title: Man Who Supplied Illegal Drugs in Eastern Washington Sentenced to  More than 16 Years in Federal Prison

component: USAO - Washington, Eastern

body_text: Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced David Velasquez Jr., age 32, to 200 months in federal prison for Conspiracy to Distribute 400 Grams or More of Fentanyl. Judge Rice also imposed 5 years of supervised release. According to court documents and information presented at the sentencing hearing, In November 2022, The Federal Bureau of Investigation (FBI) developed information that Velasquez was the source of supply for a large amount of illegal drugs in Eastern Washington. FBI agents later learned that Velasquez and a man named David Fulmer had met multiple times in Utah for the purpose of transporting drug shipments from Arizona to Eastern Washington. Velasquez provided Fullmer with at least 10,000 fentanyl-laced pills during each meeting. Fullmer later was arrested and sentenced to federal prison on drug trafficking charges. On September 19, 2023, the FBI obtained a federal arrest for Velasquez and on October 13, 2023, Velasquez’s phone was tracked to Iowa. He was subsequently pulled over driving a truck near Dallas County, Iowa. He was arrested and law enforcement recovered 39,095 fentanyl pills hidden in the truck’s tailgate. Two loaded handguns were found in the glove compartment and a third handgun was found under the rear seat. “Fentanyl is a deadly drug that continues to devastate communities across Eastern Washington and the nation,” stated Acting U.S. Attorney Barker. “Mr. Velasquez trafficked tens of thousands of fentanyl-laced pills into our region, putting numerous lives at risk. My office will continue to hold drug traffickers accountable, and we are committed to working with our law enforcement partners to keep Eastern Washington communities safe.” “Mr. Velasquez was the source of large amounts of Fentanyl flowing into the Spokane area.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Knowing this poison can easily kill its users, countless lives may have been saved by taking him off the streets. The FBI and our partners will continue the work of keeping these illegal drugs out of the communities we all call home.” This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Nowles Heinrich and Patrick J. Cashman. 2:23-cr-00102-TOR


title: Lewiston Man Sentenced for Making Violent Threats to Kill Local Prosecutor, Defense Attorney, and Commit Mass Murder

body_text: Spokane, Washington –United States District Judge Thomas O. Rice has sentenced Trevor J. Lunney, 39, of Lewiston, Idaho, to 60 months in prison for making threats to kill his lawyer, his prosecutor, and members of the public. Judge Rice also imposed 3 years of supervised release. Lunney was convicted of this crime on December 10, 2024, following a jury trial. According to court documents and information disclosed at trial and at the sentencing hearing, in July of 2022, while on Washington State community custody for a previous conviction involving threats to kill, Lunney texted his state Department of Corrections (DOC) community corrections officer, among other threatening statements, that “. . . in 19 days, mass violence becomes inevitable.” Lunney also discussed with his DOC officer his plan to commit a school shooting at an Asotin County School District School, and to commit a mass shooting at a parade at the Asotin County Fair. Upon being contacted by DOC officers, on July 18, 2022, Lunney continued to make specific threats regarding his plans to commit a mass shooting and, upon being evaluated by a mental health professional, issued additional threats including his five-year-plan to “right injustice” by going to the Asotin County Fair Parade and live streaming his opening fire on a crowd. Lunney also made repeated statements regarding his access to firearms at that time. Later that same day, July 18, 2022, Lunney was arrested by the Clarkston Police Department for his threats to commit mass shootings and was taken into custody at the Asotin County Jail where he remained in custody on felony charges, brought by the Asotin County Prosecutor’s Office, for his threats. Over a period of months while in the Asotin County Jail on the charges for the July threats, Lunney made a series of calls and emails and sent letters to family members and others, all of which he was told were being closely monitored at that time by law enforcement. In these monitored in custody communications, Lunney repeatedly expressed his anger towards the criminal justice system in general and the assigned Asotin County deputy prosecutor as well as his own defense attorney. Lunney also repeatedly discussed his plans to obtain an AR-15 and commit mass murder based upon his specific plans to “do pure evil to countless souls.” On December 5th, 2022, while awaiting trial for the July threats, Lunney’s anger towards the local criminal justice system culminated in an email he sent from the Asotin County Jail where he stated, “I want to have a murder-suicide with my lawyer when I leave here. . .” and “I want to kill my lawyer and the prosecutors when I get out. . .” referencing “attacking a crowd” and that stating that “I can’t even say what I have planned.” “I want to thank the victims and witnesses who bravely came forward and testified, helping to hold Mr. Lunney accountable for his deeply disturbing threats,” said Acting United States Attorney Rich Barker. “Lunney not only threatened to carry out mass violence, including a school shooting he chillingly described as ‘Sandy Hook Part II,’ but also targeted the very individuals working to ensure justice—his own attorney and the prosecuting attorneys. I am grateful to the FBI for intervening before Mr. Lunney could carry out his violent plans, and to the Assistant United States Attorneys who prosecuted this case with outstanding professionalism, diligence, and resolve.” “Mr. Lunney’s threats were alarming, disturbing, and terrifying in nature. They instilled fear not only in the targeted victims but an entire community,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI takes all threats of violence seriously and will take necessary steps to ensure public safety.” This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Tyler H.L. Tornabene and former Assistant United States Attorney Dan Fruchter. 2:23-cr-00083-TOR


title: Phenix City Man Sentenced to 30 Years in Federal Prison for Production and Distribution of Child Sexual Abuse Material

component: USAO - Alabama, Middle

body_text: Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Phenix City, Alabama man for producing and distributing child sexual abuse material. On May 12, 2025, a federal judge ordered 46-year-old Corey Joseph Brand to serve 360 months in prison. The judge also ordered that Brand remain on supervised release for five years following his prison term and to register as a sex offender. There is no parole in the federal system. According to Brand’s plea agreement and other court records, in September 2023, the National Center for Missing and Exploited Children (NCMEC) received a tip about the online upload of child sexual abuse materials, including images of a nude young female, using a social media website. The user of the account claimed to be an active-duty soldier in Georgia. The tip was referred to the Army Criminal Investigation Division (CID), which ultimately identified Brand as the source of the uploads. The investigation revealed that Brand deceptively used another individual’s identity to establish the account. Brand formally served in the Army but had previously been discharged. A search warrant was executed at Brand’s residence in Phenix City, where agents examined multiple electronic devices. Forensic analysis revealed numerous images of child sexual abuse materials stored on those devices along with evidence that the images had been distributed to others. Further investigation revealed that Brand had previously used a minor victim to produce child sexual abuse material. In 2024, a federal grand jury in Montgomery, Alabama charged Brand with producing and distributing child sexual abuse material. Brand pleaded guilty to those charges on February 7, 2025. The Army Criminal Investigation Division (CID) and the Federal Bureau of Investigation (FBI) investigated this case, with assistance from the Muscogee County, Georgia Sheriff’s Office, the Columbus, Georgia Police Department, the Phenix City, Alabama Police Department, the Auburn, Alabama Police Department, and the National Center for Missing and Exploited Children (NCMEC). Assistant United States Attorney Tara S. Ratz prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. 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 Justice.gov/PSC .


title: Antelope Valley Man Arrested on Indictment Alleging He and Two Others Participated in Two Gang Murders Last Year in Lancaster

component: USAO - California, Central

body_text: LOS ANGELES – A reputed member of the Pasadena Denver Lanes (PDL) Bloods street gang was arrested today on a four-count federal grand jury indictment alleging he and two other PDL members took part in a one-night shooting spree in Lancaster last year that claimed two lives and almost claimed a third. Jerry Wimbley III, a.k.a. “Baby Poppa Ckrab,” 20, of Lancaster, was arrested this morning and is expected to be arraigned and make his initial appearance this afternoon in United States District Court in downtown Los Angeles. Wimbley III is charged with two counts of murder in aid of racketeering. Also charged in the indictment unsealed today are: Vionnie Richardson, 37, a.k.a. “Big Poppa Ckrab,” of Lancaster, who is charged with one count of attempted murder in aid of racketeering, two counts of murder in aid of racketeering, and one count of being a felon in possession of ammunition; and Jerry Wimbley Jr., 22, a.k.a. “Poppa Ckrab” and “Little Poppa Ckrab,” of Lancaster, who is charged with two counts of murder in aid of racketeering, and who is Wimbley III’s brother. Richardson is in state custody in Nevada. He is not legally permitted to possess ammunition because his criminal history includes multiple felony convictions in Los Angeles Superior Court, including for second-degree robbery in September 2020, assault by means of force likely to produce great bodily injury in March 2020, and identity theft in January 2014. Wimbley Jr. has been in custody on federal robbery and money laundering charges since September 2024. Richardson and Wimbley Jr. are expected to be arraigned in Los Angeles federal court in the coming weeks. According to the indictment, on the night of June 25, 2024, Richardson took part in three successive shootings in Lancaster – an attempted murder followed by two murders – and was joined by the Wimbley brothers for the latter two shootings. After each shooting, the defendants gathered at a deceased gang member’s gravesite on the two-year anniversary of that gang member’s death. Richardson allegedly first attempted to murder victim W.S. in Lancaster and then traveled to the deceased gang member’s gravesite where he met the Wimbley brothers and others. Richardson and the Wimbley brothers next traveled to the area of Whit Carter Park in Lancaster, where they murdered victim E.G. They again returned to the gravesite and then drove to a gas station in Lancaster. As captured on surveillance footage, the defendants murdered victim D.M. and then returned to the gravesite. Throughout the night, defendants allegedly took to Instagram to honor the deceased gang member and pledge allegiance to the PDL Bloods. The indictment alleges that the murders and attempted murder were committed to enhance the power and influence of the PDL Bloods street gang, which is described as a violent criminal enterprise that has existed since the 1970s and operates in and around Pasadena and the Antelope Valley. The indictment further alleges that PDL engages in murder, robbery and money laundering, among other criminal racketeering activities. “As alleged in the indictment, these defendants engaged in violent and senseless acts,” said United States Attorney Bill Essayli. “Their alleged shooting spree is intolerable. Today’s charges reflect our Office’s continued commitment to eradicating gang violence and to keeping our communities safe.” “Bringing violent offenders to justice is one of ATF’s top priorities,” said Kenny Cooper, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division. “This case is a testament to the strength of collaboration among law enforcement agencies at every level. We remain committed to reducing violent crime and ensuring the safety of our communities.” “The brutality of these alleged crimes reflects a complete disregard for human life and public safety,” said Los Angeles County Sheriff Robert G. Luna. “Gang violence has no place in our communities. The individuals that engage in ruthless crimes that endanger our residents will be pursued and held accountable. Our dedicated homicide detectives, along with our federal partners, have diligently worked to identify, arrest, and dismantle these violent gang networks and protect our communities.” An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted, the defendants would face a mandatory sentence of life in federal prison and a possible death sentence. The ATF and the Los Angeles County Sheriff’s Department are investigating this matter. Assistant United States Attorneys Gregg E. Marmaro of the Major Frauds Section, Suria M. Bahadue of the General Crimes Section, and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.


title: Mexican national guilty of federal immigration violations in the Eastern District of Texas

component: USAO - Texas, Eastern

body_text: BEAUMONT, Texas – A Mexican national, illegally living in Houston, has pleaded guilty to immigration violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. Arsenio Leal Rodriguez, 27, pleaded guilty to unlawful reentry by a previously deported alien before U.S. Magistrate Judge Zack Hawthorn on May 12, 2025. According to court documents, on September 19, 2024, Rodriguez was in the Liberty County Jail for another violation when a records check revealed he had prior convictions, including a conviction for aggravated assault with a deadly weapon in Harris County in September 2019. It was also determined Rodriguez had been previously deported from the United States in 2018 and 2020. Rodriguez faces up to two years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing 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 U.S. Probation Office. This case is being investigated as 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). This case is being investigated by the Department of Homeland Security, Immigration and Customs Enforcement and the Liberty County Sheriff’s Office. This case is being prosecuted by Assistant U.S. Attorneys Rachel Grove and Chris Jackson. ###


title: Angelina County man guilty of federal violations related to various schemes

component: Federal Bureau of Investigation (FBI)

body_text: BEAUMONT, Texas – A Lufkin man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. Matthew Jess Thrash, 49, pleaded guilty to two counts of wire fraud on May 12, 2025, before U.S. Magistrate Judge Zack Hawthorn. According to information presented in court, in December 2020, law enforcement received a report of suspected fraud. An investigation revealed Thrash obtained approximately $9,170,124 from over 100 victims through fraudulent means, including sports related investment schemes; a Las Vegas cannabis store scheme; and loans from victims. Thrash also fraudulently obtained money by applying for COVID relief loans to which he was not entitled, including a Paycheck Protection Program (PPP) loan. The PPP was a Small Business Administration program that provided forgivable loans to qualifying entities. Thrash did not invest or use the fraudulently obtained funds for the intended purposes. Instead, he used the money to gamble, pay personal expenses, and to repay other victims in an attempt to avoid detection. Thrash faces up to 30 years in federal prison, a potential fine, and restitution at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing 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 U.S. Probation Office. This case is being investigated by FBI’s Lufkin Field Office, the Texas Department of Public Safety, and the Lufkin Police Department. This case is being prosecuted by Assistant U.S. Attorney Lauren Gaston. ###


title: Puerto Rico Man Sentenced to More Than 6 Years in Federal Prison for Trafficking Cocaine to Manchester through the United States Postal Service

component: USAO - New Hampshire

body_text: CONCORD – A Puerto Rico man was sentenced today in federal court for drug trafficking in New Hampshire, Acting U.S. Attorney Jay Mccormack announces. Lewistone Baez Miranda, 50, was sentenced by U.S. District Court Samantha Elliott to 78 months in federal prison and 3 years of supervised release. In January of this year, Baez Miranda pleaded guilty to one count of conspiracy to distribute cocaine. He was indicted on this conspiracy charge along with five other co-defendants in December 2023. “The defendant will spend the next six years in federal prison because he chose to use the United States Postal Service to facilitate his drug trafficking enterprise by shipping multiple kilograms of cocaine from Puerto Rico to New Hampshire,” said Acting U.S. Attorney Jay Mccormack. “The United States Postal Inspectors in New Hampshire are tireless in their efforts to prevent the mail from being used for drug trafficking. Drug traffickers should take today’s sentence as a warning of what awaits if they try to use the mail for crime in the Granite State.” “Illegal narcotics have no place in our neighborhoods or in the U.S. Mail. Mr. Miranda’s actions endangered not only communities in New Hampshire, but he also endangered the U.S. Postal Service employees who move and deliver the mail every day. The U.S. Postal Inspection Service will continue our work to investigate and prevent the mail stream from being used by drug traffickers. We commend the efforts and collaboration between our agency and the Manchester Police Department for the successful outcome of this case,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division According to court documents and statements made in court, the defendant was the leader a drug trafficking organization that shipped cocaine from Puerto Rico to Manchester, New Hampshire. The defendant’s son, based in Puerto Rico, used fictitious information to send packages of cocaine through the United States Postal Service to Manchester at the direction of the defendant. The cocaine was often packaged in 500-gram or 1,000-gram bundles and hidden inside children’s games. The defendant employed co-conspirators to retrieve the packages of cocaine for him in Manchester. The defendant also sent suspected drug proceeds to his son in Puerto Rico, in one instance sending him a parcel containing $11,000. Between September 2020 and December 2021, the defendant’s drug trafficking organization shipped over 5.6 kilograms of cocaine from Puerto Rico to Manchester for redistribution. The charging statute for the drug offense provides a sentence of up to 20 years in prison, a term of supervised release of at least three years, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorneys Aaron Gingrande and Cesar Vega are prosecuting the case. ###


title: Statement Of U.S. Attorney Jay Clayton On Court-Ordered Reforms At Rikers Island

component: USAO - New York, Southern

body_text: The Court’s findings and appointment of a remediation manager are a welcomed and much needed milestone. Rikers is not working, for its over 7,000 people in custody, the correction officers and staff who work there, or the people of New York. The Constitutional rights of people in custody are not being protected. The Court’s order provides the manager with broad authority, requires consultation and cooperation between the manager and the Commissioner of the Department of Correction, and, importantly, requires the development of a benchmarked plan for improvement and returning authority to the City. The women and men of the Southern District stand ready to work with the Court Monitor, the new manager, and the Commissioner to finally achieve sustainable and lasting reform of the City’s jail system. nunez_opinion.pdf


title: Suffolk man sentenced to 25 years in prison for sexually exploiting minors

body_text: NORFOLK, Va. – A Suffolk man was sentenced today to 25 years in prison for sexual exploitation of children. According to court documents, Gary Owens Jr., 42, of Suffolk, engaged in a scheme to "catfish" teenage boys. Using images of a real, adult woman, including sexually explicit images, Owens pretended to be a minor female named “Jessica Lincon” on Instagram before enticing boys to Kik to obtain sexually explicit images and videos from them. Owens exploited children over at least a five-year period from 2019 to 2023 and amassed a collection of at least 1,800 images and videos of child sexual abuse material and age questionable material. Law enforcement identified at least 35 minor victims in 2022 alone. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. This case was investigated by the FBI Washington Field Office Child Exploitation and Human Trafficking Task Force. Significant assistance was provided by the FBI’s Norfolk Field Office. Assistant U.S. Attorneys Laura D. Withers and Rebecca Gantt prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-78.


title: Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks

component: Civil Division

body_text: Praetorian Shield Inc., formerly a Delaware company, and Grady Baker, and his wife Ranya, have agreed to pay the United States $221,000 to settle allegations that they violated the False Claims Act by fraudulently obtaining small business set-aside contracts. This settlement further resolves allegations that Praetorian and the Bakers violated the Anti-Kickback Act. The settlement is based on Praetorian Shields’ and the Bakers’ financial condition and ability to pay. “The Bakers’ conduct in fraudulently obtaining government small business contracts thwarts the purpose of the small business program, which is meant to support small and disadvantaged businesses, and deprives legitimate businesses of opportunities intended by Congress” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “This settlement demonstrates our office’s commitment to protecting the integrity of the federal contracting programs and to holding accountable those who seek to gain an unfair advantage through deception.” The settlement resolves allegations that between 2016 and 2023, Praetorian and the Bakers falsely represented that Praetorian was a Woman-Owned Small Business (WOSB) and a Service-Disabled Veteran Owned Small Business (SDVOSB). They made these false claims to obtain small business set-aside contracts awards from the Department of Homeland Security (DHS) for security services at federal buildings. Praetorian was a purported small business subcontractor to Paragon Systems Inc. (Paragon), one of the federal government’s largest security guard providers at federal buildings throughout the U.S. The U.S. alleged that Paragon, acting through former high-ranking corporate executives, knowingly engaged in a fraudulent scheme to use purported small businesses that it controlled, such as Praetorian, to obtain DHS set-aside contracts for which Paragon was itself ineligible. Grady Baker, who served as Paragon’s vice president of operations, allegedly instructed Ranya Baker to incorporate Praetorian using her middle and maiden names. Ranya Baker did not typically use her middle or maiden names for business or personal purposes. The Bakers controlled Praetorian, along with other high-level Paragon executives, and Grady Baker served as Praetorian’s de facto director of operations. Through Grady Baker and other Paragon executives’ operational control, the Bakers and Praetorian knew that Praetorian was not an eligible small business. But they forged forward with devising the scheme to obtain DHS small business contracts for Paragon. This settlement also resolves allegations that Praetorian and the Bakers provided more than $188,000 in kickbacks to Paragon executives and that Ms. Baker received $98,000 in kickbacks from another Paragon subcontractor, Patronus Systems Inc. In November 2024, the United States resolved related civil claims against Paragon, recovering $52 million. Additionally, another purported small business, Athena Services International LLC (ASI), and its joint venture with Paragon, Athena Joint Venture Services LLC (AJVS) — along with their owner, Alisa Silverman — previously agreed to pay more than $1.6 million to resolve their liability in connection with the alleged Paragon small business contracting fraud scheme. This settlement is the result of a coordinated effort between the Civil Division’s Fraud Section, U.S. Attorney’s Office for the District of Maryland, and DHS-OIG. U.S. Attorney Hayes commended Assistant U.S. Attorney Sarah Marquardt and Senior Trial Counsel A. Thomas Morris, Civil Division, Commercial Litigation Branch, Fraud Section, who handled this matter. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023

component: USAO - New Jersey

body_text: CAMDEN, N.J. – The leader of a fraudulent telemarketing scheme and his wife, who served as controller/bookkeeper of the fraudulent companies, recently each pled guilty to wire fraud and conspiracy to commit wire fraud for their participation in a telemarketing scheme to defraud timeshare owners over the age of 55, U.S. Attorney Alina Habba announced. William O’Hanlon, a/k/a “Patrick Burns,” a/k/a “William Burns,” 60, of Loxahatchee, Florida, pleaded guilty on May 9, 2025, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Two of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Two). O’Hanlon’s sentencing is scheduled for September 22, 2025. O’Hanlon’s wife, Karen Stefanowski, 62, of Loxahatchee, Florida, pleaded guilty on April 30, 2025, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Three of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Three). Stefanowski’s sentencing is scheduled for September 4, 2025. O’Hanlon and Stefanowski were previously charged in the indictment along with James Toner, 43, of Lake Mary, Florida, and William Chiusano, Jr., then-48, of Laguna Niguel, California. Chiusano is now deceased, and charges against him have been dismissed. In addition, Alex Klemash, 32, of Williamstown, New Jersey, Michael Lambe, 45, of Mullica Hill, New Jersey, and La’Tresa Jackson, 59, of Lindenwold, New Jersey, previously pleaded guilty before Judge Williams on March 8, 9, and 13, 2023, respectively, to related informations charging them with conspiracy to commit wire fraud in connection with the WAB telemarketing scheme. Their sentencings are pending. According to documents filed in this case and statements made in court: Williams Andrews & Burns (“WAB”) (October 2016-October 2020) The wire fraud conspiracy and wire fraud charge to which O’Hanlon and Stefanowski pleaded guilty arise out of their participation in a timeshare fraud scheme operated through businesses WILLIAMS ANDREWS BURNS LLC, RESORT BNB, INC., and WILLIAMS & BURNS, INC. (collectively referred to as “WAB”). From in or about October 2016 through in or about October 2020, the defendants and additional co-conspirators (collectively referred to as “Conspirators”), engaged in a scheme to financially enrich themselves by selling fraudulent services to timeshare owners offered through WAB, including offering to rent and/or buy the owners’ timeshares under false and fraudulent pretenses or representations, and offering to recover monies timeshare owners had previously paid in connection with other scams. The Conspirators obtained lists of timeshare owners and their contact information, and cold-called them to pitch their various services in return for upfront fees. The Conspirators made numerous false and misleading statements to the timeshare owners, including falsely stating that the timeshare owners had “bonus” timeshare weeks which WAB would rent for them in return for an upfront fee, and falsely guaranteeing thousands of dollars in rental income for the timeshare owners. Once the timeshare owners had signed up and paid their fees for the phony rentals services, the Conspirators also generally pitched collections/recovery services, offering to obtain refunds of monies previously paid by the timeshare owners in other fraudulent scams, in return for fees. Again, the Conspirators made numerous false and misleading statements in many instances to both timeshare owners and the banks that issues their credit cards. One of the fraudulent pitches used by the Conspirators was to falsely claim that the timeshare owner had been identified as a victim of timeshare fraud and was entitled to monies that were held by a government entity, often referred to as the attorney general’s office or the FTC (Federal Trade Commission), and that WAB would obtain those monies for the timeshare owner in return for the payment of an upfront fee. The Conspirators also offered additional fraudulent services to timeshare owners, including occasionally offering timeshare buyouts/take-overs. Ryan James & Daniels Corporation (“RJD”) (November 2020-August 2023) As part of their guilty pleas, O’Hanlon and Stefanowski also admitted that they committed fraud against timeshare owners from in or around November 2020 through in or around August 2023, through a different but overlapping set of entities, including Ryan James & Daniels Corporation, Williams & Burns, Inc., and Resort BNB, Inc. (collectively referred to as “RJD”). This was a violation of their bail conditions because they continued to commit fraud after they were arrested on the WAB Indictment in April 2023, contrary to the conditions of their pretrial release not to commit another crime and not to have access to the personal identifying information (PII) of others. O’Hanlon and Stefanowski both agreed to make restitution for any proven losses to victims of WAB and victims of RJD. Each count of conspiracy to commit wire fraud and wire fraud is punishable by a maximum of 30 years in prison, including an enhancement of 10 years in prison for committing such fraud via telemarketing that targeted persons over the age of 55 or victimized 10 or more persons over the age of 55. The sentences on each count may run consecutively. Each offense also carries a potential fine of the greater of $250,000,or twice the gross gain or loss from the offense, and the defendants may be sentenced to a term of supervised release after any term of imprisonment imposed. U.S. Attorney Habba credited agents of the FBI’s Philadelphia Division, South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs; special agents of the IRS Criminal Investigations, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge, Cooperative Disability Investigations – Eastern Region, Conor Washington, with the investigation leading to the guilty pleas. The government is represented by Assistant U.S. Attorneys Diana Vondra Carrig and Elisa T. Wiygul of the U.S. Attorney’s Office in Camden. The charges and allegations contained in the indictment are merely accusations, and defendants are presumed innocent unless and until proven guilty. ### Defense Counsel: Lee Vartan, Esq. and Melissa Wernick, Esq. for William O’Hanlon Zach Intrater, Esq. for Karen Stefanowski Megan Davies, Esq. for James Toner Michael Baldassare, Esq. for La’Tresa Jackson Perry DeMarco, Sr., Esq. for Alex Klemash Ira M. Slovin, Esq. for Michael Lambe ohanlon.indictment.pdf


title: Montgomery County Woman Sentenced to 35 Years in Prison for Facilitating the Sexual Abuse of a Minor, Manufacturing Child Pornography

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Tina Marie Farley, 49, of Conshohocken, Pennsylvania, was sentenced today by United States District Court Judge Joshua D. Wolson to 420 months in prison, 10 years of supervised released, and $3,000 in restitution for facilitating, permitting, and participating in the sexual abuse of a minor, and the manufacture of child pornography. Farley was charged by indictment in December 2023 with those offenses and pleaded guilty in January of this year. As detailed in court documents and admitted to by the defendant, beginning around October 2017 and over the course of approximately 18 months, Farley facilitated the sexual abuse of Minor 1 by Farley’s boyfriend, including engaging in sexual contact with Minor 1, and filming and photographing the sexual abuse. At times, Farley was present for and even participated in the sexual abuse and filming/photographing of the abuse. Minor 1 was 12 to 13 years old at the time. “This defendant badly betrayed a child who trusted her, and now must be held to account for that exploitation,” said U.S. Attorney Metcalf. “Those who sexually abuse children cause lasting harm, an emotional toll that’s unfathomable. My office and the FBI are working aggressively every day to find and prosecute child predators, to keep them from hurting more innocent victims.” “The exploitation of children is one of the most egregious crimes the FBI investigates,” said Gabriel Poling, Assistant Special Agent in Charge of FBI Philadelphia. “Today’s sentencing underscores the FBI and our partners’ commitment to safeguarding children and ensuring that those who harm them will be brought to justice.” This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov . The case was investigated by the FBI, with the Conshohocken Police Department and the Montgomery County District Attorney’s Office, and is being prosecuted by Assistant United States Attorneys Meghan Claiborne and Kelly Harrell.


title: Charleston Man Sentenced for Federal Tax Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Luther A. Hanson, 72, of Charleston, was sentenced today to three years of federal probation, including eight months on home detention, and fined $5,000 for willful failure to pay over taxes. The Court previously determined that Hanson owed $146,771.37 to the United States Department of the Treasury as a result of his criminal scheme. Hanson paid the entire $146,771.37 prior to today’s sentencing. According to court documents and statements made in court, from at least 2015 to September 2020, Hanson willfully and intentionally did not withhold or pay over approximately $149,905.38 in employment taxes to the Internal Revenue Service (IRS) for two employees of his accounting services businesses. Hanson owns, manages, controls and operates The Estate Planning Group Inc. and L.A. Hanson Accounting Services, and the two employees provided accounting and account services for both. Hanson admitted that some time prior to June 30, 2015, he and the two employees agreed that he would begin treating them as independent contractors. Hanson further admitted that he knew this arrangement would relieve him of paying the employer portion of the employment taxes to the IRA and of withholding the employee withholdings of the two employees. As a result of this arrangement, Hanson paid gross wages by check to the two employees even though neither changed their job duties or responsibilities. Hanson admitted that he knew that neither was an independent contractor while he paid each by check throughout their continued employment. Hanson further admitted that he did not pay the trust fund taxes to the IRS that were owed and did not pay over the employer’s share of employment taxes for the two employees each quarter during the duration of this arrangement. One of the employees paid a portion of the taxes owed, resulting in the adjusted figure of restitution owed by Hanson. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI). Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Erik S. Goes prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-119. ###


title: Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

component: USAO - California, Southern

body_text: SAN DIEGO – An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States. Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025. “The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.” “Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.” “These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Shawn Gibson, special agent in charge for Homeland Security Investigations San Diego. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.” “BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.” According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities. Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On December 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world. These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Jalisco New Generation Cartel and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit which was established upon the swearing in of U.S. Attorney Gordon on April 11, 2025. The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including: Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505 . The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including: Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton. DEFENDANTS Case Number 25cr1505 Pedro Inzunza Noriega Age: 62 Los Mochis, Sinaloa, Mexico aka “Sagitario,” aka “120,” aka “El De La Silla” Pedro Inzunza Coronel Age: 33 Los Mochis, Sinaloa, Mexico Aka “Pichon,” Aka “Pajaro” Aka “Bird” David Alejandro Heredia Velazquez Age: 50 Guadalajara, Jalisco, Mexico and Aka “Tano,” Aka “Mr. Jordan” Culiacan, Sinaloa, Mexico Oscar Rene Gonzalez Menendez Age: 45 Guatemala City, Guatemala Aka “Rubio” Elias Alberto Quiros Benavides Age: 53 San Jose, Costa Rica Daniel Eduardo Bojorquez Age: 47 Nogales, Sonora, Mexico Aka “Chopper” Javier Alonso Vazquez Sanchez Age: 31 Los Mochis, Sinaloa, Mexico Aka “Tito”, Aka “Drilo” SUMMARY OF CHARGES Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism Maximum penalty: Twenty years in prison and $250,000 fine Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine Title 21, U.S.C., Secs. 952, 959, 960, and 963 - International Conspiracy to Distribute Controlled Substances Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine Title 21, U.S.C., Secs. 841(a)(1) and 846 - Conspiracy to Distribute Controlled Substances Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h) Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved INVESTIGATING AGENCIES Homeland Security Investigations Federal Bureau of Investigation *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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). This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises. Indictment Unsealed 25CR1505CAB Indictment.pdf


title: Nevada Man Sentenced to 46 Months in Prison for Threatening U.S. Senators

body_text: A Las Vegas man who pleaded guilty to threatening a U.S. Senator from Nevada and threatening family members of two United States Senators was sentenced today to over three years in prison followed by three years of supervised release. “The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.” “With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.” According to court documents , from Oct. 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two U.S. Senators. Miller threatened to assault and murder a U.S. Senator with intent to impede, intimidate, and interfere with U.S. Senator while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senator on account of the performance of official duties. The following week, on Oct. 24 and Oct. 25, Miller threatened to assault and murder a member of the immediate family of two U.S. Senators, with intent to impede, intimidate, and interfere with the U.S. Senators while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senators on account of the performance of official duties. Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. U.S. District Judge Jennifer A. Dorsey presided over the sentencing hearing. The FBI Las Vegas Field Office investigated the case with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police. Assistant U.S. Attorneys Jacob Operskalski and Daniel Schiess for the District of Nevada prosecuted the case. To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov . If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.


title: Pat Allen Potter Sentenced To 25 Years For Exploitation Of A Child And Possession Of Child Pornography

component: USAO - Tennessee, Eastern

body_text: KNOXVILLE, Tenn. – On May 8, 2025, Pat Allen Potter, 48, currently of Andersonville, Tennessee, was sentenced to 300 months imprisonment by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following Potter’s imprisonment, he will be on a lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions. As part of the plea agreement filed with the court, Potter agreed to plead guilty to an indictment charging him with, one count of exploitation of a child in violation of 18 U.S.C. § 2251(a); and one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) and 2252A(b)(2). According to court filed documents, in March of 2024, Knoxville Police Department Internet Crimes Against Children and Homeland Security Investigations began an investigation after receiving a tip that Potter was uploading and storing child pornography (CP) onto a website. During the investigation, a ten -year-old victim was identified who was known to Potter. On March 19, 2024, law enforcement obtained and executed arrest and search warrants for Potter and electronics located at his residence. Forensic examinations were conducted which revealed Potter possessed 20 videos and 38 images of CP. Evidence further revealed that Potter produced CP of the 10-year-old victim and groomed the victim to make CP videos of herself for Potter. U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Rana Saoud, Homeland Security Investigations (“HSI”) made the announcement. The criminal indictment was the result of an investigation by the Knoxville Police Department Internet Crimes Against Children (KPD-ICAC) and HSI. The investigation was headed by Detective Johnny Williams, HSI-ICAC task force officer. Also assisting in the prosecution were the Clinton Police Department and the Anderson County Sheriff’s Office. Assistant United States Attorney Jennifer Kolman represented the United States. This case was brought as part of Project Safe Childhood (PSC), 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc . For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.” ###


title: New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

component: Criminal Division

body_text: A New Hampshire doctor pleaded guilty today to unlawfully distributing a controlled substance. This is the first conviction of a doctor in the District of New Hampshire from a joint investigation by the New England Strike Force and the U.S. Attorney’s Office. According to court documents, Robert G. Soucy Jr., D.O., 72, of Columbia, New Hampshire, illegally prescribed opioids from his home in Columbia, New Hampshire. Dr. Soucy knew that pharmacies in and around Colebrook, New Hampshire, would not fill his prescriptions for several of his patients. To have the unlawful prescriptions filled, Dr. Soucy specifically instructed a patient to bring his prescriptions to a pharmacy in another location. Dr. Soucy also continued to prescribe opioids to the patient, who the defendant knew had a substance-abuse disorder, without conducting any medical evaluation or testing and after the patient had moved out of New England. Dr. Soucy faces a maximum penalty of 20 years in prison. He surrendered his DEA registration and is no longer authorized to prescribe controlled substances. Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting United States Attorney Jay McCormack for the District of New Hampshire, Acting Special Agent in Charge Stephen Belleau and Acting Diversion Program Manager George Lutz of the Drug Enforcement Administration (DEA) New England Division, and Deputy Inspector General for Investigations Christian J. Schrank of the Health and Human Services Office of Inspector General (HHS-OIG) made the announcement. The DEA and HHS-OIG investigated the case. Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section are prosecuting the case. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.


title: Illegal alien sentenced to 10 months in prison for immigration offense

component: USAO - Ohio, Southern

body_text: CINCINNATI – A Honduran national who was arrested in Hamilton County for stealing products from a local Kroger was sentenced in federal court here today to 10 months in prison for illegally reentering the United States. According to court documents, in August 2024, Jorge Alberto Marroquin Membrano, 47, was arrested locally under an alias and fingerprinted at the county jail. The defendant is an alien without legal status in the United States and has been previously removed on numerous occasions. He has three prior convictions for illegal reentry. Membrano pleaded guilty in December 2024. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed today by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorney Danielle E. Margeaux is representing the United States in this case. This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America . HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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: Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse

body_text: CINCINNATI – Two men alleged to have committed child exploitation crimes were arraigned in federal court today in Cincinnati in two separate cases. Jonathan Travis Mackey, 46, of Loveland, allegedly exploited child victims both online and in person while employed by the Federal Deposit Insurance Corporation (FDIC). Mackey was indicted by a federal grand jury on April 30 and charged with sexually exploiting a child and receiving child pornography. According to his court documents, Mackey chatted online with whom he believed to be an approximately 13-year-old girl and enticed her to send him sexually explicit photos. Mackey sent messages on Discord that were sexual in nature and allegedly planned to meet in person at a hotel near her home. Mackey’s Discord activity also allegedly included messages with an adult woman in which Mackey and the woman discuss their desires to sexually abuse minors. It is also alleged that Mackey exploited a second victim through hands-on sexual abuse. If convicted as charged, Mackey could face up to 50 years in prison. Kyle Rist, 38, of Cincinnati, was also indicted by a federal grand jury on April 30. He is charged with coercion and enticement, 16 counts of sexually exploiting minors, receiving child pornography and possessing child pornography. According to his charging documents, in September 2023, the grandparents of a teenaged victim alerted law enforcement in Oregon that their granddaughter had been sending and receiving sexually explicit videos of herself and of Rist, who is also known as Jeremy Hadley, through Facebook. A publicly-filed affidavit details that Rist referred to himself as daddy to the victim and also told the victim they were in a relationship. It is alleged that Rist – pretending to be another man by the name of Jeremy Hadley – had ongoing online discussions with the same teenage victim. It is alleged that between August and November 2024, Rist sexually exploited a second 7-year-old child in person by producing visual depictions of the victim engaging in and assisting another person in sexually explicit conduct. If convicted as charged, Rist could face up to life in prison. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Jason J. Scalzo, Special Agent in Charge of the FDIC Office of Inspector General Electronic Crimes Unit; and officials with the Ohio Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorneys Kyle J. Healey and Danielle E. Margeaux are representing the United States in this case. An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. # # #


title: Columbia Sex Offender Charged with Child Pornography Offense

component: USAO - Missouri, Western

body_text: JEFFERSON CITY, Mo. – A Columbia, Mo., man has been indicted in federal court for transportation and possession of child pornography. Andrew Charles Nicholls, 38, previously charged by complaint, was indicted by a federal grand jury on May 13, 2025. The indictment alleges that Nicholls, who has a prior conviction for child molestation in the second degree, transported and possessed child pornography images and videos depicting pre-pubescent children engaging in sexually explicit conduct using TOR, a dark web browser intended to conceal one’s online activities. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Under federal statutes, if convicted, Nicholls faces federal prison sentence of up to 40 years to be served without parole. The maximum statutory sentence is prescribed by Congress and is 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. Attorney Ashley Turner. It was investigated by the Boone County Sheriff’s Cyber Crime Task Force with assistance from the FBI. 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: Mexican National Sentenced for Making False Statements

component: USAO - Maine

body_text: BANGOR, Maine: A Mexican national was sentenced today in U.S. District Court in Bangor for making a false statement to a U.S. Customs and Border Protection agent. U.S. District Judge Stacey Neumann sentenced Felipe De Jesus Zavala Medel , 64, to time served (approximately 104 days). Zavala Medel had been detained since January 29, 2025. According to court records, in January 2025, Zavala Medel approached the Coburn Gore port of entry in a vehicle from the Canadian side of the international border and presented a North Dakota driver’s license in the name of “Johny Joe Olivo” along with identifying documents to the U.S. Customs and Border Protection (CBP) agent. Zavala Medel falsely told the agent he was born in Texas. He also completed and signed a Customs Declaration form containing the false information. During questioning, Zavala Medel admitted that he did not have any documents that allowed him to legally enter, reside, or work in the U.S. Zavala Medel was turned over to immigration authorities at the conclusion of the proceedings. CBP and Homeland Security Investigations 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 (OCDETFs) and Project Safe Neighborhood (PSN). ###


title: Auburn Career Offender Sentenced to 10 Years for Trafficking Crack Cocaine

body_text: PORTLAND, Maine: An Auburn man was sentenced today in U.S. District Court in Portland for selling crack cocaine on two occasions to a confidential source working for the DEA. Chief U.S. District Judge Lance E. Walker sentenced Pierre Calhoun , 35, to 120 months in prison to be followed by 3 years of supervised release. Calhoun pleaded guilty on November 19, 2024. According to court records, in May and June of 2024, agents from the U.S. Drug Enforcement Administration (DEA) directed a confidential source to conduct two controlled buys from Calhoun. Both transactions were captured on video and audio recordings. The seized drugs were later tested by the DEA laboratory and confirmed to be approximately 24.7 grams of crack cocaine. Because he had been previously convicted of at least two prior crimes of violence, the Court found that Calhoun qualified as a Career Offender, and was therefore exposed to an enhanced sentence under the U.S. Sentencing Guidelines. DEA, the Lewiston Police Department, and the Maine Drug Enforcement Agency investigated the case. ###


title: New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy

body_text: PORTLAND, Maine: A Plymouth, New Hampshire man was sentenced today in U.S. District Court in Portland for conspiring to commit wire fraud. Chief U.S. District Judge Lance Walker sentenced Tyree Jones , 33, to 24 months in prison to be followed by 2 years of supervised release. Jones was also ordered to pay $359,274 in restitution to the U.S. Small Business Administration (SBA). Jones pleaded guilty on January 8, 2025. According to court records, in 2020 and 2021, Jones conspired with others to exploit the COVID-19 pandemic by submitting fraudulent applications for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds. Jones submitted three fraudulent applications for himself and obtained $51,666. On his applications, Jones claimed to be the sole proprietor of non-existent businesses in the agricultural and trucking industries. In addition to filing fraudulent applications for himself, Jones offered to help others obtain PPP and EIDL funds in exchange for “kickbacks” from any funds they received. Jones and coconspirators caused fraudulent applications to be filed for at least 12 other people. In support of the false applications, Jones and his coconspirators provided falsified IRS and bank documents. IRS Criminal Investigation investigated the case. Coronavirus Aid Relief and Economic Security (CARES) Act: The Coronavirus Aid Relief and Economic Security (CARES) Act is a federal law enacted on March 29, 2020. It was designed to provide emergency financial assistance to the millions of Americans who suffered economic effects resulting from the COVID-19 pandemic. The CARES Act made EIDL funding available to business owners negatively affected by the COVID19 pandemic. EIDL proceeds were funded by the SBA and disbursed by the U.S. Treasury. EIDLs could only be used to pay fixed debts, payroll, accounts payable and other bills that could have been paid had the COVID19 disaster not occurred. Paycheck Protection Program: The PPP was a COVID-19 pandemic relief program administered by the SBA that provided forgivable loans to small businesses for job retention and certain other expenses. The PPP permitted participating third-party lenders to approve and disburse SBA-backed PPP loans to cover payroll, fixed debts, utilities, rent/mortgage, accounts payable and other bills incurred by qualifying businesses during, and resulting from, the COVID-19 pandemic. PPP loans were fully guaranteed by the SBA. ###


title: Chinese National Sentenced for Illegally Entering the Country

body_text: BANGOR, Maine: A man from Fujian, China, pleaded guilty and was sentenced to time served today in U.S. District Court in Bangor for the misdemeanor offense of entry without inspection. U.S. Magistrate Judge John C. Nivison sentenced Ruibo Pan , 21, to time served (28 days). According to court records, on April 15, 2025, U.S. Border Patrol Agents from the Fort Fairfield Border Patrol Station were investigating a suspected illegal crossing from Canada. Agents located Pan in a remote area just inside the U.S. near the Canadian border. Pan acknowledged to agents that he had entered the country through the woods and did not have authorization to be in the country. An alien who enters the U.S. without first being inspected at a designated Port of Entry is subject to up to six months in prison and a fine of up to $5,000. Subsequent violations are punishable by up to two years in prison and a fine of up to $250,000. Pan was turned over to immigration authorities at the conclusion of the proceedings. U.S. Border Patrol investigated the case. ###


title: Guatemalan national and prior felon receives over 15 years for three gunpoint robberies

component: USAO - Texas, Southern

body_text: HOUSTON – A 29-year-old legal permanent resident from Guatemala who lived in Houston has been sentenced for multiple counts of robbery and one count of brandishing a firearm, announced U.S. Attorney Nicholas J. Ganjei. Josue Castro-Gomez pleaded guilty Oct. 1, 2024. U.S. District Judge George C. Hanks Jr. has now sentenced Castro-Gomez to 98 months in federal prison for the robberies as well as a consecutive 84 months for the firearms conviction. He is also expected to lose his status in the United States and face removal proceedings following his total 182-month-term of imprisonment. At the hearing, the court heard how Castro-Gomez would commit the robberies by first pretending to be a customer and then taking the store employees by surprise. In November and December 2023, Castro-Gomez robbed two gas stations and one Houston-area smoke shop at gunpoint. On Nov. 25, 2023, Castro-Gomez entered a Korner Food Mart located in Houston, brandished a firearm and demanded the store clerk give him cash from the register. He proceeded to discharge the firearm, shooting above the clerk’s head, but fled from the scene without taking any money. On Dec. 11-12, 2023, Castro-Gomez went to a Circle K gas station and a Vape City, respectively, and demanded cash from the register. He received money on both occasions and fled the scenes. On Dec. 12, law enforcement located Castro-Gomez and found him to be in possession of a .32 caliber handgun. During the investigation, authorities matched a spent shell casing from the Nov. 25 robbery to the firearm in Castro-Gomez’s possession at the time of his arrest. Castro-Gomez has prior felony convictions from 2015 and 2017 for unauthorized use of a motor vehicle and possession of a controlled substance, respectively. As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law. He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Houston Police Department and Harris County Sheriff’s Office. Assistant U.S. Attorney Francisco J. Rodriguez prosecuted the case. This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles.


title: Illegal Immigrant Sentenced For Reentering the United States

component: USAO - Alabama, Southern

body_text: MOBILE, AL – A Guatemalan national was sentenced on May 8, 2025, for illegally reentering the United States after previously having been deported. According to court documents, Manolo Elias Tecum-Tecum, 31, was stopped by deputies from the Mobile County Sheriff’s Office for a traffic violation in Mobile County. The deputies suspected that Tecum-Tecum might not be a United States citizen, so they contacted law enforcement personnel from the United States Border Patrol (USBP). USBP confirmed that Tecum-Tecum had been previously removed from the United States in 2010. He had also been convicted of Illegal Entry that same year. At sentencing, Judge Dubose imposed a time-served sentence and a 1-year term of supervised release upon his future release. Tecum-Tecum had been in custody since his arrest on February 18, 2025. Upon his release from prison, Tecum-Tecum is to be referred to immigration officials for deportation proceedings. Tecum-Tecum was ordered to pay $100 in special assessments. U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement. The United States Border Patrol and Mobile County Sheriff’s Office investigated the case. Assistant U.S. Attorney Jimmy L. Thomas prosecuted the case on behalf of the United States. 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.


title: Mobile County Man Sentenced to Over 24 Years’  Imprisonment for Methamphetamine Trafficking

body_text: MOBILE, AL – On May 12, 2025, United States District Court Judge Terry F. Moorer sentenced Robert Leon Johnson to 294 months’ imprisonment for Possession with the Intent to Distribute Methamphetamine. According to court documents, on March 31, 2023, a Mobile Police Officer witnessed Johnson driving a motorcycle and initiated a traffic stop near Johnson’s home. Johnson was observed traveling with a black backpack and when the officer approached Johnson, he was bending up from the front of a vehicle that was parked on his property. Moments later, another officer arrived and spotted the same black backpack stuffed underneath the front of the vehicle. Officers searched the backpack and found two plastic bags containing approximately 131.3 grams of Methamphetamine and $1,176 in U.S. currency. Johnson has an extensive criminal history. The case was investigated by the Drug Enforcement Administration and the City of Mobile Police Department. The case was prosecuted by Assistant United States Attorney George F. May.


title: Former Delivery Driver Pleads Guilty To Defrauding San Francisco Food Delivery Company Of More Than $2.5 Million

component: USAO - California, Northern

body_text: SAN JOSE – Sayee Chaitanya Reddy Devagiri pleaded guilty in federal court today to conspiring to steal more than $2.5 million from DoorDash, Inc., a San Francisco-based delivery company. Devagiri, 30, of Newport Beach, Calif., and three other defendants were indicted by a federal grand jury in August 2024. Devagiri was charged with a single count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. He pleaded guilty to that count today. In pleading guilty, Devagiri admitted to working with others in 2020 and 2021 to cause DoorDash to pay for deliveries that never occurred. At the time, Devagiri was a delivery driver for DoorDash orders. Under the scheme, Devagiri used customer accounts to place high value orders and then, using an employee’s credentials to gain access to DoorDash software, manually reassigned DoorDash orders to driver accounts that he and others controlled. Devagiri then caused the fraudulent driver accounts to report that the orders had been delivered, when they had not, and manipulated DoorDash’s computer systems to prompt DoorDash to pay the fraudulent driver accounts for the non-existent deliveries. Devagiri would then use DoorDash software to change the orders from “delivered” status to “in process” status and manually reassign the orders to driver accounts he and others controlled, beginning the process again. This procedure usually took less than five minutes, and was repeated hundreds of times for many of the orders. The scheme resulted in fraudulent payments exceeding $2.5 million. Acting United States Attorney Patrick D. Robbins and Federal Bureau of Investigation (FBI) Special Agent in Charge Sanjay Virmani made the announcement. Devagiri is the third defendant to be convicted for his role in this conspiracy. Co-defendant Manaswi Mandadapu pleaded guilty to conspiracy to commit wire fraud on May 6, 2025. Tyler Thomas Bottenhorn, who was separately charged, pleaded guilty on Nov. 7, 2023. Devagiri is next scheduled to appear before U.S. District Judge Beth Labson Freeman for a status hearing on Sept. 16, 2025. He faces a maximum statutory penalty of 20 years in prison and a fine of $250,000. Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. Assistant U.S. Attorney Michael G. Pitman is prosecuting the case with the assistance of Sahib Kaur. The prosecution is the result of an investigation by the FBI.


component: Office of the Attorney General

body_text: An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States. Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025. “The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.” “Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon for the Southern District of California. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.” “These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Special Agent in Charge Shawn Gibson of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Diego. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.” “BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said Acting Special Agent in Charge Houtan Moshrefi of the FBI San Diego Field Office. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.” According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities. Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On Dec. 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world. These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Cartel de Jalisco Nueva Generación (CJNG), and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit in the Southern District of California which was established upon the swearing in of U.S. Attorney Gordon on April 11. The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including: Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505. The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including: Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia 1,500 kilogram fentanyl seizure on December 5, 2024 1,680 kilogram cocaine seizure in Mexico City Cocaine seizure with the “Incredibles” brand and “R” brand Rainbow colored fentanyl pills and fentanyl bricks with “Louis Vuitton” and “Rolls Royce” stamps Pedro Inzunza branded hat with Fausto Isidro Meza Flores, aka, “Chapo Isidro” and Oscar Manuel Gastelum Iribe aka, “El Musico” symbols This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton for the Southern District of California. DEFENDANTS Case Number: 25cr1505 Pedro Inzunza Noriega Age: 62 Los Mochis, Sinaloa, Mexico aka “Sagitario,” aka “120,” aka “El De La Silla” Pedro Inzunza Coronel Age: 33 Los Mochis, Sinaloa, Mexico Aka “Pichon,” Aka “Pajaro,” Aka “Bird” David Alejandro Heredia Velazquez Age: 50 Guadalajara, Jalisco, Aka “Tano,” Aka “Mr. Jordan” Mexico, and Culiacan, Sinaloa, Mexico Oscar Rene Gonzalez Menendez Age: 45 Guatemala City, Aka “Rubio” Guatemala Elias Alberto Quiros Benavides Age: 53 San Jose, Costa Rica Daniel Eduardo Bojorquez Age: 47 Nogales, Sonora, Mexico Aka “Chopper” Javier Alonso Vazquez Sanchez Age: 31 Los Mochis, Sinaloa, Mexico Aka “Tito”, Aka “Drilo” SUMMARY OF CHARGES Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism Maximum penalty: Twenty years in prison and $250,000 fine Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine Title 21, U.S.C., Secs. 952, 959, 960, and 963 - International Conspiracy to Distribute Controlled Substances Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine Title 21, U.S.C., Secs. 841(a)(1) and 846 - Conspiracy to Distribute Controlled Substances Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h) Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved INVESTIGATING AGENCIES HSI FBI 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). This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.


title: Liberian Man Sentenced to One Year in Prison for Immigration Fraud, Then Will Be Removed From the United States

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Kangar, 52, was sentenced today by United States District Court Judge Mark A. Kearney to 12 months in prison, 90 days of supervised release, a $1,000 fine, and $100 special assessment for conspiracy to defraud the United States, visa fraud, and attempted unlawful procurement of citizenship. Following the conclusion of his sentence, the defendant will be removed from the United States. In 2009, Kangar, who was born in Liberia, posed as his brother when he applied for a visa to enter to the United States as the unmarried son of a lawful permanent resident. Once in the United States, he became a lawful permanent resident and obtained a “green card” under the false identity, which enabled him to remain in the United States for over a decade. In 2022, he applied for U.S. citizenship using documents bearing his brother’s identity, including the green card, a Pennsylvania driver’s license, and a Liberian passport. In February 2024, a federal grand jury in the Eastern District of Pennsylvania indicted the defendant on multiple charges related to immigration fraud. He pleaded guilty to three counts against him in November. “The defendant built his life here on a foundation of lies,” said U.S. Attorney Metcalf. “His fraud on the U.S. government spanned 15 years and required not just deceit, but apparent preparation and planning. With a finite number of immigrant visas available each year, he took a spot that could have gone to someone more deserving. Bottom line: anyone who wants to come to our country must do so 100% legally.” “Preserving the integrity of our immigration system is essential to national security and public trust. Fraudulent schemes that undermine lawful immigration processes will be investigated and prosecuted,” said Edward V. Owens, Special Agent in Charge of HSI Philadelphia. “Through close collaboration with the Department of Justice and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, HSI remains dedicated to identifying and prosecuting individuals who seek to manipulate the system for personal gain.” The case was investigated by Homeland Security Investigations and is being prosecuted by Trial Attorney Chelsea Schinnour with the Department of Justice’s Human Rights and Special Prosecutions section, and Eastern District of Pennsylvania Assistant United States Attorneys Kelly Harrell and Patrick Brown. The Justice Department’s Office of International Affairs and the Office of the Principal Legal Advisor, Philadelphia, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security, also provided assistance.


title: Birmingham Man Sentenced to 20 Years in Prison for Gun and Drug Crimes

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – A Birmingham man has been sentenced for gun and drug crimes, announced U.S. Attorney Prim F. Escalona. U.S. District Court Judge Madeline H. Haikala sentenced Jarrell Russell, 26, to 240 months in prison. In February, Russell pleaded guilty to possession with the intent to distribute 50 grams or more of methamphetamine and fentanyl, carrying a firearm during and in relation to a drug trafficking offense, and possessing a firearm as a convicted felon. According to court documents, a sergeant with the Adamsville Police Department attempted to stop a gray sedan on October 10, 2023, for speeding. The driver—later determined to be Russell—initially refused to stop. Russell then pulled into a parking lot and fled the scene on foot, wearing a pink backpack and carrying a “pin object” in his hand. After a brief chase, Russell was arrested by officers and the pink backpack was located near him. A search of the backpack revealed methamphetamine, two digital scales, a Glock 27 Gen Four .40 caliber pistol with an extended magazine, and other drug paraphernalia. A search of Russell’s vehicle revealed a small bag containing a blue substance in the driver’s side door. Subsequent testing confirmed that the methamphetamine recovered from Russell weighed over 74 grams, and the blue substance was 1.22 grams of fentanyl. At the time of his arrest, Russell had previously been convicted of Robbery, First Degree in the Circuit Court of Jefferson County, and was a convicted felon prohibited from owning or possessing a firearm. Homeland Security Investigations investigated the case, with assistance from the Alabama Law Enforcement Agency. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.


title: Bristol Man Convicted of Violent Sex Trafficking and Related Offenses

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found DAVID MARSHALL, also known as “Saint,” 40, of Bristol, guilty of sex trafficking, obstruction of justice, and violation of a protective order offenses. According to the evidence presented during the trial, between January and April 2022, Marshall compelled a victim into performing commercial sex for his financial benefit and repeatedly raped and beat her if she did not follow his orders. He also controlled the victim by other means, including getting her addicted to fentanyl and threatening to harm her family. In March 2022, the victim attempted to escape from Marshall and obtained an order of protection against him after he was arrested by Cromwell Police for threatening to kill her. On April 27, 2022, Marshall was arrested by police in Freeport, Maine, after he severely beat the victim. While in jail, Marshall contacted the victim in violation of the protection order, and attempted to convince her not to cooperate with the police and to continue to prostitute herself to earn money to bail him out of jail. Marshall also contacted another person from jail in an attempt to remotely erase the evidence on his cell phone, but he was unable to do so because the FBI had already secured the phone. On May 10, 2023, while he was detained in federal custody, Marshall again attempted to obstruct the investigation and prosecution of this matter by writing a letter to a family member with instructions to “harass” the victim to keep her from testifying. Marshall forcibly sex trafficked at least one other woman between 2017 and 2022. With his second victim, Marshall similarly used beatings, rapes, and other means to coerce her into engaging in commercial sex acts for his financial benefit for almost two years. The trial began on April 30, 2025. Yesterday, Marshall was convicted of two counts of sex trafficking by force, fraud, and coercion; two counts of attempted obstruction of sex trafficking enforcement; and one count of interstate violation of a protection order, causing serious bodily injury to the victim. The jury found Marshall not guilty of one count of sex trafficking by force, fraud, and coercion. At sentencing, which is not scheduled, Marshall faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of life. Marshall has been detained since April 27, 2022. This matter has been investigated by the Federal Bureau of Investigation, with the assistance of the Newington Police Department, Cromwell Police Department, Freeport (Maine) Police Department, and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Angel Krull, Shan Patel, and Alexis Beyerlein. U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the District of Maine for its assistance in this case.