanish that unauthorized entry into the restricted military area was prohibited and subject to federal prosecution. These are the first convictions in the District of New Mexico under the new federal enforcement strategy, which grants the military expanded authority over an approximately 60-foot-wide, 170-mile-long strip of land along the New Mexico border, now managed by the U.S. Army as a National Defense Area. The NDA is marked with signs in English and Spanish warning that unauthorized entry is prohibited and subject to federal prosecution. “These first convictions reflect the resolve of the United States Attorney’s Office to do its part in securing our nation’s southern border,” said U.S. Attorney Ryan Ellison. “I am tremendously proud of our staff in the Las Cruces Branch Office, the U.S. Border Patrol, and the U.S. military for their relentless efforts to secure our southern border. This partnership is a prime example of what can be accomplished through coordinated enforcement of existing federal laws. New Mexico—and the entire country—is more secure because of these efforts.” “Let this send the message that entering the United States illegally is a crime; and if you do so in an area marked as a National Defense Area, you will be prosecuted to the fullest extent of the law and removed far from the border,” said Chief Patrol Agent Walter N. Slosar. The Court has ordered both defendants to remain in custody pending sentencing. Upon completion of their sentences, they will be subject to deportation proceedings. U.S. Attorney Ryan Ellison and Chief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector made the announcement. The U.S. Border Patrol El Paso Sector investigated the cases. Assistant U.S. Attorneys Mark Saltman and Alyson Hehr are prosecuting the cases. USA Ellison speaks during a news conference on the southern border


title: Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law Enforcement

component: Federal Bureau of Investigation (FBI)

body_text: A Texas man is facing federal charges after allegedly purchasing powerful explosives in New Mexico and expressing plans to use them to harm law enforcement officers and government officials during riots in California. According to court documents, on June 12, 2025, Grzegorz Vandenberg, 48, visited a travel center in Lordsburg, New Mexico, to purchase fireworks. During the transaction, Vandenberg requested assistance in selecting fireworks that could be thrown directly at people to cause harm. He told store employees that he was prior special forces military and claimed he could make pipe bombs. Vandenberg further stated that he was traveling to Los Angeles, California, for the riots, with the intent to kill law enforcement officers or government officials. “This man allegedly intended to use the chaotic riots in Los Angeles as an opportunity to commit deadly violence against law enforcement officers,” said Attorney General Pamela Bondi. “Threats like these strike at the heart of law and order — we will not hesitate to bring federal charges against anyone who seeks to harm law enforcement or endanger the safety of our communities.” “Our message is clear: If you come after law enforcement officers, the FBI will spare no effort to find you and bring you to justice,” said FBI Director Kash Patel. “This defendant allegedly intended to use explosives to attack police officers currently conducting law enforcement operations in Los Angeles and – with the help of a store cashier who took down his license plate information - we were able to put a stop to that plan. Law enforcement officers put their lives on the line to serve the American people and the FBI will always do our part to protect them.” “Targeting law enforcement with violence is not protest – it’s a crime,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “Anyone who attempts to harm officers or undermine public safety will be held accountable. Protecting the safety of our communities and upholding the integrity of lawful demonstrations are priorities, and those who cross the line into violence will be prosecuted swiftly and to the fullest extent of the law.” Store staff reported that Vandenberg asked for the largest explosives available and invited an employee to join him and his platoon in California. He also claimed to have mortar explosives in his possession and reiterated his plan to use them at the riots to kill officers. Vandenberg purchased six mortars, each containing 60 grams of gunpowder, and 36 large fireworks before leaving the store in a vehicle with Montana license plates, heading west on Interstate 10. Vandenberg is charged with transporting explosives in interstate commerce with the knowledge and intent that they would be used to kill, injure, or intimidate individuals. He will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Vandenberg faces up to 10 years in federal prison. The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the FBI’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso. Assistant U.S. Attorneys Joni Stahl and Grant Gardner for the District of New Mexico are prosecuting the case, with valuable assistance provided by Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section. 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: Indian National Sentenced to Federal Prison for Defrauding Elderly Americans While on Student Visa

body_text: AUSTIN, Texas – An Indian national who was living in the U.S. on a student visa was sentenced in a federal court in Austin to 63 months in prison for conspiracy to commit money laundering. According to court documents, Kishan Rajeshkumar Patel, 20, of Navsari, Gujarat, conspired with co-defendant Dhruv Rajeshbhai Mangukiya and others to defraud elderly victims out of hundreds of thousands of dollars in cash and gold from July 2024 through August 2024. The conspiracy used various online phishing methods and impersonated U.S. government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit. To date, the investigation has determined that the conspiracy defrauded at least 25 victims with a total intended loss of at least $2,694,156. Patel was arrested by the Granite Shoals Police Department on Aug. 24, 2024, after he retrieved a box represented to contain $130,000 from a victim’s residence. He was transferred into federal custody on Aug. 29 and pleaded guilty on March 18. Patel’s sentence was handed down by U.S. District Judge Robert Pitman. “This defendant took advantage of his visa status in our country and participated in an international fraud scheme,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims' fears of adverse government action. Today’s sentence demonstrates the federal government’s commitment to prosecuting the perpetrators of such nefarious schemes and achieving justice for the victims.” “The FBI is deeply committed to protecting the American people from the devastating effects of financial fraud. We prioritize and aggressively pursue those who prey on our elderly population,” said Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office. “We want to thank our colleagues at the Granite Shoals Police Department for their professionalism and dedication to the citizens they serve.” Mangukiya pleaded guilty June 16 and awaits his sentence hearing. The FBI investigated the case. Assistant U.S. Attorney Keith Henneke prosecuted the case. ###


title: U.S. Attorney Ramsdell Recognizes Elder Abuse Awareness Month

body_text: SIOUX FALLS - Alison J. Ramsdell, U.S. Attorney for the District of South Dakota, joins federal, state, tribal, and local advocates in recognizing June as Elder Abuse Awareness Month to increase awareness of the many forms of elder abuse and promote the resources available to those at risk. “Millions of seniors are affected by elder abuse each year, which robs them of their finances, their security, and their dignity. The U.S. Attorney’s Office is committed to working alongside our law enforcement partners to investigate and prosecute those that target our vulnerable friends, family and neighbors. It is crucial that the public also join the effort by checking on older adults and watching for signs of abuse or unusual financial transactions.” said U.S. Attorney Ramsdell. Warning signs that your loved one may be experiencing elder fraud include: Unexplained charges or withdrawals from a bank account; Suspicious signatures on checks or other financial documents; Abrupt changes in a will or other financial document; and Unpaid bills despite having adequate financial resources. To help older individuals and their families identify and avoid fraudulent activity, the Justice Department provides Senior Scam Alerts with information about the various tactics used in specific scams or frauds. Common examples may include: Calls from someone you don’t know telling you a loved one has been kidnapped or arrested; Requests for money from an online romantic partner you’ve never met or have just met; and Requests to buy and forward gift cards and information. To learn more about the Department’s elder justice efforts, visit the Elder Justice Initiative page . To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov.


title: Multiple Mexican Prison Gang Members Sentenced to Decades in Federal Prison

body_text: DEL RIO, Texas – Seven members of the Partido Revolucionario Mexicano (PRM) prison gang were sentenced in a federal court in Del Rio to a combined 137 years in prison for their roles in a cocaine trafficking conspiracy. According to court documents, Victor Hinojosa aka Zuko, 35; Martha Gonzalez Ritchie, 64; Jesus Espinoza, 33; and Francisco Espinoza, 29; Ernesto Magdaleno, 56; Armando Ramirez aka Mando, 36; and Danny Suarez, 41, all from Eagle Pass, trafficked cocaine in and around Eagle Pass and Del Rio daily between March 1, 2019, and June 1, 2021. Hinojosa, identified as a sergeant of the PRM, conspired with others by communicating with them through Facebook messenger or cell phone to discuss cocaine distribution activities. Jesus and Francisco Espinoza, Suarez, and another co-defendant would regularly supply Hinojosa with the cocaine. Drug Enforcement Administration agents conducted multiple controlled purchases from Hinojosa throughout their investigation. All seven defendants were arrested on June 11, 2021. Hinojosa, Jesus Espinoza and Francisco Espinoza each pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute cocaine. Ritchie also pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute heroin. On June 5, Chief U.S. District Judge Alia Moses sentenced Hinojosa and Ritchie each to 30 years in prison, Jesus Espinoza to 17 ½ years in prison, and Francisco Espinoza to 19 ½ years in prison. The following week, on June 13, Chief Judge Moses sentenced Magdaleno and Ramirez each to 14 years in prison, and Suarez to 12 years. “This criminal conspiracy extends way beyond the bounds of narcotics distribution,” said U.S. Attorney Justin Simmons for the Western District of Texas. “PRM is a violent prison gang that operates on both sides the U.S.-Mexico border. These PRM members who have been convicted and sentenced should reemphasize to other narcoterrorists the level of our resolve when it comes to the eradication of transnational criminal organizations and providing safer border communities.” Other co-defendants in this case who continue to await their sentence hearings include Rodolfo Jimenez Jr., Eduardo Gloria, Saul Sanchez-Rosas, Yvonne Rodriguez-Torres, Luis Alberto Torres-Marquez, Paulino Ramirez, Louis Iglesias, Martha Perez, and Randy Crioyos. Co-defendant Carlos Eduardo Saldana Jr. was sentenced in August 2023 to 10 years in federal prison; Kevin Ritchie was sentenced in October 2023 to 35 years imprisonment; Clinton Ritchie was sentenced in July 2024 to 19 ½ years in federal prison; and Carlos Daniel Rodriguez-Urrabazo was also sentenced in July 2024 to 7 years in prison. The DEA and FBI led the investigation, known as Operation Tequila Sunset. Homeland Security Investigations, U.S. Marshals Service, U.S. Border Patrol, Texas Department of Public Safety, the Eagle Pass Police Department, and the Sheriff’s Offices from Maverick, Dimmitt and Val Verde counties assisted. Assistant U.S. Attorney Brett Miner prosecuted the case. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). ###


title: Former Sunset Chief of Police Sentenced for Federal Civil Rights Violation

body_text: LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights. Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest. Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect. Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer. While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained. Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged. The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie. # # #