title: Four Mexican Nationals Charged After Immigration Enforcement Investigation in Southern District of West Virginia

body_text: CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston today announced the detention of four Mexican nationals following their arrest in the Southern District of West Virginia. Maximino Montalvo Salas, 20, Federico Montalvo Salas, 22, and Bernabe Montalvo Salas, 24, are each charged with illegally reentering the United States. Julio Cesar Ruiz-Perez, 21, is charged with deceptive use of a Social Security account number. United States Magistrate Judge Omar J. Aboulhosn ordered the detention of each today following separate initial appearance, preliminary and detention hearings. On March 28, 2025, law enforcement officers interviewed each Salas defendant at the South Charleston restaurant where they worked. Officers determined that all three were in the United States illegally. Further investigation determined that each Salas defendant had previously been deported from the United States, had no identification documents permitting their legal status in the United States, never obtained the express consent of the Secretary of the United States Department of Homeland Security to reapply for admission to the United States, and did not reenter the United States through legal means. On April 11, 2025, officers executed a search warrant at the South Charleston residence where the Salas defendants were living and encountered Ruiz-Perez. Officers determined Ruiz-Perez was in the United States illegally and possessed a Social Security account number not assigned to him by the Commissioner of Social Security that he used to obtain employment in the Southern District of West Virginia. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). “Operation Take Back America and its core enforcement objectives is a top priority of the United States Attorney’s Office for the Southern District of West Virginia,” Johnston said. “I commend U.S. Immigration and Customs Enforcement (ICE), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the Social Security Administration-Office of the Inspector General (SSA-OIG) for their investigative work in these cases.” Assistant United States Attorney Jonathan T. Storage is prosecuting the cases, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America. Criminal complaints merely contain allegations, and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-mj-82, 2:25-mj-83, 2:25-mj-84, and 2:25-mj-91. ###


title: Florida Man Sentenced to Over 33 Years for Child Exploitation

component: USAO - Florida, Southern

body_text: MIAMI – A South Florida federal district judge this week sentenced a 30-year-old Jacksonville, Florida man to 405 months in federal prison followed by a lifetime of supervised release for producing and transporting visual depictions involving child sexual abuse material (CSAM). David Wayne Currin Jr. pleaded guilty to the crimes on Jan. 23. On Oct. 30, 2024, Currin arrived at the Miami Seaport from The Bahamas aboard a cruise ship. During a Customs and Border Patrol (CBP) inspection, Homeland Security Investigations (HSI) Miami and HSI Jacksonville special agents discovered 260 images and 26 videos of CSAM on Currin’s smartphone, including a sexually explicit video of a minor victim and material depicting the abuse of an infant or toddler. Between March 2024 and Oct. 30, 2024, Currin used his smartphone to record sexually explicit conduct involving a minor. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, announced the sentence. HSI Miami and HSI Jacksonville investigated the case with assistance from CBP. Assistant U.S. Attorney Ilana Malkin 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 . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20494. ###


title: New Mexico Man Pleads Guilty To Selling Firearms Without A Federal Firearms License

component: USAO - Nevada

body_text: LAS VEGAS – A Santa Fe, New Mexico, resident pleaded guilty today to repeatedly purchasing a large quantity of firearms, then reselling those firearms to buyers in the United States and Mexico for profit. According to court documents and admissions made in court, from December 2020 through January 17, 2023, Celso Daniel Ruiz purchased at least 145 of the same or similar-type firearms from Federal Firearms Licensees in Las Vegas and Henderson, Nevada. Shortly after purchasing many of the firearms, he crossed the U.S.-Mexico border. Eighteen firearms purchased by Ruiz were subsequently registered by individuals through various parts of Mexico. Furthermore, Ruiz knew that many of the firearms he purchased would be transferred outside of the United States. He did not have a license as a firearms dealer to sell or export firearms. Ruiz pleaded guilty to one count of engaging in the business of dealing firearms without a license. United States District Judge Richard F. Boulware II scheduled sentencing for August 20, 2025. At sentencing, Ruiz faces the maximum statutory penalty of five years in prison and three years of supervised release. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors. United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement. This case was investigated by the ATF. Assistant United States Attorney Dan Cowhig is prosecuting the case. Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email ATFTips@atf.gov or submit information anonymously at www.reportit.com/ . ###


title: Kalispell man sentenced to over 10 years in prison for conspiring to distribute drugs on the Blackfeet Indian Reservation

component: Drug Enforcement Administration (DEA)

body_text: GREAT FALLS – A Kalispell man who conspired to distribute drugs on the Blackfeet Indian Reservation was sentenced today to 128 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said. Cameron Lee Richard Carr, 34, pleaded guilty in September 2024 to possession with intent to distribute methamphetamine and fentanyl. Chief U.S. District Judge Brian Morris presided. The government alleged in court documents that in early November 2023, law enforcement received information Carr was trafficking illegal drugs from Kalispell, Montana to Browning, Montana. On November 28, 2023, Carr was observed leaving the Going to the Sun Inn in Browning. A Blackfeet Law Enforcement Services officer saw Carr run a stop sign and attempted to conduct a traffic stop. Carr fled before eventually stopping his vehicle and attempting to run away on foot. He was apprehended by the officer and arrested. The officer saw Carr reach for his waistband when he was arrested, so the officer searched him for weapons before placing him in a patrol vehicle. The officer recovered suspected meth and fentanyl from and noticed a 9 mm Ruger handgun on the ground near the area where Carr was apprehended. Law enforcement searched Carr’s vehicle and seized 11 additional firearms, 500 grams of methamphetamine, 168 grams of fentanyl in pill and powder form, and small amounts of heroin, oxycodone, morphine, and cocaine. On December 1, 2023, during an interview with law enforcement, Carr admitted distributing drugs in Browning. The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, DEA, Blackfeet Law Enforcement Services, and the Glacier County Sheriff’s Office. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF . XXX


title: Justice Department and City of Albuquerque Seek Fourth Partial Termination of Consent Decree Covering Albuquerque Police Department

component: USAO - New Mexico

body_text: ALBUQUERQUE – The Justice Department and City of Albuquerque (City) filed a joint motion this week seeking court approval to terminate certain portions of the consent decree covering the Albuquerque Police Department (APD). The joint motion follows the independent monitor’s 21st report, also filed today, which concluded that the City and APD have maintained compliance with 99% of the consent decree’s terms since the independent monitor’s 20th report which was filed in October 2024. The joint motion seeks court approval to terminate 22 specific consent decree provisions related to use-of-force investigations, supervisor reviews of such investigations, and early intervention systems – all areas where APD has maintained full compliance for at least two years. This marks the fourth joint motion filed by the parties which, if granted will result in the termination of 205 paragraphs of the consent decree, or 75% of the enforceable provisions of the agreement. This progress underscores years of dedicated reform – including critical upgrades to de-escalation training, crisis intervention protocols, and accountability frameworks – empowering the City and APD to demonstrate to Albuquerque’s citizens their transformative strides in constitutional policing. With 75% of enforceable provisions now slated for removal, this foundational work enables APD to focus its efforts on sustaining compliance and to refine remaining components, ensuring lasting excellence in public safety through independent oversight and community-aligned accountability measures. “Where the consent decree once served as a blueprint for change, each provision we now move to terminate stands as a testament to APD’s operational adherence to constitutional policing,” said Acting U.S. Attorney Holland S. Kastrin. “Effective policy, sustained compliance, and a dedication to continuous improvement have positioned APD to meet the highest standards of public service.” The District Court for the District of New Mexico entered the consent decree in June 2015. The decree, as well as information about the Civil Rights Division, are available on the Special Litigation Section Cases and Matters website . Additional information about implementation of the consent decree is also available on the U.S. Attorney’s Office website . If you believe your civil rights have been violated, please submit a complaint through our online portal .


title: Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering. Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal prison without parole. The court also ordered Howell to pay restitution of $231,841.84 to the financial institution. In addition, the court entered a final order of money judgment forfeiture of $88,123.08. Beginning in 2015, Howell, through several of his companies, worked on numerous development projects within the City of Kansas City, Missouri. These projects were often funded through the HOME grant and CDBG. These grants were awarded to the City of Kansas City, Missouri by HUD. Other projects were funded from reimbursement-based lines of credit established at the financial institution and the General Fund of the City of Kansas City, Missouri. To facilitate his acquisition of land to develop residential properties for sale, Howell obtained lines of credit with the financial institution, a Missouri state-chartered banking association, having an office in Kansas City, Missouri. As the projects were under construction, the financial institution, which had promised Howell construction loans, would periodically lend Howell money based on his line of credit or the overall amount of his construction loans. These periodic loans are typically referred to as construction draws. Howell was to draw construction loan proceeds by submitting certified draw requests, signed by him, which contained statements describing the work completed and the amount owed for that work. Howell submitted or caused to be submitted numerous such draw requests to the financial institution. It was a part of the scheme and artifice to defraud that Howell would enter into and maintain loan agreements with the financial institution for funding five real estate development projects, to wit: Second and Delaware, 1220 Beacon Hill Lane, 2101 Garfield Avenue, 2645 Madison Avenue, and 2709 Holmes Street (collectively referred to as the “Development Projects”). Howell, doing business through his companies, executed and presented false and fraudulent draw requests to the financial institution, predicated in whole or in part upon false claims of incurred costs, for disbursement of funds in support of the Development Projects. Howell caused to be created false and fraudulent documentation of expenses supposedly incurred upon the Development Projects, totaling $652,784.34, paid by the financial institution to Howell. The court ordered Howell to self-surrender on May 27, 2025. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the U.S. Department of Housing and Urban Development, Office of the Inspector General.


title: Federal jury convicts would-be smuggler of three-year-old child

component: USAO - Texas, Southern

body_text: LAREDO, Texas - A 25-year-old Laredo woman has been convicted of conspiracy to transport, attempting to transport and bringing in and attempting to bring a minor alien to the United States, announced U.S. Attorney Nicholas J. Ganjei. The jury deliberated for approximately 45 minutes before finding Salma Galilea Veliz guilty late April 15 after a two-day trial. Law enforcement first encountered Veliz at the Juarez-Lincoln International Bridge in Laredo Nov. 14, 2024, with a three-year-old male. At that time, she presented a Texas birth certificate and claimed the minor was her son. Veliz eventually admitted the child was actually not her own and that she had picked him up in Nuevo Laredo, Mexico. She claimed she did not know the boy’s name or where she was taking him, just that a person known as “Malandro” was bringing him to her. Veliz planned to have the boy assume the identity of her biological son in an effort to smuggle him into the United States. In exchange, she would be paid $2,500. During trial, the jury heard testimony and evidence regarding his true identity, which included the minor child’s original birth certificate indicating Mexico as his place of birth. Testimony also revealed there was no record in existence pertaining to the minor child that would indicate he had ever been authorized to enter the United States. The defense attempted to convince the jury the boy had claims to citizenship through an unidentified father. However, evidence revealed the minor is a Mexican citizen and had no claim to enter the county. The jury ultimately found Veliz guilty as charged. “This verdict demonstrates that those who think they can make a quick buck by trafficking human beings—particularly children—are sorely mistaken,” said Ganjei. “The facts of this case are a reminder of the tremendous human cost of weak border security. There is no telling who or what awaited that three-year-old boy had he been successfully snuck across the border. Due to the quick thinking and thorough work of law enforcement, that child will be returned to his home, rather than face an uncertain—and possibly dangerous—fate in the hands of unknown persons." U.S. District Judge John A. Kazen presided over trial and will set sentencing at a later date. At that time, Veliz faces up to 10 years in federal prison and a possible $250,000 maximum fine. She was permitted to remain on bond pending that hearing. Immigration and Customs Enforcement - Homeland Security Investigations and Customs and Border Protection conducted the investigation with the assistance of U.S. Citizenship and Immigration Services, Department of State and Department of Health and Humans Services - Office of Inspector General. Assistant U.S. Attorneys Melissa A. Lopez and Tory Sailer prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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: American Falls Housing Authority Executive Director Sentenced for Embezzlement

component: Federal Bureau of Investigation (FBI)

body_text: POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority, Acting U.S. Attorney Justin Whatcott announced today. According to court records, the American Falls Housing Authority (AFHA) is a federally funded public housing authority that manages public housing in American Falls. Between 2019 and 2023, Hauber was employed as the Executive Director of AFHA and was tasked with paying bills, purchasing supplies, collecting rent, and managing bank accounts. Beginning in spring 2019, Hauber began to make purchases on AFHA credit cards for unauthorized personal expenses, such as meals, airplane tickets, utilities for his home, medical expenses, and purchases at retailers. In total, between spring 2019 through 2023, Hauber made $129,022.38 in unauthorized personal expenses. Hauber used AFHA funds to make payments for those personal expenses. To conceal the embezzlement, Hauber wrote fictitious checks to venders and entered the checks into AFHA’s internal accounting system. Chief U.S. District Judge David C. Nye also ordered Hauber to pay $79,022.38 in restitution and imposed eight months of home detention with location monitoring as a condition of probation. “Our office will vigorously investigate and prosecute cases involving theft of public money,” said Acting U.S. Attorney Whatcott. “Bruce Hauber stole from the American taxpayer and deprived American Falls residents vital public housing funds.” “Hauber deliberately orchestrated a fraudulent scheme to embezzle more than $125,000 in federal funds designated to provide housing assistance for elderly and disabled residents in American Falls, Idaho—a community of roughly, 4,500 people,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “The theft was especially harmful given the limited resources available to support the community. HUD OIG remains committed to working alongside our partners at the U.S. Attorney’s Office and our law enforcement and oversight partners to aggressively pursue individuals who compromise the integrity of HUD programs and exploit communities in need.” Acting U.S. Attorney Whatcott commended the work of the U.S. Department of Housing and Urban Development, Office of Inspector General, and Federal Bureau of Investigation, which led to the charges. Assistant U.S. Attorneys Sean Mazorol and Jack Haycock prosecuted the case. ###


title: Colorado Springs Man Charged with Making Threats Regarding Tesla Owners and the Presidential Cabinet

component: USAO - Colorado

body_text: DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendant Carl Howard Payne, Jr., of Colorado Springs, was charged with Interstate Communication of Threats. According to the criminal complaint, on or about March 20, 2025, threatening emails were sent from betweensaltandstart@proton.me to various news media outlets across state lines. The emails detailed a “Declaration of War” against the 47th Presidential Cabinet of the United States and further described how Tesla owners would be murdered on April 17, 2025, and thereafter, until the death of Elon Musk. Also on March 20, 2025, Payne sent the same email to ProPublica and Thomson Reuters, both in New York, from Signal user “c”. And on or about April 2, 2025, Payne deposited or caused to be deposited similar threatening letters for delivery by the Postal Service to several insurance companies. The return address on the letters indicated they were from “The White House,” but the letters were postmarked in Denver. A review of Internet Protocol (IP) address information from Proton Mail, along with other information, indicates that Payne is the user of the Proton Mail account and the Signal account from which the threatening emails originated. The investigation is being handled by the Denver Field Office of the Federal Bureau of Investigation. The prosecution is being handled by Assistant United States Attorney Jasand Mock. The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Case Number: 25-mj-00081-NRN


title: Mexican citizen arrested, charged with production of child pornography and enticement of a minor

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Victor Francisco Lucas, 31, a citizen of Mexico, was arrested and charged by criminal complaint with production of child pornography and enticement of a minor, which carry a mandatory minimum penalty of 15 years in prison and a maximum of life in prison. Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the complaint, in January 2025, the mother of 12-year-old minor victim called the National Threat Operations Center to report online grooming of the victim, after looking through her daughter’s cellular phone and finding a number for an unknown individual, who had been communicating with the victim via social media and text message. The individual was later identified as Lucas, who worked on a dairy farm in Western New York. Lucas told the victim he was 12 or 13 years old and requested and induced the victim to send nude photos of herself to him. The victim could not send explicit photos to Lucas because parental controls installed on her device blocked the transmission. According to the complaint, Lucas then coerced the victim to participate in nude and sexually explicit Facetime video calls. Lucas is a citizen of Mexico. He does not have legal status to be in the United States. Lucas made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Two MS-13 Members Sentenced To 35 Years In Prison For Murder, Third Member Sentenced To 20 Years For Racketeering Conspiracy

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Three members of the La Mara Salvatrucha gang (known as MS-13) were sentenced in federal court today for engaging in violent criminal conduct, including murder, in support of the criminal organization, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department join U.S. Attorney Ferguson in making today’s announcement. Christian Alejandro Garcia Santa Cruz, a/k/a “Crimen,” 32, of El Salvador, and Aderly Jose Veliz-Ronquillo, a/k/a “Chanchin,” 30, of Guatemala, were each sentenced to 35 years in prison for using a firearm during a crime of violence resulting in death for the 2022 murder of W.G.M. in front of a Charlotte nightclub. Luis Fernando Guardardo Moreno, a/k/a “Fantasma” and “Scrappy,” 24, of El Salvador, was sentenced to 20 years in prison followed by three years of supervised release for racketeering (RICO) conspiracy. Two additional MS-13 members who held leadership roles within the gang, Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny,” 33, both of El Salvador, have pleaded guilty to RICO conspiracy and are awaiting sentencing. Buruca has also pleaded guilty to kidnapping a minor. A sixth MS-13 member charged in this case, Juan Francisco Sanchez Estrada, a/k/a “Nene” and “Turbo,” 31, of El Salvador, has pleaded guilty to RICO conspiracy and will be sentenced at a later date in the Middle District of North Carolina, following a consolidation of federal cases against him in each district. “MS-13 is one of the most violent and dangerous criminal gangs operating in the United States. MS-13 members use murder, robbery, kidnapping, drug trafficking, and extortion to support this criminal enterprise and tighten its grip on our communities,” said U.S. Attorney Ferguson. “But we are fighting back. This case has dismantled the local MS-13 clique, and we’re not done. Our goal is not just to prosecute violent gangs, but to eliminate them completely.” “Today’s prison sentences should make it clear to MS-13 members and their associates, violence and senseless murder will not be tolerated in North Carolina. The FBI and our partners will use every tool available to disrupt and dismantle violent criminal terrorist organizations and bring offenders to justice,” said FBI Special Agent in Charge DeWitt. According to filed court documents and court proceedings, the defendants were leaders and members of the MS-13 sub-unit, or clique, known as the Hollywood Locos Salvatrucha Clique (the HLS clique), which operated in and around the Western District of North Carolina and other areas in North Carolina, Virginia, Maryland, Washington, D.C., and elsewhere. From at least December 2018 and continuing through November 2022, as members of the HLS clique, the defendants engaged in a pattern of racketeering activity that consisted of multiple acts and threats involving murder, kidnapping, extortion, robbery, and drug trafficking. The investigation into the gang’s criminal activity revealed that these criminal acts were sanctioned by MS-13 leadership and were committed to promote a climate a fear and intimidation within the gang; to maintain the gang’s control and to expand its territory; to enforce discipline within the gang and punish any acts of disrespect; to intimidate witnesses and discourage cooperation with law enforcement; and to retaliate against rivals, or “chavalas.” Participation in criminal activity was also intended to increase respect and ranking of members within the gang and to open the door to promotion to a leadership position. Accordingly, Santa Cruz and Veliz-Ronquillo committed murder in aid of racketeering for the purpose of maintaining and increasing their position in the MS-13 enterprise. According to court documents, on November 6, 2022, Santa Cruz, Mancia, and Veliz-Ronquillo were at a nightclub in Charlotte. Over the course of the evening, Santa Cruz, Mancia, and Veliz-Ronquillo got into an argument with several men at the parking lot of the nightclub. During the argument, Mancia identified himself as MS-13 to the other men. At some point, W.G.M. and Mancia shoved each other. Ronquillo then shot W.G.M. once and Santa-Cruz shot the victim three times, causing the victim to sustain fatal gunshot wounds. At today’s sentencing hearing, the government contended that through their involvement in W.G.M.’s murder, Santa Cruz and Veliz-Ronquillo demonstrated their full commitment to further the goals of MS-13 and to advance their reputation within the gang. The defendants will remain in federal custody until they are transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement U.S. Attorney Ferguson commended the FBI, HSI, and the Charlotte Mecklenburg Police Department for their investigation of the case, and thanked the Davidson County Sheriff’s Office, the Kannapolis Police Department, the Monroe Police Department, the Prince William County (Virginia) Sheriff’s Office, and the Annapolis (Maryland) Police Department for their invaluable assistance. Assistant U.S. Attorneys Erik Lindahl and David Kelly of the U.S. Attorney’s Office in Charlotte are prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf .


title: Federal Judge Finds a Virginia Man Guilty of Child Pornography Offenses

component: Criminal Division

body_text: Yesterday, a district court judge convicted a Virginia man, who worked for the Department of Commerce, of possessing and receiving child sexual abuse material (CSAM). According to court documents and evidence presented at trial, Rafferty Daniel Kelly, 40, of Alexandria, worked for the U.S. Patent and Trademark Office. In March 2022, a federal CSAM investigation involving an internet-based peer-to-peer file sharing service, a program used by the defendant to obtain CSAM, led federal agents to execute a search warrant at Kelly’s home, where they seized multiple devices. A review of those devices revealed that, over a period of at least two years, Kelly had downloaded and stored over 50,000 images of CSAM and child erotica, including images of infants and prepubescent children. Kelly also possessed a handbook on how to groom children. At the end of the bench trial yesterday, the Honorable Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. The defendant is scheduled to be sentenced on July 24 and faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison. Judge Nachmanoff will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, United States Attorney Erik S. Siebert for the Eastern District of Virginia, and Special Agent in Charge Sean Ryan of the FBI Washington Field Office’s Criminal and Cyber Division made the announcement. Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia are prosecuting the case. This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc .


title: Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme

component: USAO - New Jersey

body_text: CAMDEN, N.J. – A Delaware woman admitted to conspiring to obtain more than $1 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Alina Habba announced. Adrienne Ponzo, 50, of Bear, Delaware, pleaded guilty before U.S. District Judge Karen M. Williams to one count of wire fraud conspiracy. According to documents filed in this case and statements made in court: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). The CARES Act also authorized the U.S. Small Business Administration (SBA) to provide Economic Injury Disaster Loans (EIDLs) of up to $2 million to eligible small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic. To obtain a PPP or EIDL loan, a qualifying small business was required to submit an application and provide information on its operations, including the number of employees and revenues or expenses. In addition, businesses generally had to provide supporting documentation such as tax returns and bank statements. Adrienne Ponzo conspired with others to defraud the SBA and the PPP program. Ponzo’s co-conspirators recruited individuals who owned companies with little or no operations and introduced them to Ponzo. Ponzo prepared fraudulent PPP and EIDL applications for these businesses and caused them to be electronically submitted to the SBA and PPP lenders. Ponzo prepared fraudulent bank statements and tax returns for companies that did not have them. Ponzo received a portion of the loan proceeds for her role in the scheme. 14 loans totaling nearly $1,500,000 were part of the scheme. The count of wire fraud conspiracy is punishable by a maximum of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. Sentencing is scheduled for August 26, 2025. U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of the Inspector General, under the direction of Patricia Tarasca, Special Agent-in-Charge, New York Regional Office; special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne Jacobs in Philadelphia; special agents of the Social Security Administration, Office of the Inspector General, Boston New York Field Division, under the direction of Special Agent in Charge Amy Connelly; and special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to this guilty plea. The government is represented by Assistant U.S. Attorneys Daniel A. Friedman and Attorney-in-Charge Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden. The charges and allegations contained in the indictment are merely accusations, and the defendant is considered innocent unless proven guilty. ### Defense counsel: Troy A. Archie, Esq., Cinnaminson, New Jersey ponzo.indictment.pdf


title: West Valley Man Accused of Possession of Heroin with Intent to Distribute

component: USAO - Utah

body_text: SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a Honduran national living in Utah with federal drug crimes after 171 grams of heroin was seized during executed search warrants. Jose Manuel Osorio-Dominguez, 31, of West Valley City, was charged by complaint on April 10, 2025. According to court documents, since February 2025, detectives with the Utah County Major Crimes Task Force began investigating a drug trafficking organization. On April 8, 2025, a 2014 Toyota Corolla was stopped, and a search warrant was executed on the vehicle. Detectives identified Osorio-Dominguez as the driver and 53 grams of field-tested positive heroin was seized. A subsequent search warrant was executed in Taylorsville, Utah, and an additional 118 grams of field-tested positive heroin and $5,000 was seized. Osorio Dominquez was taken into custody. Osorio-Dominguez is charged with possession of heroin with intent to distribute. His initial appearance on the indictment is scheduled for April 18, 2025, at 1:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Acting United States Attorney Felice John Viti for the District of Utah made the announcement. The case is being investigated jointly by the Utah County Major Crimes Task Force and U.S. Immigration and Customs Enforcement (ICE). Special Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Former President of Asphalt Paving Company Receives Prison Sentence for Bid Rigging

component: Antitrust Division

body_text: A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $20,000 fine for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan. Timothy Baugher, former president of Pontiac-based Asphalt Specialists LLC (ASI), pleaded guilty to conspiring with F. Allied Construction Company Inc. (Allied), and employees from those companies to rig bids in each other’s favor on Jan. 8. According to court documents, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators already had decided among themselves who would win the contracts. Baugher participated in the conspiracy from July 2017 through May 2021. Baugher’s former employer, ASI, and another former ASI executive also pleaded guilty for their participation in the conspiracy with Allied in January 2024. Allied and two of its executives previously pleaded guilty in August 2023 for their participation in the conspiracy. On Aug. 15, 2024, ASI was sentenced to pay a fine of $6,500,000. “There is nothing impressive, just, or indeed lawful about rigging bids with your competitors to ‘win’ a contract,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department's Antitrust Division. “As the court itself noted, white-collar criminals mistakenly expect better treatment than blue-collar criminals. The Antitrust Division and its law enforcement partners will enforce the law against all individuals who seek to cheat and deprive the public of the benefits of competition.” “Violating the nation’s antitrust laws is a serious matter, and those who try to get around federal bidding and contract rules will be held accountable,” said Special Agent in Charge Anthony Licari of the U.S. Department of Transportation Office of Inspector General, Midwestern Region. “The message is clear: we will continue working collaboratively with our law enforcement and prosecutorial partners to uncover and dismantle brazen fraud schemes driven by personal gain.” Baugher is one of seven individuals that have been charged as part of an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry. Three companies also have been charged as part of the investigation, which, to date, has resulted in over $8.1 million in criminal fines. The Antitrust Division’s Chicago Office is prosecuting the case, which was investigated with the assistance of the Offices of Inspectors General for the U.S. Department of Transportation and U.S. Postal Service. Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations .


title: Buffalo man pleads guilty to defrauding hundreds of victims out of hundreds of thousands of dollars

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Nicholas Janes, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to mail fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000. Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in May 2023, law enforcement learned of many suspicious United States Postal Service Express Mail overnight flat-rate envelopes being mailed to the defendant’s address in Buffalo. The envelopes were addressed to variations of Janes’s name, or what appeared to be different law offices. Most of the address labels were hand-written, and the envelopes were mailed by individuals residing throughout the United States. A search of Janes’s address in various consumer complaint databases revealed a pattern of alleged debt collection fraud victims from throughout the United States. The names “Nicholas Janes,” “Nicholas James,” “The Nichols Law Group,” “The Nicholas Law Group,” and variations of the business name, The Offices of Pachulski, Mueller and Barnes (Muler, Muller, Burns, etc.) were consistently associated with Janes’s address. The defendant also controlled business mailboxes in Ann Arbor, Michigan, where he received mail as a result of the fraudulent scheme. That mail was then forwarded to his residence in Buffalo. As part of his fraudulent scheme, Janes contacted various individuals from around the country by telephone, advising them that they had a debt due on an alleged unpaid loan. He claimed that he was a local sheriff’s deputy, and would threaten the victims with criminal charges, if they did not immediately repay the alleged debt owed. Janes also pretended to be an attorney at fictitious law firms, so victims thought they were negotiating with a legitimate entity. He advised victims to make payment by USPS money orders payable to him, and send them via USPS, Federal Express or United Parcel Service overnight service to various addresses that he controlled and monitored the mail. In total, Janes victimized more than 500 people for $420,812.92. The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division. Sentencing is scheduled for September 11, 2025, before Judge Sinatra. # # # #


title: Ocean County Man Charged with Traveling to a Foreign Place to Engage in Sexual Conduct with a Minor

body_text: TRENTON, N.J. – An Ocean County, New Jersey, man was arrested and charged with traveling to a foreign place to engage in sexual conduct with a minor, U.S. Attorney Alina Habba announced. Jacob Bauer, 28, of Toms River, is charged by complaint with one count of traveling with intent to engage in illicit sexual conduct and one count of engaging in illicit sexual conduct in a foreign place. He made his initial appearance on April 2, 2025, before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court. According to documents filed in this case and statements made in court: From December 1, 2023 through December 10, 2023, Bauer, then 27 years old, traveled from the United States to Norway to engage in sexual activity with a 14-year-old female. Once in Norway, Bauer, staying at a hotel, engaged in sexual activity with the victim on at least one occasion. After returning to the United States, Bauer communicated over social media platforms with the victim and others about his sexual activities with the victim. During those conversations, Bauer acknowledged the victim’s age and status as a minor. After members of an online community that Bauer was active in learned of his sexual activities with a minor, Bauer was “doxxed” (his public information published online) by members of that community. “Public safety is my number one priority for New Jersey’s residents, and my office is laser focused on protecting children and ending their exploitation at the hands of abusers. The conduct here is as reprehensible as it is egregious: a then-27-year-old male took pains to plan international travel from New Jersey to Norway for the purpose of having sex with a 14-year-old girl. These charges underscore how we are standing up for the most vulnerable and will not tolerate the sexual abuse of children. I commend our partners at the Federal Bureau of Investigation, law enforcement members at the state and local levels, and our international partners who assisted with this investigation.” U.S. Attorney Alina Habba "We have federal laws protecting children because they cannot defend themselves,” said Newark FBI Special Agent in Charge Terence G. Reilly. Most of these investigations go unnoticed because we do all we can to protect the innocent victims. However, the work FBI Newark agents and task force officers are doing should be heralded by all of us. Day in and day out - they are saving children who shouldn't have to experience unspeakable horrors and abuse perpetrated by child sexual predators." Each of the charges, traveling with intent to engage in illicit sexual conduct and engaging in illicit sexual conduct in a foreign place, carries a potential maximum penalty of 30 years in prison and a fine of up to $250,000. U.S. Attorney Habba credited the special agents and task force officers of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges. She also thanked the New Brunswick Police Department, under the direction of Chief of Police Vincent Sabo, the Manchester Township Police Department, under the direction of Chief of Police Antonio Ellis, the FBI Legal Attaché Office, U.S. Embassy, Copenhagen, Denmark, the FBI Legal Attaché Office, U.S. Embassy, Warsaw, Poland, the Jackson County, Georgia Sheriff's Office, INTERPOL, the Norwegian Politiet, Troms District, the Norwegian Politiet, NC3 KRIPOS, and the Poland Policja CBZC, Central Cybercrime Bureau for their assistance in the investigation. The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Andrea Aldana, Esq., Assistant Federal Public Defender bauer.complaint.pdf


title: Maryland Man Charged with Coercing and Enticing 18-Year-Old to Travel from Massachusetts to Maryland for Commercial Sex

component: USAO - Massachusetts

body_text: BOSTON – A 44-year-old Maryland man has been charged with allegedly coercing and enticing an 18-year-old to travel from Massachusetts to Maryland to engage in commercial sex. According to the detention brief filed today, the government allegedly also found evidence that the defendant has been victimizing minor males and young adults ranging in ages from 14–20 by paying the minors for Child Sexual Abuse Material (CSAM) and coercing and enticing some of them to travel to his penthouse condominium at the Four Seasons in Baltimore, and elsewhere, to engage in sex acts with him, which he videorecorded. David Kaufman, 44, was indicted by a federal grand jury on two counts of knowingly persuading, inducing, enticing and coercing an individual to travel in interstate commerce to engage in prostitution, and aiding and abetting. Kaufman appeared in federal court in the District of Maryland today and was ordered detained pending a hearing scheduled for 3 p.m. tomorrow afternoon. He will appear in the District of Massachusetts at a later date. According to public filings, Kaufman coerced a victim to travel from Massachusetts on two occasions to visit his penthouse condominium at the Four Seasons in Baltimore, paying for the plane tickets. While there, Kaufman allegedly provided the victim with alcohol and drugs, including cocaine, until the victim was intoxicated. It is alleged that Kaufman would then persuade the victim to engage in sex acts, which Kaufman videotaped so that he could watch them later in order to get pleasure for himself. In exchange for the sex acts, it is alleged that Kaufman paid the victim with cash, electronic money transfers and gifts. For example, after he engaged in sex acts in February 2024, Kaufman bought the victim a Louis Vuitton bag. Government filings contain evidence that Kaufman has also been victimizing minors ranging in age from 14–17 by paying them for CSAM and enticing them to travel to Baltimore and elsewhere to engage in sex acts with him, which Kaufman videorecords. Kaufman typically provides his victims with gifts and money in exchange for CSAM and sex acts. If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov . The charges of coercing a person to travel for purposes of prostitution provide for a sentence of up to 20 years in prison, up to three of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office in the District of Maryland; the Federal Bureau of Investigation, Baltimore Field Office; and the Baltimore Police Department. Assistant U.S. Attorney Torey B. Cummings and Craig E. Estes of the Human Trafficking & Civil Rights Unit are prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: U.S. Attorney Sarcone Announces Supervisory Appointments

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK - United States Attorney John A. Sarcone III today announced two new senior supervisory appointments within the U.S. Attorney’s Office. Lisa M. Fletcher has been appointed Chief of the Criminal Division and Cyrus P.W. Rieck has been appointed Deputy Chief of the Criminal Division. Ms. Fletcher and Mr. Rieck join other senior managers that U.S. Attorney Sarcone has elected to retain in their positions, including First Assistant United States Attorney Daniel Hanlon; and Chief of the Civil Division Karen Folster Lesperance. “I am pleased to make these appointments which I believe add great depth of experience and perspective to our decision-making to better serve the Northern District of New York and the mission of the Department of Justice,” said United States Attorney John A. Sarcone III. Ms. Fletcher joined the U.S. Attorney’s Office in 1999 and prior to her appointment as Criminal Chief served as Deputy Criminal Chief and the Project Safe Childhood Coordinator. Prior to joining the U.S. Attorney’s Office, Ms. Fletcher served as an Assistant District Attorney in New York and Onondaga Counties. Ms. Fletcher is a 1986 graduate of Niagara University and a 1989 graduate of St. John’s University School of Law. Mr. Rieck joined the U.S. Attorney’s Office in 2014 and prior to his appointment as Deputy Criminal Chief, served a Supervisory Assistant U.S. Attorney. Prior to joining the U.S. Attorney’s Office, Mr. Rieck was an associate with Orrick, Herrington, and Sutcliffe, LLP; and a law clerk for Judge Paul A. Crotty of the U.S. District Court for the Southern District of New York and Judge John T. Copenhaver, Jr. of the U.S. District Court for the Southern District of West Virginia. Mr. Rieck is a 2005 graduate of Tulane University and a 2008 graduate of the University of Miami Law School. Mr. Hanlon joined the U.S. Attorney’s Office in 2008 and prior to his appointment as First Assistant United States Attorney served as Criminal Chief, Deputy Criminal Chief and Narcotics Chief. Prior to joining the U.S. Attorney’s Office, Mr. Hanlon served as an Assistant District Attorney in Rensselaer County. Mr. Hanlon is a 1992 graduate of SUNY Binghamton and a 1996 graduate of Albany Law School. Ms. Lesperance joined the U.S. Attorney’s Office in 2012 and prior to her appointment as Civil Chief served as Deputy Civil Chief. Prior to joining the U.S. Attorney’s Office, Ms. Lesperance was an associate with McCabe and Mack LLP and with Testa, Hurwitz and Thibeault LLP. Ms. Lesperance is a 1995 graduate of SUNY Albany and a 1999 graduate of Albany Law School.


title: Federal judge finds Alexandria man guilty of child pornography offenses

component: Criminal - Child Exploitation and Obscenity Section

body_text: ALEXANDRIA, Va. – A federal judge convicted an Alexandria man, who worked for the Department of Commerce, yesterday on charges of receipt and possession of child sexual abuse material (CSAM). According to court documents and evidence presented at trial, Rafferty Daniel Kelly, 40, worked for the Patent and Trademark Office. In March 2022, a federal CSAM investigation involving an Internet-based, peer-to-peer file sharing service led federal agents to execute a search warrant at Kelly’s home where they seized multiple devices. A review of those devices revealed that over a period of at least two years Kelly had downloaded and stored over 50,000 of images of CSAM and child erotica, including images of infants and prepubescent children. Kelly also possessed a handbook on how to groom children. At the end of the bench trial, U.S. District Judge Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. Kelly is scheduled to be sentenced on July 24 and faces a mandatory minimum sentence of five years and up to 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after Judge Nachmanoff returned the verdict. Assistant U.S. Attorney Vanessa K. Strobbe for the Eastern District of Virginia and Trial Attorney Nadia Prinz for the Criminal Division’s Child Exploitation & Obscenity Section are prosecuting the case. This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. 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. Attorney’s Offices and the 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.justice.gov/psc . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-246.


title: Lexington Man Sentenced for Conspiracy to Distribute Methamphetamine

body_text: Acting United States Attorney Matthew R. Molsen announced that Roberto Ceja, Jr., 33, of Lexington, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute and possess with intent to distribute 50 grams or more of actual methamphetamine. United States District Judge Brian C. Buescher sentenced Ceja to 66 months’ imprisonment. There is no parole in the federal system. After Ceja is released from prison, he will begin a 3-year term of supervised release. This case involved a Title III wiretap investigation that involved three of Ceja’s cell phones. Co-conspirators were also intercepted involving discussions about narcotics and meeting under surveillance. As part of the investigation, the Federal Bureau of Investigation conducted three undercover buys from Liban Mohamud Adan who investigators learned was being supplied by Ceja. Ceja was responsible for distributing 88 grams of actual methamphetamine in the Lexington area. Liban Mohamud Adan pled guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine. He was sentenced to 120 months’ imprisonment followed by a 5-year term of supervised release. This case was investigated by the Federal Bureau of Investigation, Nebraska State Patrol, and Immigration and Customs Enforcement. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.


title: Omaha Woman Sentenced for Purchasing Firearms for Convicted Felon

body_text: Acting United States Attorney Matthew R. Molsen announced that Stephanie Kessel, 41, of Omaha, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha for making a false statement in connection with the acquisition of a firearm. United States District Court Judge Brian C. Buescher sentenced Kessel to three years of probation On July 28, 2023, Kessel met with an individual cooperating with law enforcement in the parking lot of Cabela’s in La Vista, Nebraska. The cooperator told Kessel that the cooperator was a convicted felon and the cooperator could not buy firearms legally. After hearing about the cooperator’s criminal history, Kessel walked into Cabela’s and purchased two Taurus 9mm handguns. After the sale, she walked back out to the parking lot and sold the guns to the cooperator for $1,000. To purchase the handguns, Kessel filled out a mandatory ATF firearms purchase form indicating that she was the actual transferee/buyer of the firearms even though the firearms were actually purchased by the cooperator. This case was investigated by the Federal Bureau of Investigation and the Omaha Police Department.


title: Omaha Man Sentenced for Escaping Federal Custody

component: USAO - Nebraska

body_text: Acting United States Attorney Matthew R. Molsen announced that Troy D. Murphy, 34, of Omaha, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha for escaping from federal custody. United States District Judge Brian C. Buescher sentenced Murphy to 15 months’ imprisonment. There is no parole in the federal system. After Murphy’s release from prison, he will begin a 3-year term of supervised release. On October 12, 2021, Troy Murphy was sentenced to 77 months’ incarceration resulting from his convictions for transferring a firearm to a prohibited person and for being a prohibited person in possession of a firearm. As part of his term of incarceration, he was placed at Dismas Charities in Omaha. Although it is a non-secure facility, he still needed authorization to leave. On October 11, 2024, Dismas employees discovered that Murphy escaped by leaving the facility without authorization. Security camera footage showed him leaving at 10:02 p.m. Murphy’s whereabouts remained unknown until October 30, 2024. The United States Marshals Service Fugitive Task Force arrested Murphy at his mother’s residence in Omaha. He surrendered without incident. This case was investigated by the United States Marshals Service.


title: Man Sentenced for Illegally Reentering the U.S.

component: USAO - Iowa, Northern

body_text: A man who entered the United States illegally from Mexico was sentenced on April 16, 2025, to 20 months in prison. Rafael Martinez De Escobar-Hernandez, age 39, from Mexico, received the sentence after a December 9, 2024, guilty plea to one count of illegal re-entry. At the guilty plea hearing, Martinez De Escobar-Hernandez admitted he had illegally entered the United States from Guatemala after being deported in 2019 from the United States District Court from the Western District of Texas. On February 2, 2024, Martinez De Escobar-Hernandez was arrested in Buena Vista County for a controlled substance violation and failure to affix drug stamp for being in possession of distribution quantities of cocaine. On September 30, 2024, Iowa Probation contacted Sioux City, Iowa, Immigration and Customs Enforcement (ICE) requesting information about Martinez De Escobar-Hernandez, who was recently placed on probation after being convicted of possession with intent to deliver cocaine. The investigation conducted by ICE revealed defendant is a citizen of Mexico and had previously been removed from the United States on three previous occasions. Martinez De Escobar-Hernandez was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand. Martinez De Escobar-Hernandez was sentenced to 20 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system. Martinez De Escobar-Hernandez is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Kevin C. Fletcher and Assistant United States Attorney Jack Lammers and investigated by Enforcement and Removal Office of the Immigration and Customs Enforcement Bureau. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file numbers are 24-CR-04073. Follow us on Twitter @USAO_NDIA.


title: McAlester Resident Sentenced For Felony Assault

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathaniel Dewayne Meashintubby, age 42, of McAlester, Oklahoma, was sentenced to 77 months in prison for one count of Assault of a Spouse, Intimate Partner, and Dating Partner by Strangling, Suffocating, or Attempting to Strangle or Suffocate. The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Choctaw Nation Lighthorse Police, and the Federal Bureau of Investigation. On November 18, 2024, Meashintubby pleaded guilty to the charge. According to investigators, on March 10, 2024, Meashintubby assaulted the victim by suffocation, resulting in serious bodily injury. The crime occurred in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Meashintubby will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Michael E. Robinson represented the United States.


title: St. Augustine Convicted Child Sex Offender Sentenced To 27 Years For Filming A Video Of Himself Sexually Abusing A 13-Year-Old Child

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Christopher Lee Smith (43, St. Augustine) to 27 years in federal prison for producing a child sex abuse video. Smith was also ordered to serve a 10-year term of supervised release and pay $4,000 in restitution to a child victim. Smith is a registered child sex offender, having been previously convicted on January 10, 2012, of traveling from Georgia to St. Johns County to meet an 8-year-old child for sexual activity. Smith was arrested on September 2, 2021, and has been detained since that time. Smith pleaded guilty on March 18, 2024. According to court documents, on June 28, 2021, Smith engaged in a text conversation on a social media application (app) with an undercover FBI agent who was posing as the parent of a minor “child.” Smith advised the undercover agent that he wanted to have sex with the “child” and discussed in detail the sexual acts that he wished to perform on the “child.” On August 30, 2021, Smith and the undercover agent engaged in more online conversations on the app. Smith advised that he had twice sexually abused a particular child and sent a video to the undercover agent that depicted this child being sexually abused. Through further investigation, FBI agents confirmed the identities of both Smith and the 13-year-old victim. On September 2, 2021, FBI agents arrested Smith and seized his cellphone. A search of the phone revealed that Smith had been exchanging sexually explicit text messages with this 13-year-old child for several months. The phone also contained videos and photos depicting children being sexually abused. Further investigation revealed that on July 31, 2021, Smith drove to meet this child at a retail store in St. Johns County and took the child back to Smith’s residence in St. Augustine. While at the residence, Smith used produced a video depicting him sexually abusing the child. Later, Smith distributed several clips of the video to the child by text message. This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney D. Rodney Brown. It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Jury Convicts Dominican National For Attempting To Import At Least Five Kilograms Of Cocaine Into The United States

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Santo Tavarez Mateo (43), a Dominican national, guilty of attempting to import cocaine into the United States. Tavarez Mateo faces a minimum sentence of 10 years, up to life, in federal prison. His sentencing hearing has not yet been set. According to testimony and evidence presented during the three-day trial, Colombian National Police officers investigated a package at the Ernesto Cortissoz International Airport in Barranquilla, Colombia, before an airline transported the cargo from Barranquilla to Miami, and then on to Amsterdam. During the inspection, Colombian National Police officials found various food products in the cargo, including coconut cream, quinoa powder, and granulated quinoa. The cargo also contained cocaine mixed in with some of the food products, as a Colombian National Police chemist later confirmed. Colombian National Police officials seized the cargo and learned that it was shipped by a company that belonged to Tavarez Mateo. Tavarez Mateo operated this company, Industria Derividos del Coco S.A.S., under the alias “Aristides Castillo Castillo,” and using a fake Colombian identity. Tavarez Mateo later admitted to a Drug Enforcement Administration special agent that he had shipped the drug-laden cargo and that he did so under this false identity. This case was investigated by the Drug Enforcement Administration, with assistance from the Colombian National Police. It is being prosecuted by Assistant United States Attorneys Michael J. Buchanan and Lauren Stoia.


title: 20 Arrested in Waco on Federal Drug Trafficking Charges

component: Drug Enforcement Administration (DEA)

body_text: WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024. The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison: Osvaldo Vences Brenda Lou Brasher Juan Delgado Anthony Mark Fimple Brian Quinn Knox Ronald Vincent Rodriguez, Jr. James Holland Young Tandy Jay Day William Brett Lafferty Michael Earl McDonald The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison: Arthur Lee Pimpton Quincy Shun Cook Osvaldo Vences Reginald Dewayne Bible Reginald Vernard Branch Deordrick Derrion Brown Direshia Marie McDaniel Reginald Lionel Thornton Kevin Eugene Hubby Rockelle Lashan Parker Marvin Lydell Starks The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison: Juan Delgado Anthony Mark Fimple Ronald Vincent Rodriguez, Jr. Fabian Angel Fabela Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement. The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: United States Attorney’s Office Announces Departure of Delia L. Smith as U.S. Attorney

component: USAO - Virgin Islands

body_text: First Assistant U.S. Attorney Adam F. Sleeper is now Acting U.S. Attorney St. Thomas, VI – The United States Attorney’s Office for the District of the Virgin Islands announced today the departure of Delia L. Smith as U.S. Attorney. Under the Vacancies Reform Act, First Assistant U.S. Attorney Adam F. Sleeper is now the Acting U.S. Attorney for the District of the Virgin Islands. As Acting U.S. Attorney, he is the chief federal law enforcement official in the territory of the Virgin Islands. Sleeper is a career prosecutor with the United States Attorney’s Office. He has served as First Assistant U.S. Attorney and as Appellate Chief. Sleeper received an undergraduate degree from Connecticut College and a law degree from Cornell Law School. Before joining the Department of Justice, he clerked for Judge Curtis Gómez of the District Court of the Virgin Islands and Judge Joel Carson III of the United States Court of Appeals for the Tenth Circuit. He also worked as an associate in the Boston, Massachusetts office of an international law firm.


title: El Paso Couple Sentenced to Federal Prison for Meth Trafficking and Firearm Offenses

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

body_text: EL PASO, Texas – An El Paso husband and wife were sentenced together in a federal court to a combined 25 years in prison for charges related to drug trafficking. According to court documents, law enforcement officers conducted a traffic stop on Carlos Morales, 41, and Rebekah Sue Morales, 55, during an FBI surveillance operation on March 5, 2024. Two handguns were located in a backpack belonging to Carlos, a convicted felon. The subsequent execution of a search warrant on the couple’s home resulted in the seizure of additional firearms, ammunition and methamphetamine. Further investigation revealed that both Carlos and Rebekah were involved in trafficking the methamphetamine. Carlos pleaded guilty on Jan. 6, 2025, to one count of felon in possession of a firearm. Rebekah pleaded guilty to one count of conspiracy to possess with intent to distribute a controlled substance. U.S. District Judge Leon Schydlower sentenced Carlos Morales to the statutory maximum of 15 years in federal prison. Schydlower sentenced Rebekah Sue Morales to 10 years in federal prison. In addition, the court ordered the forfeiture of the defendant’s residence, as well as the forfeiture of multiple firearms, all used to facilitate the commission of their crimes. Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement. The FBI investigated the case with assistance from the U.S. Border Patrol, Bureau of Alcohol, Tobacco, Firearms and Explosives, the El Paso Country Sheriff’s Office, and the El Paso Country Constables. Assistant U.S. Attorney Susanna Martinez prosecuted the case. ###


title: Brazilian National Sentenced to 30 Months in Prison for Trafficking Firearms

body_text: BOSTON – A Brazilian national, who previously resided in Massachusetts unlawfully, was sentenced yesterday for trafficking firearms. Matheus Peroba, 21, who last resided in Summerville, S.C., was sentenced by U.S. District Court Judge Margaret R. Guzman to 30 months in prison. He is subject to deportation proceedings upon completion of his sentence. In December 2024, Peroba pleaded guilty to one count of trafficking in firearms and one count of unlawful shipment of a firearm through the United States mail. Peroba is a Brazilian national who illegally entered the United States in approximately 2019. Peroba previously resided in Fall River and Braintree, Mass. from approximately 2019-2022, before relocating to South Carolina. Peroba was identified as a source of supply for firearms being illegally shipped from South Carolina to Massachusetts. Some of the firearms seized over the course of an investigation included: a Glock 26, model Gen5, 9mm semiautomatic pistol; a Diamondback Firearms, model DB9, 9mm semiautomatic pistol; a 31-round large capacity 9mm magazine; and a 10-round 9mm magazine: In addition, law enforcement seized: a Glock 43, 9mm semiautomatic pistol; two 6-round 9mm magazines; and approximately 51 rounds of 9mm ammunition: United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance in the investigation was provided by the Milford Police Department. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office prosecuted the case.


title: 24 Charged with Federal Gun Crimes Under ‘Make D.C. Safe Again’ Initiative

body_text: WASHINGTON – The U.S. Attorney’s Office has brought federal firearms charges against 24 defendants since the launch of the ‘Make D.C. Safe Again’ initiative, announced U.S. Attorney Edward R. Martin, Jr. “Make no mistake: our mission is to Make D.C. Safe Again by getting felons with guns off our streets and out of our communities,” said U.S. Attorney Edward R. Martin, Jr. “The President’s Executive Order demands law and order and a safe national capital. That’s exactly what we’re delivering.” In the month of April, the U.S. Attorney’s Office has charged six new federal firearms cases. As a result of the Make D.C. Safe Again surge, more dangerous offenders are off the streets. An example of these cases include: Defendant Previously Convicted of Manslaughter Indicted for Unlawful Possession of a Firearm. District Man Indicted for Possession of a Firearm as a Felon Following Arrest Near Recreation Center. District Man Indicted for Possession of a Firearm as a Felon Following Arrest in Southwest. Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Wilmington Man Sentenced To More Than 12 Years In Prison For Distribution Of Child Sexual Abuse Material

body_text: CHARLOTTE, N.C. – Joseph Lee Barnes, 35, of Wilmington, N.C. was sentenced to 151 months in prison today for distribution of child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Upon his release from prison, Barnes will be subject to a lifetime of supervised release and must register as a sex offender. U.S. District Judge Max O. Cogburn, Jr. also ordered Barnes to pay $89,000 in restitution. Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, joins U.S. Attorney Ferguson in making today’s announcement. According to court documents and today’s sentencing hearing, in February 2024, Barnes was in a private chatroom on an encrypted messaging platform that is dedicated to the exchange of CSAM and discussions of the sexual abuse and exploitation of children. Barnes shared with the chatroom three files that contained CSAM. An undercover agent monitoring the chatroom also received those files. The undercover agent then began to chat one-on-one with Barnes. During their communications, the undercover agent claimed to be an adult with access to a child. Barnes expressed an interest in engaging in illicit sexual acts with the child and arranged to meet with the undercover agent and have sex with the child. Barnes also told the undercover agent that he had previously sexually abused children in the United States and overseas. According to court documents, the undercover agent and Barnes continued to communicate via text messages and online over the next few weeks, and Barnes continued to send the undercover agent additional CSAM. On March 14, 2024, Barnes traveled from Wilmington to Western North Carolina for the purpose of engaging in sexual acts with the child. Law enforcement arrested Barnes at the pre-arranged meeting location. Law enforcement also seized Barnes’s phone and tablet and discovered child pornography images and videos on it. On the same day, HSI agents in Wilmington executed a search warrant at Barnes’s apartment, seizing additional electronic devices and two external hard drives. A forensic analysis of the items seized revealed that Barnes maintained an extensive library of images and videos depicting the sexual abuse of children. On October 30, 2024, Barnes pleaded guilty to distribution of child pornography. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement, U.S. Attorney Ferguson commended HSI for their investigation of the case and thanked the USMS Carolinas Regional Fugitive Task Force and the Waynesville Police Department for their invaluable assistance. Assistant United States Attorney Alexis Solheim of the U.S. Attorney’s Office in Asheville 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 https://www.justice.gov/psc .rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harrison rental housing

component: USAO - Montana

body_text: HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, which resulted in the exposure of veterans and their families to significant levels of lead, was sentenced yesterday to three years of felony probation and fined $150,000, U.S. Attorney Kurt Alme said. Melanie Ann Carlin, 54, of Clancy, pleaded guilty in November 2024 to one felony count of knowing endangerment. Mold Wranglers, Inc., a Kalispell-based company that provides hazardous material mitigation services was also sentenced yesterday to two years of probation, a $50,000 fine, and $348,000 in restitution to be paid to the U.S. Department of Veterans Affairs for filing false reports for payment to a federal agency, claiming an abatement of lead paint was done at Freedom’s Path Fort Harrison when it was not. The company pleaded guilty to one count of False Claims Act Conspiracy in November 2024. Chief U.S. District Judge Brian Morris presided. “We take seriously the obligation to ensure the safety of our veterans and their families and will continue to work with our agency partners to hold accountable individuals like Melanie Carlin and businesses like Mold Wranglers who cut corners and jeopardize their safety in order to turn a profit. I want to thank AUSA Ryan Weldon for his work on this case, as well as the investigators from HUD, the VA, and the EPA,” U.S. Attorney Alme said. “Providing safe and affordable housing for low-income veterans and their families is something that should be taken with the upmost care,” said Acting Special Agent in Charge Staci Gurin of the EPA Office of Inspector General. “Instead of taking the proper steps as required by law to ensure that the lead remediation process was handled properly for the housing, the fraudulent actions of these defendants exposed our veterans and their children to significant levels of lead. The EPA-OIG will actively pursue those who commit fraud against our EPA Programs that are in place to protect human health and the environment.” “Melanie Carlin engaged in dangerous behavior by failing to provide lead-based paint disclosures for housing units which resulted in low-income veteran families and their children unknowingly being exposed to significant levels of lead,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG). “HUD OIG remains steadfast in its commitment to working with our prosecutorial, law enforcement, and oversight partners to aggressively pursue individuals who engage in activities that threaten the integrity of HUD programs and our most vulnerable community members.” “The VA OIG is dedicated to ensuring that veterans and their families receive VA services in a safe environment,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “This sentencing reinforces that those who do not uphold safety and integrity standards will be held accountable.” “The defendant placed our military veterans and their children in danger by callously disregarding reporting and disclosure requirements for lead-based paint in rental properties. Lead poisoning can have catastrophic effects on young children and pregnant women,” said Acting Special Agent in Charge Catherine Holston for EPA’s Criminal Investigative Division. “Today’s sentence sends a message that the agency will hold accountable anyone who places our military veterans and their children in harm’s way by violating our environmental laws.” The government alleged in court documents that from September 2019 until September 2021, Carlin failed to provide lead-based paint disclosures as required, placing an individual in imminent danger of death and serious bodily injury and exposing low-income veteran families and their children at Freedom’s Path Fort Harrison to significant levels of lead. Carlin is the owner of 406 Properties, Inc, a property management service in Helena, and has more than 26 years of professional real estate experience. In 2018, Carlin agreed to provide property management services for rental units known as Freedom’s Path Fort Harrison. The rentals included multiple homes for military veterans to use as affordable housing. In May 2019, Carlin received and forwarded an email from the Montana Department of Commerce requesting information detailing any lead-based paint remediation completed on the homes because the buildings were constructed before 1978. The buildings were constructed in approximately 1895 and 1905. Despite the email, in June 2019, Carlin signed two Request for Tenancy Approval Forms for the Fort Harrison rentals. Carlin selected “lead-based paint disclosures do not apply because this property was built on or after January 1, 1978” on the form. Carlin knew the selections were false and did not provide lead-based paint disclosures to veterans seeking residence at Freedom’s Path Fort Harrison. In September 2019, Carlin attended a meeting to discuss lead-based paint that was peeling at Freedom’s Path Fort Harrison. The meeting agenda identified “lead-based paint peeling in the units – doors won’t shut, paint peels when attempt to shut door” and veterans have identified “chipped paint” in the units. At this point, Carlin knew the buildings were built prior to 1978, and she knew deteriorating lead-based paint was located inside the buildings. Despite Carlin’s knowledge and extensive real estate experience, she continued to sign forms indicating that the units were free of lead-based paint, or they were built after 1978, none of which was true. In addition, Carlin continued to fail to provide lead-based paint disclosures to the veterans and their families residing in the units. The government further alleged that in December 2020, Carlin failed to provide a lead-based paint disclosure to a veteran of Freedom’s Path Fort Harrison. In September 2021, an 18-month-old child in the veteran’s home was found eating paint chips inside the unit. Subsequent medical testing confirmed the child had elevated blood lead levels exceeding levels considered to be “very high” and required treatment for lead poisoning. Lead poisoning can have catastrophic effects on children and their development, and Congress requires a warning about the effects of lead poisoning be given when individuals lease homes built prior to 1978. When interviewed by federal agents, Carlin agreed she was familiar with the requirement to provide lead disclosures and confirmed that no lead disclosures were provided to veterans living in units at Freedom’s Path Fort Harrison. A review of the rental units confirmed lead was present in almost every unit, including the building where the 18-month-old child was present. A subsequent property management company corrected the omission by making lead disclosures to the veterans. The U.S. Attorney’s Office is prosecuting the case. The Environmental Protection Agency Office of Inspector General, Environmental Protection Agency’s Criminal Investigation Division, the U.S. Veterans Affairs Office of Inspector General, and U.S. Department of Housing and Urban Development Office of Inspector General conducted the investigation. XXX


title: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

component: Civil Division

body_text: Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama. The Department of Justice, the Department of State, and VA initially uncovered rampant fraud perpetrated by various medical doctors and pharmacies in Panama making claims to the VA’s Foreign Medical Program (FMP), which supports vital medical care for U.S. veterans living abroad. The agencies found evidence that Panamanian doctors and pharmacies were submitting false and inflated claims to the FMP, including claims for services never rendered or medicines never received, as well as deceptive billing for services performed. “The Department is committed to combating fraud against the United States wherever such conduct occurs,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “Our efforts in this case have not only recovered funds on behalf of the American taxpayers, but have also prevented significant future losses. We are grateful to our Panamanian colleagues for their ongoing cooperation and collaboration in this matter.” In December 2022, the United States filed a criminal complaint with Public Ministry of Panama against almost 40 Panamanian defendants, including doctors, pharmacies, corporations, and a hospital, for aggravated fraud and money laundering. Working closely with the Department of Justice, Panamanian prosecutors subsequently initiated an investigation, and in August 2023, brought the first set of formal charges based on the U.S. complaint. Earlier this year, the Panamanian prosecutors successfully obtained the first guilty plea from Dr. Chin to certain fraud charges, which led to a contemporaneous restitution agreement with the United States. Panamanian prosecutors are continuing to pursue proceedings against the other indicted individuals, as well as their investigation of the other defendants named in the U.S. complaint. Following the United States’ filing of its complaint in Panama, the VA instituted a government-wide suspension of the defendants, which took effect in August 2024. As a result of this suspension, the VA projected that its FMP expenditures in Panama for Fiscal Year 2025 will be cut in half from the previous year. This represents a projected savings of almost $25 million. This ongoing matter is a coordinated effort between the Department of Justice’s Office of Foreign Litigation (OFL) and the VA, with support from the VA Office of Inspector General, as well as the U.S. Department of State. OFL’s Attorney-in-Charge of Latin American Litigation Christine Brennan and Assistant Director Kiesha Minyard are handling the case.


title: Maryland Man Convicted of Failing to Pay Payroll Taxes

component: Tax Division

body_text: A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes. The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses. In total, Hill caused a tax loss to the United States of over $1 million. Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement. IRS Criminal Investigation is investigating the case. Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.


title: Biddeford Man Sentenced for Child Exploitation Offense

component: USAO - Maine

body_text: PORTLAND, Maine: A Biddeford man was sentenced on Monday in U.S. District Court in Portland for possessing child sex abuse materials. U.S. District Judge Nancy Torresen sentenced Jeffrey Gray , 63, to 10 years in prison to be followed by a lifetime of supervised release. Gray pleaded guilty on February 13, 2023. According to court records, in September 2022, federal agents executed a search warrant at Gray’s residence following reports that he had shared child sexual abuse material over a peer-to-peer file sharing network. Investigators seized eight electronic devices, and based on material recovered from several of those devices, executed a second search warrant in November 2022, recovering three additional devices. A forensic examination of the devices revealed hundreds of child sexual abuse images. Gray has a previous conviction in Rockingham (New Hampshire) Superior Court in 2012 for aggravated felonious sexual assault. Homeland Security Investigations and the Maine State Police investigated the case. To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children (NCMEC) received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678 . If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741 . Project Safe Childhood: 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 Department’s 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, visit https://www.justice.gov/usao-me/psc . ###