title: California man pleads guilty to wire fraud for $1 million fraud scheme

component: USAO - Washington, Western

body_text: Seattle – A 43-year-old Laguna Niguel, California man pleaded guilty today in U.S. District Court in Seattle to wire fraud for his scheme to steal nearly $1 million from his employer, announced Acting U.S. Attorney Teal Luthy Miller. Paul Joseph Welch was the IT manager of Kent, Washington energy manufacturing company Algas-SDI when he used various schemes to steal more than $950,000 from the company. Welch is scheduled to be sentenced by U.S. District Judge Jamal N. Whitehead on August 21, 2025. According to records in the case, Welch worked for the company from 2011 to 2024. He was promoted to Information Technology Manager in 2018. As early as 2017, Welch used the company’s Amazon business account to make unauthorized personal purchases from Amazon.com. Between 2017 and 2023, those purchases totaled at least $43,000. Welch primarily purchased electronics such at televisions, laptops and more—all for personal use. In 2019, Welch began using his company credit card for personal purchases through other online retailers such as Apple, Alaska Airlines, Instacart, and BestBuy. Between 2019 and 2024, those unauthorized personal purchases totaled at least an additional $60,000. The scheme really accelerated in January 2021 when Welch began making payments to himself disguised as payments to a computer services company. Welch created a series of email addresses and payment processor accounts using a business name that was very similar to a legitimate computer services company based in Washington State. Welch then used Algas-SDI company credit cards to pay the computer services company under the guise that the company was providing IT equipment and services to Algas-SDI. However, the legitimate computer services company had no relationship with Welch and never provided any services or equipment to Algas-SDI. The credit card payments Welch made from Algas-SDI’s credit cards went directly to the payment processor accounts that Welch controlled. Between 2021 and 2024 Welch used this scheme to transfer approximately $879,175 from company accounts to his own accounts. Algas-SDI tried to verify the legitimacy of Welch’s activity on multiple occasions, but each time, Welch provided false or misleading information to cover up his scheme. Algas-SDI employees asked Welch to submit invoices to substantiate his charges, but Welch emailed phony documents designed to look like invoices from the legitimate computer services company. At one point in 2023, an Algas-SDI accounting employee identified personal purchases on Welch’s company credit card. Welch claimed the charges were inadvertent and said he would repay the company. Welch never repaid the charges and continued to defraud the company through unauthorized personal purchases and more fake vendor charges. In January 2024, alone, Welch submitted phony invoices to Algas-SDI showing that the computer services company had purportedly invoiced Algas-SDI more than $55,000 for equipment and services in that timeframe. On January 19, 2024, Algas-SDI employees confronted Welch about the charges from the computer services company accounts that Welch controlled. After Welch again told Algas-SDI that the vendor was a real vendor for the company, the company fired him. The wire fraud charge is representative of the overall scheme. It represents the times Welch emailed the company false statements or invoices purported to be from a legitimate computer services company. In all, between 2017 and January 2024 Welch secretly made at least 250 fraudulent charges for the third-party vendor he controlled. He made at least 140 unauthorized purchases with retailers using the company credit card and at least 100 fraudulent purchases on the company’s Amazon account. While Welch profited some $950,000 from his theft, the loss to ALGAS-SDI was approximately $982,520 due to various fees on the transactions. Welch has agreed to make full restitution to the company. Wire fraud is punishable by up to 20 years in prison and a $250,000 fine. Prosecutors have agreed to recommend no more than 27 months in prison. The actual sentence will be determined by Judge Whitehead after considering the sentencing guidelines and other statutory factors. The case was investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Dane A. Westermeyer.


title: Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

component: USAO - Hawaii

body_text: HONOLULU – Three men were charged with participating in a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million in education benefits, including funds from the Post 9/11 GI Bill education benefit program. One of the men has pleaded guilty for his role in the scheme. According to court documents, Brian Matsudo, 58, of Honolulu, Hawaii, Marshall Scott, 39, of Kapolei, Hawaii, and Raheem Wells, 37, of Indianapolis, Indiana, conspired to defraud the VA. Matsudo was the owner of a massage therapy training school in Honolulu, Hawaii. From approximately November 2016 to November 2022, Matsudo conspired with Scott and others to obtain tuition assistance payments from the VA by intentionally failing to disclose that Matsudo’s massage training school was not in compliance with applicable VA rules and regulations. As alleged in the indictment, Scott began working for the massage training school owned by Matsudo in or about November 2016. As part of the conspiracy, Scott submitted enrollment certification forms to the VA on behalf of at least 40 military veterans supposedly enrolled at the massage training school. Scott knew that these forms contained false enrollment information and falsely certified that the school had complied with applicable rules and regulations. Wells was a student at the massage training school in 2020 and 2021. From about May 2020 to November 2022, Wells and Scott recruited “students” who allowed the school to lie to the VA by falsely representing that they were actually enrolled in courses. Both Scott and Wells allegedly profited from the scheme. Matsudo paid Scott for each person that he and Wells had recruited with the proceeds of the tuition payments made by the VA. Wells received monthly payments from the individuals he recruited to participate in the scheme. In April 2025, Matsudo pleaded guilty an Information charging to one count of conspiracy to commit wire fraud and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. In April 2025, Scott and Wells were both charged in an Indictment with one count of conspiracy to commit wire fraud and three counts of wire fraud. If convicted, they face a maximum penalty of 20 years in prison on each count. Wells was also charged with obstruction of justice for instructing a witness to lie to federal law enforcement agents. If convicted, he faces a maximum penalty of 20 years in prison. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii; Special Agent in Charge Dimitriana Nikolov of the VA Office of Inspector General (VA OIG); and Special Agent in Charge David Porter of the FBI Honolulu Field Office made the announcement. The VA OIG and FBI are investigating the cases. Trial Attorney Ariel Glasner of the Criminal Division’s Fraud Section is prosecuting the case against Matsudo, with substantial assistance from Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section. Trial Attorney Glasner and Assistant U.S. Attorney Craig Nolan for the District of Hawaii are prosecuting the case against Scott and Wells. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Addresses Religious Discrimination in Lawsuit for Former Teacher Denied Exemption from Vaccine Mandate

component: Civil Rights Division

body_text: The Justice Department today announced that a federal judge has approved a consent decree that settles its lawsuit against the Advanced Science and Technology Education Charter Schools (ASTEC) in Oklahoma City, Oklahoma. The lawsuit alleges ASTEC discriminated against Marcus Rethwill, a former teacher at the school, on the basis of religion, in violation of Title VII of the Civil Rights Act of 1964, when it terminated him after denying his request for a religious exemption from ASTEC’s vaccine mandate for employees because he could not provide a clergy letter supporting his request. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin or religion. “When employees’ religious principles conflict with work rules, they should not be forced to choose between practicing their religion and keeping their jobs if a reasonable accommodation can be made,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Employer policies that rigidly restrict how employees can demonstrate the sincerity of their religious beliefs for religious accommodations are inconsistent with the breadth of Title VII’s protection against religious discrimination.” “No employee should be forced to violate their religious beliefs just to keep their job,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Employers must take care not to craft or apply policies that require employees to forfeit their religious beliefs or impose unreasonable conditions that question the sincerity of those beliefs.” Under the consent decree, ASTEC will pay Rethwill $95,000 in monetary damages, revise its anti-religious discrimination policy, and provide mandatory training on the policy to personnel. The Oklahoma City Area Office of the Equal Employment Opportunity Commission (EEOC) investigated and attempted to resolve Rethwill’s charge of discrimination before referring it to the Justice Department for litigation. More information about the EEOC is available on its website at www.eeoc.gov . The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available at www.justice.gov/crt/ .


title: Bessemer Man Sentenced for Plotting the Murder of a Federal Prosecutor

component: USAO - Alabama, Middle

body_text: Montgomery, AL – On May 2, 2025, a judge in the Northern District of Alabama ordered that 32-year-old Michael Roman Black, from Bessemer Alabama, serve over 52 years in prison, announced Acting United States Attorney Kevin Davidson for the Middle District of Alabama. The sentence includes 420 months for planning the shooting of a federal prosecutor, and 212 months for the initial drug and gun charges previously filed by the U.S. Attorney’s Office for the Northern District of Alabama. Following his prison sentence, Black will serve three years of supervised release. There is no parole in the federal system. Court records and trial evidence revealed that in February 2023, while Black was incarcerated in Hoover, Alabama on federal charges brought by the U.S. Attorney’s Office for the Northern District of Alabama, he disclosed to a fellow inmate a plot to have a federal prosecutor assigned to his case shot and killed. Black detailed his intentions to enlist two associates outside of prison to carry out the shooting while the prosecutor was driving home in her car. Upon learning of the threat, law enforcement verified its credibility and took swift action to disrupt the planned murder. During subsequent questioning by federal agents, Black attempted to conceal his involvement by providing false information. On September 12, 2024, a federal jury in Birmingham found Black guilty on charges of threatening to murder and soliciting the murder of a federal prosecutor, and for making false statements to a federal agent. “Michael Black’s plot to target a federal prosecutor was not only an attempt to evade accountability for his crimes, but it was also a brazen act of vengeance,” said Acting United States Attorney Davidson. “Such conduct strikes at the heart of our judicial system and must be met with severe consequences. I commend the investigators and prosecutors whose swift actions protected a life and ensured justice was served.” “The attempt to orchestrate violence against a federal prosecutor is a grave assault on public safety and the principles of justice we rely upon,” said DEA Special Agent in Charge Steven Hofer. “The DEA remains unwavering in its commitment to stand alongside the U.S. Attorney’s Office to safeguard those who dedicate themselves to upholding the rule of law.” “After a thorough investigation, Michael Black is being held accountable for plotting to assassinate a federal prosecutor. Today's sentence makes clear that those actions will not be tolerated,” said Christopher DiMenna, FBI Acting Special Agent in Charge, Birmingham Field Office. “The FBI's partnership with Hoover Police Department, Jefferson County's Sheriff's Office, U.S. Marshals Service, ATF, and DEA were critical in bringing Black to justice. We will not stop our pursuit of criminals who threaten those who serve to uphold justice.” The Drug Enforcement Administration, Federal Bureau of Investigation, United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Hoover Police Department, and Jefferson County Sheriff’s Office investigated and assisted on this case, with Criminal Division Chief John J. Geer, III from the Middle District of Alabama prosecuting.


title: Jerome F. Gorgon, Jr. Appointed Interim U.S. Attorney for the Eastern District of Michigan

component: USAO - Michigan, Eastern

body_text: DETROIT – United States Attorney General Pam Bondi has appointed Assistant United States Attorney Jerome F. Gorgon Jr. to serve as Interim U.S. Attorney for the Eastern District of Michigan. Today, he was formally sworn in by Chief United States District Court Judge Sean F. Cox. As U. S. Attorney, Gorgon will serve as the chief federal law enforcement officer representing the United States in all federal criminal and civil litigation in the Eastern District of Michigan, which serves 6.5 million people. He leads a staff of approximately 190 prosecutors, civil litigators, and support personnel. Gorgon has been a federal prosecutor in Detroit for 15 years, prosecuting terrorism, violent crime, sex trafficking, carjacking, and immigration cases. He was born in southwest Detroit, is a graduate of Southwestern High School, and continues to call Detroit home. After graduating from the University of Michigan, he returned to teach elementary science in the Detroit Public Schools. After Gorgon graduated from the University of Michigan Law School, he clerked for the Honorable Anna Diggs Taylor, U.S. District Court for the Eastern District of Michigan, and the Honorable Damon J. Keith, U.S. Court of Appeals for the Sixth Circuit. After becoming a partner at Honigman LLP, he returned to public service at the U.S. Attorney’s Office in Detroit.


component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY — The Justice Department today announced that a federal judge has approved a consent decree that settles its lawsuit against the Advanced Science and Technology Education Charter Schools (“ASTEC”) in Oklahoma City, Oklahoma. The lawsuit alleges ASTEC discriminated against Marcus Rethwill, a former teacher at the school, on the basis of religion, in violation of Title VII of the Civil Rights Act of 1964, when it terminated him after denying his request for a religious exemption from ASTEC’s vaccine mandate for employees because he could not provide a clergy letter supporting his request. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin or religion. “When employees’ religious principles conflict with work rules, they should not be forced to choose between practicing their religion and keeping their jobs if a reasonable accommodation can be made,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “Employer policies that rigidly restrict how employees can demonstrate the sincerity of their religious beliefs for religious accommodations are inconsistent with the breadth of Title VII’s protection against religious discrimination.” “No employee should be forced to violate their religious beliefs just to keep their job,” said Robert J. Troester, United States Attorney for the Western District of Oklahoma. “Employers must take care not to craft or apply policies that require employees to forfeit their religious beliefs or impose unreasonable conditions that question the sincerity of those beliefs.” Under the consent decree, ASTEC will pay Rethwill $95,000 in monetary damages, revise its anti-religious discrimination policy, and provide mandatory training on the policy to personnel. The Oklahoma City Area Office of the Equal Employment Opportunity Commission (EEOC) investigated and attempted to resolve Rethwill’s charge of discrimination before referring it to the Department of Justice for litigation. More information about the EEOC is available on its website at www.eeoc.gov . The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt/ . Civil Division Chief Scott Maule of the U.S. Attorney’s Office for the Western District of Oklahoma and Senior Trial Attorney Louis Whitsett of the Civil Rights Division’s Employment Litigation Section handled this case.


title: D.C. U.S. Attorney Ed Martin Claws Back $1 Million in USAID Overbilling Case

component: Office of the Inspector General

body_text: WASHINGTON – Stax Inc., a private consulting based in Boston, Massachusetts, has agreed to pay $1 million to resolve allegations it overbilled the U.S. Agency for International Development (USAID) in claims for salary reimbursement in the implementation of the U.S. Government funded Sri Lanka@100 project. This matter came to the U.S. Attorney’s Office from the USAID Office of the Inspector General which found that Stax overbilled USAID more than $850,000 by inflating its employee salary costs. During an administrative audit, it was discovered that Stax put hidden profit in its proposed salary for its employees. This hidden profit violated the terms of the cooperative agreement entered into by USAID, and further was in direct contradiction to expressed statements to Stax informing them that they were not to get any profit from this cooperative agreement. During the investigation, Stax was bought out by another company that immediately began to cooperate with the investigation and instituted remedial measures. The new company fired the official who directed that the profit be hidden in the salaries, revamped Stax’s compliance procedures, and placed new personnel with extensive compliance experience into leadership positions. As a result of the earned cooperation credit, the parties agreed to settle for 1.2 times the single damages for a settlement total of $1 million. The settlement was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Columbia and USAID Office of the Inspector General. The matter was investigated by Assistant U.S. Attorney Darrell Valdez of the District of Columbia and Special Agents Michael Pak and Kristopher Nordeen of the USAID Office of the Inspector General. The settlement agreement is not an admission of facts or liability by Stax Inc. but does resolve the disputed overbilling claims.


title: Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison

component: USAO - Florida, Southern

body_text: MIAMI – Raisha Kelly, 44, of Loxahatchee, FL was sentenced to sixty months in prison followed by three years of supervised release and ordered to pay $443,895 in restitution by United States District Court Judge Federico A. Moreno. The sentence follows Kelly’s conviction for conspiracy to commit wire fraud and wire fraud. Kelly recruited and conspired with multiple individuals to submit Payment Protection Program (PPP) loan applications that falsely and fraudulently misrepresented that the applicants had sole proprietorship businesses, and the amount of annual revenue received by these purported sole proprietorship businesses. In support of these applications on behalf of each individual, Kelly submitted falsified tax returns. Kelly orchestrated this scheme in return for a 25 percent kickback from the loan applicants. Kelly concealed her involvement in the scheme by creating a series of “dummy” email accounts for herself and each of the applicants—all to entirely disguise her own involvement in the false and fraudulent application. Kelly also applied for her own PPP loans in which she also falsely and fraudulently mispresented the amount of income her own business received. At trial, it was proven that the defendant made approximately $106,649 as a result of orchestrating this conspiracy involving thirteen individuals. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Jonathan Ulrich, Special Agent in Charge, USPS Office of Inspector General (USPS-OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region, made the announcement. USPS-OIG, SBA-OIG, and DOL-OIG investigated the case. Assistant United States Attorneys Daniel Bernstein, Eduardo Gardea Jr., and Gabrielle Charest-Turken prosecuted it. In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click https://www.justice.gov/coronavirus . 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 (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20079. ###


title: District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week

component: USAO - Arizona

number: 2025-071_May 2 Immigration Enforcement

body_text: PHOENIX, Ariz. – During this week of enforcement operations from April 26, 2025, through May 5, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Krystal Lopez : On April 29, 2025, BPAs ran a registration check on a vehicle which showed a positive history of alien smuggling. The vehicle pulled into a gas station. The driver exited the vehicle and entered the store. BPAs approached the vehicle and saw a person hiding in the back seat underneath a blanket. A search of the vehicle revealed two additional people in the trunk. All three people were determined to be citizens of Mexico illegally present in the United States. The driver, Krystal Lopez, had been arrested one month prior for alien smuggling and was released pending trial in that case. She was charged by complaint in this case and ordered detained pending trial. [Lopez CR-25-02060 and MJ-25-07625] United States v. Gloria Lopez Corona : On April 29, 2025, Gloria Lopez Corona crossed into the United States through the San Luis Port of Entry attempting to smuggle a five-year-old child. Corona presented a birth certificate for a two-year-old, which was inconsistent with the child she was presenting for entry. After being referred to secondary, she admitted to smuggling the child. The child had been given melatonin gummies and was sleepy and disoriented. Agents were able to find the child's mother, Reyna Cecilia Hernandez Reyes, a Mexican citizen. Reyes admitted to giving her child to an unknown female to be smuggled into the United States. Both women were charged. [Lopez Corona et al 25-01540MJ] United States v. Carlos Murillo: On April 30, 2025, Carlos Murillo, a Naturalized United States Citizen, was encountered by Border Patrol after transporting Marcelino Garcia-Alejo, an illegal alien. Murillo had been recruited to smuggle aliens via Facebook. He admitted to previously smuggling aliens, and believed he would be paid $700.00 for smuggling Garcia-Alejo. [Murillo 25-01544MJ] Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). RELEASE NUMBER: 2025-071_May 2 Immigration Enforcement # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Jilted Boyfriend Gets 50 Years for Killing Ex-Girlfriend in 2021

component: USAO - District of Columbia

body_text: WASHINGTON – Idrissa Fall, 37, of the District, was sentenced today to 50 years in prison for the July 2021 murder of his ex-girlfriend outside of her home in Northwest, D.C., announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD). On Jan. 22, 2025, a Superior Court jury found Fall guilty of first-degree murder while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm. In addition to the prison term, Superior Court Judge Rainey Brandt ordered Fall to serve five years of supervised release. According to the government’s evidence, just before 1:30 a.m. on July 18, 2021, the victim, Dara Northern, walked out of her home and headed towards her best friend’s car for a night on the town. When the victim left her home, Fall followed her. Ms. Northern had recently broken up with Fall and kicked him out of her home. As the victim got into the front seat of her friend’s waiting vehicle, Fall started reaching for his waistband. As Ms. Northern closed the door, Fall shot her in the head as she sat next to her best friend and fled the scene. Ms. Northern suffered one gunshot wound to her right eye. She was declared brain dead that same day and died as a result of her injuries. In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Jennifer Allen and Latrice Washington-Williams; Paralegal Specialists Alyssa Schroeder and Sharon Newman; and Litigation Technology Specialist Sigourney Jackson. Finally, they commended the work of Assistant U.S. Attorneys Kristian L. Hinson and Yasmin Emrani, who prosecuted the case.


title: Snapchat User Charged In Interstate Scheme To Lure Minors Into Producing Sexually Explicit Material

component: USAO - New York, Southern

body_text: Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging BRIAN LIAM FULLERTON with three counts of sexual exploitation of a child. FULLERTON was arrested this morning and presented today before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court. U.S. Attorney Jay Clayton said: “As alleged, Brian Fullerton used Snapchat and other social media applications to manipulate and exploit numerous minor victims. We will deploy every resource at our disposal to protect the most vulnerable among us, and we will prosecute those who prey on our children to the fullest extent of the law.” FBI Assistant Director in Charge Christopher G. Raia said: “Brian Fullerton allegedly directed several female minors to record and perform sexual acts, while requiring secrecy upon learning the victims’ underage status. The defendant allegedly engaged in unlawful sexual communications and induced the repeated production of explicit content, violating the victims’ privacy and preying upon their innocence. The FBI remains determined to apprehend any individual who sexually exploits minors to fulfill their perverted gratification.” As alleged in the Complaint: [1] From as early as September 2022, FULLERTON used social messaging applications, including Snapchat, to prey on victims as young as 14 years old. FULLERTON got these victims to send him sexually explicit photos and videos of themselves. Among those FULLERTON targeted was a 14-year-old minor (“Victim-3”), from whom FULLERTON obtained several sexually explicit videos and to whom FULLERTON sent sexually explicit text messages, writing, among other things, “I wish you lived in New York, so I can f*** you for real … You want to be bred by a man three times your age you dirty little girl … I scrolled to make sure my face wasn’t in any pics don’t need them seeing how old I am ;).” Photos depicting FULLERTON are below: Any individuals with information concerning FULLERTON and any individuals who may have encountered someone using the Snapchat username “lomax518,” the Instagram username “BRADSMITH4187,” the Kik username “lomax518,” or the TikTok username “bradsddysza,” please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov. * * * FULLERTON, 46, of Mahopac, New York, is charged with three counts of sexual exploitation of a child, each of which carries a 15-year mandatory minimum and a 30-year maximum sentence. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. Mr. Clayton praised the outstanding work of the FBI and the Warren County Sheriff’s Office. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Carmi Schickler is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. u.s._v._fullerton_complaint.pdf [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: Hardin man sentenced to 2 years in prison for placing threatening phone calls

component: Federal Bureau of Investigation (FBI)

body_text: BILLINGS – A Hardin man who made threatening and vulgar phone calls to the FBI in 2023 was sentenced today to 24 months in prison to be followed by 1 year of supervised release, U.S. Attorney Kurt Alme said. Glenn Gale Ware, 46, pleaded guilty in March 2024 to placing harassing telephone calls. U.S. District Judge Susan P. Watters presided. The government alleged in court documents that in May 2022, the FBI in Billings began receiving telephone calls, emails, and online messages from Ware, who was falsely reporting misconduct by two special agents. Ware alleged the agents were using satellite technology to transmit their voices to him and threaten his family. He made similar reports to the FBI Field Office in Salt Lake City, to the National Center for Missing and Exploited Children (NCMEC), to the FBI’s National Threats Operation Center, and to the Yellowstone County Sheriff’s Office. These reports were false. Over time, the frequency of Ware’s calls increased. Between June 19 and August 12, 2023, Ware called the FBI Resident Agency Office in Billings and left 29 voicemails. He made the calls from his personal phone number and identified himself by name in most of the voicemails. In the voicemails, Ware addressed a specific FBI Special Agent by name and used vulgar and threatening language toward and about that person to harass them. He also continued making reports about the agent’s actions that were untrue. The FBI received the calls and recorded the voicemails. The agent to whom they were directed heard them as well. Ware was interviewed by a different FBI agent on August 8, 2023. He admitted making the calls and leaving the voicemails. Assistant U.S. Attorney Benjamin Hargrove prosecuted the case. The investigation was conducted by the FBI.


title: U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes Report

component: USAO - New Mexico

body_text: ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the one-week period ending May 2, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico: 79 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326) 11 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324) 12 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) 130 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) and 50 U.S.C. 797, violation of a military security regulation, arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for alien smuggling, felon in possession, criminal sexual contact, and DUI. Protecting law enforcement officers is a key part of border security. During this time period, two plainclothes Border Patrol agents near Santa Teresa, New Mexico, attempted to stop a suspicious Jeep Liberty believed to be involved in human smuggling. After stopping the vehicle, the agents questioned the driver, Roberto Jaciel Vazquez-Sanchez , and asked to see his phone, where they observed evidence suggesting involvement in smuggling activity. When confronted, Sanchez attempted to lock his phone and physically resisted the agents, pushing, kicking, and striking one agent in the face during the struggle. The agents subdued Sanchez , placed him in handcuffs, and transported him to the Santa Teresa Border Patrol Station. From the beginning of Fiscal Year 2025 through the end of February 2025, 40 El Paso Sector Border Patrol Agents have been assaulted, following 103 assaults in Fiscal Year 2024. U.S. Border Patrol is collaborating closely with the FBI and the U.S. Attorney's Office to ensure that those who assault federal officers are brought to justice. This interagency cooperation is crucial in protecting the men and women who serve on the frontlines of our nation's border security efforts and in deterring future attacks on law enforcement personnel. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.


title: Massena Man Sentenced for Alien Smuggling

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – Peter Buckshot, age 28, of Massena, New York, was sentenced today to 2 years in federal prison for transporting aliens. United States Attorney John A. Sarcone III and Robert N. Garcia, Chief Patrol Agent, United States Border Patrol, Swanton Sector made the announcement. As part of his prior guilty plea, Buckshot admitted that on October 1, 2024, he picked up four aliens and citizens of Vietnam who had just illegally entered the United States from Canada. At approximately 12:00 p.m., the New York State Police attempted to stop Buckshot for speeding in Westville, N.Y. He did not pull over and attempted to evade the State Police. He led the State Police on a high-speed chase, during which he drove 80 miles per hour (mph) in a posted 30 mph zone and 100 mph in a posted 55 mph zone. At one point, Buckshot drove over a sidewalk to avoid police. He also failed to stop at a stop sign, drove on the road shoulders and unsafely passed other vehicles. Buckshot eventually crashed into a tree in Fort Covington, N.Y. No one was injured in the crash. The aliens were able to abscond on foot from the crash site but were caught soon thereafter. Chief United States District Judge Brenda K. Sannes also ordered Buckshot to serve a 2-year term of supervised release following his release from prison. Buckshot has been in custody since his arrest on October 1, 2024. This case was investigated by the United States Border Patrol and the New York State Police. Assistant U.S. Attorney Douglas Collyer prosecuted the case.


title: Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

body_text: WASHINGTON – Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, age 23, unlawfully residing in Kansas City, Kansas; Ignacio Diaz-Perez, age 35, unlawfully residing in Oakwood, Georgia; Samuel Diaz-Perez, age 26, unlawfully residing in Dublin, Ohio; and Salvador Diaz-Diaz, age 32, unlawfully residing in Columbus, Ohio, were charged by indictment with conspiracy to bring aliens to the United States and 25 counts of bringing aliens illegally to the United States for profit. The defendants were arrested at multiple locations throughout the United States and are currently detained. Ignacio Diaz-Perez and Salvador Diaz-Diaz had been previously removed from the United States. “As alleged, these defendants illegally entered this country and then sought to smuggle hundreds of aliens per week to the United States from Mexico, Central America, and South America through the Canadian border,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendants instructed smuggled aliens to make testimonial videos touting the enterprise’s services. In reality, the defendants imperiled their human cargo and innocent American lives when they repeatedly engaged in life-threatening conduct, including multiple high-speed getaways from law enforcement.” “This case demonstrates our relentless efforts to secure our northern border from the criminal organizations profiting from human smuggling and other illegal activities,” said United States Attorney John A. Sarcone III. “We are grateful for our partnership with Joint Task Force Alpha as we work to dismantle these transnational criminal organizations and make our North Country communities safer.” According to court documents, the four defendants were part of an alien smuggling organization that has been operating for the last two years in Mexico, Canada, and the United States. The four defendants, in exchange for money, conspired with others to smuggle hundreds of aliens per week from Mexico, Central America, and South America through Canada, into northern New York, including Franklin and Clinton Counties, as alleged in court documents. The aliens or their family members paid thousands of dollars to be smuggled into the United States. The defendants and their co-conspirators allegedly facilitated the illegal travel of the aliens from Mexico to Canada and then across the northern border, where they were picked up and driven farther into the United States. On multiple occasions members of the alien smuggling organization led local and federal law enforcement officers on high-speed vehicle chases along the U.S. northern border, creating a grave public safety risk, according to court documents. For example, in April 2023, smugglers allegedly fled the Burke Border Patrol Station’s sector at a high rate of speed after setting off a border sensor. Border Patrol successfully stopped the vehicle and apprehended the smugglers, who were transporting seven adult aliens and three minors. In another incident, in May 2023, the Clinton County Sheriff’s Office used a tire deflation device to stop a van carrying aliens after it allegedly failed to yield to both federal and state law enforcement. The smugglers and aliens allegedly fled on foot after the vehicle was disabled. As additionally alleged, in August 2023, a vehicle carrying aliens that was fleeing from Border Patrol drove into Plattsburgh, New York, where it drove erratically, passed vehicles in a congested traffic area, ran a red light, and struck a motorist at an intersection. The driver and six illegal aliens fled the accident scene on foot but eventually were apprehended. “These individuals acted in blatant disregard of our nation’s laws, allegedly smuggling hundreds of aliens into the United States for thousands of dollars each,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “They’re alleged to have repeatedly put the public at risk through dangerous vehicle chases with law enforcement further demonstrating their contempt for the law and safety of others. We work every day with our partners in the U.S. Border Patrol and are proud to support the security of our borders and uphold public safety in our communities.” “These charges are a testament to the hard work of the men and women of the United States Border Patrol and its partner agencies,” said Chief Patrol Agent Robert N. Garcia of the U.S. Border Patrol’s Swanton Sector. “The days of catch-and-release are over, and the reality is clear; if you attempt to enter the United States illegally, if you attempt to smuggle or traffic human beings, you will be apprehended and you will face severe consequences.” The investigation and arrests of the defendants were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets. Mr. Galeotti expressed his gratitude to Joint Task Force Alpha, which is focused on combatting human smuggling organizations, and its partners in this case, the U.S. Attorney’s Office for the Northern District of New York and HSI. HSI Rouses Point and U.S. Border Patrol Burke Station led U.S. investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force. Trial Attorney Jenna Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood. An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Emmanuel College Assistant Admissions Director Arrested for Allegedly Soliciting a College Applicant to Engage in Commercial Sex

component: USAO - Massachusetts

body_text: BOSTON – An Assistant Admissions Director for Emmanuel College in Boston was arrested this evening and charged with soliciting an underage college applicant to engage in commercial sex with him. Jacob Henriques, 29, of Boston, is charged in a criminal complaint with one count of Attempted Sex Trafficking of a Minor. He will appear in U.S. District Court in Boston on Monday May 5, 2025. According to the charging document, Henriques used his position as an Assistant Admissions Director to allegedly gain access to the personal information of various admitted or prospective students, who he later contacted to solicit to engage in commercial sex with him. Specifically, on April 25, 2025, Henriques met with multiple admitted or prospective students. After meeting with at least three such students, Henriques allegedly gained access to their personal information and began contacting them, offering to “pay them for some fun,” offering to provide them with pornography, and, in some instances, sending them pornographic videos or images. It is alleged that Henriques began contacting a fourth victim after she formally committed to attend the college on April 25, 2025. He allegedly offered to pay her for “some fun” and began sending pornographic videos to her. Henriques is charged with attempting to traffic a 17-year-old victim, who was a prospective student. Henriques allegedly reviewed the victim’s tour registration form, which contained her date of birth, just before giving her a tour of the college on or about April 25, 2025. Henriques asked the victim what grade she was in and the victim told Henriques what local high school she attended. Within hours of finishing the tour, it is alleged that Henriques began texting the victim on her phone number provided on her admissions form. Henriques allegedly offered to pay the victim $400 for “some fun” right now and told her that he had pornographic videos and pictures for her. Henriques continued to contact the minor victim that night, refusing to tell her who he was or how he got her number. He allegedly told the victim that “porn” and “$” was ready for her. Henriques then allegedly sent the minor victim five pornographic videos depicting men and women engaged in sex acts and asked her whether or not she wanted to participate in a “gangbang” and whether or not she wanted to have sex with him. It is further alleged that despite the victim rejecting Henriques’s offer multiple times, Henrique continued to text her telling her to let him know if she changed her mind and that he would buy her anything she wanted. Between April 25, 2025 and April 28, 2025, it is alleged that Henriques accessed the minor’s profile 47 times. After the victim blocked his phone number, Henriques allegedly began soliciting the victim via email. The charge of attempted sex trafficking of a minor provides for a sentence of up to life in prison, with a minimum mandatory sentence of 10 years, at least five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by Emmanuel College Campus Police and the Boston, Ware, Lunenburg, Agawam, Springfield, Ludlow and Easthampton Police Departments. Assistant U.S. Attorney Craig E. Estes of the Human Trafficking & Civil Rights Unit is prosecuting the case. If you believe that you may be a victim of the alleged crime, please reach out to the Child Exploitation and Human Trafficking Task Force by filling out this short short form . If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov . The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Man Sentenced to 444 Months for Firing on Law Enforcement

component: USAO - North Carolina, Middle

body_text: WINSTON-SALEM, N.C. – A Forsyth County, North Carolina, man was sentenced yesterday in Greensboro to a total of 37 years in prison after pleading guilty to felon in possession of a firearm, assault on a federal officer by use of a deadly and dangerous weapon, and discharging a firearm during and in relation to a crime of violence, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC). TYREE RAY LONG, age 28, was sentenced to 120 months imprisonment for the felon in possession of a firearm plus 3 years of post-release supervision by the Honorable William L. Osteen, Jr., United States District Judge in the United States District Court for the MDNC. LONG was sentenced to 204 months to run consecutive to that sentence for the assault on a federal officer plus 3 years of post-release supervision. LONG was also sentenced to 120 months to run consecutive to the other two sentences for discharging a firearm during and in relation to the assault on law enforcement plus 5 years of post-release supervision to run concurrent to the other post-release supervision. According to court records, on the evening of April 21, 2022, officers with the Winston-Salem Police Department (WSPD) were called to a domestic disturbance with a report of shots fired. A woman reported that her boyfriend, TYREE RAY LONG, shot at her and her daughter as they tried to drive away from their residence after an argument. LONG hit the car four times, but no one was injured. Officers investigated the shooting and obtained arrest warrants for LONG. On April 26, 2022, members of the US Marshal’s Service (USMS) Fugitive Task Force (FTF) received information that LONG was at a hotel on Northpoint Boulevard in Winston-Salem. Members of the USMS FTF and local law enforcement officers from WSPD and the Forsyth County Sheriff’s Office responded to the parking lot of the hotel. LONG was identified in the driver’s seat of a Ford Fusion which was backed into a parking space. At least seven law enforcement vehicles entered the parking lot and were positioned to block LONG’s exit. Agents and officers then exited their vehicles and began giving commands to LONG to show his hands. Instead, LONG dropped his hands to the gear shifter. LONG began to drive forward and wedged the Fusion between two law enforcement vehicles that had been blocking him in. He hit at least two cars, one of which was occupied by a United States Marshal. LONG then sped out of the parking lot and was pursued by officers. LONG entered University Parkway Southbound and led agents and officers on a three-mile car chase through both business and residential areas, including off-campus student housing for Wake Forest University. At times during the chase, Long was driving in the opposing lane of travel. A USMS Agent was operating the lead car in pursuit when LONG began shooting at officers out the window of his car while in the 2800 block of University Parkway. LONG fired at officers approximately ten times. Shortly thereafter, LONG crashed his car into a line of traffic waiting at the stoplight at University Parkway and 25th Street, which caused a chain reaction of collisions. LONG abandoned the vehicle and ran on foot toward the CVS at that intersection. When LONG exited his car, an agent observed a handgun in LONG’s hand. LONG hopped the fence behind the CVS and then leveled the gun and fired one round at a pursuing WSPD officer before fleeing toward a detached garage behind a house. He was detained shortly afterwards by pursuing officers. LONG pleaded guilty on August 5, 2025, to one count of Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2); to one count of Assault on a Federal Officer by Use of a Deadly and Dangerous Weapon, in violation of 18 U.S.C. § 111(a)(1), 18 U.S.C. § 111(b); and to one count of Discharging a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. § 924(c)(1)(A)(iii). The case was investigated by the Winston-Salem Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the United States Marshal Service Fugitive Task Force, with assistance from the Forsyth County Sheriff’s Office. The case was prosecuted by Special Assistant United States Attorney Lauren Martin and Assistant United States Attorney Nicole R. DuPré. ###


title: Westerville man sentenced to 20 years in prison for aiding & abetting aggravated postal robberies, firearms crime

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – Cameron D. Newton, 21, was sentenced in U.S. District Court today to 240 months and one day in prison for his roles in four armed robberies against postal carriers. According to court documents, between December 2022 and May 2023, Newton aided and abetted the aggravated robberies of mail and the use of a firearm during the crimes of violence. Newton, who was on probation and consequently wearing a GPS ankle monitor at the time, recruited two juveniles to assist with an armed robbery in German Village on Dec. 22, 2022. Newton also arranged for the use of the handgun that his co-conspirator used during the crime. On Jan. 23, 2023, Newton provided surveillance for an armed postal robbery on East Columbus Street. Newton was in his vehicle nearby, using the cover of making DoorDash deliveries to evade his home confinement. Later that same day, Newton provided surveillance again for a third postal robbery and worked to arrange buyers for the stolen postal keys. Newton also obtained a firearm for a co-conspirator to use in the May 11, 2023, robbery of an elderly female postal worker. He picked up accomplices near Goodale Park following the robbery. Newton then paid the robbers several hundred dollars via CashApp. On May 18, 2023, law enforcement agents executed a search warrant at Newton’s residence and discovered $22,000 in cash, hundreds of washed and altered checks and money orders totaling more than $590,000, two Postal keys and hundreds of pieces of stolen mail. A total of six defendants have been charged in connection with six separate armed robberies of postal carriers in central Ohio. “Newton and his accomplices terrorized postal workers in an effort to steal their keys and loot mailboxes,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “Through the hard work of the U.S. Postal Inspection Service, local police, and the FBI, we were able to arrest those responsible for these violent crimes and ensure they are held accountable.” Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler and Whitehall Police Chief Mike Crispen announced the sentence imposed this afternoon by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in these cases. # # #


title: Four Romanian Men Sentenced for Odometer Fraud

component: USAO - Nebraska

body_text: Acting United States Attorney Matthew R. Molsen announced that four co-defendants convicted of odometer fraud and related charges were sentenced on April 30 and May 1, 2025 by United States District Court Judge Brian C. Buescher. Razan Trasca, age 35, of Craiova, Romania, pled guilty to four counts of Odometer Fraud and three counts of Utter and Possess Forged and Counterfeit Securities of a State (vehicle titles). He was sentenced on April 30, 2025 to 30 months in prison, to be followed by three years of supervised release, and ordered to pay $53,260 in restitution. Daniel Andronache, age 28, of Craiova, Romania, pled guilty to one count of Utter and Possess Forged and Counterfeit Securities of a State (vehicle title). He was sentenced on April 30, 2025 to 38 months in prison, to be followed by three years of supervised release, and ordered to pay $26,690 in restitution. Ionut Madalin Zamfir, age 25, of Craiova, Romania, pled guilty to two counts of Odometer Fraud and two counts of Utter and Possess Forged and Counterfeit Securities of a State (vehicle titles). He was sentenced on May 1, 2025 to 36 months in prison, to be followed by three years of supervised release, and ordered to pay $38,500 in restitution. Dudu Musi, age 37, of Craiova, Romania, pled guilty to one count of Utter and Possess Forged and Counterfeit Securities of a State (vehicle title). He was sentenced on May 1, 2025 to 36 months in prison, to be followed by three years of supervised release, and ordered to pay $17,150 in restitution. Each of the defendants had entered the United States sometime between approximately 2020 to 2022 and had been allowed to remain in the country. During approximately January 2022 to July 2024, in Nebraska and adjoining states, the defendants acquired high mileage vehicles, rolled back the odometers, re-sold the same vehicles at inflated prices, and provided vehicle titles that falsely stated low mileages consistent with the altered odometer readings. Sometimes a defendant acquired and sold the same vehicle himself, but each of the four defendants conducted overlapping transactions concerning certain vehicles, for example acquiring a vehicle that a co-defendant sold or accompanying a co-defendant during an acquisition or sale. Collectively, the defendants acquired and sold at least 23 vehicles in this same way. The Court determined that the cumulative loss was $104,400, based on the difference between the price for which each vehicle was acquired and the inflated price for which it was sold after its odometer was rolled back. Acting United States Attorney Matthew R. Molsen stated, “These defendants defrauded ordinary citizens who were simply trying to stay within their budgets by buying used cars. What makes it even more egregious is that they victimized American citizens after having been allowed to remain in the United States.” “HSI works closely with our partners to identify and investigate anyone who comes to the U.S. to commit fraud,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “In this case, the convictions and restitution ordered will support the victims who were defrauded through the defendants’ scheme." In a separate case, Andronache and Zamfir had been stopped in November 2023 in Blaine, Washington, near the Canadian border. They were transporting twelve aliens, all of whom were Romanian citizens who had entered the United States illegally. In 2024, Andronache and Zamfir were convicted and sentenced in the United States District Court for the Western District of Washington of Conspiracy to Illegally Transport Certain Aliens. At the conclusion of that case, Andronache and Zamfir were transported to Nebraska to face the Odometer Fraud and related charges. This case was investigated by Homeland Security Investigations and the Nebraska Department of Motor Vehicles Fraud Unit.


title: Lincoln Man Sentenced to 78 Months’ Imprisonment for Possession of Ammunition

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

body_text: Acting United States Attorney Matthew R. Molsen announced that Derrick Conley, 23, of Lincoln, Nebraska, was sentenced on May 1, 2025, in federal court in Lincoln, Nebraska for being a felon in possession of ammunition. United Stated District Court Judge Susan M. Bazis sentenced Conley to 78 months’ imprisonment. There is no parole in the federal system. After Conley’s release from prison, he will begin a 3-year term of supervised release. On June 11, 2024, officers with the Lincoln Police Department responded to a report of an ongoing disturbance in Lincoln. Derrick Conley was one of the persons involved. Witnesses reported that during the argument, Conley lifted his shirt revealing a handgun tucked into his waistband. Conley then placed the firearm in the car in which he had arrived to the scene. Officers found the firearm in the vehicle. It was a “polymer 80” handgun or “ghost gun,” which is a firearm that is manufactured by the buyer and not required to have a serial number if the person who manufactures the firearm does not transfer it to another person. When the officers examined the gun, they found no serial number on the handgun. The handgun was found with an extended magazine inserted into it, and it was equipped with a machinegun conversion device, which is colloquially known as a “Glock switch.” The firearm was also found loaded with 9mm ammunition. Conley had been previously convicted of attempted possession of a deadly weapon by a prohibited person in the District Court of Douglas County, Nebraska on June 22, 2022. He had also been previously convicted of theft by unlawful taking of items valued between $1,500, and $5,000, in the District Court of Douglas County, Nebraska on April 6, 2021. Each of those offenses were punishable by a term of imprisonment of more than a year. The investigation was conducted by the Lincoln Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Buffalo man going to prison on fentanyl charge

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Hector Anaya, 51, of Buffalo, NY, who was convicted of possession with intent to distribute fentanyl, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr. Assistant U.S. Attorney Jeffrey E. Intravatola, who handled the case, stated that in April 2024, Buffalo Police detectives received information that Anaya was in possession of a large quantity of narcotics. Detectives surveilled Anaya’s residence and observed him making three hand-to-hand transactions of suspected heroin and cocaine during controlled purchases. On April 25, 2024, a search warrant was executed at his residence during which investigators seized a firearm, ammunition, and a quantity of suspected fentanyl. Anaya was arrested at the scene. The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright. # # # #


title: Three Members Of A Prolific Chinese Money Laundering Organization Plead Guilty To Laundering Tens Of Millions Of Dollars In Drug Proceeds

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), have pleaded guilty to money laundering charges involving drug trafficking proceeds, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting Special Agent in Charge Jae W. Chung of the Drug Enforcement Administration (DEA), Atlanta Division, and Special Agent in Charge Donald “Trey” Eakins of the Internal Revenue Service, Criminal Investigation (IRS-CI), Charlotte Field Office, join U.S. Attorney Ferguson in making the announcement. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu, 42, of China, were members of the CMLO that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico. Xia was one of the most active members of the Organization, traveling throughout the United States to collect drug trafficking proceeds from U.S.-based drug traffickers and deposit those illicit funds, using both real and fake identities, into shell company bank accounts registered by other members of the CMLO, such as Lin and Yu. Xia and Yu each pleaded guilty to one count of money laundering conspiracy, one count of money laundering to conceal the nature, location, source, ownership, and control of the illicit proceeds, and one count of monetary transactions involving criminally derived property greater than $10,000. Lin pleaded guilty to one count of money laundering conspiracy, two counts of money laundering to conceal the nature, location, source, ownership, and control of the illicit proceeds, and two counts of monetary transactions involving criminally derived property greater than $10,000. Pursuant to his plea agreement, Xia admitted that he was personally responsible for laundering more than $30 million of illicit funds, including drug trafficking proceeds, in less than two years. Xia further admitted that he knew funds laundered in the conspiracy included drug trafficking proceeds or funds intended to promote drug trafficking. Pursuant to their respective plea agreements, Lin and Yu both admitted that they each received, through the shell company bank accounts that they created and operated for the CMLO, approximately $20 million in illicit funds, including drug trafficking proceeds. Lin and Yu both admitted that the total amount of illicit funds laundered in the conspiracy for which they had actual knowledge and involvement was approximately $40 million. “Let this case be a warning to foreign money launderers and drug traffickers,” said U.S. Attorney Russ Ferguson. “We will work day and night to dismantle criminal operations that exploit our robust financial system to fund criminal networks, fuel addiction in our communities, and spread violence in our streets.” “DEA strives every day to keep the American public safe from criminal organizations who threaten our communities,” said Acting Special Agent in Charge Chung. “This case demonstrates our ability to leverage every tool to attack and dismantle dangerous drug trafficking and money laundering organizations.” “IRS Criminal Investigation is committed to going after money laundering networks attempting to move cash made from the sale of drugs in the United States,” said Special Agent in Charge Eakins. “Our special agents will continue to use their financial expertise to follow the money trail while working alongside partner agencies to stop those who profit from drug sales in the United States.” The defendants face a maximum penalty of 20 years in prison on each of the conspiracy and money laundering counts and a maximum of 10 years in prison on each of the monetary transactions counts. A federal district court judge will determine their respective sentences after considering the U.S. Sentencing Guidelines and other statutory factors. The DEA and IRS-CI are investigating the case. Acting Assistant Deputy Chief Mingda Hang and Trial Attorney Jayce Born of the Justice Department’s Narcotic and Dangerous Drug Section, and Assistant U.S. Attorneys Alfredo De La Rosa and Seth Johnson of the U.S. Attorney’s Office for the Western District of North Carolina are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).


title: Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

body_text: ST. LOUIS – The former police chief and city administrator of Velda City, Missouri was accused in an indictment Wednesday of fraudulently obtaining $313,420 in city funds through a series of fraudulent transactions. Daniel Paulino, 51, was indicted in U.S. District Court in St. Louis with three counts of wire fraud. The indictment says Paulino used the city’s credit card to make about 828 charges for his personal expenses totaling about $145,428. The indictment says Paulino used the city credit card on about 17 additional occasions to transfer Velda City funds totaling about $43,870 to a business he owned, R & B Towing, and one owned by his spouse, Renovations-STL. The city funds were ultimately transferred to either Paulino’s personal bank account or the account for another company he owned, D and H Towing, the indictment says. Paulino caused about eight city checks to be issued in a total amount of about $34,374 to pay third party vendors for his personal expenses, the indictment says. One $25,500 city check was used to pay for a 2007 International tow truck that was then registered in Paulino’s name and used by Paulino’s privately-owned towing company, the indictment says. Paulino caused Automated Clearing House (ACH) transactions to be made from a city account to pay third party vendors for $2,575 in personal expenses, the indictment says. Paulino also caused about 20 direct deposits totaling $30,667 in city funds, purportedly for additional payroll, into his personal account, the indictment says. He caused about 55 direct deposits of a total of about $54,693 in Velda City funds, purportedly for his spouse’s payroll, to be sent to his personal bank account, the indictment says. Paulino’s spouse was being paid for work that was not actually performed in the city’s public works division during the years 2021 through 2023 and Paulino used that money for his own personal expenses, the indictment says. The indictment also alleges that Paulino caused three city checks totaling $1,800 to be fraudulently issued to him. The money was transferred without the authority or knowledge of the city, its mayor, treasurer or Board of Aldermen, the indictment says. Paulino used the money for travel, automobiles, pool supplies, utilities at his personal residence and food and beverage charges, the indictment says. During the scheme, Paulino transferred about $58,171 from his personal or business bank accounts to Velda City’s bank account or the city’s credit card to conceal his crimes, the indictment says. Paulino was appointed to the city administrator position in 2021. He was police chief until the department was dissolved in 2024. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The FBI investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.


title: Harrisburg Man Indicted For Drug Trafficking And Firearms Possession

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced Kyree Ross, 30, of Harrisburg, Pennsylvania, was indicted by a federal grand jury with possession with intent to distribute crack cocaine; possession of a firearm in furtherance of drug trafficking; possession of a firearm with an obliterated serial number; and two counts of possession of firearms by a felon. According to Acting United States Attorney John C. Gurganus, the indictment alleges that on April 20, 2022, Ross possessed a firearm with an obliterated serial number. The indictment also alleges that on November 30, 2024, Ross possessed with the intent to distribute 28 grams of crack cocaine and possessed a firearm in furtherance of drug trafficking. The indictment further alleges that Ross possessed a firearm and ammunition as a convicted felon. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Harrisburg Bureau of Police, and the Pennsylvania State Police. Assistant U.S. Attorney Scott Ford is prosecuting the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Ross faces a maximum penalty of life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Mercer County Man Sentenced for   Armed Cocaine Trafficking and Illegal Firearm Possession

component: USAO - Kentucky, Eastern

body_text: FRANKFORT, Ky. – A Harrodsburg, Ky., man, Wayne Jerome Johnson, 46, was sentenced on Monday by U.S. District Judge Gregory Van Tatenhove to 300 months in prison for possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. According to court documents, on November 17, 2021, law enforcement observed Johnson distributing drugs out of two rooms at the Economy Inn in Harrodsburg and conducted an authorized search of those rooms, finding over 50 grams of a methamphetamine, heroin, and fentanyl mixture, as well as 32 grams of cocaine in separate bags. Law enforcement also found a loaded pistol, ammunition, magazines, cash, and other drug trafficking paraphernalia. Johnson admitted to possessing the drugs with intent to distribute and possessing the firearm in furtherance of drug trafficking. Also, Johnson was aware at the time of his arrest that he had prior felony convictions and was prohibited from possessing a firearm. Johnson had previously been convicted of two counts of trafficking in a controlled substance first degree in Mercer Circuit Court in October 2000, and one count of trafficking in a controlled substance first degree in Mercer Circuit Court in 2018. Under federal law, Johnson must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for eight years. Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, and Chief Scott Elder, Harrodsburg Police Department, jointly announced the sentence. The investigation was conducted by ATF, KSP, and Harrodsburg Police Department. Assistant U.S. Attorney Roger West is prosecuting the case on behalf of the United States. – END –


title: Kentucky man sentenced to 10+ years in federal prison for attempted sex offenses against a child in southern Illinois

body_text: BENTON, Ill. – A district judge sentenced a Paducah, Kentucky, man to 121 months’ imprisonment for attempting to entice a minor in southern Illinois to engage in illegal sexual activity. In October, a federal jury returned guilty verdicts for Robert R. Rodriguez, 41, on one count of attempted enticement of a minor and one count of soliciting an obscene visual depiction of a minor. “Those who target children for sex crimes sicken us all. The federal justice system will relentlessly pursue and prosecute these offenders to ensure they face severe consequences for their actions,” said U.S. Attorney Steven D. Weinhoeft. According to court documents and evidence presented during the trial, Rodriguez initiated conversation with an undercover federal agent on an online social media platform in May 2023. In the messages, Rodriguez discussed meeting with a purported 9-year-old child to engage in sexual activity and requested child sexual abuse material. On May 10, 2023, law enforcement arrested Rodriguez in Marion, Illinois, when he tried to meet with the purported 9-year-old child. "This sentencing makes one thing clear: the FBI Springfield Field Office is taking decisive action to protect the children of Illinois. We will use every tool at our disposal to stop those who seek to do them harm, and with our partners at the Department of Justice, we will pursue the highest penalties for these crimes." Following imprisonment, Rodriguez will serve seven years of supervised release. FBI Springfield Field Office led the investigation, and Assistant U.S. Attorneys Tom Leggans and David Sanders prosecuted the case. This case was brought as part of Project Safe Childhood , a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.


title: FIVE PEOPLE SENTENCED FOR FRAUD AND IDENTITY THEFT TARGETING ELDERLY RETIRED FLORIDA SCHOOL DISTRICT EMPLOYEES

body_text: TALLAHASSEE, FLORIDA – Five defendants who were convicted of a conspiracy scheme to defraud the retirement accounts of elderly and retired Florida school district employees have been sentenced after three defendants pleaded guilty and two defendants were found guilty by a federal jury. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the sentences of the following defendants: Lambert Aguebor, 33, of Miramar, Florida, has been sentenced to 71 months in federal prison after previously being found guilty by a federal jury of Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Floyd Bostic, 42, of Tallahassee, Florida, has been sentenced to 87 months in federal prison after previously being found guilty by a federal jury of Conspiracy to Commit Wire Fraud, three counts of Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering, 16 counts of Money Laundering, and Operating an Unlicensed Money Transmitting Business. Grace Aguebor, 36, of Miramar, Florida, has been sentenced to 70 months in federal prison after previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft. Ronald Vargas, 38, of Osteen, Florida, has been sentenced to 24 months in federal prison after previously pleading guilty to Conspiracy to Commit Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering. Sarina Levy, 34, of Pembroke Pines, Florida, has been sentenced to 6 months and 1 day in federal prison, to be followed by 6 months of home detention, after previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft. “Americans are fed up with the constant barrage of scams that maliciously target the elderly,” said Acting United States Attorney Spaven. “With the assistance of our dedicated law enforcement partners, we are committed to investigating and aggressively prosecuting those who seek to steal the hard-earned savings of our senior citizens.” Evidence presented at trial and court records show that Vargas worked as a Retirement Specialist at a Tallahassee-based company that administers a retirement 401(k) savings program whose participants are comprised largely of Florida school district employees or prior employees. Between January 2022, and March 2022, Vargas conspired with siblings Grace Aguebor and Lambert Aguebor to steal the retirement funds from the accounts of elderly retired school district employees—some of whom were deceased. Through his position, Vargas had access to the retired employees’ personally identifiable information (“PII”) and oversaw the processing of withdrawal requests from the 401(k) accounts. Vargas provided Grace and Lambert with PII of elderly 401(k) participants whose retirement accounts appeared to be dormant so the PII could be used to prepare fraudulent withdrawal request forms for these accounts. The fraudulent withdrawal request forms were then faxed to the company where Vargas worked so he could process them. Grace and Bostic personally faxed some of the fraudulent withdrawal request forms; in other cases, the fraudulent forms were given to other conspirators, including Levy, to fax. Once Vargas processed the forms, the stolen retirement funds were transferred to bank accounts controlled by Grace, Bostic, and other conspirators. In total, the conspirators withdrew and attempted to withdraw retirement funds from 25 different 401(k) accounts, resulting in a net total of $1.1 million actually being stolen. Evidence presented to the jury showed that Bostic also served as a money launderer who received over half of the stolen funds into his personal bank accounts and those of his Tallahassee-based music promotion businesses. Bostic then transferred some of the stolen funds between his various bank accounts in an effort to conceal or disguise its nature, location, source, or ownership. Evidence also showed that Bostic used some of the stolen funds to purchase a residence and pay for his personal and business expenses. Bostic also withdrew over $400,000 worth of stolen funds in cash at various banks and ATMs in Tallahassee and central Florida. The jury also saw evidence which showed that Bostic communicated and coordinated with Lambert Aguebor about the transfer of the stolen funds and to arrange meetings in central Florida. In addition to their prison sentences, the defendants were ordered to pay restitution totaling approximately $1,000,000 to the victims. The defendants’ imprisonment will be followed by three years of supervised release. This case resulted from a joint investigation by the Tallahassee Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Justin M. Keen. “Motivated by sheer greed, these individuals conspired to take advantage of Florida's public servants, and their punishments mark an important step in holding these fraudsters accountable,” said FBI Jacksonville Acting Special Agent in Charge Jason J. Carley. “Fraud and corruption pose a fundamental threat to our national security and our way of life, and the FBI and our partners will continue to identify and bring to justice anyone who takes advantage of hardworking Americans, and especially educators who dedicate their lives to supporting our children.” “As law enforcement professionals, it is our duty to protect our community, especially our most vulnerable members, from those who seek to exploit them for personal gain,” said Chief Lawrence Revell of the Tallahassee Police Department. “This case is a clear example of how greed can drive individuals to harm others, and we remain committed to working alongside our federal partners to ensure those who commit such crimes are held accountable.” If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice . For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: U.S. Attorney Office to present senior fraud prevention seminar in Du Quoin

component: USAO - Illinois, Southern

body_text: DU QUOIN, Ill. – To educate seniors in southern Illinois on the latest scams targeting them online and over the phone, the U.S. Attorney’s Office is partnering with the Du Quoin Public Library to host a fraud prevention seminar. “Fraudsters are inundating our phones and computers with calls, texts and emails making deceitful claims like posing as federal agents to manipulate seniors and scare them into handing over their money,” said U.S. Attorney Steven D. Weinhoeft. “Unfortunately, in southern Illinois, we’ve prosecuted scammers who have defrauded seniors out of most of their life savings. To educate the public on the current fraud schemes and tips to avoid becoming a victim, prosecutors with experience charging these scammers will be in Du Quoin to give an interactive and informational presentation.” The presentation highlights information on online scams, fraud schemes targeting seniors and details on federal cases prosecuted in the Southern District of Illinois. The event will start at 11:30 a.m. on Thursday, May 15 at the Du Quoin Public Library, located at 28 S. Washington St. in Du Quoin. Attendees will receive tips to help detect scams and advice on how to contact law enforcement if they feel like they have been victimized by a scam. The event is free and open to the public.


title: U.S. Attorney Charges Newburgh Man For Using Discord Platform To Extort Sexually Explicit Material From A Minor Victim

body_text: Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging CARSEN MANSFIELD with extortionate interstate communications. MANSFIELD was arrested on Tuesday, April 29 in Newburgh, New York, and was presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court. U.S. Attorney Jay Clayton said: “As alleged Carsen Mansfield used Discord to track down and exploit the minor female victim. Protecting our children is central to our mission, and we will prosecute those who victimize them to the fullest extent of the law.” FBI Assistant Director in Charge Christopher G. Raia said: “Carsen Mansfield allegedly extorted and threatened a minor in another state to provide sexually explicit images. Mansfield’s alleged actions violated a vulnerable victim’s privacy to satiate his personal disturbing desires. The FBI remains committed to protecting any minor from those who wish to inflict sexual harm, regardless of where they are located.” As alleged in the Complaint: [1] On or about August 4, 2024, MANSFIELD, using the communication platform Discord, contacted a minor female victim (“Victim-1”) and sent her a series of photographs that Victim-1 recognized as nude photographs of her that she had taken previously. MANSFIELD proceeded to threaten to send the nude photographs of Victim-1 to her friends and family if she did not send him more nude or otherwise sexually explicit materials, writing “Well I have these pictures and if you don’t send me more I’m going to send them to your friends and family . . . Your [sic] my slut now Andy [sic] failure to make me happy will end up exposed to your friends and family.” Any individuals with information concerning CARSEN MANSFIELD and any individuals who may have encountered someone using the Discord username “noname45.#0” or the X (formerly Twitter) username “expogirlsss” please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov . * * * MANSFIELD, 23, of Newburgh, New York, is charged with one count of extortionate interstate communications, which carries a statutory maximum sentence of two years in prison. The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the outstanding investigative work of the FBI’s Hudson Valley Safe Streets Task Force and Detroit Field Office, as well as the Town of Newburgh Police Department. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Margaret N. Vasu is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. u.s._v._mansfield_complaint.pdf [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.