title: Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

body_text: PORTLAND, Ore.— Antonio Irving Benjamin, age 53 and a resident of Salem, Oregon, was sentenced to 144 months in prison and 5 years of supervised release after previously pleading guilty to conspiracy to possess with intent to distribute over 1,000 kilograms of marijuana and conspiracy to launder the proceeds. He also agreed to forfeit assets worth more than $2 million dollars. According to court documents, Benjamin and a previously convicted co-conspirator named Jered Hayward operated a large-scale illegal THC and psilocybin production and distribution facility headquartered in Salem, Oregon. Benjamin supervised the operations and managed a number of employees who obtained cereal and candy products and infused or sprayed potent THC oils on them. They then inserted the edibles into packages which mimicked legitimate consumer food products and sold them throughout the United States and internationally. While there was no evidence Benjamin deliberately targeted minors, the manner in which his organization packaged the edibles posed a risk to children, who are often unable to comprehend the fine print warnings that the packages contained THC products. Benjamin’s organization utilized encrypted communications such as Telegram to market, sell and process orders, and straw businesses to mask money laundering transactions. Benjamin had no permits or licenses to produce or sell these products; the entire operation was illegal. Benjamin has an extensive criminal record, including two prior federal convictions for cocaine and fentanyl trafficking. Because of these convictions, he is a career criminal under federal law. Benjamin agreed to forfeit substantial assets which he admitted were related to the drug and money laundering enterprise. As part of his guilty plea Benjamin and Hayward agreed to forfeit: The Salem production facility; More than $1 million in cash; $640,000 worth of cryptocurrency and bank account funds; More than $400,000 worth of gold and silver; Jewelry and a Rolex watch; and Twelve vehicles, two UTV’s, boats and A property located at 879 Railway Avenue NE, Silverton, Oregon. This case was investigated by Homeland Security Investigations, Portland Police Bureau, United States Postal Inspection, Oregon State Police, Internal Revenue Service Criminal Investigation, Salem Police Department and the Washington County Sheriff’s Office. It was prosecuted by Kemp Strickland and Christopher Cardani, Assistant United States Attorneys for the District of Oregon.


title: Schenectady Man Pleads Guilty to Drug Trafficking and Firearm Crimes

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Jabree Jones a.k.a. “Breezy,” age 33, of Schenectady, New York, pled guilty today to drug trafficking and firearms crimes, including a conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and to possess firearms in furtherance of his drug trafficking crimes. Acting United States Attorney John A. Sarcone III, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) made the announcement. In pleading guilty, Jones admitted to his participation in a drug conspiracy from January to May 2023, that included eleven instances of drug distribution between January and May 2023, and possession with the intent to distribute fentanyl, cocaine, and methamphetamine on May 23, 2023, when the ATF and DEA searched a property on Western Avenue in Albany where they found one of Jones’ coconspirators, Brandon Bartley, with 34 firearms, including an illegal machinegun, as well as more than 400 grams of fentanyl pills, more than 7,000 grams of pills containing methamphetamine, and more than 700 grams of cocaine. That same day, the DEA and ATF also searched a property in Halfmoon, New York, where they found another one of Jones’ coconspirators, Anthony Luizzi, along with about 11 kilograms of fentanyl pills along with five firearms, including a defaced shotgun. Another suspect in the investigation, Anthony Zaremski, was fatally shot during the execution of a federal search warrant on May 23, 2023, at Zaremski’s apartment in Clifton Park, New York, after Zaremski opened fire and wounded two officers. Acting United States Attorney John Sarcone stated, “Mr. Jones and his coconspirators were engaged in a significant drug and firearms trafficking conspiracy in 2023 that had a huge impact on the Capital Region. Mr. Jones trafficked illegal firearms, including machineguns, as well as distributed deadly substances like methamphetamine, fentanyl, and cocaine. His guilty plea is the result of a multi-agency partnership that brought down one of the biggest drug and gun dealers this region has seen in recent years.” DEA Special Agent in Charge Frank A. Tarentino III stated, “DEA New York continues work with our federal, state and local law enforcement partners in targeting those individuals who are responsible for the trafficking of cocaine, fentanyl, methamphetamine, and firearms in our communities. As we have seen, many of these individuals use violence to conduct their illicit drug and gun trafficking business which often has senseless and deadly consequences. The DEA remains committed to protecting our communities and saving lives.” ATF Special Agent in Charge Bryan Miller stated, “This defendant’s guilty plea underscores the devastating impact that firearms trafficking, and drug distribution have on our communities. By conspiring to move dozens of firearms and significant quantities of drugs, he created conditions that fuel addiction, death and violence. ATF NY remains committed to working with our federal, state, and local partners to disrupt these dangerous networks, seize illegal firearms before they reach the streets, and protect the safety of the public.” Sentencing is scheduled for December 19, 2025, before United States District Judge Anne M. Nardacci. Jones faces at least 15 years and up to life in prison, a fine of up to $10 million, and a supervised release term of at least 5 years and up to life, to begin after he finishes his prison term. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. The following defendants have been charged in connection with this investigation: Anthony Luizzi pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of the guns found at the Western Avenue property and Halfmoon property. Luizzi was sentenced to 210 months in prison and a $10,000 fine on October 1, 2024 . Brandon Bartley also pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of a firearm in furtherance of drug trafficking. He was sentenced to 180 months in prison and a $5,000 fine . Devon Newsome pled guilty to transferring 29 firearms to Jones that were ultimately found at the Western Avenue property and was sentenced to 60 months in prison . The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office (SCSO), the United States Postal Inspection Service (USPIS), U.S. Department of Labor, Office of Inspector General (USDOL-OIG), the Rotterdam Police Department, and the Henry County, Georgia Police Department. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders 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 Project Safe Neighborhoods, please visit https://www.justice.gov/psn .


title: Mexican Citizen Pleads Guilty to Alien Smuggling

body_text: ALBANY, NEW YORK – Jose Rodriguez Barajas, age 40, and a citizen of Mexico, pled guilty today to conspiracy to commit alien smuggling and three counts of alien smuggling. Acting United States Attorney John A. Sarcone III and Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector made the announcement. Rodriguez Barajas, an illegal alien himself, admitted that on March 14, 2025, he smuggled three aliens at the border who were hiding in the woods after entering the United States illegally from Canada. The defendant admitted he expected to be paid for helping the aliens get across the border and transporting them further into the United States. Acting United States Attorney John A. Sarcone III stated, “Rodriguez Barajas—an illegal alien from Mexico—thumbed his nose at our laws, snuck into our country and conspired to sneak more aliens through our Northern Border for his own profit. This administration, unlike past administrations, is committed to fully enforcing the immigration laws of this country. If you smuggle aliens through our Northern Border, you will be caught, you will be prosecuted, and you will be deported.” Swanton Sector Border Patrol Chief Robert N. Garcia stated, "Jose Rodriguez Barajas' blatant disregard for U.S. immigration law, ranging from his illegal entry into the country to his involvement in smuggling others, poses a significant threat to our national security and the safety of our communities. Swanton Sector Border Patrol remains unwavering in its commitment to disrupting and dismantling criminal networks that exploit our immigration system. We commend the U.S. Attorney’s Office for their invaluable partnership in ensuring those who violate our laws are held accountable." At his sentencing on December 23, 2025, Rodriguez Barajas faces at least 5 years and up to 15 years in prison. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. Border Patrol investigated this case. Assistant U.S. Attorney Jeffrey Stitt is prosecuting this case.


title: Veterans Affairs Employee Charged with Benefits Fraud

body_text: ALBANY, NEW YORK – Edmond Anadio, aged 64, of Gloversville, New York, was arrested yesterday on charges of falsely claiming disability benefits. Anadio is alleged to have stolen almost $85,000 in benefits between 2021 and 2024 by claiming he was disabled, while in fact he was working full time for the Department of Veterans Affairs in Albany. Anadio took early retirement from the Department of Veterans Affairs earlier this year. Acting United States Attorney John A. Sarcone III; Amy Connelly, Special Agent in Charge, Boston / New York Field Division, Social Security Administration Office of the Inspector General (SSA-OIG); and Christopher Algieri, Special Agent in Charge, Northeast Field Office, Department of Veterans Affairs Office of the Inspector General (VA-OIG), made the announcement. The U.S. Marshals Service effected Anadio’s arrest and brought him to the federal courthouse in Albany. Anadio was arraigned before United States Magistrate Judge Paul J. Evangelista yesterday afternoon and was released pending further proceedings. Acting United States Attorney John A. Sarcone III said: “Edmond Anadio had a position of public trust and was well compensated for it — he worked for the VA earning over $100,000 a year. But that wasn’t enough, and he also pocketed up to $30,000 a year in disability benefits. My office has no tolerance for anyone who steals public money, let alone while also taking a paycheck from the taxpayer. We are glad he is no longer working for the VA and are prosecuting this case vigorously.” Amy Connelly, Special Agent in Charge, Boston / New York Field Division, SSA-OIG, said: “We appreciate the assistance from our partners at the Department of Veterans Affairs Office of the Inspector General, the U.S. Marshals Service, and the U.S. Attorney’s Office during this significant Social Security disability fraud investigation. Federal employees are held to a higher standard of integrity and Edmond Anadio violated that standard. Our office will continue to work with other law enforcement agencies and the U.S. Attorney’s Office to protect the Social Security trust funds for those who truly deserve them.” Christopher Algieri, Special Agent in Charge, Northeast Field Office, VA-OIG, said: “This indictment sends a clear message that VA-OIG will diligently investigate those who would misuse their positions of public trust to commit fraud. VA-OIG appreciates the commitment of the U.S. Attorney’s Office throughout this investigation and will continue to work closely with our law enforcement partners to hold wrongdoers accountable” The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. The charge of submitting a false application for disability benefits carries a maximum sentence of 5 years in prison, a term of supervised release of up to 3 years, and a maximum fine of $250,000. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. SSA-OIG is investigating the case, with assistance from VA-OIG. Assistant U.S. Attorney Nicholas Walter is prosecuting the case.


title: California Man Sentenced For Distributing Over 50 Pounds Of Methamphetamine

component: USAO - Florida, Middle

body_text: Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Jacob Paul Arjona (32, Bakersfield, CA) to 17 years and 7 months in federal prison for conspiring to distribute and distributing methamphetamine. Arjona pleaded guilty in December 2024. According to court records, Arjona conspired with others to have more than 500 kilograms of methamphetamine brought to the Middle District of Florida. On October 11, 2023, officers observed Arjona deliver 50 pounds of methamphetamine to his co-defendant, Mario Espino, at a residence in Holiday, Florida. Deputies from the Pasco Sheriff’s Office stopped a rideshare vehicle in which Arjona was a passenger as it left the home in Holiday. During a search of the vehicle, deputies seized over $110,000 in drug proceeds. Espino pleaded guilty on February 24, 2025. He was sentenced to 22 years and 6 months for his role in the conspiracy. This case was investigated by the Drug Enforcement Administration and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney David P. Sullivan.


title: Council Bluffs Man Sentenced to 180 Months in Federal Prison for Receipt of Child Pornography and Felon in Possession of a Firearm

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

body_text: COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced July 24, 2025, to 180 months in federal prison for receipt of child pornography and possession of a firearm as felon. According to public court documents, the National Center for Missing and Exploited Children received a CyberTip that an account, later determined to be associated with David Michael Morse, 55, received and uploaded an image containing child sexual abuse material. During a search of Morse’s Council Bluffs residence, law enforcement seized Morse’s electronics, including a cellular phone, and firearms. A forensic examination of Morse’s phone showed that Morse used the device to receive images and videos containing child sexual abuse material. After completing his term of imprisonment, Morse will be required to serve a five-year term of supervised release. There is no parole in the federal system. Morse was also ordered to pay $9,000 in restitution. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Public Safety – Cyber Crime Bureau; Council Bluffs Police Department; Iowa State Patrol; the Federal Bureau of Investigation-Child Exploitation Task Force; and the Bureau of Alcohol, Tobacco, Firearms and Explosives Task Force. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Long Beach Man Sentenced to 110 Years in Prison for Production of Images of Minors Engaging in Sexually Explicit Conduct

component: Department of Justice

body_text: Gulfport, MS – A Long Beach, Mississippi man was sentenced today to 110 years in prison, followed by lifetime supervised release, for producing images and videos of minors engaging in sexually explicit conduct. In February 2023, the Federal Bureau of Investigation (“FBI”) in Gulfport learned that Jason Leonard Rhodes, a 47-year-old male, had sexual contact with three minor boys. With that information, the FBI and the Mississippi Attorney General’s Office, Cybercrime Division, conducted a search warrant at the defendant’s residence on February 8, 2023. During the search warrant, the FBI found various electronic devices belonging to Rhodes. A forensic examiner with the Mississippi Attorney General’s Office, Cybercrime Division conducted a forensic analysis on those devices and found videos of Rhodes performing oral sex on three minor boys, beginning when at least one of the boys was 5 years old. The forensic examiner also found chats between Rhodes and others in which Rhodes sent some of those videos to other people as well as videos of other children being sexually abused. During the search warrant, Rhodes gave a confession to law enforcement, admitting to videoing himself performing oral sex on the minor boys and to sending out pictures and videos of children being sexually abused. Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement. The case was investigated by the FBI, Mississippi Attorney General’s Office, Cybercrime Division, and the Long Beach Police Department. Assistant U.S. Attorneys Lee Smith, Glenda Haynes, and Andrea Jones prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.


title: Mobile Woman Sentenced to Over Two Years Imprisonment for Felon in Possession of Firearm

component: USAO - Alabama, Southern

body_text: MOBILE, AL – A woman was sentenced to 27 months in federal prison for being a previously convicted felon in possession of a firearm. According to court documents, Pharah Molette, 28, after being convicted of Robbery 2 nd out of the Circuit Court of Mobile County, armed herself with a firearm and discharged two rounds down a residential street on September 19, 2024. The shooting was captured on video. After serving a term of 27 months’ imprisonment, Molette will serve three years of supervised release with the United States Probation Office. U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Mobile Police Department investigated the case. Assistant U.S. Attorney Tandice Blackwood prosecuted the case on behalf of the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment scheme

component: Federal Bureau of Investigation (FBI)

body_text: ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia, through civil asset forfeiture, has recovered and cleared title to $1,971,399.80 in investment fraud proceeds and property involved in money laundering. The United States is now in the process of returning that property to the victim. According to court documents, scam perpetrators first sent an unsolicited text message to the victim about going to Central Park and then continued to engage in communications with the victim. The cryptocurrency investment scheme involved the perpetrators taking time to get to know the victim and earning their trust before encouraging the victim to “invest” in cryptocurrency using a spoofed investment website set up to mimic a legitimate cryptocurrency investment platform and funnel victim funds to the perpetrators. The site falsely represented to the victim that their “investments” were making sizeable gains. When the victim attempted to make withdrawals, however, the perpetrators coerced the victim to send more money, using tactics such as claiming the victim owed taxes on their “profits.” Ultimately, the perpetrators never let the victim withdraw any funds and simply stole the victim’s money. After receiving the victim’s funds, the perpetrators laundered the victim’s funds by conducting a series of convoluted transactions and making quick swaps from one type of cryptocurrency to another. In December 2024, the FBI and Loudoun County Sheriff’s Office seized just under $2 million from three cryptocurrency wallets. The United States began a civil forfeiture action against the seized funds by publicly filing a civil forfeiture complaint in U.S. District Court. The seized funds have been ordered forfeited, allowing for the return of the funds to the victim. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Michael L. Chapman, Loudoun County Sheriff, made the announcement. The matter was handled by Assistant U.S. Attorney Annie Zanobini. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cv-559.


title: Mission Man Sentenced to 15 Years in Federal Prison  for Voluntary Manslaughter and Assault with a Dangerous Weapon

component: USAO - South Dakota

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a man from Mission, South Dakota, convicted of Voluntary Manslaughter and Assault with a Dangerous Weapon. The sentencing took place on August 19, 2025. Eric Roubideaux, II, age 21, was sentenced to 15 years in federal prison for Voluntary Manslaughter and 10 years in federal prison for Assault With a Dangerous Weapon, with the sentences to be served concurrently, followed by three years of supervised release. Roubideaux was further ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Roubideaux was indicted by a federal grand jury in August 2024. He pleaded guilty on May 19, 2025. In the early morning hours of July 7, 2024, within the Rosebud Sioux Indian Reservation, Roubideaux was with family members at a residence in Mission, South Dakota. Roubideaux became angry and attacked a family member with a garden hoe and kicked and stomped her with shod feet. He then fled the residence. The family member suffered injuries that included a concussion and a laceration to her scalp that required medical attention. After he fled the residence, Roubideaux came upon a man walking along the street and confronted him. Roubideaux attacked the man with a stick and knocked him to the ground. Roubideaux then kicked and stomped the man with shod feet, including repeatedly kicking the man in the head. Roubideaux fled the scene, but he was arrested a short time later. The man suffered fatal blunt force trauma injuries. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court. This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case. Roubideaux was immediately remanded to the custody of the U.S. Marshals Service.


title: Rapid City Man Sentenced to Federal Prison for 20 Years for  Conspiring to Distribute Methamphetamine and Fentanyl  in the Rapid City Area

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Rapid City, South Dakota, convicted of two counts of Conspiracy to Distribute a Controlled Substance. The sentencing took place on August 15, 2025. Michael Cole, a/k/a “Texas,” 34, was sentenced to 20 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. For Count 2, Cole was also sentenced to 10 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Both sentences are set to run concurrently. Cole was indicted by a federal grand jury in September 2024. He pleaded guilty on March 31, 2025. Between January 2024 and February 2024, Cole engaged in a conspiracy with others to distribute methamphetamine and fentanyl throughout the Rapid City area. Cole travelled to Colorado, where he purchased large quantities of methamphetamine and fentanyl. Cole would then transport the narcotics back to South Dakota for further distribution. Cole was on federal supervised release for a prior drug conspiracy at the time of his participation in this conspiracy. “This investigation resulted in the seizure of more than seven pounds of methamphetamine and over 2,000 counterfeit M/30 fentanyl pills destined for distribution in the Rapid City area,” said U.S. Attorney Alison J. Ramsdell. “Thanks to the dogged work of the Unified Narcotics Enforcement Team and this resulting federal prosecution, Cole will be spending the next two decades of his life in prison.” This case was investigated by the Unified Narcotics Enforcement Team, which is comprised of investigators from the South Dakota Division of Criminal Investigation, Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Highway Patrol, and the National Guard Counter Drug Unit. Assistant U.S. Attorney Edward C. Tarbay prosecuted the case. Cole was immediately remanded to the custody of the U.S. Marshals Service.


title: Serial Child Molester Sentenced to Over 27 Years

component: USAO - Mississippi, Northern

body_text: GREENVILLE, MS – A Moundville, Alabama man was sentenced today to 328 months in prison for enticement of a minor. According to court documents, Angel Chavez-Heras, 35, solicited sexually explicit pictures and videos through various online applications from a minor victim, aged 14, located in the Northern District of Mississippi. On at least two occasions, Chavez-Heras traveled over 2 hours to sexually assault the minor. When agents searched Chavez-Heras’s electronic devices, they discovered he had engaged in this behavior with a number of other minor victims. Charges in other jurisdictions will be pursued separately. In announcing his sentence, Chief Judge Debra Brown imposed over 27 years in prison and supervised release for five years. Chavez-Heras will be required to register as a sex offender after his release from prison as well as pay restitution to the minor victim. “This sentence is a message to anyone who would think about traveling to the Northern District of Mississippi to prey on children – you will go to prison for a very long time,” said U.S. Attorney Clay Joyner. “The case began with a concerned parent making a report to the Pontotoc P.D. about and unknown person contacting a child on social media, and Deputy Chief Nathan Gregory led an investigation that began with just a social media handle and a vehicle description that he tracked to the out of state defendant and then asked for assistance from HSI…this outstanding result represents what is possible with effective state and local collaboration.” "HSI, in collaboration with our law enforcement partners, remains steadfast in our commitment to protecting the most vulnerable among us—our children. The sentencing of this serial child molester for enticing a minor is a testament to the tireless efforts of law enforcement and the justice system to hold perpetrators accountable,” said ICE HSI New Orleans Special Agent in Charge Eric DeLaune. “This case underscores the importance of vigilance, collaboration, and unwavering dedication to ensuring the safety and security of every child in our nation." Pontotoc Police Chief Bob Poe stated, “This department will do everything in our power to protect our kids from those who would abuse or exploit them, and I am proud that we were able to take a case without much to go on at first, and with the help of the Moundville P.D. and the Department of Homeland Security make sure that a serial child predator is behind bars where he belongs.” The Department of Homeland Security and the Pontotoc Police Department investigated the case. Assistant U.S. Attorney Parker S. King prosecuted the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Rapid City Man Sentenced to Two Years in Federal Prison  for Failure to Register as a Sex Offender

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Rapid City, South Dakota, convicted of Failure to Register as a Sex Offender. The sentencing took place on August 18, 2025. Brady Makes Room For Them, age 40, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Makes Room For Them was indicted by a federal grand jury in April 2025. He pleaded guilty on June 2, 2025. Makes Room For Them was convicted of Abusive Sexual Contact in September 2005. Consequently, he is required to register as a sex offender and update his registration within three business days of relocation or changing employment or student status. Makes Room For Them was convicted of Failure to Register as a Sex Offender in 2012, 2018, and 2023. In December 2024, Makes Room For Them updated his sex offender registration with the Rapid City Police Department. He relocated from his registered address on March 6, 2025, but did not thereafter update his sex offender registration. On March 20, 2025, Makes Room For Them was arrested in Rapid City. This case was brought as a part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by the U.S. Marshals Service and the Rapid City Police Department. Assistant U.S. Attorney Kirk Albertson prosecuted the case. Makes Room For Them was immediately remanded to the custody of the U.S. Marshals Service.


title: Two Fort Thompson Men Sentenced to Years in  Federal Prison in Assault Case

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced two men from Fort Thompson, South Dakota, in a case involving a violent assault with a firearm. Trevin Witt, age 18, pleaded guilty to Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Using and Carrying a Firearm During and in Relation to a Crime of Violence. On March 31, 2025, Witt was sentenced to 11 years in federal prison, followed by three years of supervised release, and ordered to pay a $300 special assessment to the Federal Crime Victims Fund. Lawrence Taylor, age 21, pleaded guilty to Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury. On August 19, 2025, Taylor was sentenced to four years and nine months in federal prison, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Witt and Taylor were indicted by a federal grand jury in June 2024. Witt pleaded guilty on February 24, 2025, and Taylor pleaded guilty on May 15, 2025. The convictions stem from a violent incident that occurred on April 13, 2024, in the Crow Creek Sioux Indian Reservation. On that day, Witt and Taylor forcibly entered the home of the victim. Witt held a gun to the head of a resident demanding to know where the victim was. When the victim came up the stairs from the basement, he was shot by Witt. The victim survived the encounter. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court. This case was investigated by the FBI and BIA-Office of Justice Services – Crow Creek Agency. Assistant U.S. Attorney Troy R. Morley prosecuted the case. Both Witt and Taylor were immediately remanded to the custody of the U.S. Marshals Service following their respective sentencings.


title: ALABAMA MAN FACES FEDERAL MURDER CHARGES

body_text: PENSACOLA, FLORIDA – Charles Carson-Dowdy, 30, of Mobile, Alabama, has been indicted in federal court on charges of cyberstalking, interstate domestic violence, murder through use of a firearm, discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon in relation to the death of Starmichael L. Tucker in Pensacola, Florida, earlier this year. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges. Carson Dowdy is scheduled for his initial appearance and arraignment before United States Magistrate Judge Hope Thai Cannon at the United States Courthouse in Pensacola, Florida, on August 28, 2025, at 11:00 a.m. If convicted, Carson Dowdy faces up to life imprisonment on the charges in the Indictment. The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Escambia County Sheriff’s Office, Homeland Security Investigations, the Florida Department of Law Enforcement, and the State Attorney’s Office. The case is being prosecuted by Assistant United States Attorney David L. Goldberg. An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients

body_text: NEW BERN, N.C. – Two former leaders of Life Touch LLC, a Kinston-based substance abuse treatment company, have pleaded guilty to their roles in a scheme to pay kickbacks to Medicaid patients. Keke Komeko Johnson, of Pikeville, the Compliance Director, and Francine Sims Super, of Kinston, an office manager, admitted to their roles in a scheme involving the payment of kickbacks to patients, and tax violations. “The U.S. Attorney’s Office and our federal and local law enforcement partners will continue to pursue crooks who prey upon America’s generous social service safety net. These two fraudsters not only targeted federal tax dollars but also took advantage of vulnerable individuals who were trying to turn their lives around. The more kickbacks that they paid to vulnerable addicts, the more they were able to help the company steal from Medicaid,” said U.S. Attorney Ellis Boyle. “This case leaves no doubt: Medicaid kickback thieves face serious consequences.” According to court documents, Johnson, Super, and others, used Medicaid reimbursement funds to purchase more than $1 million in gift cards. In some instances, the purchases were routed through personal bank accounts. The gift cards were then routinely handed out to patients on a weekly basis to incentivize the patients to show up for services. Over four years, Johnson, Super, and other Life Touch LLC employees and agents, routinely paid patients based on the number of days per week that the patients showed up to receive services. Every day a patient showed up, the more money Lifetouch LLC received as a kickback. In furtherance of the scheme, Johnson made false statements to Medicaid auditors, and Super created false documents to support their crimes. According to court documents, Johnson and Super also received kickbacks from 1st Choice Healthcare Services, LLC, a lab company that they hired for drug testing services for Life Touch LLC patients. Neither reported this as income on tax returns, which meant they committed the crime of failure to file a tax return. At sentencing, scheduled for November of 2025, Johnson faces a maximum of 11 years in prison. Super faces a maximum of 6 years in prison. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after Magistrate Judge Kimberly A. Swank accepted the plea. The Federal Bureau of Investigation, U.S. Department of Health and Human Services - Office of Inspector General, the Internal Revenue Service Criminal Investigation, and the North Carolina Attorney General’s Office – Medicaid Investigations Division investigated this case. Special Assistant U.S. Attorney Tasha Gardner, and Assistant U.S. Attorney William M. Gilmore are prosecuting the case for the government. 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. 4:25-CR-27 and 4:25-CR-28.


title: Former Basketball Coach Sentenced for Transporting a Minor for Sex

body_text: GREENVILLE, MS – A Memphis, Tennessee man was sentenced to 12 years in prison for traveling in interstate commerce to engage in sexual activity with a minor under 16 years old and stalking after the minor turned 18. According to court documents, Andreus Shannon, 44, held himself out as a basketball coach for an area homeschool association. With his position, he groomed the parents and a minor female basketball player until he was trusted to drive the player to practices and scrimmages in Mississippi and Tennessee. Over several years, Shannon sexually exploited the minor at his home in Memphis, Tennessee, gyms across Mississippi and Tennessee, and his rental property in Tennessee. When the player turned 18, Shannon began a campaign of cyberstalking when the player attempted to break up with him. Shannon also threatened to release sexually explicit images of the player in order to extort her into a continued sexual relationship. These actions continued for two years. Chief District Judge Debra M. Brown sentenced Shannon to 144 months in federal prison, and five years of supervised release. Judge Brown imposed the 144-month sentence for traveling in interstate commerce for illicit sexual activity with a minor, plus a concurrent 60-month sentence for cyberstalking. Shannon will have to register as a sex offender in any place he lives, works, or goes to school. “The defendant’s crimes represented a truly reprehensible betrayal of trust, and he is now in prison where he belongs,” said U.S. Attorney Clay Joyner. “The work by AUSA Parker King, the FBI, the Memphis Police Department, and especially the Olive Branch Police Department was truly outstanding and deserving of our thanks.” "Andreus Shannon, callously undermined the trust of unsuspecting parents, preying on a minor for years,” stated Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “Shannon’s, deliberate actions in targeting the innocence of our youth will not be tolerated. The FBI, U.S. Attorney's Office, Mississippi Attorney General's Office, Olive Branch Police Department, Oxford Police Department and the Memphis Police Department will continue to aggressively investigate and bring predatory individuals like Shannon to justice." This investigation was led by the FBI. The Memphis Police Department and the Olive Branch Police Department also played a crucial role in the investigation. Assistant U.S. Attorney Parker S. King prosecuted the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Former Maui Police Officer Pleads Guilty to Federal Civil Rights Violation

component: Civil Rights Division

body_text: A former Maui Police Department officer pleaded guilty Friday to one count of using unreasonable force against an arrestee. According to the plea agreement, on Jan. 6, 2024, Carlos Frate, 40, repeatedly tased the arrestee, even though the arrestee was not resisting or posing any threat. Frate admitted that he knew that his force was unjustified, but he nonetheless continued to tase the arrestee despite the arrestee’s pleas for him to stop. “Officers who abuse their position of authority to inflict excessive force must be held accountable,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division will continue to work with our law enforcement partners to investigate — and where appropriate, prosecute — alleged police misconduct.” “Our police officers are entrusted to protect our citizens and perform their duties professionally, and it is the norm here in Hawaii that our law enforcement officers faithfully serve and protect us. In those rare instances where an officer abuses the public trust by using excessive force, that officer will be held accountable and prosecuted,” said Acting U.S. Attorney Ken Sorenson for the District of Hawaii. “This Office will continue to safeguard the constitutional rights of all of Hawaii’s citizens, including individuals under arrest.” “We entrust our law enforcement officers with vast power and authority, and when they abuse it, they’re not just depriving victims of their civil rights, but they are also degrading the public’s trust in our criminal justice system,” said Special Agent in Charge David Porter of the FBI Honolulu Field Office. “The FBI will continue to investigate and hold accountable anyone who violates federal law, regardless of their position.” Frate faces a maximum penalty of ten years in prison. His final sentence will be determined at a hearing scheduled for Jan. 6, 2026 by U.S. District Judge Micah W. J. Smith based on the advisory sentencing guidelines and other statutory factors. The Federal Bureau of Investigation is investigating the case based on a referral from the Maui Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael F. Albanese for the District of Hawaii and Trial Attorney Julia White of the Civil Rights Division’s Criminal Section.


title: Army Officer Pleads Guilty to Theft and Sale of Government Property

component: USAO - Georgia, Southern

body_text: SAVANNAH, GA: A commissioned officer in the United States Army awaits sentencing after pleading guilty in federal court to theft and sale of government property. As described in the plea agreement and in information presented in court proceedings, JACOB SUENKEL, 32, of Richmond Hill, Georgia, stole valuable equipment from various units at Fort Stewart on multiple occasions extending from late 2024 through May of 2025, all while serving as a captain in the United States Army. The stolen equipment included costly items such as skid-steer loaders, UTVs, trailers, generators, welders, commercial grade hand tools, and a tractor. After stealing these items, Suenkel would then market them for sale on social media and sell them to unsuspecting buyers. As part of the plea agreement, Suenkel admitted that the total amount of financial loss caused by his actions exceeded $150,000, produced an initial payment of $50,000 to go toward the monetary component of his sentence, and agreed to be discharged from the Army with an adverse characterization of service, which will result in the loss of veterans’ benefits. “Jacob Suenkel violated the trust of his employer and unsuspecting buyers, and is being held accountable for his theft,” said U.S. Attorney Margaret E. Heap. “This guilty plea offers assurance that those who commit theft will be brought to justice.” “Stealing from the Army isn’t simply about lost property; it’s a matter of national security and good stewardship of taxpayer dollars.” said Department of the Army Criminal Investigation Division, Southeast Field Office, Special Agent in Charge Ryan O’Connor. “The Army CID, Fort Stewart Resident Agency was instrumental in the recovery of the stolen equipment and securing this prosecution. Suenkel betrayed not only the US Army, but also the trust placed in him by the American people.” At sentencing, the potential penalties include up to ten years of imprisonment and a $250,000 fine. Additionally, Suenkel will be ordered to pay restitution to the victims of his crimes. This case was investigated by the Department of the Army Criminal Investigation Division with assistance from the Richmond Hill Police Department and is being prosecuted by Assistant United States Attorney Timothy P. Dean. The United States Attorney’s Office extends its thanks to the military attorneys of the Third Infantry Division’s Office of the Staff Judge Advocate for their coordination and assistance with this matter.


title: TWO YOUNG MALES SENTENCED FOR POSSESSION OF A MACHINEGUN

body_text: PENSACOLA, FLORIDA – Kewhan Landrum, 19, and Deyonte’ Betties, 21, of Pensacola, Florida, were sentenced to 36 months and 40 months, respectively, in federal prison after previously pleading guilty to possession of a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I sincerely appreciate the excellent work by our state and federal law enforcement partners to investigate this case and help bring these two defendants to justice. This is yet another win for the Department of Justice’s Operation Take Back America, and fulfills the promise by President Donald J. Trump and Attorney General Pam Bondi to aggressively target violent criminals to improve the safety of our communities.” According to court records, in October of 2024, the Escambia County Sheriff’s Office seized a Glock pistol from Landrum’s possession. The pistol had a machinegun conversion device attached to it, allowing it to function and fire as a machinegun. Law enforcement discovered Landrum acquired the weapon from Betties. Law enforcement also discovered evidence that Betties was in possession of several other firearms with machinegun conversion devices. Landrum and Betties had consistently been engaged in trading firearms and narcotics. The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Jessica S. Etherton. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: TALLAHASSEE MAN PLEADS GUILTY TO FEDERAL FIREARM AND DRUG TRAFFICKING OFFENSES

body_text: TALLAHASSEE, FLORIDA – Triston Chacoey Aric Johnson, 21, of Tallahassee, Florida, pleaded guilty in federal court to possession of a firearm and ammunition by an unlawful user of controlled substances, possession with the intent to distribute oxycodone and marijuana, possession of a short-barreled rifle in furtherance of a drug trafficking offense, and possession of ammunition by an unlawful user of controlled substances. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said, “I applaud the excellent coordination of our state, local, and federal law enforcement partners in their detection and investigation of these crimes. My office is committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by aggressively pursuing and prosecuting armed drug traffickers, and I deeply appreciate the outstanding work of our federal, state, and local law enforcement partners to keep drugs off our streets.” Court documents reflect that Johnson pleaded guilty to incidents from two separate dates. On October 1, 2023, Johnson fled on foot from a Florida A&M University (FAMU) police officer. Surveillance video showed Johnson hide a purple bag near a car. The next morning a FAMU employee reported finding a firearm and a purple bag. The purple bag contained a second firearm, marijuana packaged for sale, mushrooms, a digital scale with marijuana residue, and Johnson’s credit and debit cards. On July 17, 2024, Johnson got into a verbal argument with another individual who was returning home in the early morning hours. Johnson and the other individual were both armed. Johnson shot the other individual, striking him in the heart. The other individual fired back, accidentally striking his girlfriend multiple times as Johnson fled. Following the homicide, the Tallahassee Police Department executed a search warrant at Johnson’s apartment, finding loose oxycodone pills, approximately 1.4 pounds of marijuana, over 25 empty one-pound vacuum seal bags with marijuana residue, various types of ammunition, and a short-barreled rifle which had been previously stolen from a Leon County Sheriff’s Office vehicle. Johnson faces at least 10 years in prison and up to life imprisonment. The case involved an investigation by the Tallahassee Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the FAMU Department of Campus Safety and Security. The case is being prosecuted by Assistant United States Attorney James A. McCain. Sentencing is scheduled for November 17, 2025, at 10:00 am at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: A Federal Judge Sentenced Halifax County Man to 17 Years for Exploiting Children Online

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – On Tuesday, a federal judge sentenced a Roanoke Rapids man to 17 years in prison for distribution and possession of child sexual abuse material (CSAM). Christopher Skipper, 39, previously pled guilty to distribution and possession of CSAM while on federal supervised release for an earlier child pornography conviction. The judge sentenced him to 210 months in prison, followed by an additional 18 months for violating his supervision, and 60 months of supervised release. “Our office will continue to protect children and prosecute child predators who exploit and abuse the most vulnerable members of our community. If you hurt children this way, we will find you and hold you accountable for the endless revictimization that these children face. We will put you in federal prison for as long as possible to protect our communities and children,” said U.S. Attorney Ellis Boyle. “Let this sentencing serve as a stark warning: Homeland Security Investigations and our law enforcement partners will stop at nothing to identify, investigate, and bring to justice those who exploit and harm our children,” said Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant, who also oversees North and South Carolina. “The depraved actions of individuals like this defendant will not go unanswered. We will continue to work tirelessly to protect the most innocent among us and ensure that predators face the full consequences of their crimes.” According to court documents and other information presented in court, in Fall 2024, the Halifax County Sheriff’s Office received a cyber tip from the National Center for Missing and Exploited Children (NCMEC) related to Skipper. Investigators determined that Skipper was using a Kik social media account to distribute CSAM. A search of his Kik account revealed numerous exchanges where he shared explicit images, distributed CSAM, and expressed sexual interest in children. On June 27, 2024, Skipper shared images and videos of CSAM with another Kik user, including a video depicting a young girl being sexually assaulted by an adult male. Further investigation linked the Kik account to Skipper’s residence in Roanoke Rapids. At sentencing, the court highlighted the more than 700 videos of CSAM found on Skipper’s phone, his explicit statements of interest in children, and the extreme impact of distributing such material on the victims. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Halifax County Sheriff’s Office, Homeland Security Investigations, and the North Carolina State Bureau of Investigation, investigated the case and Assistant U.S. Attorney Daniel P. Bubar 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. 4:24-CR-00082.


title: Dutchess County Man Charged With Sexual Exploitation Of A Child

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of a Complaint charging DANIEL ALAN MONARCHI with the sexual exploitation of a minor. MONARCHI was arrested and presented before U.S. Magistrate Judge Andrew E. Krause in White Plains federal court and detained on Friday, August 22, 2025. “Sexual exploitation of children is too prevalent in our society,” said U.S. Attorney Jay Clayton. “Parents, caregivers, and teachers: if you sense something wrong, please seek assistance. Sexual exploitation of children by teachers and others we entrust must be stopped.” “We entrust teachers with the responsibility of helping to care for our children and not harm them by engaging in sexual exploitation of minors,” said FBI Assistant Director in Charge Christopher G. Raia. “Daniel Monarchi, a special education teacher, allegedly conducted multiple sexually explicit conversations with victims he knew to be minors. The FBI will continue to bring to justice any individual who endangers minor victims with sexually explicit behavior and actions.” As alleged in the Complaint filed on August 19, 2025: [1] MONARCHI worked as a special education teacher for a middle school (“School-1”) in Dutchess County. In September 2024, Victim-1, who was 14 years old, was contacted by a Discord account with the name “mrteacherman.” “[M]rteacherman.” told Victim-1: “I teach 7th grade” and “I’m a social studies special Ed teacher.” “[M]rteacherman.” engaged in sexual conversations with Victim-1 over the course of a month. During that time, “mrteacherman.” asked Victim-1 if she was “an 8th grader” and Victim-1 confirmed that she was. “[M]rteacherman.” asked Victim-1 if she had “any sexy classmates” and referred to Victim-1 as his “after school snack.” About three weeks after their initial conversation, “mrteacherman.” asked Victim-1, to send him sexually explicit videos and stated, “I want to see you strip.” Victim-1 sent “mrteacherman.” three videos in which she appeared naked, exposing her breasts. Approximately two days later, “mrteacherman.” sent Victim-1 a “selfie” showing his face and a second photo displaying his erect penis. Then “mrteacherman.” asked Victim-1 to send him sexually explicit videos and told Victim-1, “Show me how special you are. Show me why you deserve an A+.” Victim-1 responded by sending “mrteacherman.” a sexually explicit video with her breasts and genitals exposed. In February 2025, Victim-2, who was 13 years old, was contacted by a Discord account with the name “mrteacherman.” “[M]rteacherman.” told Victim-2 what he wanted to do sexually with Victim-2 and Victim-3. He made statements like, “I’d make you stay after class to earn ‘extra credit.’” “[M]rteacherman.” told Victim-2 that he would “never like download or save any of your pictures” and added “you’re safe with me.” About one week after their initial conversation, “mrteacherman.” told Victim-2 that he was going “to leave for home right after school tho” and sent Victim-2 a picture of his classroom. Victim-2 reported to investigators that “mrteacherman.” sent Victim-2 photos of his penis to Victim-2 throughout the day and night as well as videos of him masturbating. Victim-3, who was 14 years old, was contacted by a Discord account with the name “mrteacherman.” Victim-3 reported to law enforcement that “mrteacherman” was really sexual and wanted to role play, so she eventually blocked him. MONARCHI’s name appears on the publicly accessible website for School-1. The staff directory includes a “Daniel Monarchi” and identifies him as a “special education teacher.” The photo that “mrteacherman.” sent to Victim-2 includes an image of the exterior of the middle school building which matches the exterior of School-1. Investigators reviewed New York Motor Vehicle records for MONARCHI and confirmed that his Motor Vehicle photo appears in likeness to the “selfie” that MONARCHI sent to Victim-1. There may be more victims of this alleged conduct. If you have information to report or you had contact with the Discord account “mrteacherman.,” contact the FBI through its toll-free Tip Line at 1-800-CALL-FBI or by completing its online tip form at tips.fbi.gov. * * * MONARCHI, 26, of Red Hook, New York, is charged with one count of sexual exploitation of a minor, which carries a maximum sentence of 30 years in prison and a mandatory minimum of 15 years in prison. The minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the efforts of the FBI Hudson Valley Safe Streets Task Force, the Dutchess County Sheriff’s Office, the New York State Police, and the FBI Columbia, South Carolina Division. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Patricia M. Reville is in charge of the prosecution. u.s._v._monarchi_complaint.pdf [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: Convicted Sex Offender Sentenced to 40 Years in Federal Prison for Secretly Recording Minor in Home

body_text: INDIANAPOLIS- Douglas Gibson, 40, of Lebanon, Indiana, has been sentenced to 40 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to Sexual Exploitation of a Minor and Committing a Felony Offense while Required to Register as a Sex Offender. According to court documents, between 2018 and 2021, Douglas Gibson gained access to Minor Victim 1, who was born in 2011. During that time, Gibson placed hidden cameras in the child’s bedroom and bathroom shower drain to surreptitiously record her while showering and getting changed. Gibson then saved images and videos depicting the child in various stages of nudity to his laptop. Gibson also distributed and possessed images and videos of other unknown prepubescent children engaged in sexually explicit conduct on his laptop. These files were uploaded and shared with other users on a social medial platform through private chat rooms. Gibson is a convicted sex offender and was required to register from at least September 2011 to September 2021 due to his 2010 conviction of Sexual Misconduct of a Minor (Intercourse) in Boone County. “Simply put, Douglas Gibson is a danger to children,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “A child’s home should be a sanctuary of safety and love. Instead, this sick abuser took advantage of a child’s vulnerability to sexually exploit them and invade their safety and dignity. The sentence imposed here will ensure that our children are protected from this defendant for decades to come.” “The exploitation of children is one of the most serious crimes we investigate. This sentence makes clear there are severe consequences for those who attempt to harm or exploit children,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI will continue to work tirelessly with our partners to protect the most vulnerable members of our communities.” "The investigation symbolizes how collaborative efforts of the Indiana Internet Crimes Against Children (ICAC) Task Force alongside its local, state and federal partners create a powerful force that is more effective in protecting vulnerable populations than any single entity could be on its own,” said ICAC Task Force Commander, Sergeant Christopher Cecil. The Federal Bureau of Investigation, Indiana ICAC Task Force, and Boone County C.A.S.E. Task Force investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Tiffany Preston, who prosecuted this case. This case was brought as part of Project Safe Childhood , a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood . Indiana’s ICAC Task Force is a partnership of federal, state, and local law enforcement agencies led by the Indiana State Police. The Task Force is dedicated to investigating and prosecuting crimes involving the technology-facilitated sexual exploitation of children and the trafficking of child sexual abuse material. Each year, Indiana ICAC investigators evaluate many thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. ###


title: Prolific drug distributor with lengthy criminal record sentenced to 10 years in prison for role in drug ring tied to Aryan prison gang

component: USAO - Washington, Western

body_text: Tacoma – A 52-year-old Tukwila, Washington resident was sentenced today in U.S. District Court in Tacoma to 120 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. Anthony Escoto was indicted in connection with a two-year investigation of drug trafficking organizations connected to the Aryan Family and Omerta prison gangs. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “Controlled substances cause a huge amount of damage… the damage is not just to the individual but also to the community.” According to records filed in the case Escoto was repeatedly heard on the wiretap investigation ordering up pound quantities of methamphetamine and thousands of fentanyl pills for distribution to his drug customers. Following one drug deal the car Escoto was riding in was stopped by police. The co-defendant driving Escoto claimed the drugs in the car were his. Investigators had heard Escoto making the deal over the wiretap and knew the drugs belonged to Escoto. When authorities searched Escoto’s residence on March 22, 2023, they found more methamphetamine and two firearms, a shotgun and an SKS rifle, which as a felon he is prohibited from possessing. Escoto denies being a member of an Aryan prison gang but has multiple neo-Nazi tattoos and was previously charged with assault for biting a prison guard while yelling racial slurs. He has an adult criminal history spanning more than three decades with convictions for aggravated assault, identity theft, drug trafficking, assault with a deadly weapon, obstruction of justice and domestic assault. On March 22, 2023, law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms. On April 22, 2025, Escoto pleaded guilty to conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime. The top-level leader of the drug trafficking ring, Jesse Bailey, was sentenced in July to 17.5 years in prison. Prosecutors recommended a 13-year prison term for Escoto writing to the court, “Escoto’s criminality is a result of his decisions, his attitudes toward criminal activity, and his disrespect for other individual members of society who may be victimized by such behavior. Escoto committed the instant offenses in association with members of the Aryan Family and Omerta prison gangs, and while he denies belonging to either gang, he appears to share their ideology of white supremacy and racial animus.” Chief Judge Estudillo ordered Escoto to be on five years of federal supervised release following his prison term. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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. This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS). The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.


title: New Orleans Woman Indicted for Making and Passing Counterfeit $100 Bills

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that AMANDA CANGELOSI (“CANGELOSI” ), age 39, was indicted on August 22, 2025, for conspiracy to make and pass counterfeit United States currency, in violation of Title 18, United States Code, Section 371, and passing counterfeit one hundred dollar bills, in violation of Title 18, United States Code, Section 472. According to the indictment, CANGELOSI , conspired with others to manufacture counterfeit one hundred dollar bills and used the counterfeit bills to pay for goods and services. CANGELOSI and her co-conspirators used genuine $1 bills to create the counterfeit $100 bills all to deceive merchants into believing the currency was a genuine $100 bill. CANGELOSI is charged with knowingly passing three counterfeit $100 bills to pay for a hotel stay at a hotel in Metairie, LA. If convicted of conspiracy, CANGELOSI faces up to five years’ imprisonment and up to 20 years’ imprisonment if convicted of passing counterfeit currency. If convicted of both counts, she also faces, up to a $500,000 fine, up to three years of supervised release, and a mandatory $200 special assessment fee. CANGELOSI also may be ordered to pay restitution. Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Acting U.S. Attorney Michael M. Simpson praised the work of the United States Secret Service and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Tiwana Wright of the Financial Crimes Unit is in charge of the prosecution.


title: Selah Man Sentenced to 5 years in Prison  for Possession of Child Pornography

component: USAO - Washington, Eastern

body_text: Yakima, Washington – United States Attorney Pete Serrano announced that Kevin Lee Towner, age 61, of Selah, Washington, was sentenced to 60 months (5 years) in prison to be followed by 10 years of supervised release by United States District Judge Rebecca L. Pennell on August 21, 2025. Towner pled guilty to the charge of Possession of Child Pornography on April 10, 2025. According to court documents, after a search warrant was executed on October 6, 2020, at Towner’s residence he was found to have electronic storage media containing images of children engaging in sexually explicit conduct. He admitted to using peer-to-peer file sharing to obtain images of child pornography. Towner was found to possess over 3,000 images of child pornography. In addition to 60 months of imprisonment and ten years of supervised release, Judge Pennell imposed $45,000 in restitution to victims depicted in the child pornography files Towner possessed. Judge Pennell also required Towner to pay $17,000 pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 (“AVAA”). Special penalty assessments imposed pursuant to that Act go to a fund from which child pornography victims can draw a one-time payment depending on the amount of restitution they have already received. In addition, Judge Pennell imposed a special penalty assessment of $5,000 pursuant to the Justice for Victims of Trafficking Act of 2015, which imposes an assessment on any non-indigent person or entity convicted of an offense involving: (1) peonage, slavery, and trafficking in persons; (2) sexual abuse; (3) sexual exploitation and other abuse of children; (4) transportation for illegal sexual activity; or (5) human smuggling in violation of the Immigration and Nationality Act. The money assessed shall be directed into a fund and used to support the Internet Crimes Against Children task forces as well as programs providing services to victims of human trafficking and child abuse. “This sentence sends a powerful reminder to Mr. Towner and others like him: Crimes that exploit children cannot, and will not be tolerated,” stated U.S. Attorney Serrano. “Thanks to the dedicated work of the FBI and prosecutors from my office, we were able to hold Mr. Towner accountable and protect the most vulnerable among us.” W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office stated, “Child sexual abuse material is extremely damaging to young people, especially because it is often repeatedly shared and can be nearly impossible to remove from the Internet. Mr. Towner was found to possess not just some but thousands of these graphic images, including of very young children, and he will now face the consequences of that conduct. The FBI is committed to protecting child victims by holding these kinds of predators accountable and showing them they cannot hide their illegal online activity.” This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael D. Murphy. 1:24-cr-02059-SAB


title: Council Bluffs Man Sentenced to 42 Months in Federal Prison for Possession of Firearm as a Felon

body_text: COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced on August 21, 2025, to 42 months in federal prison for possession of a firearm as a felon. According to public court documents, on October 28, 2024, Ronald Lee Behee, Jr., 51, a convicted felon and drug user, took a loaded pistol to work at Tyson’s Foods. After receiving a tip, law enforcement located a loaded Ruger, LCP, .380 caliber, pistol, with an obliterated and unreadable serial number in Behee’s locker. Behee was also found in possession of approximately 8 grams of methamphetamine and 4.4 grams of marijuana. Behee’s criminal history includes theft-related, controlled substance and domestic violence convictions. After completing his term of imprisonment, Behee will be required to serve a three-year term of supervised release. There is no parole in the federal system. Behee was also ordered to forfeit the firearm and pay a $100 special assessment. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Council Bluffs Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated this case.


title: Bakersfield Resident Pleads Guilty to Aiming a Laser at a Sheriff’s Helicopter

component: USAO - California, Eastern

body_text: Alejandro Galvan-Silvestre, 26, pleaded guilty today to knowingly aiming the beam of a laser pointer at a Kern County Sheriff’s Office helicopter, Air One, U.S. Attorney Eric Grant announced. According to court documents, on Sept. 5, 2021, Galvan-Silvestre was drinking with his family and friends outside his residence when he noticed the Sheriff’s helicopter. Galvan-Silvestre then began to shine the laser pointer toward the helicopter, which was conducting routine patrol in the area. In the year of Galvan-Silvestre’s laser strike, there were 9,723 reported incidents involving laser strikes of aircraft across the country. At the time, that was an annual record high according to data kept by the Federal Aviation Administration. This case is the product of an investigation by the Federal Bureau of Investigation, the Kern County Sheriff’s Office, and the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case. Galvan-Silvestre is scheduled for sentencing on Nov. 17, 2025. He faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will 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.


component: USAO - Hawaii

body_text: HONOLULU – A former Maui Police Department officer pleaded guilty Friday to one count of using unreasonable force against an arrestee. According to the plea agreement, on Jan. 6, 2024, Carlos Frate, 40, repeatedly tased the arrestee, even though the arrestee was not resisting or posing any threat. Frate admitted that he knew that his force was unjustified, but he nonetheless continued to tase the arrestee despite the arrestee’s pleas for him to stop. “Officers who abuse their position of authority to inflict excessive force must be held accountable,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division will continue to work with our law enforcement partners to investigate — and where appropriate, prosecute — alleged police misconduct.” “Our police officers are entrusted to protect our citizens and perform their duties professionally, and it is the norm here in Hawaii that our law enforcement officers faithfully serve and protect us. In those rare instances where an officer abuses the public trust by using excessive force, that officer will be held accountable and prosecuted,” said Acting U.S. Attorney Ken Sorenson for the District of Hawaii. “This Office will continue to safeguard the constitutional rights of all of Hawaii’s citizens, including individuals under arrest.” “We entrust our law enforcement officers with vast power and authority, and when they abuse it, they’re not just depriving victims of their civil rights, but they are also degrading the public’s trust in our criminal justice system,” said Special Agent in Charge David Porter of the FBI Honolulu Field Office. “The FBI will continue to investigate and hold accountable anyone who violates federal law, regardless of their position.” Frate faces a maximum penalty of ten years in prison. His final sentence will be determined at a hearing scheduled for Jan. 6, 2026 by U.S. District Judge Micah W. J. Smith based on the advisory sentencing guidelines and other statutory factors. The Federal Bureau of Investigation is investigating the case based on a referral from the Maui Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael F. Albanese for the District of Hawaii and Trial Attorney Julia White of the Civil Rights Division’s Criminal Section.


title: Vanderwagen Man Sentenced for Violent Knife Attack

body_text: ALBUQUERQUE – A Newcomb man was sentenced to 37 months in prison for assaulting another man with a knife, leaving the victim with serious bodily injuries. There is no parole in the federal system. According to court documents, on November 12, 2024, Josiah Bodie , 23, an enrolled member of the Navajo Nation, used a knife to assault a man outside Basha’s grocery store in Shiprock, New Mexico, following an argument. Surveillance video showed Bodie approaching the victim with a knife as the victim attempted to walk away. Witnesses reported that Bodie threw the victim against a wall before stabbing him multiple times. The victim sustained serious bodily injury that required hospitalization for several days. Bodie was also treated for injuries sustained during the altercation. Bodie pleaded guilty to assault resulting in serious bodily injury. Upon his release from prison, Bodie will be subject to three years of supervised release. Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today. The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Nation Police Department and the Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.


title: Baltimore Man Pleads Guilty to Sexually Exploiting a Minor

body_text: Baltimore, Maryland – Zachary Anthony Campbell, 33, of Baltimore, Maryland, pled guilty today, to two counts of sexually exploiting a minor. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office, Commissioner Richard Worley, Baltimore Police Department (BPD), and Chief Charles J. Herring, Towson University Police Department (TUPD). According to his guilty plea, Campbell sexually abused an 11-year-old victim. On two occasions, in October 2023 and February 2024, Campbell recorded a video of himself sexually abusing the victim who appeared to be sleeping. Additionally, on five occasions in 2023 and 2024, Campbell placed a hidden camera in a bathroom and recorded videos of the victim in various stages of undressing. Campbell saved the sexual-exploitation videos on his phone. Campbell faces a mandatory minimum sentence of 15 years and a maximum of 60 years in federal prison, followed by up to a lifetime of supervised release, for these offenses. Sentencing information is forthcoming. This case is 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 Attorney’s 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 justice.gov/psc . For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page. U.S. Attorney Hayes commended the FBI, BPD, and TUPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Paul E. Budlow who is prosecuting the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: PENSACOLA MAN FEDERALLY CHARGED WITH ARSON

body_text: PENSACOLA, FLORIDA – Gregory E. Simonds Jr., 42, of Pensacola, has been indicted in federal court for arson by means of an explosive damaging a building located at 792 Beal Parkway in Fort Walton Beach and causing personal injury. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges. Simonds is scheduled to appear before United States Magistrate Judge Hope Thai Cannon on August 27, 2025, at 11:00 a.m. for his initial appearance at the United States Courthouse in Pensacola, Florida. If convicted, Simonds faces a minimum mandatory of seven years’ imprisonment up to a maximum term of 40 years’ imprisonment. The indictment was the result of a joint investigation by the Okaloosa County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Florida Department of Law Enforcement. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes. An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Federal Court Sentenced Clayton Woman for Laundering Millions for Cartels and Moving Kilo Quantities of Narcotics

component: Drug Enforcement Administration (DEA)

body_text: WILMINGTON, N.C. – On Wednesday, a federal judge sentenced a Clayton woman to 11 years in federal prison for money laundering and trafficking large quantities of cocaine and methamphetamine. Oralia Rodriguez-Flores, 40, pleaded guilty at the end of last year to conspiracy to commit money laundering, conspiracy to distribute 5 kilograms or more of cocaine and 500 grams or more of methamphetamine, and to distributing 500 grams or more of methamphetamine. “Let this case stand as a warning to those willing to help Cartels poison our communities. We will target your drugs, your finances, and your profits and seize them. Then we will ensure you spend decades in prison. Cartel crime will not pay in Eastern North Carolina,” said U.S. Attorney Ellis Boyle. “Rodriguez-Flores thought she could hide behind money laundering schemes and drug trafficking networks, but she thought wrong.” “This outcome is the result of dedicated work by law enforcement at every level,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “The DEA remains committed to pursuing those who choose to traffic dangerous drugs and profit off of other’s addiction.” According to court documents and other information presented in court, from June 2021 to June 2024, Rodriguez-Flores distributed large quantities of cocaine and methamphetamine that had been shipped from Mexico and laundered the proceeds from the sale of these drugs back to Mexico. In January 2023, agents learned that Rodriguez-Flores was supplying kilogram quantities of cocaine to a drug trafficking organization (DTO) based in South Carolina. On January 16, 2023, Rodriguez-Flores delivered 4 kilograms of cocaine to the DTO. On January 5, 2024, Rodriguez-Flores sold 891.2 grams of 97% pure methamphetamine. Approximately two weeks later, Rodriguez-Flores traveled to Kentucky to pick up drug proceeds when agents seized $39,391 in U.S. currency from Rodriguez-Flores as she returned to Raleigh. On February 2, 2024, agents seized 40 kilograms of cocaine from her semi-trailer truck in Kentucky. Rodriguez-Flores admitted to being involved with drug trafficking for approximately three years and explained her scheme to agents. She distributed drugs to customers in the Carolinas that originated in Mexico. Rodriguez-Flores was also responsible for laundering millions of dollars in drug proceeds to Mexico. Rodriguez-Flores’ prosecution results from an investigation by the Eastern District of North Carolina’s Illicit Finance Task Force (IFTF) and from an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Created in 2024 in partnership with the Treasury Executive Office of Asset Forfeiture (TEOAF), the IFTF is an interagency anti-money laundering task force comprised of prosecutors and agents. The IFTF is dedicated to combatting money laundering activities affecting the Eastern District of North Carolina through strategic use of criminal and civil laws. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Drug Enforcement Administration and Internal Revenue Service Criminal Investigations investigated the case and Assistant U.S. Attorney Toby Lathan and Charles Loeser prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-235.


title: San Joaquin County Man Arrested for Production of Child Sexual Abuse Material

body_text: Timothy McCulley, 35, of Escalon, was arrested today after a federal grand jury returned a two-count indictment charging him with production of child sexual abuse material, U.S. Attorney Eric Grant announced. According to court documents, on Nov. 9 and 14, 2024, McCulley used a minor victim to engage in sexually explicit conduct for the purpose of producing child sexual abuse material. This case is the product of an investigation by the Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force, which includes the San Joaquin County Sheriff’s Department, as well as Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny is prosecuting the case. If convicted, McCulley faces a maximum statutory penalty of 30 years in prison and a $250,000 fine for each count of production of child sexual abuse material. 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 guilty 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 .