title: Honduran National Sentenced for Unlawful Reentry by a Removed Alien

body_text: JACKSON, MS – A Honduran national was sentenced on August 6, 2025 to 5 months and 23 days of incarceration for unlawfully reentering the United States after being removed from the country. The defendant will be transferred to ICE custody following his release. According to court documents, Johny Antonio Nunez-Meza, 45, was found by law enforcement officials to be unlawfully present in the country on or about February 2, 2025 in Hinds County after being arrested for burglary. Nunez-Meza had previously been removed from the United States on multiple occasions and was convicted of illegal entry into the United States on August 21, 2012. Nunez-Meza was indicted by a federal grand jury on February 20, 2025 and pleaded guilty on May 2, 2025. Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana; and Brian Acuna, Acting Field Office Director of ICE/ERO in New Orleans, made the announcement. Assistant U.S. Attorney C. Brett Grantham prosecuted the case. This case was investigated by Homeland Security investigations as part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Lafayette Man Sentenced to 70 Months in Prison

component: Drug Enforcement Administration (DEA)

body_text: HAMMOND- Yesterday, Christopher Burdine-Davies, 24 years old, of Lafayette, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor. Burdine-Davies was sentenced to 70 months in prison followed by 3 years of supervised release. According to documents in the case, between September 26, 2022, and October 20, 2022, Defendant, a convicted felon, sold fentanyl on six separate occasions. He also sold three privately made firearms to law enforcement. His criminal history showed previous felony convictions for possessing a controlled substance, criminal recklessness, and intimidation, which were felonies that disqualified him from possessing any firearm or ammunition. “Illicit fentanyl is a deadly poison,” said Acting U.S. Attorney Proctor. “Christopher Burdine-Davies chose to sell it anyway. Thanks to the efforts of the many partner agencies participating in the High Intensity Drug Trafficking Task Force, Mr. Burdine-Davies can no longer ply his trade in this District. I applaud their efforts, and the just outcome to which they led.” This case was investigated by the Drug Enforcement Administration’s Merrillville District Office, Tippecanoe Drug Task Force, and the Lafayette Police Department. This case was prosecuted by Assistant U.S. Attorney David J. Nozick.


title: Merrillville Man Sentenced to 70 Months in Prison

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

body_text: HAMMOND – Yesterday, Frank Washington III, 37 years old, of Merrillville, Indiana, was sentenced by United States District Court Senior Judge Moody after pleading guilty to possessing a firearm and ammunition as a felon, announced Acting United States Attorney M. Scott Proctor. Washington was sentenced to 70 months in prison followed by 3 years of supervised release. According to documents in the case, Washington, who has multiple prior robbery convictions, was arrested in possession of a stolen firearm loaded with ammunition in Gary in February 2025. On multiple occasions in February 2025, Washington drove around with the firearm in a holster on his waist. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives High Intensity Drug Trafficking Task Force with assistance from the Gary Police Department. The case was prosecuted by Assistant United States Attorney Dean R. Lanter. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Muskogee Resident Pleads Guilty To Illegally Possessing A Firearm And Ammunition

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justin Janae Stancle, age 34, of Muskogee, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by up to fifteen years in prison and a $250,000.00 fine. The Indictment alleged that on February 21, 2025, Stancle knowingly possessed an automatic pistol and fourteen rounds of ammunition after having been previously convicted of a crime punishable by more than one year imprisonment. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Muskogee County Sheriff’s Office. The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Stancle will remain out on bond pending sentencing. Assistant U.S. Attorney Jonathan E. Soverly represented the United States.


title: Okemah Resident Sentenced For Illegally Possessing Firearm And Ammunition

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Eric Jason Franklin, age 53, of Okemah, Oklahoma, was sentenced to time served for one count of Felon in Possession of Firearm and Ammunition. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Okfuskee County Sheriff’s Office. On April 17, 2025, Franklin pleaded guilty to the charge. According to investigators, on July 15, 2024, law enforcement discovered Franklin in possession of a pump action shotgun and 15 rounds of ammunition after having been previously convicted of a crime punishable by more than one year imprisonment. 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. Franklin 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.


title: Two Springdale Men Sentenced to More Than 36 Years Combined in Federal Prison for Drug Trafficking

component: USAO - Arkansas, Western

body_text: FAYETTEVILLE – Two Springdale men were sentenced yesterday to more than 36 years combined in federal prison for Possession of Methamphetamine with the Intent to Distribute. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings in the United States District in Fayetteville. According to court documents, in June 2024, detectives with the Fourth Judicial District Drug Task Force (4th JDDTF) learned that defendants, Latrell Devontae Richmond, 29, and Lucky Bannavong, 26, were distributing large amounts of methamphetamine and pressed fentanyl pills in the Springdale, Arkansas area and elsewhere. During the subsequent investigation, Detectives encountered Bannavong, who was on parole with the state of Arkansas, and found him in possession of a loaded firearm, methamphetamine, and a large amount of cash. The investigation further revealed that both Richmond and Bannavong were storing methamphetamine and fentanyl at Richmond’s Springdale apartment. Thereafter, Detectives with the 4th JDDTF obtained and executed a search warrant on Richmond’s apartment. Inside the apartment, Detectives found approximately 1,233 grams of methamphetamine; 3,136 fentanyl pills; approximately 165 grams of marijuana; a loaded semi-automatic pistol; and United States currency. Both defendants were indicted by a federal grand jury in January of 2025, and both pleaded guilty to drug trafficking charges in February of this year. Bannavong was sentenced to serve 235 months in the Federal Bureau of Prisons and Richmond was sentenced to 200 months in the Bureau of Prisons. U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement. The Fourth Judicial District Drug Task Force investigated the case. Assistant U.S. Attorney Briana Robbins prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov .


title: Omaha Man Sentenced to 72 Months in Federal Prison for Possession with Intent to Distribute Marijuana  and Possession of a Firearm in Furtherance of Drug Trafficking

body_text: COUNCIL BLUFFS, Iowa – An Omaha man was sentenced on August 6, 2025, to 72 months in federal prison for possession with intent to distribute marijuana and possession of a firearm in furtherance of drug trafficking. According to public court documents and evidence presented at sentencing, Rafael Rashad Adams, 41, in September of 2024, was found by Council Bluffs’ police officers passed out in the driver’s seat of a vehicle with front-end damage near South Expressway and 30th Avenue in Council Bluffs. A search of the vehicle resulted in the seizure of approximately 31.5 grams of marijuana, scales, drug packaging material, and a stolen, loaded nine-millimeter pistol and a loaded 15-round magazine. Adams’ criminal history includes convictions for drug possession and distribution, unlawful possession of a firearm, and driving under the influence. After completing his term of imprisonment, Adams will be required to serve a three-year term of supervised release. There is no parole in the federal system. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Council Bluffs Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 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 for Western District of Kentucky to Participate in Community Events During National Night Out

component: USAO - Kentucky, Western

body_text: Louisville, KY – Today, the U.S. Attorney’s Office for the Western District of Kentucky will join their law enforcement partners, neighbors, and communities in National Night Out events in Louisville, Kentucky. “Our prosecutors and staff come to the office everyday with one goal in mind: to serve the citizens of Louisville and the broader Western District,” said U.S. Attorney Bumgarner. “We look forward to participating in National Night Out to get to know those we serve and have some fun in the process.” The U.S. Attorney's Office will promote community safety and awareness by engaging with residents at Louisville Metro Police Department events in neighborhoods across the city. The office will also host a resource booth with crime prevention information at LMPD's Eighth Division event at Walker Warren Park in the Douglas Hills neighborhood. National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ . ###


title: CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM

body_text: PENSACOLA, FLORIDA – Julius Maurice Dean, 46, of Pensacola Florida, was sentenced to 36 months in federal prison followed by three years of supervised release after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Thanks to the excellent work of the Escambia County Sheriff’s Office and the ATF, this violent felon has been removed from our streets. My office remains fully committed to keeping our community safe by aggressively prosecuting these criminals and ensuring they are held accountable for breaking the law.” According to court records, Dean provided a false name to law enforcement and fled from an officer on foot. After being apprehended, law enforcement located a loaded, stolen firearm on Dean’s person as well as illegal narcotics. Dean has prior felony convictions for bank robbery, possession of a controlled substance, driving while driver’s license revoked as a habitual traffic offender, and grand theft of a firearm. The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Jessica Etherton. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Armed Felon Sentenced to 10 Years for Drug Trafficking

component: USAO - South Carolina

body_text: SPARTANBURG, S.C. — Daniel Mac Wentz, 46, of Blacksburg, was sentenced to 10 years in federal prison after he pleaded guilty to conspiracy to distribute methamphetamine. Evidence presented to the court showed that on April 19, 2024, Spartanburg County Sheriff’s deputies conducted a traffic stop on a vehicle driven by Wentz. In the car, Wentz had 88 grams of methamphetamine and a loaded 9mm pistol. The investigation revealed that Wentz was connected to a large drug trafficking ring in the Upstate. Wentz had prior drug distribution charges, in addition to convictions for indecent exposure, assault and battery of an aggravated nature, assault with intent to kill, and multiple firearms charges. United States District Judge Donald C. Coggins sentenced Daniel Wentz to 120 months imprisonment to be followed by a five-year term of court ordered supervision. “This career criminal was part of a larger drug trafficking ring responsible for bringing substantial quantities of illegal drugs into the Upstate,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Getting these drugs off of our streets and holding offenders like this accountable makes our communities safer.” “This sentencing demonstrates the unwavering commitment of Homeland Security Investigations and our law enforcement partners to protect our communities from the dangers of drug trafficking and armed criminals,” said ICE Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant who also oversees North and South Carolina. “Daniel Wentz’s extensive criminal history and his role in methamphetamine distribution posed a significant threat to public safety. HSI will continue to work tirelessly with our federal, state, and local partners to dismantle criminal networks and hold offenders accountable.” This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case. ###


title: PENSACOLA MAN SENTENCED TO FEDERAL PRISON FOR POSSESSION OF FIREARM BY CONVICTED FELON

body_text: PENSACOLA, FLORIDA – Ralphael Roy Caldwell, 35, of Pensacola, was sentenced to 42 months in federal prison after previously being found guilty by a jury of possession of a firearm and ammunition by a convicted felon back in April. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America from violent criminals requires close collaboration between our federal, state, and local law enforcement partners, like we saw in this case. I am very appreciative of the outstanding work of the Pensacola Police Department and the ATF to get this criminal off our streets, and my office will continue to aggressively prosecute these cases to keep our communities safe from violent criminals.” Evidence admitted at trial established that during a traffic stop on September 10, 2024, the defendant had a loaded pistol in his waistband that he admitted to officers was his. He had previously been convicted of the felony offenses of principal to attempted home invasion robbery with a firearm and shooting into a building. The sentence was the result of a joint investigation by the Pensacola Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Alicia Forbes. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Leander Man Sentenced to Federal Prison for Wire Fraud

component: Federal Bureau of Investigation (FBI)

body_text: AUSTIN, Texas – A Leander man was sentenced in an Austin federal court on Friday to 37 months in prison for wire fraud resulting in the loss of approximately $1 million. According to court documents, Nicholas Keith Bonneville, 25, convinced his victims that he was a successful foreign exchange trader who would use his own funds to match clients’ investments, dollar-for-dollar, up to $100,000 to help their portfolios grow faster. The FBI’s investigation resulted in the identification of more than 100 victims. In one instance, Bonneville falsely claimed to have turned an investment of $50,000 into $1 million—an approximate 2,000% return on investment—in less than a year through foreign exchange trading. A review of Bonneville’s bank records confirmed that Bonneville used the money from his victims to pay personal expenses and repay other victims. Bonneville did not engage in foreign exchange trading as he had promised. Bonneville was arrested in February and charged with one count of wire fraud. He pleaded guilty to the charge on May 15. In addition to the over three years imprisonment, U.S. District Judge Robert Pitman ordered Bonneville to pay $575,450.30 in restitution. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. The FBI investigated the case. Assistant U.S. Attorney Matt Harding prosecuted the case. ###


title: Justice Department Publishes List of Sanctuary Jurisdictions

component: Office of the Attorney General

body_text: WASHINGTON – Today, the Justice Department published a list of states, cities, and counties identified as having policies, laws, or regulations that impede enforcement of federal immigration laws. “Sanctuary policies impede law enforcement and put American citizens at risk by design,” said Attorney General Pamela Bondi. “The Department of Justice will continue bringing litigation against sanctuary jurisdictions and work closely with the Department of Homeland Security to eradicate these harmful policies around the country.” On April 28, 2025, President Trump signed Executive Order 14287 : Protecting American Communities from Criminal Aliens. The Executive Order recognized that “some State and local officials . . . continue to use their authority to violate, obstruct, and defy the enforcement of Federal immigration laws” and “[i]t is imperative that the Federal Government restore the enforcement of United States law.” The Executive Order directed the Justice Department, in collaboration with the Department of Homeland Security, to publish a list of such jurisdictions. Accordingly, the following states, cities, and counties have been identified as sanctuary jurisdictions: STATES: California Colorado Connecticut Delaware District of Columbia Illinois Minnesota Nevada New York Oregon Rhode Island Vermont Washington COUNTIES: Baltimore County, MD Cook County, IL San Diego County, CA San Francisco County, CA CITIES: Albuquerque, NM Berkeley, CA Boston, MA Chicago, IL Denver, CO East Lansing, MI Hoboken, NJ Jersey City, NJ Los Angeles, CA New Orleans, LA New York City, NY Newark, NJ Paterson, NJ Philadelphia, PA Portland, OR Rochester, NY Seattle, WA San Francisco City, CA In recent months, the Justice Department has filed several lawsuits against sanctuary jurisdictions seeking to compel compliance with federal law, including one against New York City on July 24th. Recently, the Mayor of Louisville agreed to revoke their sanctuary policies following a letter from the Justice Department threatening legal action. Read more about the sanctuary jurisdiction list and the criteria for inclusion here . This list is not exhaustive and will be updated as federal authorities gather further information. The federal government will assist any jurisdiction that desires to be taken off this list to identify and eliminate their sanctuary policies, so they no longer stand in opposition to federal immigration enforcement.


title: San Angelo Convicted Sex Offender Sentenced to 80 Years in Federal Prison for Sexual Exploitation of 2 Minors

body_text: SAN ANTONIO – A San Angelo man was sentenced in a federal court in San Antonio to 80 years in prison for the sexual exploitation of two children while being required to register as a sex offender. U.S. District Judge Jason Pulliam handed down the sentence. According to court documents, Carlos Julian Ruiz, 29, was required to register as a sex offender for sexually assaulting a child in 2013. He was identified in January 2023 as one of three individuals involved in a mobile messaging app group dedicated to the sexual exploitation of children, and who was sexually assaulting and exploiting numerous female children, including a seven-year-old girl. Ruiz shared several images of the girl in the group chat, and an investigation determined that Ruiz had sexually assaulted her on numerous occasions between Sept. 1, 2022, and Jan. 13, 2023. FBI agents learned through their investigation that Ruiz also befriended the parents of two girls, ages three and two, when the three-year-old was an infant. Ruiz routinely spent extended periods of time alone with both children and sexually assaulted them. According to Ruiz’s plea agreement, he agreed to provide his co-defendant, Trevor Metterhauser, with access to one of the girls for the purpose of sexual assault and production of child sexual abuse material. Metterhauser was allegedly a member of the mobile messaging group and currently awaits trial in a separate case in New York and has not yet appeared in federal court within the Western District of Texas. In December 2022, Ruiz transported both girls from their home in the Northern District of Texas to a hotel in San Antonio, where he allegedly met Metterhauser, who had flown in from New Jersey with supplies he intended to use to facilitate the sexual assaults of the children, including Oxycodone. Ruiz filmed Metterhauser’s acts of sexual abuse with a video camera. Ruiz was arrested in February 2023 and charged in both the Western District of Texas and the Northern District of Texas with a total of five counts: one count in each district for sexual exploitation of children and one count in the Western District of Texas for aiding and abetting the sexual assault of a child. He pleaded guilty to the first four counts in November 2024. “Those who use children for their own twisted sexual gratification will not walk free in the Western District of Texas,” said U.S. Attorney Justin R. Simmons. “Here in the Western District, we will aggressively and consistently push back against this darkness that has, sadly, become so prevalent in our society. I want to thank our law enforcement partners who helped bring Ruiz to justice, and I want to thank our colleagues in the Northern District of Texas for their work on this case.” “A violent offender who committed unspeakable and abhorrent crimes against children has been brought to justice, thanks to the exceptional work of FBI Albany, FBI Dallas, and the FBI San Antonio Child Exploitation and Human Trafficking Task Force,” said the FBI Special Agent in Charge Aaron Tapp. “Multiple victims have been rescued, and the FBI remains unwavering in its commitment to work in close partnership with law enforcement and the U.S. Attorney’s Office to protect children and pursue those who prey on our most vulnerable.” The FBI’s Field Offices in San Antonio, Dallas and Albany, New York, investigated the case with assistance from the Tom Green County Sheriff’s Office. Assistant U.S. Attorney Tracy Thompson prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . ###


title: Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme

component: USAO - Massachusetts

body_text: BOSTON – A Canton, Mass., man pleaded guilty yesterday in federal court in Boston in connection with a scheme to defraud Medicare of over $4 million by submitting claims for durable medical equipment (DME) that was medically unnecessary, not wanted by the Medicare beneficiaries and tainted by kickbacks. Krishna Gidwani, 55, pleaded guilty to one count of conspiracy to commit health care fraud. U.S. Senior District Court Judge Patti B. Saris scheduled sentencing for Nov. 6, 2025. Gidwani was charged in June 2025 . Gidwani worked with Raju Sharma , and other co-conspirators to own and operate a DME company that paid telemarketing companies for DME orders for orthotics such as ankle, wrist, knee and back braces. Often, the Medicare beneficiaries did not need or want the braces the defendants shipped them and, as further alleged in the information, the doctors whose signatures appeared on these DME orders often did not treat these beneficiaries and did not prescribe the DME. In May 2025, Sharma agreed to plead guilty to health care fraud conspiracy for his alleged role in the scheme. His plea hearing is scheduled for Sept. 26, 2025. This case is part of the Department of Justice’s 2025 National Health Care Fraud Takedown – a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles and other assets in connection with the takedown. The charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General made the announcement today. Assistant U.S. Attorneys Lauren A. Graber and Sarah B. Hoefle of the Criminal Division are prosecuting the case.


title: Massachusetts Woman Who Leaked Grand Jury  Information Pleads Guilty

body_text: BOSTON – A Dracut, Mass. woman pleaded guilty yesterday in federal court in Boston to disclosing information presented to a federal grand jury to unauthorized individuals. Jessica M. Leslie, 34, pleaded guilty to one count of criminal contempt before U.S. District Court Judge Indira Talwani, who scheduled sentencing for Sept. 26, 2025. Leslie was charged on July 11, 2025 . On various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order. The charge of criminal contempt provides for a sentence of any term of years in prison, five 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. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief of the Major Crimes Unit is prosecuting the case.


title: Attorney General Appoints R. Matthew Price United States Attorney

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – On August 1 st , Attorney General Pamela Bondi announced the appointment of R. Matthew Price as United States Attorney for the Western District of Missouri. Price served as an Assistant Prosecuting Attorney in Jefferson County Missouri and later as an Assistant Circuit Attorney in the St. Louis Circuit Attorney's Office. In 2008, Price joined the United States Attorney's Office for the Western District of Tennessee as a Criminal AUSA. After several years with DOJ, Price left to become a Senior Attorney for a Fortune 100 Company, later serving as the Lead Counsel for Compliance, Investigations & Government Litigation, overseeing internal investigations and managing global compliance projects. In 2014, Price joined the City of Germantown, Tennessee as the Chief Prosecuting Attorney. Later, he worked at another Fortune 100 Company as a Senior Counsel, later promoted to Managing Counsel, where he directed complex investigations and led workstreams related to government inquiries. Most recently, Price has served as the Chief Legal Officer for a large Missouri corporation.


title: Chelsea Man Pleads Guilty to Armed Robberies of Three Local Banks

body_text: BOSTON – A Chelsea man pleaded guilty yesterday in federal court in Boston to the 2024 armed robberies of banks in Weymouth, Jamaica Plain and Hyde Park. Keywan Kelly, 30, pleaded guilty to three counts of armed bank robbery. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for November 12, 2025. In August 2024 , Kelly was arrested and charged by criminal complaint and was subsequently indicted in September 2024. At approximately 11:52 a.m. on July 1, 2024, a male – later identified as Kelly – entered a Bank of America branch in Weymouth wearing gloves and a medical mask. Kelly approached a teller window and pushed a handwritten note towards the teller demanding $20,000 and threatened that he would “kill you all,” while pointing a firearm at the teller. The teller then handed Kelly $15,000, after which Kelly demanded more. The teller gave Kelly another approximately $4,000 to $5,000 before he left the bank. During the robbery, Kelly made verbal threats such as, “Run that s**t before I blow this place up” and “I’ll kill all of you.” Similarly, at approximately 1:41 p.m. on July 16, 2024, a male – later identified as Kelly – entered the Rockland Trust Bank in Jamaica Plain wearing a black balaclava style mask, black clothing and white latex gloves. Kelly approached the teller window and handed the teller a note that read, “I need 20K no DyPacks I have 4 bombs I’ll Kill everyone make quick,” while brandishing a firearm. Kelly fled the bank on foot after receiving approximately $2,480 in cash from the teller. At approximately 10:09 a.m. on July 26, 2024, a male – later identified as Kelly – entered another Rockland Trust Bank branch in Hyde Park, again wearing a black balaclava style mask and gloves. There, Kelly handed the teller a handwritten note that included words to the effect of, “you’re being robbed give me cash,” before pointing a firearm at the teller. Kelly verbally threatened to “shoot” and demanded $20,000. Upon receiving approximately $3,000 in cash, Kelly took back the demand note and fled the bank. A subsequent investigation identified Kelly on the Weymouth bank’s video surveillance and identified Kelly’s fingerprints on the vehicle used as a getaway car following the Weymouth robbery. The investigation also revealed connections between Kelly and vehicles that were identified as being in the vicinity of the Jamaica Plain and Hyde Park banks at the time of the robberies. Cell phone location data revealed that Kelly’s cell phone was present in the vicinity of each of the banks near the time of the robberies. The charge of armed bank robbery provides for a sentence of up to 25 years in prison, up to five 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. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Boston and Weymouth Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.


title: Former Nonprofit Executive Director Sentenced to Prison for  Misuse of Program Funds

body_text: TOLEDO, Ohio – A former executive director of a nonprofit organization has been sentenced to prison for embezzling funds which she then used to gamble at a local casino. Sabina Serratos, 55, of Toledo, Ohio, was sentenced to 24 months in prison by U.S. District Court Judge Jeffrey J. Helmick after pleading guilty in March to two counts of program fraud. She was also ordered to serve three years of supervised release and pay $534,539.98 in restitution. Judge Helmick imposed the sentence July 28, 2025. According to court documents, she used her role at a nonprofit agency to use its funds for her personal benefit. Serratos served as the executive director of Adelante, Inc., a local nonprofit agency which provided resources and assistance to the Hispanic community in the Toledo area. As the director, she was provided access to the nonprofit’s bank accounts which were used to receive funding from federal grant awards. From July 1, 2019 through June 30, 2021, Serratos withdrew nearly $400,000 in cash from the Hollywood Casino in Toledo for her personal benefit. The investigation was conducted by the FBI Toledo Field Office and was prosecuted by Assistant U.S. Attorney Gene Crawford for the Northern District of Ohio. To report fraud, visit justice.gov/action-center/report-crime-or-submit-complaint .


title: Texas Man Sentenced To Federal Prison For Creating AI Child Sexual Abuse Images

component: USAO - Florida, Middle

body_text: Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Daniel Weatherly (42, Brownwood, TX) to two years in federal prison for possession of an obscene visual depiction of a minor engaging in sexually explicit conduct. The court also ordered Weatherly to serve three years of supervised release and to have no contact with minors following his prison sentence. Weatherly pleaded guilty on January 8, 2025. According to court documents, Weatherly used an application on his cellphone to create “AI” images of minors engaged in sexually explicit conduct. The application specifically allowed users to create high-quality visuals based upon word prompts, which Weatherly used to specify exactly what child sexual abuse images he desired. Weatherly’s prompts included age ranges between five and eight years old engaging in various sexual activity. This case was investigated by the Federal Bureau of Investigation with substantial assistance from the North Port Police Department. It was prosecuted by Assistant United States Attorneys Erin Claire Favorit and Abigail K. King. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Bloods Gang Member and Brother Plead Guilty to Trafficking Cocaine, Counterfeit Pills

body_text: BOSTON – Two brothers from Lynn, one of whom is a known member of the Bloods street gang, pleaded guilty today to coordinating the distribution of cocaine, counterfeit pills, and other controlled substances across the North Shore. Meliek Bennett, 29, and his brother Maurice Bennett, 38, both of Lynn, pleaded guilty to one count each of conspiracy to distribute controlled substances. U.S. District Court Judge Brian E. Murphy scheduled sentencing for both brothers on Nov. 3, 2025. The defendants were arrested and charged in May 2025 . Maurice Bennett was identified as a member of the Bloods street gang in Lynn with prior convictions for carrying firearms and violent crimes. During the investigation, numerous text messages between Maurice and his brother Meliek were intercepted, wherein they coordinated the distribution of drugs including cocaine, prescription medication, counterfeit pills and marijuana. The brothers discussed sharing drug customers, sharing drug supplies, paying Meliek’s drug debts and making a trip to New Hampshire to sell controlled substances together. In September 2024, a recorded conversation was obtained where Meliek described intending to use a silenced pistol to shoot up the residence of a drug supplier and potentially murder the drug supplier to whom he owed a drug debt – after the supplier had beaten up Meliek. Shortly thereafter, a search warrant was executed at Meliek Bennett’s residence in Lynn, where fentanyl tablets, oxycodone, gabapentin and marijuana, as well as a .22 caliber pistol with a threaded barrel and ammunition were discovered. The charges of conspiracy to distribute controlled substances and possession of controlled substances with intent to distribute provide for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation in Boston made the announcement. Valuable assistance was provided by the Lynn Police and Massachusetts Department of Corrections. Assistant U.S. Attorneys Philip A. Mallard and David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.


title: Seattle felon who threatened probation officer and then tried to purchase a firearm sentenced to 18 months in prison

component: USAO - Washington, Western

body_text: Seattle – A 40 -year-old Seattle resident with a history of making death threats and violently attacking a neighbor, was sentenced late yesterday in U.S. District Court in Seattle to 18 months in prison for lying in his attempt to purchase a firearm, announced Acting U.S. Attorney Teal Luthy Miller. Filmore Doyoon Kim attempted to purchase a firearm on February 13, 2025, just days after emailing a series of threats to his Washington State Department of Corrections Probation Officer. In sentencing Kim to the top of the guidelines range, U.S. District Judge Lauren King said, “The crime is extremely serious… repeatedly threating the life of a corrections officer and continuing to threaten others with violence. You are a danger to the public.” According to records filed in the case, Kim was sentenced to 15 months in prison in 2022, for burglary. In that case he broke into a neighbor’s apartment and beat the neighbor unconscious in front of the man’s 4-year-old child. Kim left a note for the neighbor written in blood threatening to kill him. Kim also has harassment convictions for threatening to kill apartment managers and others in various residences. While Kim was on probation for the burglary case, he sent threatening emails to the supervising probation officer threatening to kill him. Kim then went to a federal firearms licensed store and attempted to purchase a handgun. Kim lied on the form and claimed he had not been convicted of a crime punishable by more than a year in jail. When the background check revealed his conviction, the store refused to sell the gun and alerted law enforcement. In asking for the top end 18-month sentence Assistant United States Attorney Todd Greenberg wrote to the court that it was important to consider the attempt to buy the gun in the context of the threats. “Kim’s offense conduct was extremely serious. He intentionally subverted the background check laws designed to keep guns away from dangerous people – like himself. The larger context of Kim’s attempted firearm purchase – immediately after threatening to kill his supervising CCO and declaring, ‘Don’t forget I can buy gun’ – makes his offense conduct even more concerning.” Judge King ordered Kim to be on supervised release for three years following his prison term. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Washington State Department of Corrections (DOC). The case was prosecuted by Assistant United States Attorney Todd Greenberg.


title: Two Chinese Nationals Arrested on Federal Complaint Alleging They Illegally Shipped to China Sensitive Microchips Used in AI Applications

component: USAO - California, Central

body_text: LOS ANGELES – Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to China tens of millions of dollars’ worth of sensitive microchips used in artificial intelligence (AI) applications, the Justice Department announced today. Chuan Geng, 28, of Pasadena, and Shiwei Yang, 28, of El Monte, are charged with violating the Export Control Reform Act, a felony that carries a statutory maximum sentence of 20 years in federal prison. Geng surrendered to federal authorities on Saturday. Yang was arrested earlier that day. At their initial appearance late Monday in United States District Court in Los Angeles, a federal magistrate judge ordered Geng released on $250,000 bond and scheduled an August 12 detention hearing for Yang. Arraignment is scheduled for September 11. No pleas were taken Monday. Geng is a lawful permanent resident. Yang is an illegal alien who overstayed her visa. According to an affidavit filed with the complaint, from October 2022 to July 2025, the defendants – through their El Monte-based company, ALX Solutions Inc. – knowingly and willfully exported from the United States to China sensitive technology, including graphic processing units (GPUs) – specialized computer parts used for modern computing – without first obtaining the required license or authorization from the U.S. Department of Commerce. According to the complaint, ALX Solutions Inc. was founded shortly after the Commerce Department began requiring licenses for the advanced microchips that Yang and Geng are alleged to have illegally exported. A review of export records, business records, and company websites indicates that a December 2024 shipment and at least 20 previous shipments by ALX Solutions involved exports from the U.S. to shipping and freight-forwarding companies in Singapore and Malaysia, which commonly are used as transshipment points to conceal illegal shipments to China. ALX Solutions has not received payments from the entities to which they purportedly exported goods. Instead, ALX Solutions received numerous payments from companies based in Hong Kong and China, including a $1 million payment from a China-based company in January 2024. For example, in December 2024, ALX Solutions sent a shipment that falsely labeled that it was sending GPUs subject to federal laws and regulations. In fact, the shipment contained GPUs that required a license for export to China. Neither the defendants nor their company applied for, nor did they obtain a license from the Commerce Department. According to the complaint and public information, the chip – made by a manufacturer of high-performance AI chips – is the “most powerful GPU chip on the market,” and is “designed specifically for AI applications,” such as “to develop self-driving cars, medical diagnosis systems, and other AI-powered applications.” Last week, law enforcement searched ALX Solutions’ office and seized the phones belonging to Geng and Yang that revealed incriminating communications between the defendants, including communications about shipping export-controlled chips to China through Malaysia to evade U.S. export laws. A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. The United States Department of Commerce’s Bureau of Industry and Security and the FBI are investigating this matter. Assistant United States Attorney Colin S. Scott, Joseph Guzman, and Jenna Long of the Terrorism and Export Crimes Section are prosecuting this case with assistance from Trial Attorney Chantelle Dial from the Counterintelligence and Export Control Section of the National Security Division.


title: Nigerian Man Extradited To Face Hacking, Fraud, And Identity Theft Charges

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced that CHUKWUEMEKA VICTOR AMACHUKWU, a/k/a “Chukwuemeka Victor Eletuo,” a/k/a “So Kwan Leung,” was extradited yesterday to the U.S. from France in connection with hacking, fraud, and identity theft offenses. AMACHUKWU was presented today before U.S. Magistrate Judge Robert W. Lehrburger. The case is assigned to U.S. District Judge Paul G. Gardephe “As alleged, Chukwuemeka Victor Amachukwu took part in a scheme to hack into U.S. tax businesses, trade in the stolen identifying information of victims, and defraud the IRS and other governmental bodies,” said U.S. Attorney Jay Clayton. “Amachukwu also allegedly took part in a separate fraud scheme that promised his victims valuable investments that did not in fact exist. This Office and our law enforcement partners stand committed to protecting Americans from criminals operating here and offshore.” “Amachukwu allegedly operated multiple illicit fraud schemes – identity theft, computer intrusions via spearphishing, and false investments – profiting at the costs of others,” said FBI Assistant Director in Charge Christopher G. Raia. “If you are attempting to enrich yourself by scamming Americans from behind a keyboard, the FBI with our extensive law enforcement partnerships is willing and able to bring you to the United States to face justice.” According to the Superseding Indictment, public court filings, and statements made in court: [1] Beginning in at least in or about 2019, AMACHUKWU, his co-conspirator Kinglsey Uchelue Utulu, and other Nigeria-based conspirators took part in a scheme to hack into U.S-based tax preparation businesses—including several U.S. based businesses located in New York, Texas, and other states—by utilizing spearphishing emails to obtain access to these business’s electronic systems. Once they had obtained access, the conspirators stole the tax and other identifying information of the business’ customers. The conspirators obtained the stolen identity information of thousands of individuals and used this information to file fraudulent tax returns with the Internal Revenue Service and state tax authorities. The conspirators sought fraudulent refunds of at least approximately $8.4 million, of which they successfully obtained at least approximately $2.5 million. In addition to filing fraudulent tax returns, the conspirators used the stolen identities to file fraudulent claims with the Small Business Administration’s Economic Injury Disaster Loan program. The conspirators were able to obtain at least an additional approximately $819,000 in fraudulent payouts. AMACHUKWU is also charged with participating in a separate fraud scheme. In this scheme, the defendant offered victims investments in purportedly valuable standby letters of credit. However, these letters of credit did not exist, and AMACHUKWU pocketed millions of dollars of his victims’ money. AMACHUKWU was arrested in France at the request of the United States for his involvement in this scheme, and he was thereafter extradited to the U.S. * * * AMACHUKWU, 39, of Nigeria, is charged with one count of conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; two counts of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; two counts of wire fraud, which carries a maximum sentence of 20 years in prison; and aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison. The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the outstanding investigative work of the FBI, as well as the assistance of the Justice Department’s Office of International Affairs and the U.S. Marshals Service in securing the arrest and extradition from France. Mr. Clayton further thanked the French National Gendarmerie for their assistance in this case. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Daniel G. Nessim is in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. u.s._v._amachukwu_superseding_indictment.pdf [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: Bullhead Man Sentenced to 30 Years in Federal Prison  for Aggravated Sexual Abuse of a Minor

component: USAO - South Dakota

body_text: ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a man from Bullhead, South Dakota, convicted of Aggravated Sexual Abuse of a Minor and Failure to Register as a Sex Offender. The sentencing took place on August 4, 2025. Travis Anthony Weasel, age 45, was sentenced to 30 years in prison and five years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Weasel was indicted by a federal grand jury in December 2023. He pleaded guilty on May 19, 2025. Travis Weasel was convicted of Sexual Abuse of an Incapacitated Person in 2011 for having sexual intercourse with an unconscious woman at a house party in Bullhead, South Dakota, and encouraging an adolescent boy to join him in the “fun.” Following his most recent release from prison for this offense in May 2021, Weasel decided to stop registering as a sex offender. He did not register again until his arrest in February 2024. On January 26, 2023, Weasel, destitute and homeless, asked a childhood friend if he could sleep for a few nights in a spare bedroom in the friend’s home in McIntosh, South Dakota. McIntosh is a community within the Standing Rock Sioux Indian Reservation. Weasel’s friend took pity on him and permitted him to stay. That evening, the friend’s 15-year-old daughter came to visit. Weasel first gave adulterated alcohol to his friend. When the friend passed out, Weasel shooed the other adults out of the home, opining they were too drunk to be around a child. Weasel then pressured and threatened the girl to drink the adulterated alcohol. She eventually relented, losing consciousness soon after she imbibed. When she woke, Weasel was having sexual intercourse with her in the spare bedroom. When the girl screamed to her father for help, Weasel told her he would kill her father and the family dog with her father’s handgun if she persisted. The girl pleaded for Weasel to stop, but he continued to rape her until ejaculation. The minor then ran to the living room to escape, but Weasel caught her by the backpack. The girl slipped the backpack from her shoulders and fled the home into the snow. Her grandmother found her later that night crying in a snowbank. “Protecting children from sexual abuse is amongst our highest priorities at the U.S. Attorney’s Office,” said U.S. Attorney Alison J. Ramsdell. “When we can prosecute these heinous crimes at the federal level, we are able to seek decades-long sentences without the possibility of parole, thereby achieving the justice these victims deserve and safeguarding our communities from sex offenders for years to come.” This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court. This case was also 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. This case was investigated by the FBI, the Bureau of Indian Affairs – Office of Justice Services, and the United States Marshals Service. Assistant U.S. Attorney Carl Thunem prosecuted the case. Weasel was immediately remanded to the custody of the U.S. Marshals Service.


title: Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications

body_text: Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to China tens of millions of dollars’ worth of sensitive microchips used in artificial intelligence (AI) applications. Chuan Geng, 28, of Pasadena, and Shiwei Yang, 28, of El Monte, are charged with violating the Export Control Reform Act, a felony that carries a statutory maximum penalty of 20 years in prison. Geng surrendered to federal authorities on Saturday. Yang was arrested earlier that day. At their initial appearance late Monday in U.S. District Court in Los Angeles, a federal magistrate judge ordered Geng released on $250,000 bond and scheduled an Aug. 12 detention hearing for Yang. Arraignment is scheduled for Sept. 11. No pleas were taken Monday. Geng is a lawful permanent resident. Yang is an illegal alien who overstayed her visa. According to an affidavit filed with the complaint, from October 2022 to July 2025, the defendants – through their El Monte-based company, ALX Solutions Inc. – knowingly and willfully exported from the United States to China sensitive technology, including graphic processing units (GPUs) – specialized computer parts used for modern computing – without first obtaining the required license or authorization from the U.S. Department of Commerce. According to the complaint, ALX Solutions Inc. was founded shortly after the Commerce Department began requiring licenses for the advanced microchips that Yang and Geng are alleged to have illegally exported. A review of export records, business records, and company websites indicates that a December 2024 shipment and at least 20 previous shipments by ALX Solutions involved exports from the U.S. to shipping and freight-forwarding companies in Singapore and Malaysia, which commonly are used as transshipment points to conceal illegal shipments to China. ALX Solutions has not received payments from the entities to which they purportedly exported goods. Instead, ALX Solutions received numerous payments from companies based in Hong Kong and China, including a $1 million payment from a China-based company in January 2024. For example, in December 2024, ALX Solutions sent a shipment that falsely labeled that it was sending GPUs subject to federal laws and regulations. In fact, the shipment contained GPUs that required a license for export to China. Neither the defendants nor their company applied for, nor did they obtain a license from the Commerce Department. According to the complaint and public information, the chip – made by a manufacturer of high-performance AI chips – is the “most powerful GPU chip on the market,” and is “designed specifically for AI applications,” such as “to develop self-driving cars, medical diagnosis systems, and other AI-powered applications.” Last week, law enforcement searched ALX Solutions’ office and seized the phones belonging to Geng and Yang that revealed incriminating communications between the defendants, including communications about shipping export-controlled chips to China through Malaysia to evade U.S. export laws. Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Bilal A. Essayli for the Central District of California, and Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the announcement. The U.S. Department of Commerce’s Bureau of Industry and Security and the FBI are investigating this matter. Assistant U.S. Attorneys Colin S. Scott, Joseph Guzman, and Jenna Long for the Central District of California are prosecuting this case with assistance from Trial Attorney Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims

body_text: United States Attorney for the Southern District of New York, Jay Clayton; Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel; Special Agent in Charge of the New York Regional Office of the Federal Deposit Insurance Corporation’s Office of the Inspector General (“FDIC-OIG”), Patricia Tarasca; and Acting Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Edward Gallashaw, announced today the unsealing of an Indictment charging LOURDES ROSALES BANEGAS and RAMON CONCEPCION with stealing more than one million dollars from over one hundred victims through an investment fraud scheme known as “LNJ Funds.” BANEGAS is also charged with sending proceeds from the scheme to bank accounts in Colombia. The defendants were arrested and will be presented today before U.S. Magistrate Judge Robert W. Lehrburger. “As alleged, Lourdes Rosales Banegas and Ramon Concepcion defrauded over one hundred victims through false promises about high and safe returns on their investments,” said U.S. Attorney Jay Clayton. “But, Banegas and Concepcion selfishly spent their victims’ money on themselves. Our office is committed to bringing those who prey on Main Street investors to justice.” “As alleged, the defendants fleeced over a hundred innocent victims out of millions of dollars through their sham claims of a ‘risk-free’ money-making opportunity,” said HSI Special Agent in Charge Ricky J. Patel. “Their alleged Ponzi scheme crumbled today, as did any façade of legitimacy behind their purported investment firm, LNJ Funds. Every day, HSI New York stands alongside our law enforcement partners in utilizing every tool at our disposal to ensure New Yorkers as well as those around the world, and their livelihoods, are protected from criminal opportunists’ intent on filling their pockets by any means necessary." “The defendants allegedly made false promises as part of an investment scam involving more than 100 victims and enriched themselves while doing so,” said FDIC-OIG Special Agent in Charge Patricia Tarasca. “Despite assurances that their victims could eventually recover their invested money, this did not prove to be the case. We are pleased to join our law enforcement partners in bringing the perpetrators of such deceit to justice.” “The U.S. Postal Inspection Service will continue to investigate investment schemes such as this and hold those who seek to defraud the American public accountable,” said USPIS Acting Inspector in Charge Edward Gallashaw. “Before investing, individuals should research all claims and promises of high returns made by investment companies. Too often, victims are enticed by bold promises and overlook warning signs that something may be off.” According to allegations in the Indictment: [1] BANEGAS and CONCEPCION marketed and operated a supposed investment business they called “LNJ Funds.” BANEGAS and CONCEPCION told their victims that investments in LNJ Funds provided a guaranteed 20% rate of return every sixty days and that there was no risk of losing money in the investment. BANEGAS and CONCEPCION claimed that LNJ Funds could offer risk-free investments because it invested money in student loans backed by the federal government. BANEGAS and CONCEPCION also told their investors that they could withdraw their money from LNJ Funds after a waiting period of approximately 60 to 90 days. Contrary to BANEGAS and CONCEPCION’s promises, LNJ Funds did not invest the money that its prospective investors provided. Instead, BANEGAS and CONCEPCION spent money from their victim-investors on airfare, hotels, retail stores, and personal expenses. BANEGAS also sent money to several bank accounts in Colombia, including an account in her name, as well as other accounts under her control. Additionally, at times money from some LNJ Funds investors was paid to other LNJ Funds investors to perpetuate the myth that LNJ Funds was a legitimate business rather than a scam. While BANEGAS and CONCEPCION told LNJ Funds investors that they could obtain a return of their invested money after a waiting period, BANEGAS and CONCEPCION did not maintain enough money to repay their investors. Instead, BANEGAS and CONCEPCION stole and misused the investor money. Moreover, instead of repaying their investors as promised, BANEGAS, CONCEPCION, and a co-conspirator insulted, ignored, and lied to victims who attempted to withdraw their money from LNJ Funds. * * * BANEGAS, 43, and CONCEPCION, 43, both of Queens, New York, are each charged with one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison. BANEGAS is also charged with three counts of engaging in monetary transactions in property derived from specified unlawful activity, each of which carries a maximum of 10 years in prison. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. Mr. Clayton praised the outstanding work of HSI, FDIC-OIG, and USPIS. The case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorney Christopher Brumwell is in charge of the prosecution, with the assistance of Paralegal Specialist Angelica Cotto. u.s._v._banegas_and_concepcion_indictment.pdf [1] As the introductory phrase signifies, the entirety of the texts of the Indictment and the descriptions of the Indictment set forth herein constitute only allegations and every fact described should be treated as an allegation.


title: New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners

component: Civil Division

body_text: Royal Sovereign International Inc. (Royal Sovereign), a New Jersey corporation that sold office and home appliances, pleaded guilty today to a criminal information charging it under the Consumer Product Safety Act (CPSA) with failing to report immediately to the U.S. Consumer Product Safety Commission (CPSC) information concerning portable air conditioners allegedly linked to more than 40 fires and one death. Additionally, Royal Sovereign agreed to a civil settlement with the United States that included a $16,025,000 civil penalty, the maximum civil penalty authorized by the CPSA. According to court documents, Royal Sovereign, which also did business as Royal Centurian Inc., imported and sold more than 33,000 defective air conditioners between 2008 and 2014. The air conditioners were defective due to a faulty drain motor that could electrically short and cause them to catch fire and burn uncontrollably. The company’s CEO, Takwan Lim, previously signed a settlement agreement with CPSC stemming from allegations that a related entity, Royal Sovereign Corporation, sold certain portable ceramic heaters that posed a fire risk. Royal Sovereign recalled the defective air conditioner models in 2021. “It is critical for companies, corporate executives, and their employees to exercise strict compliance with their obligations under the Consumer Product Safety Act to safeguard the American public and recall hazardous products as soon as possible,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Companies cannot attempt to evade liability by delaying or avoiding reporting. When they do, they must be held accountable.” “The criminal and civil resolutions in this matter show this Office’s commitment to protecting the public and holding companies accountable for violating their obligations under the Consumer Product Safety Act,” said Acting U.S. Attorney Alina Habba for the District of New Jersey. “Royal Sovereign’s failure to report a deadly defect led to tragedy, including the death of a mother and serious injuries to her children,” said CPSC Acting Chairman Peter A. Feldman. “CPSC will not hesitate to use the full weight of its executive power to pursue violations of the law — including criminal penalties — and we thank our partners at DOJ for helping to bring this company to justice.” In pleading guilty, Royal Sovereign admitted that, despite knowing of the defects from numerous consumer complaints and lawsuits, it willfully failed to report information about the air conditioners immediately to CPSC, as was its obligation under the CPSA. According to the information filed in the case, the company misled the CPSC in November 2010 by telling the agency that it was aware of only two fire incidents related to the air conditioners and that the products had been discontinued. In reality, the government alleged, the company was aware of at least 16 fires and continued to distribute the products anyway. According to the recall notice , a woman died in August 2016 from smoke inhalation and her two children were injured after their Royal Sovereign air conditioner caught fire. In connection with the guilty plea, Royal Sovereign is required to pay $395,786.48 in restitution to victims. The civil settlement resolves allegations that Royal Sovereign failed to notify the CPSC “immediately,” as required by law, that its portable air conditioners contained a defect presenting a substantial product hazard and that the products created an unreasonable risk of serious injury or death. Takwan Lim, the former CEO of the company, died in 2023. Royal Sovereign has permanently ceased all company operations related to the marketing, sale, or distribution of consumer products. In recognition of the company’s limited ability to pay, all but $100,000 of the civil penalty was suspended. The consent decree requires Royal Sovereign and certain individuals associated with it to notify the government and to develop internal controls and procedures designed to ensure timely, truthful, complete, and accurate reporting to CPSC as required by law before resuming the marketing, sale, or distribution of any consumer products. Trial Attorney Ethan Carroll of the Civil Division’s Consumer Protection Branch (CPB) prosecuted the criminal case with the assistance of Renee McCune of CPSC’s Office of the General Counsel. CPB Trial Attorney David Crockett handled the civil settlement with the assistance of Patricia Vieira of CPSC’s Office of the General Counsel. The U.S. Attorney’s Office for the District of New Jersey provided valuable assistance. For more information about the products that were recalled, visit www.cpsc.gov/Recalls/2022/Royal-Sovereign-Recalls-Portable-Air-Conditioners-Due-to-Fire-and-Burn-Hazards-One-Death-Reported . Victims who experienced bodily injury or damage, destruction, or loss of property caused by a fire involving a portable air conditioner made or distributed by Royal Sovereign International Inc., or Royal Centurian Inc., with a model number beginning with PAC-3012, ARP-3012, or ARP-3014, should contact the Department of Justice at victimassistance.fraud@usdoj.gov by Sept. 5, if they have not previously received compensation and believe they are entitled to restitution. For more information about the enforcement efforts of the Consumer Protection Branch, visit the Branch’s website at www.justice.gov/civil/consumer-protection-branch .


component: USAO - New Jersey

body_text: NEWARK — Royal Sovereign International Inc. (Royal Sovereign), a New Jersey corporation that sold office and home appliances, pleaded guilty today to a criminal information charging it under the Consumer Product Safety Act (CPSA) with failing to report immediately to the U.S. Consumer Product Safety Commission (CPSC) information concerning portable air conditioners allegedly linked to more than 40 fires and one death. Additionally, Royal Sovereign agreed to a civil settlement with the United States that included a $16,025,000 civil penalty, the maximum civil penalty authorized by the CPSA. According to court documents, Royal Sovereign, which also did business as Royal Centurian Inc., imported and sold more than 33,000 defective air conditioners between 2008 and 2014. The air conditioners were defective due to a faulty drain motor that could electrically short and cause them to catch fire and burn uncontrollably. The company’s CEO, Takwan Lim, previously signed a settlement agreement with CPSC stemming from allegations that a related entity, Royal Sovereign Corporation, sold certain portable ceramic heaters that posed a fire risk. Royal Sovereign recalled the defective air conditioner models in 2021. “The criminal and civil resolutions in this matter show this Office’s commitment to protecting the public and holding companies accountable for violating their obligations under the Consumer Product Safety Act." - Acting U.S. Attorney Alina Habba “It is critical for companies, corporate executives, and their employees to exercise strict compliance with their obligations under the Consumer Product Safety Act to safeguard the American public and recall hazardous products as soon as possible,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Companies cannot attempt to evade liability by delaying or avoiding reporting. When they do, they must be held accountable.” “Royal Sovereign’s failure to report a deadly defect led to tragedy, including the death of a mother and serious injuries to her children,” said CPSC Acting Chairman Peter A. Feldman. “CPSC will not hesitate to use the full weight of its executive power to pursue violations of the law — including criminal penalties — and we thank our partners at DOJ for helping to bring this company to justice.” In pleading guilty, Royal Sovereign admitted that, despite knowing of the defects from numerous consumer complaints and lawsuits, it willfully failed to report information about the air conditioners immediately to CPSC, as was its obligation under the CPSA. According to the information filed in the case, the company misled the CPSC in November 2010 by telling the agency that it was aware of only two fire incidents related to the air conditioners and that the products had been discontinued. In reality, the government alleged, the company was aware of at least 16 fires and continued to distribute the products anyway. According to the recall notice, a woman died in August 2016 from smoke inhalation and her two children were injured after their Royal Sovereign air conditioner caught fire. In connection with the guilty plea, Royal Sovereign is required to pay $395,786.48 in restitution to victims. The civil settlement resolves allegations that Royal Sovereign failed to notify the CPSC “immediately,” as required by law, that its portable air conditioners contained a defect presenting a substantial product hazard and that the products created an unreasonable risk of serious injury or death. Takwan Lim, the former CEO of the company, died in 2023. Royal Sovereign has permanently ceased all company operations related to the marketing, sale, or distribution of consumer products. In recognition of the company’s limited ability to pay, all but $100,000 of the civil penalty was suspended. The consent decree requires Royal Sovereign and certain individuals associated with it to notify the government and to develop internal controls and procedures designed to ensure timely, truthful, complete, and accurate reporting to CPSC as required by law before resuming the marketing, sale, or distribution of any consumer products. Trial Attorney Ethan Carroll of the Civil Division’s Consumer Protection Branch (CPB) prosecuted the criminal case with the assistance of Renee McCune of CPSC’s Office of the General Counsel. CPB Trial Attorney David Crockett handled the civil settlement with the assistance of Patricia Vieira of CPSC’s Office of the General Counsel. The U.S. Attorney’s Office for the District of New Jersey is represented by Fatime Cano and Olta Bejleri. For more information about the products that were recalled, visit www.cpsc.gov/Recalls/2022/Royal-Sovereign-Recalls-Portable-Air-Conditioners-Due-to-Fire-and-Burn-Hazards-One-Death-Reported. Victims who experienced bodily injury or damage, destruction, or loss of property caused by a fire involving a portable air conditioner made or distributed by Royal Sovereign International Inc., or Royal Centurian Inc., with a model number beginning with PAC-3012, ARP-3012, or ARP-3014, should contact the Department of Justice at victimassistance.fraud@usdoj.gov by Sept. 5, if they have not previously received compensation and believe they are entitled to restitution. For more information about the enforcement efforts of the Consumer Protection Branch, visit the Branch’s website at www.justice.gov/civil/consumer-protection-branch. ### royalsovereign.information.pdf


title: California Man Sentenced to 16 Years in Prison for Child Exploitation Offenses

body_text: BOSTON – A California man was sentenced today in federal court in Boston for surreptitiously filming an 11-year-old Massachusetts girl as she changed in her bedroom and for transporting child pornography. Jacob Guerrero, 27, of Woodland, Calif., was sentenced by U.S. District Judge Nathaniel M. Gorton to 16 years in prison, to be followed by five years of supervised release. In August 2024 , Guerrero pleaded guilty to one count of sexually exploiting a child. In May of 2025, Guerrero pleaded guilty to transportation of child pornography. Guerrero was previously arrested and charged by criminal complaint on April 14, 2022. “A core tenet of the mission of the Department of Justice is to keep communities safe, especially children and other vulnerable members of society. Mr. Guerrero targeted young children by tracking their moves and then, even worse, violated one young girl’s privacy while she was in the safety of her own home, all for his own sexual gratification,” said Leah B. Foley, United States Attorney. “With our law enforcement partners, we will spare no effort in protecting kids from predators like Mr. Guerrero.” “Jacob Guerrero is a deeply disturbed and dangerous man who devised a twisted plan to prey upon children, specifically to abuse and exploit them,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “With these hideous crimes, this predator has forfeited his right to walk among us and will be kept behind bars and away from children for quite some time. My sincere thanks to the Wrentham Police Department for their hard work and partnership on this case.” For two weeks, Guerrero staked out the home of the victim, taking notes of times when she and her siblings showered, changed, and went to bed. On March 17, 2021, Guerrero climbed to the top of a garage attached to the victim’s home and stood outside the 11-year-old victim’s second floor bedroom window. There, Guerrero recorded a video of the victim, unclothed, as she changed for bed. Guerrero took similar notes of the comings and goings of children residing in several other Massachusetts homes. Investigators also found evidence that in the Summer of 2019 in New Jersey, the defendant surreptitiously filmed several minors, as young as eight-years-old. The defendant pleaded guilty to those offenses in May 2025 . This case arose following an investigation into allegations that Guerrero, while dressed in a wig and women’s clothing, attempted to surreptitiously record minor females in bathrooms and changing rooms at the Wrentham Outlets using pen cameras affixed to his shoes. Members of the public who have questions, concerns, or information regarding this case should call 617-748-3274. U.S. Attorney Foley, FBI SAC Docks and Wrentham Police Chief William McGrath made the announcement today. Special assistance was provided by the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Mark Grady, Deputy Chief of the Major Crimes Unit prosecuted the case. The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Previously Convicted Felon Sentenced for Illegal Firearm Possession

body_text: WASHINGTON – Lawrence Jordan, 44, a previously convicted felon from the District of Columbia, was sentenced today to 27 months in prison in connection with being in illegal possession of a Smith & Wesson 9mm semi-automatic firearm that he had secreted in a bulky knee brace, announced U.S. Attorney Jeanine Ferris Pirro. Jordan pleaded guilty on June 17, 2025, to unlawful possession of a firearm and ammunition by a convicted felon. In addition to the 27-month prison term, U.S. District Court Judge Randolph D. Moss ordered Jordan to serve three years of supervised release. Joining the announcement of the sentencing were Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). According to court documents, on Nov. 23, 2023 at 6:16 a.m., MPD officers responded to the 1300 block of H Street NE for a report of aggressive panhandling. One of the officers recognized Jordan as wanted in connection with an indecent exposure offense a week earlier. Jordan was placed under arrest for lewd, indecent, and obscene acts. At the First District, Jordan was searched more thoroughly. Underneath Jordan’s knee brace, officers recovered a Smith & Wesson 9mm semi-automatic firearm, loaded with one round in the chamber and eight rounds in the magazine. Jordan previously was convicted in 2009 in Maryland for second degree assault, fleeing, and driving while revoked and sentenced to 18 months in prison. He also has a 2010 conviction in Virginia being a felon in possession of a firearm and 35 prior arrests. This case was investigated by the ATF and MPD. It was prosecuted by Assistant U.S. Attorney Joshua Gold. 25cr110


title: Rutland, Vermont Man Sentenced to 24 Months for Maintaining Drug Premises

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on August 4, 2025, Daniel McSwiggan, 52, of Rutland, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 24 months’ imprisonment to be followed by a 2-year term of supervised release. McSwiggan previously pleaded guilty to managing and controlling a residence and making the residence available for the purpose of unlawfully manufacturing, storing, distributing, and using cocaine base, a Schedule II controlled substance. According to court records, in late June and early July of 2024, McSwiggan rented and occupied a residence in Rutland, Vermont, where he used and allowed others to use cocaine base, and from which he and others distributed cocaine base. McSwiggan – a former practicing nurse at a local medical center, who had been terminated from that position in April 2024 – also possessed firearms at the residence. And in the early morning hours of June 24, 2024, McSwiggan shot a rifle in the direction of another suspected drug distributor as the man ran away from the residence. In executing a search warrant at the residence, law enforcement recovered a Savage Model 10 .308 caliber rifle, a Ruger 10/22 .22 caliber rifle, 282 rounds of ammunition, cocaine base, and drug paraphernalia. Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Rutland Police Department, the Vermont State Police, and the Vermont Drug Task Force. The case was prosecuted by Assistant U.S. Attorney Corinne Smith. McSwiggan was represented by Jordan Handy, Esq. 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 obtains judgment for fraudulent transfer of funds

body_text: The United States Attorney’s Office for the District of Wyoming operates a Financial Litigation Program (FLP) which enforces fines and restitution resulting from criminal convictions in federal court. Recent developments in a case from 2010 led the U.S. District Court to enter a civil judgment in U.S. v. Metcalf et al. against Dustie R. Metcalf to void fraudulent transfers of money she had been receiving for several years from a federal criminal defendant, David Saunders. According to court documents, Mr. Saunders was found guilty in 2010 of making a false statement on a bank loan application. In addition to a term of supervised probation, Mr. Saunders was ordered to pay restitution in the amount of $185,992.40. Since that conviction, Mr. Saunders has actively avoided paying his financial obligations and has, instead, been transferring his assets to Ms. Metcalf in an attempt to avoid collection. Assistant U.S. Attorney, Jasmine Peters the (FLP) Coordinator for the District of Wyoming, conducted an extensive investigation into Mr. Saunders and Ms. Metcalf. That investigation revealed substantial sums of money fraudulently transferred to Ms. Metcalf, including approximately $3,000 a week under the guise of self‑described “child support,” and multiple other transfer of funds ranging from $5,000 to $75,000 since at least 2019. “These transfers were done with the clear intent to render Mr. Saunders insolvent and avoid paying his court ordered restitution. As a result of the outstanding work of AUSA Peters securing the civil judgment against Ms. Metcalf, the FLP anticipates collecting the restitution owed by Mr. Saunders, but now from Ms. Metcalf,” said Acting U.S. Attorney Stephanie I. Sprecher. For more information about the FLP, visit: https://www.justice.gov/usao-wy/civil-division .


title: Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds

body_text: Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Island Tri Truong (41, Orlando) today pleaded guilty to conspiracy to commit concealment money laundering in relation to drug distribution proceeds. Truong faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. Truong’s husband, George Pherai Bogeajis , was sentenced on November 13, 2024, to more than 19 years in federal prison for drug distribution. According to the plea agreement, on April 9, 2024, the Drug Enforcement Administration executed a search warrant at Truong and Pherai Bogeajis’s home in Orlando. Agents seized more than 51 kilograms of methamphetamine, various amounts of cocaine, MDMA and fentanyl, multiple firearms, and $717,480 in cash proceeds from drug distribution. A financial investigation revealed that Truong had laundered an estimated $766,000 in drug proceeds in the four years leading up to that search. Truong and Pherai Bogeajis deposited hundreds of thousands of dollars in cash into various bank accounts and lived a lifestyle far beyond their reported incomes. While in Paris in 2023, Truong used another individual to purchase a gold Rolex wristwatch for 40,700 Euros (estimated $44,000 USD) while she reported earning only $21,090 during that year. Truong also avoided depositing cash into her and Pherai Bogeajis’s bank accounts by delivering thousands of dollars in cash to friends and acquaintances who then transferred that money to Truong from their bank accounts. In one transaction, Truong delivered $40,000 to an acquaintance who transferred the same amount to the construction company building her and Pherai Bogeajis’s home on Bearle Road. Truong then advised her friend to deposit the $40,000 into her bank in $9,000 increments over the course of months to avoid triggering bank and law enforcement scrutiny. As part of her plea agreement, Truong has agreed to forfeit two properties, including one property valued at approximately $838,000, and two luxury watches – all of which were purchased with proceeds of the drug distribution activities and were used to conceal the origin of those funds This case was investigated by the IRS Criminal Investigation Money Laundering Task Force, the Drug Enforcement Administration, and the Orange County Sheriff's Office. It is being prosecuted by Assistant United States Attorneys Dana E. Hill and Jennifer Harrington.


title: Northern District of Indiana US Attorney’s Office to Participate in Community Events During National Night Out

component: USAO - Indiana, Northern

body_text: HAMMOND - The United States Attorney’s Office for the Northern District of Indiana will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 5, 2024. National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. “Our Nation’s law enforcement agents and officers stand between law-abiding citizens and the criminals, gangs, and transnational cartels hoping to prey on them,” said Acting U.S. Attorney M. Scott Proctor. “National Night Out is an excellent opportunity for our communities to meet, thank, and build trust with those local heroes. We at the U.S. Attorney’s Office are proud to be a part of it.” National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the United States Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ .


title: United States Attorney's Office to Participate in Community Events During National Night Out

body_text: NEWARK – The U.S. Attorney’s Office for the District of New Jersey will join their law enforcement partners, neighbors, and communities in National Night Out events in Jersey City, Newark, Westfield, Scotch Plains, Teaneck, Summit, Verona, Cedar Grove, Morristown, Mansfield, Mount Olive, Woodbridge, New Egypt, Paterson, Millburn, Trenton, Glen Rock, Summit, Bayonne, Basking Ridge, Bernardsville, Edison, Rockaway Borough, and Cherry Hill across the District of New Jersey. “National Night Out is a powerful reminder that public safety is a shared responsibility. By coming together with our law enforcement partners and local communities, we strengthen the trust and collaboration that helps keep the great state of New Jersey safe. Standing behind law enforcement is the greatest honor of my career, and this event is a meaningful reminder of the families, officers, and community leaders who work every day to serve and protect this country.” - Acting U.S. Attorney Alina Habba National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ . 25-234 ###


title: Twice-Deported Mexican National Sentenced for Illegal Reentry

body_text: KANSAS CITY, Mo. – A Mexican national has been sentenced for illegally reentering the United States. Jaime Flores-Ortega, 31, pleaded guilty to unlawful reentry after deportation for an aggravated felony and was sentenced to 26 months’ imprisonment by Senior U.S. District Judge Howard Sachs on Aug. 5, 2025. According to court documents, on Oct. 26, 2024, Flores-Ortega was arrested by the Kansas City police for leaving the scene of an accident in Kansas City, Mo. Flores-Ortega was subsequently identified as an alien unlawfully present in the U.S. who had been previously removed twice to Mexico. In Oct. 2016, Flores-Ortega was convicted in the Western District of Missouri for being an alien in possession of a firearm. He was subsequently deported from the United States in 2017. This case was prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), Chicago Field Office, Kansas City Sub-Office. Operation Take Back America 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).