title: Former Executive Director Who Embezzled Over $500,000 From Non-Profit Serving Oakland Youth Sentenced To More Than Two Years In Prison

component: USAO - California, Northern

body_text: OAKLAND – Howard Solomon, also known as Solomon Howard, was sentenced today to 27 months in federal prison in connection with a years-long scheme in which he stole at least $549,000 from his former employer, the non-profit East Oakland Boxing Association (EOBA). He was also ordered to pay restitution in the amount of $549,132.74 to the EOBA and $287,185 to the Internal Revenue Service. U.S. District Judge Yvonne Gonzalez Rogers handed down the sentence. Solomon, 38, of Oakland, pleaded guilty on April 23, 2025, to one count of mail fraud and one count of tax evasion for tax year 2018. From 2017 until 2021, Solomon served as the Executive Director of EOBA, a non-profit that provides after-school and summer programming to East Oakland children and families, including tutoring and literacy support, boxing lessons and coaching, and internship opportunities for teenagers. Solomon embezzled at least $549,000 from his former employer and diverted funds and donations to EOBA to pay for personal expenses, including a vacation rental and a Ford Explorer. “Howard Solomon used his position of trust to steal from kids and working families and threatened the very existence of an organization that is and must remain an important part of the East Oakland community. With this sentence, he is rightly being held accountable for his unspeakable greed,” said United States Attorney Craig H. Missakian. “Mr. Solomon’s embezzlement scheme not only victimized the East Oakland Boxing Association, but also deprived low-income, high-risk children in East Oakland of the internships, mentoring, and boxing programs the organization offers,” said Linda Nguyen, Special Agent in Charge of the IRS Criminal Investigation (IRS-CI) Oakland Field Office. “While Mr. Solomon siphoned funds from a nonprofit to serve his own greed, IRS-CI agents expertly sifted through evidence and followed the money in pursuit of justice.” Among the misappropriated funds was a $50,000 donation made to EOBA that Solomon diverted into a personal account. The $50,000 donation was made to EOBA by a television studio in connection with a December 2019 appearance by Stephen Curry and Ayesha Curry on the Ellen DeGeneres Show for a segment known as “Ellen’s Greatest Night of Giveaways,” during which the Currys delivered various gifts to EOBA, including the donation check. Solomon failed to disclose the money he embezzled from EOBA as income and misstated expenses associated with two alleged businesses Solomon claimed lost money in his tax filings for the years 2017 through 2021. In total, Solomon evaded the payment of approximately $287,185 in taxes. In addition to the prison term and restitution, Judge Gonzalez Rogers also sentenced the defendant to a three-year period of supervised release. The defendant was ordered to begin serving his sentence on Oct. 30, 2025. Assistant U.S. Attorney Thomas R. Green is prosecuting this case with the assistance of Amala James and Alycee Lane. This prosecution is the result of an investigation by IRS-CI.


title: Illegal Firearm Possession Lands Convicted Felon in Federal Prison for More Than a Decade

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – DORIEON MYKEL BATES , 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester. According to public records, on January 30, 2024, officers with the Oklahoma City Police Department (OCPD) responded to a home after a 911 caller claimed to have heard gunfire. The caller further reported that after the gunshots, a stranger, later identified as Bates, knocked on their door, said he had been involved in a shooting, and claimed someone stole his vehicle. Responding OCPD officers spoke with Bates and took him to a local hospital to be evaluated. Hours later, Bates was returned to the scene, and officers learned his car had never been stolen. The car was recovered nearby, and officers observed bullet holes in the back passenger side of the vehicle, along with a loaded firearm near the driver’s seat. On May 7, 2025, a federal Grand Jury charged Bates with being a felon in possession of a firearm. Bates pleaded guilty on February 4, 2025, and admitted he possessed a firearm despite his previous felony convictions. Public record further reflects that Bates has multiple previous felony convictions in Oklahoma County, including: robbery with a firearm and unauthorized use of a credit card in case number CF-2014-5996; domestic abuse by strangulation, domestic abuse (assault and battery) resulting in great bodily injury, maiming, and attempting to prevent a state’s witness from testifying in case number CF-2018-32; and assault and battery upon a police or other law officer in case number CF-2018-2242. At the sentencing hearing on September 23, 2025, Chief U.S. District Judge Timothy D. DeGiusti sentenced Bates to serve 138 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge DeGiusti noted Bates’s extensive criminal history tied to his history of drug abuse. This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney David Nichols, Jr., prosecuted the case. Reference is made to public filings for additional information.


title: Virginia Beach mail carrier pleads guilty to dumping mail

component: USAO - Virginia, Eastern

body_text: NORFOLK, Va. – A U.S. Postal Service mail carrier pled guilty yesterday to delay or destruction of mail. On May 2, a witness observed Jerold Brent Mayers, 34, remove mail from his truck and discard it into a dumpster at an apartment complex in Virginia Beach. The witness reported the incident to the post office. Later that day, investigators recovered the discarded mail, which included checks, billing and bank statements, Department of Motor Vehicles correspondence, and medical mailings among other items. The mail was returned to the post office and placed back into the mail stream. Mayers is scheduled to be sentenced on March 6, 2026, and faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Anthony Marek is prosecuting the case. Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Kathleen Woodson, Special Agent in Charge of the Mid Atlantic Area Field Office for the U.S. Postal Service Office of Inspector General, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-82.


title: El Salvadoran National Sentenced to Serve More Than a Year and a Half in Federal Prison for Illegal Firearm Possession Following High Speed Chase

body_text: OKLAHOMA CITY – LUIS MEJIA-ALAS , 30, of El Salvador, has been sentenced to serve 20 months in federal prison for being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester. According to public record, on January 29, 2025, a trooper with the Oklahoma Highway Patrol (OHP) attempted to conduct a traffic stop on a pickup truck on NW 10 th Street in Oklahoma City, but the truck fled. Following a brief high-speed pursuit, the truck crashed into a cart return cage in the parking lot of a shopping center and the driver, Mejia-Alas, fled the vehicle on foot. He was taken into custody shortly afterward, and OHP located a firearm in the floorboard of Mejia-Alas’s truck. On March 18, 2025, a federal Grand Jury charged Mejia-Alas with being an illegal alien in possession of a firearm. On June 3, 2025, Mejia-Alas pleaded guilty, and admitted he possessed a firearm and that he is a citizen of El Salvador in the United States illegally. At the sentencing hearing on September 23, 2025, U.S. District Judge Joe Heaton sentenced Mejia-Alas to serve 20 months in federal prison. In announcing his sentence, Judge Heaton noted the nature and circumstances of the offense. This case is the result of an investigation by Homeland Security Investigations and the Oklahoma Highway Patrol. Assistant U.S. Attorney David Nichols, Jr., 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. Reference is made to public filings for additional information.


title: Man Arrested and Charged with Attempting to Provide Al-Qaida with Weapons

component: Federal Bureau of Investigation (FBI)

body_text: A criminal complaint was unsealed today after a Tulsa, Oklahoma, man appeared before a federal judge for attempting to provide 3-D printed weapons to an individual he believed was receiving them on behalf of al-Qaida. Andrew Scott Hastings, 25, is charged with attempting to provide material support or resources to designated foreign terrorist organizations and illegal possession or transfer of a machinegun. In June 2024, the FBI learned that Hastings was on a social media app discussing committing acts of violence against U.S. civilians in furtherance of global jihad. Court records indicate that Hastings was enlisted in the U.S. Army National Guard (Guard) and worked as an aircraft powertrain repairer, and held a national security clearance. While employed with the Guard, Hastings traveled outside of the United States and failed to report his travel, as required. Allegedly, Hastings told others within the social media group that they needed to develop cyberspace skills and to start physical training. During months of discussions, Hastings offered to provide anyone interested more than 500 pages of notes, as well as Army manuals related to tactics and the manufacture of weapons. Hastings claimed that he had previously been detained and interrogated by law enforcement and explained how to avoid law enforcement. Hastings further alleged that he made a firearm, was interested in creating a nuclear weapon, and discussed the advantages of using tunnels to protect armed militants, consistent with news reports about Hamas’s use of tunnels in Gaza. Hastings began communicating with an undercover agent who claimed to have contacts with al-Qaida. They discussed 3-D printed firearms, machinegun conversion devices known as “switches,” and drones. Hastings eventually provided the undercover agent with a link to a website where he was offering 3-D printed switches for sale. Court documents show that Hastings was seen on surveillance footage twice arriving at a postal facility to ship boxes that contained more than 100 3-D printed switches, two 3-D printed lower receivers for a handgun, one handgun slide, and various handgun parts to be supplied to al-Qaida for use in terrorist attacks. During the pendency of this investigation, on June 6, 2025, Hastings agreed to voluntarily discharge from the Guard. Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma, and Assistant Director Donald Holstead of the FBI’s Counterterrorism Division made the announcement. The FBI Oklahoma City – Tulsa Resident Agency Joint Terrorism Task Force, the Army Counterintelligence Command, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are investigating the case. Assistant U.S. Attorneys Nathan E. Michel, Matthew P. Cyran, and Christopher J. Nassar for the Northern District of Oklahoma are prosecuting the case with support from Trial Attorney Elisa Poteat of the National Security Division’s Counterterrorism Section. A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: D.C. Man Arrested for Murder of His Mother

component: USAO - District of Columbia

body_text: WASHINGTON – Ricardo Botts, 36, of Washington, D.C., was arrested and charged with a homicide that occurred in the early morning hours of September 21, 2025, in Southeast D.C., announced U.S. Attorney Jeanine Ferris Pirro. Botts made his initial appearance before Superior Court Magistrate Judge Heide Herrmann on September 23, 2025, where Judge Herrmann found probable cause that Botts committed the offense of second-degree murder while armed and ordered that Botts be held without bond pending a preliminary hearing scheduled for October 7, 2025. According to court documents, Botts, attacked his 66-year-old mother in the living room of their shared home, stabbing her repeatedly in the head and face. She died within 36 hours. Immediately after the assault, Botts fled from the rear of the home as police officers arrived on scene. The Capital Area Regional Task Force found and arrested Botts in Chantilly, Virginia, on September 22, 2025. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department. This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant United States Attorney Daniel Bromwich. These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Roofing Contractor Pleads Guilty to Tax Evasion

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced ANGELO DELMARO, 48, of Farmington, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to tax evasion. According to court documents and statements made in court, since at least 2012, Delmaro has owned and operated commercial roofing businesses in Connecticut, initially doing business as “Value Roofing,” then “Roofing Services of New England,” and most recently as “Roofing Services.” The businesses also provided paving services. None of Delmaro’s companies registered with the Connecticut Secretary of State or had a federal Taxpayer Identification Number. From 2012 to 2022, Delmaro’s companies earned approximately $12.7 million in customer receipts, but Delmaro paid his workers in cash, never filed income or payroll tax returns for himself or the business, and took several steps to conceal income and operating expenses from the IRS. As part of his tax evasion scheme, Delmaro and others associated with his business cashed checks from customers at various check cashing businesses instead of depositing them into bank accounts. Delmaro provided the check cashers with addresses associated with UPS mailboxes rather than his home address. When the check cashers filed Currency Transaction Reports (“CTRs”), the IRS only had a UPS mailbox location to try to identify source of income. Delmaro also had customers file false Forms 1099 made out to a family member, rather than his business, or made out to Delmaro himself, making income attribution more difficult. At times, when a customer requested that Delmaro provide a completed Request for Taxpayer Identification Number and Certification, Form W-9, Delmaro worked with his father to prepare a false W-9 that included the name and social security number of his father and a UPS mailbox address. Delmaro sometimes provided customers with W-9 forms using false identities, such as “Harvey Rubino” or “Tony Stano,” which the customers used on the 1099. Delmaro’s father used an alias, which differed from the name and information Delmaro provided to the customer. Delmaro has agreed to pay restitution of $630,869 to the IRS. Judge Nagala scheduled sentencing for January 21. Delmaro is released on a $50,000 bond pending sentencing. This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division and the Social Security Administration, Office of the Inspector General. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.


title: Founder and CEO of Non-Profit for Re-Entry Support Services Indicted on Drug Distribution Charges

component: USAO - Massachusetts

body_text: BOSTON – The founder and CEO of Adapt & Evolve LLC, a Boston-based non-profit organization that purports to provide community re-entry support services, has been arrested and charged for allegedly distributing cocaine base (crack cocaine). According to court filings, the defendant has an extensive track-record of drug trafficking and other criminal conduct – including engaging in sex trafficking activity as well as a prior federal conviction for drug trafficking. Javan Tooley, 36, of Dorchester and Brockton, Mass., was indicted on Sept. 18, 2025 by a federal grand jury for distribution of 28 grams or more of cocaine base. Tooley was arrested on Sept. 23, 2025 and, following an initial appearance in federal court in Boston, was ordered detained pending a hearing scheduled for Sept. 26, 2025 at 11:30 a.m. In 2010, Tooley was convicted in U.S. District Court in Boston of distribution of cocaine, following a hand-to-hand sale of crack cocaine to undercover law enforcement. He was subsequently sentenced to five years in prison, followed by five years of supervised release for the conviction. According to court filings, following his release from federal prison in or around 2015, Tooley violated of the terms of supervised release on at least five separate occasions. As a result, Tooley was sentenced to serve approximately 22additional months of incarceration. Additionally, according to court filings, Tooley allegedly targeted and recruited women, many of whom suffered from substance abuse disorders, to engage in commercial sex for his financial benefit and to distribute controlled substances for him. It is alleged that Tooley targeted his victims with acts of violence and provided victims with access to drugs. It is also alleged that Tooley created a climate of fear among the victims by claiming that he had connections to law enforcement and other powerful and influential officials through his non-profit. Tooley also allegedly coordinated drug transactions using the non-profit’s phone. It is alleged that on Sept. 10 2025, Tooley distributed 100 grams of crack cocaine near Fields Corner in Dorchester, just a short distance away from Tooley’s non-profit Adapt & Evolve. Tooley is alleged to have distributed the drugs in his car, while a young child – approximately six or seven years old – was in the back seat. Following the transaction, Tooley allegedly contacted a cooperating witness again stating that he had additional crack cocaine to sell and arranged to meet again on Sept. 23, 2025, at an area near the Roxbury District Court. Tooley was taken into custody upon his arrival and allegedly found in possession of approximately 160 grams of crack cocaine. Because of Tooley’s prior federal drug trafficking conviction, he faces a mandatory minimum sentence of 10 years and up to life in prison, at least eight years of supervised release and a fine of $8 million. 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; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Boston Police Commissioner Michael Cox; and Arlington Police Chief Juliann Flaherty made the announcement today. Assistant U.S. Attorney Brian A. Fogerty of the Human Trafficking & Civil Rights Unit and Assistant U.S. Attorney Christopher J. Pohl of the Narcotics &Money Laundering Unit are prosecuting the case. The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. us_v._javan_tooley_-_detention_affidavit.pdf


title: Tulsa Man Arrested and Charged with Attempting to Provide Al-Qa’ida with Weapons

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

body_text: TULSA, Okla. – A complaint was unsealed today after a Tulsa man appeared before a federal judge for attempting to provide 3-D printed weapons to an individual he believed was receiving them on behalf of al-Qa’ida. Andrew Scott Hastings, 25, is charged with Attempting to Provide Material Support or Resources to Designated Foreign Terrorist Organizations and Illegal Possession or Transfer of a Machinegun. In June 2024, the FBI learned that Hastings was on a social media application discussing committing acts of violence against United States civilians, in furtherance of global jihad. Court records indicate that Hastings was enlisted in the United States Army National Guard (Guard) and worked as an aircraft powertrain repairer and held a national security clearance. While serving with the Guard, Hastings traveled outside of the United States and failed to report his travel, as required. Allegedly, Hastings told others within the social media group that they needed to develop cyberspace skills and to start physical training. During months of discussions, Hastings offered to provide anyone interested with numerous pages of notes, as well as Army manuals related to tactics and the manufacture of weapons. Hastings further alleged that he could 3-D print firearms, was interested in creating a nuclear weapon, and discussed the advantages of using tunnels to protect armed militants, consistent with news reports about Hamas’s use of tunnels in Gaza. Hastings began communicating with an undercover agent who claimed to have contacts with al-Qa’ida. They discussed 3-D printed firearms, machinegun conversion devices known as “switches,” and drones. Hastings eventually agreed to sell 3-D printed switches to the undercover agent, and believed the switches would be provided to al-Qa’ida members to use during terrorist attacks. Court documents show that Hastings was seen on surveillance footage twice arriving at a postal facility to ship boxes that contained 3-D printed switches and various handgun parts to be supplied to al-Qa’ida for use in terrorist attacks. During the pendency of this investigation, on June 6, 2025, Hastings agreed to voluntarily discharge from the Guard. The FBI Oklahoma City – Tulsa Resident Agency Joint Terrorism Task Force, the Army Counterintelligence Command, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are investigating the case. Assistant U.S. Attorneys Nathan E. Michel, Matthew P. Cyran, and Christopher J. Nassar for the Northern District of Oklahoma are prosecuting the case with support from Trial Attorney Elisa Poteat from the National Security Division’s Counterterrorism Section. A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: California Man Arrested In Brazen $10 Million Loan Fraud Scheme Designed To Dupe The SEC

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 the unsealing of an Indictment charging MAX MCDERMOTT with wire fraud and money laundering in connection with his scheme to fraudulently obtain a $10 million loan and then launder and misappropriate the funds, including to repay investors in an attempt to avoid liability during an investigation by the U.S. Securities and Exchange Commission (“SEC”). MCDERMOTT was arrested today in Newport Beach, California, and will be presented later today in the Central District of California. The case is assigned to U.S. District Judge Arun Subramanian. “As alleged, Max McDermott orchestrated a scheme to steal millions by obtaining a loan purportedly to grow two of his companies," said U.S. Attorney Jay Clayton. "McDermott was already under investigation by the SEC in connection with his operation of a different company, a fact that he concealed from his lender. He then misappropriated the loan money to help convince the SEC not to sue him. McDermott’s arrest is a reminder that those who swindle investors get caught and face federal criminal exposure for their conduct.” “Spurred by a separate investigation, Max McDermott allegedly paid outstanding obligations through a misappropriated $10 million loan intended for future business expansion,” said FBI Assistant Director in Charge Christopher G. Raia. “The defendant allegedly made repeated attempts to avoid regulatory consequences by creating an illicit repayment system built on deceit and betrayal. The FBI will never cease to investigate any individual who exploits financial institutions to conceal failed investments and perpetuate dishonest swindles.” As alleged in the Indictment: [1] MCDERMOTT is the founder and owner of several companies in the real estate industry. In late 2020, MCDERMOTT learned that he was under investigation by the SEC for his actions in connection with his real estate lending and investment company. In an effort to dissuade the SEC from taking enforcement action, MCDERMOTT sought to quickly repay tens of millions of dollars to investors of the company under investigation and, toward that end, borrowed money under false pretenses. Specifically, MCDERMOTT made false and misleading representations to obtain a $10 million loan purportedly to grow his other businesses. MCDERMOTT also hid the existence of the SEC’s investigation from his lender and lied about his use of the loan proceeds. Once MCDERMOTT received the $10 million loan, he laundered the funds to conceal the fact that he was using the money to benefit himself and to help repay investors, rather than use the funds to grow his other businesses as he had falsely claimed. * * * MCDERMOTT, 57, of Newport Beach, California, is charged with one count of wire fraud and one count of money laundering, each of which carries a maximum sentence of 20 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 defendant will be determined by a judge. Mr. Clayton praised the outstanding work of the FBI. The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Qais Ghafary is in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. u.s._v._mcdermott_indictment.pdf [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth below constitute only allegations, and every fact described should be treated as an allegation.


title: Texas Man Pleads Guilty To Federal Drug Charges

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Ron Ramirez, Jr. (24, Texas) today pleaded guilty to conspiracy, distribution of 500 grams or more of cocaine, and use of a communication facility in the commission of drug trafficking crimes. Ramirez faces a mandatory minimum penalty of 5, up to 84 years, in federal prison. According to the court documents, Ramirez handled logistics and communications for a drug trafficking organization. On behalf of his co-defendant, Esequiel Maldonado, Ramirez recruited and paid a courier, co-defendant Schuyler Jordan Thompson. Ramirez arranged for Thompson to fly to Polk County, Florida and get cocaine that was supplied by Los Chapitos, known to law enforcement as a faction of the Sinaloa Cartel, and to deliver the cocaine to Martin DeJesus Maldonado, Jr. in Lee County. Martin DeJesus Maldonado, Jr. then distributed cocaine in the Middle District of Florida and arranged for drug proceeds to be paid back to Esequiel Maldonado. The cases against Martin DeJesus Maldonado, Jr. and Esequiel Maldonado are pending trial. This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office, with assistance from the Drug Enforcement Administration, the Lee County Sheriff’s Office, and the Virginia State Police. It is being prosecuted by Assistant United States Attorney Christopher F. Murray. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Baltimore Man Convicted of Possession of a Firearm and Ammunition by a Convicted Felon

body_text: Baltimore, Maryland – A federal jury convicted David Funderburk, 47, of Baltimore, Maryland, for possessing a firearm and ammunition as a convicted felon. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the conviction with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD). On November 3, 2023, BPD Southwest District Action Team detectives conducted routine patrols in the 1500 block of W. Baltimore Street. While patrolling the area, detectives observed Funderburk on the street exhibiting characteristics of an armed person. Law enforcement then saw him enter a local eatery. As the detectives watched Funderburk through the front window, they saw him bend down around a corner, pull a firearm out of his pocket — a FN Five-seveN 5.7x28mm handgun — and then place it on the floor in the corner of the restaurant. The detectives then immediately entered the eatery and detained Funderburk. They also recovered the firearm from the corner of the restaurant, which was loaded with 18 rounds of 5.7x28mm ammunition. This is Funderburk’s fourth federal felony conviction. Because of his prior felony convictions, Funderburk was prohibited from possessing firearms and ammunition. Funderburk is facing a maximum of 15 years in federal prison. 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. U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Patrick Rigney and Assistant U.S. Attorney John Sippel, who are prosecuting the case, and recognized Paralegal Specialist Briana Scarborough and for her valuable assistance. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse

component: USAO - Florida, Southern

body_text: MIAMI – The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failure in 2023. According to court documents, Juan Francisco Ramirez, 60, of Miami, conspired with others to siphon money from Nodus. Ramirez and a co-conspirator concealed from other Nodus board members and executives, and the bank’s regulator—the Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF)—that certain investments or loans were for the benefit of Ramirez and a co-conspirator, in violation of Puerto Rican law and Nodus policy regarding insider transactions. “The defendant abused his position as Chairman of the board of directors to fraudulently divert funds from the bank that he had been entrusted to run, resulting in the bank’s collapse,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Criminal Division is committed to investigating and prosecuting white-collar fraudsters, no matter how lofty their position, to ensure their crimes do not pay.” “Banks hold a sacred trust — the savings, investments, and livelihoods of the communities they serve,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Ramirez abused that trust, siphoning millions for personal gain and leaving behind collapse and loss. The Southern District of Florida will hold corporate leaders accountable when they turn financial institutions into vehicles of fraud. Our Office will continue to protect investors, safeguard the integrity of the banking system, and defend the rule of law.” “The Chairman’s fraud brought down more than a bank — it undermined public trust,” said Special Agent in Charge Emmanuel Gomez of Internal Revenue Service's Criminal Investigation (IRS-CI) Miami. “IRS Criminal Investigation will continue to use our financial expertise to protect the integrity of the U.S. financial system.” From 2017 to 2023, Ramirez conspired with others to invest more than $11 million of Nodus’s funds in a Miami-based lender so that it could loan those funds to Ramirez and a co-conspirator for their own benefit. Ramirez and his co-conspirators knew that these transactions were illegal and took steps to conceal their prohibited nature by having the bank make sham investments in the lending entity. Further, between January 2018 and September 2021, Ramirez and a co-conspirator fraudulently induced the bank’s board and comptroller to agree to, or facilitate, the purchase of at least 47 promissory notes totaling approximately $25.3 million from Miami-based finance company that Ramirez and the co-conspirator jointly owned. These promissory notes purported to fund loans to legitimate individuals or businesses, but in fact Ramirez and a co-conspirator used the loan proceeds for their own benefit, including to make personal investments in third-party companies, pay personal mortgages, or cover personal credit card expenses. In early March 2023, OCIF notified Nodus of its intention to place the Bank into liquidation, and later that month Nodus agreed to enter into a voluntary liquidation. On April 28, 2023, knowing that the liquidation process would commence imminently and without authorization from OCIF, Ramirez and a co-conspirator caused Nodus to purchase from their Miami-based finance company a loan portfolio totaling approximately $26 million. Most of these loans were delinquent, nonperforming, and otherwise uncollateralized. Ramirez and a co-conspirator caused Nodus to accept the loan portfolio as payment of their Miami-based finance company’s debt arising from the 47 promissory notes that Nodus had purchased during 2018 to 2021. This resulted in a direct benefit to the finance company (and Ramirez and his co-conspirator) by relieving the finance company of its debt to the bank. As part of his plea agreement, Ramirez agreed to forfeiture in the amount of at least $13.6 million, which represents the value of the proceeds he derived from the conspiracy. Ramirez pleaded guilty to conspiracy to commit wire fraud. He is scheduled to be sentenced on a later date and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. IRS Criminal Investigation (IRS-CI) investigated the case. Trial Attorneys Javier Urbina and Samir Paul of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), Bank Integrity Unit, and Assistant U.S. Attorney Felipe Plechac-Diaz for the Southern District of Florida are prosecuting the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20384. ###


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

component: Department of Justice

body_text: JACKSON, MS – A Guatemalan national was sentenced on September 11, 2025 to 11 months 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, Mateo Ramos-Perez, 32, was found by law enforcement officials to be unlawfully present in the country on or about June 25, 2025 in Scott County after having previously been convicted in federal court of misuse of a social security number and removed from the United States on November 8, 2012 and December 4, 2019. Ramos-Perez was indicted by a federal grand jury on July 15, 2025 and pleaded guilty on September 11, 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: Former Federal Correctional Officer Sentenced to Prison for Sexual Act with a Federal Prisoner

body_text: JACKSON, MS – A former Federal Bureau of Prisons Correctional Officer was sentenced today to 15 months in prison for Engaging in Sexual Acts with a Federal Prisoner at the Federal Correctional Complex in Yazoo City, Mississippi. In January of 2025, Department of Justice, Office of the Inspector General agents learned that Parker M. Triplett, age 25, had engaged in sexual acts with a federal prisoner. Triplett was indicted by a federal grand jury on April 8, 2025. Triplett pled guilty on June 25, 2025, and was immediately taken into federal custody of the United States Marshal Service. Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi made the announcement. The Department of Justice, Office of the Inspector General investigated the case. Assistant U.S. Attorney Kabah S. Ealy prosecuted the case.


title: Grand Jury Returns Indictments

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments on September 17, 2025. You are advised that a charge is merely an accusation, and a person named as defendant in an indictment is presumed innocent unless and until proven guilty. Beloit Man Charged with Child Pornography Offenses Michael Shu, 25, Beloit, Wisconsin, is charged with producing and receiving child pornography. The indictment alleges that on two occasions in March 2025, Shu persuaded a minor to produce child pornography. The indictment also alleges that on four occasions in March 2025, Defendant received child pornography from the same minor through Discord. If convicted of producing child pornography, Shu faces a mandatory minimum penalty of 15 years in prison and a maximum of 30 years in prison. If convicted of receiving child pornography, he faces a minimum penalty of 5 years in prison and a maximum penalty of 20 years in prison. The charges against Shu are the result of an investigation conducted the FBI, the Beloit Police Department, and the Newport, New Hampshire, Police Department. Assistant U.S. Attorney Julie Pfluger is handling the case. Monroe County Woman Charged with Bank Embezzlement Sandra Campfield, 67, Kendall, Wisconsin, is charged with embezzlement by a bank employee. The indictment alleges that between September 2012 and December 2024, Campfield worked at a bank in Elroy, Wisconsin, embezzled money from the certificate of deposit accounts of some of the bank’s account holders, then used the money for personal expenses. If convicted, Campfield faces a maximum penalty of 30 years in prison. The charge against her is the result of an investigation conducted by Federal Deposit Insurance Corporation and the Juneau County Sheriff’s Office. Assistant U.S. Attorney Aaron Wegner is handling the case. Janesville Man Charged with Straw Purchasing Three Handguns Dashun Wheeler, Jr., 22, Janesville, Wisconsin, is charged with three counts of making a false statement on required paperwork while purchasing firearms. The indictment alleges that on August 28, 2024, September 23, 2024, and October 8, 2024, Wheeler, Jr. purchased handguns and falsely stated on the ATF Form 4473 that he was the actual buyer of the firearms, when he was in fact buying them for others. If convicted, Wheeler, Jr. faces a maximum penalty of 5 years in prison. The charge against him is the result of an investigation conducted by the Janesville and Beloit Police Departments, and the ATF Madison Crime Gun Task Force, which is comprised of federal agents from ATF and state and local task force officers throughout the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephen is handling the case. Janesville Man Charged with Transporting a Minor for Sex Adam Gurney, 29, Janesville, Wisconsin, is charged with transporting a minor with the intent to engage in criminal sexual activity. The indictment alleges that between August 11 and 12, 2025, Gurney transported a minor, age 16 or older, from North Carolina to Wisconsin with the intent to engage in sexual intercourse. If convicted, Gurney faces a mandatory minimum penalty of 10 years and a maximum penalty of life in prison. The charge against him is the result of an investigation conducted by the City of Janesville Police Department; the Clay County, North Carolina Sheriff’s Office; and the Cherokee, North Carolina Police Department with assistance from the Rock County District Attorney’s Office. Assistant U.S. Attorney Julie Pfluger is handling the case. Reedsburg Man Charged with Illegally Possessing Firearms and Ammunition David A. Davis, 53, Reedsburg, Wisconsin, is charged with possessing firearms and ammunition as a felon. The indictment alleges that on June 5, 2025, Davis possessed a loaded Hi-Point 9mm handgun, a loaded DPMS AR15 rifle, a loaded Unbranded AR15, and 9mm and .223 caliber ammunition. If convicted, Davis faces a maximum penalty of 15 years in prison. The charge against him is the result of an investigation conducted by the Reedsburg Police Department and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Corey Stephan is handling the case. Beloit Man Charged with Drug and Gun Crimes Gabriel Lebron Mejia, aka “Fernando,” 26, Beloit, Wisconsin, is charged with distributing and possessing drugs intended for distribution, maintaining a premises for drug distribution, and possessing a firearm in furtherance of a drug trafficking crime. The indictment alleges that from January 2025 to August 2025, Lebron Mejia distributed fentanyl, heroin, and/or cocaine five times, with some of the charges involving 40 grams or more of fentanyl. The indictment further alleges that on or about August 28, 2025, Lebron Mejia possessed fentanyl and cocaine intended for distribution and possessed a firearm in furtherance of a drug trafficking crime. The indictment finally alleges that he maintained a premises for drug distribution. If convicted of the charges involving distributing 40 grams or more of fentanyl, Lebron Mejia faces a mandatory minimum of 5 years and a maximum penalty of 40 years in prison. The remaining drug distribution charges and the maintaining a drug involved premises charge each carry maximum penalties of 20 years in prison. The charge involving possessing a firearm in furtherance of a drug trafficking crime carries a mandatory minimum penalty of 5 years in prison consecutive to any other sentence, and a maximum penalty of life in prison. The charge against him is the result of an investigation conducted by the FBI, Drug Enforcement Administration, ATF Madison Crime Gun Task Force, Rock County Sheriff’s Office, and the City of Beloit Police Department. Assistant U.S. Attorney Steven Ayala is handling the case. Madison Man Charged with Illegally Possessing Firearm Curtis Perryman, 39, Madison, Wisconsin, is charged with possessing a firearm as a felon. The indictment alleges that Perryman possessed a 9mm handgun on July 21, 2025. If convicted, Perryman faces a maximum penalty of 15 years in prison. The charge against him is the result of an investigation conducted by the Madison Police Department and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Corey Stephan is handling the case. ** The gun and drug cases in the press release are part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Baltimore Man Sentenced to 12 Years in Prison for Conspiring to Distribute Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: Baltimore, Maryland – Today, District Judge Adam B. Abelson sentenced Tyon Bailey, 31, of Baltimore, Maryland, to 12 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute fentanyl. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS). According to the guilty plea, Bailey led a drug trafficking organization (DTO) in and around Baltimore, Maryland that was responsible for trafficking a large quantity of fentanyl. An undercover investigator (UC) purchased 100 grams of fentanyl at a time from the Bailey DTO on multiple occasions, including December 7, 2023; December 21, 2023; and January 18, 2024. On February 12, 2024, co-defendant Terrell Ridgley crashed his vehicle while driving on I-695. He then met Bailey and another associate at a nearby auto repair shop. Law enforcement engaged the individuals, but Bailey began to flee before tossing a lunchbox that contained a quantity of fentanyl. At the scene, investigators recovered approximately 250 grams of fentanyl, 100 grams of cocaine, and a large quantity of cash and jewelry – all from Bailey. Authorities also recovered a Glock 23 firearm loaded with 23 rounds from a vehicle that Ridgley, Bailey, and the associate were standing around moments before law enforcement engaged them. Additionally, on the same day, investigators executed search warrants at various locations associated with the DTO, resulting in the seizure of four firearms and more than 60 rounds of ammunition. As a result of the events on February 12, law enforcement arrested Bailey on state firearm and drug related charges. While detained on pre-trial confinement, Bailey continued to lead his DTO by advising co-defendant Jaron Rhodes, who carried out the objectives of the DTO from the outside. While awaiting trial, Bailey and Rhodes arranged for another sale of fentanyl to the UC. On May 7, Rhodes met with the UC to sell 100 grams of fentanyl. Federal law enforcement initially indicted Bailey for fentanyl distribution in June 2024. As a result, authorities placed Bailey on 24/7 home confinement. While on home confinement, Bailey continued to lead the DTO. In July 2024, while on federal pre-trial release, Bailey contacted the UC to resume distributing fentanyl. This case also involved court-authorized wiretap interceptions from the Bailey DTO. While on home confinement, law enforcement intercepted Bailey conducting drug-related discussions with co-defendants Rhodes and Ridgley. On October 3, investigators executed search warrants at several residences associated with the DTO, resulting in the seizure of approximately $110,000 in cash; 500 grams of fentanyl; a firearm; significant quantity of ammunition; kilo press; digital scale; and money counter. During the investigation, law enforcement seized more than a kilogram of fentanyl; six firearms; a significant quantity of ammunition; at least $150,000 in cash; and at least $300,000 worth of jewelry. Ridgley recently received an 87-month federal prison sentence followed by three years of supervised release. Rhodes is slated to receive his sentence on October 15. This prosecution is part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region. The Baltimore SF is comprised of agents and officers from the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the U.S. Secret Service, the Baltimore Police Department, the Baltimore City Sheriff’s Office, the Baltimore City State’s Attorney’s Office, the Anne Arundel County Police Department, the Baltimore County Police Department, the Maryland Department of Public Safety and Correctional Services, the Maryland National Guard, the Maryland State Police, and the Maryland Transportation Authority, and the prosecution is being led by the Office of the United States Attorney for the District of Maryland U.S. Attorney Hayes commended the DEA, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney James G. O’Donohue III who is prosecuting the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Tri-Cities Urgent Care Clinic Agrees to Pay $2.8 Million to Resolve Claims of Overbilling for Diagnostic Tests

component: USAO - Washington, Eastern

body_text: Spokane, Washington – United States Attorney Pete Serrano announced that Health First Urgent Care, an urgent care clinic with locations in Richland and Pasco, Washington, has agreed to pay $2,807,729 to resolve claims that it fraudulently overbilled Medicare and Medicaid for diagnostic tests. According to the settlement agreement, a False Claims Act (FCA) claim arose from allegations that Health First Urgent Care fraudulently billed for polymerase chain reaction (PCR) respiratory and urinary tract infection panel testing. These panel tests were a predetermined group of medical tests used to test for multiple pathogens from a single sample obtained from a patient. The United States and State of Washington alleged that instead of billing for a single panel test, Health First Urgent Care improperly “unbundled” the panel test and billed for each individual test comprising the panel. This resulted in overbilling to Medicare and Medicaid programs. In addition, the State of Washington alleged that Health First Urgent Care improperly billed for panel tests that were more expensive and not medically necessary for individual patients, such as patients presenting with symptoms of Covid-19. “Ensuring that healthcare providers comply with the requirements of Medicare and Medicaid not only maintains the integrity of these programs, but it also safeguards patients and results in better healthcare outcomes,” said Mr. Serrano. “I would like to express our appreciation for our collaboration with the Washington Medicaid Fraud Control Division and the exception investigative work performed by HHS-OIG. We will continue to ensure that fraud, waste, and abuse does not permeate federal healthcare programs.” The settlement was the result of an investigation jointly conducted by the United States Attorney’s Office, the Washington State Attorney General’s Office and the Health and Human Services Office of Inspector General. “Medicare and Medicaid exist to make sure families’ critical medical needs are met. It is vital that we protect the integrity of these programs,” Washington State Attorney General Nick Brown said. “This settlement will help ensure these funds are put to use as intended for Washingtonians.” “It is critical for providers to bill Medicare, Medicaid, and other taxpayer-funded health care programs lawfully and accurately. The submission of false laboratory testing claims diverts key resources away from those who rely on them, including the elderly and low-income families,” said Jeffrey C. McIntosh, Acting Special Agent in Charge with the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG remains committed to working with our law enforcement partners to safeguard federal health care programs for the benefit of the American people.” The United States Attorney’s Office’s investigation and prosecution was handled by Assistant United States Attorney Jacob E. Brooks, and the Washington State Attorney General’s Office’s investigation and prosecution was handled by Assistant Attorney General Rachel Sterett.


title: St. Louis Man Admits a Series of Frauds

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – A St. Louis man who was caught with the information of at least 10 different identity theft victims pleaded guilty Wednesday and admitted committing identity theft, check fraud and pandemic fraud. Darryon M. Sutherlin, 29, pleaded guilty in U.S. District Court in St. Louis to two counts of identity theft. Sutherlin admitted using the stolen identity of a New Jersey resident to finance a $25,850 loan for a 2016 BMW 328i on May 26, 2022. Sutherlin used the New Jersey man’s name, Social Security number and a fake ID to obtain a personal loan of $8,500, which he spent. Sutherlin also obtained two credit cards in the victim’s name. On Dec. 7, 2022, Sutherlin deposited two stolen U.S. Treasury checks, for $5,031 and $5,405, into his personal bank account. The checks had been altered to be made payable to Sutherlin. Sutherlin transferred $6,000 to another personal bank account and spent the check funds. On Jan. 31, 2023, Sutherlin’s property manager conducted a welfare check at his St. Louis apartment because he was five months behind on rent and had disconnected his phone numbers. The property manager contacted police after seeing pounds of marijuana and driver’s licenses in different names but with Sutherlin’s photo. St. Louis Metropolitan Police Department officers obtained a court-approved search warrant and arrested Sutherlin the next day. At the time of his arrest, Sutherlin was in possession of stolen personal and U.S. Treasury checks (one of which was partially washed), additional unauthorized bank cards and additional false driver’s licenses, including the false New Jersey victim’s license. In Sutherlin’s apartment, police found additional unauthorized bank cards, additional false driver’s licenses, a large amount of bank paperwork and a large trash bag containing stolen, opened U.S. mail. The opened envelopes contained a large number of remittance slips that would be mailed with a personal check when paying a utility or cable bill. In total, police recovered about 23 unauthorized debit and credit cards, about 13 false driver’s licenses and 2 false Social Security cards, all of which bore the information of more than 10 different identity theft victims. In addition to the identity theft crimes, Sutherlin admitted seeking a Paycheck Protection Program loan on March 23, 2021, by falsely claiming that he ran a construction business and by submitting a false Form 1040 Schedule C showing bogus gross earnings. After receiving a $20,833 PPP loan, Sutherlin immediately withdrew a large portion of the loan funds in cash and spent the remainder on personal expenses. After he was indicted on May 15, 2024, Sutherlin obtained a loan of $8,500 from a credit union branch in Collinsville, Ill. by using the stolen identity of a Massachusetts man. Sutherlin immediately withdrew the money in two transactions after the loan was removed. Sutherlin has been in jail since the new offense was discovered. Sutherlin is scheduled to be sentenced on January 26. Identity theft carries a potential prison sentence of up to 15 years, a fine of up to $250,000 or both prison and a fine. He will be ordered to repay his victims. The U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the St. Louis Metropolitan Police Department and the U.S. Secret Service investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.


title: Springfield Man Sentenced to 50 Years for Sexual Exploitation of  Two Child Victims

component: USAO - Missouri, Western

body_text: SPRINGFIELD, Mo. – A Springfield, Mo., man who sexually exploited two child victims was sentenced in federal court yesterday. Yevgeniy Dudko, 53, was sentenced by U.S. District Judge M. Douglas Harpool to 50 years in federal prison without parole. The court also sentenced Dudko to a lifetime of supervised release following incarceration. Dudko will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life. On March 20, 2025, Dudko was found guilty of two counts of using minors, identified in court documents as Jane Doe 1 and Jane Doe 2, to produce child pornography from Nov. 20, 2021, to March 14, 2023, and one count of receiving and distributing child pornography after a bench trial. Investigators found approximately 1,000 images and videos of child pornography produced by the defendant involving Jane Doe 1 and Jane Doe 2. This case was prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Greene County, Mo., Sheriff’s Department. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Ecuadorian Woman Pleads Guilty to Illegally Entering the US After a Prior Removal

component: USAO - Maine

body_text: PORTLAND, Maine: An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal. According to court records, on August 4, 2025, Tamara Iveth Shiguano-Vargas , 29, was a passenger in a car stopped by the Maine State Police for speeding on I-95. While the trooper who conducted the stop contacted the U.S. Border Patrol for assistance identifying the driver, Shiguano-Vargas got out of the car and fled. After police located her, she told a U.S. Border Patrol agent that she was Ecuadorian. She had previously been removed from the U.S. in September 2024 and had no lawful immigration status in the country. Shiguano-Vargas faces up to two years in prison and a maximum fine of $250,000. She will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Maine State Police and U.S. Border Patrol investigated the case. 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 (OCDETF) and Project Safe Neighborhoods (PSN) ###


title: Domestic Terrorist Sentenced to More Than 19 Years in Prison for Firebombing University Police Car and Attempting to Firebomb Oakland Federal Building

component: Office of the Attorney General

body_text: Casey Robert Goonan, 35, of Oakland and Pleasant Hill, California, was sentenced on Sept. 23 in the Northern District of California to 235 months in federal prison for committing a series of arsons and firebombings at the University of California, Berkeley, and the Oakland federal building in June 2024. In January 2025, Goonan pleaded guilty to one count of maliciously damaging or destroying property used in or affecting interstate commerce by means of fire or an explosive. “This domestic terrorist could have taken untold lives had his violent attacks been more successful, and using the evils of Hamas as motivation speaks to his depravity,” said Attorney General Pamela Bondi. “He will have many long years in prison to think about his crimes, and the Department of Justice will continue prosecuting political violence across America.” “Targeting law enforcement and government facilities is unacceptable and all of the FBI’s investigative resources will be used to bring to justice all who engage in such violent actions,” said FBI Director Kash Patel. “The FBI is committed to aggressively investigating every instance of such targeting and to working with the Justice Department to make sure these criminals pay the price of their despicable actions.” “The defendant’s actions — firebombing a police vehicle, targeting a federal building, and calling on others to join his campaign of destruction — reflect a disturbing trend in the United States. Not long ago, we shared the view that our fellow citizens were entitled to hold and voice opinions, including those we found objectionable. Now, our country stands at the edge of a dangerous precipice as a growing segment of our society appears to reject these traditions, believing that violence is a legitimate means of protest,” said Assistant Attorney General for National Security John A. Eisenberg. “This sentence is a sharp rebuke of that disastrous view. Now, more than ever, we must unite in condemning political violence in all its forms.” “Freedom of expression and peaceful protest are deeply enshrined values in America. We are all free to think what we want and express those views peacefully, but the use of violence to achieve political aims — or to silence those with whom you may disagree — has no place in our community and our country,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “Anyone who crosses the line between peaceful protest and violence will be met with the full force of the law.” According to a plea agreement filed in open court, in the early morning hours of June 1, 2024, Goonan placed a bag containing six explosive devices commonly known as “Molotov cocktails” underneath the fuel tank of a marked University of California Police Department (UCPD) patrol car parked near the UC Berkeley campus. Goonan lit the bag on fire and fled, causing the patrol car to catch on fire. A video capturing the events on the morning of June 1, 2024, can be viewed here . Goonan also attempted to firebomb the Ronald V. Dellums Federal Building and U.S. Courthouse in Oakland on June 11, 2024. Goonan arrived at the federal building carrying a bag containing three Molotov cocktails. Goonan threw rocks at the building, hoping to break a window in order to throw lit Molotov cocktails inside. That plan was disrupted by protective services officers. Upon fleeing from the officers, Goonan placed the Molotov cocktails in a planter on the side of building and lit them on fire. In addition to these two attacks, Goonan set other fires on the UC Berkeley campus on June 1, June 13, and June 16, 2024. Goonan acknowledged that these attacks were inspired by Hamas’s Oct. 7, 2023, attack on Israel, and that he called on others to attack property on Bay Area college campuses in support of Palestine. Goonan admitted that his conduct was designed to influence and affect the conduct of governments by intimidation and coercion and to retaliate against the governments of the United States and the State of California for their conduct. At sentencing, the court referred to Goonan as a “domestic terrorist” and found that he had committed a felony offense that involved or was intended to promote a federal crime of terrorism. In addition to the prison term, Judge White also ordered the defendant serve 15 years of supervised release after he is released from custody and ordered restitution in the amount of $94,267.51 and a $100 special assessment. The defendant has been in custody since his initial arrest on state charges on June 17, 2024. The prosecution is the result of an investigation by the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Office of the State Fire Marshal, and University of California Police Department. Assistant U.S. Attorney Nikhil Bhagat for the Northern District of California is prosecuting the case.


title: Broomfield Man Sentenced To 48 Months For Ibogaine Distribution

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that Ameen Alai, aka Adam Powars, 52, of Broomfield, Colorado, was sentenced to 48 months in prison after pleading guilty to one count of distribution of a mixture and substance containing a detectable amount of ibogaine. Ibogaine is a psychedelic compound derived from the root of a Tabernanthe iboga plant. In the United States, ibogaine is a Schedule I controlled substance and currently has no accepted medical use and has a high potential for abuse. According to the plea agreement, between April 2019 and March 2021, Alai advocated to others that ibogaine was a means to “reset” the body’s “receptors” to break addictive tendencies. In March of 2021, Alai intentionally distributed one or more doses of ibogaine to a person in Broomfield, Colorado, and supervised the person’s use of the substance. Alai left that person unattended for a period of time and when Alai returned, the person was unresponsive and later died. At the sentencing hearing, the court found that the ibogaine Alai distributed caused the person’s death. “As the tragic results of Mr. Alai’s conduct make clear, ibogaine is dangerous,” said United States Attorney Peter McNeilly. “We want the public to know that, like many of the more well-known drugs in our community, taking ibogaine can have deadly consequences.” “This sentence underscores the devastating impact of illegal drug trafficking while also serving as a reminder that those who profit from poisoning our communities will be held accountable for the lives lost to their actions,” said DEA Rocky Mountain Special Agent in Charge David S. Olesky. “Make no mistake, if someone knowingly and intentionally distributes a controlled substance that results in death, we will seek justice.” United States District Judge Charlotte N. Sweeney presided over the sentencing. The Drug Enforcement Administration handled the investigation. Assistant United States Attorneys Alyssa C. Mance and Michael F. Houlihan handled the prosecution. Case Number: 22-cr-00339-CNS


title: Dearborn Man Sentenced for Illegally Possessing Firearms after  Antisemitic Tirade Against Parents and Preschoolers at Local Synagogue

component: USAO - Michigan, Eastern

body_text: DETROIT – Hassan Chokr, 38, of Dearborn, Michigan, was sentenced today to 34 months for illegally possessing multiple firearms inside a gun store after leaving a local synagogue where he went on an aggressive, antisemitic tirade, United States Attorney Jerome F. Gorgon Jr. announced. Joining in the announcement was Reuben Coleman, Acting Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. According to court documents, in December 2022, Chokr drove through the parking lot of a local synagogue in Bloomfield Hills as Jewish parents walked their preschoolers into the building. Chokr yelled antisemitic profanities, attacked their support for Israel, and threatened that they would “pay.” After being asked to leave, Chokr drove to a gun store in Dearborn. While there, he possessed a Landor Arms, 12-gauge semi-automatic shotgun; a Del-ton, 5.56mm rifle; and a Glock, 9mm semi-automatic pistol. He held each firearm, and at times pointed and aimed it with his finger on the trigger. After deciding to purchase the three firearms, Chokr lied about his eligibility to possess firearms by indicating that he had never been convicted of a felony offense when in fact, he had been convicted of a felony several years prior. While awaiting the results of the background check, Chokr indicated that he would “even the score” and use the guns for “God’s wrath.” He ultimately was denied the purchase of the firearms after the background check. United States Attorney Gorgon stated: “Chokr’s sickening antisemitic threats and his apparent attempt to make good on them with guns are part of an alarming pattern of violence against believers. And we will do everything in our power to fight against this hatred and to protect the American family and their right to worship God without fear.” “The sentencing of Hassan Chokr reaffirms that reckless actions endangering children and their parents outside of a daycare, have no place in our society,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “The FBI in Michigan has zero tolerance for threats to our citizens and remains firmly committed to protecting the communities we call home. I would like to thank the dedicated members from the FBI Oakland County Resident Agency, Dearborn Police Department, Bloomfield Township Police Department, and the U.S. Attorney’s Office for the Eastern District of Michigan for their tireless work and partnership in bringing this case to justice.” This case was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Frances Carlson.


title: Long Island Teacher Pleads Guilty to Possession of Child Pornography

component: USAO - New York, Eastern

body_text: Earlier today, in federal court in Central Islip, Michael Fazio, a teacher at a middle and high school on Long Island, pleaded guilty to possession of child pornography. The proceeding was held before United States District Judge Nusrat J. Choudhury. When sentenced, Fazio faces up to 20 years’ imprisonment. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the guilty plea. “Fazio possessed unthinkable graphic images of child sexual abuse, all while employed in a position of trust as a middle and high school music teacher,” stated United States Attorney Nocella. “Prosecuting those who victimize children by feeding the market for child pornography will always be a top priority of our Office and our law enforcement partners.” As set forth in court filings and statements, Fazio, a music teacher at the W.T. Clarke Middle and High School in East Meadow, possessed hundreds of images of child pornography in his Dropbox account and cellphone. During the execution of a search warrant at his residence in April 2025, Fazio admitted that he uploaded three images of child pornography to his Dropbox account in October 2024. A search of one of the defendant’s cellphones revealed more than 700 additional images of child pornography. Another cellphone belonging to the defendant contained a “Hidden Pictures” folder, which he used to store adult pornographic images as well as images and videos of some of Fazio’s students that he surreptitiously recorded during music instruction. This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorney Bradley T. King is in charge of the prosecution. The Defendant: MICHAEL FAZIO Age: 40 Bellmore, Long Island E.D.N.Y. Docket No. 25-CR-206 (NJC)


title: Mexican national admits to smuggling drugs with family in vehicle

component: USAO - Texas, Southern

body_text: LAREDO, Texas – A 49-year-old resident of Queretaro, Queretaro, Mexico, has admitted to conspiring to import four kilograms of fentanyl and two kilograms of cocaine from Mexico, announced U.S. Attorney Nicholas J. Ganjei. On Feb. 14, Erik Villegas Cusi approached the International Bridge No. 2 in a sedan with his wife and minor son as passengers. An x-ray of his vehicle revealed anomalies in the center of the car, prompting further inspection. Authorities drilled into the undercarriage and discovered an aftermarket compartment containing six bundles with 4.02 kilograms of fentanyl and 2.05 kilograms of cocaine. Cusi initially denied knowledge of the drugs and claimed a mechanic in Mexico may have been responsible. In the presence of law enforcement, he contacted the mechanic who confirmed he had only performed brake work. Further investigation revealed significant underbody modifications to create the hidden compartment. The muffler and catalytic converter had been removed, reshaped and rewelded before installation. There were also cuts beneath the center console and additional insulation used to seal the compartment after the drugs were placed there. As part of his plea, Cusi admitted he had conspired with others in Mexico to smuggle the drugs into the United States during the family trip. According to documents filed with the court, Cusi knew he was transporting the drugs from Mexico into the United States at Laredo and was then supposed to deliver the drug-laden vehicle to other people in the United States. U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Villegas-Cusi faces up to life in federal prison and a possible $1 million maximum fine. Cusi has been and will remain in custody pending that hearing. Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection, its Laredo Evidence Collection Team and the Drug Enforcement Administration Southwest Regional Laboratory. Assistant U.S. Attorney Homero Ramirez 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


title: Michigan City Man Sentenced to 54 Years in Prison

component: Federal Bureau of Investigation (FBI)

body_text: SOUTH BEND – Neil Lachmund, 46 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to sexual exploitation of children, production of child pornography, and production and transportation of obscene material for sale or distribution, announced Acting United States Attorney M. Scott Proctor. Lachmund was sentenced to 54 years in prison followed by life on supervised release. A restitution hearing will be held on a later date to determine the amount of restitution owed to the victims of the offenses. According to documents in the case, Lachmund produced images and videos of child sexual abuse material. His crimes were committed over a ten-year period, during part of which he was employed as a law-enforcement officer. He then distributed those images and videos to other people using the Internet. Forensic analysis of his electronic devices revealed that he possessed tens of thousands of additional images and videos. “Neil Lachmund once swore an oath to protect the vulnerable in his community,” said Acting U.S. Attorney Proctor. “By repeatedly preying on those least able to protect themselves, he betrayed the principles to which he swore in the most vile and loathsome manner imaginable. While this sentence cannot undo the harm caused to Lachmund’s victim(s), it puts an end to his depredations. It also serves to warn any other would-be sexual predators: should they decide to commit their crimes in northern Indiana, they will be hunted down and brought to a swift and severe justice by the exceptional team of law enforcement professionals who operate in this District every day.” “The sexual exploitation of children is among the most reprehensible crimes we investigate. This defendant once swore to uphold the law but, instead, he chose to exploit the most vulnerable among us,” said FBI Indianapolis Acting Special Agent in Charge Michael Ericks. “This sentence reflects the serious harm inflicted on the victims and sends a clear message: those who engage in such horrific crimes will be held accountable. The FBI and our law enforcement partners will continue to diligently identify and investigate those individuals and pursue justice for survivors.” "Homeland Security Investigations is unwavering in its mission to protect children from those who seek to exploit and harm them, regardless of the predator's position or profession. The fact that this individual was a former law enforcement officer entrusted to uphold the law makes these crimes even more appalling. This case underscores the importance of our partnerships with state and local agencies to ensure that no one is above the law and that those who prey on the most vulnerable members of our society are brought to justice,” said Homeland Security Investigations Chicago Special Agent in Charge Matthew J. Scarpino. This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, and the Indiana State Police Internet Crimes against Children Unit (ICAC). The case was prosecuted by Assistant United States Attorney Hannah T Jones. The case was 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 www.projectsafechildhood.gov .


title: Eau Claire Man Sentenced to 7 Years for Illegally Possessing a Firearm and Ammunition

body_text: MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Dustin Cullins, 37, Eau Claire, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 7 years for possessing a firearm as a felon. The prison term will be followed by 3 years of supervised release. Cullins pleaded guilty to this charge on July 9, 2025. During a probation search of Cullins’s residence, law enforcement found a Smith and Wesson .40 caliber handgun along with ammunition stored inside a clothes dryer. Cullins admitted to buying the firearm and ammunition and said he kept the firearm to use against his girlfriend’s ex-husband. Cullins is prohibited from legally possessing firearms and ammunition because of prior felony convictions and was on state probation at the time of this offense. At the sentencing, Judge Peterson considered Cullins’s lengthy criminal history. He emphasized that Cullins is exactly the kind of person who should not have a firearm, particularly considering his history of drug use. Judge Peterson encouraged Cullins to engage in substance abuse programming while in custody. The charge against Cullins was the result of an investigation conducted by the Eau Claire Police Department and the ATF Madison Crime Gun Task Force, which is comprised of agents from ATF and task force officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Colleen Lennon prosecuted this case. Federal criminal cases involving firearms are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Kansas City Man Sentenced for Bank Robbery

body_text: KANSAS CITY, Mo. – Two Kansas City men have now been sentenced in federal court for bank robbery. Rathell Quavon Ross, 28, was sentenced by U.S. District Judge Beth Phillips to 77 months. Ross’s co-defendant Gerrad D. Rivera-Willis was sentenced previously on April 22, 2025, to 72 months in prison for bank robbery. According to court documents, Rivera-Willis and Ross parked a vehicle near a bank in Kansas City, Mo., entered the bank and threatened its employees and demanded money. The two defendants left the bank with $2,033 and left in the same vehicle in which they arrived. Law enforcement officers were able to identify the vehicle, which had also been used in a previous bank robbery at a different bank. The vehicle was subsequently located at which point Ross and Rivera-Willis both fled on foot. Ross was found hiding under a tarp nearby in possession of the vehicle’s keys. Officers also tracked the path of Rivera-Willis’s flight from the vehicle with a K-9 and recovered the stolen $2,033 in currency from under a cinder block near where Rivera-Willis was arrested. Rivera-Willis admitted to taking part in the previous bank robbery and was ordered to pay $8,542 in restitution. This case was prosecuted by Assistant U.S. Attorney Sean T. Foley. It was investigated by Federal Bureau of Investigation and the Kansas City, Missouri Police Department. 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).


title: Three Convicted for Roles in Nationwide Drug Distribution Conspiracy

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – Three individuals—two from Arizona and one from Seattle, Washington—were convicted in federal court for violations of federal narcotics laws in relation to a transnational criminal organization (TCO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here ). Carlos Zamora, 29, of Phoenix, Arizona, and Bryce Hill, 28, of Seattle, Washington, were convicted by a jury following a two-and-a-half-week trial before United States District Judge J. Nicholas Ranjan. A third defendant, Jesus Ramirez, 28, of Phoenix, Arizona, pleaded guilty mid-trial. “These convictions are a testament to the collaborative efforts of law enforcement officers from multiple agencies throughout the country,” said Acting United States Attorney Rivetti. “Refusing to be bound by borders, law enforcement disrupted the deadly flow of fentanyl into western Pennsylvania by aggressively targeting conspirators in Phoenix, Seattle, Mexico, and elsewhere. This multi-year investigation enabled the seizure of millions of fentanyl tablets, the largest quantities ever obtained through an investigation based in western Pennsylvania.” “These convictions send a clear message: those who think they can profit from the deadly flow of drugs and endanger lives in our community will be held accountable,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The dangerous reality of large-scale drug trafficking organizations isn’t just about peddling huge quantities of poison – it’s also the violence they bring. The FBI and our partners stand fully committed to fighting for the protection of our neighborhoods.” “Today’s verdict affirms what our investigators have worked so hard to prove: those who smuggle poison like fentanyl into the United States, endanger our families, and bankroll violence will face swift and severe consequences,” said Deputy Special Agent in Charge of HSI Philadelphia Nathan Abel. “While no verdict can replace the lives already lost to this crisis, it brings a measure of justice to the victims and a measure of safety to the public. HSI Philadelphia remains steadfast in pursuing every lead, freezing every illicit dollar, and bringing every offender to court until the flow of these deadly drugs is stopped.” Evidence presented during the trial established that Hill and Zamora were both members of the Phoenix-based Monarrez Drug Trafficking Organization—a transnational criminal organization responsible for the distribution of millions of fentanyl pills, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine, from August 2021 to June 2023. The Monarrez TCO provided the drugs to a network of subordinate drug distributors, who redistributed the narcotics throughout the country, including into western Pennsylvania. Hill and Zamora were both intercepted over a federal wiretap obtaining hundreds of thousands of fentanyl pills and kilograms of methamphetamine for redistribution. Additional evidence presented at trial included testimony regarding the execution of a search warrant on January 11, 2023, during which law enforcement seized 27 kilograms of fentanyl pills, multiple firearms, and $387,000 cash from Hill’s apartment; an intercepted call from January 9, 2023, in which Zamora discussed a drive-by shooting with one of the organization’s leaders; and the seizure of 28 kilograms of fentanyl pills, 7.5 kilograms of fentanyl powder, three kilograms of cocaine, 48 kilograms of methamphetamine, and 20 firearms from a short-term rental property (pictured below) in Scottsdale, Arizona, on December 25, 2022. The jury found that, in the Western District of Pennsylvania and elsewhere, Hill and Zamora conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine, 400 grams or more of fentanyl, and 500 grams or more of methamphetamine. Ramirez pleaded guilty on September 17, 2025, to conspiring with others to distribute and possess with intent to distribute 500 grams or more of cocaine, 40 grams or more of fentanyl, and 50 grams or more of methamphetamine. Sentencing hearings for Hill and Zamora have not yet been scheduled. Judge Ranjan scheduled the sentencing hearing for Ramirez for January 20, 2026. As to Hill and Zamora, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Ramirez faces a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of each defendant. The three convictions follow those of 29 additional co-defendants. Assistant United States Attorneys Arnold P. Bernard Jr., Tonya S. Goodman, and Katherine C. Jordan prosecuted this case on behalf of the government. The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies, including the Scottsdale, Arizona, Police Department. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, 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: Olathe Man Pleads Guilty to Stealing 41 Firearms and Transporting Child Pornography into the United States

body_text: KANSAS CITY, Mo. – An Olathe, Ks., man pleaded guilty today before U.S. District Judge Roseann A. Ketchmark to stealing 41 firearms from a gun store in Raytown, Mo., and for transporting child pornography on his cell phone into the United States from Mexico. Frank Guereca, 23, pleaded guilty today to one count of stealing firearms from a federal firearms licensee and one count of transportation of child pornography. On June 16, 2023, Guereca and two others backed a stolen U-Haul truck into the store of a federally licensed firearms dealer, located in Raytown, Mo., creating a hole in the front of the business. Thereafter Guereca and the others entered through the hole and took 41 firearms from the business. One of the stolen pistols was recovered in Tracy, Ca., on Nov. 14, 2023. A second stolen pistol was recovered in Chihuahua, Mexico, on Dec. 19, 2023. A third stolen pistol was recovered in Juarez, Mexico, on Feb. 6, 2024. Guereca was arrested on April 25, 2024, as he attempted to cross back into the United States from Mexico. Guereca had in his possession a Samsung Galaxy cell phone, which was seized by law enforcement. Subsequent review of the contents of the phone pursuant to a federal search warrant revealed at least approximately 250 images and 70 videos depicting child pornography, which Guereca transported into the United States from Mexico. According to U.S. Customs and Border Protection records, Guereca had previously crossed the border approximately 20 times since the burglary and theft on June 16, 2023. Under federal statutes, Guereca is subject to a sentence of up to 10 years in prison without parole for the firearm theft, and up to 20 years in prison without parole for the transportation of child pornography. The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Alison D. Dunning. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Raytown, Mo., Police Department. 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).