title: Former Honolulu City Officials Admit They Conspired to Secretly Pay Corrupt Former Chief of Honolulu Police Department $250,000

component: USAO - California, Southern

body_text: HONOLULU, Hawaii – Former Honolulu City Attorney Donna Leong and former Honolulu Police Commission Chair Max Sword pleaded guilty in federal court today, admitting that they conspired to illegally pay then-Honolulu Police Chief Louis Kealoha $250,000 from city coffers without the approval of the Honolulu City Council while he was under federal investigation for corruption. Additionally, former Honolulu City Manager Roy Amemiya entered a deferred prosecution agreement for his role in the same conspiracy. The defendants were immediately sentenced to time served and were ordered to pay $250,000 in restitution to the city. The resolution of these cases marks the end of a decade-long series of public corruption prosecutions in Honolulu, which began with the investigation and conviction of Chief Kealoha and former Honolulu prosecutor Katherine Kealoha. According to court documents, Leong, Sword, and Amemiya admitted that they conspired in their official capacities as Honolulu city officials to reach a settlement agreement for the retirement of then-Police Chief Kealoha while he was under federal investigation for corruption. The defendants also paid Kealoha $250,000 from the city’s purse without first seeking and obtaining the approval of the Honolulu City Council, which was required by city laws. Leong, Sword, and Amemiya admitted that their decision not to seek and obtain City Council approval violated the law and deprived the citizens of Honolulu of their due process rights under the Fifth and Fourteenth Amendments of a hearing before, and approval by, their elected City Council for the use of city funds. Following their guilty pleas, Leong and Sword were sentenced by U.S. District Judge Leslie E. Kobayashi to time served and one year of supervised release. During today’s hearing, Judge Kobayashi characterized Leong and Sword’s actions as “truly misguided” and reprimanded them for exercising a “complete disregard for the separation of powers” by not presenting the settlement agreement to City Council. She further stated that their actions caused “serious harm” to the community of Honolulu. As part of a deferred prosecution agreement, in addition to admitting his involvement in the criminal conspiracy, Amemiya’s agreement requires him to comply with certain conditions for a period of two years, including completion of 200 hours of community service and restriction from holding public office. Per the terms of his deferred prosecution agreement, if he complies in full for two years, the charges against Amemiya will be dismissed. Importantly, all three defendants agreed to pay restitution in the amount of $250,000 to the City and County of Honolulu—the exact amount of taxpayer money paid to then-Chief Kealoha as part of the unlawful settlement agreement. The conclusion of the criminal case against Leong, Sword, and Amemiya is the last in a decade-long series of public corruption prosecutions in Hawaii conducted by the United States Attorney’s Office for the Southern District of California, which prosecuted these cases after the District of Hawaii was recused. These prosecutions have charged and convicted over a dozen individuals, most of whom were public officials or persons of prominence in Honolulu, including the Kealohas, Honolulu police officers, and anesthesiologist Rudy Puana, Katherine Kealoha’s brother. The resolution of the charges against Leong, Sword, and Amemiya marks a historic end to this journey of seeking justice for the citizens of Honolulu. “After a decade-long battle against public corruption in Hawaii, we have successfully brought numerous cases to a close. This achievement is a testament to the unwavering dedication of our law enforcement partners, the prosecutors, our legal support staff, and the community,” said Acting U.S. Attorney Andrew R. Haden. “Together, we have demonstrated that no one is above the law. Hopefully, our efforts have also restored some faith in law enforcement and local government for the Hawaiian community. But let these cases also be a reminder, the fight against corruption must never end. The Department of Justice has a proud history and stands ready to fight for the principles of justice and fairness for all.” “The cases against these three defendants are the last among a decade-long series of public corruption prosecutions in Hawaii,” said FBI Honolulu Special Agent in Charge David Porter. “I am proud of the agents and prosecutors who devoted years to these investigations—their tireless efforts reflect our continued commitment to root out corruption in our communities.” This case and the series of public corruption cases brought over the last decade were led by Special Attorneys Michael G. Wheat, Joseph J.M. Orabona, Janaki G. Chopra, Colin M. McDonald and Andrew Y. Chiang. DEFENDANTS Case Number 21cr00142-LEK Donna Yuk Lan Leong Age: 69 Honolulu, HI Max John Sword Age: 73 Honolulu, HI Roy Keiji Amemiya, Jr. Age: 69 Honolulu, HI SUMMARY OF CHARGES Conspiracy to Deprive Rights under Color of Law – Title 18, U.S.C., Sections 371 and 242 Maximum penalty: One year in prison and $100,000 fine INVESTIGATING AGENCY Federal Bureau of Investigation Honolulu Division


title: Federal grand jury indicts two men for their roles in narcotics conspiracy

component: USAO - New York, Western

body_text: BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned an indictment charging Ernest Brown, a/k/a Wayne Perry, a/k/a Wayne Brown, 42, Buffalo, NY, and James Jackson, a/k/a Bookah 38, of Jamestown, NY, with narcotics conspiracy. Brown faces a mandatory minimum penalty of 15 years in prison and a maximum of life, while Jackson faces a mandatory minimum of 10 years in prison and a maximum of life. Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, Brown and Jackson conspired with Joseph S. Zaso and others, to sell fentanyl in the Buffalo and Jamestown areas. Joseph Zaso was previously charged and convicted and is awaiting sentencing. Brown and Jackson were arraigned before U.S. District Judge Michael J. Roemer and detained. 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 . The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone. 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: Bakery owners indicted for harboring illegal aliens

component: USAO - Texas, Southern

body_text: BROWNSVILLE, Texas – The two owners of a Los Fresnos establishment have been charged with harboring illegal aliens, announced U.S. Attorney Nicholas J. Ganjei. Leonardo Baez, 55, and Alicia Avila-Guel, 46, both legal permanent residents of the United States, were originally charged by criminal complaint following a lawful enforcement action Feb. 12. A federal grand jury has now returned a three-count indictment against them. They are expected to appear before U.S. Magistrate Judge Ignacio Torteya III March 13. Baez and Avila-Guel have owned and operated Abby’s Bakery and Dulce’s Café in Los Fresnos since 2012, according to the charges. The investigation began after authorities allegedly discovered the pair were potentially employing and housing illegal aliens within their restaurant. The charges allege that law enforcement conducted a consensual worksite enforcement action at Abby’s Bakery and Dulce’s Café. There, they allegedly identified several employees and others who were in the United States illegally or in the country under B1/B2 visas without having the right to work. The charges allege both Baez and Avila-Guel illegally hired these individuals to work in their restaurant while harboring them. According to the criminal complaint, law enforcement identified a room provided for employees in the same shopping plaza as the restaurant. According to the criminal complaint, law enforcement identified a room provided for employees in the same shopping plaza as the restaurant. It was allegedly housing two employees at the time of inspection who were unauthorized to work in the United States. It was a rectangular room with six mattresses on the floor, according to the charges. The worksite enforcement action allegedly resulted in the discovery of two illegal aliens unlawfully present in the United States and six B1/B2 Visa holders who did not have the right to work in the United States. Another individual was allegedly taken into custody on an outstanding warrant unrelated to the current enforcement action. Authorities executed arrest warrants Feb. 19 for Baez and Avila-Guel. At that time, no one else was taken into custody or detained. If convicted, both face up to 10 years in federal prison as well as a fine up to $250,000. Homeland Security Investigations conducted the investigation. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Federal grand jury indicts Rochester man for role in narcotics conspiracy

body_text: BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned an indictment charging Quentin L. Yancey a/k/ a Q, 38, of Rochester, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, Yancey conspired with Joseph S. Zaso and others, to sell heroin and fentanyl in the Rochester area. Joseph Zaso was previously charged and convicted and is awaiting sentencing. Yancey was arraigned before U.S. District Judge Michael J. Roemer and detained. 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 . The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone. 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: Man from Dominican Republic pleads guilty to illegal reentry

body_text: ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Rolando Antonio Rosado, 59, of the Dominican Republic, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to illegal re-entry after deportation. Rosado was then sentenced to time served and transferred to the custody of Immigration and Customs Enforcement. Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that in June 2000, an immigration judge ordered Rosado removed in absentia. However, Rosado did not surrender himself for removal. On October 22, 2003, Rosado was arrested by the Rochester Police Department and charged with Criminal Possession of a Weapon. As a result, in April 2004, Rosado was physically removed from the United States. In 2014, he illegally re-entered the United States near Laredo, Texas. On September 26, 2024, Rosado was found in the Western District of New York. The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan. # # # #


title: Salem Man Sentenced to Federal Prison for Trafficking Fentanyl

component: USAO - Oregon

body_text: PORTLAND, Ore.—A Mexican national residing in Salem, Oregon, was sentenced to federal prison Monday for his role in trafficking fentanyl and other narcotics in Oregon. Leonel Covarrubias Hernandez, 48, was sentenced to 144 months in federal prison and five years’ supervised release. According to court documents, as part of a drug trafficking investigation, investigators identified Covarrubias as a narcotics distributer operating in Oregon. Between August and December 2022, investigators conducted several controlled buys in which Covarrubias sold counterfeit oxycodone pills containing fentanyl. On December 27, 2022, investigators conducted a traffic stop on Covarrubias and his co-conspirator near their residence. Investigators searched the vehicle and seized counterfeit pills containing fentanyl, more than $11,000 in cash, and a firearm. On the same day, investigators located and seized more than 29 pounds of methamphetamine, 11 pounds of fentanyl, 12 pounds of cocaine and two pounds of heroin, 24 firearms, a 3D printer, and more than $43,000 in cash from the residence. On November 18, 2024, Covarrubias pleaded guilty to possessing fentanyl with the intent to distribute. This case was investigated by the FBI and Salem Police Department. It was prosecuted by Bryan Chinwuba, Assistant U.S. Attorney for the District of Oregon.


title: Leader of $1.4 million bank fraud and identity theft scheme pleads guilty to victimizing bank customers nationwide

component: USAO - Washington, Western

body_text: Seattle – A leader in a nationwide $1.4 million bank fraud scheme pleaded guilty this week in U.S. District Court in Seattle to conspiracy to commit bank fraud, aggravated identity theft, and money laundering, announced Acting U.S. Attorney Teal Luthy Miller. Amber Towndrow, 36, was indicted along with coconspirator Darby Canfield, 35, in April 2024. Prosecutors have agreed to recommend no more than eight years in prison for Towndrow when she is sentenced by U.S. District Judge Jamal N. Whitehead on June 12, 2025. According to records filed in the case, Towndrow and her coconspirators acquired personal identifying information for at least 19 victims nationwide. In Western Washington, the co-schemers used that personal information to register businesses with the Washington Secretary of State. Armed with the business documents and false identification documents such as drivers’ licenses and passports, Towndrow would open business bank accounts at financial institutions where the victim already had a personal savings account. The bank system would link the new business bank account to the real customer’s bank account. The conspirators would then transfer money from the personal bank account to the business account. Towndrow would then use a business account debit card to purchase money orders and high value goods such as designer merchandise or electronics. Towndrow and other conspirators would use various fake IDs to cash the money orders at locations such as Money Tree outlets. With this scheme Towndrow committed bank fraud and identity theft in Washington, Colorado, Pennsylvania, California, New Jersey, Indiana, and Washington D.C. The plea agreement details how Towndrow defrauded a victim living in Illinois by creating a company registered in Colorado. Towndrow listed the Illinois victim as the registered owner of the company. Towndrow traveled to a Chase branch in Seattle where she opened a business banking account for the fake company. Towndrow and her coconspirators used online banking to transfer $131,709 from the Illinois victim account to the business account. Towndrow used the business debit card to purchase 128 U.S. Postal Service money orders totaling $126,653. The money orders were made payable to various people the co-schemers could impersonate with their fake IDs. The conspirators then cashed several of the money orders at various locations in the Seattle area. The plea agreement admits similar conduct regarding a victim residing in Texas, who was defrauded of $75,000, of which $50,000 was used to purchase MoneyGram money orders across the Seattle area. Towndrow admits she opened at least 50 business bank accounts and attempted to obtain $1.4 million. She admits she successfully obtained $664,000. Conspiracy to commit bank fraud, and bank fraud are punishable by up to 30 years in prison. Money laundering is punishable by up to 20 years in prison and aggravated identity theft is punishable by a mandatory minimum two years in prison consecutive to any other sentence imposed in the case. The case is being investigated by The U.S. Postal Inspection Service, the Diplomatic Security Service, and the Seattle Police Department. The case is being prosecuted by Assistant United States Attorney Sean Waite.


title: Niagara Falls man pleads guilty to drug and gun charges

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Edward Rollie, 49, of Niagara Falls, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to distribute 400 grams or more of fentanyl, and being a felon in possession of a firearm, which carry a mandatory minimum penalty of 10 years in prison and a maximum of life. Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that on August 28, 2024, investigators executed search warrants associated with Rollie at a Spruce Avenue residence in Niagara Falls, where Rollie’s son resides. They recovered approximately 594 grams of fentanyl, approximately 683 grams of cocaine, and a 9mm semi-automatic handgun. In July 2002, Rollie was convicted of a federal felony drug charge in the Western District of Pennsylvania, and is legally prohibited from possessing a firearm. The investigation also included controlled purchases of fentanyl from Rollie. 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 . The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Niagara Falls Police Department, under the direction of Commissioner Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Amie Feroleto, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia. Sentencing will be scheduled at a later date. # # # #


title: Wayne County man going to prison for stealing a firearm

body_text: ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced that Lucas Burke, 23, of Wolcott, NY, who was convicted of theft of a firearm from a federal firearms licensee, was sentenced to serve 30 months in prison by United States District Judge Charles J. Siragusa. Assistant U.S. Attorney Charles Moynihan, who handled the case, stated on October 7, 2023, the Wayne County Sheriff’s Office responded to East Side Traders on Wooster Way in Ontario, NY, for a call of intruders inside. Eastside Traders was a Federal Firearms Licensee authorized to sell firearms under federal law. Subsequent investigation determined that at approximately 4:55 a.m. that morning, Burke smashed a window near the entrance to Eastside Traders and entered the building. Once inside, he stole a rifle. He attempted to steal two others but was unsuccessful. The matter was brought by the United States Attorney’s Office as part of its Project Safe Neighborhoods (PSN) initiative. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. The sentencing is the result of an investigation by the Wayne County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the director of Special Agent-in-Charge Bryan Miller, New York Field Division. # # # #


title: Mexican National Sentenced For Selling Fentanyl Pills

component: USAO - Nevada

body_text: LAS VEGAS – A Mexican national was sentenced today by United States District Judge Gloria M. Navarro to 18 months in prison to be followed by one year of supervised release for his role in a drug trafficking organization to sell fentanyl pills from Mexico in Las Vegas. According to court documents and admissions made in court, Jorge Olivarria-Gomez (22) came to the United States illegally to work on behalf of a drug trafficking organization to sell fentanyl in the United States. He admitted that on or about April 26, 2023, a co-defendant directed him to deliver 500 fentanyl pills. When he arrived at the parking lot, he sold the pills for $750. In 2023, the DEA Clark County Gang Task Force began investigating co-defendant Esteban Quezada, also known as “Pelon,” who was running a drug trafficking organization from Mexico. Quezada coordinated the delivery of drugs from Mexico to associates in the United States, including in Las Vegas, Nevada. Quezada would send couriers from Nayrit, Mexico to the United States to distribute the narcotics to customers. Initially, Olivarria-Gomez was working as a courier in Las Vegas and then eventually moved to Colorado where he continued to distribute narcotics. In December 2024, Olivarria-Gomez pleaded guilty to distribution of a controlled substance. Acting United States Attorney Sue Fahami for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement. This case was investigated by the DEA. Assistant United States Attorney Melanee Smith prosecuted the case. If you are aware of controlled substance violations in your community — which may include the growing, manufacture, distribution or trafficking of controlled substances — please submit your anonymous tip through the DEA Tip Line at https://www.dea.gov/submit-tip . ###


title: Prior felon pleads guilty to gun charge

body_text: ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced that Taraja Green, 28, of Rochester, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to being a felon in possession of a firearm and ammunition, which carries a maximum penalty of 15 years in prison, and a fine of $250,000 or both. Assistant U.S. Attorney Charles Moynihan, who is handling the case, stated that on March 17, 2024, Rochester Police officers found Green asleep in the driver seat of a running vehicle in the roadway on Seward Street. When the officers approached the vehicle, they could see a 9mm pistol on Green’s lap. Officers later discovered that the firearm was loaded. Green was previously convicted of a felony in August 2019, in Monroe County Court, and is legally prohibited from possessing a firearm. The matter was brought by the United States Attorney’s Office as part of its Project Safe Neighborhoods (PSN) initiative. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. The plea is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division. Sentencing is scheduled for July 8, 2025, at 2:00 p.m. before Judge Vacca. # # # #


title: Hollywood Woman Found Guilty of Running Tech-Savvy Drug Delivery Business that Caused Three Near-Fatal Fentanyl Overdoses

component: USAO - California, Central

body_text: LOS ANGELES – A Hollywood woman was found guilty by a jury today of running a tech-savvy drug delivery business that employed drivers – including a part-time actor – and resulted in three near-fatal fentanyl overdoses. Mirela Todorova, 36, a.k.a. “Mimi,” was found guilty of one count of conspiracy to distribute controlled substances resulting in serious bodily injury, one count of distribution of fentanyl, three counts of distribution of fentanyl resulting in serious bodily injury, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute MDMA (Ecstasy), and one count of making false statements to federal investigators. The jury also found that Todorova must forfeit $498,555 in drug proceeds to the government. “This defendant used her knowledge of technology to peddle the poison of fentanyl – despite knowing the pills she sold ran the risk of killing people,” said Acting United States Attorney Joseph McNally. “Investigating and prosecuting these cases saves lives. I commend our local and federal partners for stopping this dangerous criminal organization and bringing justice to the victims here.” “This case highlights the importance of looking at every overdose incident,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “This case started with a single overdose and led to the identification of the dealer responsible for multiple overdoses. This drug distributor had knowledge of the harm she was creating and didn’t care.” According to evidence presented at a nine-day trial, Todorova from June 2020 to March 2021 orchestrated a technology-savvy drug trafficking operation in which she provided cellphones and narcotics – including counterfeit oxycodone pills that contained fentanyl – to drivers to facilitate the delivery of drugs to customers across Los Angeles County and elsewhere. Todorova – who is a citizen of the United States, Canada, and Bulgaria – also delivered drugs herself. Several times throughout the drug trafficking conspiracy, Todorova visited Mexico, where she continued to manage her drug operation while tending to her pet jaguar, “Princess.” To carry out the scheme, Todorova hired Mucktarr Kather Sei, 39, of Koreatown, as a driver and, later, gave him the keys to her Hollywood drug stash house, allowing him to run the drug ring’s operations while continuing to direct him from abroad. Despite warnings from customers that the oxycodone pills she was selling were laced with fentanyl and potentially fatal, Todorova continued to sell them. From November 2020 to January 2021, three customers of Todorova’s drug ring suffered near-fatal overdoses of fentanyl-laced oxycodone pills. Despite knowing their danger, Todorova continued to sell these fentanyl-laced pills until February 2021. In March 2021, law enforcement executed search warrants on Todorova’s person, car, and home, seizing numerous drug trafficking materials and narcotics, including lab-confirmed methamphetamine, cocaine, and MDMA, as a well as a single purported oxycodone pill laced with fentanyl. In December 2021, Todorova knowingly made series of false statements to federal law enforcement official when she said she thought the drugs seized from her apartment were vitamins, she never instructed anyone how to package or make drugs, and she only met Sei twice. United States District Judge André Birotte Jr. scheduled a September 12 sentencing hearing, at which time Todorova will face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment. She has been in federal custody since April 2021. Sei and two other defendants charged in this case – Christopher Y. Moreno Núñez, 29, of Pacific Palisades, and Ashley Alicia Nicole Johnson, 34, of Los Angeles – each pleaded guilty last year to felony narcotics distribution charges and will be sentenced in the coming months. Sei has been in federal custody since February 2022. This case is the result of an investigation by the Los Angeles Police Department and the Drug Enforcement Administration’s Overdose Justice Task Force, which was created to address opioid-related deaths in the greater Los Angeles area, most of which are caused by the synthetic opioid fentanyl. Under the Overdose Justice program for the DEA’s Los Angeles Field Division, DEA agents collaborate with local law enforcement to analyze evidence to determine if there are circumstances that might lead to a federal criminal prosecution, and, if so, proactively target the drug trafficker. Assistant United States Attorney Patrick Castañeda of the International Narcotics, Money Laundering, and Racketeering Section, Assistant United States Attorneys Jason C. Pang and Suria M. Bahadue of the General Crimes Section, and Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section are prosecuting this case.


title: Mexican National Pleads Guilty To Illegal Reentry Into The United States

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Jose Luis Carrasco-Aldape (37, Mexico) has pleaded guilty to illegal reentry of a removed alien. Carrasco-Aldape faces up to two years in federal prison. No sentencing date has been set. Carrasco-Aldape was arrested on a criminal complaint on February 13, 2025, and ordered detained. According to court documents, Carrasco-Aldape is a citizen and national of Mexico. He was previously removed from the United States on March 22, 2004, and October 12, 2017. Afterward, Carrasco-Aldape was found voluntarily back in the United States on February 13, 2025, when he was encountered by law enforcement in Clay County. Carrasco-Aldape had not received the consent of the Attorney General or the Secretary of the Department of Homeland Security to apply for readmission to the United States. This case is being investigated by Homeland Security Investigations, the Clay County Sheriff’s Office and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.


title: Orange County Man Pleads Guilty To Possessing A Firearm As A Convicted Felon

body_text: Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Luis Ernesto Sanchez (20, Apopka) has pleaded guilty to possessing a firearm as a convicted felon. Sanchez faces up to 15 years in federal prison. A sentencing date has not yet been set. According to court records, Sanchez was previously convicted of three state felony offenses—principal to burglary of a conveyance while armed, principal to grand theft of a firearm, and grand theft of a motor vehicle. He was released from state prison on August 12, 2023. On December 27, 2023, a deputy from the Lake County Sheriff’s Office observed Sanchez driving a vehicle that had been reported stolen. When the deputy conducted a traffic stop, Sanchez exited the vehicle with his hands up. Sanchez told the deputy that he had a firearm in his waistband. A subsequent search revealed a fully loaded pistol on Sanchez’s person, along with a ski mask and burglary tools inside the vehicle. As a convicted felon, Sanchez is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Pair Sentenced to More Than 27 Years Combined in Federal Prison for Drug Trafficking

component: USAO - Arkansas, Western

body_text: FORT SMITH – A Van Buren, Arkansas woman and a Los Angeles, California man have been sentenced to more than 324 months, combined, in prison for crimes related to drug trafficking. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings for the United States District Court in Fort Smith. According to court documents, in July of 2023, the Federal Bureau of Investigation (FBI), along with investigators with the Fort Smith Police Department, initiated an investigation into a drug trafficking organization operating in the Fort Smith division responsible for distributing methamphetamine. During their investigations, investigators identified Whitney Laxton-Claybaugh, age 34 , as a member of this local group. She was subsequently charged with various drug and money laundering offenses connected to drug trafficking. Laxton-Claybaughwas sentenced to 214 months in prison for Conspiracy to Launder Monetary Instruments after she wired thousands of dollars in methamphetamine trafficking proceeds in an attempt to conceal the location, the source, the ownership, or the control of the funds derived from methamphetamine trafficking. Laxton-Claybaugh’s co-defendant, Alciviades Alvarado-Juarez , age 21, was subsequently sentenced to 10 years in prison for Possession with the Intent to Distribute Methamphetamine. Alvardo-Juarez was indicted by a Grand Jury after a search warrant by the Federal Bureau of Investigations of a Fort Smith hotel showed Alvardo-Juarez to be in possession of over five hundred grams of methamphetamine. U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement. The Federal Bureau of Investigations, Fort Smith Resident Office, and the Fort Smith Police Department investigated the case. Assistant U.S. Attorney Erin Allison prosecuted 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 . Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov


title: Florida Man Sentenced to Five Years in Prison for Telegram-based Bank Fraud Scheme that Targeted Alabama Businesses

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – A Florida man has been sentenced for his role in a Telegram-based check fraud scheme, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis. U.S. District Court Judge Madeline Haikala sentenced Gabriel Samuel Odiot, 21, of Kissimmee, Florida, to 60 months in prison and ordered him to forfeit $84,000. In December 2024, Odiot pleaded guilty to conspiracy to commit bank fraud and wire fraud and aggravated identity theft. According to the plea agreement and other court documents, from August 2022 to March 2023, Odiot served as an administrator of “RICH OFF PLAYS,” a Telegram channel dedicated to the negotiation of fraudulent checks. Odiot used the channel to recruit mail carriers, to advertise the services of bank insiders, and to collaborate with others to commit bank fraud. He frequently posted pictures and videos of himself committing bank fraud on the channel. These included pictures and videos depicting stolen checks, transaction receipts, and large amounts of cash. In many cases, the pictures and videos were branded with Odiot’s nickname “Motion.” The U.S. Secret Service investigated the case with assistance from the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Heflin Police Department. Assistant U.S. Attorney Edward J. Canter prosecuted the case.


title: Kalamazoo Career Offender Sentenced To 324 Months For Distribution Of Fentanyl Causing Death

component: USAO - Michigan, Western

body_text: GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Antjuan Pierre Jackson, 39, of Kalamazoo, to serve 324 months in prison for distribution of fentanyl causing death and possession of fentanyl with the intent to distribute it. Following his release, Jackson will be on supervised release for four years and will be required to pay a $2,000 fine. “Fentanyl continues to claim lives across Michigan and the United States,” said Acting U.S. Attorney Andrew Birge. “Defendants who sell this poison and kill people in the process must be brought to justice. My office is committed to disrupting the pipelines that distribute these deadly drugs in our communities.” At sentencing, Jackson was deemed a career offender based on his two prior convictions for unarmed robbery. In imposing sentence, Judge Beckering lamented the deep loss suffered by the victim’s family. She went on to characterize opioids generally as the number one cause of overdose deaths, remarking that fentanyl distribution is “a business that must be snuffed out.” “Every opioid overdose, especially overdose deaths, are tragic, and it is a shame that Antjuan Jackson chose to be a part of dealing these types of lethal drugs, said Sergeant Brian Cake of the Kalamazoo Valley Enforcement Team, a unit of the Kalamazoo Department of Public Safety. “The Kalamazoo Valley Enforcement Team hopes that this sentence serves as a deterrent for others continuing this criminal activity.” The evidence at trial and at sentencing demonstrated that, on November 23, 2022, Jackson sold fentanyl to the victim. Within hours, the victim died of a fentanyl overdose. Still, Jackson kept dealing. Less than three weeks later, in December 2022, investigators found Jackson with more than 80 grams of fentanyl in his home, as well as all the hallmarks of drug trafficking, including cash, a digital scale, a cell phone, and packaging materials. When confronted by the police about his dealing, Jackson attempted to flee. As Judge Beckering noted in sentencing Jackson, as little as two milligrams of fentanyl can be deadly, and the amount of fentanyl Jackson had in his home included 43,420 potentially lethal doses of the drug The Kalamazoo Department of Public Safety (KDPS) and the Drug Enforcement Administration (DEA) investigated the case with additional assistance provided by the Michigan State Police (MSP). Assistant U.S. Attorneys Stephanie Carowan and Timothy Verhey prosecuted the case on behalf of the United States. # # #


title: Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud Scheme

component: Federal Bureau of Investigation (FBI)

body_text: CHARLESTON, S.C. — Three brothers have been sentenced to federal prison after pleading guilty to wire fraud conspiracy and wire fraud. Two brothers, William Chan, 40, and Siu Chan, 32, both of Georgia, pleaded guilty to a wire fraud conspiracy. The third brother, Ka Ho Chan, 33, who also resides in Georgia, pleaded guilty to two counts of wire fraud. The brothers, along with other family members, operate a string of restaurants in the Charleston area. Evidence obtained in the investigation revealed that beginning in March 2020, the Chan brothers applied for Paycheck Protect Program (PPP) and Emergency Injury Disaster Loans (EIDL) funds using false representations and fraudulent documentation. The evidence presented for William and Siu Chan revealed that at least 22 PPP and EIDL loans were applied for and received totaling more than $2.5 million. The investigation further revealed that a handful of the loans applied for by William and Siu were legitimate applications but the funds we not used for legitimate business purposes once funded. For example, the Government uncovered evidence that the brothers used PPP and EIDL loan funds to make personal car purchases and pay personal credit card expenses. Ka Ha Chan pleaded to a separate information charging him with wire fraud for an EIDL loan and grant he received. Moreover, in Ka Ha Chan’s plea agreement, he agreed to a restitution figure between $300,000 to $350,000 based on his receipt of fraudulent loan proceeds applied for by his brothers during their conspiracy. The evidence revealed that all the funds received by Ka Ho, though his own wire fraud scheme, and the funds he received from his brothers were not used for legitimate business purposes and were used for personal expenses, such as vehicle purchases and personal credit cards. "These defendants exploited a program intended to help struggling businesses during a critical time. Their greed led them to defraud the government and taxpayers, diverting millions of dollars intended for legitimate economic relief,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This sentencing sends a clear message: those who attempt to profit from pandemic aid through fraud will be held accountable." “We will not tolerate those who exploit programs designed to support small businesses, and these defendants are now facing the consequences for their actions,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “The FBI remains committed to identifying, investigating, and holding accountable those who attempt undermine our financial institutions for personal gain.” United States District Richard M. Gergel sentenced William Chan to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. Siu Chan was sentenced to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. Ka Ho Chan was sentenced to 12 months and one day imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. The total amount of fraudulent loans and misuse of EIDL and PPP loan funds presented to the court during sentencing exceeded $2.8 million. In advance of sentencing, efforts had been made by the brothers to pay restitution. As a result, the outstanding restitution owed in the amount of $1,268,386.50 was ordered. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . This case was investigated by the FBI Columbia Field Office and Small Business Administration. Assistant U.S. Attorney Amy Bower is prosecuting the case. ###


title: Former Archdiocese Priest and Convicted Child Molester Sentenced for Passport Fraud and Ordered Removed from the United States

component: USAO - Louisiana, Western

body_text: ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jorge Antonio Velez-Lopez , 69, a former Archdiocese priest and convicted child molester, has been sentenced by United States District Judge Dee D. Drell for passport fraud. Velez has been sentenced to 12 months in prison with credit for time served and a term of supervised release for one year. He was civilly denaturalized as a United States citizen and judicially ordered removed from the United States. As result, once Velez finishes serving his federal sentence and his sentence of imprisonment for a state offense he committed in Maryland, Velez will be remanded to the custody of Immigration Customs and Enforcement to be deported to Colombia. According to documents introduced in court, Velez was born in Columbia and admitted to the U.S. as a temporary religious worker in 2003. On November 6, 2007, Velez was granted permanent residency. On March 15, 2013, he submitted an Application for Naturalization to U.S. Citizenship and Immigration Services (“USCIS”). On his application, Velez stated under penalty of perjury that he had never committed a crime for which he had not been arrested, that he had never given false or misleading information to any U.S. Government official while applying for an immigration benefit, and that he had never lied to any U.S. Government official to gain entry or admission to the U.S. On May 23, 2013, Velez was interviewed by a USCIS officer orally confirmed that he had never given false or misleading information to any U.S. Government official while applying for an immigration benefit and had never lied to any U.S. Government official to gain entry of admission to the U.S. while under oath and penalty of perjury. In a ceremony on May 29, 2013, Velez took the Oath of Allegiance and was naturalized as a United States citizen. On September 27, 2013, Velez submitted a passport application as well as his naturalization certificate to the U.S. Department of State. Velez declared under penalty of perjury that he had not included any false documents in support of the application. On February 19, 2020, in Howard County, Maryland, Velez was arrested by local authorities and charged with five counts of 3 rd degree sex offense and one count of 4 th degree sex offense. On May 14, 2021, in the Circuit Court for Howard County in Maryland, Velez pled guilty to sexual abuse of a minor for whom he had temporary responsibility for supervising, in violation of Maryland Criminal Code § 3-602(b)(1). He was sentenced to a term of imprisonment of 9 years and ordered to register as a sex offender for life. Velez confessed to having sexually abused the victim from June 19, 2005, through June 18, 2009, while serving as the child’s priest. “The United States Department of Justice, ICE, and our other federal law enforcement partners will use every tool in our arsenal to protect children and will prosecute and seek deportation of those who fraudulently obtain U.S. citizenship,” said Acting United States Attorney Alexander C. Van Hook. “This case sends a clear message to individuals who commit any type of sexual offense, particularly those involving children, during the naturalization process – we will ensure that justice is done,” said Acting Assistant Attorney General Yaakov M. Roth. “The Justice Department’s Office of Immigration Litigation will continue to hold individuals responsible for sexual offenses, especially those involving child victims.” The case was investigated by ICE’s Enforcement and Removal Operations division in New Orleans as part of Operation False Haven, an ongoing national initiative designed to identify and prosecute child molesters and other egregious felons who fraudulently obtained United States citizenship. Assistant U.S. Attorney Earl M. Campbell for the Western District of Louisiana prosecuted the case with assistance from Trial Attorney Devin Barrett with the U.S. Department of Justice’s Office of Immigration Litigation and Autumn Cheramie with ICE’s Office of the Principal Legal Advisor. Rated court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer under case numbers 1:23-cr-00212 and 1:24-cv-01534. # # #


title: Justice Department Files Statement of Interest Supporting Access to Places of Worship

component: Civil Rights Division

body_text: The Department of Justice announced today that it has filed a statement of interest in federal court in California to promote the correct and uniform interpretation of federal law protecting access to places of religious worship. The case involves allegations that a violent mob used violence, intimidation, and threats to prevent congregants from accessing the Adas Torah Synagogue. The statement of interest is part of the Department’s nationwide efforts to promote freedom of religious worship and combat antisemitism in all of its forms. “Every person should be free to worship and attend religious services without fear of violence, threats, or intimidation,” said Deputy Assistant Attorney General for Civil Rights Mac Warner. “The Civil Rights Division is working vigorously to combat antisemitism using all of the tools at our disposal.” As part of that effort, the Department of Justice recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events. In this case, private plaintiffs sued CodePink Women for Peace, CodePink Action Fund, WESPAC Foundation, Honor the Earth, Courtney Lenna Schirf, Remo Ibrahim, doing business as Palestinian Youth Movement, and various unnamed individuals. They allege that these organizations and individuals violated provisions of the Freedom of Access to Clinic Entrances Act (FACE Act) that protect access to places of religious worship. The United States’ Statement of Interest addresses physical obstructions of places of religious worship. “Members of our Jewish community should not have to think about their safety when they go to worship,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “We make clear today that federal law prohibits people from obstructing access to places of worship.” To learn more about the Civil Rights Division visit www.justice.gov/crt , and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.


title: Florida Man Indicted in Relation to Sex Trafficking

component: USAO - Virginia, Western

body_text: ROANOKE, Va. – A federal grand jury here returned an indictment last week charging a Daytona Beach, Florida man with federal charges related to sex trafficking. Frank Smith, 27, is charged with one count of knowingly transporting an individual in interstate commerce with the intent for that individual to engage in prostitution and one count of using a facility of interstate commerce (an iPhone) to engage in the promotion of prostitution. “Human trafficking is a crime that often occurs in plain sight. All across the Commonwealth, in big cities and small towns, individuals are forced into this form of modern day slavery. The Justice Department is committed to ending it and holding those responsible accountable,” Acting United States Attorney Zachary T. Lee said today. “These charges demonstrate the commitment of the Virginia State Police and our federal and local partners to rooting out human trafficking in our Commonwealth. I am grateful for their continued efforts.” “The Virginia State Police is committed to bringing traffickers to justice, and stopping human trafficking is a primary focus of our agency," said Colonel Matthew D. Hanley, Superintendent of Virginia State Police. “Our special agents work tirelessly with our federal and local partners every day to make Virginia a safer place to live.” According to court documents, Smith traveled with Victim 1 across multiple states, including Florida, Georgia, South Carolina, North Carolina, and Virginia for the purpose of prostitution. In September 2024, Smith allegedly transported Victim 1 across state lines into Roanoke, Virginia with the intent that Victim 1 engage in prostitution. On October 8, 2024, agents with the Virginia State Police Human Trafficking Unit, with assistance from several local law enforcement agencies, contacted Victim 1 at a hotel in Radford, Virginia after seeing an ad for her “services” posted on a website used to advertise illicit sex. Agents set up a “date” with Victim 1 for the purpose of performing a “knock-and-talk.” When they arrived at the hotel, they explained who they were and that she was not in trouble. Agents ultimately learned that Victim 1 had been trafficked by a male later identified as Frank Smith. Homeland Security Investigations and the Virginia State Police Human Trafficking Unit are investigating the case. Valuable investigative assistance was provided by the Radford Police Department, the Blacksburg Police Department, the Christiansburg Police Department, and the Montgomery County Sheriff’s Office. Assistant U.S. Attorney Lee Brett 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: Naval Reservist Charged With Paying Bribe To Obtain Department Of Defense Identification Cards For Unauthorized Individuals, Including A Chinese National

body_text: Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Raymond Andres Zumba (27, Staten Island, NY) has been arrested and charged by indictment with bribery of a public official. If convicted, Zumba faces a maximum penalty of 15 years in federal prison. Zumba has been ordered detained pending trial. According to court documents, in January 2025, a confidential source reported to law enforcement that Zumba serves in the U.S. Navy Reserve and was aware that the source’s spouse worked at Naval Air Station (NAS) Jacksonville in the personnel office that issues Department of Defense identification cards. The source reported that Zumba asked whether the spouse would be willing to issue real, but unauthorized identification cards for an under-the-table payment. Acting at the direction of federal agents, the source proceeded to engaged in a series of communications with Zumba during which they discussed Zumba’s plan to obtain unauthorized ID cards in exchange for cash. After driving from New York, Zumba arrived in Jacksonville on February 13, 2025, with three individuals, including a Chinese national. Zumba brought these individuals to NAS Jacksonville where the source’s spouse let them into the personnel office after business hours and initiated the process for two of them to receive ID cards. The following day, Zumba met with the source, who gave him two cards in exchange for $3,500. Zumba was promptly arrested, and the cards were recovered. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Naval Criminal Investigative Service and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorneys David Mesrobian and Michael J. Coolican.


title: “Redbull Guy” Sentenced to 40 Months of Incarceration for String of CVS Thefts

component: USAO - District of Columbia

body_text: WASHINGTON – Darryl Quander, 58, of Washington, DC, was sentenced on February 28, 2025 to 40 months incarceration, for one count of first-degree theft and three counts of felony enhanced second degree theft, for a string of retail thefts at CVS stores over a span of two months, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Quander pleaded guilty on December 17, 2024, in D.C. Superior Court to one count of first-degree theft and three counts of felony enhanced second-degree theft. The Honorable Judge Errol Arthur sentenced Quander to 12 months suspended to all but four months in prison on the first-degree theft charge and 16 months with all suspended except for 12 months on each felony enhanced second-degree theft charge. All four counts were ordered to run consecutive to one another and Quander’s incarceration is to be followed by three years of supervised release. According to the government’s evidence, between February 26, 2024, and April 24, 2024, Quander committed a string of thefts, mostly at the same CVS stores located in the 1000 block of 16 th Street, N.W and the 1400 block of P Street NW. During that period, Quander committed 24 retail thefts over the course of 58 days. In each instance, Quander was seen on surveillance camera entering the stores, taking merchandise, specifically Red Bull and other merchandise, from the shelves, and leaving the stores without paying for the merchandise. Quander stole over $3,500 in merchandise during his crime spree. Quander was arrested for these offenses on June 10, 2024. In announcing the indictments and the sentencing, U.S. Attorney Martin and Chief Smith commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office for the District of Columbia.


title: Jacksonville Man With Domestic Violence And Felony Convictions Sentenced For Illegally Attempting To Buy A Firearm

body_text: Jacksonville, FL – U.S. District Judge Wendy Berger has sentenced Jose Fernando Dominguez (51, Jacksonville) to 10 months in federal prison for making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Dominguez entered a guilty plea on October 1, 2024. According to court documents, in February 2024, Dominguez completed ATF Form 4473 while attempting to purchase a Springfield XD pistol from a federally licensed firearms dealer in Jacksonville. On the form, Dominguez indicated that he had not been convicted of a misdemeanor crime of domestic violence and that he had not been convicted of a crime punishable by more than one year of imprisonment. Both statements were false. Dominguez had previously been convicted of misdemeanor domestic battery in Duval County and three crimes punishable by more than one year of imprisonment in Miami-Dade County, including grand theft, possession of cocaine, and sale, manufacture, deliver, or possess with intent a controlled substance. Dominguez was on probation for the domestic battery conviction at the time he made the false statement on the form. Because of his prior convictions, Dominguez is prohibited from possessing or purchasing firearms under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Elisibeth Adams. This is another case uncovered through the FBI’s National Instant Criminal Background Check System (NICS). All NICS denials are reported to federal law enforcement and are reviewed daily for potential criminal prosecution. Federal law makes it a felony offense to make a false statement to a firearms dealer when trying to buy a gun. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Former D.C. Public Official Sentenced to 15 Months for Bank Fraud

body_text: WASHINGTON – Wendy Nicole Villatoro, 40, formerly of Washington, D.C., was sentenced February 28, 2025 in U.S. District Court to 15 months in federal prison for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000. The sentence was announced by U.S. Attorney Edward R. Martin, Jr., Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture - Office of Inspector General (USDA OIG) Northeast Region, and Special Agent in Charge Amaleka McCall-Brathwaite of the U.S. Small Business Administration, Office of the Inspector General (SBA-OIG), Eastern Region. Villatoro, a former D.C. Homeland Security Commissioner and former employee with the U.S. Department of Agriculture, pleaded guilty November 14, 2024, to bank fraud. In addition to the 15-month prison sentence, the Honorable Carl J. Nichols ordered Villatoro to serve two years of supervised release. According to the government’s evidence, between March 31, 2020, and August 4, 2021, Villatoro submitted eight PPP loan applications with various financial institutions and 15 Economic Injury Disaster (EID) loans with the Small Business Administration (SBA), all of which contained materially false statements. In order to get money from PPP lenders or the SBA, Villatoro submitted loans on behalf of fake businesses and inflated the number of employees, the average monthly payroll, the gross yearly revenue, or the cost of goods sold. In doing so, she tried to steal between $2.6 million and $5.5 million. While most of Villatoro’s loan applications were denied, she successfully secured over $844,000 in PPP and EID funds. Villatoro used the funds to pay off her student loans, pay off the car loan on a BMW SUV, and buy luxury items. As part of her plea agreement, Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items purchased with proceeds of the offense, including over 70 pieces of designer clothing and jewelry and a BMW SUV. The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding. The PPP allowed qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. PPP loan proceeds were required to be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal on the PPP loan to be forgiven if the business spent the loan proceeds on these expense items within a designated period of time after receiving the proceeds and used at least a certain percentage of the PPP loan proceeds on payroll expenses. The EIDL program was designed to provide economic relief to small businesses that were experiencing a temporary loss of revenue. EIDL proceeds were intended for a wide array of working capital and normal operating expenses, such as continuation of health care benefits, rent, utilities and fixed debt payments. If an applicant also obtained a loan under the PPP, the EIDL funds were not to be used for the same purpose as the PPP funds. The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, USDA-OIG, and SBA-OIG. Valuable assistance was provided by the FBI Washington Field Office Asset Forfeiture Unit. This matter was prosecuted by Assistant U.S. Attorneys Jared English and Rick Blaylock, Jr. Valuable assistance was provided by former Assistant U.S. Attorneys Connor Mullin, Anna Forgie, and Paul V. Courtney. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud .


title: Two Brothers from Youngstown, Ohio, Each Sentenced to at Least a Decade in Prison for Participation in Interstate Cocaine Trafficking Operation

body_text: PITTSBURGH, Pa. - Two Youngstown, Ohio, residents were sentenced in federal court in Pittsburgh on February 26, 2025, for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related firearms and drug trafficking charges, Acting United States Attorney Troy Rivetti announced today. The defendants were among 17 individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, indicted in March 2024 for violating federal narcotics, firearms, and racketeering laws by conspiring to distribute cocaine throughout Western Pennsylvania and Youngstown (read the Indictment news release here ). Senior United States District Judge Arthur J. Schwab imposed the sentences on brothers Ruben Noel Sanchez, 29, and Rubel Sanchez, 22. Ruben was sentenced to a total of 13 years of imprisonment, to be followed by four years of supervised release, on his conviction of conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine, possessing with intent to distribute fentanyl, heroin, cocaine, and methamphetamine, and possessing firearms in furtherance of drug trafficking, with the latter two charges having been filed by Information in the Northern District of Ohio. Rubel was sentenced to 10 years of prison, to be followed by four years of supervised release, for conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine. According to information presented to the Court, the Sanchez brothers were part of an organized drug trafficking group that shipped kilogram quantities of cocaine from Puerto Rico, often mailing drug parcels through the U.S. Postal Service to co-conspirators responsible for selling the cocaine in Western Pennsylvania; Youngstown, Ohio; and elsewhere. This included the Sanchez brothers receiving kilograms of cocaine directly through the mail as well as receiving and paying for cocaine that was shipped to Philadelphia and then transported across Pennsylvania to Youngstown, Ohio. Upon receipt of the cocaine, the brothers and their co-conspirators distributed the drugs to customers and multiple other co-conspirators, who then distributed the cocaine in Youngstown, Ohio, and throughout Lawrence County, Pennsylvania. In March 2024, investigators executed a federal search warrant at a Youngstown residence utilized by the brothers in connection with their drug distribution operations, where investigators seized three Glock pistols—including one equipped with a machinegun conversion device known as a Glock switch and another loaded with ammunition; three unattached Glock switches; assorted ammunition; baggies of powder and pills that included separate mixtures and substances containing 1) fentanyl, cocaine, and xylazine, 2) fentanyl and xylazine, 3) cocaine, 4) fentanyl, 5) methamphetamine, and 6) heroin, fentanyl, cocaine, and xylazine; a kilo press plate used in connection with the packaging and distribution of large quantities of powdered controlled substances; and the brothers’ cell phones. Evidence, including from these cell phones and other surveillance, established that the brothers knowingly possessed the drugs with the intent to distribute them and possessed the firearms in furtherance of their drug trafficking. The brothers each were responsible for distributing and/or possessing with intent to distribute at least five kilograms of cocaine, at least 40 grams of fentanyl, and quantities of heroin and methamphetamine. Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government, with valuable assistance from the U.S. Attorney’s Office for the Northern District of Ohio. Acting United States Attorney Rivetti commended the Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service, as well as the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture for the investigation leading to the successful prosecution of Sanchez brothers. Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Wanted South Carolina Fugitive Sentenced to More than Eight Years in Federal Prison for Illegally Possessing Firearm at Evansville Bus Stop

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

body_text: EVANSVILLE— Argelius C. Croft, 37, of Greenville, South Carolina, has been sentenced to 100 months in federal prison, followed by three years of supervised release, after pleading guilty to possession of a firearm by a convicted felon. According to court documents, on January 27, 2023, Evansville Police Department officers questioned Croft at the Evansville Greyhound Bus Station after learning that he had an active arrest warrant out of South Carolina for a pending criminal charge. When confronted, Croft provided false information about his identity to the officers and ran away from the bus station on foot carrying his backpack. After a brief foot chase, Croft fell and was arrested by EPD officers. During a search of his person, officers found a Ruger.22 Charger rifle with a partially obliterated serial number and a Ruger BX- 25 double-stack magazine loaded with 47 rounds inside of Croft’s backpack. When the officers found the firearm, Croft asked them to forget about it and just throw the gun in the river. At the time of his arrest, Croft had been convicted of numerous felonies including burglary, possession with the intent to distribute cocaine and domestic violence. These prior felony convictions prohibit Croft from ever legally possessing a firearm again. “Deadly weapons in the hands of violent criminals fuel the shootings and deaths that have devastating impacts on our families,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “This sentence should send a clear message to those who ignore their prohibition- if you choose to pick up a gun, you face a serious term in federal prison.” “ATF’s core mission is to identify, pursue, and perfect criminal cases against individuals who unlawfully possess or use firearms in furtherance of criminal activity,” stated Acting ATF Columbus Field Division Special Agent in Charge Thomas A. Greco. “We will continue to work shoulder to shoulder with our law enforcement partners to ensure anyone who commits violence in our communities is held accountable for their actions.” The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Evansville Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young. Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case. ###


title: Guatemalan National Arrested on Indictment Charging Him with Leading One of the Largest Human Smuggling Rings in U.S.

body_text: LOS ANGELES – An illegal immigrant from Guatemala has been arrested on a four-count indictment alleging he led one of the largest human smuggling organizations in the United States, a ring that smuggled approximately 20,000 illegal immigrants from Guatemala to destinations nationwide over a five-year span, holding some of them hostage in stash houses and ultimately resulting in the deaths of seven illegal immigrants – including a 4-year-old child – who were killed in a November 2023 car accident in Oklahoma, the Justice Department announced today. Eduardo Domingo Renoj-Matul, 51, a.k.a. “Turko,” of the Westlake neighborhood near downtown Los Angeles, was arrested Friday morning along with his alleged right-hand man, Cristobal Mejia-Chaj, 49, also of the Westlake neighborhood. These defendants were arraigned Friday and ordered to stand trial on April 22. A federal magistrate judge also ordered them jailed without bond. Renoj-Matul allegedly led one of the largest human smuggling organizations in the United States, moving approximately 20,000 illegal immigrants from 2019 through July 2024. Also charged in the indictment are Helmer Obispo-Hernandez, 41, a.k.a. “Xavi,” a lieutenant in the criminal organization who is a fugitive, and Jose Paxtor-Oxlaj, 44, a driver for the smuggling organization who is incarcerated in Oklahoma in connection with the fatal November 2023 car accident. All the defendants are Guatemalan nationals who are or were illegally living in the United States at the time of the alleged offenses. All four defendants are charged with one count of conspiracy to bring aliens to the United States, transporting aliens in the United States, and harboring aliens in the United States for private financial gain and resulting in death. Additionally, Renoj-Matul and Mejia-Chaj are charged with two counts of hostage taking. Obispo-Hernandez and Paxtor-Oxlaj also are charged with one count of transporting aliens in the United States for private financial gain and resulting in death. A separate federal criminal complaint filed March 2 charges Obispo-Hernandez with threatening to cut off the heads of a Homeland Security Investigations Task Force Officer and members of his family. The threats were allegedly made Friday to the federal law enforcement office in the wake of search warrants being executed at Obispo-Hernandez’s residence. “These smuggling organizations have no regard for human life and their conduct kills,” said Acting United States Attorney Joseph T. McNally. “Their members pose a danger to the public and law enforcement. We must vigorously enforce our immigration laws so that these organizations cannot operate. The indictment and arrests here have dismantled one of the country’s largest and most dangerous smuggling organizations. This work saves lives, and the members of the organization will now face significant consequences.” “These arrests illuminate the dangers and victimization associated with aliens attempting to unlawfully enter our country,” said Homeland Security Investigations (HSI) Los Angeles Acting Special Agent in Charge John Pasciucco. “Every day, similar human smuggling organizations put profits ahead of the safety in these reckless and illegal endeavors. HSI Los Angeles and our partners are committed to continue identifying and dismantling these organizations so no further lives are lost and our borders are secure.” According to the indictment returned on Tuesday and unsealed Friday, the Renoj-Matul transnational criminal organization operated for at least a dozen years and specialized in the smuggling of illegal immigrants from Guatemala to the United States, the transportation and movement of those illegal immigrants within the United States – especially between Phoenix and Los Angeles – and the harboring, concealing, and shielding of illegal immigrants within the United States. Renoj-Matual was assisted by associates in Guatemala who solicited illegal immigrants to come to the United States, accepted payment of between $15,000 and $18,000 for each illegal immigrant smuggled into the United States, and coordinated the journey of the illegal immigrants from Guatemala to the United States. Mexican smuggling organizations transported the immigrants through Mexico and across the U.S.-Mexico border in Arizona, where they were held them in stash houses and eventually picked up by Renoj-Matul’s lieutenants. The illegal immigrants then – for an additional fee – were transported and moved to various destinations in the United States, including Los Angeles. The immigrants who had not paid their fees were held hostage in a stash house in the Westlake neighborhood near downtown Los Angeles. Renoj-Matul directed that the transportation of proceeds from human smuggling be transported from Los Angeles to Phoenix, where they were given to the Mexican smuggling organization to pay the expenses incurred by Renoj-Matul’s transnational criminal organization. In November 2023, Paxtor-Oxlaj caused a car accident in Elk City, Oklahoma, while he was smuggling illegal immigrants from New York to Los Angeles. That car accident resulted in the deaths of seven people who were passengers in the vehicle he drove. Of the seven people killed, three were minors, including a 4-year-old child. Paxtor-Oxlaj was arrested in connection with the accident and was charged in the Western District of Oklahoma with being an illegal alien found in the United States following removal. He previously had been removed from the U.S. to Guatemala in 2010 and did not have legal permission to re-enter the United States. The indictment further alleges that, from April 2024 to July 2024, Renoj-Matul and Mejia-Chaj held hostage two victims – Guatemalan nationals smuggled into the United States – who had not paid smuggling fees. The defendants allegedly threatened to kill the victims until third parties paid for their release. An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court. If convicted of all charges, the defendants would face a statutory maximum sentence of death or life imprisonment. Also arrested Friday was Rolando Gomez-Gomez, a.k.a. “Chaka,” 39 of South Los Angeles, who is charged with one count of being an illegal alien found in the United States following removal, and Juan Lopez Garcia, a.k.a. “Boxer,” 41 of Downtown Los Angeles, who was arrested on a civil removal matter. Both defendants are alleged lieutenants in the Renoj-Matul transnational criminal organization. HSI’s El Camino Real Financial Crimes Task Force, HSI’s Figueroa Initiative Gang and Human Trafficking Task Force, the United States Border Patrol and the Inglewood Police Department are investigating this matter. Assistant United States Attorneys Shawn J. Nelson and Elia Herrera of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case. Assistant United States Attorney Tara B. Vavere of the Asset Forfeiture and Recovery Section is handling the asset forfeiture portion of this case.


title: Over 30 individuals sentenced to federal prison following Angelina County drug trafficking investigation

body_text: BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison following a five-year investigation into drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. According to information presented in court, in 2019, law enforcement in Angelina County began investigating numerous individuals for trafficking methamphetamine into and through East Texas. As of February 2025, over 30 individuals have been sentenced to federal prison for offenses including conspiracy to distribute and possess with the intent to distribute methamphetamine, possession of firearms in furtherance of drug trafficking crimes, and other related offenses. The investigation and prosecution of individuals from East Texas, Houston, and elsewhere, resulted in the dismantling of a drug trafficking organization that operated between Mexico, Houston, Angelina County, Tyler County, and other areas. The following individuals were sentenced for various roles in the methamphetamine distribution conspiracy: Jesus Sanchez-Rueda, 33, of Houston – 360 months Jesse Canseco, 35, of Houston – 292 months Oscar Negrete, 26, of Humble – 68 months Adolfo Lopez-Lemus, 35, of Houston – 57 months Ryan Canseco, 35, of Houston – 120 months + 60 months for a firearms violation (for a total of 180 months) Jason Thompson, 44, of Lufkin – 210 months + 60 months consecutively for a firearms violation (for a total of 295 months) Krista Thompson, 38, of Lufkin – 95 months + 60 months for a firearms violation (for a total of 155 months) Rogers Williams, 31, of Houston – 135 months Edgar Reyes, 26, of Houston – 57 months Edwin Galicia, 26, of Houston – 150 months Joel Hernandez, Jr., 30, of Humble – 57 months Matthew Rogers, 43, of Houston – 70 months Robert Rogers, 68, of Woodville – 120 months + 60 months for a firearms violation (for a total of 180 months) Dustin Dauzart, 32, of Alexandria, LA – 140 months Everett Charles Lutz, 67, of Lufkin – 235 months Amanda Jane Lorentz, 37, of Lufkin – 235 months Kevin Edward Hughes, 30 of Lufkin – 120 months Aaron Dewberry, 52, of Lufkin – 120 months Charles Gregory Runnels, 46, of Zavalla – 137 months Richard Lyles, 44, of Lufkin – 84 months Shane Gammons, 44, of Lufkin – 96 months Andrea Bosley, 49, of Lufkin – 37 months Paul Smith, 62, of Lufkin – 77 months Joshua Gilpin, 37, of Lufkin – 121 months + 60 months consecutively for a firearms violation (for a total of 181 months) Martin Deanda, 32, of Houston – 121 months Lorenzo Hernandez, 24, of Houston – 121 months Larry Sanchez, 30, of Houston – 121 months Eric Copaus, 44, of Houston – 135 months Autumn Farley aka Autumn Sheppard, 30, of Houston – 57 months Santos Navarro, 50, of Houston – 130 months Fernando Arias, 26, of Humble – 87 months Lamarcus Morris, 38, of Houston – 235 months Luke Bridges, 49, of Missouri City – 235 months Brian Jones, 45, of Pensacola, FL – 48 months 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. This case was investigated by the Federal Bureau of Investigation-Lufkin; Bureau of Alcohol, Tobacco, Firearms, and Explosives; U.S. Drug Enforcement Administration; Angelina County Sheriff’s Office; Lufkin Police Department; Harris County Sheriff’s Office; Houston Police Department; and the Texas Department of Public Safety-Criminal Investigations Division. These cases were prosecuted by Assistant U.S. Attorney Lauren Gaston. ###


title: Birmingham Man Convicted on Gun and Drug Charges

body_text: BIRMINGHAM, Ala. – A federal jury has convicted a 35-year-old Birmingham man for possession of a machinegun and drug trafficking, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and Explosives Nashville Field Division Acting Special Agent in Charge Jason Stankiewicz. The jury returned a guilty verdict against Frederick Leonard Temple, Jr., aka “Cutt”, and “Cutthroat” after 4 days of testimony before U.S. District Court Judge Madeline H. Haikala. Temple was convicted of possession of a machine gun, two counts of distribution of fentanyl, possession with intent to distribute methamphetamine and fentanyl, and possession of a machinegun in furtherance of a drug-trafficking crime. “This individual posed a threat to the safety and well-being of our communities, and Friday’s verdict sends a clear message that we will not tolerate such dangerous and unlawful activities,” U.S. Attorney Escalona said. “We will continue to work alongside our law enforcement partners to ensure that those who engage in violence and drug trafficking are held accountable for their actions.” “Drug trafficking and gun violence are major issues affecting our communities at alarming rates,” ATF Acting Special Agent in Charge Stankiewicz said. “Those involved in illegal firearm possession and drug distribution are being held accountable. The ATF will continue to work with our state, local, and federal partners to disrupt these cycles and combat violent crime.” According to evidence presented at trial, Temple distributed fentanyl on two different occasions. After the distributions, the Shelby County Drug Enforcement Task Force searched his home pursuant to a search warrant and recovered 14 firearms, including a machinegun; several firearm magazines, including 100- and 50-round drum magazines; a large amount of ammunition; fentanyl; methamphetamine; 6 digital scales of various sizes; and other drug paraphernalia. The ATF investigated the case along with the Shelby County Sheriff’s Office and Birmingham Police Department. Assistant U.S. Attorneys Kristy M. Peoples and Alan Kirk are prosecuting the case.


title: Two Colombian Nationals Charged with Drug-Trafficking on Alabama Interstate

body_text: BIRMINGHAM, Ala. – A federal grand jury indicted two Colombian nationals for drug crimes, announced U.S. Attorney Prim F. Escalona and Homeland Security Investigations Atlanta Special Agent in Charge Steven N. Schrank. A two-count indictment filed in U.S. District Court charges Cristian Yesid Lugo-Beltran , 24, and Johan Leandro Zapata-Valencia , 23, with conspiracy to possess with the intent to distribute cocaine and possession with the intent to distribute cocaine. According to the indictment, on February 6, 2024, Lugo-Beltran and Zapata-Valencia possessed with the intent to distribute five kilograms or more of cocaine. The traffic stop of both men occurred on Interstate 65 in Shelby County. HSI investigated the case, along with Calera Police Department and Alabama Law Enforcement Agency. The Shelby County District Attorney’s Office provided valuable assistance. Assistant U.S. Attorneys Brittany T. Byrd and Olivia C. Brame are prosecuting the case. An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.


title: Vermont Man Sentenced to 132 Months for Attempted Online Enticement of a Minor

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Gabriel Charron, age 53, of Milton, Vermont, was sentenced today to 132 months in prison, to be followed by 20 years of supervised release, for the attempted online enticement of a minor. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. As part of his prior guilty plea, Charron admitted that between May 2022 and March 4, 2023, he exchanged sexually explicit messages online with people he believed were a mother and an 11-year old girl, in an attempt to entice the child into engaging in sexual acts with him. Charron also admitted that on March 4, 2023, he traveled from Vermont to a hotel in Albany County, New York, with the intent to engage in sexual acts with the 11-year old girl. Charron was arrested by law enforcement shortly after arriving at the location. Charron will have to register as a sex offender upon his release from prison. FBI Albany investigated this case and Assistant U.S. Attorney Rick Belliss prosecuted this case as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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 .


title: Validated Bloods Gang Member Sentenced to 46 Months in Prison for Possessing a Firearm as a Convicted Felon

component: USAO - North Carolina, Eastern

body_text: WILMINGTON, N.C. – Jamari Tyrek Ishman, age 24, was sentenced to 46 months in prison for being a felon in possession of a firearm. Ishman pled guilty to the charge on November 20, 2024. According to court records and evidence presented at sentencing, Ishman was stopped by the Edenton Police Department for an expired registration violation on March 16, 2024. The officer detected an odor of marijuana and saw an open bottle of wine in the passenger seat. The officer also saw that Ishman had a juvenile passenger in the car. Based on the odor and open container, the officer asked Ishman and his juvenile passenger to exit the car. Once out of the car, the officer noticed Ishman had a red bandana in his back pocket, believed to reflect Ishman’s validated status as a member of the Bloods street gang. The officer searched Ishman and found a firearm magazine in his pants pocket. Ishman initially denied that there was a gun in the vehicle that matched the magazine, however, he ultimately admitted that there was a gun under the seat. The officer searched the vehicle and found a 9mm handgun with an extended magazine under the seat. The officer also found a pill bottle with a small amount of marijuana inside. Ishman is a previously convicted felon prohibited from legally possessing a firearm. His felony convictions include assault inflicting serious bodily injury on a detention employee in 2021 as well as multiple convictions in 2019 for breaking and entering. The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. Agencies involved in the investigation include the Edenton Police Department and the Department of Homeland Security. Assistant U.S. Attorney Kimberly Dixon is prosecuting the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number: 2:24-cr-00024-M-BM. ###


title: Ahoskie Gang Leader Sentenced to Over Four and a Half Years for Selling a Device that Converts Firearms to Machineguns

body_text: RALEIGH, N.C. – An Ahoskie man was sentenced to 55 months in prison and three years’ supervised release for the illegal transfer of a machinegun after an investigation determined that he was illegally selling machinegun conversion devices, or “switches,” which convert semi-automatic firearms to fully automatic. On October 30, 2024, Quayshaun Deonte Howington, age 33, pled guilty to the charge. According to court documents and other information presented in court, in April 2023, authorities in Ahoskie and Hertford County launched an investigation into the illegal sale of firearm switches by Howington, aka “Mad Max,” a high ranking member of the G-Shine set of the United Blood Nation street gang. Law enforcement oversaw the controlled purchase of multiple switches from Howington between April and June of 2023. Subsequent analysis of the switches conducted by law enforcement confirmed all were drop-in auto-sears which serve only to convert firearms to machineguns. Furthermore, the switches were determined to be produced by a 3D printer and not a licensed firearms manufacturer. “We will do all we can to keep auto-sears out of the hands of criminal enterprises and those who look to harm the public,” said Acting U.S. Attorney Daniel P. Bubar. “My office will continue to work with our state partners to prosecute these important cases.” “This sentencing is a testament to the dedication and hard work of multiple law enforcement agencies that played a crucial role in the investigation, prosecution, and apprehension of Howington,” said Hertford County Sheriff Dexter Hayes. “It reflects our unwavering commitment to ensuring the safety of our community and sends a clear message to those involved in the sale of illegal narcotics, firearms, and violent crime—we will arrest you, prosecute you, and you will go to prison.” Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-21-BO-RN. ###


title: North Carolina Man Pleads Guilty to Making False Statements Under Oath in a Bankruptcy Case

component: USAO - West Virginia, Southern

body_text: BLUEFIELD, W.Va. – Travis Lee Harry, 40, of Kernersville, North Carolina, pleaded guilty today to making false statements under oath in a bankruptcy case. According to court documents and statements made in court, Harry had owned and lived in a house in Princeton, West Virginia, which he sold on December 23, 2019. On February 5, 2020, Harry filed for Chapter 7 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. On the Statement of Financial Affairs he submitted as part of the bankruptcy filing, and which he signed under penalty of perjury, Harry falsely stated that he and his spouse co-owned the house and sold it together. At a March 6, 2020, meeting of creditors as part of the bankruptcy proceeding, Harry falsely testified under oath that he had co-owned the house with his spouse. Harry admitted as part of his guilty plea that he solely owned the house, and that his spouse was never a co-owner. Harry further admitted that he falsely indicated during the creditors’ meeting that all of the proceeds from selling the house went to pay taxes. Harry is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case. 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 No. 1:24-cr-143. ###


title: Virginia Man Pleads Guilty to Possession of Stolen Money

body_text: BLUEFIELD, W.Va. – Joshua Sneed, 35, of Bluefield, Virginia, pleaded guilty today to possession of stolen money. According to court documents and statements made in court, on March 15, 2024, Sneed was employed as a title clerk for an automotive sales and service business in Bluefield, West Virginia, when a customer purchased a 2008 Bentley Continental for $37,761. The cash was deposited in the business’s safe. On March 27, 2024, Sneed used his access to the business’ computer system to change the transaction from a cash purchase to a credit card purchase. Sneed admitted that he changed the purchase details to conceal the fact that he did not deposit the $37,761 into the business’s bank account. Sneed further admitted that he took the $37,761 in cash from the business to his residence in Bluefield, Virginia. On March 27, 2024, Sneed prepared a bank deposit slip for the business for $60,100 and prepared a second deposit slip on April 9, 2024, for $60,222.10. Sneed admitted that he never made either deposit with the bank. Sneed further admitted that he prepared the deposit slips to conceal his theft of money from the business over several months. On April 9, 2024, Sneed attempted to change the record of the Bentley Continental sale back to a cash purchase from a credit card purchase in the business’s computer system. Sneed found the computer system did not allow him to edit transaction histories for March 2024. On April 15, 2024, Sneed was fired from his position. Sneed is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Sneed also owes at least $120,322.10 in restitution. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI). Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case. 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 No. 1:25-cr-14. ###