title: Former Vice President and Controller of Publicly Traded Company Pleads Guilty to Insider Trading

component: USAO - Florida, Southern

body_text: MIAMI – A Florida man pleaded guilty today in the Southern District of Florida for his role in an insider trading scheme that netted him over $1.6 million in illicit profits. According to court documents, Stephen George, 54, of Parkland, was a member of the Finance Department at Company A from November 2017 until April 7, 2023, where he held roles including vice president and controller. Company A is a consumer-packaged goods company headquartered in Boca Raton, Florida, that is the maker of a fitness drink and whose securities are publicly traded on the NASDAQ Stock Market. In his role at Company A, George received material non-public information (MNPI) regarding Company A’s profit and revenue performance. George’s last day of employment at Company A was April 7, 2023. On that day, George used a Company A computer to generate out of Company A’s enterprise resource planning system a consolidated income statement showing Company A’s financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that Company A’s first quarter of 2023 had greatly exceeded expectations. Shortly after generating the income statement, George emailed it to himself using two personal email accounts. Beginning on April 10, 2023, the first trading day after his last day of employment with Company A, and continuing through May 8, 2023, George purchased Company A securities on the basis of MNPI — specifically, 20,000 shares of Company A common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, Company A’s stock price increased significantly. During the next trading day, May 10, 2023, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits. George pleaded guilty to one count of securities fraud. He is scheduled to be sentenced on April 28 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; and Acting Special Agent in Charge Justin E. Fleck of the FBI Miami Field Office made the announcement. The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group. Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida and Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section are prosecuting the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida is handling asset forfeiture. George’s guilty plea comes on the heels of three guilty pleas entered in a separate insider trading prosecution in the Southern District of Florida: United States v. Federico Nannini, et al ., 24-cr-20398-RAR. Based on court filings in that case, defendant Federico Nannini, through his work at a global consulting firm, learned that Mas Tec Inc. planned to acquire Infrastructure and Energy Alternative, Inc. Federico Nannini tipped his father, defendant Mauro Nannini, and childhood friend, defendant Alejandro Thermiotis, who each traded on the insider information. In total, they made over $1.1 million in illegal profits. Assistant United States Attorneys Alexandra D. Comoli, Eli S. Rubin, and Elizabeth Young are prosecuting that case, with AUSA Annika Miranda handling forfeiture. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov . ###


title: Member of Al-Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses

component: Criminal - Office of International Affairs

body_text: Minh Quang Pham, also known as “Amim”, 41, was sentenced today to 44 years in prison and a lifetime of supervised release for attempted suicide bombing in alliance with al-Qaeda in the Arabian Peninsula (AQAP), a designated foreign terrorist organization. “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.” “Pham coordinated with known terrorist Anwar al-Aulaqi on a plot to conduct a suicide bombing at Heathrow International Airport which could have killed or injured many people, but fortunately that plan was stopped,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Pham also tried to recruit others to commit acts of terrorism. The FBI will work with our partners to hold accountable those who align themselves with terrorist organizations and attempt to carry out acts of violence.” “Minh Quang Pham's actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear,” said U.S. Attorney Danielle R. Sassoon for the Southern District of New York. “Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.” According to court documents, in December 2010, Pham informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. Pham traveled to Yemen in order to join AQAP, wage jihad on behalf of AQAP, and martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander. While in Yemen in 2010 and 2011, Pham provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP. Al-Aulaqi advised Pham to return to the U.K. for the purpose of finding and making contact with individuals who, like Pham, wanted to travel to Yemen to join AQAP. Al-Aulaqi also provided Pham with money, as well as a telephone number and e-mail address that Pham was to use to contact al-Aulaqi upon his return to the U.K. In addition, Pham exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer. In or about June 2011, prior to his departure from Yemen, Pham approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught Pham how to create a lethal explosive device using household chemicals and directed Pham to detonate such an explosive device at the arrivals area of Heathrow International Airport following Pham’s return to the U.K. in 2011. Al-Aulaqi instructed Pham to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel. During this time, Pham made videos depicting his preparation to carry out that attack. In one video, Pham is shown wiring an electrical device for the use of making an explosive device. In another video, he sketches an explosive device to be contained in a backpack, and in a third, Pham wears a backpack with wiring for explosives on it, which he turns on in the video. During this time, around June or July 2011 — shortly before Pham returned from Yemen to the U.K. — Pham recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries. In this video, he also expresses a desire to martyr himself. At the outset of this video, consisting of an approximately 13-minute-long monologue, Pham states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.” He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.” During his time in Yemen, Pham also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. Pham, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen, Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire. Pham also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how Pham was to commit his suicide attack at Heathrow. The document from al-Aulaqi instructed Pham, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]” The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself. The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity. It is the shrapnel that would do the job. You may imagine this IED as a shotgun that is firing in all directions.” The document therefore instructed Pham to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death. On July 27, 2011, Pham returned to the U.K. Upon his arrival at Heathrow, U.K. authorities detained Pham, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which Pham received training from AQAP in Yemen. U.K. authorities released Pham and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law. In searches of Pham’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media. Among other things, a forensic analysis of Pham’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011 — months after Pham’s return to the U.K. On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the U.K. He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on Feb. 26, 2015. On Jan. 8, 2016, Pham pleaded guilty to terrorism offenses related to certain of the same underlying conduct. On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison. On Sept. 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence. Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the government, with Pham’s consent, moved to vacate Pham’s earlier convictions. On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023, guilty plea and conviction. The FBI Washington and New York Field Offices investigated the case. The Justice Department's Office of International Affairs, Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, Crown Prosecution Service, and the Home Office provided assistance in the investigation, extradition, and prosecution of the case. Assistant U.S. Attorney Jacob H. Gutwillig for the Southern District of New York and Trial Attorney John Cella of the National Security Division’s Counterterrorism Section prosecuted the case.


title: Three Mexican Nationals arrested with 14 kilograms of crystal methamphetamine

component: USAO - Washington, Western

body_text: Seattle – Three citizens of Mexico were arrested late last week in Bellevue, Washington, in connection with a drug deal involving more than 25 pounds of crystal methamphetamine, announced U.S. Attorney Tessa M. Gorman. All three men are being held at the Federal Detention Center at SeaTac, Washington, on a criminal complaint. According to records filed in the case, on January 29, 2025, law enforcement began communicating with a transnational drug organization about purchasing crystal methamphetamine. The deal was set for the next day: 30 pounds of crystal methamphetamine for $62,000 to be exchanged at a restaurant parking lot in Bellevue. After seeing the drugs, law enforcement swooped in to arrest the drug traffickers. The traffickers attempted to flee but were taken into custody. The men are charged with conspiracy to distribute controlled substances and possession of controlled substances with attempt to distribute. The three men are identified as: Eber Omar Barrones-Madrid, age 24 Juan Jose Prado-Estrada, age 25 Jose Manuel Ochoa-Sanchez, age 27 The charges contained in the criminal complaint 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. The case is being investigated by Homeland Security Investigations (HSI). The case is being prosecuted by Assistant United States Attorney Vince Lombardi.


title: Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans. The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, D.C. Inspector General Daniel Lucas, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. Strauss pleaded guilty on September 12, 2024, to one count of conspiracy to commit bank fraud. According to court documents, Strauss was owner of Powergrid Real Estate LLC. In 2020, he was approached by someone who asked him if he wanted to file an application for a PPP loan. Strauss was aware that Powergrid did not qualify for a PPP loan because it had no employees and no payroll. A co-conspirator prepared the PPP loan application for Powergrid, that falsely claimed that the company had 16 employees and an average monthly payroll of $132,547.17. The co-conspirator also prepared phony federal tax forms and payroll records to support the fraudulent PPP loan applications. In July 2020, Strauss submitted the PPP loan application to Capital Bank. On July 29, 2020, Capital Bank wired $304,900 into Powergrid’s bank account. In July 2021, a co-conspirator prepared false and fraudulent federal tax returns. Strauss submitted the faked papers to Capital Bank in support of loan forgiveness for Powergrid. The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding. The PPP allowed qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. PPP loan proceeds were required be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal on the PPP loan to be forgiven if the business spent the loan proceeds on these expense items within a designated time after receiving the proceeds and used at least a certain percentage of the PPP loan proceeds on payroll expenses. The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. In announcing the sentence, U.S. Attorney Martin commended the work of those who investigated the case. This matter was prosecuted by Assistant U.S. Attorney John Crabb, Jr. 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 Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . 24cr374


title: Oglala Man Found Guilty in Federal Trial of Involuntary Manslaughter

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Clayton Fire Thunder, age 40, of Oglala, South Dakota, of Involuntary Manslaughter and two counts of False Statement following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 30, 2025. The charges carry a maximum penalty of eight years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Fire Thunder was indicted by a federal grand jury in May 2024. The conviction relates to the following facts presented at trial. At approximately 4:00 A.M. on September 15, 2022, Fire Thunder caught a ride to a man’s residence just a few miles east of Pine Ridge, South Dakota. Fire Thunder was intoxicated. The individual Fire Thunder was seeking to contact was a methamphetamine dealer. Fire Thunder had acquired a firearm and intended to exchange the firearm with the methamphetamine dealer. As Fire Thunder approached the front door of the residence, he heard noises coming from inside the residence. At some point while on the exterior of the residence, Fire Thunder mishandled the firearm, causing a bullet to discharge into the house. Fire Thunder heard a female screaming, and he left the residence. A later investigation revealed that the bullet had traveled through the siding of the residence and into the adjacent bedroom where the methamphetamine dealer and a female were present. The female was struck by the bullet on her left side slightly below her arm. She later succumbed to her injuries. During two separate interviews with FBI agents in October 2023 and May 2024, Fire Thunder made false statements about the firearm and his involvement in the killing. This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case. A presentence investigation was ordered and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.


title: Mission Man Sentenced to Federal Prison for Larceny

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, man convicted of Larceny. The sentencing took place on February 3, 2025. Preston White Feather, age 28, was sentenced to one year in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. White Feather was further ordered to pay restitution in the amount of $1,888.56. White Feather was indicted by a federal grand jury in January 2024. He pleaded guilty on October 31, 2024. The conviction stems from an incident that occurred in December 2023 within the boundaries of the Rosebud Sioux Indian Reservation. On December 9, 2023, White Feather stole merchandise from a convenience store in Mission, South Dakota. He was identified on surveillance video and was subsequently apprehended by law enforcement. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court. This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Senior Litigation Counsel Kirk Albertson prosecuted the case. White Feather was immediately remanded to the custody of the U.S. Marshals Service.


title: Norris Man Sentenced to Federal Prison for Failure to Register as a Sex Offender

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Norris, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 4, 2025. Harold White Hat, age 41, was sentenced to one year and one month in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. White Hat was indicted by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024. White Hat was convicted of Abusive Sexual Contact in 2022. As a result of this conviction, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. In July of 2024, White Hat relocated from his registered address in Sioux Falls, South Dakota, but he did not thereafter update his sex offender registration. He was arrested in Todd County, South Dakota, on August 23, 2024. 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by the U.S. Marshals Service. Senior Litigation Counsel Kirk Albertson prosecuted the case. White Hat was immediately remanded to the custody of the U.S. Marshals Service.


title: Sisseton Man Sentenced to Federal Prison for Child Abuse

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Sisseton, South Dakota, man convicted of Child Abuse. The sentencing took place on January 27, 2025. Nathaniel Yazzie, 24, was sentenced to one year and seven months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Yazzie was indicted for Child Abuse by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024. On July 29, 2024, Yazzie struck a three-year-old child multiple times in the face and head while the child was in his care. A concerned party heard the child being abused in Yazzie’s room and called law enforcement. Upon arrival at Yazzie’s residence, law enforcement found the child with a bloody lip and bruising on his face, including linear bruises consistent with being slapped. Yazzie was arrested on tribal charges, and the child was transported to the hospital for medical care. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court. This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case. Yazzie was immediately remanded to the custody of the U.S. Marshals Service.


title: Marty Man Convicted at a Federal Jury Trial of Kidnapping and Assault Charges

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a jury has convicted Ellery Zephier, Sr., age 39, of Marty, South Dakota, of Kidnapping and Assault Resulting in Serious Bodily Injury following a three-day jury trial in federal district court in Sioux Falls, South Dakota. The jury acquitted Zephier on two counts of Assault with a Dangerous Weapon. The verdict was returned on January 23, 2025. The assault charge carries a maximum penalty of 10 years in custody and/or a $250,000 fine, up to three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. The kidnapping charge carries a maximum penalty of any term of years, up to life in custody and/or a $250,000 fine, five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Zephier was indicted by a federal grand jury in August 2024. Between July 20-25, 2024, Zephier kidnapped and held a woman against her will in his home in Marty. During that same time frame, Zephier assaulted the woman resulting in her sustaining serious bodily injury. This case was investigated by the FBI and Yankton Sioux Law Enforcement. Assistant U.S. Attorneys Paige Petersen and Ann M. Hoffman prosecuted the case. A presentence investigation was ordered and a sentencing date was set for April 28, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.


title: Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million

component: USAO - Oregon

body_text: PORTLAND, Ore.--A Tualatin, Oregon man was sentenced to federal prison today for conspiring to defraud the United States and filing false currency transaction reports. David Katz, 48, was sentenced to 48 months in federal prison and three years' supervised release. He was also ordered to pay $44,877,254 in restitution to the IRS. According to court documents and trial testimony, from January 2014 through December 2017, Katz, as president of Check Cash Pacific, Inc., conspired with others in the construction industry to defraud the United States by facilitating under-the-table payments to construction workers. To carry out the scheme, sham construction companies were created and used to cash more than $177 million in payroll checks at different Check Cash Pacific locations. The cash was used to pay construction workers under-the-table, with no taxes being withheld or reported to the IRS. Construction companies would notify Katz when they planned to bring checks into one of his check cashing locations so that Katz could ensure he had enough cash on hand to complete the transaction. Hundreds of thousands of dollars of payroll checks were cashed daily and Katz was aware that at least one of his co-conspirators used a false name and social security number. Acting as compliance officer, Katz allowed hundreds of false regulatory reports to be filed knowing they contained the fake identity. For his role in the scheme, Katz received a 2% commission on each transaction which, in total, amounted to more than $4 million. Over the course of their conspiracy, Katz and his co-conspirators prevented the IRS from collecting more than $44 million in payroll and income taxes due on the cash wages. On December 2, 2021, a federal grand jury in Portland returned a five-count indictment charging Katz with one count of conspiracy to defraud the United States and four counts of filing false currency transaction reports with FinCEN. On June 12, 2024, a federal jury in Portland found Katz guilty of all charges. This case was investigated by IRS Criminal Investigation. It was prosecuted by Robert S. Trisotto and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon.


title: Wisconsin Man Indicted for Selling and Smuggling Firearms to Buyers in Saudi Arabia

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

body_text: A six-count indictment was unsealed today charging Mark John Buschman, 60, of Viroqua, Wisconsin, for allegedly selling firearms and related parts without a license to buyers in Saudi Arabia, shipping the prohibited items, and then lying to federal inspectors about it. According to the indictment, Buschman allegedly conducted an illegal export conspiracy for more than five years, lasting from about February 2019 to about December 2024. Buschman obtained firearms and firearms parts in the U.S. and advertised the items for sale on eBay and other online marketplace-style websites. When buyers in Saudi Arabia expressed interest in the items for sale, he agreed to sell and ship the items out of the country to them. Throughout the course of the conspiracy, Saudi Arabian-based buyers paid the defendant approximately $398,000. Court documents indicate that serial numbers from some of the firearms and firearms parts were removed before he shipped the items. The defendant then prepared the items further before shipping them by concealing the firearms and firearm parts inside of common household appliances and tools such as toasters, coffee makers, space heaters, fans, and landscaping edge trimmers. For example, the defendant concealed rifle barrels in items such as car axles, and smaller pistols inside of toasters. Using a fake return address, the defendant shipped the items through the U.S. Postal Service to freight forwarders, which are companies that specialize in the logistics of shipping items from one country to another. The defendant allegedly shipped the items to freight forwarding companies that operated out of Ohio, New Jersey, Oregon, and elsewhere without declaring that the shipments contained firearms and firearms parts. Buschman is charged by indictment with conspiracy to smuggle goods from the United States; attempted smuggling of goods from the United States; transporting and shipping firearms with removed, obliterated, or altered serial numbers; mailing firearms as nonmailable prohibited items; unlawful dealing in firearms without a license; and making false statements to law enforcement. If convicted on all counts, Buschman faces a maximum penalty of 42 years in prison and fines of up to $1.5 million. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Homeland Security Investigations Cleveland Office, U.S. Postal Inspection Service Cleveland Office, and Bureau of Alcohol, Tobacco, Firearms & Explosives are investigating the case with assistance from U.S. Customs and Border Protection. Assistant U.S. Attorneys Matthew Shepherd and Jerome J. Teresinski for the Northern District of Ohio, Trial Attorney Christopher Cook of the National Security Division's Counterintelligence and Export Section, and Assistant U.S. Attorney Corey Stephan for the Western District of Wisconsin prosecuted the case.


title: White Supremacist Leader Found Guilty of Conspiring to Destroy Regional Power Grid

body_text: After a six-day trial, a jury found Brandon Russell, 29, of Orlando, Florida, guilty of conspiracy to damage an energy facility. According to evidence presented at trial, from at least November 2022 to Feb. 3, 2023, Russell conspired to carry out attacks against critical infrastructure, specifically transformers located within electrical substations, in furtherance of his racially or ethnically motivated violent extremist beliefs. Russell posted links to open-source maps of infrastructure, which included the locations of electrical substations, and he described how a small number of attacks on substations could cause a “cascading failure.” Russell also discussed maximizing the impact of the planned attack by hitting multiple substations at one time. Russell recruited a Maryland-based woman, Sarah Beth Clendaniel, to carry out the attacks in Baltimore and elsewhere. They planned to damage energy facilities involved in the transmission and distribution of electricity and to cause a significant interruption and impairment of the Baltimore regional power grid. The intended monetary loss associated with the planned attacks would have exceeded $75 million. Clendaniel identified five substations to target, and Russell attempted to secure a weapon for Clendaniel. Clendaniel stated that if they hit a number of substations all in the same day, they “would completely destroy this whole city,” and that a “good four or five shots through the center of them . . . should make that happen.” She further added, “[i]t would probably permanently completely lay this city to waste if we could do that successfully.” Russell faces a maximum penalty of 20 years in prison for conspiracy to damage an energy facility and is scheduled to be sentenced on June 17. On Sept. 25, 2024, Clendaniel was sentenced to 18 years in prison, followed by a lifetime of supervised release, for conspiring with Russell to damage or destroy an energy facility. Clendaniel was also sentenced to 15 years in prison for being a felon in possession of a firearm and 3 years of supervised release. The FBI investigated the case. The Justice Department’s National Security Division and the U.S. Attorney’s Office for the Middle District of Florida prosecuted the case.


title: One Sentenced, Two Admit to Roles in Ohio Valley Drug Trafficking Organization

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – Three men appeared in federal court this week for their involvement with a drug trafficking operation in the Northern Panhandle of West Virginia. James Kidder, also known as “Jamey,” 47, of Martins Ferry, Ohio, was sentenced to 36 months in federal prison for possession with intent to distribute cocaine. He has a criminal history that includes domestic violence, assault, theft, drug trafficking, and burglary. James Galloway, 28, of Bellaire, Ohio, pled guilty to conspiracy to distribute and possess with the intent to distribute fentanyl, cocaine, and cocaine base. Matthew Clemont, 32, of Wheeling, West Virginia, pled guilty to possession with intent to distribute fentanyl. According to court documents, the three men were distributors in a larger drug trafficking operation that spanned from Las Vegas, Nevada, to the Ohio Valley. Kidder will serve three years of supervised release following his prison sentence. Galloway and Clemont each face up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated. U.S. Magistrate Judge James P. Mazzone presided. Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking


title: Convicted sex offender charged with illegally reentering at southern border

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A federal grand jury has returned an indictment against a 33-year-old Mexican citizen for illegal reentry after a prior removal, announced U.S. Attorney Nicholas J. Ganjei. Hector Salvador Lozano-Davila is now in custody and is expected to appear for his arraignment before a U.S. magistrate judge in the near future. According to the criminal complaint originally filed in the case, on Jan. 11, authorities encountered Lozano-Davila near Roma. He allegedly entered the United States from Mexico that same date. A records check revealed Lozano-Davila was previously convicted of sexual assault of a child in 2019 then subsequently removed to Mexico in November 2021, according to the charges. If convicted, Lozano-Davila faces up to 20 years in federal prison and a possible $250,000 maximum fine. Border Patrol conducted the investigation. Assistant U.S. Attorney Laura Garcia is prosecuting the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Chilean National Charged With Conspiracy And Possessing Property Stolen From Burglary Of Jewelry Store

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Chilean man, believed to be part of a South American theft group, is charged for his involvement in a conspiracy to break into a jewelry store in New Jersey and possess the stolen property in other states, Acting U.S. Attorney Vikas Khanna announced. Gustavo Ignacio Salas Ortega, 33, of Chile, is charged by complaint with one count of conspiracy to receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines. ICE ERO Newark arrested Salas Ortega on October 14, 2024, in Rochelle Park, New Jersey. “Sophisticated and highly organized burglars that allegedly target businesses do great damage and put the public at risk. The defendant is charged with conspiring to break into a jewelry store in New Jersey to steal expensive wristwatches and jewelry and then taking the valuables to other states. This office is committed to finding the perpetrators of these crimes and preventing them from continuing to harm our businesses.” Acting U.S. Attorney Vikas Khanna “The Joint Organized Crime Task Force has been working tirelessly to apprehend these alleged criminals, following a labyrinth of conspirators that span multiple states.” FBI-Newark Acting Special Agent in Charge Terence G. Reilly said. “These alleged criminals are part of South American theft groups who have been targeting stores throughout the United States for months. These alleged thieves have worked equally hard to evade law enforcement as they have to infiltrate the very businesses they have ripped off. This charge marks a positive step forward towards dismantling this group.” “As alleged, the illegal alien offender threatened the public safety of our community by participating in an organized theft group,” said ICE ERO Newark Field Office Director John Tsoukaris. “These charges against Salas Ortega demonstrate ICE ERO Newark’s commitment to uphold the integrity of our immigration system while promoting the security of New Jersey’s residents.” “We are incredibly proud of the tireless efforts of our detectives and the collaborative work with federal agencies that led to the identification of these suspects. This case underscores the importance of community and inter-agency cooperation in solving complex crimes,” said Millburn Police Chief Gilfedder. “Our department remains committed to bringing those responsible to justice and ensuring the safety of our residents and businesses.” Salas Ortega appeared on February 4, 2025, before U.S. Magistrate Judge Jessica S. Allen in Newark federal court and was detained. According to documents filed in this case and statements made in court: The defendant was part of a group that scouted a jewelry store in a New Jersey mall before committing the burglary. The defendant and his co-conspirators then entered the jewelry store through the ceiling and a hole they cut through an adjacent wall. Law enforcement later found the defendant wearing an expensive wristwatch that had been in the jewelry store at the time of the burglary. Further investigation showed that the defendant had possessed the stolen wristwatch in New York on multiple days after the burglary. The charge of conspiracy to sell or receive stolen property carries a maximum penalty of five years in prison; and the charge of receipt of stolen property carries a maximum potential penalty of ten years in prison. Both charges also carry a maximum potential penalty of up to a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater. Acting U.S. Attorney Khanna credited the FBI Newark’s Joint Organized Crime Task Force (JOCTF), under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris; the Millburn Police Department under the direction of Chief Brian Gilfedder; and the Port Authority of New York and New Jersey Police Department, under the direction of Superintendent of Police Edward T. Cetnar, with the investigation leading to the charges. He also thanked the Denver Police Department, Paramus Police Department, Fair Lawn Police Department, Edison Police Department, Northbrook (IL) Police Department, Vacaville (CA) Police Department, Nassau County (NY) Police Department, Woodbury (NY) Town Police Department, Town of Greenburgh (NY) Police Department, New York Police Department, New Jersey State Police, Essex County Prosecutor’s Office, U.S. Customs and Border Protection, FBI Denver, FBI New York, and the FBI Legal Attaché Santiago, Chile. The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit 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: Mary Toscano, Esq., Roseland, New Jersey salas_ortega.complaint.pdf


title: Illegal alien gets life sentence for ongoing sexual abuse of minor child

body_text: McALLEN, Texas – A 35-year-old Mexican citizen who illegally resided in Palmview has been sentenced for producing child sexual abuse material (CSAM) of a family member and coercing the production of CSAM using various chat platforms, announced U.S. Attorney Nicholas J. Ganjei. Jesus Adrian Barraza-Vega pleaded guilty Oct. 9, 2024. U.S. District Judge Drew Tipton has now sentenced Barraza-Vega to serve the rest of his life in prison. The court further ordered him to pay $3,000 in restitution to a known victim and a total of $60,000 in fines. At the hearing, the minor victim was present with family and provided a victim letter addressed to Barraza-Vega describing the harm he had caused her. In addition, the court heard that Barraza-Vega’s ongoing abuse of a minor family member continued until just days before his encounter with law enforcement. “Our sincere hope is that the children who Barraza-Vega victimized can now have some measure of peace,” said Ganjei. “Crimes against children committed in the Southern District of Texas will be prosecuted to the fullest extent possible. The life sentence handed down today against Mr. Barraza-Vega should be a warning to other would-be abusers.” “Children deserve to be safe. Whether online or in their own homes, we all have a duty to protect those most vulnerable to exploitation,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “The FBI works day and night to ensure predators like this are brought to justice. We hope this sentence might bring some sense of closure and healing for the victims and their families.” On July 3, 2023, New York authorities discovered inappropriate images were being sent to an eight-year-old minor. A review of the conversation revealed the minor victim had sent sexually explicit videos of herself to an unknown individual using TextNow and WhatsApp. During the course of the conversation, the individual pretended to be a 13-year-old male. He sent images depicting a male’s genitalia and messages that were sexually explicit in nature, including requests for the minor victim to engage in sexual acts. Law enforcement conducted a search and determined the subscriber information for the IP address information returned to addresses where Barraza-Vega had previously resided including his current location in Palmview. During an interview with Barraza-Vega, he confirmed his prior residences, email addresses and phone number, and that he used TextNow and WhatsApp. All matched the information linked to the accounts used to coerce and entice the production of CSAM from the minor victim in New York. In February 2024, law enforcement executed a federal search warrant for a cellphone identified as belonging to Barraza-Vega. The forensic extraction revealed CSAM including videos and images of a minor relative. The material included images and videos of Barraza-Vega engaging in various sexual acts with this victim. The videos and images dated from on or about Nov. 11, 2020, to on or about Jan. 18, 2024. FBI conducted the investigation with the assistance of Border Patrol and police departments in Mission and Palmview. Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Former Employee Charged With Defrauding Mt. Diablo Unified School District In Fake Invoices Scheme

component: USAO - California, Northern

body_text: OAKLAND – A federal grand jury has charged Eric Rego with three counts of mail fraud in connection with a multi-million-dollar scheme to defraud his former employer, the Mt. Diablo Unified School District (MDUSD), through fake invoices for electronic devices that Rego kept and resold. According to an indictment unsealed today, Rego, 39, a resident of El Dorado Hills, Calif., committed fraud by using MDUSD funds earmarked for an after-school program to purchase tablet computers and other electronic devices that he then sold for his own profit. Rego was an employee of MDUSD, a public school district in Contra Costa County. The school district had an after-school program that offered to students in transitional kindergarten through twelfth grade academic, recreational, and environmental programming. The after-school program was free to students and funded primarily through state grants designed to benefit high-need population areas. Rego was MDUSD’s after-school program coordinator. The school district had a contract with a nonprofit (referred to as Nonprofit 1) to run its after-school program. As the program coordinator, Rego worked closely with Nonprofit 1. Beginning around July 2020 and continuing through around May 2024, Rego purchased or caused to be purchased iPads, MacBooks, GoPro cameras, and other electronic devices through Nonprofit 1. Rego allegedly falsely claimed to a Nonprofit 1 employee that the iPads and other devices were needed for students in the after-school program, but instead kept the devices and resold them at a fraction of their cost. To carry out his scheme, Rego directed a Nonprofit 1 employee to submit monthly invoices containing a line-item expense for subcontracts and supplies and to include the cost of the iPads and other devices in this line-item. Rego reviewed and approved these monthly invoices and caused their submission to MDUSD for processing and payment. In so doing, Rego falsely represented to MDUSD that the invoices were for Nonprofit 1’s expenses incurred from operating the after-school program. In all, the indictment alleges that Rego fraudulently obtained iPads, MacBooks, GoPro cameras, and other devices at a cost of not less than approximately $3.3 million. The defendant was arrested today and will appear in federal district court in Sacramento on Feb. 5, 2025. An indictment merely alleges that crimes have been committed and the defendant is presumed innocent unless and until proven guilty. If convicted, defendant faces a maximum sentence of 20 years in prison and a fine of $250,000 for each count of mail fraud. Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. United States Attorney Ismail J. Ramsey and FBI Acting Special Agent in Charge Dan Costin made the announcement. Assistant U.S. Attorney Ryan Rezaei is prosecuting the case with the assistance of Linda Love. The prosecution is the result of an investigation by the FBI and the Concord Police Department. The U.S. Attorney’s Office and the FBI thank the Mt. Diablo Unified School District and Superintendent Adam Clark, Ed.D. for their cooperation with the investigation. Rego Indictment


title: Superseding Indictment Charges Chinese National In Relation To Alleged Plan To Steal Proprietary AI Technology

body_text: SAN FRANCISCO – A federal grand jury returned a superseding indictment today charging Linwei Ding, also known as Leon Ding, 38, with seven counts of economic espionage and seven counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. Ding was originally indicted in March 2024 on four counts of theft of trade secrets. The superseding indictment returned today describes seven categories of trade secrets stolen by Ding and charges Ding with seven counts of economic espionage and seven counts of theft of trade secrets. According to the superseding indictment, Google hired Ding as a software engineer in 2019. Between approximately May 2022 and May 2023, Ding uploaded more than 1,000 unique files containing Google confidential information from Google’s network to his personal Google Cloud account, including the trade secrets alleged in the superseding indictment. While Ding was employed by Google, he secretly affiliated himself with two People’s Republic of China (PRC)-based technology companies. Around June 2022, Ding was in discussions to be the Chief Technology Officer for an early-stage technology company based in the PRC. By May 2023, Ding had founded his own technology company focused on AI and machine learning in the PRC and was acting as the company’s CEO. The superseding indictment alleges that Ding intended to benefit the PRC government by stealing trade secrets from Google. Ding allegedly stole technology relating to the hardware infrastructure and software platform that allows Google’s supercomputing data center to train and serve large AI models. The trade secrets contain detailed information about the architecture and functionality of Google’s Tensor Processing Unit (TPU) chips and systems and Google’s Graphics Processing Unit (GPU) systems, the software that allows the chips to communicate and execute tasks, and the software that orchestrates thousands of chips into a supercomputer capable of training and executing cutting-edge AI workloads. The trade secrets also pertain to Google’s custom-designed SmartNIC, a type of network interface card used to enhance Google’s GPU, high performance, and cloud networking products. As alleged, Ding circulated a PowerPoint presentation to employees of his technology company citing PRC national policies encouraging the development of the domestic AI industry. He also created a PowerPoint presentation containing an application to a PRC talent program based in Shanghai. The superseding indictment describes how PRC-sponsored talent programs incentivize individuals engaged in research and development outside the PRC to transmit that knowledge and research to the PRC in exchange for salaries, research funds, lab space, or other incentives. Ding’s application for the talent program stated that his company’s product “will help China to have computing power infrastructure capabilities that are on par with the international level.” United States Attorney Ismail J. Ramsey and FBI Acting Special Agent in Charge Dan Costin made the announcement. An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, defendant faces a maximum sentence of 10 years in prison for each count under 18 U.S.C. § 1832 and a maximum of 15 years in prison for each count under 18 U.S.C § 1831. Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. Assistant U.S. Attorneys Casey Boome and Molly K. Priedeman and Trial Attorneys Stephen Marzen and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The prosecution is the result of an investigation by the FBI. Today’s action was coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Ding Superseding Indictment


title: Former Teacher Sentenced to Over 11 Years in Federal Prison for Possessing and Receiving Child Sexual Abuse Material

component: Criminal - Child Exploitation and Obscenity Section

body_text: BOISE – Chad Joseph Longley, 45, of Boise, was sentenced to 141 months in federal prison with 20 years of supervised release for one count of receipt of child pornography and one count of possession of child pornography, U.S. Attorney Josh Hurwit announced today. According to court records, investigators with the Idaho Internet Crimes Against Children (ICAC) Task Force received a tip that Longley possessed child sexual abuse material. ICAC investigators investigated and corroborated this tip which led to a search warrant authorizing law enforcement to search Longley’s residence and digital devices. While executing the search warrant, investigators seized digital devices belonging to Longley. A computer forensic examiner discovered child sexual abuse material on the devices. During an interview, investigators advised Longley of his Miranda rights and he admitted to possessing the child sexual abuse material. In July 2021, a grand jury charged Longley with the crime of possession of child pornography. While awaiting sentencing, Longley and the Government engaged forensic computer experts to further review the digital devices. This review revealed additional criminal conduct beyond possession of child sexual abuse material. According to court records, around 2017, Longley had a fake profile of a young female on a social media platform. Posing as a young female, he became social media friends with one of his former students. He tricked the former student into sending him child sexual abuse material. The victim was unaware that it was his teacher using a fake persona when he sent the child sexual abuse material. In March 2024, Longley was indicted by a grand jury for the additional criminal conduct. Longley entered into a new plea agreement, whereby he pleaded guilty to the crime of receiving child pornography and agreed to a jointly recommend a sentence of 141 months in prison with 20 years of supervised release. On February 4, 2025, Senior U.S. District Judge B. Lynn Winmill followed the recommendations and sentenced Longley to 48 months in federal prison followed by 20 years of supervised release in his first case involving the possession of child pornography, and to 141 months in federal prison followed by 20 years of supervised release in his second case involving the receipt of child pornography. The two sentences will run concurrently to each other. “The defendant’s actions in taking advantage of a former student are particularly heinous, and he deserves this lengthy prison sentence,” said U.S. Attorney Hurwit. “Our office is fortunate to have outstanding prosecutors who work tirelessly to hold child predators accountable and seek justice for victims. The result in this case would not have been possible without their dedication and that of our law enforcement partners.” “The actions of this former teacher are reprehensible,” said Attorney General Raúl Labrador. “This sentence represents the hard work of ICAC’s investigators, the federal prosecutor, and the team of professionals committed to stopping these crimes. I’m grateful for their commitment to keep our kids safe from abuse and exploitation, and for the courts that recognize the seriousness of these crimes.” U.S. Attorney Hurwit commended the work of the Idaho ICAC Task Force, which led to the charges. Assistant U.S. Attorney David G. Robins prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal 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: Local chef sentenced to 15 years in prison for selling fake ‘M30’ Percocet pills that contained fentanyl

component: USAO - Ohio, Southern

body_text: CINCINNATI – Maurice B. Stewart, 41, of Cincinnati, was sentenced in U.S. District Court today to 180 months in prison for distributing fentanyl, as a result of a joint investigation by Mason Police Department and the Heroin Coalition Task Force. According to court documents, Stewart, who is also known as “Reese” and “Suave, worked as a chef in various restaurants in and around Cincinnati. He used his employment to gain customers to buy blue purported “Percocet” pills from him. He’d often sell the blue pills to his coworkers while at work or to other customers directly outside the restaurant. On Sept. 18, 2022, Stewart agreed to sell three pills to a customer for $60. They agreed to meet at the Westin Hotel in downtown Cincinnati. The customer’s mother discovered him unresponsive on their bathroom floor at 3:30am. First responders pronounced him dead at the scene and discovered one of the three blue pills. The victim’s toxicology report tested positive for fentanyl, and the coroner determined the cause of death was due to a fatal fentanyl overdose. Stewart was indicted by a federal grand jury in January 2023 and pled guilty in July 2024. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit; and Officials with the Mason Police Department and the Heroin Coalition Task Force announced the sentence imposed by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorneys David P. Dornette and Timothy D. Oakley are representing the United States in this case. This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States 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: Crawford County, Iowa Man Sentenced to Federal Prison

component: USAO - Iowa, Northern

body_text: Brandon Michael Halsey, age 20, from Denison, Iowa, received the prison term after a guilty plea on October 8, 2024, to possession of child pornography. In a plea agreement, Halsey admitted that between February 5, 2022, and February 1, 2023, he knowingly received, distributed, and possessed visual depictions of child pornography. Evidence in the case showed that on May 6, 2022, a Kik user was reported to have uploaded/shared two videos that depicted child pornography. This activity was reported to the National Center for Missing and Exploited Children and a CyperTip report was generated. Law enforcement reviewed the two videos and determined that at least one of the videos involved a minor who had not attained the age of 12 years old. Law enforcement executed a search warrant at Halsey’s home, and he admitted to possessing approximately 100 files of images and videos depicting child pornography. Additionally, Halsey admitted he also sent images and videos to other Kik users. While Halsey was walking to the agent’s vehicle he attempted to discard two iPhones outside in a nearby snowbank. Law enforcement officers observed this, and the iPhones were seized as evidence. A forensic review of all three phones showed Halsey possessed 263 images and 104 videos of child pornography. The images and videos included depictions of toddlers, bondage, and sadistic and masochistic conduct. Halsey was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Halsey was sentenced to 72 months’ imprisonment. He was ordered to pay $18,600 in restitution and assessments. He must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system. Halsey is being held in the United States Marshal’s custody until he can be transported to a federal prison. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.” The case was investigated by Iowa Division of Criminal Investigation-Cyber Crime Bureau-Internet Crimes Against Children Task Force and prosecuted by Assistant United States Attorney Kraig R. Hamit. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-CR-4043. Follow us on X @USAO_NDIA.


title: Ivanhoe Man Sentenced to 72 Months on Drug, Gun Charges

component: USAO - Virginia, Western

body_text: ABINGDON, Va. - A previously convicted felon who illegally possessed a firearm and possessed distribution quantities of methamphetamine was sentenced last week to 72 months in federal prison. Troy Alexander Stamper III, 34, of Ivanhoe, Virginia, pled guilty in October 2024 to one count of possessing with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm by a previously convicted felon. According to court documents, on June 23, 2023 the Grayson County Sheriff’s Office responded to a residence in Fries, Virginia to locate a wanted subject. Upon arriving at the residence, a witness reported that the wanted subject, and Stamper, fled upon seeing sheriff’s deputies arriving. In addition, the witness further reported that Stamper was in possession of a pistol. The wanted subject was found hiding underneath the residence and stated that Stamper had stashed a duffel bag and a pistol underneath the porch of the residence. Deputies located the duffel bag, which contained a loaded, semiautomatic 9 mm pistol, 87 grams of methamphetamine, .873 grams of fentanyl, and 4 oxycodone tablets. Stamper was apprehended a short time later and admitted that the pistol and bag containing the drugs belonged to him. Acting United States Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement. The Grayson County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case. Acting U.S. Attorney Zachary T. Lee is prosecuting the case.


title: Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme

component: USAO - South Carolina

body_text: FLORENCE, S.C. — Angela Crosland, 51, of Elgin, has been convicted of bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax returns. A federal jury returned the guilty verdict following two days of trial. Evidence presented to the jury showed that Crosland worked as a correctional officer at Federal Correctional Institution Williamsburg in Salters. While employed as a correctional officer, Crosland smuggled contraband into FCI Williamsburg in exchange for money. The contraband included suboxone, methamphetamine, K-2-soaked paper, marijuana, tobacco, food, and other items. Evidence presented to the jury included Crosland’s Cash App accounts records which reflected payments to her account totaling $56,791 from family and associates of inmates housed at FCI Williamsburg. These payments occurred over approximately a nine-month time period. In addition, Crosland failed to report this substantial income on her federal tax returns. “Those who work in public service, especially in law enforcement and corrections, must be held to a higher standard," said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “Crosland’s actions damage trust in our prison systems while compromising the safety of Williamsburg FCI’s staff and inmates.” “Crosland smuggled drugs and other contraband into the federal prison in exchange for tens of thousands of dollars in bribes,” said Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region. “Her corrupt actions jeopardized the safety and security of the entire facility.” “The IRS is committed to working alongside our law enforcement partners to provide financial expertise while investigating individuals who engage in corruption, money laundering, and tax fraud,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. United States District Judge Joseph Dawson, III, presided over the trial and will sentence Crosland after receiving and reviewing a pre-sentence report from the U.S. Probation office. This case was investigated by the Office of Inspector General for the Department of Justice and the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorneys Bill Watkins and Winston Marosek are prosecuting the case. ###


title: Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering Schemes

component: USAO - New York, Southern

body_text: Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Derek S. Maltz, the Acting Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced that a jury returned a guilty verdict against QINGZHOU WANG, a/k/a “Bruce” (“WANG”), and YIYI CHEN, a/k/a “Chiron” (“CHEN”), on fentanyl precursor importation and money laundering charges. WANG was also convicted of importing a methamphetamine precursor. WANG and CHEN, both nationals of China, were found guilty following a two-week trial before U.S. District Judge Paul G. Gardephe. U.S. Attorney Danielle R. Sassoon and Acting Administrator Derek S. Maltz also announced today the seizure of domain names for seven websites and four cryptocurrency accounts, totaling approximately $900,000 worth of digital funds, tied to the illicit precursor chemical business of WANG and CHEN’s company, HUBEI AMARVEL BIOTECH CO., LTD., a/k/a “AmarvelBio,” (“AMARVEL BIOTECH”), its related entities, and its executives and employees. Five additional websites tied to AMARVEL BIOTECH, including its principal website, were previously seized in June 2023. U.S. Attorney Danielle R. Sassoon said: “Qingzhou Wang and Yiyi Chen conspired to import massive amounts of fentanyl precursors from China into the United States. They did so with callous disregard for the effect that such deadly chemicals would ultimately have here in the United States. Now, they stand convicted in an American courtroom and face a substantial term of imprisonment for their crimes. And we are not done. The seizures announced today continue the ongoing fight against the fentanyl supply chain. The message should be clear: we are watching, and we will continue to dismantle these fentanyl precursor operations, and bring the individuals responsible to justice.” Acting Administrator Derek S. Maltz said: “I have personally seen the devastation that illicit fentanyl has had on American families. I have looked into the eyes of hundreds of mothers, fathers, sisters, and brothers, who would give anything to have one more moment with their loved one. The DEA’s top priority is protecting the safety of the American people. These convictions, and the seizures of these websites and accounts, show that no matter where you live in the world or where you operate in the fentanyl supply chain, the DEA will utilize all of our resources to bring you to justice. I’m incredibly proud of the men and women of DEA, alongside our law enforcement partners, who worked tirelessly on this investigation and the unrelenting fight against illicit fentanyl.” As reflected in the Indictment, public filings, and the evidence presented at trial: AMARVEL BIOTECH was a chemical manufacturer based in the city of Wuhan, in Hubei province, China, that exported vast quantities of the precursor chemicals used to manufacture fentanyl and its analogues. A synthetic opioid that is 50 times more potent than heroin, fentanyl is now the leading cause of death for Americans ages 18 to 49. Fentanyl analogues, similar in chemical makeup and effect to fentanyl, can be even more potent and lethal than fentanyl. Fentanyl and its analogues have devastated communities across the U.S. and are fueling the ongoing opioid epidemic, which killed at least 105,263 Americans between February 2022 and January 2023 alone. During the course of an undercover investigation by the Drug Enforcement Administration (“DEA”), AMARVEL BIOTECH and its principal executive, WANG, its marketing manager, CHEN, and a sales representative, FNU LNU, a/k/a “Er Yang,” a/k/a “Anita” (“YANG”), shipped more than 200 kilograms from China to the United States of precursor chemicals used to make fentanyl and its analogues. AMARVEL BIOTECH, WANG, CHEN, and YANG shipped the precursors to the U.S. after being told that the chemicals would be used to produce fentanyl in New York, and they agreed to supply multi-ton shipments of fentanyl precursors despite being told that Americans had died after consuming fentanyl made from the chemicals that the defendants had sold. For example, on or about November 17, 2022, a DEA confidential source (“CS-1”) wrote to YANG using an encrypted messaging application, “You know I making fentanyl,” and “Is not safe.” YANG replied, “i know.” On or about December 1, 2022, YANG wrote to CS-1, promising that CS-1 would be “happy with our product” and noting that CS-1 would “be able to synthesize fentanyl.” In exchange for payment in cryptocurrency, AMARVEL BIOTECH thereafter shipped from China to New York approximately 999.7 grams of the fentanyl precursor 1-boc-4-AP, approximately 1,002.6 grams of the fentanyl precursor 1-boc-4-piperidone, and approximately 893.6 grams of the methamphetamine precursor methylamine. In or about March 2023, WANG and CHEN traveled from China to Bangkok, Thailand, to meet with an individual whom CS-1 represented was CS-1’s boss, but was in fact another DEA confidential source (“CS-2”). During the meeting, WANG and CHEN discussed AMARVEL BIOTECH’s ability to supply ton-quantities of fentanyl precursors to New York for CS-1 and CS-2’s fentanyl manufacturing operation. After CS-2 stated that CS-2 wanted a different formula for manufacturing fentanyl and that several of CS-2’s American customers had purportedly died, WANG and CHEN advised they had “a lot of customers in America and Mexico” who could provide technical assistance with fentanyl production. After the March 2023 meeting in Bangkok, AMARVEL BIOTECH, WANG, CHEN, and YANG agreed to sell CS-1 and CS-2 approximately 210 kilograms of fentanyl precursors in exchange for payment in cryptocurrency. During an April 10, 2023 video call with WANG and CHEN, CS-2 stated that the approximately 210 kilograms of fentanyl precursors would be used to manufacture approximately 50 to 55 kilograms of fentanyl—an amount that could contain approximately 25 million deadly doses. In or about May 2023, AMARVEL BIOTECH, WANG, CHEN, and YANG sent to the U.S. the shipment ordered by CS-1 and CS-2. On or about May 5, 2023, the DEA retrieved the precursor shipment from a warehouse near Los Angeles, California. Lab testing confirmed the presence of a precursor chemical for a fentanyl analogue. In an encrypted messaging group chat with CS-1, CS-2, WANG, and CHEN, YANG explained that “New York, the United States, has been strict in checking the precursors of the ‘final product’ some time ago, so for the sake of safety, this time it is sent to California.” In or about June 2023, WANG and CHEN traveled from China to meet again with CS-2. During the meeting, WANG and CHEN discussed with CS-2 a multi-ton order of fentanyl precursor chemicals. WANG and CHEN also discussed the need to take additional measures to protect themselves from detection and interdiction of their shipments “because recently American government . . . seized some Mexican group and they followed the routes to China,” where the U.S. Government found “our competitor in China”—an apparent reference to fentanyl-related charges filed in the Southern District of New York and announced in April 2023 against, among others, leadership of the Sinaloa Cartel and certain China-based precursor chemical company executives. AMARVEL BIOTECH openly advertised online its sale of precursor chemicals for use in manufacturing fentanyl. Through its website and a host of other storefront sites, AMARVEL BIOTECH targeted precursor chemical customers in Mexico, where drug cartels operate clandestine laboratories and distribute finished fentanyl into and throughout the United States, including by advertising fentanyl precursors as a “Mexico hot sale,” guaranteeing “100% stealth shipping” abroad, and posting to its websites documentation of AMARVEL BIOTECH shipping chemicals to Culiacan, the home city of the Sinaloa Cartel, one of the dominant drug trafficking organizations in the Western Hemisphere and which is largely responsible for the massive influx of fentanyl into the U.S. in recent years. Below is a screenshot of one of AMARVEL BIOTECH’s store pages for a fentanyl precursor: AMARVEL BIOTECH also endeavored to thwart law enforcement interdiction of its precursor chemical shipments. AMARVEL BIOTECH advertised online the business’s ability to use deceptive packaging—such as packaging indicating the contents are dog food, nuts, or motor oil—to ensure “safe” delivery of the illicit contents such shipments. An example of one of AMARVEL BIOTECH’s online advertisements are shown below: * * * WANG, 36, of China, and CHEN, 32, of China, were each convicted of: one count of conspiracy to import the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. WANG was also convicted of: one count of importation of the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of importation of the methamphetamine precursor chemical methylamine, which carries a maximum sentence of 10 years in prison. WANG and CHEN were each acquitted of one count of conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl and a fentanyl-related substance. The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. A table listing the websites for which the domain names have been seized pursuant Title 21, U.S. Code, Sections 853 and 970 is set forth below: Website Time of Seizure https://www.whwingroup.com/ July 2024 https://www.14-butanediol.com/ July 2024 https://www.110-63-4.com/ July 2024 https://www.bdo110634.com/ July 2024 https://www.ghbbdo.com/ July 2024 https://www.pmk28578.com/ July 2024 https://www.whrchem.com/ July 2024 https://www.amarvelbio.com/ June 2023 https://www.14bdo-gbl.com/ June 2023 https://www.5449-12-7.com/ June 2023 https://www.pmk-piperidine.com/ June 2023 https://www.buypmk28578-16-7.com/ June 2023 Internet users attempting to access the seized domains now see the following: Ms. Sassoon praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit. Ms. Sassoon also thanked the DEA Bangkok Country Office, DEA Wellington Country Office, DEA Beijing Country Office, DEA Honolulu District Office, DEA New York Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force, DEA Riverside District Office, DEA Special Testing Laboratory, the DEA Southwest Laboratory, the Office of International Affairs of the Department of Justice’s Criminal Division, the Royal Thai Police Narcotics Suppression Bureau, the Fiji Police Force Narcotic Bureau, the Fiji Office of the Director of Public Prosecutions, and the U.S. Attorney’s Office for the District of Hawaii for their assistance. This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Alexander Li and Kevin Sullivan are in charge of the prosecution, with assistance from Paralegal Specialist Sabrina Jim Munoz.


title: Justice Department Announces Formation of Task Force to Combat Anti-Semitism

component: Civil Rights Division

body_text: Pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Justice Department announced today the formation of a multi-agency Task Force to Combat Anti-Semitism. The Task Force’s first priority will be to root out anti-Semitic harassment in schools and on college campuses. In addition to the Department of Justice, the Task Force will include representatives from the U.S. Department of Education, U.S. Department of Health and Human Services, and other agencies as it develops. The Task Force will be coordinated through the Department’s Civil Rights Division. “Anti-Semitism in any environment is repugnant to this Nation’s ideals,” said Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell, who will be heading the Task Force. “The Department takes seriously our responsibility to eradicate this hatred wherever it is found. The Task Force to Combat Anti-Semitism is the first step in giving life to President Trump’s renewed commitment to ending anti-Semitism in our schools.” If you have been discriminated against, you can file a complaint with the Civil Rights Division, at Contact the Civil Rights Division | Department of Justice ( https://civilrights.justice.gov ). President Trump’s Executive Order can be found here: Additional Measures to Combat Anti-Semitism – The White House .


title: Gardner business owner sentenced to prison for failing to pay taxes

component: USAO - Kansas

body_text: KANSAS CITY, KAN. – A Kansas business owner was sentenced to 17 months in prison for failing to forward more than one million dollars in employment tax collections to the Internal Revenue Service (IRS). According to court documents, Marvin Vail, 53, of Gardner pleaded guilty to one count of failure to account for and pay over employment taxes. As the owner and operator of Marvin's Tow Service, Inc. in Gardner, Kansas, Vail failed to pay employment taxes for at least 23 calendar quarters between 2012-2017. Employers are required to withhold Federal Insurance Contribution Act (FICA) taxes and income taxes from the wages paid to their employees then forward the withheld amounts to the IRS. IRS-Criminal Investigation agents interviewed the office administrator for Marvin's Tow Service and were told Vail wouldn’t allow the office administrator to pay the owed federal taxes. As part of his sentence, a federal judge ordered Vail to pay the IRS $1,512,283 in restitution. The IRS-Criminal Investigation investigated the case. Assistant U.S. Attorney Scott Rask prosecuted the case. ###


title: Scranton Man Sentenced To 252 Months in Prison for Conspiring to Distribute Fentanyl Resulting in Death

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Richard Potter, age 29, of Scranton, Pennsylvania, was sentenced on January 30, 2025, by United States District Judge Robert D. Mariani to 252 months’ imprisonment to be followed by five years of supervised release for conspiring to distribute fentanyl resulting in death. According to Acting United States Attorney John C. Gurganus, Potter was involved in a conspiracy to distribute fentanyl and other controlled substances throughout Lackawanna and Luzerne Counties beginning in January 2022 until the time of his arrest on February 28, 2023. The investigation revealed that the conspiracy’s source of supply for fentanyl was located in Hazleton, Pennsylvania. Potter and at least one other co-conspirator would travel from Scranton to Hazleton multiple times each week during the conspiracy to reup with the Hazleton source and return to Scranton with upwards of 60 to 80 bricks (3,000 to 4,000 bags) of fentanyl for further distribution. On December 19, 2022, a 26-year-old Dunmore male purchased a quantity of fentanyl from a member of the conspiracy, ingested the fentanyl, overdosed, and died. Subsequent autopsy and toxicology confirmed a fentanyl overdose death. The male’s cell phone located next to his body led investigators to Potter, and two others involved in the distribution that resulted in death. Potter was indicted by a grand jury in Scranton on April 4, 2023, along with Santino Bellucci, age 29, and Kaylee Ann Widmer, age 25. Potter appeared in federal court in Scranton on September 23, 2024, and plead guilty to conspiracy to distribute fentanyl resulting in death. Bellucci and Widmer have both entered guilty pleas for conspiring to distribute fentanyl resulting in death. Their sentences are scheduled for March 2025. The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton - Safe Streets Task Force, and the Dunmore Police Department. Assistant United States Attorney Michelle Olshefski prosecuted the case. This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses. This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. ###


title: Search warrant yields unexpected arrests

body_text: LAREDO, Texas – A 31-year-old Laredo resident and two Mexican nationals illegally present in the United States have been charged with various federal firearm offenses, announced U.S. Attorney Nicholas J. Ganjei. Jose Hernandez-Garza, 25, an illegal alien residing in Laredo, has made his initial appearance before U.S. Magistrate Judge Christopher dos Santos who ordered him detained pending further criminal proceedings. Fernando Patino Jr., Laredo, and Alberto Garcia-Guajardo, 32, also an illegal alien residing in Laredo are set to appear Feb. 4. Over the course of a month-long investigation, Patino and Garcia-Guarjardo allegedly sold several machine guns to undercover authorities as well as other controlled substances, such as cocaine. On Jan. 31, authorities executed a search warrant on the 3000 block of Monterrey Street in Laredo, according to the charges. At the location were Garcia-Guajardo and Hernandez-Garza. Law enforcement allegedly discovered several firearms, narcotics and a scale and immediately took the two men into custody. Garcia-Guajardo and Patino face up to 10 years in federal prison for possession of a machine gun, while Hernandez-Garza faces up to 15 years if convicted of being an illegal alien in possession of a firearm. Both could also be ordered to pay up to a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Laredo Police Department conducted the investigation with the assistance of Homeland Security Investigations, Border Patrol, Border Patrol Tactical Unit, Immigration and Customs Enforcement’s Enforcement and Removal Operations and Texas Department of Public Safety. Assistant U.S. Attorney Tory R. Sailer is prosecuting the case. A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Cassville Man Sentenced To More Than 8 Years In Prison For Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Mansberger, age 59, of Cassville, Pennsylvania, was sentenced on January 14, 2025, by U.S. District Court Chief Judge Matthew W. Brann to 102 months of imprisonment and 10 years of supervised release on the charge of attempted enticement of a minor. According to Acting United States Attorney John C. Gurganus, on November 10, 2023, law enforcement conducted an undercover operation during which they advertised an online ad on a known website that publicized sexual services of minors. Mansberger responded to the ad through multiple messages indicating he wanted to engage in sexual activity with a 13-year-old minor. The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, Patton Township Police Department, the Centre County District Attorney’s Office, Williamsport Police, and the Lycoming County District Attorney’s Office. Assistant U.S. Attorney Alisan V. Martin prosecuted the case. This case was brought as part of Project Safe Childhood , a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. # # #


title: Reading Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Rodriguez, age 31, of Reading, Pennsylvania, was sentenced on January 14, 2025, to 120 months in prison followed by five years of supervised release by U.S. District Court Chief Judge Matthew W. Brann for trafficking fentanyl and methamphetamine. According to Acting United States Attorney John C. Gurganus, on August 16, 2022, law enforcement utilized a confidential informant to arrange for Rodriguez to bring a re-supply of methamphetamine to him. Rodriguez was stopped in Northumberland by law enforcement and approximately 480 grams of methamphetamine was recovered from his vehicle. This case was investigated by the Clinton County Drug Task Force, Office of the Pennsylvania Attorney General, the Pine Creek Township Police Department, Pennsylvania State Police, and the Federal Bureau of Investigation. Assistant U.S. Attorney Alisan V. Martin prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court. # # #


title: Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

component: USAO - Vermont

body_text: Burlington, Vermont - The United States Attorney’s Office for the District of Vermont stated that Andrew Hollins, who has also been known as Andrew Jones, 38, of Colchester, Vermont and New York City, was sentenced on January 31, 2024 in United States District Court in Burlington to 62 months of imprisonment following his guilty pleas to two separate indictments charging him with narcotics trafficking, wire fraud and money laundering. Chief U.S. District Judge Christina Reiss ordered that Hollins serve three years of supervised release following completion of his prison term and pay restitution in the amount of $33,000. The court ordered that Hollins’ federal sentence run concurrently with a 2 to 4-year sentence Hollins is currently serving in New York State on two gun charges. In December 2022, a federal grand jury returned a superseding indictment alleging that Hollins distributed cocaine on three dates in late 2019. At the same time, the grand jury returned a separate indictment charging Hollins with fraud, money laundering and identity theft in connection with a series of pandemic-related Economic Injury Disaster Loan (“EIDL”) applications he submitted to the U.S. Small Business Administration in July and August 2020. Under the EIDL loan program, the SBA provides low-interest loans to businesses and persons that have suffered financial hardship because of a natural disaster, such as the Coronavirus pandemic. According to the indictment, Hollins applied for eight EIDL loans in mid-2020 in his own name, in the names of two shell businesses he founded, in the names of two relatives and in the names of three persons whose identities Hollins stole. Some of the loans were funded by SBA, while others were rejected. The applications were fraudulent because they contained materially false statements about when the businesses were established, about the companies’ gross receipts in the preceding year, about the number of employees each business had and the physical location of the businesses. The SBA rejected most of the loan applications because it suspected fraud. However, two loans were funded, or partially funded, in the amount of $33,000. This case was investigated by the Internal Revenue Service, Criminal Investigation and Homeland Security Investigations. Hollins is represented by Federal Public Defender Michael Desautels. The prosecutor is Assistant U.S. Attorney Gregory Waples.


title: Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Rochester woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. According to court documents, from approximately December 2020 through January 2022, Ayan Jama, 45, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, the defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds. According to court documents, Jama was one of the principals of Brava Rochester in Rochester, Minnesota. In September 2020, Jama’s Brava Restaurant and Aimee Bock applied for enrollment in the Federal Child Nutrition Program under the sponsorship of Bock’s non-profit, Feeding Our Future. A co-conspirator enrolled Brava Restaurant in the Federal Child Nutrition Program after the co-conspirator first prepared application paperwork at the direction of Salim Said, the co-owner of Safari Restaurant in Minneapolis, which was another business involved in the scheme to defraud the food program. From late 2020 through 2021, Jama and other conspirators claimed Brava Restaurant was serving approximately 2,000 to 3,000 daily breakfasts and lunches to children, for which they fraudulently claimed and received millions of dollars in federal child nutrition program funds. To accomplish his scheme, Jama and her co-conspirators submitted fake attendance rosters purporting to list the names of children who purportedly received their food at sites. These rosters were fraudulent in that the names on them were fake or did not correctly reflect the number of children that were fed. According to her plea agreement entered today, Jama claimed Brava Restaurant had served more than 1.7 million meals in Rochester as part of the Federal Child Nutrition Program in a little over one year, a number substantially higher than the actual number of meals served. Based on these fraudulent claims, Feeding Our Future paid out over $5.3 million in federal child nutrition program reimbursements for meals purportedly served to children by the defendant and her co-conspirators. Jama knew her receipt of such funds was fraudulent because she and other conspirators intentionally submitted inflated meal counts. Jama’s Brava Restaurant ultimately received $4.3 million directly from Feeding Our Future and over $900,000 from Safari Restaurant, co-owned by Salim Said. As part of their scheme, Jama and her conspirators coordinated the establishment of shell companies through which they received and dispersed funds from the federal child nutrition program. Specifically, on January 7, 2021, Salim Said paid to register six different shell companies with the state of Minnesota for Jama and others. For Jama, Salim Said paid to register East Africa LLC. In 2021, Jama deposited at least $407,070 in misappropriated Federal Child Nutrition Program funds into her East Africa LLC bank accounts. Jama used the federal child nutrition funds to pay for personal expenditures unrelated to feeding children, including $254,041 to purchase a home located in Rochester, Minnesota, $168,000 to purchase a home located in Columbus, Ohio, and $356,795 to purchase property on the Mediterranean Coast in Alanya, Turkey. Jama pleaded guilty last Friday in U.S. District Court before Chief Judge Patrick J. Schiltz to one count of wire fraud and one count of money laundering. Her sentencing hearing will be scheduled at a later date. The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service. Assistant U.S. Attorneys Matthew S. Ebert, Joseph H. Thompson, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.