title: Pennsylvania Man Charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

body_text: Shawn Monper, 32, a resident of Butler, Pennsylvania, has been charged by federal criminal complaint with making threats to assault and murder President Donald J. Trump, other U.S. officials, and U.S. Immigration and Customs Enforcement (ICE) agents. “I want to applaud the outstanding and courageous investigative work of the FBI and the Butler Township Police Department, who thankfully identified and apprehended this individual before he could carry out his threats against President Trump’s life and the lives of other innocent Americans,” said Attorney General Pamela Bondi. “Rest assured that whenever and wherever threats of assassination or mass violence occur, this Department of Justice will find, arrest, and prosecute the suspect to the fullest extent of the law and seek the maximum appropriate punishment.” Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania joined Attorney General Bondi in making today’s announcement. According to the federal criminal complaint, on April 8, the FBI National Threat Operations Section (NTOS) received an emergency disclosure regarding threats posted to YouTube by user “Mr Satan.” Federal agents determined that the threatening statements occurred between Jan 15 April 5. The subsequent federal investigation affirmed that the internet activity associated with “Mr Satan” corresponded with Monper’s residence. The investigation further established that Monper sought and obtained a firearms permit shortly following President Trump’s inauguration. In February 2025, Monper commented using his “Mr Satan” account: “I have bought several guns and been stocking up on ammo since Trump got in office.” Further, in March 2025, Monper commented using his account: “Eventually im going to do a mass shooting.” One week later, Monper commented: “I have been buying 1 gun a month since the election, body armor, and ammo.” The criminal complaint identified the following threatening statements regarding President Trump, other United States officials, and ICE agents: February 17, 2025 : “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appointed, and anyone who stands in the way. Remember, we are the majority, MAGA is a minority of the country, and by the time its time to make the move, they will be weakened, many will be crushed by these policies, and they will want revenge too. American Revolution 2.0” March 4, 2025 : “im going to assassinate him myself.” This threat was made in a YouTube video titled “Live: Trump’s address to Congress.” March 18, 2025 : “ICE are terrorist people, we need to start killing them.” April 1, 2025 : “If I see an armed ice agent, I will consider it a domestic terrorist, and an active shooter and open fire on them.” On April 9, the FBI, with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint. On April 10, Monper was ordered detained pending preliminary and detention hearings scheduled for April 14, at 1:00 pm. The FBI and Butler Township Police Department are investigating the case. Assistant U.S. Attorney Brendan J. McKenna is prosecuting the case. A criminal complaint is merely an accusation. All defendants are presumed innocent unless and until proven guilty.


title: Sussex County Man Sentenced To 80 Months For Distribution Of Child Pornography

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced to 80 months for distributing videos and images of child sexual abuse, U.S. Attorney Alina Habba announced. Gaetano Lapegna, 67, of Franklin, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an information charging one count of distribution of child pornography. Judge Cecchi imposed the sentence today in Newark federal court. According to documents filed in this case and statements made in court: From December 2022 to March 2023, Lapegna distributed videos and images of child sexual abuse via a publicly available online peer-to-peer (P2P) file-sharing program. During the course of the investigation, an undercover law enforcement officer conducted online sessions using the P2P program, during which a user shared hundreds of videos and images of child sexual abuse from an IP address traced to Lapegna’s address. Subsequent to a lawful search of his residence on March 30, 2023, law enforcement officers recovered over 100 items depicting child pornography on Lapegna’s thumb drive. Law enforcement also found that Lapegna’s computer was running the same version of the P2P program from which law enforcement downloaded child pornography from Lapegna. In addition to the prison term, Judge Cecchi sentenced Lapegna to five years of supervised release and ordered restitution of $50,000. U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, with the investigation leading to today’s sentencing. She also thanked the United States Postal Inspection Service, Sussex County Prosecutor’s Office, and Franklin Borough Police Department for their assistance. The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark. Defense counsel: Claressa Lowe Esq., Assistant Federal Public Defender, Newark


title: Department of Justice Terminates Environmental Justice Settlement Agreement, Advancing President Trump’s Mandate to End Illegal DEI and Environmental Justice Policies

component: Civil Rights Division

body_text: Today, the Department of Justice announced that that its Civil Rights Division will immediately close an “environmental justice” matter. Effective immediately, the division will terminate the environmental justice settlement agreement that stemmed from the investigation launched by the previous administration targeting Lowndes County, Alabama. This directive follows President Donald J. Trump’s Executive Order 14151, “Ending Radical And Wasteful Government DEI Programs And Preferencing,” which forbids federal agencies from pursuing programs or initiatives related to Diversity, Equity, and Inclusion, including those related to “environmental justice.” “The DOJ will no longer push ‘environmental justice’ as viewed through a distorting, DEI lens,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “President Trump made it clear: Americans deserve a government committed to serving every individual with dignity and respect, and to expending taxpayer resources in accordance with the national interest, not arbitrary criteria.” Today’s closure is another step this Administration has taken to eradicate illegal DEI preferences and environmental justice across the government and in the private sector. The Department is working quickly to close such cases in compliance with the Attorney General’s directive.


title: Arizona Man Pleads Guilty to Child Exploitation Offenses in Connection With Catfishing Scheme That Targeted Young Boys

component: Federal Bureau of Investigation (FBI)

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Donald Michael, aka “Baseball Fun,” 47, of Queen Creek, Arizona, entered a plea of guilty before United States District Court Judge Mark A. Kearney yesterday to multiple child pornography offenses. Michael was charged by indictment in July of last year with one count of conspiracy to manufacture child pornography, one count of conspiracy to receive and distribute child pornography, one count of distribution and attempted distribution of child pornography, and two counts of receipt of child pornography. He pleaded guilty to all the charges against him. The defendant, who served as a baseball coach of minor boys for more than 20 years, engaged in an online child exploitation catfishing scheme for more than 18 months with co-conspirators Andrew Wolf, a former teacher at Springside Chestnut Hill Academy (SCH), and Kray Strange, of Carthage, New York, both of whom were previously convicted and sentenced. Michael conspired with Wolf and Strange to target minor boys who were Wolf’s current and former students at SCH and to coerce and induce them to produce sexually explicit images and send them to the defendant and his co-conspirators over the internet. They did so by creating multiple fake online profiles where they pretended to be teenaged girls, engaging each of their victims in sexually explicit and graphic chats, and distributing child pornography to the minor boys, in an effort to get them to reciprocate with their own images. When the boys refused to continue to engage, Michael and his co-conspirators used blackmail and extortion to manipulate them into continuing to produce images. After Wolf and Strange were arrested and incarcerated, this defendant continued his catfishing scheme by targeting and victimizing minor boys who were Little League World Series players. The defendant is scheduled to be sentenced on August 14 and faces a mandatory minimum term of 15 years’ imprisonment and five years of supervised release, and a maximum possible term of 110 years’ imprisonment and lifetime supervised release. He will also be required to register as a child sex offender under both state and federal law. “Donald Michael and his co-conspirators strategized at length about how to ‘bait’ young boys into taking and sending explicit images of themselves,” said U.S. Attorney Metcalf. “They reveled in the anonymity that the internet provided them to target and catfish their young victims. Unmasking these predators is a priority for my office and the FBI, as we work to protect children everywhere from sexual exploitation.” “The sexual exploitation of children remains one of the most devious crimes the men and women of the FBI investigate,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “This serves as a reminder how seriously the FBI and our partners take the online victimization of minors. We will continue to work tirelessly to protect children from abuse and exploitation, and that ensure that those who harm them will be held accountable.” This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov . The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Kelly Harrell and Michelle Rotella.


title: Former Accounting Chief at Now-Defunct Girardi Keese Law Firm Sentenced to Over 10 Years in Prison for Defrauding Firm and Clients

component: USAO - California, Central

body_text: LOS ANGELES – The former longtime head of the accounting department at the now-shuttered downtown Los Angeles plaintiffs’ personal injury law firm Girardi Keese was sentenced today to 121 months in federal prison for enabling the embezzlement of millions of dollars from the firm’s injured clients and for embezzling money from the law firm itself. Christopher Kazuo Kamon, 51, formerly of Encino and Palos Verdes and who was residing in The Bahamas at the time of his November 2022 arrest, was sentenced by United States District Judge Josephine L. Staton. Judge Staton also ordered Kamon to pay $8,903,324 in restitution. At today’s hearing, Judge Staton remarked on Kamon’s assistance with the ongoing fraud against Girardi Keese clients, noting he helped build a “web of deceit and manipulation.” Kamon pleaded guilty in October 2024 to two counts of wire fraud. “This defendant played a key role in a long-running scheme led by Tom Girardi,” said United States Attorney Bill Essayli. “For nearly 20 years, Kamon enabled Girardi’s scheme to defraud vulnerable clients of the law firm. Ironically, it was Kamon’s own lies that accelerated the law firm’s demise. We hope the sentence imposed today brings a measure of justice to his victims.” “Mr. Kamon was a willful participant in defrauding Girardi Keese clients out of their rightful lawsuit awards,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Not only did he participate in a scheme to embezzle from clients, but Mr. Kamon also embezzled from the firm itself for his own personal use, including to purchase a multimillion-dollar home in the Bahamas. Unfortunately for Mr. Kamon, money leaves a trail, and IRS Criminal Investigation is the best in the world at finding and following those trails, and now Mr. Kamon will feel the consequences of his actions.” “Mr. Kamon ran the law firm’s bank account like a Ponzi scheme and profited handsomely for many years,” said Amir Ehsaei, Acting Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will continue to investigate corruption in the legal profession and will seek to make victims whole.” From 2004 until December 2020, Kamon was the head of the accounting department at Girardi Keese, a plaintiffs’ personal injury law firm based in downtown Los Angeles. In this position, Kamon worked closely with co-defendant Thomas Vincent Girardi, 85, formerly a resident of Pasadena but who now resides in Seal Beach, as well as other senior lawyers at the law firm. In December 2020, Girardi Keese’s creditors forced the once-prominent law firm into bankruptcy proceedings. The law firm dissolved in January 2021 and the State Bar of California disbarred Girardi in July 2022. On August 27, a federal jury in Los Angeles found Girardi guilty of four counts of wire fraud. Girardi’s sentencing hearing is expected to occur in the coming months. In addition to supervising the law firm’s accounting department, Kamon oversaw facilitating payment of the law firm’s expenses. Kamon had a duty to keep accurate books and records of Girardi Keese, including accounting of money held in its attorney-client trust accounts. Typically, Girardi determined and directed which clients would be paid, how much they would be paid, when they would be paid, and signed all outgoing checks to clients. Kamon had signatory authority on additional Girardi Keese operating accounts. From at least 2010 until December 2020, Girardi and Kamon schemed to defraud Girardi Keese clients out of their settlement money, using the misappropriated funds to pay the law firm’s payroll, the law firm’s credit card bills, and to pay Girardi and Kamon’s personal expenses. Specifically, one Girardi Keese victim-client suffered severe burns all over his body when a natural gas pipeline exploded in San Bruno, California in September 2010. Girardi negotiated a $53 million settlement of the case without the client’s prior approval and told the client the case settled for just over $7 million. Per the terms of the settlement, $25 million was invested into an annuity. The remaining $28 million was wired into a Girardi Keese client trust account in January 2013. Girardi, aided and abetted by Kamon, misappropriated, and embezzled that client’s settlement money and used the funds to pay other Girardi Keese expenses and liabilities unrelated to this client, including payments to other law firm clients whose own settlement funds previously had been misappropriated by Girardi and others. To prevent the victim from discovering Girardi’s embezzlement, Girardi lied to the client by saying the funds had been transferred into a separate interest-bearing account. In fact, no such transfers had been made and no such interest-bearing account containing these funds existed. Girardi and Kamon sent lulling payments to the victim as “interest payments” deriving from the purported interest-bearing account. In July 2019, they sent the victim a $2.5 million check, purportedly as disbursement of the victim’s settlement funds. In fact, Girardi and Kamon knew these settlement proceeds belonged to other Girardi Keese clients. Girardi already had spent the victim’s settlement funds through disbursements unrelated to the victim’s case. In a separate criminal case, Kamon admitted to running a years-long scheme in which he embezzled Girardi Keese funds for his personal enrichment. From at least 2013 to December 2020, Kamon utilized co-schemers to pose as “vendors” who were providing goods and services to the law firm. Kamon caused the supposed vendors to issue fraudulent invoices to Girardi Keese for goods and services that they purportedly provided to the law firm. Kamon caused Girardi Keese to pay the amounts due on the fraudulent invoices. In fact, the law firm was paying the “vendors” for Kamon’s personal benefit, including for construction projects at his homes in Palos Verdes and Encino. According to evidence presented at the recent trial of Tom Girardi, part of Kamon’s scheme involved payments to a female companion amounting to hundreds of thousands of dollars, including a monthly stipend of $20,000, out of the Girardi Keese operating accounts despite the woman having no employment relationship with Girardi Keese. Kamon – along with Girardi and David R. Lira, Girardi’s son-in-law and a former Girardi Keese lawyer – also faces federal fraud charges in Chicago. Trial in that case is scheduled for July 14. IRS Criminal Investigation and the FBI investigated this matter. Assistant United States Attorney Scott Paetty of the Major Frauds Section is prosecuting this case. Assistant United States Attorney Tara Vavere of the Asset Forfeiture and Recovery Section is handling asset forfeiture matters in this effort.


title: Mechanicville Man Sentenced to 97 Months in Prison Following Trial Convictions for Drug and Firearm Offenses

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Charles Brennan, age 45, of Mechanicville, New York was sentenced yesterday to 97 months in prison for conspiring to distribute and possess with intent to distribute methamphetamine, distributing methamphetamine, possessing methamphetamine with the intent to distribute, and possessing a firearm with an obliterated serial number. Brennan was convicted in September 2024 following a four-day jury trial. The announcement was made by United States Attorney John A. Sarcone III; Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Saratoga County Sheriff Michael H. Zurlo. The evidence at trial established that between July and September 2022, Brennan was a member of a drug conspiracy that involved the distribution and possession with intent to distribute methamphetamine. The jury concluded that during that time, Brennan distributed methamphetamine on two occasions from his residence in Mechanicville. During the execution of a search warrant at Brennan’s residence, Brennan was found in possession of 9 grams of pure methamphetamine, drug paraphernalia, ammunition, and eight firearms, including a pistol with an altered serial number. The jury also concluded that Brennan possessed the methamphetamine with the intent to distribute it. Jurors voted to acquit Brennan on two counts of possessing a firearm in furtherance of a drug trafficking crime. United States District Judge Anne M. Nardacci also imposed a four-year term of supervised release to begin after Brennan is released from prison. This case was investigated by members of the ATF and Saratoga County Sheriff’s Office. Assistant United States Attorneys Ashlyn Miranda, Joseph S. Hartunian and Allen J. Vickey prosecuted this case. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders works together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn .


title: Two members of a transnational money laundering organization sentenced for laundering millions of dollars in drug proceeds

component: Criminal - Money Laundering, Narcotics and Forfeiture Section

body_text: ALEXANDRIA, Va. – A Georgia man was sentenced today to six years and six months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación (the Jalisco cartel or CJNG). On Dec. 4, 2024, a co-conspirator was sentenced to seven years and six months in prison for his role in the same money laundering scheme. According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation of illegal drugs into the United States, primarily through Mexico, and the unlawful distribution of these drugs. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds derived from trafficking in fentanyl, cocaine, and other drugs. They communicated and coordinated with co-conspirators in China and other foreign countries to arrange for the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug proceeds, including through a sophisticated trade-based money laundering scheme involving the purchasing of bulk electronics in the United States and the shipping of these electronics to co-conspirators in China. On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds. According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Supervisory Official of the Justice Department’s Criminal Division; and and Louis A. D’Ambrosio, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Special Operations Division, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton. The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina. Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia and Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 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. 1:24-cr-145.


title: Executive Director of In-Home Care Business Found Guilty of Failing to Pay Quarterly Employment Taxes

component: USAO - Ohio, Northern

body_text: AKRON, Ohio - A federal jury has convicted Michael Roberts, 38, of Mentor, Ohio, of not paying required employment taxes to the Internal Revenue Service (IRS). After a two-day trial, Roberts was found guilty on two counts of failure to account for and pay over taxes. According to court documents, Roberts was the executive director and co-owner of Progressive Alternatives, an in-home care business that served individuals with developmental disabilities throughout Lake and Ashtabula Counties. The business was initially purchased by Roberts’s spouse, Larry Keith Gildersleeve III, 43, also of Mentor, in February 2011. Within several years Roberts assumed responsibility for the business’s payroll and day-to-day financial operations, and he assumed the title of co-owner of the business beginning in 2014. Businesses are required to comply with IRS statutes and regulations such as withholding amounts for Social Security, Medicare taxes, and federal income taxes from employees’ gross pay. Employers typically hold these amounts in trust until they submit payments each quarter as required by federal law by using Form 941, “Employer’s Quarterly Federal Tax Return.” Investigators found that Progressive Alternatives’ records showed that payroll checks issued by Roberts did reflect appropriate withholdings from employees’ wages. The withholdings were also reflected on W-2 forms that the employees received. Upon further investigation, it was discovered that Progressive Alternatives never filed W-2 forms for employees, nor did they submit any Form 941 with quarterly payments. In late 2017, an employee who was preparing to retire was informed by the Social Security Administration that Progressive Alternatives had not paid required payroll taxes over to the IRS. Although Roberts was made aware of this and taxes were withheld from employee paychecks, he did not submit payments to the IRS. At trial, the defendant was determined to be guilty of not paying taxes for quarters ending Dec. 31, 2017, in the amount of $112,616.50, and March 31, 2018, in the amount of $114,070.75. Gildersleeve pleaded guilty Oct. 17, 2024, to eight counts of failure to account for and pay over taxes, including the two quarters for which Roberts was also found guilty of failing to pay. The remaining counts included the quarters ending June 30, 2018, in the amount of $114,070.75; Sept. 30, 2018, in the amount of $114,070.75; Dec. 31, 2018, in the amount of $114,070.75; March 31 2019, in the amount of $41,356.00; June 30, 2019, in the amount of $41,356.00; and Sept. 30, 2019, in the amount of $41,356.00. Roberts’ sentencing is scheduled for July 17, 2025. He faces a maximum penalty of 10 years in prison. Gildersleeve’s sentencing is scheduled for April 22, 2025, and he faces a maximum penalty of 40 years in prison. A federal district court judge will determine each defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The IRS-Criminal Investigation Division investigated this case. Assistant U.S. Attorneys Erica D. Barnhill and Brett S. Hammond prosecuted the case for the Northern District of Ohio. About the Northern District of Ohio The U.S. Attorney’s Office for the Northern District of Ohio covers the 40 northern-most counties in the state of Ohio, which is home to nearly six million people. The office operates from its main headquarters in Cleveland, with additional branches in Akron, Toledo, and Youngstown. The U.S. Attorney serves as the chief federal law enforcement officer in the District and oversees the prosecution of federal crimes and protect victims’ rights.


title: Mother Sentenced to Prison Term for Throwing Her  Three-Month-Old Baby on Pavement

component: USAO - District of Columbia

body_text: WASHINGTON – Shanta Watson, 34, of Washington, D.C., was sentenced today, to 60 months in prison for throwing her three-month-old baby onto the pavement, in Washington DC, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Watson pleaded guilty to one count of first-degree cruelty to children, in November 2024, in the Superior Court of the District of Columbia. According to the government’s evidence, Watson is the biological mother of a son, who was a three-month-old infant in September of 2024. On September 5, 2024, Watson had an argument with her former romantic partner, the father of her infant son. When he left her apartment, Watson walked after him holding her baby in her arms and stood outside of her apartment complex. Watson proceeded to walk after her former romantic partner on the sidewalk, and when she got to the end of the sidewalk, to the parking lot, Watson yelled at him and intentionally threw her infant son onto the pavement. Watson then casually picked up the baby, like nothing happened, and attempted to walk back to her apartment building. Surveillance footage from the apartment complex captured Watson deliberately throwing her infant son. As a result of the defendant’s conduct, her infant son was transported to the hospital, in the NICU unit. The baby suffered multiple skull fractures, multiple points of bleeding in the brain, swelling to the back of his head, and elevated liver enzymes. The baby’s injuries were consistent with Non-Accidental Trauma. In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Molly K. Smith and Patricia-Joy Walker, who investigated and prosecuted the case.


title: Jury Returns Guilty Verdict in Federal Firearms Case

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

body_text: MONROE, La. – A federal jury that was seated in Monroe this week returned a guilty verdict last night against Maurice Mitchell , 42, of Monroe, for illegally possessing a firearm, announced Acting United States Attorney Alexander C. Van Hook. Chief United States District Judge Terry A. Doughty presided over the trial. According to evidence presented at trial, deputies with the Ouachita Parish Sheriff’s Office were dispatched to a mini storage facility in West Monroe on January 8, 2023, to follow up on a complaint received about a possible burglary in progress at that location. Deputies arrived on the scene in less than a minute after receiving the call and upon their arrival, immediately located two individuals near the storage units. Mitchell was one of the individuals they encountered and when he saw deputies, he immediately fled the scene riding a bicycle. Deputies ordered Mitchell to stop and as he was riding away, drove his bicycle into a culvert area and fell over, but Mitchell got up and began running. After a short pursuit, deputies were able to take Mitchell into custody. Deputies conducted a search of Mitchell and found a small bag tied to the front end of the bicycle which contained a loaded .38 caliber revolver with five rounds of ammunition in the cylinder. Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) testified at trial that the firearm seized from Mitchell was test fired and found to be a working firearm which had traveled in interstate commerce. Mitchell was charged in an indictment on August 7, 2024, with one count of possession of a firearm by a convicted felon. Mitchell has a lengthy criminal history including prior felony convictions for attempting to disarm a peace officer (2017), possession of a firearm by a convicted felon, possession of oxycodone, cocaine and marijuana and resisting an office by flight on foot (2015), and possession of cocaine (2008). After deliberating for nearly five hours, the jury returned the guilty verdict against Mitchell for possession of a firearm by a convicted felon. He now faces a sentence of up to 15 years in prison, 3 years of supervised release, and a fine of up to $250,000, or both. Sentencing has been set for July 31, 2025. The case was investigated by the ATF and the Ouachita Parish Sheriff’s Office and was prosecuted by Special Assistant United States Attorney Catherine Semmes and Assistant United States Attorney Jessica D. Cassidy. # # #


component: USAO - Puerto Rico

body_text: SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow, Puerto Rico Governor Jenniffer González-Colón, and Puerto Rico Police Bureau Commissioner Jospeh González today announced updated/new information regarding the United States Department of Justice Equitable Sharing Funds for agencies in Puerto Rico. Asset forfeiture is the taking of property by the government without compensation because of the property’s connection to criminal activity. It is a legal tool that enables the federal government to recover property that can be used to compensate victims of the crime underlying the forfeiture, among other important law enforcement interests. There are two distinct asset forfeiture programs: (a) the Department of Justice’s Asset Forfeiture Program over which the Attorney General exercises statutory authority; and (b) the Department of the Treasury’s Treasury Asset Forfeiture Program managed by the Secretary of the Treasury). The Justice Asset Forfeiture Program has four primary goals: 1. To punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities. 2. To promote and enhance cooperation among federal, state, local, tribal, and foreign law enforcement agencies. 3. To recover assets that may be used to compensate victims when authorized under federal law. 4. To ensure the Program is administered professionally, lawfully, and in a manner consistent with sound public policy. The Justice Asset Forfeiture Fund receives the proceeds of forfeiture made pursuant to laws enforced or administered by members of Justice’s Asset Forfeiture Program. Thirteen agencies, including Justice agencies and components as well as non-Justice agencies, comprise the Asset Forfeiture Program’s membership. That membership includes Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), U.S. Postal Inspection Service (USPIS), and Federal Bureau of Investigation (FBI). The Treasury Asset Forfeiture Program also has four priorities: 1. To administer and manage the Treasury Forfeiture Fund (TFF) program in a fiscally responsible manner that seeks to minimize administrative costs and maximize the benefits for law enforcement and the compensation of eligible victims; 2. To ensure program policies protect due process rights of individuals; 3. To focus resources on strategic cases and investigations that result in actions against high profile criminals and criminal enterprises to affect the greatest financial damage to criminal organizations; and 4. To foster a strong working relationship between federal and state or local law enforcement agencies The Treasury Forfeiture Fund receives the proceeds of forfeitures made pursuant to laws enforced or administered by Treasury and Department of Homeland Security law enforcement agencies. Members include U.S. Immigration and Customs Enforcement – Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation (IRS-CI), U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and U.S. Coast Guard (USCG) Through equitable sharing, any state, local, or tribal law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may request an equitable share of the net proceeds of the forfeiture. The Equitable Sharing Program is an important aspect of the Justice and Treasury Asset Forfeiture Programs. Federal law authorizes the Attorney General and the Secretary of the Treasury to share federally forfeited assets with participating law enforcement agencies. The exercise of this authority is discretionary and limited by statute. The Attorney General and the Secretary of the Treasury are not required to share assets in any case. Participation in an investigation with a member of the Justice Asset Forfeiture Program may result in equitable sharing paid from Justice’s Asset Forfeiture Funds (AFF), while participation in an investigation with a Treasury Asset Forfeiture Program member agency may result in equitable sharing paid from Treasury’s Forfeiture Funds (TFF). In Puerto Rico, the following agencies are participating in the Equitable Sharing Program: Puerto Rico Police Bureau; Puerto Rico Special Investigations Bureau; Puerto Rico Ports Authority General Security Department; Puerto Rico National Guard Counterdrug Unit; Ponce Municipal Police Department; and the San Juan Police Department. Since the year 2020, these agencies have received Equitable Sharing Funds and are currently pending to receive Equitable Sharing Funds: Puerto Rico Police Bureau $2,604,847.72 (received) and $27,360,386.06 (pending) Puerto Rico Special Investigations Bureau $871,128.38 (received) and $110,791.90 (pending) Puerto Rico Ports Authority General Security Department $587,357.42 (received) and $112,889.15 (pending) Puerto Rico National Guard Counterdrug Unit $481,221.69 (received) and $5655 (pending) Ponce Municipal Police Department $160,047.89 (received) and $9,709.20 (pending) San Juan Police Department $1,439,682.39 (received) and $167,375.29 (pending) Equitable Shared Funds must be used to increase or supplement the resources of the receiving state, local, or tribal law enforcement agency. Shared funds shall not be used to replace or supplant the agency’s appropriated resources. The recipient agency must benefit directly from the sharing. “Forfeiting the proceeds and instrumentalities of crime puts the money to work for good – helping the victims of crime, funding community programs and providing resources to be used to promote public safety,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Equitable sharing redirects illegal proceeds toward the local law enforcement agencies who work with their federal counterparts to dismantle large scale criminal enterprises. Such sharing can enable state and local agencies to commit the necessary resources to conduct a complex, long-term investigation that in the end enhances public safety.” More agencies can participate in the Equitable Sharing Program. To become a Program participant, agencies must submit an Equitable Sharing Agreement and Certification (ESAC) and affidavit to the Money Laundering and Asset Recovery Section (MLARS). Agencies must also be registered in the federal government’s System for Award Management (SAM.gov). Eligible agencies must comply with all rules and obligations, including bookkeeping procedures, internal controls, reporting and audit requirements. ###


title: Bergen County Man Sentenced To 86 Months In Prison For Distribution And Possession Of Child Pornography

body_text: NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 86 months in prison for distributing and possessing images of child sexual abuse, U.S. Attorney Alina Habba announced. Michael Kimmerle, 35, of New Milford, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to an information charging him with one count of distribution of child pornography and one count of possession of child pornography. According to documents filed in this case and statements made in court: From August 24, 2021, through August 7, 2022, Kimmerle distributed material containing video files of child sexual abuse, via a publicly available online peer-to-peer (P2P) file-sharing program. Law enforcement used undercover online sessions to access the P2P program. During these sessions a user shared multiple video files of child sexual abuse from an Internet Protocol address traced to Kimmerle’s residence. During a September 14, 2022 search of Kimmerle’s residence, law enforcement found over 600 thumbnail images containing child pornography on Kimmerle’s laptop, including images derived from video files Kimmerle previously distributed through the P2P file-sharing program. In addition to the prison term, Judge Cecchi sentenced Kimmerle to 5 years of supervised release and ordered him to pay $59,500 in restitution to the victims. U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, Newark, under the direction of Acting Special Agent in Charge Ricky J. Patel, with the investigation leading to sentencing. The government is represented by Assistant U.S. Attorney Chelsea D. Coleman of the Opioid Abuse Prevention and Enforcement Unit in Newark. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc . ### Defense counsel: John J. Bruno, Jr., Esq., Rutherford, New Jersey


title: Overland Park man sentenced for abusing incentive rewards program

component: USAO - Kansas

body_text: KANSAS CITY, KAN. – A Kansas man was sentenced to 15 months in prison for causing a $1.2 million loss to a company by submitting false invoices in connection a performance incentive rewards program. The prison sentence will be followed by two years of supervised release, and Cummings is ordered to pay more than $1.2 million in restitution. According to court documents, Barry Cummings, 52, of Overland Park, pleaded guilty to one count of mail fraud. An energy management company offered a performance-based rewards program as an incentive to non-employee resellers, contractors, and others to sell its products. Participants submitted information regarding sales to earn points they could then redeem for items like airline vouchers, hotel stays, gift cards, and electronic devices. In 2017, a business in Lenexa, Kansas, hired Cummings, and he enrolled in the victim company’s rewards program through that affiliation. In his plea agreement, Cummings admitted to orchestrating a years-long scheme to defraud the victim company’s rewards program. Cummings admitted to logging into the rewards site and submitting fraudulent sales claims, which falsely represented that he had sold the company’s products. Cummings admitted that he never sold a single one of the company’s products despite the thousands of sales claims he submitted representing that he did. After his termination from the Lenexa business in April 2018, Cummings continually logged into the rewards website to submit fraudulent invoices and redeem points, using the email he previously had at the Lenexa business. As an example, during a 12-hour period in November 2018, Cummings submitted 834 fraudulent invoices for which he received more than 2.8 million points. In 2019, he submitted 5,543 false claims for 22.5 million points. Cummings used point redemptions to receive more than 2,000 rewards at a value that caused a $1,233,024 loss to the victim company. The Federal Bureau of Investigation (FBI) investigated the case. The victim energy company cooperated and provided invaluable assistance in the investigation. Assistant U.S. Attorney Ryan Huschka prosecuted the case. ###


title: Federal Prosecutors Charge This Week 21 Defendants with Being Illegal Aliens Found in the United States Following Removal

body_text: LOS ANGELES – Federal prosecutors working alongside with U.S. Immigration and Customs Enforcement and other federal law enforcement partners have filed charges against 21 defendants in the last week who allegedly were found in the U.S. following removal, the Justice Department announced today. Many of the defendants charged were previously convicted of felony offenses prior to their removal from the United States, including alien smuggling, burglary, grand theft, and assault with a deadly weapon. The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison. Some of the recently filed cases are summarized below: David Casas-Herrera, 45, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Casas-Herrera was removed from the U.S. in 1997, 2001, twice in 2003, twice in 2004, 2007, 2009, 2011, and 2022. His criminal history includes convictions in U.S. District Court in the Southern District of California in 2006 and 2022 of alien smuggling, for which he was sentenced to 15 months and 21 months in federal prison, respectively. He also has two prior convictions for being an illegal alien found in the U.S. following removal: in Arizona federal court in 2003 and in San Diego federal court 2010 for which he was sentenced to terms of 60 days in prison each time. Assistant United States Attorney Gregory Scally of the Orange County Office is prosecuting this case. Marta Stoican, 40, of Romania, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Stoican, who was removed from the U.S. in 2022, was charged after being arrested by the Baldwin Park Police Department on suspicion of burglary on April 5. Stoican has a criminal history that includes convictions in 2017 for grand theft, possession of shoplifting gear, and theft. Special Assistant United States Attorney Elizabeth Bisland of the Domestic Security and Immigration Crimes Section is prosecuting this case. Juan Solorzano Reyes, 40, of Mexico, who was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Reyes, who was removed from the U.S. in 2003, 2006, 2008, 2009, 2013, and 2020, was charged after being convicted in Orange County Superior Court in 2011 of possession for sale of methamphetamine, for which he was sentenced to four years in California state prison, and in 2022 of assault with a deadly weapon, criminal threats, and vandalism, for which he was sentenced to 180 days in California state prison. Assistant United States Attorney Gregory Staples of the Orange County Office is prosecuting this case. Criminal complaints contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).


title: Philadelphia Man Who Scarred, Nearly Blinded Ex-Girlfriend in Public Chemical Attack Sentenced to Seven Years in Prison

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Victor Ortiz, 47, of Philadelphia, Pennsylvania, was sentenced by United States District Court Judge R. Barclay Surrick yesterday to 84 months in prison, three years of supervised release, and $3,300 in restitution for stalking, seriously injuring, and permanently disfiguring a woman with whom he had a previous relationship. Ortiz was convicted following a jury trial in September of last year. As proven at trial, on the morning of May 4, 2022, the defendant pursued his ex-girlfriend as she walked to her office in Philadelphia. Before she reached the building, the defendant threw soda ash, a caustic substance, on the victim’s face and torso. His attack temporarily blinded her in the left eye and caused severe pain and permanent scarring on her body. Investigators subsequently found that the defendant had attached a GPS device to the victim’s vehicle so that he could monitor her location and follow her. After law enforcement officials discovered the device, the defendant was caught on camera attempting to install a second GPS device on the victim’s vehicle in July 2022. As detailed in court filings, Ortiz was previously convicted in Delaware County in 2005 of criminally harassing his ex-wife, and in 2016, an arbitrator found that he stalked another ex-girlfriend by placing a GPS device in her vehicle. “Victor Ortiz has a troubling pattern of refusing to move on when his relationships end,” said U.S. Attorney Metcalf. “In this case, he grew more and more fixated on his ex-partner, escalating from harassment to stalking to a violent assault that caused his victim lasting physical and emotional harm. While prosecuting Mr. Ortiz can’t undo that damage, this sentence keeps him off the street, holds him accountable, and secures some measure of justice for the innocent woman he was so determined to hurt.” “Victor Ortiz’s deliberate and cruel actions inflicted deep physical and emotional harm on his victim. HSI Philadelphia stands firm in its commitment to protecting individuals from predators and ensuring justice is served,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “Through our strong partnerships with the U.S. Attorney’s Office and local law enforcement, we will continue to pursue those who pose a threat to our communities and hold them accountable for their crimes.” The case was investigated by Homeland Security Investigations and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael R. Miller and Angella Middleton.


title: Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 71, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 51 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses. According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford. The investigation revealed that victims typically arranged with Sanchez and others in Connecticut and Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S. In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico. They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death. After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities. Sanchez and her co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area. In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced. Victims were rarely provided with an accounting of their debt. If victims failed to make regular payments, or in amounts that Sanchez and her co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments. To date, investigators have identified 19 victims of this scheme. Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian. Sanchez has been detained since her arrest on March 1, 2023. On October 24, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens. Judge Dooley ordered Sanchez to pay restitution of $574,608. Sanchez faces immigration when she completes her prison term. This investigation has been conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement. The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.


title: Former Bureau of Prisons Officer Sentenced  for Violating Inmate’s Civil Rights

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A former lieutenant at the Federal Bureau of Prisons (BOP) was sentenced today to two years of probation for conspiring to violate the civil rights of inmates at Butner Correctional Institute. On December 23, 2024, Daniel Mitchell, 42, pled guilty to the charge. According to court documents and other information presented in court, Mitchell was a lieutenant supervising the special housing unit (SHU) at the Federal Correctional Institute Butner Medium II. Victim K.G. was an inmate housed in the SHU under Mitchell’s supervision. On the morning of December 8, 2021, a female officer reported to Mitchell that inmate K.G. exposed himself to her and engaged in a sexual act within her view. The BOP disciplinary policy for such behavior is a formal write-up of the misconduct. Instead, Mitchell directed another officer to take inmate K.G. to a holding cell and teach him a lesson by “tuning him up.” There, the inmate was physically assaulted by the officer. In later interviews, Mitchell and the officer both admitted to meeting in Mitchell’s office where they agreed that the officer would assault K.G. as punishment. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The DOJ Office of the Inspector General investigated the case. Assistant U.S. Attorney Jake D. Pugh and Civil Rights Division Trial Attorney Eric Peffley prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-cr-0332-BO. ###


title: PDS Gang Member Sentenced for Drug Distribution

body_text: WASHINGTON – Dartanyan Ricardo Hawkins, 30, of Washington D.C., was sentenced today to 60 months in federal prison in connection with his role in a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia. The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD). Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty November 1, 2024, before U.S. District Judge Amy Berman Jackson to possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana. In addition to the 60-month prison term, Judge Berman Jackson ordered Hawkins to serve four years of supervised release. According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.” This sentence is part of an ongoing joint investigation which has resulted in 27 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash. The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson. 23cr379


title: Medina man charged with possession of child pornography

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Kyle Stack, 39, of Medina, NY, was arrested and charged by criminal complaint with possession of child sexual abuse material involving prepubescent minors, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, in December 2019, Adobe Systems Inc. reported that four images containing child sexual abuse material were uploaded to Adobe’s servers from screen/username “Kyle Stack.” Subsequent investigation traced the uploads to the defendant. In July 2020, the New York State Police executed a search warrant at Stack’s Bates Road residence, seizing six electronic devices, two of which were later found to contain child sexual abuse material. A forensic review of Stack’s cell phone recovered a total of 4,822 images and 32 videos of child sexual abuse material, as well as 2,319 images and four videos of child erotica, and 25 animated child sexual abuse material. A review of his laptop recovered 3,476 images, eight animated images, 16 images of child bestiality and bondage, 5,930 videos, three animated videos, and 43 child bestiality and bondage videos. Stack made an initial appearance this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained. The complaint is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Ocean County Man Admits To Fraudulently Obtaining Over $250,000  In Social Security Disability Benefits

body_text: TRENTON, N.J. – An Ocean County, New Jersey man admitted he defrauded the Social Security Administration for nearly eight years in order to improperly obtain over $250,000.00 in Social Security Disability Insurance Benefits, U.S. Attorney Alina Habba announced. Krzysztof Niedzielski, 49, of Toms River, New Jersey, pleaded guilty yesterday before U.S. District Judge Zahid N. Quraishi in Trenton federal court to an Information charging him with theft of public money and making false statements to the Social Security Administration. According to documents filed in this case and statements made in court: From at least as early as 2012 through at least as recently as 2020, Niedzielski obtained approximately $270,933.10 in Social Security disability benefits for himself, his wife, and his dependent children on the basis that he was disabled and could not work. During this period, Niedzielski managed and performed physical labor for a home improvement contracting company where he obtained a substantial income. However, during this time, Niedzielski failed to notify the Social Security Administration of his employment and income. Niedzielski knowingly and intentionally concealed this work from the Social Security Administration to prevent any reduction in disability benefits. The charge of theft of public money carries a maximum sentence of 10 years in prison and the charge of making false statement to the Social Security Administration carries a maximum sentence of 5 years in prison. Each charge also carries a fine of up to $250,000. Sentencing is scheduled for August 5, 2025. U.S. Attorney Habba credited special agents of the Social Security Administration – Office of the Inspector General, under the direction of Special Agent in Charge Amy Connelly, with the investigation leading to the guilty plea. The government is represented by Special Assistant U.S. Attorney Keith Abrams of the Narcotics/OCDETF Unit in Newark. ### Defense counsel: Nicholas Moschella, Esq. niedzielski.information.pdf


title: New York man sentenced to prison for money laundering crimes related to nearly half million dollars stolen from local business through computer malware

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A New York man was sentenced in federal court here today to 46 months in prison for crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer. Alex Bogomolny, 53, of Brooklyn, pleaded guilty in November 2024 to conspiring to commit and committing money laundering. According to court documents, in 2021, a malicious banking Trojan had infected a computer of an employee of Rogue Fitness, which is headquartered in Columbus. The specific Trojan is known by the FBI to steal banking credentials and usually targets corporate victims. As a result of the Trojan, the company lost nearly half a million dollars. The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card. Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in additional criminal proceeds through his account. While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers. Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds. Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities. Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions. Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, after which he was arrested. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case. # # #


title: U.S. Attorney’s Office Adds 295 New Immigration Cases in One Week

component: USAO - Texas, Western

body_text: SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 immigration and immigration-related criminal cases from April 4 through April 10. Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison. In El Paso, agents responded to an address on April 3. A criminal complaint alleges that one of the agents recognized an alarming amount of smoke inside the residence. Responding to the smoke, agents entered the home and noticed that two cell phones were burning inside a toilet. At the same time, an agent noticed a broken skylight in the bathroom was broken and believed someone had escaped through the roof. Two individuals were then located and apprehended on the roof of the house. The individuals were identified as Victor Adolfo Gonzalez-Serrano and Alberto Antonio Barrera-Soria . Back inside the residence, the criminal complaint indicates that agents located air mattresses, bags full of trash, and wet clothing and shoes. 17 additional people were located inside the residence. The home had been used as a stash house, allegedly managed by Gonzalez-Serrano and Barrera-Soria, who both stated they were being paid to harbor and care for the illegal aliens. Barrera-Soria has been deported two times—most recently on July 23, 2024. He, along with Gonzalez-Serrano and a third defendant, Diego Axel Barrera-Granados , who alleged that he had been smuggled into the U.S. to transport illegal aliens, are Mexican nationals in the United States illegally and have been charged with bringing in and harboring aliens. On April 7, Border Patrol agents apprehended an individual east of the Paso Del Norte Port of Entry. A criminal complaint alleges that, during processing, the individual was receiving multiple phone calls and texts, causing suspicion that an alien smuggling scheme was ongoing. The apprehended individual allegedly consented for agents to use his cell phone and, when a USBP agent answered an incoming call, the agent posed as an illegal alien to coordinate a pickup. This led agents to Luis David Castro , who arrived at an agreed upon location and believed he was going to pick up an illegal alien for smuggling. He’s charged with one count of bringing in and harboring aliens. Castro is a felon convicted in 2016 for aggravated robbery with 2023 conviction for burglary of a building. Guatemalan national Julio Pop-Tiul was arrested in El Paso on April 7 for illegal re-entry, having been previously removed from the U.S. on May 13, 2024. A criminal complaint alleges that Pop-Tiul is a twice-convicted felon and admitted affiliation with the 18th Street Gang. He was convicted in Los Angeles, California in 2019 for assault with a deadly weapon and in 2021 for taking a vehicle without consent. In Del Rio, Mexican national Jose Alfredo Almendarez-Alvarez was arrested by USBP agents for being an alien illegally present in the U.S. Almendarez-Alvarez was deported in October 2024 through Laredo. A convicted felon, he was sentenced in Huntsville in 2023 to two years’ confinement for aggravated assault with a deadly weapon. Other arrests this past week in the Del Rio sector include Mexican nationals Jose Eufracio-Plata, Isaias Gomez-Cruz, and Antonio Manuel Vazquez-Rodriguez . Eufracio-Plata was just deported March 7 for the third time and has four felony convictions, including two for illegal re-entry and two related to marijuana possession. Gomez-Cruz was apprehended April 3 near Carrizo Springs. Gomez-Cruz was most recently deported for the fifth time on March 3 following a conviction for illegal re-entry on Feb. 26. His criminal record includes two DWI convictions and a conviction for reckless driving. Vazquez-Rodriguez was deported March 14 through Laredo and was convicted in September 2024 for evading arrest. He was also convicted for the same offense in March 2023. Lastly, Mexican national Eduardo Gaspar-Santos was arrested April 2 after being previously deported Dec. 6, 2024. Gaspar-Santos was convicted in November 2024 in Lewisville for assault causing bodily injury. These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners. The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Guatemalan National Sentenced to Eight Years for Illegal Reentry

component: USAO - New Mexico

body_text: ALBUQUERQUE – A Guatemalan national with a history of serious crimes and multiple deportations, has been sentenced to 100 months in prison following his latest encounter with U.S. authorities. There is no parole in the federal system. According to court records, Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia, a 40-year-old Guatemalan national, was encountered in New Mexico by U.S. Border Patrol agents on July 23, 2024. Escobar-Lopez criminal history includes a conviction in California in 2005 for "Lewd or Lascivious Acts with a Child Under 14," classified as an aggravated felony, for which he served a three-year prison sentence. Following his conviction, Escobar-Lopez had been deported from the United States four times, with the most recent removal occurring in April 2024. On December 9, 2024, Escobar-Lopez pleaded guilty to reentry of a removed alien. Upon his release from prison, Escobar-Lopez will be subject to deportation proceedings. Acting U.S. Attorney Holland S. Kastrin and Chief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector, made the announcement today. The U.S. Border Patrol investigated this case. Assistant U.S. Attorney Alyson Hehr prosecuted this case as 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).


title: Pine Bluff Woman Sentenced to Federal Prison for Perjury

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—Dezstiny Collins will spend the next 18 months in federal prison for lying to a grand jury. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 10, 2025, by United States District Judge Brian S. Miller. A federal grand jury indicted Collins, 29, of Pine Bluff, in an indictment on August 3, 2022. She was charged in a one count indictment of false declarations before a grand jury. On December 5, 2024, Collins pleaded guilty to the perjury charge in the indictment. Collins was subpoenaed to testify before a grand jury on March 2, 2022, as part of an ongoing federal investigation into ammunition possessed by convicted felons during a shooting and homicide in Pine Bluff. During her testimony before the grand jury, Collins repeatedly denied being with the suspects from the February 26, 2019, shooting despite being confronted with surveillance video footage from local businesses that placed her with the suspects immediately prior to the shooting. At the change of plea hearing, Collins acknowledged that the testimony she provided before the grand jury was not truthful. In addition to the 18-month sentence, Judge Miller sentenced Collins to three years’ supervised release. There is no parole in the federal system. The investigation was conducted by the Drug Enforcement Administration, with assistance from the FBI and Pine Bluff Police Department. The case was prosecuted in the Eastern District of Arkansas by Assistant United States Attorney Amanda Fields. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: Individuals arraigned on immigration charges

component: USAO - Montana

body_text: GREAT FALLS – Two individuals accused of harboring and re-entry appeared this week for arraignment, U.S. Attorney Kurt Alme said. Kristin Louise Mitchell, aka Kristin Louise Short , 41, of Shelby pleaded not guilty to an indictment charging her with attempted harboring of illegal aliens. If convicted of the charge contained in the indictment, Mitchell faces five years in prison, a $250,000 fine, and three years of supervised release. Carlos Alexis Ponce-Lopez, 33, of Honduras, pleaded not guilty to an indictment charging him with re-entry of removed alien. If convicted of the charge contained in the indictment, Ponce-Lopez faces two years in prison, a $250,000 fine, and three years of supervised release. U.S. Magistrate Judge John Johnston presided. Mitchell was released on conditions, and Ponce-Lopez was detained pending further proceedings. Count 1 of the indictment alleges that on March 4, 2025, near Shelby, Mitchell attempted to conceal, harbor and shield from detection three illegal aliens and took a substantial step toward the commission of that offense. Ponce-Lopez is charged in count 2 of the indictment with illegal reentry of a removed alien near Billings on February 21, 2025. The indictment alleges Ponce-Lopez is a citizen of Honduras, was removed from the United States in August 2014, and reentered the country without the permission of the Attorney General or the Secretary of the Department of Homeland Security. The U.S. Attorney’s Office is prosecuting the case. The U.S. Border Patrol, Montana Highway Patrol, and Toole County Sheriff’s Office conducted the investigation. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt. PACER case reference. 25-34. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

component: USAO - Massachusetts

body_text: BOSTON – Two brothers, who co-owned a now-defunct Florida-based company, have been sentenced in federal court in Boston for charges associated with shipping facemasks that were misbranded as N95 respirators, and price gouging hospitals, during the earliest phase of the COVID-19 pandemic. Daniel Motha, 40, of Miami, Fla. and Jeffrey Motha, 36, of Norfolk, Mass. were each sentenced by U.S. District Court Judge Myong J. Joun to one year of probation and ordered to pay a $9,500 fine. In October 2025, the defendants pleaded guilty to one count of introduction of misbranded devices into interstate commerce and one count of conspiracy to commit price gouging in violation of the Defense Production Act. Daniel Motha and Jeffrey Motha were charged in October 2024 , along with JDM Supply LLC (JDM). In August 2023 , a third individual, Jason Colantuoni of Norfolk, Mass, pleaded guilty to conspiracy to commit price gouging in connection with this investigation. Colantuoni is scheduled to be sentenced on June 23, 2025. The defendants co-owned JDM, with Daniel Motha serving as the company’s chief executive officer and Jeffrey Motha serving as head of sales. In the spring of 2020, during the earliest phase of the COVID-19 pandemic, JDM conspired with another company, Advoque Safeguard LLC – a PPE manufacturer – to distribute facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. JDM misled one hospital into believing that the masks were NIOSH-approved N95s, when in fact they were not. As a result, the hospital accepted and paid for approximately 850,000 purported N95 masks that were manufactured by Advoque and sold by JDM, at a total price of approximately $2.6 million. To accompany the masks, JDM sent the hospital NIOSH-passing test results and approval documents for a different mask. Ultimately, the hospital did not use the masks, which were eventually returned to Advoque. In August 2020, a NIOSH lab tested a sample of the masks that had been shipped to the hospital. The masks tested between 83.94% and 93.24% filtration efficiency, thus falling below the 95% minimum level of filtration efficiency required for N95 respirators. Daniel Motha and Jeff Motha conspired to use JDM to exploit and profit off of the critical need of hospitals and healthcare workers for scarce N95 masks during the COVID-19 pandemic. They accumulated N95 masks from various sources and then sold the N95 masks through JDM to hospitals in Massachusetts, and elsewhere, at prices that exceeded the prevailing market price. United States Attorney Leah B. Foley; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline via the NCDF Web Complaint Form .


title: Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possession of Firearms and Ammunition

body_text: BOSTON – A self-admitted gang member from Brockton, who was previously convicted of killing a 17-year-old outside a Roxbury high school, pleaded guilty today to drug trafficking and illegal possession of firearms and ammunition. Andre McNeil, 35, pleaded guilty to one count of possession of cocaine with intent to distribute and two counts of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 30, 2025. McNeil was indicted by a federal grand jury in June 2024. On Feb. 2, 2024, a series of searches were executed on McNeil’ vehicle and several associated residences. As a result, approximately 31 grams of cocaine, three handguns, two high-capacity magazines, five other magazines, approximately 101 rounds of 9mm ammunition and approximately $17,406 dollars, along with numerous cellular devices were seized. Numerous items used in drug trafficking, including scales, a money counter, baggies and a drug ledger were also observed at the search locations. McNeil is prohibited from possessing firearms due to a 2014 manslaughter conviction in Suffolk Superior Court for shooting and killing a 17-year-old boy outside a Roxbury high school, for which he was sentenced to more than 12 years in state prison. The charge of possession of cocaine with intent to distribute provides for sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Brockton, Foxboro and Taunton Police Departments. Assistant U.S. Attorney John Dawley of the Organized Crime and Gang Unit is prosecuting the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Spencer Woman Pleads Guilty to Bank Fraud

body_text: BOSTON – A Spencer woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits. Gina Llerena-Donohue, 62, pleaded guilty to one count of bank fraud. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 23, 2025. From February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She did not report the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue accessed the improperly paid benefits through several counter cash withdrawals. Further, she submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary. The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.


title: Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes

component: Tax Division

body_text: A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns. According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes. For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money. From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes. By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts. Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers. In total, Walczak caused a tax loss to the IRS of $10,912,334.80 Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement. IRS-CI investigated the case. Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.


title: Lancaster Man Who Fled Mid-Trial Found Guilty in Absentia of Producing, Enticing, and Receiving Child Sexual Abuse Material

component: USAO - California, Central

body_text: LOS ANGELES – An Antelope Valley man has been found guilty in absentia of producing and receiving sexually explicit images of a teenage girl whom he had enticed to engage in criminal sexual activity, the Justice Department announced today. Gregory Cole Jr., 30, of Lancaster, was found guilty late Thursday of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography. Cole, who removed the location-monitoring unit from his ankle mid-trial and stopped appearing in court, is believed to be a fugitive. United States District Judge Percy Anderson issued a bench warrant and revoked Cole’s bond. According to evidence presented at a three-day trial, in March and April of 2024, Cole enticed the victim – a 16-year-old girl – to send him sexually explicit images of herself via direct messages on Instagram. Law enforcement searched Cole’s Instagram account and discovered he enticed the victim to create and send him CSAM. Cole demanded CSAM from the victim and sent her pornography of adult women in poses he wanted the victim to photograph herself in for him, which the victim did. Cole deleted his Instagram account after the victim’s mother discovered his messages with her daughter. Cole faces a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment. The FBI investigated this matter. Assistant United States Attorneys J’me K. Forrest and Derek R. Flores of the Violent and Organized Crime Section are prosecuting this case.


title: Southern District of Texas charges more than 200 persons for immigration and border security offenses this week

component: USAO - Texas, Southern

body_text: HOUSTON – A total of 229 cases have been filed in border security-related matters from April 4-10, announced U.S. Attorney Nicholas J. Ganjei. As part of those cases, 80 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, or prior immigration crimes. A total of 126 people face charges of illegally entering the country, 18 cases involve various instances of human smuggling with others relating to firearms, false statements and other immigration matters. One such case alleges Victor D. Perozo-Zarraga committed fraud and misuse of a visa after authorities found him in possession of fraudulent legal permanent resident and Social Security documents. He indicated he had legal status to be in the United States, which he does not, according to the complaint. Other relevant matters this week include a Mexican visa holder who attempted to bring child sexual abuse material (CSAM) and drugs across the border. Christian Christopher Rodriguez-Lopez was ordered to serve 151 months after attempting to enter the United States from Mexico. Upon inspection, law enforcement located approximately five kilograms of cocaine in his vehicle. Further investigation following his arrest resulted in the additional discovery of CSAM on his cell phone. His visa has since been revoked. “Mr. Rodriguez-Lopez is a perfect example of why our more aggressive approach to border security is so critical,” said Ganjei. “Neither these drugs, nor this defendant, have any place in our communities. Due to the excellent work of our law enforcement partners, this cocaine will never make it to the streets and this offender will spend the next decade in federal prison.” Also announced was a 29-year-old Mexican national with a felony criminal history who was sentenced for illegally entering the country without authorization. Joaquin Hernandez-Reyes has felony convictions for illegal reentry as well as assault of a public servant and possession of a controlled substance. He was first removed from the United States in 2016 and returned illegally several more times. He received a 72-month sentence. A Mexican national who illegally resided in Roma has been ordered to federal prison for 37 months for human smuggling . Allan Eduardo Mar-Uballe was driving a Ford Expedition with the back seats and seatbelts removed. Inside the vehicle were 18 illegal aliens, including two unaccompanied minors. Authorities attempted to stop the vehicle, but he evaded at a high rate of speed and drove erratically, disregarding stop signs and other vehicles, before crashing into a ditch. Several inside the vehicle sustained injuries. Another human smuggler was sentenced to 46 months. On Dec. 23, 2024, Felipe Montez attempted to transport seven illegal aliens. He was driving a vehicle waiting by the Rio Grande River near Escobares as the individuals ran from the river towards him. Upon the sight of law enforcement, they all attempted to flee, but authorities apprehended them. Further investigation revealed Montez was involved in four previous alien smuggling events which involved attempts to evade law enforcement. His crimes have involved a total of 41 illegal aliens. In a case out of the Corpus Christi office, the court found Hosmel Vences responsible for organizing the smuggling of at least 75 illegal aliens between Aug. 16 – Dec. 17, 2023, and ordered him to serve 48 months. The investigation revealed Vences recruited many different drivers from all over South Texas to drive to Brownsville and Raymondville for the purpose of transporting illegal aliens further into the United States. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). 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 SDTX 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.