title: Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun Crimes

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

body_text: BIRMINGHAM, Ala. – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U.S. Attorney Prim F. Escalona. A 59-count indictment filed in U.S. District Court charges Eddie Jerry Jones , a.k.a. “Boss,” 47, of Fairfield, Alabama, Marcus Dewayne Johnson , a.k.a. “Moon,” 56, of Hoover, Alabama, Larry Denzel Rollins, Jr. , a.k.a. “King” and “Blo,” 25, of Forestdale, Alabama, LaNicholas Demarco Rollins , 30, of Forestdale, Alabama, Zachary Holmes , a.k.a. “Stakks,” 31, of Birmingham, David Will Jones , 47, of Fairfield, Alabama, Juan Miguel Nation , 21, of Birmingham, Juan Pierre Nation , 50, of Birmingham, Cordero Reid , a.k.a. “Kojacc” 36, of Birmingham, Demetrius Emmanuel Preyer , 48, of Pleasant Grove, Alabama, Devante Marquis McKinney , a.k.a. “The Barber,” 37, of Birmingham, Marcus Orlandeo Bogus , a.k.a. “The Mechanic,” 55, of Center Point, Alabama, and Otis Kenneth Myree Hudson , 33, of Birmingham, with conspiracy to distribute methamphetamine, fentanyl, cocaine base or “crack” cocaine, cocaine, heroin, and marijuana between January 2021 and March 2025. The indictment also charges all defendants with at least one count of using a telephone to facilitate a drug-trafficking crime. McKinney and Rollins, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime. The minimum prison sentence for this charge is five years in custody, and the sentence must be served after the completion of any other sentence related to the crime. Eddie Jones is also charged with being a felon in possession of a firearm. The maximum penalty for this offense is 15 years. Eddie Jones, Rollins, Jr, and Holmes were in custody on capital murder charges pending in the Circuit Court of Jefferson County, Alabama. David Jones was in federal custody on pending federal supervised release violations. Reid is serving a life sentence in the Alabama Department of Corrections’ Fountain Correctional Facility for Attempted Murder. The maximum penalty for conspiracy and possession with intent to distribute a controlled substance is life in prison. Each count of using a telephone to facilitate a drug-trafficking crime carries a maximum penalty of four years in prison. The indictment also includes special findings of the grand jury regarding the amount of narcotics attributable to various defendants as part of the drug-trafficking conspiracy. “My office, along with our federal, state, and local partners, is committed to relentlessly investigate and prosecute drug trafficking organizations in our District, particularly those that distribute deadly fentanyl into the community and use firearms to commit their crimes,” U.S. Attorney Escalona said. “This case involved an immense amount of collaboration and dedication from our law enforcement partners and underscores the impact of the OCDETF program’s multi-agency approach.” “The 59-count indictment underscores the unwavering commitment of the DEA and our law enforcement partners to dismantle drug trafficking networks that threaten our communities,” said DEA Special Agent in Charge Steven Hofer. “While these charges were filed in the Northern District of Alabama, the ripple effects of such widespread drug distribution reach far beyond those borders. We will continue to work tirelessly to hold accountable those who seek profit from the sale of these dangerous substances and bring them to justice.” “Drug trafficking and the prevalence of gun violence continue to plague the United States at alarming rates,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF will continue to work with our state, local, and federal law enforcement partners to aggressively investigate and charge those individuals who commit violent acts and distribute large amounts of narcotics throughout the communities that we serve.” “Criminals trafficking illegal drugs in our communities have a profound negative effect on Americans’ quality of life,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “The 59-count indictment filed today is an outcome of IRS Criminal Investigation special agents, our law enforcement partners and the U.S. Attorney’s Office working together to break up drug trafficking organizations that pose a threat to the United States.” “Today’s actions demonstrate the FBI’s persistence in combating violent crime in our communities,” said FBI Birmingham Acting Special Agent in Charge Christopher DiMenna. “We will continue to strengthen and grow our federal, state, and local partnerships to meet our mission and to ensure the safety and security of the American people.” “Today’s indictments reflect the commitment and collaboration of our law enforcement partners to disrupt and dismantle major drug-trafficking networks that threaten the safety of our communities,” said Birmingham Chief of Police Michael Pickett. “We will continue to pursue those who distribute dangerous narcotics with relentless focus and determination. I commend the dedication of all the investigators, agents, and prosecutors who made this operation a success.” The DEA, ATF, IRS, FBI, and the Birmingham Police Department Narcotics and Homicide units investigated the case, along with assistance from the United States Marshals Service, United States Secret Service, United States Postal Inspection Service, Alabama Department of Corrections, Hoover Police Department, and Jefferson County Sheriff’s Office. Assistant U.S. Attorneys Allison J. Garnett, Brett A. Janich, and Kristy M. Peoples are prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.


title: New Haven Man Guilty of Offenses Stemming from Pandemic Robbery Spree

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on April 28, 2025, a federal jury in New Haven found WILLIAM ROSARIO LOPEZ, 39, of New Haven, guilty of offenses related to his commission of several armed robberies of Connecticut gas stations in the early days of the Covid-19 pandemic. According to the evidence presented during the trial: On March 18, 2020, Rosario Lopez entered the Shell Gas Station located at 1302 Hartford Turnpike in Vernon. Wearing a black mask, he pointed a small silver pistol at the store employee, grabbed him by the collar, directed him to walk to the cash register, and struck him in the back of the head as they were walking to the cash register. After the employee provided Rosario Lopez with cash from the register, Rosario Lopez ordered the employee to lay on the floor and then fled the store. On March 22, 2020, at approximately 10 p.m., Rosario Lopez entered the Fleet Gas Station located at 1611 Meriden Waterbury Turnpike in Southington. Wearing a surgical-type mask, he pointed a silver pistol at the store employee and demanded money. The employee provided Rosario Lopez with a small amount of cash and, after explaining that all the money was already in the safe and that he did not know the combination, Rosario Lopez kicked the employee, ordered him to lay on the floor, and then fled the store. On March 22, 2020, approximately one hour after the Southington robbery, Rosario Lopez entered the Shell Gas Station located at 883 Hamilton Avenue in Waterbury. Wearing a surgical-type mask, he pointed a small silver pistol at the store employee and demanded money. After the employee opened the cash register and provided cash to Rosario Lopez, Rosario Lopez ordered the employee to lay on the floor and then fled the store. On March 23, 2020, less than two hours after the Waterbury robbery, Rosario Lopez entered the Shell Gas Station located at 696 Main Street in Ansonia. Wearing a surgical-type mask, he pointed a small silver pistol at the store employee, demanded money and threatened to shoot the employee. After the employee was unable to open the cash register quickly, Rosario Lopez fired one round in the direction of employee and then fled. The employee was not struck by the projectile. On March 26, 2020, Rosario Lopez entered the Citgo Gas Station located at 788 West Main Street in New Britain. Wearing a surgical-type mask, he waited for another customer to leave the store, approached the counter, pointed a small silver pistol at the store employee and demanded money. The employee opened the cash register and Rosario Lopez took cash from the register drawer. Rosario then fled the store. Solimar Rodriguez Gonzalez acted as a “lookout” in at least two of the robberies, and she is depicted on store video surveillance just prior to the robberies that occurred in Vernon and Waterbury. Rosario Lopez and Gonzalez were arrested on April 9, 2020. In association with their arrests, investigators searched a vehicle they used during the robberies and recovered a silver .25 caliber semiautomatic pistol and 14 rounds of ammunition. Rosario Lopez’s criminal history includes convictions in New York for attempted murder and criminal possession of a weapon, and convictions in Puerto Rico for importation and unlawful possession of a firearm, aggravated kidnapping, aggravated assault with a firearm, unlawful possession of a firearm, threatening a witness, and aggravated robbery. On April 28, 2025, the jury found Rosario Lopez guilty of four counts of obstruction of interstate commerce by robbery (Hobbs Act Robbery), one count of attempted obstruction of interstate commerce by robbery, four counts of brandishing a firearm during a robbery, and one count of possession of a firearm by a previously convicted felon. At sentencing, he faces a mandatory minimum term of imprisonment of 28 years and a maximum term of imprisonment of life. Rosario Lopez has been detained since his arrest. A sentencing date is not scheduled. On January 21, 2025, Gonzalez pleaded guilty to aiding and abetting the obstruction of interstate commerce by robbery. She awaits sentencing. This investigation has been conducted by the Federal Bureau of Investigation, the Connecticut State Police, and the Vernon, Southington, Waterbury, Ansonia, New Britain, New Haven, and Guilford Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Kenneth L. Gresham, Robert S. Ruff, and Daniel P. Gordon.


title: Mercedes man who downloaded child sexual abuse material sentenced to decade in federal prison

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A 41-year-old Mercedes resident has been sentenced for downloading child sexual abuse material (CSAM) using a peer-to-peer program, announced U.S. Attorney Nicholas J. Ganjei. Armando Jose Flores Jr. pleaded guilty July 10, 2024, to receipt of child pornography. U.S. District Judge Drew B. Tipton has now sentenced Flores to 121 months in federal prison. At the hearing, the court heard additional information including information detailing how Flores downloaded and stored 90 GB of CSAM across five devices. The material included over 4,500 images/videos which contained bondage, bestiality and infants/toddlers. Flores will also serve five years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Flores will also be ordered to register as a sex offender. Restitution will be determined at a later date. On Jan. 9, 2024, law enforcement identified a computer making videos of CSAM available for download through a peer-to-peer file-sharing program. Several videos were downloaded and found to depict prepubescent children engaged in sexually explicit conduct. The computer’s IP address was registered to an address belonging to Flores in Mercedes. In February 2024, authorities executed a federal search warrant at his residence and seized four electronic devices. Each contained CSAM downloaded between approximately May 1, 2022, and Oct. 31, 2022. Flores admitted to using a peer-to-peer file-sharing program on his computer to download and receive material that contained child pornography at his home. He stated he had been accessing child pornography through peer-to-peer networks for multiple years. He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. FBI conducted the investigation. Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that James Sessoms, 60, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Court Judge Chad F. Kenney on one count of Supplemental Nutrition Assistance Program (SNAP) fraud, seven counts of false statements in connection with health care benefits, and seven counts of Social Security fraud. Sessoms was charged by indictment with those offenses in October of 2024, arising from his scheme to use stolen identities and Social Security numbers (SSNs) to file for government benefits, including SNAP and Medicaid, with a total loss to the government of $1,063,633. As part of the scheme, the defendant would sell the fraudulently acquired SNAP cards for profit at a local supermarket. As detailed in court filings and admitted to by the defendant, from in or about November 2019 through in or about November 2023, Sessoms defrauded the U.S. Department of Agriculture (USDA) of SNAP benefits, and the U.S. Department of Health and Human Services (HHS) and Pennsylvania Department of Human Services (PA DHS) of Medicaid benefits, by submitting false and fraudulent benefit applications, including false and fraudulent identification documents in connection with his applications. As part of the scheme, Sessoms obtained or created the names, SSNs, and personally identifiable information for several fictitious persons, and obtained the names and personally identifiable information of other persons, including valid SSNs, which he placed on the applications for SNAP and Medical benefits, which were submitted to PA DHS under penalty of perjury. To obtain these benefits, Sessoms also submitted false and fraudulent driver’s licenses bearing his photograph under those fictitious and other persons’ names. On some of the online applications, the defendant added purported family members, such as a spouse and children, which caused for more funds to be awarded for SNAP benefits, but also caused additional Medicaid costs, including additional costs for all of the added family members. To obtain these benefits with family members on the applications, Sessoms submitted fraudulent names and personally identifiable information for a spouse and children, to include fraudulent birth certificates for the children. The Social Security numbers utilized in connection with these identities were valid SSNs, assigned by the Commissioner of Social Security, but assigned to other individuals than the names alleged by the defendant. From in or about November 2019 to in or about November 2023, PA DHS, with joint federal funding from HHS, provided Medicaid coverage to Sessoms under his numerous aliases, as well as to his purported family members as he indicated on his fraudulent applications. From in or about November 2019 through in or about November 2023, PA DHS, with federal funding from the USDA, provided SNAP benefits to Sessoms under his numerous aliases, as well as to his purported family members as he indicated on his fraudulent applications. The defendant is scheduled to be sentenced on August 21 and faces a maximum possible term of 90 years’ imprisonment. The case was investigated by the USDA Office of Inspector General, Social Security Administration Office of Inspector General, HHS Office of Inspector General, Homeland Security Investigations, and the Pennsylvania Office of State Inspector General and is being prosecuted by Special Assistant United States Attorney Megan Curran.


title: United States Files Forfeiture Action for Historic Firearm Alleged to be Stolen from Springfield Armory

component: USAO - Massachusetts

body_text: BOSTON – The United States Attorney’s Office filed a civil forfeiture action against a U.S. Springfield Model 1868 Style Trapdoor Saddle Ring Carbine bearing serial number 1444 believed to have been unlawfully removed from the Springfield Armory, a National Historic site, several decades ago. The Springfield Armory, located in Springfield, Mass., is a National Historic Site managed by the National Park Service (NPS). The artifacts in the Springfield Armory’s collection are property of the United States Government. The model 1868 carbine was a variation of Springfield’s model 1868 rifle, designed at the request of the United States Army Chief of Ordinance in August 1869. In a request to the Springfield Armory, the U.S. Army’s Chief of Ordinance requested “two… breech loading carbines, suitable for cavalry.” These carbines were to be used to determine their suitability for use by the U.S. Army Cavalry. Records from the Springfield Armory show that three model 1868 carbines were produced in 1869 and one in 1870. Records also show that the model 1868 carbine did not make it into full production. The four carbines are the only four the Springfield Armory ever produced. Of the four documented model 1868 carbines produced, the Springfield Armory had maintained two in its collection, including the carbine that is the subject of this civil forfeiture action. The Smithsonian maintains one, serial number 2290. The fourth is believed to be privately held. In 1985, the NPS determined one of its 1868 carbines to be missing. At various times over the years, the NPS obtained information that the missing carbine may have been in the hands of private collectors. In 2023, federal law enforcement initiated an investigation into the stolen carbine, which resulted in the seizure of a carbine that is the subject of the civil forfeiture action. Although analysis indicated efforts had been made to obliterate identifying marks on the carbine, as alleged in the complaint, the federal law enforcement gathered evidence indicating that the seized carbine was indeed the missing carbine that had been stolen from the Springfield Armory. The Springfield Armory was established in 1777 as a federal arsenal to supply the Continental Army during the Revolutionary War. After the Revolutionary War, the Springfield Armory remained under control of the United States Army until 1974 when Congress designated it as a national historic landmark and transferred control to the NPS. The Springfield Armory began operating a museum on the premises in 1866 and has been collecting artifacts since that time. It is a violation of federal law to embezzle, steal, purloin, or knowingly convert, or, without authority, to sell, convey or dispose of government property. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims. United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit. The accusations in the complaint, and the description of the complaint, constitute allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture.


title: Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Henry J. White, Jr, age 75, and Patricia A. White, age 69, were both charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries. According to Acting United States Attorney John C. Gurganus, White and White, who are siblings and residents of Old Greenwich, CT, allegedly agreed and worked together to submit over $1.2 million in false and fraudulent claims for unclaimed property from state treasuries around the United States. Henry J. White, Jr., using the names of corporate entities with which he was not affiliated and which he had no lawful authority to use, allegedly applied for and received unclaimed property from state treasuries throughout the United States. State treasuries, relying on the certifications provided by Henry J. White, Jr., under penalty of perjury, issued payment checks, which were generally sent by U.S. mail to the shared home address of both defendants. From there, White and White allegedly deposited and cashed these fraudulently obtained payment checks, and these funds were then used for personal expenses, including for mortgage payments for their shared home in Connecticut. The case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case. The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Hidalgo county man receives 30 years for recording sexual abuse of minor on cellphone

body_text: McALLEN, Texas – A 24-year-old man has been sentenced to prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei. Jacob Ryan Arredondo, McAllen, pleaded guilty Nov. 27, 2023. U.S. District Judge Drew B. Tipton has now sentenced Arredondo to 360 months in federal prison. At the hearing, the court heard additional information including how Arredondo took advantage of his relationship with the victim in order to sexually abuse him. The minor kept the secret for two years because of that relationship and because he feared Arredondo due to his size and age. Arredondo will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. “The defendant’s heinous conduct will undoubtedly leave a lasting scar on his victim, and so it’s only fitting that he received the 30-year sentence he did,” said Ganjei. “Arredondo won’t be able exploit children from behind bars, and he’ll have a good, long time to think about the consequences of his actions.” “Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) is resolute in its mission to combat online crimes that target children,” said Deputy Special Agent in Charge Mark Lippa. “This sentence marks a significant step in our ongoing efforts to protect young people from harm, and we will continue to pursue those who engage in these harmful activities.” Arredondo came to the attention of authorities after a referral from the National Center for Missing and Exploited Children in August 2023. A Google account had uploaded child sexual abuse material (CSAM) of minor males. The investigation revealed the identity of one of those victims. He admitted to sexually abusing the minor and recording it on his cell phone. A forensic examination of his phone revealed a total of 234 images and seven videos of the victim. The abuse began when the minor was only 10 years old and it continued for two years. He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. ICE-HSI conducted the investigation. Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Guatemalan Man Pleads Guilty to Harboring an Unlawful Alien that Illegally Crossed from Canada into the United States

component: USAO - New Hampshire

body_text: CONCORD – A Guatemalan man pleaded guilty in federal court in Concord to transporting an unlawful alien, Acting U.S. Attorney Jay McCormack announces. Esdras Aaron Calel-Cumes, 29, a Guatemalan man unlawfully residing in Massachusetts, pleaded guilty to one count of Bringing in and Harboring Certain Aliens. U.S. District Judge Joseph N. Laplante scheduled sentencing for August 11, 2025. According to the charging documents, on September 9, 2024, U.S. Customs and Border Protection detected a male, subsequently identified as Luis Felipe Xiloj-Ambrocio, crossing illegally from Canada to the United States in Pittsburg, New Hampshire. Calel-Cumes traveled from Massachusetts to pick up Xiloj-Ambrocio. At the time of their apprehension by Customs and Border Protection, Calel-Cumes and Xiloj-Ambrocio were driving south on U.S. Route 3. Neither Xiloj-Ambrocio nor Calel-Cumes have legal immigration status in the United States. Xiloj-Ambrocio previously pleaded guilty in the District of New Hampshire to one count of illegal entry and has been deported. Calel-Cumes faces deportation to Guatemala after completing his sentence. The charging statute provides a sentence of no greater than 5 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. U.S. Customs and Border Protection led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case. This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). ###


title: 25 Members of a Violent Gang in Mayagüez, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

body_text: SAN JUAN, Puerto Rico – On April 9, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 25 violent gang members from the municipality of Mayagüez with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the United States Marshal Service, the U.S. Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Homeland Security Investigations (HSI) Special Response Team (SRT), and the Guaynabo Municipal Police SRT collaborated during the arrests. “The prosecution of this drug trafficking gang demonstrates our determined efforts to protect our communities from the violent crime and gun violence they bring to our streets,” said U.S. Attorney Muldrow. “Our prosecutors will continue to work with our federal, state and local law enforcement partners to make our neighborhoods safe and bring criminals to justice.” “Today, we sent a clear message: violence, drugs, and organized crime will find no safe haven in Puerto Rico,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the courage of our Special Agents and Police of Puerto Rico Task Force Officers, with the unwavering support of our federal partners, we disrupted a criminal network that terrorized our communities for years. The FBI remains fully committed to protecting our people, restoring peace to our neighborhoods, and holding violent offenders accountable.” The indictment alleges that from in or about April 2021 through the present, the drug trafficking organization distributed heroin, fentanyl, cocaine base (commonly known as “crack”), cocaine, and marihuana within 1,000 feet of Rafael Hernández (Kennedy) Public Housing Project (PHP), the Manuel Hernández Rosa (Candelaria PHP), the El Carmen (PHP), and other areas nearby nearby the municipality of Mayagüez, all for significant financial gain and profit. The goal of the drug trafficking organization was to maintain control of all the drug trafficking activities within the controlled areas using force, threats, violence, and intimidation. In preserving power and protecting territory, the members of the organization incurred in violent acts including but not limited to murder in order to protect themselves and their organization. Members of the criminal organization also transported and distributed kilogram quantities of cocaine. As part of the conspiracy, the defendants had meetings to discuss strategy and plan of their criminal activities, including but not limited to acts of violence. The co-conspirators held meetings to discuss drug trafficking business and issues between gang members. During said meetings, incarcerated defendants and co-conspirators would participate via phone call. The defendants and their co-conspirators used violence to take over other areas and sell their own narcotics at those areas to increase their power and profits. The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include: leaders, drug point owners, enforcers, runners, sellers, drug processors, lookouts, and facilitators. The members of the gang used force, violence, and intimidation to intimidate rival drug trafficking organizations, and to discipline members of their own organization. The defendants charged in the drug trafficking conspiracy are: [1] Jonathan Martínez González, a.k.a. “J/El Brother” [2] Isaías Jaseph Molina Valle, a.k.a. “Simio/Simi” [3] Juan A. Ortiz Mendoza, a.k.a. “Abuelo/Abu/Ablo” [4] Fernando Manuel Torres Ruiz, a.k.a. “La M” [5] Jonathan Enrique Rodríguez Acosta, a.k.a. “John Pri/Pri” [6] Franschesca M. Rivera-Valle, a.k.a. “Cheska” [7] Joseph G. Ríos Vélez [8] Jomael Enrique Aponte Rivera, a.k.a. “Farru” [9] Abdiel Sánchez Negrón [10] Michael J. Marrero García, a.k.a. “Michael El Pato” [11] Héctor A. Rosado Matías, a.k.a. “Bebo/Bebito” [12] Christopher Santiago Rivera, a.k.a. “Gato” [13] Jesus D. Rodríguez Soto, a.k.a. “John” [14] Luis Joel Couret Clas, a.k.a. “Shaggy” [15] Julio E. Mangual Vargas, a.k.a. “Julio Maraña” [16] Fredwin Yomar Álvarez, a.k.a. “Bombilla” [17] Héctor M. Cotto Rodríguez, a.k.a. “Tello” [18] Ezequiel Soto Bonilla, a.k.a. “Bigote” [19] Carlos Mikel Rodríguez Núñez, a.k.a. “Mikel/Fosforito” [20] Carlos Obed La Llave Otero, a.k.a. “Security/El Gordo” [21] Michael Concepción Soto [22] Héctor Javier Surita Muñiz, a.k.a. “Coquito/Surita” [23] Merchisede Rivera Pérez, a.k.a. “Merquisedec Rivera Pérez/Melchicede Rivera Pérez/El Negro/Melqui” [24] José C. Colón-Félix, a.k.a. “Fresita” [25] Antonio M. López Olivencia, a.k.a. “Delivery” Fifteen defendants are charged in Count Seven with possession of firearms in furtherance of a drug trafficking crime and seven of those defendants are facing one count of possession of a machinegun in furtherance of a drug trafficking crime. The FBI thanks the PRPB Mayagüez Strike Force for their assistance in this investigation. Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs Laura Díaz González, and Héctor Siaca Flores are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Seven, the defendants face a minimum sentence of 15 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking in Count Eight face a mandatory sentence of thirty years in prison to be served consecutive to any sentence imposed on the drug trafficking charges. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $19,710,000. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 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: Five Individuals Charged with Attempted Kidnapping of Man in Mayagüez

component: Federal Bureau of Investigation (FBI)

body_text: SAN JUAN, Puerto Rico – On April 24, 2025, a federal grand jury returned a two-count indictment charging five individuals with conspiracy to kidnap and the attempted kidnapping of a man in Mayagüez on July 12, 2024, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico and Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. According to the Indictment, beginning on a date unknown, but not later than on or about May 21, 2024, to on or about July 12, 2024, defendants [1] Edilberto Aponte-Sánchez, [2] Anthony Esquilín-Guzmán, [3] Ramdy Kaleb Ocasio-Pagán, [4] Jocner Martínez-Correa, and [5] Dylan Camacho-Álvarez conspired and agreed with each other to unlawfully and willfully kidnap, abduct, or carry away and hold for ransom, reward, or otherwise, H.R.G. by using means, facility, or instrumentality of interstate or foreign commerce in committing or in furtherance of the commission of the offense, namely motor vehicles, messaging applications, and cellular telephones in violation of 18 U.S.C. § 1201(c). The defendants are also charged with the attempted kidnapping of the victim (H.R.G.) in violation of 18 U.S.C. §§ 1201(d) and 2. On July 12, 2024, the defendants attempted to kidnap the victim (H.R.G.) from a parking lot in Mayagüez by trying to force him into a van. The victim fought back, and the defendants fled the scene. “I commend the tireless efforts of the FBI, Puerto Rico Police Bureau, and prosecutors in the investigation of this case,” said United States Attorney Muldrow. “This case reinforces the importance of being aware of your surroundings at all times -- whether you are leaving the bank or ATM after making a withdrawal of money, putting gasoline in your car, or just walking down the street while texting on your cell phone. If you see something that doesn’t look right, trust your instincts.” “Violence in our communities will never be tolerated,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “The FBI and our partners will relentlessly investigate those who prey on innocent people — wherever they hide, however long it takes.” If convicted, the defendants face a sentence of up to life in prison as to the conspiracy to commit kidnapping and up to twenty years in prison for the attempted kidnapping. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Federal Bureau of Investigation is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau. Assistant U.S. Attorney (AUSA) and Deputy Chief of the Violent Crimes Unit Jeanette Collazo and AUSA Corinne Cordero Romo are in charge of the prosecution of 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: Two More Defendants Plead Guilty to Roles in Scheme to Transport Contraband into FCI McDowell with Drone

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Today, Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, and Raymond Luis Saez Aviles, 37, of Poinciana, Florida, each pleaded guilty to aiding and abetting the introduction of contraband into a federal prison. According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell. Officers traced the flight path back to the drone’s launch site, where they found and apprehended DeJesus, Aviles, and co-defendant Gamalier Rivera. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell. DeJesus and Aviles each admitted that they and Rivera participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. DeJesus and Aviles further admitted that they expected to be paid for their participation in the contraband introduction. DeJesus and Aviles are scheduled to be sentenced on August 11, 2025, and each faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine. Rivera, 33, of Poinciana, Florida, pleaded guilty on March 27, 2025, to aiding and abetting the introduction of contraband into a federal prison and is scheduled to be sentenced on July 7, 2025. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office. Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Brian D. Parsons 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-127. ###


title: Former President of Ypsilanti Steelworkers Union Sentenced  for Stealing $58,000 in Union Funds

component: USAO - Michigan, Eastern

body_text: DETROIT – Dilanjan Miller was sentenced today to six months in federal prison after pleading guilty to bank fraud, Acting United States Attorney Julie A. Beck announced. Joining Beck in the announcement is Thomas Murray, District Director of the Detroit-Milwaukee District Office of the Department of Labor-Office of Labor-Management Standards. Miller, age 38, was sentenced after pleading guilty before the Honorable Laurie Michelson to bank fraud. In addition to his term of imprisonment, Judge Michelson ordered Miller to pay restitution to the union. According to the facts alleged in the information and further developed at the plea hearing, USW Local 2513 represented machine operators, inspectors, stock chasers, and rackers at Marsh Plating in Ypsilanti. Miller was elected President of Local 2513 in April 2018. Miller also assumed all financial duties of Local 2513 as acting Financial Secretary and Treasurer. While President, Acting Financial Secretary, and Acting Treasurer of the union, Miller embezzled approximately $47,347 of union funds in the custody and control of the Bank of Ann Arbor by issuing approximately 38 unauthorized checks to himself and forging the signature of the second signatory on 20 of those checks; issuing approximately 4 unauthorized checks made payable to a family member; and making approximately 2 unauthorized cash withdrawals from the union’s bank account. Miller also used the union’s Bank of Ann Arbor debit card as his own personal debit card. He made at least 184 unauthorized personal purchases, totaling approximately $11,259. His purchases with the union’s debit card included flights, hotel rooms, rental cars, and retail purchases. For example, Miller used the debit card to pay for five flights to Florida, Las Vegas, and Atlanta and for rental cars in Florida and Atlanta. Miller also used the debit card at a jewelry store and several footwear shops. Acting U.S. Attorney Beck commended the work of the Department of Labor in conducting this criminal investigation of a corrupt union officer and said, “Union officials are expected to serve with integrity. This prosecution demonstrates that we will not tolerate union officers who abuse their authority and line their own pockets at the expense of the union’s membership. We will continue to work with our law enforcement partners to root out corruption and fraud involving unions.” “Dilanjan Miller betrayed the trust of his fellow union members and failed in his fiduciary duties when he stole over $58,000 from Steelworkers Local 2513 for his personal benefit through multiple embezzlement schemes,” said U.S. Department of Labor’s Office of Labor-Management Standards District Director Thomas Murray. “Today's sentencing leaves no question as to the department’s commitment to seek justice when anyone puts personal financial gain ahead of the best interests of their fellow union members.” The investigation of this case was conducted by the Department of Labor Office of Labor-Management Standards. It was prosecuted by Assistant U.S. Attorney Sarah Resnick Cohen.


title: Justice Department Dismisses Half Century Old Louisiana Consent Decree

component: Civil Rights Division

body_text: In 1966, the United States sued Plaquemines Parish School Board seeking to desegregate its schools. By 1975, the Court found the schools had been properly integrated, but the case was never removed from the Court system. Thus, for nearly a half century the case remained open. That ended today. Assistant Attorney General Harmeet K. Dhillon righted a historical wrong, freeing the local school district of federal oversight. For decades, the Parish was forced to yield to the demands of past Administrations, unnecessarily subjecting schools and students to probing federal oversight. “No longer will the Plaquemines Parish School Board have to devote precious local resources over an integration issue that ended two generations ago,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This is a prime example of neglect by past administrations, and we’re now getting America refocused on our bright future.” “Louisiana got its act together decades ago, and it is past time to acknowledge how far we have come,” said Leo Terrell, Senior Counsel to the Civil Rights Division. “America is back, and this Department of Justice is making sure the Civil Rights Division is correcting wrongs from the past and working for all Americans.”


title: Ecuadorian Man Sentenced for Being in the United States Illegally After Having Been Previously Removed by Immigration Officials

component: USAO - Vermont

body_text: Rutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on April 29, 2025, Alex Patin-Patin, 28, of South Burlington, Vermont, was sentenced by United States District Judge Mary Kay Lanthier to time served. The defendant, who had been detained since his arrest on February 5, 2025, previously pleaded guilty to illegally reentering the United States after having been removed. According to court records, Patin-Patin is an Ecuadorian national who unlawfully entered the United States near Santa Teresa, New Mexico in February 2022. He was ordered removed by a United States Immigration Judge in June 2022, and federal authorities removed him from the United States on or about July 7, 2022. It is unknown where or when Patin-Patin re-entered the United States, but in April 2024 Patin-Patin was arrested in South Burlington, Vermont for unrelated charges. Because Patin-Patin had not obtained permission to re-enter the United States, his presence in the country was in violation of U.S. law. Acting United States Attorney Michael P. Drescher thanked the agents from Enforcement and Removal Operations, a component of Immigration and Customs Enforcement, for their efforts in locating Patin-Patin and assisting in this prosecution. The case was prosecuted by Assistant U.S. Attorneys Michelle Arra and Matthew Lasher. Patin-Patin was represented by Assistant Federal Public Defender Steven Barth.


title: Court Enjoins Arizona Animal Drug Manufacturer from Distributing Unapproved Drugs

component: Civil Division

body_text: A federal court ordered an Arizona company to stop distributing unapproved animal drugs that violate the Federal Food, Drug, and Cosmetic Act (FDCA), the Department of Justice announced. In a civil complaint filed on August 29, 2023, in the U.S. District Court for the District of Arizona, the United States alleged that AniCell Biotech LLC and its founder and chief executive officer, Brandon T. Ames, violated the FDCA at the company’s facility in Gilbert, Arizona, by manufacturing and distributing unapproved animal drugs. According to the complaint, AniCell Biotech makes and distributes animal cell- and tissue-based products (ACTPs) derived from the amniotic tissue of horses for use in animals. According to the complaint, AniCell and Ames claimed on their website and in promotional pamphlets that their products were intended for use in animals to treat various diseases and to promote tissue regeneration and healing. The complaint further alleged that AniCell and Ames made and sold new animal drugs that were considered adulterated and unsafe because they had not been approved by the U.S. Food and Drug Administration (FDA). According to the complaint, FDA provided defendants with multiple warnings, including a written warning letter regarding its need to submit its new animal drugs to the FDA for approval. “Animal drug manufacturers have a duty to ensure that their products are safe and manufactured and sold in accordance with the law,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “The Department will continue to work closely with FDA to pursue appropriate actions against drug manufacturers that violate the law.” “Marketing unapproved new animal drugs that claim to cure, mitigate, treat or prevent diseases in animals can pose serious safety risks to consumers’ pets,” said Acting Director Dr. Timothy Schell of the FDA’s Center for Veterinary Medicine. “The FDA will continue to pursue actions against those who may put animal patients in harm’s way by manufacturing and distributing unapproved new animal drugs.” The defendants agreed to settle the suit and be bound by a consent decree permanently enjoining them from violating the FDCA. Under the court’s order, entered on April 17, the defendants must comply with specific requirements set forth in the injunction and the FDCA prior to manufacturing or distributing any new animal drugs. Trial Attorney Coleen Schoch of the Civil Division’s Consumer Protection Branch handled the case, with assistance from Associate Chief Counsel of Enforcement Jaclyn E. Martinez Resly of the FDA’s Office of the Chief Counsel. Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch .


title: Billings man sentenced to  almost 5 years in prison for distributing methamphetamine

component: Drug Enforcement Administration (DEA)

body_text: BILLINGS – A Billings man who distributed methamphetamine was sentenced today to 57 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said. Ryder Lyle Allard, 37, pleaded guilty in December 2024 to one count of distribution of methamphetamine. U.S. District Judge Susan Watters presided. The government alleged in court documents that beginning in at least March of 2022 and continuing until in or about October of 2022, at Billings and elsewhere, Allard distributed methamphetamine, which was corroborated by controlled purchases by undercover law enforcement officers and confidential sources in 2022. On September 13, 2022, law enforcement executed a controlled purchase of methamphetamine from Allard. The transaction, which was audio-recorded, involved two undercover officers meeting with Allard in a vehicle at a gas station in Billings. During the meeting, Allard sold the undercover officers roughly 1.5 ounces of methamphetamine for $1,365. Assistant U.S. Attorney Zeno Baucus prosecuted the case, and the investigation was conducted by the DEA. 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: U.S. Attorney’s Office Announces Task Force to Preserve and Protect the Integrity of Elections

component: USAO - New Jersey

body_text: Newark, N.J. - U.S. Attorney for the District of New Jersey Alina Habba today announced the creation of a federal task force to preserve and protect the integrity of elections conducted in the District of New Jersey. The task force, which has been named the Election Integrity Task Force, will consist of a team of federal prosecutors from the U.S. Attorney’s Office, who will work in conjunction with law enforcement officers from the Federal Bureau of Investigation (FBI), the Department of Homeland Security (DHS), and other federal agencies to implement the directives set forth in the President’s March 25, 2025 Executive Order concerning elections. The Election Integrity Task Force’s objectives will include: Facilitating information sharing between federal, State, and local officials to enhance the ability of election officials to efficiently and effectively remove individuals who are not eligible to vote from State voter lists. Prioritizing the investigation and prosecution of election crimes, including but not limited to, federal statutes that prohibit voter registration fraud, casting of fraudulent ballots, voting by non-citizens, individuals voting multiple times in same election, and foreign interference caused by foreign nationals contributing or donating funds to United States elections. Taking appropriate steps to ensure compliance with the voter list maintenance requirements of the National Voter Registration Act and the Help America Vote Act. U.S. Attorney Habba emphasized that we and our federal partners are committed to ensuring the integrity of elections here in the District of New Jersey and making sure that the administration of all elections is in compliance with federal law. The Election Integrity Task Force will take all appropriate steps to achieve that integrity and will vigorously pursue anyone who violates or attempts to violate federal laws designed to safeguard elections. Complaints about elections related crimes and the integrity of elections can be made to the U.S. Attorney’s Office’s Hotline at (888) 636-6596, or by submitting an online complaint at https://tips.fbi.gov/home .


title: Former credit union employee sentenced for bank fraud conspiracy

body_text: BEAUMONT, Texas – A Winnie man has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. Billy Ray Thomas, Jr., 40, pleaded guilty to conspiring to commit bank fraud and was sentenced to 34 months in federal prison by U.S. District Judge Marcia A. Crone on April 29, 2025. Thomas was also ordered to pay restitution of $1,363,825.18 According to information presented in court, on September 6, 2018, a Neches Federal Credit Union (NFCU) member contacted the credit union and reported there were loans reflected on their account that they did not request. Shortly thereafter, another member notified the Credit Union that they also had loans on their account that were not theirs. This type of notification then became common over the next few weeks, involving as many as 30 members, all associated with Thomas, an assistant branch manager for NFCU. An investigation revealed Thomas was working with another individual to commit bank fraud by using family members and acquaintances as the identified borrowers. The victims stated either they did not sign the documents, or they did sign the documents but did so electronically when Thomas would bring them a tablet for signature. In other circumstances, the victims stated they did physically sign some paper documents. However, in most circumstances, the victims stated they did not know what they were signing as they trusted Thomas implicitly. Thomas was originally employed on May 16, 2005, with NFCU at the Pearl Street Branch in Beaumont. At some point, Thomas was promoted to the position of assistant branch manager and some of Thomas’ responsibilities included serving as a loan officer. Thomas resigned from his employment as the assistant branch manager on September 18, 2018. As a result of Thomas’ fraudulent activities, losses are estimated at over $1 million. This case was investigated by FBI’s Beaumont Field Office and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin. ###


title: Colorado City Man Sentenced to 35 Years in Prison for Role in Child Sexual Abuse Ring

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Torrance Bistline, 36, of Colorado City, Arizona, was sentenced on April 28, 2025, by United States District Judge Susan M. Brnovich to 35 years in prison, followed by lifetime supervised release. On October 2, 2024, Bistline was convicted by a jury of one count of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; two counts of Destruction of Records in an Official Proceeding; one count of Conspiracy to Commit Destruction of Records in an Official Proceeding; one count of Tampering with an Official Proceeding; and one count of Conspiracy to Commit Tampering with an Official Proceeding. Bistline’s charges were related to his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least ten children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. In 2020 and 2021, some of Bateman’s followers gave Bateman their minor daughters and wards as child “brides” to sexually abuse. Bateman and ten of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline. According to court documents and evidence presented at trial, Bistline sexually abused one of Bateman’s child “brides” during a group sexual activity. He later tried to hide and destroy evidence to interfere with the investigation. Bistline also provided financial support, including luxury vehicles, to the child sex abuse ring. The Phoenix Field Office of the FBI conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter. CASE NUMBER: 22-CR-8092-010-PCT-SMB RELEASE NUMBER: 2025-065_Bistline # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily Injury

component: USAO - California, Eastern

body_text: Michael Kulikoff, 39, of California City, was arrested today on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste without a manifest and placing another person in imminent danger of death or serious bodily injury, Acting U.S. Attorney Michele Beckwith announced. According to court documents, in February 2024, Kulikoff was a city councilmember in California City and owned a car wash business. On Feb. 25, 2024, Kulikoff learned that a mercury exposure incident had occurred at his car wash. An individual had spilled a jar containing several ounces of mercury inside the cabin of a sports utility vehicle and had attempted to clean up the mercury using a vacuum cleaner. The individual then drove the contaminated SUV to a residence in California City, where he called 911 because he was experiencing symptoms related to mercury exposure. California City emergency services personnel responded to the scene and scanned the SUV for mercury. They detected approximately 20 times the allowable limit of mercury inside the SUV’s cabin and put yellow caution tape around the SUV to deny entry to it. They also shut down the car wash business. Kulikoff attempted to clean up the business himself but was told by the emergency services personnel that he had to stop because it was a hazardous materials scene and was unsafe. Early the following morning, Kulikoff conspired with another person to move the contaminated SUV outside of city limits. He directed the other person to drive the contaminated SUV from California City to Boron because the SUV was causing problems for Kulikoff in California City, and he wanted the SUV to be outside the jurisdiction of California City emergency services personnel. Emergency services personnel left the location of the contaminated SUV scene to respond to a report of a fire that turned out to be a false report. When they returned to the scene, the contaminated SUV was gone. A couple of hours later, Kern County emergency services personnel found the contaminated SUV at the residence of the individual who had moved the vehicle at Kulikoff’s direction. That individual also complained of symptoms related to mercury exposure. This case is the product of an investigation by the U.S. Environmental Protection Agency’s Criminal Investigation Division (CID) and the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeffrey A. Spivak and Arelis M. Clemente are prosecuting the case. If convicted, Kulikoff faces a maximum statutory penalty of five years in prison and a $250,000 fine for conspiracy to transport hazardous waste and a maximum statutory penalty of 15 years in prison and a $50,000 fine per day of violation for placing another person in imminent danger. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant


title: United States Attorney Habba Launches the District Of New Jersey’s Fentanyl Precursor Interception Strike Force

body_text: NEWARK, N.J. – U.S. Attorney for the District of New Jersey Alina Habba announced today the creation and launch of the District of New Jersey’s Fentanyl Precursor Interception (FPI) Strike Force. Capitalizing on the Office’s preeminence in opioid enforcement, the Strike Force will focus on investigating, prosecuting, and dismantling overseas chemical manufacturers, including those in China, that support Mexican Cartels by flooding our nation’s borders with the precursors used to manufacture deadly fentanyl. “I am establishing this Strike Force to cut off the supply of chemical precursors that drug cartels rely on to manufacture deadly fentanyl. The District of New Jersey will harness its significant experience in pursing those who contribute to the opioid crisis, to break apart every link in the fentanyl supply chain. The mission of the Strike Force is to stop this deadly poison from entering our borders, and to bring to justice the overseas chemical manufacturers that fuel the cartels.” - U.S. Attorney Alina Habba “As we know, fentanyl remains the deadliest drug threat facing the United States, which claimed the lives of over 106,000 Americans in 2023,” stated Special Agent in charge Cheryl Ortiz of the Drug Enforcement Administration’s New Jersey Field Division. “We welcome United States Attorney Habba’s creation of the District of New Jersey’s Fentanyl Precursor Interception (FPI) Strike Force and look forward to working with her and our law enforcement partners in battling this opioid epidemic. Any chance at stopping the flow of these precursor chemicals from reaching our communities, helps save lives.” The manufacture of fentanyl begins with raw chemicals, known as precursors. Many fentanyl precursors are manufactured and distributed by China-based chemical companies. These manufacturers ship fentanyl precursors around the world, including to the United States. The precursors are then trafficked to Mexico, where drug cartels combine the chemicals and then distribute fentanyl to individual users, smuggling it across our border and throughout the United States. The flow of fentanyl into the United States has created a public health crisis, caused devastation to American families, and brought violence to our communities. This Office, alongside the U.S. Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz in Newark, New Jersey, will work tirelessly to stem the tide of fentanyl that cartels send into our country and to keep our communities safe.


title: Deputy Attorney General Todd Blanche Visits the Eastern District of Pennsylvania

component: Department of Justice

body_text: PHILADELPHIA – United States Attorney David Metcalf welcomed Deputy Attorney General of the United States Todd Blanche for a visit to the U.S. Attorney’s Office for the Eastern District of Pennsylvania (EDPA) on Friday. Deputy AG Blanche was accompanied by Principal Associate Deputy Attorney General Emil Bove. During their visit, Deputy AG Blanche and Principal Associate Deputy AG Bove met with U.S. Attorney Metcalf and his leadership team to talk about significant issues and cases in the District, and spoke with the office’s prosecutors and professional staff. In his remarks to EDPA personnel, Deputy AG Blanche discussed Department of Justice priorities, including combating transnational gangs, violent crime, drug trafficking, and illegal immigration, and expressed his appreciation for the office’s steadfast commitment to upholding the rule of law and making communities across the District safer. Deputy AG Blanche and Principal Associate Deputy AG Bove also met with federal, state, and local law enforcement leaders to underscore the importance of our partnerships in improving public safety, and traveled to Philadelphia’s Kensington section to see firsthand the devastating toll of the ongoing opioid epidemic on the neighborhood and its residents. “We were honored to host Deputy Attorney General Blanche for the first visit of his tenure to a U.S. Attorney’s Office,” said U.S. Attorney Metcalf. “It was an opportunity to highlight both the important casework being done here to benefit the people of Eastern Pennsylvania, as well as the ongoing public safety challenges that remain. My office will continue to work in lockstep with the Department of Justice and our partners at every level to address those challenges and prosecute the criminals responsible.”


title: MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system

body_text: BEAUMONT, Texas – The last of seven defendants, all members of the violent transnational criminal organization La Mara Salvatrucha , also known as the MS-13, were sentenced in Beaumont for a double murder in 2022, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr. Juan Carlos Rivas-Moreiera, also known as “Juan Carlos Moriera” and “Stocky,” 45, a national of El Salvador and a high-ranking member and leader of MS-13, was sentenced to an additional term of life in federal prison on April 25, 2025, for his role in orchestrating and leading the violent plot to murder rival gang members. On April 29, Hector Ramires, also known as “Cuervo,” 31, a national of Honduras, was sentenced to 360 months in federal prison for his role in the attack. In April 2022, seven defendants, including Rivas-Moreiera and Ramires, were indicted with charges relating to the planning and execution of a violent attack orchestrated by members of MS-13 against Mexican Mafia and Sureños associates that resulted in two deaths, two attempted murders, and a nationwide lockdown of all inmates in the Federal Bureau of Prisons (FBOP) for almost a week. “This case illustrates the danger posed, both in and out of prison, by MS-13, a foreign terrorist organization,” said Abe McGlothin, Jr., Acting U.S. Attorney for the Eastern District of Texas. “MS-13 leaders in El Salvador ordered and plotted these heinous murders from thousands of miles away. MS-13 ‘soldiers’ incarcerated in a Texas prison executed that plan, murdering two rival gang members and stabbing two others. These sentences should serve as a warning for any foreign terrorist organizations that the Eastern District of Texas U.S. Attorney’s office, along with our law enforcement partners, will use all available resources to disrupt and dismantle their terrorist network. Thanks to the outstanding work of the FBI and BOP investigators, the deservedly stiff sentences handed out in this case will likely ensure that these MS-13 defendants never see life beyond the walls of a federal prison.” “The vicious brutality of MS-13 has no place in our prisons or our society,” said FBOP Director William K. Marshall III. “This heinous attack, which claimed two lives and endangered countless others, demanded a swift and decisive response. The life sentences handed down send an unmistakable message: we will relentlessly pursue and dismantle those who sow chaos and violence within our facilities. The Bureau of Prisons stands united with our law enforcement partners to ensure justice prevails and our communities are protected from these ruthless predators.” “In a brutal, calculated act designed to terrorize rival gangs, MS-13 members butchered two men with over 45 stab wounds and left others clinging to life in a Beaumont prison,” said FBI Houston Special Agent in Charge Douglas Williams. “This was no ordinary attack— it was one of the most violent prison executions in Texas history that triggered a nationwide lockdown of federal inmates and exposed the arrogance of MS-13 leaders, who believed they were beyond reach. Today’s sentencing shatters that delusion and sends a clear message: the FBI and our law enforcement partners will stop at nothing to guarantee these violent terrorists face the full consequences of their crimes.” MS-13 is a transnational criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, but also includes members from other countries such as Honduras, Guatemala, and Mexico. Although the gang originated in Los Angeles, California, it quickly spread and is now a national and international criminal organization with an estimated 10,000+ members regularly conducting gang activities in nearly all of the United States, including Texas, California, New York, and in El Salvador, Honduras, Guatemala, and Mexico. On Feb. 20, the U.S. Department of State designated MS-13 as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorists (SDGT). The Mexican Mafia controls large portions of the Hispanic prison population in California and Texas and the federal prison system. MS-13 has had a symbiotic relationship with both the Mexican Mafia and the Sureños, which is a close association of Hispanic gangs that pay tribute to the Mexican Mafia while incarcerated in federal and state prisons in the United States. That symbiotic relationship recently began to fall apart as MS-13’s leadership in El Salvador, the Ranfla Nacional, sought to exert more control and independence of its own members while incarcerated in prisons within the United States, including using MS-13 command and control structure to enforce their orders, including orders to commit murders, even while in prison. According to information presented in court, on January 31, 2022, at the U.S. Penitentiary (USP) in Beaumont, seven MS-13 members converged in a housing unit and attacked multiple Sureños members and one Mexican Mafia associate. Defendant Rivas-Moreiera began the prison attack when he came up behind Guillermo Riojas and stabbed Riojas twice in the chest. Riojas fell immediately, and other MS-13 defendants stabbed and kicked Riojas while he lay motionless on the prison floor. The MS-13 defendants then chased, cornered, beat, and repeatedly stabbed Andrew Pineda, and other Sureños members. The prison attack lasted approximately eight minutes. Riojas, 54, died as a result of the attack after suffering three stab wounds to the chest, piercing his heart twice and his lung once. He also suffered injuries to his head and stomach during the attack. Pineda, 34, who also died as a result of the attack, was stabbed 20 times on the front of his body and 26 times to the back of his body, for a total of 46 distinct stab wounds. Two other Sureños members received serious injuries during the attack and were transported to an area hospital with numerous stab and puncture wounds. In addition to Rivas-Moreiera and Ramires, the following defendants have been sentenced for their role in the attack: Larry Navarete, 44, a national of Nicaragua, was sentenced to an additional 360 months in federal prison; Jorge Parada, 45, a national of El Salvador, was sentenced to an additional 360 months in federal prison; Raul Landaverde-Giron, 35, a national of El Salvador, was sentenced to an additional 360 months in federal prison; Sergio Sibrian, 32, a national of El Salvador, was sentenced to an additional 420 months in federal prison; and Dimas Alfaro-Granados, 42, a national of El Salvador, was sentenced to an additional 360 months in federal prison. This prosecution is the result of coordination between the Eastern District of Texas and Joint Task Force Vulcan (JTFV). JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua (TdA) and is comprised of U.S. Attorney’s Offices across the country. Those include Eastern and Southern Districts of Texas; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; U.S. Drug Enforcement Administration (DEA); U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and the FBOP National Gang Unit have been essential law enforcement partners with JTFV. This case is also a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . This case was prosecuted by Assistant U.S. Attorney Joseph R. Batte from the U.S. Attorney’s Office for the Eastern District of Texas, and now-co-directors of JTFV, Christopher A. Eason and Jacob Warren. The case was investigated by the FBI and the FBOP. ###


title: Solano County Man Sentenced to 7 Years in Prison for Second Conviction of Being a Felon in Possession of a Firearm

body_text: Jeremiah Malik Jefferson, 27, of Benicia, was sentenced today by U.S. District Judge John A. Mendez to seven years in prison for his second federal felon-in-possession of a firearm case, Acting U.S. Attorney Michele Beckwith announced. According to court documents, On Oct. 1, 2023, while on supervised release following a 2021 conviction in a prior federal gun case, Jefferson brandished a firearm during an argument with a female victim. Jefferson had been released from prison only 10 months prior. During a search of Jefferson’s residence on Nov. 1, 2023, law enforcement officers recovered a firearm that was loaded with a high-capacity magazine and had previously been reported stolen. Jefferson is prohibited from possessing a firearm due to multiple prior felony convictions, including for burglary and a previous federal conviction for being a felon in possession of a firearm. Jefferson was also sentenced to two years in prison (the applicable statutory maximum) for violating his terms of supervised release to be served concurrently with the 7-year sentence. This case was the product of an investigation by the U.S. Probation Office, the Benicia Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: San Jose Engineer Pleads Guilty To Bombings Of PG&E Transformers, Causing Property Damage And Widespread Power Outages

component: USAO - California, Northern

body_text: SAN JOSE – Peter Karasev, 38, of San Jose, pleaded guilty today to federal charges related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023. Karasev was indicted on Oct. 19, 2023, and pleaded guilty today to two counts of willful destruction of an energy facility. According to the plea agreement, Karasev admitted that on Dec. 8, 2022, and Jan. 5, 2023, he willfully damaged energy facilities involved in the production, storage, transmission, and distribution of electricity. In both attacks, Karasev used homemade explosive devices to cause significant destruction and widespread power outages in the San Jose area. “The defendant admitted to using homemade explosives to intentionally damage two electrical transformers and cause significant disruptions to more than 1,500 residences and businesses in San Jose. The search of his home following his arrest uncovered a staggering trove of explosive devices and hazardous chemicals. There can be no mistake as to the extent of destruction that could have resulted,” said Acting United States Attorney Patrick D. Robbins. “We applaud the swift work of law enforcement officers to investigate these threats to critical infrastructure, bring the defendant to justice, and prevent further harm to the residents of San Jose.” “Attacks on America’s critical infrastructure are attacks targeting the heart of our nation’s security. They will be treated like the grave threat they are to our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “With today’s guilty plea, the defendant admitted to putting thousands of lives and businesses at risk and endangering essential services for countless more. The Justice Department will not rest until we disrupt and hold accountable those participating in these dangerous attacks.” “With today’s guilty plea, Karasev admits to using explosives to attack two electrical facilities which resulted in power outages to numerous homes and businesses in the San Jose area,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Americans rely on essential infrastructure as they go about their daily lives. The FBI works with our partners to protect that infrastructure, and we will hold accountable anyone who seeks to damage it.” “Peter Karasev’s deliberate attacks on essential power systems were calculated acts of domestic sabotage that disrupted vital services and threatened public safety,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty plea is the result of persistent investigative work and strong collaboration with our local and federal partners. We remain committed to identifying and disrupting those who seek to inflict harm on our communities through violence or chaos.” The first attack, which occurred near the Westfield Oakridge Mall, resulted in the destruction of a PG&E transformer and left more than 1,450 customers without power for nearly 16 hours. The second attack, carried out near Plaza Del Rey shopping center, caused further destruction, damaging a transformer and adjacent building, and interrupted power to dozens more residents and businesses. In connection with his plea, Karasev admitted that the attacks were premeditated and deliberate. He conducted extensive internet searches regarding explosive materials, infrastructure attacks, and geopolitical conflicts. Upon his arrest on March 1, 2023, law enforcement agents discovered multiple homemade explosive devices, over 300 pounds of explosive precursor materials, hazardous chemicals, firearms, and remote detonation devices in his home, vehicle, and office. Under the terms of the plea agreement, Karasev faces a stipulated sentence of between 102 and 126 months (approximately 8.5 to 10.5 years) in federal prison. He also agreed to pay restitution of no less than $104,076.26 for the damages caused. Sentencing is scheduled for Aug. 19. The FBI and the San Jose Police Department are investigating the case. Assistant U.S. Attorney Anne C. Hsieh, with the assistance of Sara Slattery, and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case.


title: New Britain Man Sentenced to 43 Months in Federal Prison for Trafficking Narcotic Pills

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ERIK PETERSEN, 44, of New Britain, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 43 months of imprisonment, followed by three years of supervised release, for trafficking narcotic pills. According to court documents and statements made in court, in May 2023, members of the DEA New Haven Tactical Diversion Squad began investigating suspicious packages that were being delivered to the Newington residence of Petersen’s brother, Kyle Petersen. At the time, Kyle Petersen was on federal supervised release following a federal conviction in 2017 involving the trafficking of fentanyl and prescription pills. During the investigation, a court-authorized search of a package mailed to Kyle Petersen contained more than 400 grams of pills containing Protonitazene, a synthetic opioid typically more potent than fentanyl. The investigation revealed that Kyle Petersen had received approximately 34 similar packages mailed from the same source in Michigan, and also received approximately 46 packages from California and Oregon suspected to contain multiple pounds of marijuana. Investigators also made controlled purchases of counterfeit Percocet pills containing fentanyl from Erik Petersen. Kyle and Erik Petersen were arrested on federal criminal complaints on April 3, 2024. On that date, a search of Kyle Petersen’s residence revealed more than a kilogram of counterfeit Adderall pills containing methamphetamine, counterfeit oxycodone pills containing fentanyl, counterfeit Xanax pills, a large quantity of Protonitazene, approximately 40 grams of cocaine, and $76,650 in cash. Erik Petersen has been detained since his arrest. On December 19, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute methamphetamine, cocaine, fentanyl, Bromazolam, and Protonitazene. Kyle Petersen has pleaded guilty and is detained while awaiting sentencing. This matter is being investigated by the DEA New Haven Tactical Diversion Squad, with the assistance of the U.S. Postal Inspection Service and the New Britain and Newington Police Departments. The Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the Bristol, Hamden, West Haven, Fairfield, Seymour, and Glastonbury Police Departments. The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.


title: Hammond Man Sentenced for Receipt of Materials Involving Sexual Exploitation of Minors

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that JOSEPH AUTHEMENT (“AUTHEMENT”) , age 25, of Hammond, LA, was sentenced on April 16, 2025, for Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). According to court documents, on March 11, 2024, Homeland Security Investigations (“HSI”) obtained a federal search warrant to seize AUTHEMENT’s Apple iPhone. On March 12, 2024, HSI special agents (“SA”) located AUTHEMENT at his residence in Hammond, LA. The agents seized AUTHEMENT’s iPhone and located images and videos depicting the sexual exploitation of minors on that phone. SAs later determined AUTHEMENT used a messaging application to download and purchase child sex abuse materials. United States District Judge Jane Triche Milazzo sentenced AUTHEMENT to sixty (60) months imprisonment, supervised release for (10) ten years upon release from imprisonment and payment of a $100 mandatory special assessment fee. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States 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 www.projectsafechildhood.gov . The U.S. Attorney’s Office would like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Rio Grande Valley Child Exploitation Investigations Task Force. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.


title: Jury Convicts Florida Man For Stealing $10.9 Million From Medicare

component: USAO - Florida, Middle

body_text: Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Lino Mallari Gutierrez (59, Palm City), a/k/a “Joe Gutierrez,” guilty of conspiracy to commit health care and wire fraud, conspiracy to violate the federal anti-kickback statute, five substantive counts of health care fraud, and four substantive counts of payment of kickbacks in connection with a heath care program. After the jury verdict, the court remanded Gutierrez into custody. Gutierrez faces a maximum penalty of 20 years in federal prison. According to testimony and evidence presented at trial, Gutierrez and his co-conspirators owned and operated two durable medical equipment (DME) companies that collectively billed Medicare more than $10.9 million for medically unnecessary DME, of which more than $5 million was paid to Gutierrez and his co-conspirators. Gutierrez and his co-conspirators paid kickbacks to marketing companies in exchange for signed doctors’ orders for unnecessary braces, which Gutierrez and the co-conspirators then used to bill Medicare. The marketing companies used call centers to solicit Medicare patients and telemedicine companies to procure prescriptions for unnecessary braces for these patients. Gutierrez concealed his role in the scheme by putting the DME companies in the names of straw owners. As part of the conspiracy to commit health care and wire fraud, Gutierrez also filed false records with his employer and a private regulatory organization to conceal his involvement in the DME companies. Gutierrez was in the process of establishing four more DME companies with additional straw owners—including Gutierrez’s mother and two of Gutierrez’s friends—when the U.S. Department of Health and Human Services - Office of Inspector General and the Federal Bureau of Investigation identified the DME fraud through a national operation, which began in the Middle District of Florida, and through which dozens of co-conspirators were identified, charged, and convicted. Prior to law enforcement action, Gutierrez had already taken multiple steps to use these additional DME companies to bill Medicare for additional fraudulent claims. After learning of law enforcement action, Gutierrez moved Medicare proceeds from his account into other bank accounts under his control. This case was investigated by the U.S. Department of Health and Human Services - Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Jennifer Peresie and Trial Attorney Margaret Mortimer of the Department of Justice Criminal Division’s Fraud Section.


title: Key evidence leads to guilty plea

component: USAO - Virginia, Eastern

body_text: NORFOLK, Va. – A Virginia Beach man pled guilty today to theft of postal keys. According to court documents, on June 9, 2024, Lee Vann Tyner, 48, broke into the Jolliff Station post office in Chesapeake by shattering the glass door to an entrance. Tyner entered the post office and stole several keys used to unlock mail receptacles. On June 11, 2024, a Chesapeake Police officer conducted a traffic stop on an SUV that matched the description of a vehicle that the officer had received information was being used to sell narcotics. Tyner told the officer that he had no driver’s license or identification with him, and, initially, gave the officer a false name, date of birth, and Social Security number. Tyner falsely claimed that he had rented the SUV using Turo. Inside the vehicle were postal keys that were confirmed to have been stolen from the Jolliff Station post office. Several Georgia driver’s licenses, mail, credit cards, debit cards, and Social Security cards that did not belong to Tyner were also found inside the SUV. Tyner is scheduled to be sentenced on Sept. 9 and faces up to 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after U.S. District Judge Elizabeth W. Hanes accepted the plea. Assistant U.S. Attorney Anthony C. Marek is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-4.


title: Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme

component: Office of the Inspector General

body_text: WASHINGTON – Kirk Perry, 60, a former United States Department of Agriculture (USDA) program director, pleaded guilty today in connection with a kickback scheme in which he and his nephew, Jamarea Grant, 31, of Cleveland, Ohio, conspired to bill the government nearly $400,000 for work that Grant did not actually perform. The plea was announced by U.S. Attorney Edward R. Martin Jr. and Special Agent in Charge Jeldrys Lowry of the U.S. Department of Agriculture Office of Inspector General. Perry, of Lorain, Ohio, pleaded guilty before U.S. District Court Judge Colleen Kollar-Kotelly to conspiracy to commit money, property, and honest services wire fraud. Grant previously pleaded guilty on Nov. 27, 2024, to the same charge. Judge Kollar-Kotelly will determine any sentences for Perry and Grant after considering the U.S. Sentencing Guidelines and other statutory factors. Perry is scheduled to be sentenced on Dec. 4, 2025. Grant’s sentencing is pending. In pleading guilty, Perry and Grant admitted that, from August 2015 through November 2022, Perry, who at the time was serving as a USDA Program Director, arranged for Grant to be hired by two companies under contract with the USDA Office of Assistant Secretary for Civil Rights. Grant reported directly to Perry, who also approved the invoices billing for Grant’s time, and the two of them conspired to bill the government for work that Grant did not perform. Grant received nearly $400,000 for work he did not do. Perry also had access to Grant’s bank account. As part of the criminal scheme Perry transferred approximately $125,000 of the USDA payments from Grant’s account to his own account. This case was investigated by the USDA Office of Inspector General Sensitive Investigations Office. The matter is being prosecuted by Assistant U.S. Attorneys Brian P. Kelly and Maeghan Mikorski. 24cr223


title: Wolf Point residents arraigned on murder charge

component: Federal Bureau of Investigation (FBI)

body_text: GREAT FALLS - Two individuals accused of murdering a man on the Fort Peck Indian Reservation were arraigned today, U.S. Attorney Kurt Alme said. Abrianne Lillian Deserly, 24, and Calvin Florin Lester, 35, both of Wolf Point, pleaded not guilty to an indictment charging both defendants with second degree murder. If convicted of the charge contained in the indictment, the defendants each face a maximum term of imprisonment of life, a $250,000 fine, and five years of supervised release. U.S. Magistrate Judge John Johnston presided. Both defendants were detained pending further proceedings. The indictment alleges that on February 26, 2025, near Wolf Point, the defendants unlawfully and with malice aforethought, that is recklessly with extreme disregard for human life, killed John Doe, and aided and abetted the same. Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI, BIA, Fort Peck Tribes Department of Law & Justice, and Roosevelt County Sheriff’s Office conducted the investigation. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt. PACER case reference. 25-45. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl .


title: McAlester Resident Sentenced To Eleven Years For Maiming In Indian Country

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Cody Ray McFadden, age 36, of McAlester, Oklahoma, was sentenced to 132 months in prison for one count of Maiming in Indian Country. The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Oklahoma Highway Patrol, and the Federal Bureau of Investigation. On December 16, 2024, McFadden pleaded guilty to the charge. According to investigators, on July 16, 2022, McFadden invited a visitor to his residence. Once inside, McFadden beat the victim, forced the victim into a cage, and padlocked the door. During the next 36 hours, McFadden proceeded to assault and torture the victim, threatening to kill the victim with a cross bow and intentionally striking at the victim with an axe. The victim, who sustained a head laceration, burns, bruises, and a broken arm, managed to break free, escape through a window, and run to a neighbor’s home. Law enforcement responding to the neighbor’s emergency call took McFadden into custody after a brief standoff. The crime occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma. “This defendant demonstrated a complete lack of humanity, subjecting the victim to an extended period of violence resulting in unimaginable physical and mental trauma,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The FBI and our law enforcement partners are committed to rooting out violent offenders through aggressive investigations and prosecutions.” “This is the stuff of nightmares, but unfortunately, it was sickeningly real,” said United States Attorney Christopher J. Wilson. “I commend the bravery of this survivor, the quick work of law enforcement in securing an end to this horrifying ordeal, and the steadfastness of investigators and prosecutors who ensured that McFadden spends the next decade in prison answering for his ruthless crimes.” The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. McFadden will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Joshua Satter represented the United States.