title: U.S. Attorney’s Office and Other DOJ Components Provide Update on Increased Federal Prosecutions and Ongoing Strategies to Combat Violent Crime in Chicago

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

body_text: CHICAGO — Andrew S. Boutros, United States Attorney for the Northern District of Illinois, today provided an update on increased federal prosecutions and strategies implemented to combat violent crime in Chicago and the surrounding area. This announcement comes after the government just reopened following the longest government shutdown in U.S. history as well as the largest ever enforcement surge in the Northern District of Illinois—commonly referred to as “Operation Midway Blitz”—a U.S. immigration enforcement operation launched by the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE). This is a joint statement made with the other Department of Justice law enforcement components, namely, the Federal Bureau of Investigation (FBI), U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), U.S. Drug Enforcement Administration (DEA), and U.S. Marshals Service (USMS). “Combatting the epidemic of gun crime and violence is a national priority for this Department of Justice, and it is a top priority of mine as U.S. Attorney for the Northern District of Illinois,” said U.S. Attorney Boutros. “It is for that reason that I have invested substantial resources into our Violent Crimes Section while demonstrating with action that we will strongly support our law enforcement partners and accept their most significant cases for federal prosecution. The results are not only a deepening of relationships with our federal, state, and local law enforcement partners, but also a dramatic increase in our prosecutions and high-impact matters,” U.S. Attorney Boutros continued. For example, this year, federal firearm indictments under the U.S. Attorney’s Office’s Project Safe Neighborhoods (“PSN”) program are up 292% in the Northern District of Illinois compared to last year (through Oct. 31, 2025). The number of defendants charged in PSN firearm indictments is up 287% compared to last year (through Oct. 31, 2025). The PSN program is an evidence-based program that focuses enforcement efforts on the most violent offenders while bringing together a broad spectrum of stakeholders to identify the most pressing violent crime problems and develop comprehensive solutions to address them. One such problem is violence in Chicago’s downtown neighborhoods and public rail system. As such, in June of this year, U.S. Attorney Boutros announced an expansion of PSN to include the economic centers in downtown Chicago and the entire rail system operated by the Chicago Transit Authority, including all train lines operating in every neighborhood from every part of the city. The expansion implemented the program in parts of three Chicago Police districts in downtown financial zones that represent the economic engines of the city and region, as well as on the CTA trains that bring residents and visitors to those areas from every neighborhood of Chicago and from the city’s two international airports. The expansion by U.S. Attorney Boutros represented the first time anywhere in the country that the PSN program was deployed on mass transit and the first time in Chicago that the city’s downtown economic corridors were given the federal PSN designation. In addition, firearm investigations in Chicago have been substantially bolstered by a game-changing resource from ATF—the Crime Gun Intelligence Center of Chicago. The CGIC is a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois. Every single gun case in the Northern District of Illinois is processed through ATF’s CGIC on a daily basis. This swift and thorough review and intake process is made possible because the CGIC is an interagency collaboration that brings together federal, state, and local law enforcement officers, prosecutors, and intelligence analysts to move quickly to investigate and prosecute violent crimes, and especially gun crimes. The increase in federal firearm indictments corresponds to increased prosecutions as well as other high-impact cases across the various federal programs. Overall, federal criminal indictments in all program areas in the Northern District of Illinois in 2025 are up 45% (366 versus 252) compared to last year (through Oct. 31, 2025). The number of defendants charged in all program areas in 2025 is up 52% (494 versus 325) compared to last year (through Oct. 31, 2025). “A fundamental duty of our Office is to tackle crimes across the various federal program areas that we service,” said U.S. Attorney Boutros. “That applies to narco-terrorism and terrorism cases, drug and gun trafficking organizations, public corruption, organized crime, money laundering, child-exploitation and human trafficking cases, cybercrimes, assaults on Postal Employees and other federal officers and personnel, as well as program fraud, healthcare fraud, and otherwise. We are committed to investigating and prosecuting federal criminal cases on behalf of all of our law enforcement partners to disrupt the cycle of ongoing crime in Chicago.” The increased prosecutions are part of a turnaround that is occurring under U.S. Attorney Boutros, who inherited an Office that was down some 50 prosecutors. The Criminal Division had also dipped below 90 criminal prosecutors for the first time in decades. “The impressive results we have been able to achieve in 2025 as an Office have been accomplished with far fewer prosecutors and resources than the Office has experienced in decades,” said U.S. Attorney Boutros. “This is also true for the caseloads we are handling in our Civil Division. I am proud of the hard work and dedication of our prosecutors in the Civil Division who are handling a heavy docket that is only growing heavier with fewer resources. After an extended government shutdown and many months of a hiring freeze, I am energized by the fact that we are hiring several dozens of new Assistant U.S. Attorneys in the Criminal and Civil Divisions in the coming months. Many of our new hires will come with significant experience, including decades of federal and/or state prosecutorial experience from across the country and locally and will be able to hit the ground running,” said U.S. Attorney Boutros. “I am very much looking forward to onboarding our new tough-on-crime prosecutors who will contribute mightily to the Office in the critically important work we do every day. I am very optimistic about our Office’s future, especially as we add to our already talented roster of attorneys and staff who work diligently every day to make our communities better.” “Through the Crime Gun Intelligence Center of Chicago (CGIC) partnership, we have made a significant impact on reducing violent crime in Chicago,” said Christopher Amon, Special Agent-in-Charge of the ATF Chicago Field Division. “Increased federal prosecutions under the leadership of U.S. Attorney Boutros have been instrumental in ensuring that violent offenders are swiftly brought to justice. ATF will remain focused on its top priority: tackling violent crime and taking drivers of violence off our streets.” “The FBI works to ensure that the threat of violent crime does not endanger the livelihood or safety of the hardworking people in this great city,” said Douglas S. DePodesta, Special Agent-in-Charge of the FBI Chicago Field Office. “Thanks to the outstanding collaboration within the network of law enforcement and prosecutorial partners in Project Safe Neighborhoods, our communities are safer and more well-resourced than ever. The FBI remains committed to developing proactive solutions and holding accountable anyone who seeks to compromise the safety of those who live in or visit Chicago.” “The DEA Chicago Field Division will continue leveraging all resources at our disposal to combat drug-related violent crime,” said Shane R. Catone, Special Agent-in-Charge of the DEA Chicago Field Division. “Disrupting and dismantling violent drug trafficking organizations and their supply chains is crucial to keeping Americans safe. Alongside our federal, state, and local law enforcement and prosecutorial partners, the DEA will continue to relentlessly pursue accountability of violent drug traffickers inflicting harm upon our communities throughout Illinois.” “Criminal violence of any kind—including assaults and attacks on federal agents and other government personnel—are unacceptable,” said LaDon A. Reynolds, United States Marshal for the Northern District of Illinois. “The U.S. Marshals Service will investigate and seek to hold accountable people who break the law with violence. U.S. Attorney Boutros has been a strong and reliable partner in our efforts, and we look forward to continuing to closely work with him and his team.”


title: Jefferson Hills Man Sentenced to 15 Years in Prison for Federal Drug Trafficking and Firearms Offenses

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Jefferson Hills, Pennsylvania, was sentenced in federal court to 15 years of imprisonment, to be followed by five years of supervised release, on his convictions of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced. United States District Judge J. Nicholas Ranjan imposed the sentence on Alonzo Henry Griffin Jr., 24, on September 26, 2025. According to information presented to the Court, on November 13, 2024, following the execution of a federal search warrant at Griffin’s residence, law enforcement recovered over 1,200 bricks of fentanyl, crack cocaine, two stolen and loaded semi-automatic pistols, and an AR-style semi-automatic rifle. Law enforcement also seized $4,500 in U.S. currency from the residence along with drug trafficking paraphernalia. With prior felony convictions that include a state drug trafficking offense and aggravated assault, Griffin is prohibited under federal law from possessing a firearm or ammunition. Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the United States. The Pennsylvania State Police Drug Law Enforcement Division Southwest Strike Force Unit and Federal Bureau of Investigation conducted the investigation that led to the successful prosecution of Griffin. 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: Federal jury convicts Woodbridge man on income tax charges

component: USAO - Virginia, Eastern

body_text: ALEXANDRIA, Va. – A federal jury convicted a Woodbridge man today on charges of corruptly endeavoring to obstruct the administration of internal revenue laws and failing to file income tax returns. According to court records and evidence presented at trial, Omini Tete Riman, 60, earned income as an information technology specialist and landlord. Riman filed false Internal Revenue Service (IRS) Forms 1040 for tax years 2013 and 2014, resulting in tax refunds of $213,577 for 2013 and $186,468 for 2014, to which he was not entitled. Riman then corruptly attempted to impede efforts by the IRS to recoup the money from those refunds. In 2016, after notifying Riman about his outstanding tax liabilities, the IRS attempted to recover the funds from him. However, Riman took numerous steps to frustrate the IRS’s collection efforts. For example, he transferred his property to a trust to hide it from the IRS; opened bank accounts in the trust’s name and directed that his income be deposited into that bank account; directed his tenant to ignore IRS notices about him and claimed that they were a “scam;” and submitted false documents to the IRS claiming that the IRS collections officer handling his case had personally received over $600,000 from Riman, which, if accepted by the IRS, would have jeopardized the IRS officer’s job and increased his personal tax liability. As Riman was attempting to impede IRS collection efforts, he stopped filing tax returns, failing to file returns for tax years 2018 through 2023, despite earning wage and rental income of over $854,000 during that period. Riman faces up to nine years in prison when sentenced on Feb. 10, 2026. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office; and Andrew McKay, Treasury Inspector General for Tax Administration Special Agent in Charge of the Mid-Atlantic Field Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the verdict. Assistant U.S. Attorney Jordan Harvey for the Eastern District of Virginia and Justice Department Trial Attorneys Daniel Lipkowitz and Zachary Cobb are prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-99.


title: Beaufort County Men Charged with Child Sex Trafficking, Coercion, Child Sexual Abuse Material Distribution

component: USAO - South Carolina

body_text: NOTE: This press release is about a case that occurred during the 43-day government shutdown and is now available after the return to normal operations. CHARLESTON, S.C. — A federal grand jury in Charleston returned a nine-count indictment charging four Beaufort-area defendants with sex trafficking of a minor, sex trafficking conspiracy, coercion and enticement, and child sexual abuse material offenses: Jaquan Duvall Barnes , 30, of Port Royal, was charged with human trafficking conspiracy, sex trafficking of a minor, distribution and receipt of child sexual abuse material, and coercion and enticement of a minor. William James Youmans 35, of Beaufort, was charged with human trafficking conspiracy, sex trafficking of a minor, distribution and receipt of child sexual abuse material, and coercion and enticement of a minor. Guy Frank Talley , 28, of Beaufort, was charged with coercion and enticement of a minor. Alban Bryan , 64, of Saint Helena Island, was charged with sex trafficking of a minor, distribution and receipt of child sexual abuse material, and coercion and enticement of a minor. According to the indictment and evidence presented in court, a minor female victim had particular vulnerabilities—including drug dependance and status as a runaway—which were known to one or more of the defendants. Between December 2023 and January 2024, Bryan recruited, enticed, harbored, coerced, and trafficked a minor victim, knowing her status as a runaway, and obtained sex acts from the minor in exchange for drugs and housing. It is further alleged that Bryan received and distributed child sexual abuse material depicting the minor victim. At a detention hearing, evidence was presented that Bryan, who had a familial relationship with the minor, also produced child sexual abuse material of the minor. Between January 2024 and March 2024, Barnes, Youmans, and Talley coerced and enticed the minor victim to engage in sex acts that violate federal and state law. Specifically, the indictment alleges that Barnes and Youmans trafficked the minor victim into the commercial sex trade in exchange for drugs, housing, and money, all while knowing the victim was a minor. Barnes and Youmans are accused of working together to exploit the minor, including by obtaining child sexual abuse material and compromising photographs of the minor, advertising her on the internet for commercial sex, communicating with customers to arrange commercial sex acts, transporting the minor to hotels, supplying the minor with illegal narcotics, and confiscating proceeds from the commercial sex scheme. Talley facilitated the exploitation by advertising the minor on the internet for commercial sex. The indictment further alleges that Youmans and Bryan received and distributed child sexual abuse material depicting the minor victim. Each defendant faces a mandatory 10 years and up to life in federal prison. The defendants also face a lifetime supervision by the federal court system following any term of imprisonment, sex offender registration, and mandatory restitution payable to victims. Barnes, Talley, Youmans were arraigned in federal court on Oct. 9 and were all ordered detained. Bryan was ordered detained by U.S. Magistrate Judge Mary Gordon Baker pending trial after a contested detention hearing on Oct. 16. U.S. District Judge Bruce Howe Hendricks will preside over the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc . The case was jointly investigated by Homeland Security Investigations (HSI) and the South Carolina Law Enforcement Division (SLED), with assistance from the Hardeeville Police Department, Beaufort County Sheriff's Office, Georgia Highway Patrol, and Jacksonville (Florida) Sheriff's Office. Assistant U.S. Attorneys Amy F. Bower and Elliott B. Daniels are prosecuting the case. All charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty. ### * The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”


title: New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’

component: Federal Bureau of Investigation (FBI)

body_text: Marek Cherkaoui, 21, of Egg Harbor Township, New Jersey, was arrested today on cyberstalking offenses in connection with a Nihilistic Violent Extremist (NVE) network known as 764. He made his initial appearance today in the District of New Jersey and was ordered detained. According to court documents, Cherkaoui has a lengthy history of making online comments involving threats and advocating for and supporting violence. From December 2024 through May 2025, Cherkaoui allegedly used the internet to threaten a minor female and told her to cut herself. On two occasions, the minor female cut her arms after being threatened by Cherkaoui. According to the complaint, Cherkaoui has a history of making online comments espousing ideology related to the NVE network known as 764. Cherkaoui has expressed support for mass shooters, solicited child sex abuse materials from minors, and encouraged other individuals to harm themselves and others. Cherkaoui previously purchased books regarding the manufacture of explosives, body armor, zip ties, a trench coat, ski masks, and tactical gear. Many of these items were seized from his home in a June 2025 search by law enforcement agents. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning to the United States to commit acts of terrorism. The count of cyberstalking a minor victim carries a maximum penalty of 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI’s Joint Terrorism Task Force is investigating the case, with valuable assistance from the New Jersey State Police. The U.S. Attorney’s Office for the District of New Jersey and the National Security Division’s Counterterrorism Section are prosecuting the case. The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement . A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Arizona Man Arrested in Undercover Fentanyl Sting

component: USAO - New Mexico

body_text: ALBUQUERQUE – An Arizona man was arrested after attempting to sell 10,000 fentanyl pills to an undercover agent. According to court documents, in September 2025, an undercover agent from the Isleta Police Department began communicating with Daron Andrey Holmes, Jr. , 35, of Arizona, via Facebook regarding the purchase of 10,000 fentanyl pills. Holmes and the agent agreed to meet at the Isleta Resort and casino on the Isleta Pueblo on the evening of October 29, 2025, to effectuate the sale. When Holmes arrived, he was arrested by a team of agents and officers from the Isleta Police Department, Homeland Security Investigations, Bureau of Indian Affairs Office of Justice Services, U.S. Marshal Service, New Mexico State Police and the Sandoval County Sheriff’s Office. After Holmes was taken into custody, Sandoval County Sheriff’s Office K9 Zara performed an open-air sniff of Holmes’ vehicle and alerted to the presence of the odor of narcotics. Agents and officers conducted a probable cause search of the vehicle. Inside they located a large amount of U.S. currency and approximately 4,102 grams of fentanyl pills. U.S. currency and fentanyl seized from Holmes' vehicle Holmes is charged with possession with intent to distribute fentanyl and will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Holmes faces up to life in prison. Acting U.S. Attorney Ryan Ellison and Shawn Stallo, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today. The Homeland Security Investigations El Paso investigated this case with assistance from Isleta Police Department, Bureau of Indian Affairs Office of Justice Services, U.S. Marshal Service, New Mexico State Police and the Sandoval County Sheriff’s Office. Assistant U.S. Attorney Paul Mysliwiec is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. This press release was posted November 14, after the end of the federal government shutdown


component: USAO - New Hampshire

body_text: Ex-Felon Pleads Guilty to Attempting to Bribe ICE Officer CONCORD – A native of the Dominican Republic who was facing deportation pleaded guilty to attempting to bribe a law enforcement officer to secure his release from custody, U.S. Attorney Erin Creegan announces. On November 5, 2025, Marlon Aramis Suazo-Santos, 46, pleaded guilty to one count of attempting to bribe a public official. According to the charging documents and statements made in court, U.S. Immigration and Customers Enforcement (“ICE”) personnel transported Suazo-Santos from Berlin to Manchester on July 18, 2025. Suazo-Santos was completing a term of incarceration resulting from a 2020 federal conviction and was subject to removal to the Dominican Republic. While he was being transported to ICE’s Manchester facility, Suazo-Santos offered $100,000 to the ICE officer in exchange for his release. The ICE officer promptly reported the bribe offer to other Homeland Security personnel, and the transport vehicle was equipped with an electronic audio recording device. That same day, while the same ICE officer transported Suazo-Santos to a local detention facility, Suazo-Santos made additional inculpatory statements regarding the bribe to secure his release which were recorded. Suazo-Santos remained in ICE custody until he was arrested on a criminal complaint on August 15. A federal grand jury returned a one-count indictment on September 3, 2025. Suazo-Santos remains in the custody of the U.S. Marshals pending his sentencing. The charges carry a maximum possible sentence of 15 years imprisonment. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Court scheduled sentencing in this matter for February 11, 2026. The investigation was led by Homeland Security Investigations within the United States Department of Homeland Security. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.


title: Former Qualcomm Executive Sentenced to Prison for  $180 Million Fraud

component: USAO - California, Southern

body_text: SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and money laundering in connection with a massive $180 million scheme targeting his then-employer, Qualcomm. Chief U.S. District Judge Cynthia A. Bashant also ordered Dr. Arabi to forfeit more than $45 million plus properties in Canada and Norway, and to pay $100,894,711.12 in restitution to Qualcomm. During the hearing, Chief Judge Bashant characterized Dr. Arabi’s conduct as “breathtaking in its dishonesty.” Dr. Arabi was convicted of wire fraud conspiracy, wire fraud, and conspiracy to commit money laundering following a four-week jury trial in April 2025. According to evidence presented at trial, while working as a Vice President of Qualcomm’s Research and Development Department, Dr. Arabi committed fraud by developing valuable microchip technology, marketing the technology through a company, Abreezio, which he created to conceal his involvement, and then selling the company and its technology to Qualcomm for $180 million. In reality, Qualcomm would not have paid a dime for the technology had it known of Dr. Arabi’s involvement because, as part of his employment with Qualcomm, Dr. Arabi had agreed that virtually all technology he invented while working at Qualcomm belonged to his employer. The trial evidence showed that Dr. Arabi and his accomplices created a host of lies and false documents to deceive Qualcomm about Abreezio’s origins. Dr. Arabi himself created two fake email accounts to impersonate his sister to make it appear that she was actively participating in Abreezio and to hide his own involvement. His accomplices repeatedly called him by his sister’s name in their communications to obscure his role. Dr. Arabi even created a fake resume for his sister, embellishing her background to make it more plausible that a graduate student could have invented the technology behind a $180 million company. Qualcomm actually paid over $150 million to the coconspirators and others before discovering the fraud. According to evidence presented at trial, after the deal closed and Qualcomm unwittingly paid almost $92 million to Dr. Arabi’s sister, the campaign of concealment continued: Dr. Arabi invested the money in Canadian and Norwegian real estate while hiding his involvement, funneled funds back to his U.S. companies via intermediary shells, and received steady installments of laundered fraud proceeds until the month before his arrest in this case. Altogether, Dr. Arabi’s siblings bought 15 pieces of luxury real estate with the proceeds of his fraud. The forfeiture order entered as part of Dr. Arabi’s sentencing reflects the disgorgement of these ill-gotten gains from Dr. Arabi. Even when Qualcomm filed a civil suit against Dr. Arabi, his sister, and Abreezio’s CEO, the deception did not end. Dr. Arabi and his sister answered requests from Qualcomm about the origins of Abreezio’s technology by producing a falsified research notebook that, as shown during trial, was created years after the fact. And Dr. Arabi himself directed one of his accomplices to delete emails when he learned he was being investigated. “The defendant’s conduct was a staggering betrayal of trust,” said U.S. Attorney Adam Gordon. “He spent years scheming, lying, and hiding his deception so he could secretly enrich himself at his employer’s expense. His complex and devious fraud cost the company more than $150 million. This sentence—four years in prison and massive restitution and forfeiture—reflects the seriousness of his crimes and sends an unmistakable message: corporate criminals who abuse their positions out of greed will face justice.” “Karim Arabi conspired to profit from technology he knew he had no lawful right to claim, betraying his then-employer,” said Mark Dargis Special Agent in Charge of the FBI San Diego Field Office. “Corporate fraud hurts more than individual companies and their shareholders—it also damages the trust of entire communities. FBI San Diego is proud to have worked with our law enforcement partners at the IRS and U.S. Marshals Service to conduct a thorough investigation ensuring Arabi was held accountable for this elaborate scheme.” “This case underscores the importance of corporate integrity and the serious consequences of betraying that trust. Mr. Arabi’s actions were not only deceptive but deeply calculated, involving layers of misrepresentation and concealment,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “The sentence sends a clear message, no matter how sophisticated the scheme, those who defraud and manipulate for personal gain will be held accountable.” The sentencing took place on October 28, 2025. This press release was delayed due to the lapse in appropriations. This case is being prosecuted by Assistant U.S. Attorneys Nicholas W. Pilchak, Janaki G. Chopra and Eric R. Olah. DEFENDANT Case Number 22-CR-1152-BAS Karim Arabi Age: 59 Oceanside, CA CHARGES Wire Fraud Conspiracy, in violation of 18 U.S.C. § 1349 Maximum Penalties: Twenty years in prison; $1 million fine or twice the amount of the criminally derived property involved in the transaction Wire Fraud, in violation of 18 U.S.C. § 1343 Maximum Penalties: Twenty years in prison; $1 million fine Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h) Maximum Penalties: Twenty years in prison; $500,000 fine or twice the amount of the criminally derived property involved in the transaction INVESTIGATING AGENCIES Federal Bureau of Investigation Internal Revenue Service, Criminal Investigation United States Marshals Service


title: Torreon Man Faces Federal Charges After Series of Shooting Incidents

body_text: ALBUQUERQUE – A previously convicted felon is facing federal weapons charges following four separate shooting incidents on the Navajo Nation over a 14-month period. According to court documents, between July 2024 and September 2025, Cisco Whitehorse , 43, an enrolled member of the Navajo Nation, was involved in four separate shooting incidents on the Navajo Nation. First, in July 2024, Whitehorse shot at John Doe 1 from his car as the victim drove by, hitting him three times. John Doe 1 did not report the shooting at the time because he hoped that Whitehorse would leave him alone. When questioned later, Whitehorse admitted to shooting at John Doe 1. In August 2024, Whitehorse allegedly shot at John Doe 2 from his house as the victim was driving by. When questioned later, Whitehorse denied shooting John Doe 2, however, law enforcement officers located multiple spent shell casings in his driveway. In August 2025, Whitehorse allegedly again opened fire from his house on a vehicle John Doe 1 was driving. Fortunately, no one was struck. Finally, in September 2025, Whitehorse fired several shots from his vehicle in the area of a local government building before fleeing at a high rate of speed. On October 24, 2025, the FBI executed a search warrant at Whitehorse 's residence. During the search, three firearms and ammunition were located. As a previously convicted felon, Whitehorse is prohibited from possessing firearms and ammunition. Whitehorse is charged with possession of a firearm and ammunition by a prohibited person and will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Whitehorse faces 15 years in prison. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. This press release was posted November 14, after the end of the federal government shutdown.


component: USAO - New Jersey

body_text: CAMDEN, N.J. — Marek Cherkaoui, 21, of Egg Harbor Township, New Jersey, was arrested today on cyberstalking offenses in connection with a Nihilistic Violent Extremist (NVE) network known as 764, Acting U.S. Attorney and Special Attorney Alina Habba announced. He made his initial appearance today in the District of New Jersey and was ordered detained. According to statements made in court and documents filed in the case: Cherkaoui has a lengthy history of making online comments involving threats and advocating for and supporting violence. From December 2024 through May 2025, Cherkaoui allegedly used the internet to threaten a minor female and told her to cut herself. On two occasions, the minor female cut her arms after being threatened by Cherkaoui. Cherkaoui has a history of making online comments espousing ideology related to the NVE network known as 764. Cherkaoui has expressed support for mass shooters, solicited child sex abuse materials from minors, and encouraged other individuals to harm themselves and others. Cherkaoui previously purchased books regarding the manufacture of explosives, body armor, zip ties, a trench coat, ski masks, and tactical gear. Many of these items were seized from his home in a June 2025 search by law enforcement agents. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning to the United States to commit acts of terrorism. The count of cyberstalking a minor victim carries a maximum penalty of 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting U.S. Attorney and Special Attorney Habba credited special agents and Joint Terrorism Task Force Officers of Federal Bureau Investigation, under the direction of Special Agent in Charge Stefanie Roddy, and the New Jersey State Police with the investigation. The U.S. Attorney’s Office for the District of New Jersey and the National Security Division’s Counterterrorism Section are handling the prosecution. The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement . ### A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. cherkaoui.complaint.pdf


title: Over 2400 border security-related cases filed in the Southern District during majority of government shutdown

component: USAO - Texas, Southern

body_text: HOUSTON - Between Sept. 26-Nov. 13, a total of 2409 individuals have been charged in 2387 immigration and related cases as part of ongoing enforcement efforts along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei. A total of 966 people face charges of illegal entry, while another 1245 individuals face charges of felony reentry after removal. Most have felony convictions for narcotics, violent crime, immigration crimes and more. The filed cases also include 140 people alleged to have engaged in human smuggling, with the remaining 58 cases involving drugs, firearms offenses, assaults on federal officers and other immigration-related crimes. One such person charged is a 33-year-old El Salvadorian national who allegedly attacked and injured an Immigration and Customs Enforcement officer. According to the criminal complaint, Walter Leonel Perez Rodriguez threw a 32-ounce stainless steel mug filled with hot coffee on the officer, striking him in the face. The officer allegedly fell to the ground and lost consciousness. He was treated for second-degree burns to his neck and arms and a laceration to his upper lip that required 18 stiches, according to the allegations. The criminal complaint alleges authorities first removed Rodriguez from the United States in 2013, and he returned at least two more times. Also charged was 36-year-old Mexican national Javier Cornelio Cruz-Nava , who allegedly assaulted a federal officer in Houston. According to the complaint, authorities were conducting immigration enforcement operations Oct. 1, when Cruz-Nava fled a traffic stop on foot. A Texas Department of Public Safety agent caught up to him, but Cruz-Nava allegedly lunged and threw the officer into a wrought-iron fence, causing two deep head wounds to the officer, according to the charges. “These officers place their lives on the line every day to protect our communities and country, and they deserve to be protected in return,” said Ganjei. “Anyone who attacks law enforcement is attacking the American system of justice, and those who choose violence over lawfulness will be met with swift charges. The Southern District of Texas has a zero-tolerance policy towards anyone who does so. The message is clear - comply with officer directives and keep your hands to yourself.” If convicted of assaulting, resisting or impeding a person assisting a federal officer, both men face up to 20 years in federal prison and a possible $250,000 maximum fine. Another notable case involves 41-year-old Cambodian national named Savin Seng aka “Two-Face.” Following a shooting incident that left a woman deceased, the charges allege law enforcement located a cell phone with an image showing a man holding a Glock pistol with an extended magazine. The criminal complaint alleges the man was Seng, whom a witness had identified as the murder suspect. Seng had illegally entered the United States as a child and never held lawful immigration status in the country, according to the allegations. The criminal complaint further alleges Seng has had possession of several guns while remaining in the United States illegally. If convicted, he faces up to 10 years in federal prison as well as a possible $250,000 maximum fine. Some of those charged in new illegal reentry cases include Mexican nationals Ciro Mora-Santiago and Miguel Tinajero-Velasquez. Their criminal complaints allege previous convictions of aggravated assault with a deadly weapon with both being subsequently removed from the United States. However, authorities allegedly found them in the Rio Grande Valley this past week. Other charges allege law enforcement found four others also illegally in the country – all of whom had allegedly already been removed this year and have prior convictions such as drug trafficking or conspiracy to produce false identification documents. Those men include Honduran national Orlando Espinoza-Morales and Aurelio Galvan-Jimenez, Javier Ortiz-Rivera and Maria Remedios Granados-Guerra, all of Mexico. If convicted, they face up to 10 years in federal prison. Also of note was the sentencing of three members of the Pasia gang . Oscar Ambrocio Hernandez, Ruben Gonzalez-Balderas and Roger Emmanuel Lemus received 137 months, 126 months and 57 months, respectively, for assaulting two federal corrections officers at the East Hidalgo Detention Center. The inmates, who were already in custody pending federal immigration charges, outnumbered the officers and repeatedly punched and kicked them. They were housed in a gang-designated unit within the facility. One inmate wielded a sock with a bar of soap as a weapon during the assault. One correctional officer sustained injuries that resulted in multiple staples in his forehead. Seven others have also been sentenced to terms ranging from 48-114 months. In Houston, Mailon Almendares-Martinez , received 51 months after serving as a leader in a smuggling conspiracy that moved aliens from the South Texas border to Houston. Between October and November 2022, he organized drivers through WhatsApp and phone calls, paying up to $2,000 per person. During one trip, rival smugglers shot at them en route to Houston, wounding two aliens in the arm and leg. After the shooting, Almendares-Martinez told the drivers to return to Houston and not seek medical attention. Seven co-conspirators from New Orleans previously have also pleaded guilty. A federal jury in Corpus Christi deliberated for approximately one hour before returning a guilty verdict against Jose Eduardo Rocha , 47, Seagoville, for alien smuggling. He had driven a tractor trailer to the Border Patrol checkpoint near Falfurrias where authorities noticed suspicious behavior. They soon found four illegal aliens hiding on the top bunk, the main bed behind the driver, inside the closet and under the bed. Testimony revealed Rocha told the illegal aliens to be quiet and to hide. He faces up to five years in federal prison and a $250,00 fine. A 41-year-old Mexican national who illegally resided in Houston was sentenced to the maximum of 120 months for leading an alien smuggling conspiracy and illegal reentry into the country. Edgar Ruiz-Briones led a network that arranged transportation for illegal aliens crossing from Mexico into the United States. He recruited drivers from multiple states to bring aliens to Houston, where they were moved further north. Over an 18-month period, he coordinated trips for more than 100 individuals and managed payments between them and his drivers. ICE – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. AUSA Joseph Griffith is prosecuting the case as part of Operation Take Back America. Also of note was the sentencing of Mexican national who had illegally reentered the country. Luis Adrian Torres-Tamayo , 39, is a convicted felon illegal alien who had previously assaulted police. He was first removed in 2012 after sustaining a conviction for possession of a controlled substance. He illegally returned and in 2022, he assaulted two local law enforcement officers during a domestic violence dispute. He repeatedly attacked them, seizing their taser guns and striking them with a closed fist. He was sentenced to 105 months. In Laredo, a homicide convict was sentenced after illegal aliens were found crammed in a trunk an on floorboard of compact car. Antonio Pena , 57, Rio Bravo, received 63 months in federal prison. On Feb. 14, authorities stopped him at a gas station while driving a heavily weighted Chevrolet Cruze and appeared nervous when law enforcement questioned him. Authorities discovered one alien lying on the floorboard and two others crammed in the trunk. One illegal alien admitted he had waded across the Rio Grande and Pena told him to hide in the car. Three more cases were sentenced in Houston involving foreign nationals who had illegally returned to the United States. Mexican national Eduardo Ramiro Gonzalez-Leal had been removed in November 2015 and October 2021 and has prior felony convictions for drug conspiracy, firearm possession and driving under the influence. He received 76 months. Wilfredo Sanchez, also of Mexico, had illegally reentered four times and received 66 months and has prior felony convictions for illegal reentry, burglary of habitation and evading arrest. Salvadorian national Carlos Membreno-Lainez has prior convictions for evading arrest and theft as well as a significant sentence for aggravated robbery with a deadly weapon. He was removed in November 2018, but authorities encountered him again Nov. 30, 2024, following an arrest in Harris County on charges of felony assault of a family member impeding breath. He received 72 months for illegal reentry. In Brownsville, an illegal alien sex offender was also ordered to prison. David Antonio Varcenas-Aguilar , a 45-year-old man from Matamoros, Tamaulipas, Mexico, has a felony conviction for aggravated sexual assault of a child. Authorities first removed him from the United States in 2015, but he unlawfully returned shortly thereafter. He has now been ordered to federal prison for 27 months for illegally reentering the United States after removal. The court noted he was sentencing Varcenas-Aguilar at the highest sentence pursuant to the federal sentencing guidelines because of his serious criminal history which involve violence against another. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners. The 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 and protect our communities from the perpetrators of violent crime. Under current leadership, public safety and a secure border are the top priorities for this district. 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 U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Philadelphia Man Pleads Guilty to Possessing With the Intent to Distribute Methamphetamine

component: Department of Justice

body_text: Jackson, MS – On October 15, 2025, a Neshoba County man pleaded guilty to Possession of Methamphetamine with the Intent to Distribute. According to court documents, in November of 2023, Billy Thomas Pike, 67, was found to be in possession of methamphetamine. Pike was indicted by a federal grand jury in July of 2025. Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, and Robert Eikhoff, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office, made the announcement. The conviction was the result of the investigatory teamwork of local state and tribal law enforcement officers who comprise the FBI’s Safe Trails Task Force. The FBI Safe Trails Task Force (STTF) is a collaborative effort between the FBI and other law enforcement agencies to combat violent crime and drug trafficking in Indian Country and surrounding communities. The STTF works with a variety of partners, including tribal, state, and local law enforcement. The STTF has been a key part of the FBI’s partnerships in Indian Country for almost 30 years and has been a presence on the Choctaw Indian Reservation since 2022. “The Task Force is dedicated to keeping our tribal and surrounding non-tribal communities safe by working along-side our partners, training together, and policing our communities together.” said Neshoba County Sheriff Eric Clark, who has three members from his department who also serve as Task Force Officers. Director of Choctaw Public Safety Gabriel Billie explained that “the Mississippi Safe Trails Task Force ensures the FBI and partnering agencies work together to protect members of the Mississippi Band of Choctaw Indians and investigate criminal activity with a federal nexus in and around the Reservation Communities in Mississippi.” Pike is scheduled to be sentenced in January of 2026 and faces a maximum penalty of not less than ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Neshoba County Sheriff’s Department, Choctaw Police Department, the FBI all investigated the case. Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.


title: Three Charged in Firearms Trafficking Conspiracy

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Greco, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in New Haven returned an indictment yesterday charging JULIAN FOSTER, 35, of Hartford; LATEECHA GORDON, 37, of Hartford; and TERRELL BARNES, 43, of New Haven, with offenses related to the illegal trafficking and possession of firearms. Foster was arrested on a federal criminal complaint on September 30, 2025, and is currently detained. Gordon and Barnes were arrested today, appeared before U.S. Magistrate Judge Robert M. Spector in New Haven, enter pleas of not guilty, and were released on $100,000 bonds. As alleged in court documents and statements made in court, an ATF investigation determined that Foster was acquiring firearms from a source in Texas, transporting them to Connecticut, and offering them for sale. The investigation revealed that Gordon and Barnes were assisting Foster. On September 3, 2025, an undercover ATF agent purchased a 9mm pistol, a 12-gauge shotgun, and a 5.56 caliber rifle from Foster in exchange for $6,000 in New Haven. At the meeting, Foster indicated that he intended to acquire additional firearms that he would sell to the undercover agent. On September 11, Foster and Gordon were arrested in Huntsville, Texas, after Huntsville Police stopped Foster’s vehicle and found three firearms concealed in the engine bay of the vehicle, and found Gordon in possession of drug paraphernalia. On September 12, a related search of a storage facility that Gordon rented in Houston revealed five firearms, ammunition, gun magazines, miscellaneous gun parts, and other items. It is further alleged that on September 19, Foster contacted the undercover agent and offered to sell additional firearms. Foster provided the agent with photos of two firearms and a video of an auto sear conversion device, which, when equipped to a firearm, allows it to shoot at a fully automatic rate. It is alleged that investigators seized an AM-15 rifle and a 12-gauge shotgun from Foster’s vehicle in New Haven after he was federally arrested on September 30. The indictment, which was returned yesterday, charges Foster, Gordon, and Barnes, with firearms trafficking conspiracy, an offense that carries a maximum term of imprisonment of 15 years. The indictment also charges Foster and Barnes with unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years. It is alleged that Foster was previously convicted in Connecticut state court of robbery in the first degree involving the display or threatened use of a firearm, failure to appear in the first degree, and sale of a controlled substance, and that Barnes was previously convicted in Connecticut state court of sale of a narcotic substance and conspiracy to commit larceny in the third degree. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. A charge is only an allegation, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the Huntsville (Texas) Police Department and the Arkansas State Police. The case is being prosecuted by Assistant U.S. Attorney Nathan J. Guevremont. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).


title: Mexican National Extradited Back to Florida to Face Forced Labor Charges

component: Civil Rights Division

body_text: Alexander Villatoro Moreno, also known as “Quichi,” 53, made his first appearance in federal court today after the Mexican government recently apprehended and extradited him to the United States. Villatoro Moreno faces four charges, including conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to commit forced labor, conspiracy to obstruct proceedings before agencies, and one count of forced labor for conduct alleged to have occurred between September 2015 and December 2017. According to the indictment, Villatoro Moreno and his co-defendants fraudulently recruited Mexican nationals to lawfully enter the United States to perform seasonal agricultural work, often lying to the victims about how much they would be paid, the hours they would work, the working conditions, and the reimbursement they would receive for paying recruitment fees and other expenses. Villatoro Moreno and his co-defendants then misled the United States to secure valid H-2A visas for the victims. Once in the United States, Villatoro Moreno and his co-defendants compelled the labor and services of the victims by, among other actions, having the victims engage in long hours of physically demanding agricultural work while paying them far less money for their work than they were entitled to under the law. Villatoro Moreno and his co-defendants also took the victims’ passports to prevent them from leaving, warned the victims that family members back in Mexico could get harmed if they did not comply with their demands, and threatened them with arrest and deportation. When officials began investigating, Villatoro Moreno distributed fake reimbursement receipts to the victims to make it appear that Los Villatoros Harvesting (LVH), the Farm Labor Contractor that Moreno helped manage, was reimbursing the workers for their travel-related expenses. Villatoro Moreno’s four co-defendants previously pleaded guilty in connection with their roles in the scheme. Bladimir Moreno, Alexander Moreno’s brother, owned LVH and pleaded guilty in 2022 to conspiracy to violate the RICO Act and conspiracy to commit forced labor. Efrain Cabrera Rodas and Christina Gamez, LVH supervisors, pleaded guilty to conspiracy to violate the RICO Act while Guadalupe Mendes Mendoza, another LVH supervisor, pleaded guilty to conspiracy to obstruct a federal investigation. In 2022, Bladimir Moreno was sentenced to 118 months in prison and ordered to pay over $175,000 in restitution to the victims while Rodas and Gamez were sentenced to 41 months and 37 months in prison, respectively. Mendoza was also sentenced in 2022 to serve eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release. If convicted, Villatoro Moreno faces a maximum penalty of 20 years in prison and a $250,000 fine. The Palm Beach County Human Trafficking Task Force, which includes the FBI, U.S. Immigration and Customs Enforcement Homeland Security Investigations and the Palm Beach County Sheriff’s Office investigated the case. The Task Force received assistance from the Department of Labor Office of the Inspector General, the Department of Labor Wage and Hour Division, the U.S. Department of State’s Diplomatic Security Service, the Coalition of Immokalee Workers, Colorado Legal Services Migrant Farm Worker Division, Legal Aid Services of Oregon Farmworker Program and Indiana Legal Services Worker Rights and Protection Project. The Government of Mexico, including the Fiscalía General de la República (FGR), provided significant assistance in the extradition of Villatoro Moreno to the United States. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Villatoro Moreno. Assistant U.S. Attorney Ilyssa Spergel for the Middle District of Florida and Trial Attorney Matthew Thiman of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking . An indictment is merely an allegation, and Villatoro Moreno is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: ICYMI: Federal Cases by the District of Utah During the Recent Government Shutdown

component: USAO - Utah

body_text: SALT LAKE CITY, Utah – During the lapse in government funding, the U.S. Attorney’s Office for the District of Utah continued its mission to protect public safety and prosecute federal cases. Below are some of the indictments, pleas of guilty, and sentencings obtained during the shutdown. Oct. 9, 2025 Ryan Michael Gaines , 32, of Santa Clara, Utah, pleaded guilty to damaging government property, specifically a Department of Homeland Security Transit Van in April 2025. As a result, the damage to the van totaled $2,883.20. Gaines’ sentencing is set for January 7, 2026, before a U.S. Magistrate Judge at 11:30 a.m. in courtroom 2B 206 in St. George, Utah. Oct. 14, 2025 Hector Luis Castillo-Reyes , 33, a Nicaraguan citizen living in the United States illegally, was indicted by a federal grand jury after he allegedly obtained approximately 104,000 blue M30 fentanyl pills that field-tested positive for fentanyl and weighed 23 pounds total. Castillo-Reyes was charged with possession of fentanyl with intent to distribute. He had his initial appearance on the indictment on October 30, 2025. Oct. 14, 2025 Mario Guzman Bonilla , 20, a Honduran citizen living in the United States illegally, was indicted by a federal grand Jury on October 14, 2025, after law enforcement in Washington County, Utah, seized ten packages of narcotics from his vehicle. The packages tested positive for fentanyl, with a total weigh of 10 kilograms of fentanyl powder. Guzman Bonilla was charged with possession of fentanyl with intent to distribute. He had his initial appearance on the indictment on October 20, 2025. Oct. 15, 2025 Darwin Brock, 58 of Lapoint, Utah, was indicted by a federal grand jury for abusive sexual contact of a child in Indian Country after he allegedly engaged in sexual contact with a victim under the age of 12. His initial appearance on the indictment is scheduled for November 18, 2025, at 2:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Oct. 29, 2025 Diriyeh Gass, 18, of Salt Lake City, Utah, was charged by a federal grand jury after he allegedly pulled out a handgun and pointed it at the driver of a vehicle that Gass then carjacked. Officers were able to stop the vehicle in Salt Lake City, Utah, but Gass took off on foot. Because Gass possessed the victim’s earbuds, the officers were able to track Gass to his home in Salt Lake City where Gass was arrested. Officers also seized a Hi-Point C9 9mm handgun from his home. Gass’s initial appearance on the indictment was on November 4, 2025. Nov. 12, 2025 Thomas Paul Madden , 67, of Washington City, Utah, was sentenced to 100 months’ imprisonment and ordered to pay $13,860,988.56 in restitution after he engaged in a yearslong scheme in which he defrauded over 200 people out of $25 million. In addition to his term of imprisonment, the court also sentenced Madden to two years’ supervised release.


title: New Orleans Man Sentenced for Drug Trafficking and Firearms Offenses

body_text: NEW ORLEANS, LOUISIANA –RYAN JOHNSON (“JOHNSON”) , age 22, was sentenced on November 5, 2025 by U.S. District Judge Sarah S. Vance to 103 months in prison followed by five years of supervised release, along with a $400 special assessment fee, after previously pleading guilty to conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o); possession with intent to distribute tapentadol, tramadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). According to court documents, on September 1, 2023, JOHNSON was arrested driving a stolen car in Joe Brown Park in New Orleans. After he was ordered out of the car, New Orleans Police Department officers recovered a Glock Model 23 firearm underneath his seat, and marijuana and tapentadol in the car. JOHNSON was released on bond following his arrest and resumed selling marijuana and tapentadol. In March of 2024, JOHNSON was observed driving another stolen car. On March 28, 2024, law enforcement officers executed a search warrant at JOHNSON ’s residence. They recovered firearms belonging to JOHNSON and his brother and co-defendant, Bryan Turner. They also recovered JOHNSON ’s backpack, which contained marijuana, tapentadol, a face mask, gloves, and burglary tools. 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. The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.


title: Two Sentenced for Pyramid Scheme that Victimized At Least 99 Missourians

body_text: CAPE GIRARDEAU – Two Missouri men were sentenced to more than 12 years in prison on Friday for operating a long-running Ponzi scheme that cost at least 99 victims $5.7 million. U.S. District Judge Stephen N. Limbaugh Jr. sentenced James “Jim” Johnson, 78, to 188 months in prison and Darrell Niswonger, 69, to 150 months. Judge Limbaugh also ordered Niswonger and Johnson to repay their victims. Johnson and Niswonger promised clients of their storefront firm in Perryville, Missouri that their investments were safe and would be placed in municipal bonds earning a moderate, 5% return. But for nearly two decades Johnson and Niswonger instead spent the bulk of clients’ money on lavish lifestyles that included country club memberships, sponsored golf tournaments, hundreds of thousands of dollars in improvements to Johnson’s home, educational expenses for a Niswonger relative and yearly salaries of $195,000. They also used some of the money to make payments to victims to lull them into believing that their investments were secure. The crime began in 2006, when Johnson & Niswonger Financial Resources LLC began experiencing cash flow problems. Johnson and Niswonger started offering clients what they referred to as tax-free and risk-free “municipal bonds,” knowing they were really going to use the money to keep their business and themselves afloat financially. They discouraged investors from withdrawing their money and urged them to roll over their investments because they lacked the funds to make the investors whole, their plea agreements say. The pair bilked friends, relatives, neighbors and a fund to preserve and maintain a cemetery in Ste. Genevieve County. In dozens of letters, victims described being devastated by the loss of inheritances, retirement savings and the proceeds of the sale of homes and farms. In one letter to Judge Limbaugh, a widow wrote that she “can’t believe 2 people pretending to be your friend could do such a horrible thing. In this day and time is there no one you can trust?” One couple wrote that “Niswonger stole what it took us a lifetime to earn. We gave up comforts and luxuries so we could be prepared for the future, and he treated our sacrifices as if they were his to squander. Even now, he continues to rob us; not just of money, but of our peace in these last years of our lives. We cannot go back and earn it again. At our age, there is no starting over.” Another victim wrote of the theft of $25,000 that her grandmother left to her to buy a house – the only way her family could afford to buy one. Yet another victim wrote, “I’d like to state how shaken I have become about dealing with people in a county where many still use a handshake to make a deal.” An 87-year-old woman who invested the $150,000 proceeds of the sale of her house said she can no longer afford rent. “Niswonger and Johnson’s scheme victimized teachers, factory workers, truck drivers, farmers, a rancher, a waitress and even one of their own employees,” said U.S. Attorney Thomas C. Albus. “Their victims were not investing to amass luxuries or pay for vacation properties but to provide for their families, buy their first house or pass on a nest egg to their children or grandchildren, and Niswonger and Johnson preyed on that desire for safe and secure investments.” “Jim Johnson and Darrell Niswonger exploited and defrauded members of their community for personal gain. The irreparable damage they caused has finally ended and justice has prevailed,” said Acting Special Agent in Charge Christopher Flowers of the FBI St. Louis Division. “Though the devastating financial impact of their actions will not be forgotten, it is our hope that today’s sentencing brings some closure to their many victims.” “The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting United States Postal Service employees. The U.S. Postal Inspection Service values our law enforcement partners for supporting our mission to protect the integrity of the U.S. Mail,” said Ruth M. Mendonça, Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Domicile Office. Johnson and Niswonger pleaded guilty in U.S. District Court in Cape Girardeau in August to one count each of wire fraud, securities fraud and investment adviser fraud. Niswonger also pleaded guilty to four additional counts of wire fraud. Johnson, of Perry County, and Niswonger, of Perryville, agreed to forfeit the $301,749 sales proceeds of Johnson’s home, a 2019 Audi A5 Premium, $61,734 in two bank accounts and $53,588 in brokerage accounts. The FBI and the U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Gwendolyn Carroll prosecuted the case.


title: United States Extradites Three Alleged Members of Tren de Aragua to Chile to Face Prosecution for Murder, Kidnapping, and other Violent Offenses

component: Criminal Division

body_text: Note : This matter occurred on date indicated, but not published due to government shutdown. Press release posted and made available following the return to normal operations. On Sept. 30, the United States extradited to Chile three fugitives, all of whom had been in the United States illegally, to face charges of homicide, kidnapping for ransom, and human smuggling in connection with their alleged involvement in Tren de Aragua (TdA). On Jan. 20, Executive Order 14157 designated TdA – a Venezuelan-based transnational criminal organization – to be a Foreign Terrorist Organization (FTO). “The three defendants allegedly committed heinous crimes in the name of the foreign terrorist organization, Tren de Aragua, and then sought to escape justice by living in the United States illegally,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “With today’s extradition, the Department of Justice has made the streets of the United States safer and assisted our Chilean partners in ensuring that these defendants will be held accountable for crimes that they are accused of committing in that country. The United States will no longer be a safe haven for members of TdA who pose a direct threat to our public safety and national security.” The three extradited fugitives alleged to be associated with TdA are: Miguel Oyola Jimenez, 38, a dual Venezuelan and Ecuadorian national, surrendered to Chile to be prosecuted on two counts of kidnapping for ransom and one count of criminal association. Chile alleges that Oyola Jimenez directed and conducted kidnappings for ransom of migrant workers as part of a cell of TdA operating in Northern Chile; Jesus Alberto Golding Escalona, 34, a Venezuelan national, surrendered to Chile to be prosecuted on charges of aggravated murder and human smuggling. Chile alleges that Golding Escalona is associated with Tren de Desastre, a Chilean-based affiliate of TdA, and that he killed an individual as part of a large human smuggling operation in Chile; and Edgar Javier Benitez Rubio, 37, a Venezuelan national, surrendered to Chile to be prosecuted on charges of kidnapping with homicide, criminal association, and receiving stolen property. Chile alleges that Benitez Rubio was a member of TdA who participated in the kidnapping and killing of a well-known Venezuelan opposition member in Santiago, Chile, by providing the vehicles used to facilitate the kidnapping operation. Also on Sept. 30, the United States extradited two additional defendants to Chile, both accused of violent crimes. Chile alleges that Gregoris Jose Cortez Fernandez, 35, a Venezuelan national, acted as the hitman for Gallineta, a violent street gang. Chile further alleges that Yonaiker Gabriel Sequera Olivero, 24, a Venezuelan national, shot an individual in connection with a dispute over narcotics. The Justice Department’s Office of International Affairs worked with U.S. Attorney’s Offices in the Central District of Illinois, Southern District of Indiana, Eastern District of Michigan, and Western District of Washington, the U.S. Marshals Service, U.S. Immigration and Customs Enforcement, and Chilean prosecutors and law enforcement authorities, to facilitate the extraditions.


title: Honduran Man Convicted at Trial for Kidnapping-For-Ransom Charges and Assault on a Federal Officer

body_text: NEW ORLEANS, LOUISIANA – Following a three-day jury trial, HECTOR MONDRAGON-FLORES (“MONDRAGON”) , age 33, was found guilty on October 23, 2025 of all eight counts of a superseding indictment against him. The jury found MONDRAGON guilty of kidnapping, and conspiracy to commit kidnapping, in violation of Title 18 United States Code, Sections 1201(a)(1) and 1201(c); two counts of interstate transmission of a ransom demand, in violation of Title 18, United States Code, Section 875(a); conspiracy to receive a ransom payment and two counts of receipt of a ransom payment, in violation of Title 18, United States Code, Sections 1202(a) and 371; and assault on a federal officer using a deadly weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b). Evidence presented at trial established that MONDRAGON and his co-defendant, Edwin Salgado-Nunez (Salgado), kidnapped the victim on October 2, 2024. MONDRAGON and Salgado bound the victim’s feet together and bound the victim’s hands together behind his back. The two men then held the victim at gunpoint in MONDRAGON ’s apartment and demanded payment of a $7,000 ransom from the victim’s father for his son’s release. MONDRAGON called the victim’s father over 50 times and threatened to kill the victim. if the ransom was not paid. The victim’s father agreed to pay the ransom but reported the kidnapping to the New Orleans Police Department (NOPD) on his way to the ransom exchange. NOPD detectives monitored the ransom exchange and arrested Salgado after the victim’s father paid $3,000 cash to co-defendant Abel Garcia, an associate of MONDRAGON and Salgado. Following Salgado’s arrest, MONDRAGON took the victim at gunpoint to co-defendant Janette Ramirez’s apartment. MONDRAGON then demanded a ransom payment from the victim’s girlfriend for his release. After the victim’s girlfriend was unable to successfully transfer the payment to MONDRAGON or Ramirez, MONDRAGON took the victim at gunpoint to an ATM. The victim then withdrew $400 and gave it to MONDRAGON to secure his release. The next day, law enforcement officers spotted MONDRAGON in an apartment complex in New Orleans East. When officers attempted to arrest him, MONDRAGON pulled out a gun, forced his way into an occupied apartment, and took a hostage inside the apartment. The hostage escaped when MONDRAGON attempted to climb out of a window. As MONDRAGON was kicking out the window screen, he pointed his gun at two law enforcement officers, who forced him to turn back inside. MONDRAGON barricaded himself in the apartment for nearly eight hours until the NOPD SWAT team deployed tear gas and forced him to surrender. As to his kidnapping convictions, MONDRAGON faces up to life in prison, up to a $250,000 fine, and up to five years of supervised release. As to his convictions for interstate transmission of a ransom demand and assault on federal officer with a deadly weapon, MONDRAGON faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to his convictions for receipt of a ransom payment, MONDRAGON faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. He faces up to five years in prison and the same penalties on his conviction for conspiracy to receive a ransom payment. Each count also carries a mandatory special assessment fee of $100. 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. The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorneys David Berman and Sarah Dawkins of the Violent Crime Unit are in charge of the prosecution.


title: Anchorage woman guilty of drug trafficking conspiracy

component: USAO - Alaska

body_text: ANCHORAGE, Alaska – A federal jury convicted an Anchorage woman yesterday for her role in a local drug trafficking conspiracy to traffic cocaine, cocaine base, methamphetamine, and heroin. According to court documents and evidence presented at trial, Erica Elisoff, 51, and her boyfriend and co-defendant, Larry Kennedy, 65, were selling drugs out of adjacent apartments that they jointly occupied, as well as from Kennedy’s auto repair shop. Between August and December 2021, law enforcement officials arranged multiple controlled purchases of cocaine base, aka crack cocaine, from both Kennedy and Elisoff. On three separate occasions in August, law enforcement purchased roughly seven grams of cocaine base from Kennedy, respectively. On one occasion in December, law enforcement executed a controlled purchase from Elisoff for 21 grams of cocaine base. In May 2022, law enforcement officials executed search warrants at the apartments Elisoff and Kennedy shared. In one apartment, law enforcement discovered over $123,100 in cash, five heat sealed plastic bags containing over three kilograms of cocaine, over 745 grams of heroin, multiple scales, drug packaging materials, and other assorted drug paraphernalia. In the other apartment, law enforcement discovered over 20 grams of methamphetamine, over 15 grams of heroin, over $4,000 in cash, two scales, and other assorted drug paraphernalia. Elisoff was convicted of one count of distribution of cocaine and one count of possession with intent to distribute heroin and cocaine. She faces between five years to life in prison. Her sentencing is scheduled for March 4, 2026. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. On March 31, 2025, Kennedy pleaded guilty to one count of possession with intent to distribute heroin and cocaine. On Sept. 29, 2025, Kennedy was sentenced to five years in prison and upon release, will serve three years on supervised release. U.S. Attorney Scott E. Bradford of the District of Oregon and Acting Special Agent in Charge Brandon Waddle of the FBI Anchorage Field Office made the announcement. The U.S. Attorney’s Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of New York has been appointed as Special Attorney to the United States Attorney General to assist with this and other recused cases. He reports to and acts under the direction of the Deputy Attorney General, or his delegee, or U.S. Attorney Bradford in these cases. Special Attorney Clymer supervises personnel from the District of Alaska who have been exempted from the recusal. The FBI Anchorage Field Office and Anchorage Police Department investigated the case as part of the FBI’s Safe Streets Task Force, with assistance from the DEA Anchorage District Office. Assistant U.S. Attorneys Stephan Collins and Alana Weber are prosecuting the case. ###


title: Prior sex offender pleads guilty to new child pornography charge

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Andrew Yannello, 29, of Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography following a prior conviction under New York law relating to sexual abuse, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine. Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in September 2014, Yannello was convicted of Attempted Sexual Abuse in the 1st Degree in New York State Court and sentenced to serve 10 years’ probation. In November 2017, following a probation violation, Yannello was sentenced to serve 1 1/3 to 3 years in prison. On August 23, 2024, investigators executed a search warrant at Yannello’s residence after it was discovered that he uploaded files of child pornography to Facebook and distributed the images to other Facebook users. During the search, a cell phone, laptop computer and desktop computer were seized, and all were found to contain images and videos of child pornography child pornography. Some of the images contained prepubescent minors as well as the sexual abuse of an infant or toddler, and depictions of violence. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the New York State Police, under the direction of Major Amie Feroleto. Sentencing is scheduled for March 2, 2026, at 9:30 a.m. before Judge Vilardo. # # # #


title: Previously deported Mexican national sentenced for possession of images of child sexual abuse

component: USAO - Washington, Western

body_text: Seattle – A 42-year-old Mexican citizen was sentenced October 1, 2025, in U.S. District Court in Seattle to three years in prison for receiving images of child sexual abuse, announced U.S. Attorney Charles Neil Floyd. Jaime Neri-Soto was arrested by Bothell Police detectives in March 2025 following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse. At the sentencing hearing U.S. District Judge Tana Lin said, “children are scarred for life” by child exploitation. Judge Lin noted that Neri-Soto would likely be deported following his prison term. “Any chance of achieving the American dream is now over,” she said. According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto. Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation. Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally with receipt of images of child sexual abuse. In its sentencing memo prosecutors note that it was not Neri-Soto’s first conviction related to child sexual abuse material. “The defendant’s activities served to feed the appetite and fuel the interests of individuals with a sexual attraction to minor children. His conduct necessarily supported an industry making its profits at the expense of children. (And) this is not the defendant’s first bite at the child exploitation apple… As long as defendants peddle the misery of children from behind screens and keyboards, real children will continue to experience unmeasurable harm.” Neri-Soto was sentenced to five years of supervised release to follow his prison term. However, Neri-Soto will likely be deported following prison. The case was investigated by the Bothell Police Department and the FBI. The case is being prosecuted by Assistant United States Attorney Cecelia Gregson. This case was also brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc .


title: Former Assistant Office Manager of Bellingham business sentenced to two years in prison for $1.4 million embezzlement scheme

body_text: Seattle – A 46–year-old Sedro-Wooley, Washington woman was sentenced on Thursday November 6, 2025, to two years in prison for wire fraud and filing a false tax return announced U.S. Attorney Charles Neil Floyd. Amy Siniscarco was the Assistant Office Manager for a regional hardware retail and leasing business from 2013-2022. During that time, she executed a scheme to embezzle more than $1.4 million from her employer. U.S. District Judge Jamal N. Whitehead imposed three years of supervised release to follow the prison term. According to records filed in the case, for nearly ten years Siniscarco was a trusted employee, being trained to take over as the office manager. However, Siniscarco betrayed that trust by using a variety of methods to steal company funds: Siniscarco issued fraudulent company checks to herself and to organizations whose financial accounts she controlled; she initiated unauthorized electronic payments to herself and on her behalf; she made unauthorized personal purchases on company credit cards; and she misappropriated the company’s petty cash. In order to accomplish the theft Siniscarco forged signatures or inveigled those with signing authority to sign blank checks for a seemingly legitimate purpose. She altered the company books to make it appear that payments were to legitimate vendors or for tax purposes to hide the theft via electronic payments. Instead of cancelling credit cards as requested by company executives, Siniscarco, used the cards to make unauthorized purchases for her personal benefit, including more than 1,800 unauthorized transactions on her personal Amazon account. Siniscarco concealed the credit card statements from the company by having the statements sent electronically only to her work email address. Siniscarco used the embezzled funds to pay her mortgage, purchase vehicles, fund her travel and leisure, pay her childcare and healthcare, and purchase securities. While Siniscarco lived above her means with stolen funds, her coworkers lost out on bonuses and profit sharing. While she was stealing from the company, Siniscarco failed to report that income on her tax returns. Over the five years charged in the case Siniscarco failed to report $956,323 in income, leading to a tax loss of $226,826. In asking for a 33-month prison sentence, Assistant United States Attorney Jehiel Baer wrote to the court, “while Ms. Siniscarco was lining her pockets with embezzled funds, the company was forced to endure budget cuts and borrow at high interest to stay afloat. Ms. Siniscarco’s colleagues also lost bonuses and profit sharing. The whole time, Ms. Siniscarco knew she was secretly stealing, placing the company’s financial security—and her colleagues’ jobs—at risk. When her fraud was finally discovered, Ms. Siniscarco instead placed blame on innocent coworkers, further degrading the trust the company had placed in her.” Judge Whitehead ordered Siniscarco to pay $1,424,696 in restitution to the victim company and $226,826 to the United States Treasury, with credit for payments made to date. The case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI). The case was prosecuted by Assistant United States Attorney Jehiel Baer.


title: Sham Technology Company Operator Sentenced To Over Four Years For Defrauding Dozens Of Victims, Many Of Whom Were Veterans

component: USAO - California, Northern

body_text: SAN FRANCISCO – Ramesh Kris Nathan was sentenced this week to 51 months in federal prison in connection with fraudulently obtaining investors’ money for a company that had no legitimate business activities. U.S. District Judge Vince Chhabria handed down the sentence. At the conclusion of an eight-day trial in February 2025, a federal jury convicted Nathan, 43, on six counts of wire fraud and two counts of money laundering. According to court documents and evidence presented at trial, Nathan, 43, a U.S. national, promised investors that their money would fund Relativity Research Fund, Inc., a company for which Nathan set up a bank account in San Francisco. Nathan induced potential investors to provide funds by making false and misleading statements on his company’s website, promotional materials, and in emails to potential investors, including, for example, by representing that the company was involved in the development of advanced robotics and space travel technology. He made false promises of future trading of the company’s shares on the Nasdaq Private Market. Nathan also made false statements that the company had significant capital investments, worldwide offices with over 15,000 employees, and tens of billions of dollars in profits and revenue. The jury also found that Nathan laundered investor funds through various bank accounts, and then used the funds for his personal expenses or family transfers to his mother and his then-girlfriend. Nathan carried out his fraudulent scheme by recruiting an intermediary to share his lies with investors, who consisted primarily of veterans of the United States military or friends and family of veterans. United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement. In addition to the prison term, Judge Chhabria also sentenced the defendant to a period of supervised release and ordered restitution of approximately $300,000. The defendant will begin serving the sentence on March 13, 2026. Assistant U.S. Attorneys Roland Chang and Sara Henderson prosecuted the case, with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI.


title: Texas Man Convicted of Drug Trafficking and Firearms Charges Sentenced to 17 Years in Prison

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

body_text: MONROE, La. – United States Attorney Zachary A. Keller announces that Texas resident Charles Logwood , 34, has been sentenced to a total of 204 months (17 years) in prison, followed by 5 years of supervised release. In July 2025, a federal jury convicted Logwood of possessing methamphetamine and marijuana with intent to distribute them, as well as possessing a firearm in furtherance of those drug trafficking offenses. Chief United States District Judge Terry A. Doughty sentenced Logwood today. Evidence at the trial established that in August 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. A search of Logwood’s car revealed a pistol under the seat and a large amount of cash on his person, as well as approximately 4.5 kilograms of nearly pure methamphetamine, Percocet pills with a pill crusher, and 1.5 kilograms of marijuana. Logwood was arrested on scene. The case was investigated by the DEA, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Monroe Police Department, and the Ouachita Parish Sheriff’s Office. Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen are prosecuting the case. The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF was a program that identified, disrupted, and dismantled the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threatened the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leveraged the strengths of federal, state, and local law enforcement agencies against criminal networks. # # #


title: Man Unlawfully Living in the United States Charged with Assaulting Federal Officers

component: USAO - Oregon

body_text: PORTLAND, Ore.—A Guatemalan national unlawfully residing in the United States made his initial appearance today after being charged with assaulting federal officers. Alvaro Carrillo, 32, has been charged by criminal complaint with Assaulting a Federal Officer. According to court documents, on November 11, 2025, federal border patrol agents assisting Immigration and Customs Enforcement officers initiated a traffic stop on a silver Saturn sedan. Law enforcement officers approached the vehicle, identified themselves to Carrillo, and attempted to remove him from the vehicle when he did not comply with their commands. Carrillo put the car in drive and fled the scene. Carrillo intentionally struck the border patrol agents’ vehicle during the pursuit. After more than ten minutes, Carrillo lost control of his vehicle and collided with a concrete curb. Carrillo exited the vehicle and assumed a fighting position. Carrillo attempted to escape and ran approximately thirty yards before an officer was able to take Carrillo into custody. Carrillo resisted the officers during the arrest. Carrillo made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings. Homeland Security Investigations is investigating the case. The U.S. Attorney’s Office for the District of Oregon is prosecuting the case. A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.