title: President Donald J. Trump Intends to Nominate Individuals to Key Posts at the Department of Justice

body_text: Today the Department of Justice is proud to announce President Trump’s intent to nominate John Eisenberg to serve as Assistant Attorney General for National Security, Brett Shumate to serve as Assistant Attorney General for the Civil Division, and Patrick Davis to serve as Assistant Attorney General for the Office of Legislative Affairs. John Eisenberg (The National Security Division) During President Trump’s first term, John served as the Legal Advisor to the National Security Council, Assistant to the President, and Deputy Counsel to the President for National Security Affairs. John has also served at the Department of Justice in several positions, including Associate Deputy Attorney General in the Office of the Deputy Attorney General and Deputy Assistant Attorney General in the Office of Legal Counsel. In addition to his government experience, John was also a partner at Kirkland & Ellis, where he focused on white-collar and internal-investigation matters as well as data-security issues. John clerked for J. Michael Luttig of the United States Court of Appeals for the Fourth Circuit and Justice Clarence Thomas of the Supreme Court of the United States. He is a graduate of Yale Law School and Stanford University. Brett Shumate (The Civil Division) Brett presently serves as the Acting Assistant Attorney General for the Civil Division. Prior to rejoining the Department, Brett was a partner at Jones Day in Washington, D.C. He previously served at the Department as the Deputy Assistant Attorney General for the Federal Programs Branch in the Civil Division. Brett clerked for Judge Edith H. Jones of the United States Court of Appeals for the Fifth Circuit. He is a graduate of Wake Forest University School of Law and Furman University. Patrick Davis (The Office of Legislative Affairs) This will be Patrick’s third stint with the Department of Justice. During President Trump’s first term, Patrick served in DOJ management as Deputy Associate Attorney General. Earlier in his career, he served as a trial attorney in the Federal Programs Branch of the DOJ’s Civil Division. On Capitol Hill, Patrick was the Deputy Chief Investigative Counsel for the Senate Judiciary Committee, where he led the Committee’s “Russiagate” investigation and was instrumental in the confirmation of Justice Brett Kavanaugh. He later served as the Chief Investigative Counsel for the House Permanent Select Committee on Intelligence. Patrick rejoined the Department of Justice as the Acting Assistant Attorney General for the Office of Legislative Affairs. Prior to his return to the Department, he served as Senior Counsel at the American Petroleum Institute. Patrick is a graduate of Georgetown University Law Center and the University of Nebraska.


title: Jury Convicts Winnebago Woman for Second Degree Murder

component: Federal Bureau of Investigation (FBI)

body_text: Acting United States Attorney Matthew R. Molsen announced that on February 7, 2025, a jury found Michelle Lee Marr, 49, of Winnebago, Nebraska, guilty of second-degree murder and tampering with documents or evidence after an almost five-day federal trial in Omaha, Nebraska. United States District Judge Brian C. Buescher presided over the trial. Marr faces a maximum sentence of life in prison for the second-degree murder charge and a maximum 20 years in prison for the tampering with documents or evidence charge. On March 12, 2022, Marr contacted Winnebago EMS to report the victim was not waking up and requested an ambulance respond to her residence. EMS transported the victim to Twelve Clans Unity hospital. Due to the severity of his injuries, the victim was taken by helicopter to Mercy One Medical Center in Sioux City, Iowa. The medical treatment team at Mercy determined the victim had brain trauma and swelling. Nurses also noted significant amounts of makeup applied to the victim’s face, which revealed bruising when removed, as well as numerous bruises on the victim’s body. On March 13, 2022, the victim succumbed to his injuries. A subsequent autopsy determined the victim’s cause of death to be blunt force trauma and the manner of death to be homicide. The pathologist testified the victim’s injuries were consistent with inflicted trauma as opposed to trauma which might result from some type of fall. Marr claimed to have been passed out from approximately 5:00 PM on March 11, 2022, until finding the victim on March 12, 2022. Social media evidence and evidence from Marr’s phone, found during the investigation, contradicted Marr’s claims. During the trial, witnesses testified to observing previous incidents of Marr physically assaulting the victim. Marr will be sentenced on June 5, 2025, at 10:00 AM, before Judge Buescher in Omaha. This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska. This case was investigated by the Federal Bureau of Investigation.


title: APRIL LEON NAMED ACTING UNITED STATES ATTORNEY FOR THE MIDDLE DISTRICT OF LOUISIANA

component: USAO - Louisiana, Middle

body_text: April M. Leon has been named as the Acting United States Attorney for the Middle District of Louisiana following the departure of Ronald C. Gathe, Jr. who had served as the United States Attorney since 2021. As Acting U.S. Attorney, Mrs. Leon serves as the chief federal law enforcement officer for the Middle District of Louisiana, which covers a nine-parish region with a population of approximately one million people and oversees the investigation and litigation of all criminal and civil cases brought on behalf of the United States in the District. Mrs. Leon stated, “I am honored to continue my commitment to public service as Acting United States Attorney and fulfill the mission of the Department by collaboratively working with our federal, state, and local partners.” Mrs. Leon previously served as First Assistant United States Attorney, the second most senior official in the United States Attorney’s Office, and as an Assistant United States Attorney within the Special Matters Unit. She is a career prosecutor with over fifteen years of prosecutorial experience on both the federal and state levels. Mrs. Leon received her Juris Doctor from Southern University Law Center. During her law school tenure, she was selected as a member of the moot court and mock trial competition teams. As a law student, she externed at East Baton Rouge Parish District Attorney's Office as a Special Assistant Rule 20 Prosecutor and tried her first case as a prosecutor before graduating law school. Mrs. Leon is also a graduate, magna cum laude, of Howard University.


title: Guatemalan National and Malden Man Arrested for Distributing Cocaine

component: USAO - Massachusetts

body_text: BOSTON – Two men have been arrested for allegedly conspiring to distribute cocaine. Erick Sandoval-Perez, 43, a Guatemalan national living in Malden, was charged with conspiracy to distribute and to possess with intent to distribute cocaine. Christhian Castillo, 32, also of Malden, was charged with distribution and possession with intent to distribute 500 or more grams of cocaine and conspiracy to commit that offense. Sandoval-Perez and Castillo had initial appearances and a detention hearing in federal court in Worcester, and were ordered held pending further proceedings. Sandoval-Perez and Castillo allegedly worked together to sell cocaine on several occasions to an undercover law enforcement officer. On Feb. 12, 2025, Sandoval-Perez allegedly arranged to sell a kilogram of cocaine to an undercover. Castillo was arrested when he allegedly handed the kilogram of cocaine to the undercover, and Sandoval-Perez was arrested nearby. According to court records, Sandoval-Perez, is a Guatemalan national who was previously deported from the United States and allegedly re-entered illegally. The charge of conspiracy to distribute and to possess with the intent to distribute cocaine carries a penalty of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. The charges of distribution and possession with intent to distribute 500 or more grams of cocaine, and conspiracy to commit that offense, carry a sentence of at least five years and up to 40 years in prison, supervised release of at least four years and a fine of up to $5,000,000. Sandoval-Perez is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Chief Ryan Malatos of the Leominster Police Department; and Chief Brian W. Coyne of the Clinton Police Department made the announcement today. Valuable assistance was provided by the Malden Police Department. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Lowell Man Pleads Guilty to Trafficking Methamphetamine Pills

body_text: BOSTON – A Lowell man pleaded guilty on Feb. 14, 2025 to trafficking methamphetamine pills supplied by three fellow Asian Boyz gang associates. Bill Phim, a/k/a “Bonez,” 36, pleaded guilty to two counts of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine, and two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 14, 2025. A long-term investigation proved that Asian Boyz gang members and associates had access to a plentiful supply of homemade methamphetamine pills marketed as the pharmaceutical product, Adderall. These pills were similar in shape, size, and appearance to genuine Adderall. On 12 different dates in 2022, Phim sold these counterfeit “Adderall” pills to an undercover agent. In total, Phim sold the undercover agent over 10,000 pills for more than $36,000. Phim’s supplier for the first five pill deals with the undercover agent was Asian Boyz gang member, Erickson Dao. Between February and May 2022, Dao gave Phim the pills from his home in Lowell shortly before Phim was planning to meet the undercover agent for the sales. After the deals, Phim either returned to Dao’s house to split the cash paid by the undercover agent, or he used an electronic payments service to send Dao his share of the drug proceeds. For the next five deals, Phim conspired with Asian Boyz gang associate, Brian Gingras, to source the pills. Between May 2022 and September 2022, Gingras met Phim prior to the planned deals with the undercover agent to deliver the pills personally. The investigation revealed that Gingras was stashing the pills in a nearby storage unit. For the final two pill sales with the undercover agent, alleged Asian Boyz gang member Marcus Holder allegedly delivered pills to Phim in Lowell immediately before Phim met the undercover agent, on Sept. 30, 2022, and again on Oct. 18, 2022. The charges of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to life of supervised release and a fine of up to $5 million. In January 2025, both Gingras and Dao pleaded guilty. Gingras is scheduled to be sentenced on April 15, 2025. Dao is scheduled to be sentenced on May 13, 2025. Holder has pleaded not guilty and his case is pending trial. U.S. Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & 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 violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results. This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The details contained in the charging documents are allegations. The remaining defendant in the case is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Florida Man Sentenced for Dog Fighting

component: Energy and Natural Resources Division

body_text: Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after pleading guilty to conspiring to violate the dog fighting prohibitions of the federal Animal Welfare Act and being a felon in possession of a firearm. According to court filings, Carrillo conspired with others to purchase, acquire, and breed dogs for use in dog fights. Carillo also staged dog fights at his home and traveled to dog fights in Massachusetts, Florida, and Connecticut. A June 2023 search warrant was executed at Carrillo’s home and led to the seizure of 10 pit bull-type dogs, most of which were later adopted by new owners, as well as a firearm and ammunition. Carrillo also possessed dog fighting paraphernalia including a bloodstained dog fighting box, a skin stapler, syringes, and injectable veterinary medications. “To its core, dog fighting is a cruel and criminal exploitation of animals for entertainment,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “Today’s sentence sends a strong deterrent message that the Justice Department will vigorously prosecute these cases.” “Exploiting and endangering the welfare of animals for personal gain is cruel and abhorrent,” said Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida. “Because of the hard work of our law enforcement partners, justice was served.” “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare, while also committing other serious offenses in our communities,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG). Photo of dogs at Carrillo’s home, from court documents in United State v. Jose Carrillo, number 8:23-CR-00222, in U.S. District Court for the Middle District of Florida. Photo of a bloodstained dog fighting pit at Carrillo’s home, from court documents in United State v. Jose Carrillo, number 8:23-CR-00222, in U.S. District Court for the Middle District of Florida. To report animal fighting crimes, please contact your local law enforcement or the USDA-OIG’s complaint hotline at: usdaoig.oversight.gov/hotline or 1-800-424-9121. The USDA-OIG; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Pasco County (Florida) Sheriff’s Office and the Fitchburg (Massachusetts) Police Department investigated the case. Assistance was provided by the U.S. Marshals Service, Massachusetts State Police, New Hampshire State Police, Animal Rescue League of Boston’s Law Enforcement Division, U.S. Coast Guard Investigative Service, Homeland Security Investigations and U.S. Customs and Border Protection. Senior Trial Attorney Matthew T. Morris of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys Erin Favorit and Tiffany Fields for the Middle District of Florida prosecuted the case. Trial Attorney Caitlyn Cook of the Environment and Natural Resources Division’s Wildlife and Marine Resources Section assisted with the transfer of the seized dogs to new owners.


title: Spring Hill Man Sentenced for Dog Fighting

component: USAO - Florida, Middle

body_text: Tampa, FL — Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after pleading guilty to conspiring to violate the dog fighting prohibitions of the federal Animal Welfare Act and being a felon in possession of a firearm. According to court filings, Carrillo conspired with others to purchase, acquire, and breed dogs for use in dog fights. Carillo also staged dog fights at his home and traveled to dog fights in Massachusetts, Florida, and Connecticut. A June 2023 search warrant was executed at Carrillo’s home and led to the seizure of 10 pit bull-type dogs, most of which were later adopted by new owners, as well as a firearm and ammunition. Carrillo also possessed dog fighting paraphernalia including a bloodstained dog fighting box, a skin stapler, syringes, and injectable veterinary medications. “To its core, dog fighting is a cruel and criminal exploitation of animals for entertainment,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “Today’s sentence sends a strong deterrent message that the Justice Department will vigorously prosecute these cases.” “Exploiting and endangering the welfare of animals for personal gain is cruel and abhorrent,” said Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida. “Because of the hard work of our law enforcement partners, justice was served.” “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare, while also committing other serious offenses in our communities,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG). Photo of dogs at Carrillo’s home, from court documents in United State v. Jose Carrillo, number 8:23-CR-00222, in U.S. District Court for the Middle District of Florida. Photo of a bloodstained dog fighting pit at Carrillo’s home, from court documents in United State v. Jose Carrillo, number 8:23-CR-00222, in U.S. District Court for the Middle District of Florida. To report animal fighting crimes, please contact your local law enforcement or the USDA-OIG’s complaint hotline at: usdaoig.oversight.gov/hotline or 1-800-424-9121. The USDA-OIG; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Pasco (Florida) Sheriff’s Office and the Fitchburg (Massachusetts) Police Department investigated the case. Assistance was provided by the U.S. Marshals Service, Massachusetts State Police, New Hampshire State Police, Animal Rescue League of Boston’s Law Enforcement Division, U.S. Coast Guard Investigative Service, Homeland Security Investigations and U.S. Customs and Border Protection. Senior Trial Attorney Matthew T. Morris of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys Erin Favorit and Tiffany Fields for the Middle District of Florida prosecuted the case. Trial Attorney Caitlyn Cook of the Environment and Natural Resources Division’s Wildlife and Marine Resources Section assisted with the transfer of the seized dogs to new owners.


title: McKees Rocks Resident Pleads Guilty to Possession of Child Sexual Abuse Materials

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court on February 18, 2025, to a charge of child exploitation, Acting United States Attorney Troy Rivetti announced today. Brandon Jennings, 38, pleaded guilty before Senior United States District Judge Joy Flowers Conti to one count of possession of material depicting the sexual exploitation of a minor. In connection with the guilty plea, the Court was advised that, in and around March 2021 and July 2021, Jennings possessed 926 images and 803 videos depicting the sexual exploitation of minors, some of whom were prepubescent. Judge Flowers Conti scheduled sentencing for June 25, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government. The Federal Bureau of Investigation and Allegheny County Police Department conducted the investigation that led to the prosecution of Jennings. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Previously Convicted Felon from McKeesport Indicted for Possession of Firearm and Ammunition

body_text: PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today. The one-count Indictment named Thomas Thornton, 48, as the sole defendant. According to the Indictment, on or about December 19, 2024, Thornton possessed a firearm and ammunition after having been convicted of multiple prior felonies, including on federal drug trafficking and firearms charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant. Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government. The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Fort Myers Woman Sentenced For $300,000 Va Fraud Scheme

body_text: Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Laurie Ann Roszelle (65, Fort Myers) to one year and one day in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $338,364.66, the proceeds of the fraud. Roszelle pleaded guilty on December 5, 2024. According to court documents, in 2005, following her mother’s death, Roszelle began appropriating Department of Veterans Affairs (VA) survivor’s benefit payments to which her mother had been entitled. Roszelle forged her mother’s signature on multiple documents and sent them to the VA to ensure the continued flow of payments. When the VA discovered the mother’s death and shut off benefits in 2024, Roszelle called the VA claiming that her mother was still alive and asking that benefits be restarted. In another call, Roszelle impersonated her mother’s voice. When agents from the VA Office of Inspector General visited Roszelle’s residence, Roszelle claimed that her mother was living with her and made a series of fabricated statements about her mother seeing a physician regularly, being mobile, and otherwise being alive and in good health. Over the course of this 19-year scheme, Roszelle fraudulently obtained $338,364.66 in stolen benefits. This case was investigated by the U.S. Department of Veterans Affairs, Office of Inspector General. It was prosecuted by Assistant United States Attorney Benjamin S. Winter.


title: Fort Myers Convicted Felon Sentenced For Possessing Firearm, Trafficking Marijuana

body_text: Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Warren Gregory Edwards (34, Fort Myers) to two years and six months in federal prison for possessing a firearm as a convicted felon and possessing marijuana with intent to distribute. The court also ordered Edwards to forfeit the Smith & Wesson firearm involved in the offense. Edwards pleaded guilty on December 5, 2024. According to court documents, Edwards was stopped by deputies from the Lee County Sheriff’s Office for driving without a seatbelt. The deputies smelled marijuana, searched the car, and located a Smith & Wesson handgun and numerous bags of marijuana. The majority of the marijuana was in a large, clear plastic bag, and nearby were several new, empty, smaller bags. Also present in the vehicle was a scale and cup with marijuana residue. Edwards, who is prohibited from possessing a firearm based on his convictions for aggravated assault with a deadly weapon and felon in possession, admitted to ownership of the marijuana and firearm. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Benjamin S. Winter. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: High Ranking Raleigh Crip Gang Member Sentenced to Over Five Years

component: USAO - North Carolina, Eastern

body_text: NEW BERN, N.C. – A Raleigh man was sentenced today to 71 months in prison for possession of a firearm by a convicted felon after trafficking firearms. On November 3, 2023, Dwight Daniel Hinton, age 34, pled guilty to the offense. According to court documents and other information presented in court, Hinton was trafficking firearms in New York through another Crip gang member. Hinton would use a straw purchaser to purchase firearms from local licensed dealers and then sell them illegally. The Bureau of Alcohol, Tobacco, Firearms, and Explosives utilized a confidential informant to purchase three firearms from Hinton. One of those firearms was an AR-15 rifle, with a high-capacity magazine, a brass catcher, and could be converted into a machinegun. While in custody, Hinton was recorded discussing a $20,000 murder for hire scheme he was offered by another gang member. After Hinton pled guilty, and while awaiting sentencing, Hinton assaulted an inmate in the Pamlico Correctional Institute and then assaulted another inmate in the Pitt County Detention Center. Hinton was found to be in possession of a homemade “shank” weapon while in custody, awaiting sentencing. Hinton has eight prior felony convictions including multiple counts of possession of a firearm by a convicted felon, breaking and/or entering, robbery with a dangerous weapon, assault with a deadly weapon inflicting serious injury, and common law robbery. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Kelly Sandling and Special Assistant U.S. Attorney Aria Q. Merle 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. 5:23-CR-00202-FL. ###


title: Bradenton Man Sentenced To Over Seven Years In Federal Prison For Firearms And Narcotics Offenses

body_text: Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Terry Lavon McDonald, Jr. (32, Bradenton) to seven years and six months in federal prison for possession of a firearm or ammunition by a convicted felon, possession with intent to distribute cocaine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. The court also ordered McDonald to forfeit a Smith & Wesson firearm and ammunition, which were used in the commission of the offense. McDonald pleaded guilty on November 22, 2024. According to court documents, on October 5, 2023, deputies from the Manatee County Sheriff’s Office executed a residential search warrant in Bradenton based on a series of controlled fentanyl purchases from another individual at the residence. At the time of the execution, McDonald was the sole occupant of a vehicle backed into the driveway. The vehicle was searched, and McDonald was found in possession of a loaded Smith & Wesson handgun, a digital scale, fentanyl, and cocaine. Prior to the offense, McDonald had been convicted of multiple felonies, including possession of cocaine with intent to sell or deliver, fleeing or attempting to elude a law enforcement officer, and carrying a concealed firearm. As a convicted felon, he is prohibited from possessing a firearm or ammunition under federal law. McDonald’s cellphone was recovered during his arrest and a search warrant was obtained for its contents. Multiple photographs were found in the cellphone depicting McDonald in possession of suspected firearms and narcotics, as depicted below. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jeff Chang. This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Convicted Drug Trafficker Found Guilty Of Distributing Fentanyl That Resulted In The Deaths Of Two Hillsborough County Men

body_text: Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that a federal jury has found Marquis Lamar McCullough (39, Tampa) guilty of two counts of distribution of fentanyl and one count of possession with intent to distribute fentanyl. For both counts of distribution of fentanyl, the jury also found that the death of a person resulted from the use of the fentanyl that McCullough had distributed. McCullough, who was previously convicted of trafficking in cocaine, faces mandatory sentences of life imprisonment. According to testimony and evidence presented at trial, on April 22, 2021, deputies from the Hillsborough County Sheriff’s Office (HCSO) responded to the residence of K.K. to conduct a wellness check. They found K.K. dead when they entered his apartment, standing with his feet on the floor and his head and torso on top of the bathroom counter. Deputies found two baggies with small quantities of a substance, suspected to be heroin or fentanyl, in K.K.’s residence. Detectives reviewed K.K.’s cellphone and found communications with a woman who appeared to help K.K. purchase fentanyl the previous evening. The woman—who was a heroin user and not a dealer—was arrested on an unrelated charge and interviewed by detectives. She told them that K.K. could not get heroin from his usual source, so he asked her to buy heroin for him from her source, and she agreed to do it if she got to keep a bag for herself. The woman arranged a meeting with her supplier, “Slim,” and K.K. took her to meet Slim. With money provided by K.K., the woman bought several bags from Slim, provided most of them to K.K., and kept a couple of bags for herself. On April 28, 2021, HCSO detectives conducted a controlled purchase during which detectives observed “Slim” deliver fentanyl and identified him as Marquis Lamar McCullough. On May 6, 2021, the son of N.M. found his father dead, lying in his bed, and called 911 to report the death. HCSO deputies and detectives responded to the residence, and inside N.M.’s wallet they found a baggie with a small amount of a substance suspected to be heroin or fentanyl. While reviewing calls and texts on N.M.’s phone, a detective who had participated in the surveillance operation eight days earlier recognized that the last three calls placed by N.M. were to McCullough’s phone number, and the call and text history indicated that McCullough was N.M.’s supplier. Later that day, HCSO detectives planned for another purchase of heroin or fentanyl from McCullough, using N.M.’s cellphone to set up the meeting. When McCullough arrived at the meeting location, he tried to call N.M., but when his calls went unanswered, McCullough fled the area. An arrest team pursued his vehicle and took McCullough into custody. The Drug Enforcement Administration laboratory determined that the substances found at the residences of K.K. and N.M., and the substances purchased from McCullough on April 28, 2021, all contained fentanyl. The Hillsborough County Medical Examiner’s Office investigated both deaths and determined that the use of fentanyl caused the deaths of K.K. and N.M. This case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Hillsborough County Sheriff’s Office, and the Hillsborough County Medical Examiner’s Office. It is being prosecuted by Assistant United States Attorneys Michael Sinacore and Ross Roberts.


title: Evansville Fentanyl Dealers Sentenced to a Combined Decade in Federal Prison for Manufacturing Counterfeit Drugs Using a Pill Press

component: Drug Enforcement Administration (DEA)

body_text: EVANSVILLE— Ethan Parker, 31 and Joshua Harvey 33, of Evansville, have been sentenced for their parts in a fentanyl trafficking scheme. Parker was sentenced to four years in federal prison, followed by one year of supervised release after pleading guilty to possession and distribution of a tableting machine. Harvey was sentenced to 92 months in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl. According to court documents, between January 1, 2022, and April 4, 2022, Parker and Harvey conspired together to manufacture and distribute more than 40 grams of fentanyl laced pills to individuals in and around the city of Evansville. In the furtherance of the conspiracy, on multiple occasions in February and March of 2022, Harvey sold fentanyl-laced counterfeit pills in Evansville, Indiana, and Henderson, Kentucky. On March 23, 2022, Parker, communicating through an encrypted messaging application, agreed to sell Harvey 100 fentanyl-laced counterfeit pills for $350. On April 4, 2022, Harvey possessed approximately 31.9 grams of fentanyl-laced counterfeit pills with the intent to distribute them to dealers. On August 25, 2021, Parker sold a blue pill press, along with an Alprazolam imprinting die, for $1,400, knowing that the pill press would be used to manufacture a controlled substance. The die could be used to manufacture counterfeit Alprazolam (Xanax). On April 4, 2022, Parker was found in possession of another pill press and pill imprinting dies of various shapes and imprints for use in the manufacture of fentanyl-laced counterfeit pills. “Fentanyl dealers value their profits far more than the lives of our families and neighbors,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We must fight to save lives by investigating and prosecuting criminals who exploit the epidemic of substance use disorder to satisfy their own greed. Our office, the DEA, and the Evansville Police Department are committed to holding fentanyl traffickers accountable for pushing deadly poison on our streets.” “The charges against Mr. Parker and Mr. Harvey were necessary and justified. This case exemplified high level investigative work conducted by the Evansville-Vanderburgh County Drug Task Force in collaboration with the DEA Evansville HIDTA Task Force," said DEA Assistant Special Agent in Charge Michael Gannon. "Mr. Parker and Mr. Harvey were responsible for distributing significant quantities of fake pills containing fentanyl. In addition, the investigation led to the seizure of two pill presses capable of manufacturing fake Xanax pills and fentanyl pills. Taking two pill presses off the streets is a major win for our community. The DEA remains committed to working hand-in-hand with our partners to hold reckless drug dealers, who peddle poison to our communities, accountable for their actions and make our community safer.” The Drug Enforcement Administration and the Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young. This prosecution is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program. Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case. According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug. One Pill Can Kill : Avoid pills bought on the street because One Pill Can Kill . Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late. ###


title: Providence Man Admits to Role in Bank Fraud Conspiracy

body_text: PROVIDENCE – A Providence man has admitted to a federal judge that he participated in a conspiracy to defraud banks by creating and depositing tens-of-thousands of dollars’ worth of bogus checks, announced Acting United States Attorney Sara Miron Bloom. Jarrod Smith, 43, pleaded guilty on Tuesday to a charge of conspiracy to commit bank fraud. Smith admitted to the court that he engaged in a fraud scheme that used information from stolen checks, primarily business checks, to create bogus checks that were then deposited into bank accounts of individuals that he or other members of the conspiracy recruited and enticed, often times via social media. Shortly after the checks were deposited, Smith or another member of the conspiracy withdrew the proceeds from the bank accounts. As part of the conspiracy, the person’s whose bank account was used was also paid for the use of their bank account. Smith is scheduled to be sentenced on August 19, 2025. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors. The case is being prosecuted by Assistant United States Attorneys Christine Lowell and Taylor Dean. The matter was investigated by the Federal Bureau of Investigation. ###


title: Winter Park Man Pleads Guilty To Possessing A Firearm As A Convicted Felon

body_text: Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Bailey Joseph Friese (23, Winter Park) has pleaded guilty to possession of a firearm by a convicted felon. Friese faces a maximum penalty of 15 years in federal prison. Friese has also agreed to forfeit the Glock firearm involved in the offense. A sentencing date has not yet been set. According to the plea agreement, Friese sold a Glock firearm in December 2023. At the time Friese sold the firearm, he had a previous felony conviction for burglary. As a previously convicted felon, he is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Seminole County City County Investigative Bureau. It is being prosecuted by Assistant United States Attorney Richard Varadan. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Leader of Large-Scale Drug Trafficking Organization Pleads Guilty in Federal Court

component: USAO - New Hampshire

body_text: CONCORD – A Boston man pleaded guilty yesterday in federal court in Concord to conspiring to distribute fentanyl and cocaine in New Hampshire, Acting U.S. Attorney Jay McCormack announces. Juan Ramon Soto Baez, 55, pleaded guilty to one count of conspiracy to distribute controlled substances, namely, cocaine and fentanyl. U.S. District Court Judge Samantha Elliott scheduled sentencing for May 29, 2025. On April 26, 2023, the defendant was charged along with 20 other defendants. To date, 10 defendants involved in the conspiracy have been convicted. According to the plea agreement and statements made in court, the defendant was the leader of a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between September of 2019 and April of 2023. The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order narcotics. The defendant or a trusted member of the conspiracy working for him would take customer orders on the phone, and then he would either deliver the order himself or send a runner to conduct the drug sale at an arranged meeting location. During the timeframe of the conspiracy, law enforcement agents observed and recorded the defendant and his co-conspirators selling fentanyl and cocaine on nineteen occasions. On the day of the defendant’s arrest, a search of a residence associated with the conspiracy yielded $15,000 and drug ledgers. A search of a vehicle used by the drug trafficking organization yielded roughly 94 grams of fentanyl and 196 grams of cocaine packaged in small baggies for distribution. The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . ###


title: Jury Convicts Valrico Man Of Drug Trafficking

body_text: Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that a federal jury has found Tryon Metteria Byrd IV (45, Valrico) guilty of conspiring to distribute, and distributing, methamphetamine and cocaine. Byrd faces a minimum penalty 5 five years, up to 40 years, in federal prison. His sentencing hearing is scheduled for May 14, 2025. According to testimony and evidence presented at trial, Byrd and his co-conspirators distributed methamphetamine and cocaine out of three residences in St. Petersburg. Byrd sold directly to undercover detectives from the St. Petersburg Police Department from a residence owned by his family. Byrd’s co-conspirators, Eric L. Lemon, Eric Lekent Lemon Jr., and Dominic Giannantonio pleaded guilty and have been sentenced for their roles in the drug conspiracy. Lemon was sentenced to 21 years and 6 months in federal prison, Lemon Jr. was sentenced to 4 years and 3 months’ imprisonment, and Giannantonio was sentenced to 11 years and 3 months in prison. This case was investigated by the St. Petersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney David P. Sullivan. This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.


title: Oregon Man Pleads Guilty in Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

component: USAO - New York, Eastern

body_text: Earlier today in federal court in Brooklyn, Domagoj Patkovic pleaded guilty to conspiring to make threats concerning explosives and conveying false information concerning explosives. The proceeding was held before United States District Judge Ramon E. Reyes. When sentenced, Patkovic faces up to 15 years in prison. Patkovic was charged in August 2024. John J. Durham, United States Attorney for the Eastern District of New York and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the guilty plea. “As he admitted today, the defendant intentionally targeted Jewish hospitals and care centers in our District with bomb threats. In doing so, he needlessly endangered patients and staff and diverted critical law enforcement resources from their core mission of keeping our community safe,” stated United States Attorney Durham. “We will prosecute dangerous bomb threats and swatting schemes to the fullest extent of the law.” Mr. Durham expressed his appreciation to the Federal Bureau of Investigation, New York Field Office, the New York City Police Department, Nassau County Police Department and the U.S. Attorney’s Office for the District of Oregon for their assistance on the case. As set forth in the indictment and in court filings, beginning at least as early as May 2021, the defendant and others made anonymous phone calls in which they made violent threats, including threats to detonate explosive devices, to Jewish hospitals and care centers within the Eastern District of New York, among other targets throughout the United States. The defendant himself made threats in at least six separate calls to hospitals and on a call with local law enforcement who had responded to a 911 notification from one of the hospitals. The defendant livestreamed the calls to others on an online social media and electronic communications service. On several occasions, local police responded to the scene and conducted bomb sweeps. On at least one occasion in September 2021, the hoax bomb threat resulted in a partial evacuation and lockdown of an entire hospital on Long Island. No explosive devices were ultimately found in any of the locations. The government’s case is being handled by the Office’s National Security & Cybercrime Section. Assistant United States Attorneys Alexander A. Solomon, Laura Zuckerwise and Andrew D. Reich are in charge of the prosecution, with assistance from Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section and Paralegal Specialist Wayne Colon. The Defendant : DOMAGOJ PATKOVIC Age: 31 Portland, Oregon E.D.N.Y. Docket No. 24-CR-317 (RER)


title: U.S. Attorney’s Office Collects Nearly Ten Million Dollars  in Civil and Criminal Actions in Fiscal Year 2024

component: USAO - Rhode Island

body_text: PROVIDENCE – Acting U.S. Attorney Sara Miron Bloom announced today that the District of Rhode Island collected $9,912,376.35 in criminal and civil actions in Fiscal Year 2024. Of this amount, $774,398.92 was collected in criminal actions and $9,137,977 was collected in civil actions. Additionally, the District of Rhode Island worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $19,261,980.72 in cases pursued jointly by these offices. Of this amount, $2,460.50 was collected in criminal actions and $19,259,520.22 was collected in civil actions. The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. Additionally, the U.S. Attorney’s office in Rhode Island, working with partner agencies and divisions, collected $1,129,404 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. ###


title: Honduran National with Sex Assault Conviction Sentenced to 20 Months in Prison for Illegally Reentering U.S.

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JOSE PAVON-FERMIN, 40, a citizen of Honduras, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 20 months of imprisonment for illegally reentering the United States after being deported. According to court documents and statements made in court, in 2018, Pavon-Fermin was convicted in state court of sexual assault in the third degree and unlawful restraint in the first degree. For these offenses, he was sentenced to 10 years in jail, suspended after serving four and one-half years, and 10 years of probation. He was also ordered to register as a sex offender for life. In June 2021, after serving his state sentence, Pavon-Fermin was deported and removed from the U.S. Pavon-Fermin reentered the U.S. and, on January 31, 2023, was arrested in Norwalk and charged with breach of peace, criminal trespass, and interfering with an officer. He was released on bond, but his rearrest was ordered in April 2023 when he failed to appear in state court. He never registered as a sex offender. On October 4, 2023, Pavon-Fermin was charged by indictment with illegal reentry and failure to register as a sex offender. He was arrested on March 7, 2024, in Rustburg, Virginia, and has been detained since his arrest. On November 14, 2024, he pleaded guilty to illegal reentry. This matter was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement and the United States Marshals Service. The case was prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Alexis L. Beyerlein.


title: Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud

body_text: CHICAGO — A federal judge has sentenced a suburban Chicago man to more than five years in prison for fraudulently obtaining more than $1.5 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Over a five-month period in 2021, FEROZ JALAL participated in a scheme to defraud banks and the U.S. Small Business Administration. The SBA’s Paycheck Protection Program allowed qualifying small businesses to receive low-interest, government-backed loans to cover a temporary loss of revenue during the Covid pandemic. As part of the scheme, Jalal submitted to lenders and the SBA at least a dozen applications for PPP loans on behalf of businesses that he and others purportedly owned. The applications contained false statements and misrepresentations concerning the purported entities’ employees, revenues, costs, and statuses of operations. In support of his applications, Jalal provided, among other things, fake IRS tax filings and bogus spreadsheets that purported to document the companies’ payroll expenses. Jalal and co-schemers submitted fraudulent applications for PPP loans in amounts totaling $1.792 million, causing $1.644 million to be disbursed by lenders. Jalal, 51, of Niles, Ill., pleaded guilty last year to bank fraud and money laundering charges. On Feb. 11, 2025, U.S. District Judge John F. Kness sentenced Jalal to five years and two months in federal prison and ordered him to pay more than $1.5 million in restitution to the SBA. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Sean Fitzgerald, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations. Substantial assistance was provided by the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). The government was represented by Assistant U.S. Attorney Brian Hayes. Anyone with information about attempted Covid-relief fraud can report it to the Department of Justice by calling the National Center for Disaster Fraud at (866) 720-5721, or by filing an online complaint at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Yakima Businessman Sentenced to 30 Years in Federal Prison for Production, Transportation, and Possession of Child Sexual Abuse Material

component: USAO - Washington, Eastern

body_text: Yakima, Washington – Acting United States Attorney Richard R. Barker announced that on February 18, 2025, Chief United States District Judge Stanley A. Bastian sentenced David Roger Franklin, age 68, of Yakima, Washington, to 30 years in federal prison for production, transportation, and possession of child sexual abuse material. Chief Judge Bastian also imposed 10 years of supervised release. According to court documents and information presented at the sentencing hearing, on June 21, 2022, a computer technician working on Franklin’s laptop computer at Franklin’s office discovered folders containing images and videos of child sexual abuse material. FBI agents reviewed the images and determined some of the photos were taken with Franklin’s cell phone and depicted the sexual abuse of a young child with whom Franklin had contact. During a forensic interview with agents, the child related that Franklin told the victim the pictures he took of the child, and his sexual abuse of the child, would be their “little secret.” In addition to the photos of the known victim, Agents located an additional 89 videos and 21 still images on Franklin’s computer of young children being sexually abused by adult males. “I am so humbled by the courage of the victim in this case, who suffered such incredible harm, but nonetheless came forward and stood up to Mr. Franklin,” stated Acting United States Attorney Rich Barker. “In their victim impact statement, the victims put it like this: ‘I trusted [Mr Franklin] and he betrayed me.’ My team of devoted public servants and prosecutors will continue to work tirelessly to ensure that those who betray young children are held accountable for their actions.” “Possessing child sexual abuse material is disturbing enough, but producing it, as Mr. Franklin did, is another thing entirely.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “He committed these acts without concern for the potentially devastating effect on the child he victimized. I thank the investigators who work these difficult cases diligently and methodically every day to hold offenders accountable for this appalling conduct.” This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Michael D. Murphy and Letitia A. Sikes. 1:23-cr-02026-SAB


title: Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan

component: Civil Division

body_text: YAPP USA Automotive Systems Inc., a corporation with its principal place of business in Michigan, has agreed to pay $14,208,496 to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of employees and exclusions for certain types of businesses, like those that are owned by government entities. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate. YAPP USA’s ultimate parent company is State Development and Investment Corp. Ltd, a company owned and controlled by the People’s Republic of China. Through common ownership and management, YAPP USA is affiliated with dozens of other companies worldwide. In applying for a first-draw PPP loan, YAPP USA represented that it was eligible for the PPP, and it received a first-draw PPP loan in the amount of $9,598,462, which the SBA later forgave. The United States alleged that YAPP USA was not eligible under the SBA rules for a PPP loan because YAPP USA, singly and together with its affiliates, employed more individuals than permitted by SBA’s size standard for its industry. The United States also contended that YAPP USA was not eligible because it is owned by a government entity. YAPP USA will pay $14,208,496 to the United States to resolve these allegations. YAPP USA cooperated with the United States’ investigation by identifying individuals involved in or responsible for the conduct and disclosing facts and documents gathered during YAPP USA’s own investigation. As a result, YAPP USA received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases. “PPP loans were intended to help small businesses in the United States,” said Deputy Assistant Attorney General Michael D. Granston of the Justice Department’s Civil Division. “The Department remains committed to pursuing those who violated the requirements of this taxpayer funded program.” “Congress and the SBA designed the PPP to help small businesses and their employees during the pandemic, not large companies owned by foreign governments,” said Acting U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin. “This settlement demonstrates that our office will continue to hold accountable those businesses and individuals who abused this vital program.” “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the SBA working with the Department of Justice, SBA’s Office of Inspector General, and other Federal law enforcement agencies, as well as private individuals who uncover fraudulent conduct to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file an action on behalf of the United States and receive a portion of any recovery. The qui tam lawsuit was filed by GNGH2 Inc ; GNGH2 Inc. will receive $1,420,849 in connection with this settlement. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Wisconsin, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General. Trial Attorney Lindsey Roberts of the Justice Department’s Civil Division and Assistant U.S. Attorney Michael Carter for the Eastern District of Wisconsin handled the matter, with assistance from Christopher J. McClintock of the SBA. The claims resolved by the settlement are allegations only. There has been no determination of liability.


title: Missouri Couple Arrested for Abducting and  Sexually Abusing a 13-Year-Old that They Groomed Online

component: USAO - Virginia, Western

body_text: ROANOKE, Va. – A married couple from Springfield, Missouri, was arrested recently and charged with transporting a minor in interstate commerce with intent to engage in criminal sexual activity. Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, groomed the 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their Springfield, Missouri apartment until she was rescued by police. According to the federal criminal complaint filed last week, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself. The next morning, Justin added the victim to a private Discord channel that included him and his wife, Christin Curtright. From that point, the three talked extensively, both online and by phone. The victim eventually admitted she was only 13 years old. The Curtrights also engaged in sexually explicit acts on-camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father. At some point near the end of June, the Curtrights devised a plan to drive to southern Virginia to abduct the victim and take her to their Springfield apartment. On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia. The victim got in the Curtrights’ vehicle, and they transported her back to Missouri. During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days. On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter. Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri. If convicted, the Curtrights face a mandatory minimum of 10 years and a maximum punishment of life in prison. Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today. The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case. Assistant United States Attorney Drew O. Inman is prosecuting the case for the United States. A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Red Bluff Man Charged with Sexual Exploitation of a Child & Distribution of Visual Depictions of a Minor Engaged in Sexually Explicit Conduct

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — On Feb. 13, 2025, a federal grand jury returned a three-count indictment against Ricardo Gutierrez, 27, of Red Bluff, of charging him with two counts of sexual exploitation of a child and distribution of visual depictions of a minor engaging in sexually explicit conduct, Acting U.S. Attorney Michele Beckwith announced. The indictment was unsealed following Gutierrez’ arrest. According to court documents, in April 2024, Gutierrez used four children to create at least two videos of the children engaged in sexually explicit conduct. Additionally, between November 2023 and July 2024, Gutierrez distributed several videos and images of prepubescent children, including infants, involved in sexually explicit conduct to others. This case is the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Whitnee Goins is prosecuting the case. If convicted of sexual exploitation of a child, Gutierrez faces a mandatory minimum sentence of 15 years in prison and a maximum of 30 years in prison, a lifetime of supervised release, restitution, and a $250,000 fine. If convicted of distribution of visual depiction of a minor engaging in sexually explicit conduct, Gutierrez faces a mandatory minimum sentence of five years in prison and a maximum statutory penalty of 20 years in prison, a lifetime of supervised release, restitution, and a fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven beyond a reasonable doubt. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.


component: USAO - Wisconsin, Eastern

body_text: Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joins Deputy Assistant Attorney General Michael D. Granston of the Justice Department’s Civil Division, in announcing that YAPP USA Automotive Systems, Inc., a corporation with its principal place of business in Michigan, has agreed to pay $14,208,496 to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). Regulations provide various eligibility requirements for the PPP, including limitations on the number of employees and exclusions for certain types of businesses, like those that are owned by government entities. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate. YAPP USA’s ultimate parent company is State Development and Investment Corp., Ltd, a company owned and controlled by the People’s Republic of China. Through common ownership and management, YAPP USA is affiliated with dozens of other companies worldwide. In applying for a first-draw PPP loan, YAPP USA represented that it was eligible for the PPP, and it received a first-draw PPP loan in the amount of $9,598,462, which the SBA later forgave. The United States alleged that YAPP USA was not eligible under the SBA rules for a PPP loan because YAPP USA, singly and together with its affiliates, employed more individuals than permitted by SBA’s size standard for its industry. The United States also contended that YAPP USA was not eligible because it is owned by a government entity. YAPP USA will pay $14,208,496 to the United States to resolve these allegations. YAPP USA cooperated with the United States’ investigation by identifying individuals involved in or responsible for the conduct and disclosing facts and documents gathered during YAPP USA’s own investigation. As a result, YAPP USA received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases. “PPP loans were intended to help small businesses in the United States,” said Deputy Assistant Attorney General Granston. “The Department remains committed to pursuing those who violated the requirements of this taxpayer funded program.” “Congress and the SBA designed the PPP to help small businesses and their employees during the pandemic, not large companies owned by foreign governments,” said Acting United States Attorney Frohling. “This settlement demonstrates that our office will continue to hold accountable those businesses and individuals who abused this vital program.” “The favorable settlement in this case is the product of enhanced efforts byfederal agencies such as the Small Business Administration working with the Department of Justice, SBA’s Office of Inspector General and other Federal law enforcement agencies, as well as private individuals who uncover fraudulent conduct to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file an action on behalf of the United States and receive a portion of any recovery. The qui tam lawsuit was filed by GNGH2 Inc. GNGH2 Inc. will receive $1,420,849 in connection with this settlement. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Eastern District of Wisconsin, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General. Trial Attorney Lindsey Roberts of the Civil Division and Assistant U.S. Attorney Michael Carter for the Eastern District of Wisconsin handled the matter, with assistance from Christopher J. McClintock of the SBA. The claims resolved by the settlement are allegations only. There has been no determination of liability. # # # For further information contact: Public Information Officer Kenneth.Gales@usdoj.gov (414) 297-1700 Follow us on Twitter


title: Federal Indictment Charges Suburban Chicago Man With Trafficking Firearms and Drugs

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

body_text: CHICAGO — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking firearms and drugs. An indictment returned Thursday in U.S. District Court in Chicago charges EFRAIN JACOBO, 42, of Prospect Heights, Ill., with federal firearm and drug offenses. He pleaded not guilty to the charges during his arraignment this morning in federal court. Jacobo is currently detained in federal custody. According to the indictment and a criminal complaint previously filed in the case, Jacobo dealt six handguns, a rifle, ammunition, and narcotics in a series of transactions last fall in Joliet, Ill. The drugs in the deals included methamphetamines and cocaine. Unbeknownst to Jacobo, the individual to whom he sold the guns and drugs was an undercover law enforcement officer, the charges allege. During the investigation, law enforcement seized approximately 150 kilograms of methamphetamines from a truck that had traveled from Texas to Bolingbrook, Ill. Law enforcement also seized fentanyl and cocaine from a storage facility used by Jacobo in Wheeling, Ill., and additional cocaine from Jacobo’s vehicle, the charges allege. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, Sheila G. Lyons, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration, and Mike Rompa, Chief of the Bolingbrook, Ill. Police Department. The government is represented by Assistant U.S. Attorney Margaret A. Steindorf. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. 0015_-_0000_-_indictment_as_to_efrain_jacobo_1_counts_1_2-6.pdf 0001_-_0000_-_complaint_signed_by_honorable_beth_w_jantz_as_to.pdf


title: U.S. Attorney Announces Guilty Plea in Unregistered Firearm Case

body_text: ALBUQUERQUE – An Alamogordo man pleaded guilty pleaded guilty to possessing a modified shotgun that was used in the fatal shooting of Alamogordo Police Officer Anthony Ferguson on July 15, 2023. According to court documents, on July 15, 2023, Dominic De La O , 28, possessed a modified 12-gauge shotgun with a barrel length of less than 16 inches and an overall length of less than 26 inches, making it subject to registration under federal law. De La O admitted that the modified shotgun was operable and not registered to him in the National Firearms Registration and Transfer Record. He also acknowledged that the firearm lacked the new serial number required by law for modified weapons. On that date, De La O used the shotgun to shoot and kill Alamogordo Police Officer Anthony Ferguson during a traffic stop. Jonah Apodaca was subsequently charged with being a felon in possession of a firearm after the ATF determined that he had provided the modified shotgun to De La O . Apodaca pled guilty to the charges on June 18, 2024, and was sentenced to 72 months in federal prison. De La O will remain in custody pending sentencing, which has not been scheduled. At sentencing, De La O faces up to 10 years in prison followed by three years of supervised release. In November 2024, a jury in New Mexico’s Twelfth Judicial District convicted De La O of murdering Officer Ferguson and a judge sentenced him to life in prison without the possibility of parole. Acting U.S. Attorney Holland S. Kastrin, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Alamogordo Police Department, New Mexico State Police, and the Otero County Sheriff’s Office. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison are prosecuting the case.


title: Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years

body_text: NEW BERN, N.C. – A Benson man was sentenced to 120 months in prison for possession with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl. On October 7, 2024, Keith Antonio Mcdougald, age 34, pled guilty to the offense. According to court documents and other information presented in court, Mcdougald was found in Nash County by the Nash County Sherriff’s deputies in a disabled vehicle on I-95 blocking all traffic. Mcdougald initially gave a false name to law enforcement and admitted to smoking marijuana in the vehicle. Inside of the vehicle, deputies located an AR-15 rifle loaded with a large capacity magazine containing 41 rounds of ammunition, a 10mm pistol and a loaded 10mm magazine, six grams of marijuana, a glass pipe, 22.87 grams of a mixture containing heroin, fentanyl, ANPP, and flourofentanyl (a fentanyl analogue) and 7.57 grams of a mixture containing methamphetamine, fentanyl, heroin and ANPP. Mcdougald admitted to traveling to Virginia to purchase tires from someone through Facebook Marketplace and that he needed to take “something” with him in case the seller tried to rob him for the money. Mcdougald was sentenced as a career offender and has four prior felony convictions including two counts of felony assault by strangulation, intimidation of a witness, and attempted obtaining property by false pretenses. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Kelly Sandling and Special Assistant U.S. Attorney Aria Q. Merle 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. 5:23-CR-00203-FL. ###


title: Washington, Missouri Woman Accused of Embezzling from Her Employer

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – A woman from Washington, Missouri has been indicted and accused of embezzling more than $100,000 from her former employer. Victoria Isgriggs, formerly known as Victoria Denise Missey, was indicted on February 13 with two counts of bank fraud and four counts of wire fraud. She was arrested Wednesday and is scheduled to appear in U.S. District Court in St. Louis the same day to plead not guilty. The indictment says Isgriggs, 44, worked at a Franklin County nursery and florist as an office manager and accountant from approximately Nov. 26, 2023, through April 29, 2024. The indictment accuses Isgriggs of using a company bank account and company credit cards to pay personal expenses, including credit card debt, cell phone expenses, utility bills, and rent. The indictment also accuses Isgriggs of using company credit cards to make personal purchases that included luxury items and airfare. The indictment seeks the forfeiture of jewelry, Christian Louboutin footwear and Louis Vuitton bags and accessories. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The U.S. Secret Service and the Washington (Missouri) Police Department investigated the case. Assistant U.S. Attorney Jennifer Roy prosecuted the case.


title: Fourteen Members and Associates of Violent Transnational Motorcycle Gang Indicted on RICO and Murder Charges

component: Criminal Division

body_text: Remote video URL An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston. The indictment accuses the defendants of various crimes, including engaging in a conspiracy to commit racketeering (RICO) activity and committing violent crimes in furtherance of the gang such as murder, attempted murder, and assault. The indictment alleges that the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico. “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals — and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.” “Ensuring the safety of the public is Southern District of Texas’ paramount concern,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.” According to court documents and statements in court, beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges. John M. Pfeffer, also known as Big John, 32, Darvi Hinojosa, also known as 10 Round, 35, and Bradley Rickenbacker, also known as Dolla Bill, 37, all of Katy, Texas; Michael H. Dunphy, also known as Money Mike, 57, of Cleveland, Texas; Christopher Sanchez, also known as Monster, 40, of Tomball, Texas; and Brandon K. Hantz, also known as Loco and Gun Drop, 33, of Crosby, Texas, are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker, and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker, and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson. If convicted, Pfeffer, Hinojosa, Rickenbacker, and Sanchez each face a maximum penalty of life in prison, while Dunphy and Hantz each face a maximum penalty of 20 years in prison on each of their counts. The indictment also charges David Vargas, also known as Brake Check and First Time, 33, of Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. If convicted, Vargas faces a mandatory penalty of life in prison or the death penalty. Further, Marky Baker, also known as Pinche Guero and Guero, 40; Ronnie McCabe, also known as Meathead, 56; and Jeremy Cox, also known as JD, 37, all of Houston; Roy Gomez, also known as Repo, 50, of Richmond, Texas; and Marcel Lett, 56, of Pearland, Texas, are charged along with Pfeffer and Rickenbacker with assault in aid of racketeering and using a firearm during and in relation to a crime of violence. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they each face a maximum penalty of life in prison. Hinojosa is also charged along with John Sblendorio, also known as Tech9, 54, of Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering, and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. If convicted, Sblendorio and Hinojosa each face a maximum penalty of life in prison. In addition, Sean G. Christison, also known as Skinman, 30, of Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life in prison. For all defendants, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI, Texas Board of Criminal Justice — Office of Inspector General, Texas Department of Public Safety, and Montgomery County Sheriff’s Office conducted the investigation, with assistance from the Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Cypress-Fairbanks Independent School District Police Department. Trial Attorneys Grace H. Bowen and Christopher Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case. This investigation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage . This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods ( PSN ) Program, the centerpiece of the Justice Department’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 work 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 PSN, please visit www.justice.gov/psn . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales

body_text: SACRAMENTO, Calif. — Michael Andrew Scott, 38, of Fair Oaks, was sentenced Tuesday by Senior U.S. District Judge Kimberly J. Mueller to 33 months in prison for fraud in connection with a medical device sales scheme, Acting U.S. Attorney Michele Beckwith announced. In addition, Scott was ordered to pay $376,044 in restitution to his victims. According to court documents, between June 2018 and June 2022, Scott devised a scheme to defraud investors in his company, Trusted Medical Partnership. Scott told investors that either he or Trusted Medical Partnership received purchase orders from health care providers for medical devices but lacked the capital to fulfill the orders. Scott solicited and obtained loans from these investors, and, in exchange, promised them substantial returns in a relatively short time with zero risk. In reality, Scott’s representations to these prospective investors were false because Scott did not have purchase orders from health care providers. To some of his victims, Scott sent purchase orders that he had doctored or fabricated in order to convince them to lend money. The health care providers listed on these purported purchase orders confirmed that the orders were fake altogether or altered to reflect inflated amounts or other false information. Trusted Medical Partnership was not a legitimate business — while incorporated in the State of California, it conducted no legitimate business transactions, paid no taxes, submitted no wage or employment-related records, and was suspended in December 2021 before Scott solicited investments on its behalf from some of his victims. Scott’s victims lent him money on the basis of his false statements, including the fraudulent purchase orders, but received little to no returns on their investments. Instead, Scott spent the money on gambling at several local casinos (sometimes the same day he received the victims’ money), personal expenses, or payments to other, prior investors in order to keep the scheme running. Collectively, Scott defrauded at least 16 victims of almost $470,000. This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Dhruv M. Sharma prosecuted the case.


title: Floridian Sentenced for Role in Money Laundering Operation

body_text: PITTSBURGH, Pa. - A resident of Ocala, Florida, has been sentenced to time served, to be followed by three years of supervised release, on his conviction for money laundering conspiracy, Acting United States Attorney Troy Rivetti announced today. Senior United States District Judge Nora Barry Fischer imposed the sentence on Charles Wilson Stout, 66, who had served approximately six months of imprisonment for his crime. According to information presented to the Court, Stout engaged in a money laundering conspiracy from in and around April 2022 until in and around June 2022. The Court was advised that a Washington, D.C.-based university was the victim of a business email compromise that resulted in the fraudulent transfer of more than $603,000 from a bank account located in the Western District of Pennsylvania into a separate bank account owned by Stout. To obfuscate the source of the fraudulent funds, Stout and his co-defendant, David Kakra Mensah, created a shell company and transferred portions of the fraudulently obtained proceeds into a cryptocurrency account that Mensah owned. In addition to participating in the business e-mail compromise, Mensah was also involved in a romance fraud scheme in which he obtained and moved money through individual victims living in Pennsylvania, Oregon, and elsewhere. Mensah previously pleaded guilty and was sentenced to 24 months of imprisonment. Assistant United States Attorneys Mark V. Gurzo and Kelly M. Locher prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Stout.


title: Mexican National Who Supervised a Drug Trafficking Organization Operating in Oroville, Washington, Sentenced to 15 Years in Federal Prison

body_text: Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 19, 2025, United States District Judge Thomas O. Rice sentenced Erubey Arciga Medrano, age 35, of Michoacan, Mexico, to 180 months in federal prison on drug trafficking charges. Judge Rice also imposed 5 years of supervised release. When he imposed the sentence, Judge Rice noted the large amount of drugs and firearms involved in this case. According to court documents and information presented at the sentencing hearing, in January 2023, the Bureau of Indian Affairs (BIA) identified Medrano as the leader of a drug trafficking organization flooding portions of the Eastern District of Washington, including the Oroville area and the Colville Indian Reservation, with methamphetamine and fentanyl. Between January 2023 and March 2023, BIA, the Drug Enforcement Administration (DEA), Washington State law enforcement and Colville Tribal law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf. On April 19, 2023, BIA, DEA, the North Central Washington Narcotics Task Force, and other Federal, State, Local, and Tribal law enforcement, executed a series of federal search warrants at a number of homes in rural Okanogan County, near Oroville, Washington. In total, investigators seized approximately 161,000 fentanyl-laced pills (to include Mexi-blues and rainbow-colored pills), approximately 80 pounds of methamphetamine, approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized approximately 12 firearms. “The volume of drugs and firearms seized during this operation is staggering. I am so grateful for the incredible law enforcement team, which came together to conduct this operation and remove these drugs from Eastern Washington communities,” stated Acting United States Attorney Richard Barker. “Because of the joint efforts of federal state, local, and Tribal law enforcement – which were led in this case by the BIA’s Division of Drug Enforcement – Eastern Washington is safer today. Many of these drugs were destined for Native American communities, including in Eastern Washington and Montana. I am confident that lives were saved as a result of the incredible work that was done in this case.” “The impact of this individual and his drug trafficking organization on numerous tribal members, their communities, and surrounding areas - between the Colville Indian Reservation in Washington to the Crow Indian Reservation in Montana - cannot be quantified. The Bureau of Indian Affairs (BIA) expresses its gratitude for the robust partnerships with various law enforcement agencies that contributed to the successful conclusion of this investigation,” Deputy Associate Director of the BIA Division of Drug Enforcement, Tom Atkinson, stated. “This achievement exemplifies the BIA's unwavering commitment to dismantling organizations that exploit Indian Country and to safeguarding all residents of our native lands.” “Drug traffickers like Mr. Medrano profit from the pain they cause selling poison to our neighbors,” said David F. Reames, Special Agent in Charge, DEA Seattle Division. “We at the Drug Enforcement Administration, and our partners, work tirelessly to protect our community and this case highlights the lengths we will go to ensure people trafficking fentanyl and methamphetamine are held accountable for the suffering they cause.” This case was investigated by the Bureau of Indian Affairs Division of Drug Enforcement, the Drug Enforcement Administration, and the North Central Washington Narcotics Task Force. The investigation team was assisted by the U.S. Marshals Service, U.S. Customs and Border Protection, the Okanogan County Sheriff, Colville Tribal Police Department, and the Kalispel Tribal Police Department. The case was prosecuted by Acting United States Attorney Richard R. Barker and Assistant United States Attorney Nowles H. Heinrich. 2:23-cr-00047-TOR