title: Guatemalan National Pleads Guilty to Illegal Reentry

body_text: BOSTON – A Guatemalan national unlawfully residing in New Bedford pleaded guilty in federal court in Boston to illegally reentering the United States after deportation. Manuel Ruiz Luis, 52, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. Senior District Court Judge William G. Young scheduled sentencing for Sept. 18, 2025. In May 2025 , Ruiz Luis was indicted by a federal grand jury. Ruiz Luis was first deported from the United States to Guatemala in April 1996 and reentered the United States illegally sometime thereafter. Ruiz Luis was removed from the United States a second time on March 28, 2012. Sometime after his March 2012 removal, Ruiz Luis illegally reentered the United States without permission. Prior to his 2012 removal, Ruiz Luis had multiple criminal convictions including one charge of operating under the influence and four separate charges of operating a motor vehicle without a license. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Alexandra W. Amrhein of the Major Crimes Unit is prosecuting the case.


title: Wapato Man Sentenced to 45 Years in Prison for  Sexually Abusing Three Children

component: USAO - Washington, Eastern

body_text: Yakima, Washington - Acting United States Attorney Richard Barker announced that Jose Antonio Saldana, age 43, of Wapato, Washington, was sentenced on three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse. Saldana was found guilty on March 12, 2025, following a jury trial. United States District Judge Mary K. Dimke sentenced Saldana to 45 years in prison to be followed by a lifetime of supervised release. Based on court documents and evidence presented at trial and sentencing, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims. “Mr. Saldana’s significant sentence reflects the seriousness of his conduct. I want to commend the brave victims who testified to the abuse they suffered and identified Mr. Saldana as their abuser,” stated Acting United States Attorney Barker. “My office will continue working closely with our law enforcement partners to hold offenders accountable and support survivors on their path to healing.” This case was investigated by the FBI and the Yakama Nation Police Department. It was prosecuted by Assistant United States Attorney Michael Murphy. 1:24-cr-02040-MKD


title: Former Postal worker indicted for mail fraud aimed at duping thousands with mass mailings

component: USAO - Washington, Western

body_text: Seattle – A San Jose, California resident was arrested today on an indictment from the Western District of Washington for his scheme to steal from thousands of businesses and charities with scam letters that appeared to be from state agencies, announced Acting U.S. Attorney Teal Luthy Miller. Johnny Q. Nguyen, 49, is charged in an eleven-count indictment with multiple counts of mail fraud and money laundering. Nguyen was indicted May 28, 2025, and will appear in U.S. District Court in the Northern District of California today. According to the indictment, in the fall of 2024, Nguyen allegedly sent mass mailings on fake government letterhead to thousands of entities. The mailings were fraudulent billing statements directing the recipients to send checks to a post office box Nguyen had rented in Olympia, Washington. The letters instructed recipients to pay registration and filing fees for their businesses. Nguyen created a limited liability company called “Business Entities” and induced the victims to make their checks payable to that entity. Thousands of Washington and California victims sent checks, cashier’s checks, and money orders. Nguyen deposited some 350 from Washington victims totaling $82,210. He cashed 60 from California victims totaling $8,640. Investigators were able to seize an additional 1,711 pieces of mail that contained checks and money orders totaling $395,295. Nguyen is charged with three different types of money laundering: concealment because he deposited the checks and money orders into accounts he controlled, transactions designed to conceal the source of the money; Promotion – because the deposits were to promote his mail fraud scheme; and spending because of his transfers of the money out for his personal use. The indictment calls for Nguyen to forfeit $90,851 that he profited from the scheme. Mail fraud and money laundering are punishable by up to 20 years in prison. The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. Nguyen is scheduled to appear in the Western District of Washington on July 1, 2025. As a helpful reminder, if you receive a communication in any form purporting to be from a government agency, the best way to verify the source is to call the agency directly using a publicly available phone number on the agency’s website. The case is being investigated by the U.S. Postal Inspection Service (USPIS). The case is being prosecuted by Assistant United States Attorney Jehiel Baer. nguyen_j_indicted.pdf


title: 2025 World Elder Abuse Awareness Month

component: USAO - Rhode Island

body_text: PROVIDENCE – In recognition of World Elder Abuse Awareness Month, the Department of Justice announced that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, Department prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes. “Cases involving elder fraud are among the most heartbreaking cases our law enforcement partners investigate and that we prosecute. This office and federal, state, and local law enforcement are committed to working together to hold accountable those who prey on some of our most vulnerable citizens and strip them of their hard-earned savings,” commented Acting United States Attorney Sara Miron Bloom. “We urge our seniors and their families to remain vigilant and to utilize the many resources available to them, such as those described below, to detect, report and avoid falling victims to these frauds.” The Department is highlighting a number of actions, including in the District of Rhode Island, taken to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible. On June 12, 2025, the United States Attorney’s Office for the District of Rhode Island announced the conviction of a British national from Northern Ireland who participated in a multi-state construction and money laundering fraud scheme targeting seniors. Members of the conspiracy falsely represented their experiences, skills, and business experiences while misrepresenting to property owners’ construction needs or repairs required on their properties. The conspiracy defrauded victims in Rhode Island, Pennsylvania, Massachusetts, and New York, and netted more than a million dollars. See here for the full USAO press release. On May 21, 2025, this office announced the indictment of eight individuals for their roles in orchestrating and executing elaborate transnational fraud and money laundering schemes targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million. See here for the full USAO press release. On November 4, 2024, it was announced that the United States Attorney’s Office for the District of Rhode Island charged a Florida resident and a New York resident with allegedly perpetrating grandparent scams against seniors in multiple states, including Rhode Island and Massachusetts. It is alleged that collectively the defendants defrauded seniors in more than a dozen communities in Rhode Island and Massachusetts of at least $230,000. See here for the full USO press release. Recovering Victim Loss Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute. National Elder Fraud Hotline 2025 WEAAD Campaign The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed). The department urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov . The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law. ###


title: Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users

component: National Security Division (NSD)

body_text: Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license. Horvath pleaded guilty to one count of conspiring to unlawfully export goods to Russia. U.S. District Court Judge John D. Bates scheduled sentencing for Sept. 30. According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over the next several months, Horvath continued his efforts to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia. As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But he was not successful, as U.S. Customs and Border Protection detained the shipment, preventing the radios from falling into the hands of prohibited Russian end users. Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division and U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement. This case was investigated by Homeland Security Investigations New Orleans, the Defense Criminal Investigative Service Southeast Field Office, and the Department of Commerce’s Office of Export Enforcement. The U.S. Attorney’s Office for the Northern District of California provided valuable assistance. Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.


title: Jefferson County Sex Offender Admits Molesting, Soliciting Images from Teen

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS – A registered sex offender living in Park Hills, Missouri on Tuesday admitted molesting a 14-year-old boy and providing cash and marijuana in exchange for nude images. Reginald M. Miller, 57, of Park Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to coercion and enticement of a minor as a repeat offender, solicitation of child pornography as a prior offender and receiving child pornography as a prior offender. Miller admitted molesting the 14-year-old victim beginning in 2023 by touching his genitals without consent. Miller gave the victim alcohol and marijuana and paid him in attempt to keep him from reporting the molestation. Miller later offered the victim money or marijuana to expose himself in video calls. On Jan. 4, 2024, Miller sent a text to the victim saying that there was no escape from their “friendship,” the plea agreement says. At Miller’s sentencing, scheduled for October 15, the U.S. Attorney’s office will request a sentence of 40 years in prison. In 1999, Miller was convicted of the felony offense of endangering the welfare of a child in the first degree and two misdemeanor offenses of assault in the third degree in St. Louis County Circuit Court and sentenced to jail and probation. In 2008, Miller was convicted of charges including statutory sodomy in St. Louis Circuit Court and sentenced to 16 years in prison. The LaSalle Police Department, LaSalle County Sheriff's Office, Park Hills Police Department and FBI’s St. Louis Division investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Bethel Park Man Pleads Guilty to Child Sexual Exploitation and Prison Contraband Charges

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws regarding the sexual exploitation of minors and possession of contraband in prison, Acting United States Attorney Troy Rivetti announced today. Seth Hollerich, 30, pleaded guilty to three counts before United States District Judge William S. Stickman, IV. In connection with the guilty plea, the court was advised that Hollerich distributed material depicting the sexual exploitation of minors on two occasions—in March 2021 and September 2021. Further, in November 2024, while in prison for these crimes, Hollerich was found to be in possession of a prohibited object intended to be used as a weapon. Specifically, Hollerich possessed an 8.5-inch shank with a 3-inch sharpened plastic tip, and two additional 4-inch shanks with sharpened foil tips. Judge Stickman scheduled sentencing for October 14, 2025. As to the child sexual exploitation crimes, the law provides for a total sentence of not less than five (5) years and not more than twenty (20) years in prison, a fine of $250,000.00, or both. As to the contraband matter, the law provides for a total sentence of not more than five (5) years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Pending sentencing, Hollerich remains detained. Assistant United States Attorneys Heidi M. Grogan and Kelly M. Locher are prosecuting this case on behalf of the government. The Department of Homeland Security, United States Marshals Service, and Butler County Prison conducted the investigation that led to the prosecution of Hollerich. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Brothers-in-Law Indicted for Bank Takeover Scheme and Aggravated Identity Theft

component: USAO - California, Eastern

body_text: A 17-count indictment was unsealed today charging Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a scheme to defraud, Acting U.S. Attorney Michele Beckwith announced. The indictment charges the defendants with bank fraud and aggravated identity theft and also charges Nassar with access device fraud. In 2019, Nassar was convicted of unlawfully possessing 15 or more access devices, aggravated ID theft; and being a felon in possession of a firearm. He served time in prison and was released on March 4, 2021. He is currently in custody after being arrested on Feb. 7, 2024, for allegedly violating the terms of his supervised release. Alaaraj was ordered to self-surrender on Wednesday morning. According to court documents, in May 2023, Nassar took over multiple bank accounts belonging to two elderly victims at two separate banks. Nassar employed sophisticated techniques to take over the victims’ accounts such as porting over the phone number belonging to one victim. This allowed him to gain access to the accounts and defeat the banks’ dual-factor authentication protections. Once Nassar established control over the victims’ bank accounts, he — occasionally assisted by Alaaraj — drained the accounts and ran up unpaid credit card debits that, in total, resulted in more than $794,000 in losses to the victims. The defendants funneled the stolen money through pass-through accounts Nassar created in the victims’ names. The defendants also funneled more than $100,000 through Alaaraj’s businesses, Balance Bookkeeping, Tax and Notary and Atheer Investments. They then ultimately disbursed the money to themselves using ATM cash withdrawals, personal checks, Western Union transactions, Zelle transactions, payments to credit cards, online gambling, and towards the purchase of a Mercedes. This case is the product of an investigation by the Federal Bureau of Investigation and the California Department of Justice – Bureau of Gambling Control. Assistant U.S. Attorney Elliot C. Wong is prosecuting the case. If convicted, Nassar and Alaaraj face a maximum statutory penalty of up to 30 years in prison and a $1 million fine for each count of bank fraud, and a mandatory term of two years in prison and a statutory maximum fine of up to $250,000 fine or twice the gross gain or gross loss for the aggravated identity theft count. Nassar also faces 20 years in prison and a $250,000 fine for the count of access device fraud. 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: Illegal Immigrant Sentenced to 5 ½ Years in Federal Prison for Trafficking 70,000 Fentanyl Pills from Mexico into Evansville

component: Drug Enforcement Administration (DEA)

body_text: EVANSVILLE— Javier Moreno-Garibaldi, 38, of Mexico has been sentenced to five and a half years in federal prison followed by two years of supervised release after pleading guilty to distribution of over 400 grams of fentanyl. According to court documents, in May of 2023, the Drug Enforcement Administration began an investigation into a drug trafficking organization operating in Mexicali, Mexico, trafficking large quantities of fentanyl and methamphetamine through California. During the investigation, law enforcement officers intercepted thousands of fentanyl pills shipped or transported by the drug traffickers into Southern Indiana and Western Kentucky. As part of the investigation, undercover law enforcement officers arranged to purchase 60,000 fentanyl pills from an unknown supplier based in Mexicali, Mexico. The source of supply sent a series of text messages discussing the arrival of the courier at an Evansville hotel, how to handle the money and counting of pills, and requiring $120,000 and a $2,500 delivery fee. On September 4, 2023, Javier Moreno-Garibaldi arrived at a Holiday Inn in Evansville, Indiana, driving a Honda SUV with California plates. The undercover officer met with Moreno-Garibaldi and agreed to go to a safehouse to count the pills and the $120,000 owed for the drugs. Moreno-Garibaldi put a dog kennel box full of pills into the undercover officer’s car and was arrested without incident. A search of the box revealed five separate bags containing a large amount of counterfeit “M-30” pills containing fentanyl. The field weight of the seized pills was 15.7 pounds (7.064 kilograms), or approximately 70,000 pills. At the time of his arrest, Moreno-Garibaldi was in the United States unlawfully. “Every overdose, addiction, and life lost to fentanyl is a tragedy that devastates our families, friends, and communities,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “These dangerous drugs are pouring into our neighborhoods in staggering amounts, driven by Mexican cartels and enabled by traffickers and dealers across the country. Our office remains committed to working alongside the DEA, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department to aggressively investigate and prosecute those involved in these deadly networks.” “Without a doubt, lives were saved by this seizure of 70,000 fentanyl-laced M30 pills. Every day we see the destruction and death caused by this illicit drug. DEA is committed to targeting and destroying drug trafficking organizations who continue to attack our communities and distribute fentanyl in our streets,” said Acting Assistant Special Agent in Charge Daniel J. Schmidt. The Drug Enforcement Administration, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young. Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren M. Wheatley, who prosecuted this case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug. One Pill Can Kill : Avoid pills bought on the street because One Pill Can Kill . Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late. ###


title: Tulsan Sentenced for Assaulting and Strangling Ex-Girlfriend

body_text: TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Nicholas Jarrod Weeden, 43, for Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country. Judge Russell ordered Weeden to serve 115 months' imprisonment, followed by three years of supervised release. According to court documents, in April 2024, Weeden went to his ex-girlfriend’s house. They began arguing and Weeden strangled the victim. He then hit her head against the wall and door, grabbed a wooden club, and hit her over the head with it. The victim fought back enough to escape and called 911 for help. Weeden is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons. The FBI and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stacey Todd and Melissa Weems prosecuted the case.


title: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

component: Civil Rights Division

body_text: ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct. “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.” “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.” “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.” According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force. Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. This case is being investigated by the Federal Bureau of Investigation. Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Dominican National Pleads Guilty to Illegal Reentry

component: USAO - Massachusetts

body_text: BOSTON – A Dominican national unlawfully residing in Lawrence, Mass. pleaded guilty yesterday in federal court in Boston to unlawfully reentering the United States after deportation. Santo Beato Aybar-Aybar, 49, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Brian E. Murphy scheduled sentencing for Sept. 11, 2025. Aybar-Aybar was indicted in April 2025 . Aybar-Aybar was previously deported from the United States three times, the last time on or about Sept. 21, 2021. Sometime after his September 2021 removal, Aybar-Aybar illegally reentered the United States without permission. The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Eric L. Hawkins of the Major Crime Unit is prosecuting the case.


title: Bergen County Man Admits to Committing Over $600,000 COVID-19 Fraud Scheme

component: USAO - New Jersey

body_text: NEWARK, N.J. – A New Jersey man admitted to fraudulently obtaining approximately $617,991 in federal Economic Injury Disaster Loans (“EIDL”) and Paycheck Protection Program (“PPP”) loans, U.S. Attorney Alina Habba announced. Malak Faltawws, aka “Mark Andrews,” 47, of Rutherford, New Jersey, plead guilty on June 10, 2025, before U.S. District Judge Evelyn Padin in Newark federal court to two-counts of an Indictment charging wire fraud and money laundering. According to documents filed in this case and statements made in court: From March 2020 through November 2021, Faltawws fraudulently obtained approximately $617,991 of COVID-19 emergency relief funds, which included loans and cash advances meant for distressed small businesses under the EIDL and PPP programs, by submitting false and fraudulent applications, inflating his businesses’ revenue, payroll expenses, and number of employees. After receiving the fraudulent funds, he diverted the proceeds for his personal gain. The wire fraud charge carries a maximum penalty of 20 years in prison, and the money laundering charge carries a maximum penalty of 10 years in prison. Each charge also carries a maximum fine of $250,000 or twice the gross gain to the defendant or gross loss to the victim, whichever is greatest. Sentencing is scheduled for October 22, 2025. U.S. Attorney Habba credited special agents of the Internal Revenue Service – Criminal Investigations, under the direction of Special Agent in Charge Jenifer Piovesan and investigators of the New Jersey Motor Vehicles Commission under the direction of Chief Administrator Latrecia Littles-Floyd with the investigation. The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. The government is represented by Assistant U.S. Attorney Aja Espinosa of the Economic Crimes Unit in Newark. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . ### Defense counsel: Areeb Salim, Esq. and Shaiba Rather, Esq. faltawws.indictment.pdf


title: Honduran National Charged with Assaulting a Federal Law Enforcement Agent During Immigration Enforcement Operation

component: USAO - Alabama, Southern

body_text: MOBILE, AL – A Honduran national has been arrested and charged with assaulting a federal law enforcement officer during an immigration enforcement operation yesterday in Baldwin County. Jose Romero-Pineda, 46, a Honduran national, has been charged by criminal complaint with felony assault of a federal officer. According to court documents, a multi-agency federal immigration operation was being conducted yesterday in Foley, Alabama. During the course of the operation, a federal law enforcement officer attempted to detain Jose Romero-Pineda for suspected immigration offenses. When the immigration enforcement operation began, Romero-Pineda and a woman attempted to flee the scene, and the federal law enforcement officer confronted them. As the officer approached Romero-Pineda and the woman, they began grappling with and shoving him. Romero-Pineda struck the officer with his fist, lacerating his lip. FBI Special Agents assisted the officer in detaining Romero-Pineda who continued to resist and disobey commands given to him. Romero-Pineda was detained without any additional injuries to himself or agents. The immigration investigation of Romero-Pineda has preliminarily revealed that he is a Honduran national and was not otherwise authorized to be in the United States. “Assaulting officers who are performing their duties to enforce the law carries justifiably serious penalties,” said United States Attorney Sean P. Costello. “The Department of Justice will zealously prosecute to the fullest any physical violence against the men and women who enforce our laws.” Romero-Pineda is scheduled to make his initial appearance before United States Magistrate Judge P. Bradley Murray at 2:00 tomorrow. Assault of a federal officer causing bodily injury is punishable by up to twenty years in federal prison. U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement. The Federal Bureau of Investigation is investigating the case. Assistant U.S. Attorney Gaillard Ladd is prosecuting the case on behalf of the United States. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.


title: Dominican National Sentenced to Three Years in Prison for Heroin Distribution

body_text: BOSTON – A Dominican national unlawfully residing in Lawrence, Mass. was sentenced yesterday in federal court in Boston for selling heroin in 2014. Following his conviction, the defendant evaded facing justice for a decade by removing his location monitoring equipment and assuming a false identity. Ranyel Reyes, 34, was sentenced by U.S. District Court Judge Indira Talwani to three years in prison, to be followed by three years of supervised release. The defendant is subject to deportation proceedings upon completion of his sentence. On Oct. 16, 2014, Reyes was arrested and charged by criminal complaint and was subsequently indicted by a federal grand jury in November 2014. In August 2015, he pleaded guilty to two counts of possession with intent to distribute and distribution of heroin. On three occasions in 2014, Reyes sold or directed the sale of heroin to a confidential source. On the date of the first sale, Reyes was on probation related to a 2012 state court conviction for possession of cocaine. Subsequently, it was confirmed that the defendant sold 74.6 grams of heroin to the confidential source in 2014. Following his arrest in 2014, Reyes was released on a bond with pretrial conditions. In 2015, he was detained in immigration custody for a short period of time before being released again on bond with pre-trial conditions. On Aug. 13, 2015, following his plea hearing, Reyes was released on the same conditions, awaiting sentencing. He was scheduled to be sentenced on Dec. 2, 2015. On Nov. 29, 2015, days before his scheduled sentencing, the defendant removed his location monitoring equipment and absconded from pretrial supervision. A warrant was immediately issued for his arrest. The defendant’s whereabouts were unknown to law enforcement until 2025, when it was discovered that the defendant had been living in Lawrence under the name “Eric Yavier Rivera Velasquez” to evade capture. On March 28, 2025, Reyes was arrested pursuant to the warrant issued in 2015. Reyes’ prior criminal record includes an arrest for assault and battery, as well as convictions for cocaine distribution and shoplifting. United States Attorney Leah B. Foley and Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the United States Marshals Service. Assistant U.S. Attorney Annapurna Balakrishna of the Narcotics & Money Laundering Unit prosecuted the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Poplar man pleads guilty to aggravated sexual abuse on Fort Peck Indian Reservation

body_text: GREAT FALLS - A Poplar man accused of sexual abuse on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said. The defendant, Chucho Cruzito Garfield, 21, pleaded guilty to aggravated sexual abuse. Garfield faces life imprisonment, a $250,000 fine, and 5 years to life of supervised release. Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 15, 2025. Garfield was detained pending further proceedings. The government alleged in court documents that on June 14, 2022, law enforcement responded to a report of drunk juveniles fighting at a residence in Poplar, Montana. When the officers arrived, one of them talked with Jane Doe’s brother who told the officer Doe was inside the home. He claimed Garfield held a knife to Doe’s throat and prevented her from leaving a backroom of the house. An officer saw Doe inside the house, was familiar with her from previous interactions, and was aware that the Fort Peck Tribal Court had issued a “pick up and hold” for her. After confirming with dispatch that the “pick up and hold” for Doe was still active, the officer went into the house and arrested Doe. Garfield was also arrested after Doe reported that he had given her a black eye the day before—and a bruise was visible beneath her eye—and he had prevented her from leaving the house by holding a knife to her throat. Ultimately, Doe reported Garfield walked her from her house to his house on June 14. While outside the house, Doe’s brother confronted Garfield about the black eye. Garfield grabbed Doe by her arm and jerked her inside the house. Doe told Garfield she wanted to go home, but Garfield told Doe she had to have sex with him and let him slap her around before she could go home. Garfield then forced Doe to perform oral sex on him, and he held a black pocketknife to her throat and chest during the assault. Garfield initially denied striking or sexually abused Doe but eventually admitted Doe was telling the truth: he had forced her to perform oral sex on him. The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation. XXX


title: Former Fulton County Jail Sergeant Charged with Federal Civil Rights Violations and Falsifying Reports

body_text: A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against compliant, non-resisting pretrial detainees on three separate occasions in January 2025 and writing false reports about each of the incidents. “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.” “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.” Solomon faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement. The FBI Atlanta Field Office is investigating the case based on a referral from the Fulton County Sheriff’s Office. Assistant U.S. Attorneys Bret Hobson and Brent Gray for the Northern District of Georgia and Trial Attorney Briana M. Clark of the Civil Rights Division are prosecuting the case. An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Passaic County Man Pleads Guilty to Being a Felon in Possession of Ammunition

body_text: NEWARK, N.J. – A Passaic County, New Jersey, man pled guilty to being a convicted felon in possession of ammunition, U.S. Attorney Alina Habba announced. Justin Pope, 38, of Clifton, New Jersey, pled guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to an indictment charging him with two counts of being a convicted felon in possession of ammunition. According to documents filed in these cases and statements made in Court: On July 12, 2023, law enforcement officers responded to a report of shots fired in a public parking lot in Clifton, New Jersey. A review of the surveillance footage from the area showed Pope and a female individual engaged in an altercation while inside of a vehicle. As the female individual exited the vehicle, Pope pointed a handgun and fired multiple shots at the victim at close range. Law enforcement subsequently recovered ammunition from the scene. The following day, on July 13, 2023, law enforcement reviewed a video on a social media account depicting Pope firing a gun in the air in which he stated, “Can’t find me . . . Police. Y’all never gonna find me.” Law enforcement also recovered ammunition from the scene. Pope was arrested a few hours later after he attempted to board a bus in New York City and brandished a firearm to bus employees. At the time of his arrest, law enforcement recovered a firearm from Pope, which was later identified as a privately made 9mm firearm with a large capacity magazine attached, which was loaded with one round of 9mm ammunition. Pope had previously been convicted of aggravated assault in New Jersey in connection with the shooting of a child. U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; officers of the Clifton Police Department, under the direction of Chief Thomas Rinaldi; officers of the Paterson Police Department, under Officer in Charge Patrick Murray; officers of the Passaic County Sheriff's Department under Sheriff Thomas Adamo; officers of the Passaic Police Department, under Chief Luis Guzman; and officers of New York City Police Department, under the direction of Commissioner Edward Caban, with the investigation leading to the charges. The charges of being a felon in possession of ammunition each carry a maximum penalty of 15 years in prison and a fine of up to $250,000. Pope’s sentencing is scheduled for October 21, 2025. The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark. ### Defense counsel for Pope: Georgina Pallitto, Esq. pope.indictment.pdf


title: Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian End Users

body_text: WASHINGTON – Bence Horvath, 47, a Spanish national who lived in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license, announced U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General for National Security John Eisenberg. Horvath pleaded guilty to one count of conspiring to unlawfully export goods to Russia. The Honorable John D. Bates scheduled sentencing for Sept. 30, 2025. According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over the next several months, Horvath continued his efforts to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia. As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But he was not successful, as U.S. Customs and Border Protection detained the shipment, preventing the radios from falling into the hands of prohibited Russian end users. This case was investigated by the Department of Homeland Security Investigation’s New Orleans, Louisiana Field Office, the Defense Criminal Investigative Service, and the Department of Commerce. Assistance was provided by the U.S. Attorney’s Office for the Northern District of California. The case is being prosecuted by Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section. 24cr401


title: Mexican National Admits to Possessing with the Intent to Distribute Heroin, Among Other Charges in the District of Utah

body_text: SALT LAKE CITY, Utah – A Mexican National, living in the United States illegally, pleaded guilty in court today to drug, firearm, and immigration crimes in the District of Utah. Kevin Enrique Sanchez-Carrillo, 25, a Mexican native and citizen, living illegally in Draper, Utah, was initially indicted on April 8, 2025. On May 20, 2025, a felony information was filed charging Sanchez-Carrillo with possession of heroin with intent to distribute, alien in possession of a firearm, eluding examination or inspection by immigration officers, and failure to register. According to court documents and admissions made at Sanchez-Carrillo’s change of plea hearing, on April 3, 2025, law enforcement executed search warrants on Sanchez-Carrillo’s apartment in Draper, Utah and his vehicle. During the search of his apartment, law enforcement located, among other things, 100 grams or more of field-tested heroin, a Smith and Wesson 9MM handgun, ammunition, and $7,750 in United States currency. Sanchez-Carrillo admitted that he knowingly possessed and intended to distribute the heroin for profit and that he knew he was restricted from possessing the firearm, which affected interstate commerce, as an alien illegally and unlawfully in the United States. Additionally, court documents reveal that Sanchez-Carrillo admitted that he entered the United States on or after December 14, 2023, and eluded examination and inspection by immigration officers until his apprehension on April 3, 2025. Sanchez-Carrillo also admitted that after being in the United States illegally for 30 days or longer, he deliberately failed to apply for registration. Court documents reveal that Sanchez-Carrillo had not applied for registration at the time he was found by immigration officers in Salt Lake County, Utah, and remains unregistered. Sanchez-Carrillo is scheduled to be sentenced September 4, 2025, at 10:30 a.m. in courtroom 3.4 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Acting United States Attorney Felice John Viti of the District of Utah made the announcement. The case is being investigated jointly by the FBI Salt Lake City Field Office and Immigration and Customs Enforcement and Removal Operations (ICE-ERO). The U.S. Attorney’s Office for the District of Utah is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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 (OCDETF) and Project Safe Neighborhoods (PSN).


title: Laredo resident guilty of transporting illegal aliens in SUV’s cargo area

component: USAO - Texas, Southern

body_text: LAREDO, Texas – A 24-year-old Laredo man has admitted to conspiring to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei. On April 13, authorities observed Anthony Jacob Garza suspiciously driving a Ford Expedition about 20 miles north of the U.S.-Mexico border. He continued along Texas Highway 44 towards Encinal where he eventually stopped at a gas station. Upon law enforcement questioning, Garza claimed he was travelling alone. As authorities approached the rear of the vehicle, he admitted he had “picked up some guys” near a county road and didn’t know who they were. Law enforcement conducted a consensual search of the SUV and found three illegal aliens hiding under a blanket in the cargo area. One told authorities he had agreed to pay $8,500 to smugglers in Mexico for transport into the United States and onto San Antonio. After crossing the Rio Grande River, the group traveled through the brush to the intersection of a county road and U.S. Highway 83, where Garza picked them up. U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Garza faces up to 10 years in federal prison and a possible $250,000 maximum fine. Garza has been and will remain in custody pending that hearing. Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Homero Ramirez prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


title: Member Of Marion Gardens Jersey City Street Gang  Sentenced to Two Consecutive Life Sentences for Murders and Drug Trafficking

body_text: NEWARK, N.J. – Today, Myron Williams, a/k/a “Money,” a/k/a “Tunchi,” 31, of Newark was sentenced before the Honorable Michael E. Farbiarz to life imprisonment for racketeering conspiracy, life imprisonment for murder in aid of racketeering, 240 months’ imprisonment for possession with intent to distribute controlled substances, and 120 months’ imprisonment for discharging a firearm during a crime of violence, with all sentences to run consecutively. Williams’s co-defendant Khalil Kelley, a/k/a “Billski,” 26, of Jersey City, was previously sentenced on June 5, 2025, to life imprisonment, plus a consecutive ten-year term of imprisonment for racketeering conspiracy, for his role in the Marion Gardens street gang and a gang-related murder. Also today, Jawaad Davis, 23, of Jersey City, was sentenced to 170 months’ imprisonment for his role in the Marion Gardens street gang, which included orchestrating a robbery that resulted in murder. Eight other individuals are pending sentencing. Roger Pickett, a/k/a “Zy G,” 24, of Jersey City was convicted at trial along with Williams and Kelley. The remaining defendants—Herbert Thomas, 49, of Jersey City; Andre Alomar, a/k/a “Dre8,” 24, of Newark; Naim Richardson, a/k/a “Ninicks,” 32, of Jersey City; Anthony Rogers, a/k/a “MG,” 25, of Jersey City; Quaseame Wilson, a/k/a “Qua Gz,” 28, of Jersey City; Javon Williams, a/k/a “J45,” 28, of Jersey City; and Keith Anderson, a/k/a “Beef3,” 23, of Jersey City—all pled guilty before trial. Each defendant will be sentenced before Judge Farbiarz in Newark as follows: Anthony Rogers, a/k/a “MG” June 26, 2025, at 3:00 p.m. Quaseame Wilson, a/k/a “Qua Gz” July 1, 2025, at 11:30 a.m. Andre Alomar, a/k/a “Dre8” July 1, 2025, at 2:00 p.m. Roger Pickett, a/k/a “Zy G” July 2, 2025, at 10:00 a.m. Keith Anderson, a/k/a “Beef3” July 2, 2025, at 11:30 a.m. Javon Williams, a/k/a “J45” July 2, 2025, at 2:00 p.m. Naim Richardson, a/k/a “Ninicks” July 16, 2025, at 11:00 a.m. Herbert Thomas October 1, 2025, at 2:00 p.m. According to documents filed in this case and statements made in court: Myron Williams, Khalil Kelley, Roger Pickett, Jawaad Davis, Anthony Rogers, Quaseame Wilson, Andre Alomar, Keith Anderson, Javon Williams, and Naim Richardson are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex. Since 2013, they and their fellow gang members have committed numerous acts of violence, including three separate murders, on March 29, 2021, Nov. 20, 2021, and Nov. 1, 2022. On March 29, 2021, Kelley and other gang members lured a rival gang member outside by sending him Instagram messages pretending to be the victim’s fellow gang member. When the victim opened the door to his residence, Kelley and another gang member brandished firearms, and the victim was shot multiple times in the chest, killing him. Pickett and Myron Williams then picked up Kelley and other gang members after they abandoned the murder vehicle in Newark. On Nov. 20, 2021, Myron Williams, Pickett, and Richardson lured a rival gang member outside by sending him Instagram messages pretending to be the second victim’s fellow gang member. Williams and another gang member shot the victim when he opened the door to his residence. On Nov. 1, 2022, Davis facilitated the murder of the third victim by coordinating a narcotics transaction with the victim and the victim’s associate. When the victim and his associate arrived at the Marion Gardens Housing Complex to complete the narcotics transaction, they were robbed of their narcotics supply. During the robbery, Pickett and Wilson held the victim and his associate at gunpoint. After a struggle ensued, Pickett shot and killed the victim while his associate fled. Pickett then fled the Marion Gardens Housing Complex with Wilson. For months, investigators observed and documented hundreds of narcotics transactions in and around the Marion Gardens Housing Complex. The investigation likewise revealed that Herbert Thomas was a primary supplier of narcotics to the Marion Gardens street gang. When each defendant was arrested on March 17, 2023, law enforcement seized contraband at several different locations, including heroin, fentanyl, crack cocaine, narcotics packaging materials, ammunition, bulletproof vests, and a loaded handgun. U.S. Attorney Habba credited investigators of the Gang Intelligence Unit and the Homicide Unit of the Major Case Division of Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr., and investigators of the Jersey City Police Department, under the direction of Director James Shea, with the investigation leading to the convictions. She also thanked the Federal Bureau of Investigation (FBI), under the direction of Special Agent in Charge Stefanie Roddy, and the U.S. Marshals, under the direction of U.S. Marshal Juan Mattos, for their assistance. This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City. As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Department of Homeland Security – Homeland Security Investigations (“HSI"), the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center. The government is represented by First Assistant U.S. Attorney Desiree Grace, and Assistant U.S. Attorneys John Maloy and Javon Henry, of the Organized Crime and Gangs Unit of the U.S. Attorney’s Office’s Criminal Division in Newark. ### Defense counsel: Myron Williams – William Strazza, Esq. Jawaad Davis – Jason Orlando, Esq. and Tyler Newman, Esq. Khalil Kelley – Kevin Buchan, Esq. and James Seplowitz, Esq.


title: Two Southern California Men Arrested on Charges Alleging They Committed the Largest Jewelry Heist in U.S. History

component: USAO - California, Central

body_text: LOS ANGELES – Two Southern California residents are expected to appear in federal court today after being arrested on a federal indictment charging them with breaking into a Brinks semitruck and stole approximately $100 million worth of gold, diamonds, rubies, emeralds, and luxury watches that were in transport from an international jewelry show near San Francisco in July 2022 – in what is considered to be the largest jewelry heist in U.S. history. Some of that jewelry was recovered during the execution of search warrants on June 16. The indictment, returned June 11, charges the following seven defendants with two counts of conspiracy to commit theft from interstate and foreign shipment and theft from interstate and foreign shipment: Carlos Victor Mestanza Cercado, 31, of Pasadena; Jazael Padilla Resto, a.k.a. “Ricardo Noel Moya,” “Ricardo Barbosa,” and “Alberto Javier Loza Chamorro,” 36, of Boyle Heights and currently an inmate in Arizona state prison; Pablo Raul Lugo Larroig, a.k.a. “Walter Loza,” 41, of Rialto; Victor Hugo Valencia Solorzano, 60, of the Rampart Village neighborhood of Los Angeles; Jorge Enrique Alban, 33, of South Los Angeles; Jeson Nelon Presilla Flores, 42, of Upland; and Eduardo Macias Ibarra, 36, of the Westlake neighborhood of Los Angeles. Mestanza, Padilla, Lugo, Valencia, and Alban also are charged with two counts of conspiracy to interfere with commerce by robbery and interference with commerce by robbery (Hobbs Act), as well as additional counts of theft from interstate and foreign shipment. Padilla is currently in Arizona state prison serving a prison sentence for third-degree burglary with unlawful entry. He is expected to appear in federal court in the coming weeks. According to the indictment, on the evening of July 10, 2022, Mestanza, Lugo, and Alban scouted a Brinks semitruck leaving an international jewelry show in San Mateo, California with 73 bags containing millions of dollars of jewelry. From the evening of July 10 to the morning of July 11, Mestanza, Padilla, Lugo, Valencia, Presilla, Macias, and other co-conspirators followed the Brinks truck approximately 300 miles from that jewelry show in San Mateo to rest stops in Buttonwillow and Lebec, north of Los Angeles. While the truck was stopped in Lebec, those defendants stole 24 bags from the Brinks truck containing approximately $100 million of jewelry. In the following days, Mestanza, Presilla, Alban, Lugo, and Valencia all deactivated their cellphone numbers that they had been using during the heist. Mestanza, Padilla, Lugo, and Valencia are also alleged to have stolen $240,573 worth of Samsung electronics from an interstate cargo shipment in Ontario on March 2, 2022. Those same defendants, and Alban, allegedly then robbed a box truck driver of $57,377 worth of Apple AirTags. One of the robbers brandished a knife and threatened the driver. Then, on May 25, 2022, the defendants allegedly attempted to steal from one truck at a Fontana rest stop using a crowbar to break in. Shortly after, the same defendants successfully stole approximately $14,081 worth of Samsung electronics from another interstate shipment in Fontana. An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. If convicted, Mestanza, Padilla, Lugo, Valencia, and Alban would face statutory maximum sentences of 20 years in federal prison for each robbery charge, and all defendants would face a statutory maximum sentence of five years in federal prison for the theft conspiracy charge and 10 years in federal prison for each theft charge. The FBI, the Los Angeles County Sheriff’s Department, the Fontana Police Department, and the Ontario Police Department are investigating this matter. Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.


title: Camden County Felon Admits to Conspiring to Distribute Cocaine and Possessing a Firearm

body_text: CAMDEN, N.J. – A Camden County, New Jersey, man admitted to conspiring to distribute more than 5 kilograms of cocaine and possessing a firearm, U.S. Attorney Alina Habba announced. Rasheed Amin, 46, of Voorhees, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him with one count of conspiring to distribute more than 5 kilograms of cocaine and one count of a felon in possession of a firearm. According to documents filed in this case and statements made in court: On multiple occasions in 2024, Amin flew from Philadelphia, Pennsylvania, to cities in the western United States to obtain cocaine for further distribution. Amin then mailed parcels containing the cocaine to his Voorhees residence and other addresses in New Jersey, Pennsylvania, and New York. On October 29, 2024, law enforcement officers executed a search warrant at Amin’s Voorhees residence and recovered several kilograms of cocaine, as well as a loaded firearm. Amin—a previously-convicted felon—admitted to possessing the cocaine and the firearm recovered from his residence. The cocaine conspiracy count carries a mandatory minimum penalty of 10 years in prison, a maximum potential penalty of life in prison, and a $10 million fine. The illegal possession of a firearm count carries a maximum potential penalty of 15 years in prison and a $250,000 fine. Sentencing is scheduled for November 13, 2025. U.S. Attorney Habba credited inspectors and task force officers of the U.S. Postal Inspection Service’s Philadelphia Division, under the direction of Inspector in Charge Christopher Nielsen, with the investigation leading to the guilty plea. She also credited the U.S. Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, the Camden County Police Department, under the direction of Chief Gabriel Rodriguez, and the Cherry Hill Police Department, under the direction of Chief John Ostermueller, for their assistance. The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden. ### Defense counsel: Ikram Ally, Esq., Assistant Federal Public Defender amin.information.pdf


title: Menasha Man Indicted for Receipt of Child Pornography

component: USAO - Wisconsin, Eastern

body_text: Richard Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 17, 2025, a federal grand jury returned an indictment alleging that Todd E. Grimm (age: 57) of Menasha, Wisconsin, received child pornography in violation of Title 18, United States Code, Section 2252A(a)(2)(A). The indictment alleges three counts of receipt of child pornography on various dates in February, May, and July of 2023. If convicted of any of those three counts, Grimm faces a mandatory five years’ imprisonment and up to 20 years’ imprisonment. He may also be fined up to $250,000 and would be required to register as a sexual offender under state and federal law. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006, by the U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . This case was investigated by the Menasha Police Department. It will be prosecuted by Assistant United States Attorney Daniel R. Humble. An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt. # # # For Additional Information Contact: Public Information Officer Kenneth.Gales@usdoj.gov 414-297-1700 Follow us on Twitter


title: Shawano Man Indicted for Child Pornography Production

body_text: Richard Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 17, 2025, a federal indictment was returned alleging that Brandon M. Boogren (age: 29) of Shawano, Wisconsin, used a minor child to produce child pornography in violation of Title 18, United States Code, Section 2251(a). According to court documents, in May 2019 Boogren created several videos of himself and a then two-year-old child involved in sexually explicit conduct. Boogren then is alleged to have distributed the images to an individual in Houston, Texas, via the internet. If convicted of the charge alleged in the indictment, Boogren faces a mandatory 15 years’ imprisonment and up to 30 years’ imprisonment. He may also be fined up to $250,000 and would be required to register as a sexual offender under state and federal law. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006, by the U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . This case was investigated by the Federal Bureau of Investigation with the assistance of the Shawano Police Department. It will be prosecuted by Assistant United States Attorney Daniel R. Humble. An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt. # # # For Additional Information Contact: Public Information Officer Kenneth.Gales@usdoj.gov 414-297-1700 Follow us on Twitter


title: Arkansas man sentenced for transporting illegal aliens in wheel well and fuel tank

body_text: CORPUS CHRISTI, Texas – A 48-year-old man from Jonesboro, Arkansas, has been ordered to federal prison for unlawfully transporting four illegal aliens, announced U.S. Attorney Nicholas J. Ganjei. The jury deliberated for less than 30 minutes following a less than two-day trial before finding Noel Mercado guilty on two counts of alien smuggling March 11. U.S. District Judge David S. Morales has now ordered Mercado to serve 36 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered evidence showing that two individuals had been bolted inside a pickup truck’s wheel well. In handing down the sentence, the court called the offense circumstance egregious and said the smuggled individuals had been “treated like trash.” On the evening of Jan. 5, Mercado approached the Falfurrias Border Patrol checkpoint in a Ford F-350 and nearly drove past it. Authorities noticed his jaw shaking and a stuttered response to questions. A K-9 alerted to the vehicle which prompted a referral to secondary inspection, where an x-ray scan revealed two individuals hidden in bolted wheel well compartments and two more inside the auxiliary fuel tank. All four were illegal aliens from the countries of Honduras, El Salvador and Guatemala with no authority to be in the United States. At trial, Mercado claimed he had travelled to the Rio Grande Valley to trade baseball cards and other collectibles. He testified he had no idea any of the four individuals were concealed inside the truck he was driving. The jury did not believe his claims and found him guilty as charged. “As we continue our successful campaign to secure the border, human smugglers are going to get increasingly desperate,” said Ganjei. “No matter how creative they think they are in their methods, our law enforcement partners are always one step ahead.” Mercado will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Customs and Border Protection conducted the investigation. Assistant U.S. Attorneys John Lamont and Ashley Pruitt prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


title: Four ICE Detainees Charged with Escaping Detention Facility at Delaney Hall in Newark

body_text: NEWARK, N.J. – Four individuals being detained at an Immigration and Customs Enforcement detention facility were each charged by separate complaint for escaping from ICE custody, U.S. Attorney Alina Habba announced. Franklin Norberto Bautista Reyes, 20, of Honduras, Joan Sebastian Castaneda Lozada, 18, of Colombia, Andres Felipe Pineda Mogollon, 25, of Colombia, and Joel Enrrique Sandoval-Lopez, 22, of Honduras, were charged by four separate complaints with escape from the custody of an institution or officer. According to documents filed in this case, each defendant was detained at Delaney Hall, a privately owned detention center in Newark, New Jersey, pending immigration removal proceedings. On or about June 12, 2025, the defendants fled the facility by breaking through an aluminum second-story wall, dropping mattresses through the opening in the wall to provide a landing place on which to jump, and utilizing bed sheets to cover barbed wire in order to climb over the fence. Castaneda Lozada, Sandoval-Lopez, and Bautista Reyes have been apprehended. Castaneda Lozada and Sandoval-Lopez appeared in Court yesterday, and Bautista Reyes appeared in Court today, all before the Honorable Cathy L. Waldor, United States Magistrate Judge. Pineda Mogollon remains at large. Each defendant faces a maximum penalty of one year imprisonment and a $100,000 fine. U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; officers of the United States Immigration and Customs Enforcement, under the direction of Acting Director Todd M. Lyons; and officers of Homeland Security Investigations, under the direction of Special Agent in Charge Ricky Patel, with the investigation. The government is represented by Assistant U.S. Attorney Michael A. Hardin of the Public Protection Task Force in Newark. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Linda Foster, Esq., Assistant Federal Public Defender for Castaneda Lozada; Patrick Joyce, Esq. for Sandoval-Lopez; Stacy Biancamano, Esq. for Bautista Reyes


title: Mexican National Sentenced for Firearms Violation

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for illegally possessing a firearm in the Western District of Missouri. Brayan Ortega-Carmona, 32, was sentenced by U.S. District Judge Greg Kays to 10 months in federal custody. On May 29, 2024, law enforcement officers stopped a vehicle driven by Ortega-Carmona for a traffic violation. During the traffic stop, officers found a loaded firearm concealed inside of the vehicle’s center console. It was also determined that Ortega-Carmona was a Mexican national who had been previously removed from the United States. This case was prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations, and the Kansas City, Missouri Police Department. 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: Sedgwick Man Sentenced to 60 Years for Producing Child Sexual Abuse Material

component: USAO - Maine

body_text: BANGOR, Maine: A Sedgwick man was sentenced today in U.S. District Court in Bangor for producing child sexual abuse material. Chief U.S. District Judge Lance E. Walker sentenced Travis Bessey , 30, to 60 years in prison and supervised release for life. He was also ordered to pay $20,000 in restitution to each of his two victims. According to court records, in May 2021, Bessey participated in a Kik chat room dedicated to the distribution of child sexual abuse material. A Homeland Security Investigations (HSI) special agent monitoring the chat observed Bessey share images of a man sexually abusing young children. The U.S. Attorney’s Office does not identify victims of crime and is limiting identifying information, including gender, age and location, to protect the minor victims’ privacy. The Maine State Police and HSI executed a search warrant at Bessey’s residence. Following execution of the search warrant, Bessey admitted that he sent and received child sexual abuse material in the Kik group. Images of Bessey sexually abusing children were later recovered from his phone. In imposing sentence, Judge Walker noted that he had handled many cases involving child sexual exploitation as a state and then federal judge, and that “this is the most thoroughly disturbing case I have ever seen.” HSI investigated the case with assistance from the Maine State Police and the Bangor Police Department. To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal term as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678 . If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741 . Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc . ###


title: Pittsburgh Resident Sentenced to Nine Years in Prison for Sex Trafficking Crimes

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to nine years in prison on his conviction of Conspiracy to Commit Sex Trafficking by Force, Threats of Force, Fraud, or Coercion, Acting United States Attorney Troy Rivetti announced today. United States District Judge Cathy B. Bissoon imposed the sentence on Philip Walker, 40, on June 11, 2025. According to information presented to the Court, Walker recruited and coerced multiple women to engage in commercial sex acts for his own profit. He took over the women’s finances, credit cards, and vehicles, and made the women financially and emotionally dependent on him. The conspiracy stretched from Pittsburgh, PA to Florida and Texas. Prior to imposing sentence, Judge Bissoon highlighted the impact Walker’s crime had on the victims. Assistant United States Attorney DeMarr Moulton prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the FBI for the investigation leading to the successful prosecution of Walker.


title: Honduran Man Guilty of Federal Controlled Substances and Federal Gun Control Acts Violations, and Reentry of Removed Alien

body_text: NEW ORLEANS, LOUISIANA – MIGUEL ANGEL SOLORZANO-DOMINGUEZ (“SOLORZANO-DOMINGUEZ”) age 37, pled guilty on June 12, 2025, before United States District Judge Carl J. Barbier to four counts of an indictment charging him with possession with intent to distribute cocaine (Count 1), possession of a firearm in furtherance of a drug trafficking crime (Count 2), possession of a firearm and ammunition by a convicted felon (Count 3), and reentry of a removed alien (Count 4), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C); Title 18, United States Code, Sections 922(g)(1), 924(a)(8), and 924(c); and Title 8, United States Code, Sections 1326(a), and 1326(b)(2), announced Acting U.S. Attorney Michael M. Simpson. According to the indictment, on or about January 29, 2025, SOLORZANO-DOMINGUEZ possessed a mixture and substance containing a detectable amount of cocaine; possessed a firearm, a Taurus Model G2C, nine-millimeter semi-automatic pistol, in furtherance of a drug trafficking crime; knowingly, unlawfully possessed a firearm, having been previously convicted of a felony in the State of Mississippi, and had been officially deported and removed from the United States on or about July 9, 2010. For Count 1, SOLORZANO-DOMINGUEZ faces up to twenty (20) years imprisonment, and/or a fine of $1,000,000, and at least three (3) years’ supervised release. For Count 2, SOLORZANO-DOMINGUEZ faces a minimum of five (5) years imprisonment and up to life imprisonment, to run consecutive to any other sentence of imprisonment, and/or a fine of $250,000, and up to five (5) years’ supervised release. For Count 3, SOLORZANO-DOMINGUEZ faces up to fifteen (15) years imprisonment, and/or a fine of $250,000, and up to three (3) years’ supervised release. For Count 4, SOLORZANO-DOMINGUEZ faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, and at least three (3) years’ supervised release. As to each count, SOLORZANO-DOMINGUEZ also faces payment of a $100 mandatory special assessment fee. The case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, ICE Enforcement and Removal Operations, United States Border Patrol, Kenner Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit. 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: Clairton Resident Sentenced to 48 Months in Prison for Violating Federal Narcotics Laws

body_text: PITTSBURGH, Pa. - A resident of Clairton, Pennsylvania, has been sentenced in federal court to a 48-month term of imprisonment to be followed by a 3-year term of supervised release on his conviction of violating federal narcotic laws, Acting United States Attorney Troy Rivetti announced today. United States District Judge William S. Stickman IV imposed the sentence on Mark Cook, 58. According to information presented to the Court, from July 2022 through June 2023, Cook provided codefendants with cocaine and crack cocaine for resale in the Hill District neighborhood of Pittsburgh. Prior to imposing sentence, Judge Stickman stated that the defendant’s actions were serious and that, through those actions, he victimized the families and citizens of the Hill District. Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cook. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Dominican National Sentenced to More Than Two Years in Prison for Misusing Identity of United States Citizen

body_text: BOSTON – A Dominican national unlawfully residing in Dorchester, Mass. was sentenced today in federal court in Boston for illegally using the personal identifying information of a United States citizen for nearly a decade, using the stolen identity to obtain a Massachusetts driver’s license and apply for a United States passport. Luis Alison Roa Lara, 42, was sentenced by U.S. District Court Judge Allison D. Burroughs to 27 months in prison, to be followed by one year of supervised release. The defendant is subject to deportation proceedings upon completion of his sentence. In March 2025 , Luis Alison Roa Lara pleaded guilty to one count of making a false statement in a U.S. passport application, one count of aggravated identity theft and one count of misuse of a Social Security number. The defendant was arrested and charged in August 2024. For nearly a decade, Luis Alison Roa Lara has been using the personal identifying information of a Puerto Rican citizen. Luis Alison Roa Lara used the misappropriated identifying information to obtain a Massachusetts driver’s license and attempted to use it to obtain a United States passport. United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance was provided by the U.S. Department of State Diplomatic Security Service, Detroit Resident Office; the United States Postal Inspection Service; and the Lorain (Ohio) Police Department. Assistant U.S. Attorney Brian Sullivan of the Criminal Division prosecuted the case.


title: Justice Department Files Statement of Interest in Support of City of Huntington Beach Lawsuit Against Unconstitutional California Immigration Law

component: Office of the Attorney General

body_text: Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from doing so by an unconstitutional California law. On January 7, 2025, the City of Huntington Beach, Huntington Beach City Council, Police Chief, and Sherrif, sued the State of California, Governor Gavin Newsom, and California Attorney General Robert Bonta over the unconstitutional “California Values Act” (CVA). “California’s existing state law is designed to interfere with local jurisdictions that want to carry out immigration enforcement,” said Attorney General Pamela Bondi. “As this week’s violence in Los Angeles demonstrates, the safe administration of immigration enforcement is both paramount and under threat – laws that undermine immigration enforcement at great risk to agents and citizens must not stand.” California’s CVA violates the Supremacy Clause of the U.S. Constitution by prohibiting and obstructing federal immigration authorities from cooperating with local law enforcement authorities to carry out federal immigration law. Congress has specifically authorized the use of detainer requests which permit CBP and ICE to work with local law enforcement agencies. Contrary to law, the CVA prohibits local law enforcement agencies from honoring ICE detainer requests or from arresting, detaining, or holding individuals in custody based on civil immigration warrants. This is the latest Statement of Interest the Department of Justice has filed challenging state interference with immigration enforcement. Read the full Statement of Interest .


title: Wausau Investment Advisor Charged with Wire Fraud and Money Laundering

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of a criminal complaint charging Stanley Pophal, 63, Wausau, Wisconsin, with wire fraud and money laundering. Pophal was arrested Saturday and made his initial appearance in federal court yesterday. He was detained pending further proceedings. According to the criminal complaint, beginning in 2019, Pophal solicited investors to purchase promissory notes from him with supposedly guaranteed rates of return. In order to lure investors into the scheme, Pophal falsely represented that he was a wealthy businessman. Between May of 2019 and March of 2025, Pophal received more than $15,000,000 from at least 120 investors. The criminal complaint also alleges that Pophal did not actually invest the majority of the money he obtained from his investors. Instead, Pophal used the money to live an extravagant lifestyle, including the purchase of over 300 snowmobiles. To keep the fraud scheme going, Pophal also used new investor money to make “lulling payments” to previous investors to make it appear as though those investors were earning investment returns. The charges against Pophal are a result of an investigation conducted by IRS Criminal Investigation and the Federal Bureau of Investigation. The prosecution of the case is being handled by Assistant U.S. Attorney Aaron Wegner. You are advised that a charge is merely an accusation, and a person named as defendant in a criminal complaint or indictment is presumed innocent unless and until proven guilty.


title: New Orleans Man Sentenced For Fentanyl and Firearm Related Violations

body_text: NEW ORLEANS, LOUISIANA – SEAN DEAN (“DEAN”), a/k/a “Lips,” age 41, of New Orleans, was sentenced on June 10, 2025 by U.S. District Judge Greg G. Guidry to 322 months incarceration after previously pleading guilty to Counts 2 through 4 of the superseding indictment pending against him. Judge Guidry ordered that DEAN be placed on supervised release for five (5) years following his release from imprisonment and also ordered DEAN to pay a $100 mandatory special assessment fee. Count 2 charged DEAN with possession with the intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1),(b)(1)(A). Count 3 charged DEAN with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 4 charged DEAN with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). On June 24, 2022, in the early morning hours, members of the Federal Bureau of Investigation New Orleans Gang Task Force (“NOGTF”) conducted a court ordered search at DEAN ’s residence in New Orleans. Among the evidentiary items located during the search, were four (4) firearms and approximately 862 grams of fentanyl, described more particularly below: An American Tactical .223/5.56 AR pistol, with a loaded extended magazine containing approximately forty live .223 rounds, seized from the laundry room of the residence. An American tactical .223/5.56 AR pistol, containing a live round in the chamber, and a loaded magazine containing approximately twenty-eight live .223 rounds, seized from the laundry room of the residence. A Glock 43, nine-millimeter handgun, containing a live nine- millimeter round in the chamber, and a loaded magazine containing approximately seven live rounds, seized from the master bedroom closet. A Glock 17, nine- millimeter handgun, containing a live nine- millimeter round in the chamber, and a loaded extended magazine containing approximately thirty live rounds, seized from the attic. Approximately 800 grams of fentanyl was seized from both the attic, and the master bedroom. In addition to the fentanyl, members of the NOGTF seized mannitol, digital scales and packaging material, which DEAN was using to process and package fentanyl for distribution. DEAN admitted that all of the drugs and guns were his. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Federal Bureau of Investigation, and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit.


title: Honduran National Charged with Illegal Re-Entry

body_text: SPRINGFIELD, Mo. – A Honduran man was indicted by a federal grand jury today for illegally re-entering the United States after he was previously deported. Armando Guzman-Roque, 40, was charged in a one-count indictment with illegal reentry by a previously removed alien. The indictment, which replaces a criminal complaint filed on June 3, 2025, charges that Guzman-Roque had been removed from the United States at least twice previously, on Sept. 17, 2007, and Nov. 14, 2008. 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. Attorney Patrick Carney and was investigated by Immigration and Customs Enforcement - Enforcement and Removal Operations and Homeland Security Investigations. 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).