title: Eagle River man sentenced for trafficking firearms from Alaska to California criminals

component: USAO - Alaska

body_text: ANCHORAGE, Alaska – An Eagle River man was sentenced yesterday to two and a half years in prison and is required to serve three years on supervised release and 120 hours of community service for legally purchasing firearms in Alaska and trafficking them to Sacramento, California, where they ended up in the hands of gang members and felons. According to court documents, between February 2021 and April 2022, Cornelius Smith, 34, purchased 28 firearms from private parties and federally licensed firearms dealers (FFLs) in Alaska. For any purchase from an FFL, federal law requires the purchaser fill out a Form 4473 generated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). This form explains what it means to be the “actual transferee/buyer” of a firearm. In June 2021 alone, Smith purchased 17 firearms from FFLs in Alaska. Each time, Smith affirmed he was the actual transferee/buyer, meaning he was not purchasing the firearms on someone else’s behalf. Smith then travelled to Sacramento, declaring that he was carrying “shooting equipment.” Ten days later, one of the firearms Smith purchased in June was recovered near Sacramento. In total, 14 of the 28 firearms Smith purchased have been recovered in California, nearly all during criminal investigations in the Sacramento area, including investigations of attempted homicides, robberies and gang-affiliated shootings. Many of the recovered firearms were modified with large capacity magazines and/or automatic firing capabilities. The remaining 14 have yet to be located. During the conduct period, Smith received around $9,000 total in payments from various Sacramento-based family members and associates. The payments often corresponded to the price Smith paid for the firearms. In April 2022, law enforcement searched Smith’s home in Alaska and located dozens of empty gun boxes with serial numbers correlating to the firearms Smith purchased in 2021, but none of those firearms were located in Smith’s home. Smith was indicted on Feb. 23, 2024, and convicted on Nov. 1, 2024, on 11 of 12 counts of firearms trafficking following a five-day trial by jury in Anchorage. “Mr. Smith deliberately purchased firearms in Alaska for the sole purpose of illegally trafficking them to prohibited individuals in California, and those firearms directly contributed to gun and gang violence in and around the Sacramento area,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Let this conviction and sentence highlight that the straw purchase of firearms in Alaska - especially for the purpose of supplying the firearms to violent criminals - will be prosecuted. I want to thank the ATF and our law enforcement partners in California for their work on investigating this complex case.” “This investigation exemplifies ATF’s commitment to aggressively pursue and disrupt the flow of firearms to criminals. To date, 14 of the 28 firearms trafficked by Mr. Smith have been recovered in violent crimes ranging from attempted murder, armed robbery, and gang-related retaliatory shootings, with many in the possession of federally prohibited persons at the time of recovery. Sadly, Mr. Smith’s reckless actions may be felt for years to come as many of the firearms he trafficked have yet to be recovered,” said ATF Seattle Special Agent in Charge Jonathan Blais. “His callous disregard for laws and lack of moral conduct earned him this sentence. This should send a message that if you traffic in firearms, you will be investigated, caught, and charged.” The ATF Anchorage Field Office, with assistance from the California Highway Patrol, Sacramento Sheriff’s Office, Sacramento Police Department, San Francisco Police Department, Folsom Police Department, Pittsburg Police Department, Daly City Police Department, Vacaville Police Department and Citrus Heights Police Department, investigated the case. Assistant U.S. Attorneys Ainsley McNerney and Jennifer Ivers prosecuted the case. ###


title: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including One in the District of South Dakota

component: USAO - South Dakota

body_text: SIOUX FALLS – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” Those arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In South Dakota, the FBI received a Cybertip through NCMEC that Brandon Rouillard, age 31, of Evergreen, South Dakota, had engaged in sexual conversations with a local 14-year-old girl over Facebook. The FBI investigated the Cybertip and learned Rouillard requested that the 14-year-old send him sexual videos and images constituting child sexual abuse material. Rouillard received and saved the child sexual abuse material to his Facebook account. Rouillard also discussed meeting the 14-year-old for a sexual encounter. Rouillard was arrested on a criminal complaint on May 1, 2025, and his initial appearance was held before a federal magistrate judge on May 2, 2025. He was detained pending a preliminary hearing scheduled for May 9, 2025. “The U.S. Attorney’s Office in the District of South Dakota routinely partners with federal, state, local, and tribal law enforcement to hold accountable those who seek to sexually exploit children through social media applications and gaming platforms,” said U.S. Attorney Alison J. Ramsdell. “Whether part of a nationwide effort, a local operation, or an individual investigation, our office does not shy away from aggressively prosecuting those who use the Internet to take advantage of vulnerable youth in our communities.” “Protecting children from exploitation is one of the FBI’s highest priorities,” said Special Agent in Charge, Alvin M. Winston Sr., of FBI Minneapolis. “Operation Restore Justice underscores the strength of our partnerships and our shared determination to bring child predators to justice. Those who exploit children should know there is no hiding place - we will find you and bring you to justice.” In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. It is of vital importance that parents and guardians talk frequently and openly with children about responsible Internet use. It is also essential that the community understands the warning signs of cyberbullying and sextortion, including: Sudden changes in behavior, such as becoming withdrawn, anxious, or secretive; Abruptly deleting social media accounts or frequently creating new accounts; Turning off or hiding devices in the presence of a parent or other adult; Clearing their web browser cache and/or history; Unexplained money or gift cards; and Spending less time with friends. This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children, seeking justice for victims, and raising awareness through community education. These types of cases are brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Announces Results of Operation Restore Justice

component: USAO - California, Eastern

body_text: Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “Advances in technology continue to escalate both the heinous nature and pervasiveness of these violent crimes that affect the most vulnerable members of our communities,” said Acting U.S. Attorney Michele Beckwith. “The U.S. Attorney’s Office is committed to continuing its collaboration with our state, local and federal partners to locate these offenders and ensure that they are prosecuted to the fullest extent of the law.” “No child should ever have to suffer at the hands of a predator,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI is committed to breaking the cycle of abuse and ensuring those who exploit children are brought to justice. We work closely with our federal, state, and local law enforcement partners to identify these offenders and to protect the most vulnerable members of our communities.” In the Eastern District of California, a Lodi man was arrested for allegedly using the Freenet network to share files of child pornography, and a Solano County man was arrested for allegedly trafficking a 16-year-old girl who had been reported missing from Sacramento County. Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, New York. This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Pine Ridge Man Sentenced to 10 Years in Federal Prison  for Voluntary Manslaughter

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Pine Ridge, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on May 2, 2025. Eugene Hunts Horse, age 29, was sentenced to 10 years in federal prison, followed by three years of supervised release, and ordered to pay a $2,000 fine and a $100 special assessment to the Federal Crime Victims Fund. A federal grand jury indicted Hunts Horse in May 2024. He pleaded guilty on January 17, 2025. On February 24, 2024, the victim arrived at a residence in Wounded Knee and attempted to gain entry into the home. The victim knew the occupants of the trailer and wanted to get inside. A male from within the home assaulted the victim with a weapon and ushered him down the driveway away from the home. Hunts Horse arrived around the time the victim was being escorted down the driveway and used an object to strike the victim several times in the head and body. Hunts Horse, who believed the victim had assaulted his cousin with a hammer earlier in the evening, became enraged and developed the heat of passion necessary to take the life of another. After killing the victim, Hunts Horse learned the victim was not the person who attacked his cousin. The Oglala Sioux Tribe Department of Public Safety responded to the residence and found the victim near the roadway and driveway of the residence with a large fracture to his skull. The victim was bleeding extensively from his head. The victim ultimately passed away from his head injury a short time after the officer arrived. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court. This case was investigated by the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case. Hunts Horse was immediately remanded to the custody of the U.S. Marshals Service.


title: New York Man Sentenced to 87 Months for Distribution of Child Pornography

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Kaziah Matthew White, 33, of Long Lake, New York, was sentenced today to 87 months in prison in connection with distributing child pornography after which he traveled to the District of Columbia for the purpose of engaging in sexual contact with a minor. The sentence was announced U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department. White pleaded guilty Dec.18, 2024, in the District of Columbia to one count of distribution of child pornography. In addition to the prison term, U.S. District Court Judge Dabney L. Friedrich ordered White to serve a lifetime term of supervised release. According to court papers, on March 21, 2024, an undercover officer with the FBI Child Exploitation and Human Trafficking Task Force in the District of Columbia was monitoring an online dating application. A user who called themselves “EarthenFireMD,” contacted the undercover officer, indicated he was staying in Clarksville, Maryland, and that he wanted to “meet n play” with the undercover officer’s purported 10-year-old boy. EarthenFireMD was later identified as the defendant. “Broooo I’m only the area til the end of the month, would love to plan a playdate,” he wrote on a messaging application. “We can get lunch somewhere public first if u wanna feel out the vibe. And show u Im not a cop. Have an after school bonding sesh.” He indicated that boys between the ages of 5- to 14-years-old were his favorite. Between March 22-25, 2024, the defendant sent the undercover officer more than 100 videos depicting the sexual abuse of chldren. During the chat, White agreed to meet the undercover officer and wrote that he would bring a “gift” for the child. He then sent a photograph of Spiderman-themed underwear, writing “They had a multipack.” On March 28, 2024, White traveled from Clarksville, Maryland, to the District to meet with the undercover officer. Upon his arrival, White was in possession of Spiderman underwear consistent with the image of the underwear he previously had sent to the undercover officer. He was arrested on site. This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc . This case was investigated by FBI-MPD Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Assistant U.S. Attorney Jocelyn Bond. 24cr340


title: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Four in the Southern District of California

component: USAO - California, Southern

body_text: SAN DIEGO – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “Protecting our community means identifying, arresting and holding accountable anyone who would prey on children,” said U.S. Attorney Adam Gordon. “I’m grateful for the coordinated efforts of law enforcement in this district and across the nation, and our office will continue to prioritize these prosecutions to obtain justice for these vulnerable victims.” “Each arrest is a powerful testament to the tireless efforts of the FBI and our dedicated law enforcement partners to protect the most vulnerable among us,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “It reaffirms our unwavering commitment to pursuing justice for victims and holding predators accountable.” In the Southern District of California, four individuals were arrested and charged with federal crimes, including: Seth Wheeler, who was indicted for distribution of images of minors engaged in sexually explicit conduct and possession of images of minors engaged in sexually explicit conduct. Wheeler is alleged to have distributed child pornography on two different occasions in September 2024, and in possession of child pornography in October 2024. He was previously arrested by the state and remained in state custody until he was indicted on federal charges. Adam Harrison Bryant, a convicted sex offender who was charged with possession of child pornography. The investigation of Bryan began when it was suspected that he had attempted to purchase child pornography from a website using cryptocurrency. A search warrant was executed on May 1, 2025, and Bryant was arrested when he was found in possession of an electronic device that contained child pornography. He was previously convicted in 2008 of travel with intent to engage in illicit sexual conduct and enticing a child and was sentenced to 40 months and 24 months, concurrent, followed by ten years of supervised release. Kristho Angel Valdez, whowas charged with receipt of images of minors engaged in sexually explicit conduct. Law enforcement officials were notified that two minor victims were exchanging sexually explicit content, including images and videos, through Snapchat with an unknown individual. Valdez was identified as the potential user of the Snapchat account and a search warrant for the account revealed thousands of sexually explicit images and videos of minors. On March 12, 2025, a search warrant was executed at Valdez’s residence. Valdez admitted to receiving sexually explicit videos from the minor victims. Christopher David Miller, who was charged with attempted receipt and possession of images of minors engaged in sexually explicit conduct. Agents began investigating Miller when they determined that IP addresses linked to his current and former residences attempted to obtain child pornography using Freenet, a peer-to-peer file sharing platform. A search warrant was executed at Miller’s residence on April 9, 2025, and Miller was found to be in possession of electronic devices containing child pornography. Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y. This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. Other online resources: Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids An indictment or complaint is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Charlotte Man Sentenced To Prison For Mail Theft And Illegal Gun Possession

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Montavius Hancock, 29, of Charlotte, was sentenced today to 48 months in prison and three years of supervised release for conspiracy to commit offenses against the United States (mail theft and unlawful possession of a USPS arrow key) and possession of a firearm by a convicted felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Hancock pleaded guilty to these offenses on August 21, 2024. Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS), which oversees North Carolina, Jeff Krafels, Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS-OIG) for the Mid-Atlantic Area Field Office (MAAFO), which overseas Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making the announcement. According to court documents and the sentencing hearing, on January 13, 2024, Hancock was observed stealing U.S. mail from a business park in Charlotte using an “arrow key,” which is a master key used by the U.S. Postal Service. CMPD officers responded to the scene and attempted to stop Hancock’s vehicle as he fled the area. After Hancock was taken into custody, CMPD officers searched his vehicle where they recovered stolen mail from several locations around Charlotte. The face value of the checks contained within the stolen mail was over $400,000. Hancock was also sentenced today for possession of a firearm by a convicted felon after he was charged under a separate criminal indictment. Court records show that on December 22, 2023, CMPD officers arrested Hancock for possessing a Smith and Wesson, model M&P Shield EZ, 9 mm pistol with an obliterated serial number. Hancock has previous felony convictions, including assault with a deadly weapon with intent to kill, and he is prohibited from possessing a firearm. In making today’s announcement, U.S. Attorney Ferguson thanked the USPIS, USPS-OIG and CMPD for their investigation and recognized the Bureau of Alcohol, Tobacco, Firearms and Explosives for its invaluable assistance with the firearm investigation. Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Sara Kinlaw with the U.S. Attorney’s Office in Charlotte handled the prosecution. To report suspected mail theft, and other mail-related crimes, tips, or incidents go to https://mailtheft.uspis.gov/ or call USPIS at 1-877-876-2455. Call 911 to report an active crime in progress .


title: Indictment Unsealed Charging Madison Man with Trafficking Methamphetamine and Fentanyl

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Jonathan E. Conley, 43, Madison, Wisconsin, with distributing methamphetamine and fentanyl, and possessing methamphetamine and fentanyl for distribution. The indictment alleges that on October 24, 2023, Conley distributed fentanyl and more than 50 grams of methamphetamine. The indictment further alleges that on February 7, 2024, Conley possessed more than 50 grams of methamphetamine and more than 40 grams of fentanyl, both for distribution. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on April 2, 2025. Conley was arrested yesterday in Dane County, Wisconsin and made his initial appearance in federal court today. He was detained pending a detention hearing on Friday May 9. If convicted of the charges involving 50 grams or more of methamphetamine or 40 grams or more of fentanyl, Conley faces a mandatory minimum sentence of 5 years in prison and a maximum penalty of 40 years in prison. If convicted of the other charge, Conley faces a maximum penalty of 20 years in prison. The charges against him are the result of an investigation conducted by the Drug Enforcement Administration, Wisconsin Department of Justice Division of Criminal Investigation, New Lisbon Police Department, and Wisconsin State Patrol. Assistant U.S. Attorney Steven P. Anderson is handling the case. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.


title: Previously Convicted Violent Offender Sentenced to 18 1/2-Year Prison Term for November 2023 Shooting in Northeast D.C.

component: USAO - District of Columbia

body_text: WASHINGTON – Jerry Tyree, 46, of the District, was sentenced May 6, 2025, to 18 1/2 years* in prison for shooting the victim once in the genitals on Nov. 29, 2023 in the 5900 block of Foote Street NE, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department. Tyree was found guilty in September 2024 by a D.C. Superior Court jury of aggravated assault while armed, possession of a firearm during a crime of violence, two counts of unlawful possession of a firearm with a prior conviction, and attempted possession of liquid PCP. Superior Court Judge Errol Arthur also ordered eight years of supervised release. According to the government’s evidence, the defendant met the victim at the intersection of Eastern Avenue, NE and Foote Street, NE shortly before 2:00 p.m., on Nov. 29, 2023. The two engaged in a consensual sexual encounter in a nearby building shortly thereafter. Tyree then accused the victim of robbing him, and when the victim denied doing so, the defendant pulled out a small silver handgun and shot the victim directly in the genitals. Tyree then fled the scene. Police were called by a neighbor and the victim was transported to the hospital, where the victim underwent multiple surgeries. A month later, on Dec. 30, 2023, the defendant was arrested in possession of that same small silver handgun less than a mile from the shooting and in possession of several vials, including one that was partially filled with suspected PCP. Tyree was identified as the shooter from Nov. 29, 2023, based on an identification procedure, ballistics evidence, and DNA evidence connecting him to the scene. In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Anthony Cocuzza and Daniel Bromwich, who investigated and prosecuted the case. * Based on the defendant’s prior convictions, including for voluntary manslaughter, the defendant was subject to a sentencing enhancement under D.C. law, which increased his mandatory minimum sentence to 10 years of incarceration and his statutory maximum sentence to 30 years of incarceration.


title: Guatemalan National Charged with False Use of Passport, Possession of False Social Security and Permanent Resident Cards, and Making False Statement

component: Department of Justice

body_text: URBANA, Ill. – A grand jury returned an indictment on May 6, 2025, charging Julio Cucul-Bol, 29, a Guatemalan national, with possessing a false permanent resident card, possessing a false Social Security card, false use of a passport, and making a false statement on a bank application. Cucul-Bol is associated with addresses in Rantoul, Illinois, and Urbana, Illinois. The indictment alleges that on November 10, 2023, Cucul-Bol falsely stated that his name was Juan Jahaziel Saenz Suarez in an application to JPMorgan Chase Bank, N.A., and also falsely used a passport. The indictment further alleges that on January 19, 2025, Cucul-Bol allegedly possessed a Permanent Resident Card that was false and a Social Security card that was false. If convicted of false use of a passport, possession of a false social security card and possession of a false permanent resident card, Cucul-Bol faces maximum statutory penalties of up to ten years of imprisonment, up to a $250,000 fine, and up to three years of supervised release on each count. The penalties for making a false statement on a bank application are up to 30 years of imprisonment, up to a $1,000,000 fine, and up to five years of supervised release. Agencies participating in the investigation include the Department of Homeland Security, Homeland Security Investigations, and the Urbana Police Department. Assistant U.S. Attorney William J. Lynch is representing the government in the prosecution. Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.


title: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Three in the Central District of Illinois

component: Criminal - Child Exploitation and Obscenity Section

body_text: SPRINGFIELD, Illinois – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “Protecting our children from those who seek to exploit them and inflict harm is a top priority for our office,” said Acting U.S. Attorney for the Central District of Illinois Gregory M. Gilmore. “We are grateful to our federal and local law enforcement partners whose dedicated work has made our community that much safer.” “There will be zero tolerance for those who commit crimes against our children,” said FBI Springfield Special Agent in Charge Christopher Johnson. “There will never be a lead we do not follow or door we do not knock on. We will not stand by – we will stand together. This operation shows that with every partner at the table, from law enforcement to community advocates, we are united in one mission, to protect our children.” The cases charged in the Central District of Illinois include the following: Mark Peterson, 41, of Pekin, Illinois , was charged by federal criminal complaint on April 25, 2025, with attempted enticement of a minor. A federal grand jury returned an indictment against Peterson on May 6, 2025. According to the complaint affidavit, Peterson communicated via an internet-based social media platform with an individual whom he believed had access to a ten-year-old female, expressing multiple times that he wanted to engage in sexual activity with the child. Per the affidavit, on Thursday, April 24, 2025, Peterson drove to a location in Peoria to meet the child for the purpose of having sexual relations. Federal law enforcement agents arrested him upon his arrival. If convicted of attempted enticement of a minor, Peterson faces a minimum sentence of ten years to life imprisonment. U.S. Magistrate Judge Eric I. Long ordered Peterson detained on April 29, 2025, and he remains in the custody of the U.S. Marshals. The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorney Melissa P. Ortiz is representing the government in the prosecution. Dalton Trader, 27, of Williamsville, Illinois , was charged by federal criminal complaint on April 29, 2025, with possession of child pornography. According to the complaint affidavit, law enforcement agents discovered multiple child pornography videos, including a video of a prepubescent minor, on Trader’s computer pursuant to a search warrant. If convicted of possession of child pornography, Trader faces a sentence of up to twenty years of imprisonment. Trader is in the custody of the U.S. Marshals pending a detention hearing that is set for May 8, 2025. The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office, with assistance from the Illinois Attorney General’s Office, Williamsville Police Department, Illinois State Police, Springfield Police Department, the Illinois Secretary of State Police, the Sherman Police Department, and Sangamon County Animal Control. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution. James Yeager, 51, of Springfield, Illinois , was charged by federal criminal complaint on April 29, 2025, with possession of child pornography. According to the complaint affidavit, law enforcement agents discovered multiple child pornography images, including photographs of prepubescent minors, on a micro-SD drive at Yeager’s residence, following the execution of a search warrant. U.S. District Judge Colleen R. Lawless ordered Yeager detained on May 6, 2025, and he remains in the custody of the U.S. Marshals. The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office; the Decatur Police Department; the Springfield Police Department; the Illinois State Police; the Illinois Attorney General’s Office Investigation Division, and the Illinois Secretary of State Police. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution. If convicted of possession of child pornography, Yeager faces a minimum sentence of ten years and maximum sentence of twenty years of imprisonment. The following agencies provided further assistance during Operation Restore Justice: the Charleston Police Department; the Bradley Police Department; the Manteno Police Department; the University of Illinois Urbana-Champaign Police Department; and the Eastern-Central Illinois Task Force. Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y. This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids A complaint or indictment is merely an allegation. The defendants are presumed innocent unless proven guilty beyond a reasonable doubt in a court of law. ###


component: USAO - Maine

body_text: PORTLAND, Maine: Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “Children are among the most vulnerable members of our society and can suffer the effects of sex abuse for a lifetime,” said Acting U.S. Attorney for the District of Maine Craig M. Wolff. “My deepest thanks to FBI Boston and its state and local partners for their efforts in identifying and arresting those who allegedly preyed on these vulnerable victims.” “There are few situations more urgent than when a child is physically at risk, and as ‘Operation Restore Justice’ has shown, child predators come in many different forms,” said James Crowley, Acting Special Agent in Charge of the FBI’s Boston Division. “As horrific as these alleged crimes are, they are not rare. Make no mistake, FBI Boston’s Child Exploitation - Human Trafficking Task Force is committed to finding these child sex abusers, locking them up, and ensuring those they have victimized are safe and well-supported.” As part of this operation, FBI Boston arrested and charged seven people, including registered sex offender Joseph A. Maile , of Presque Isle, Maine. Maile was charged by criminal complaint for allegedly attempting to sex traffic a child, and enticement of a minor. Maile allegedly used social media accounts to offer various minors money to engage in sex acts with him. Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y. This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids Indictments and criminal complaints are merely allegations. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Justice Department announces results of Operation Restore Justice

body_text: ALEXANDRIA, Va. - Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “Child sexual exploitation is a horrific crime,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “We will work tirelessly with our law enforcement partners to identify, investigate, arrest, and prosecute those who seek to harm innocent children.” "Finding and arresting offenders who prey on children is one of the FBI's top priorities," said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. "I thank our partners in law enforcement and at U.S. attorney's offices for their unwavering support. Through collaboration, rigorous enforcement, and a shared dedication to justice, we are working together to prevent child abuse and ensure safer futures for all children." Those arrested are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. The FBI Washington Field Office also made two arrests in the Eastern District of Virginia as part of this operation. The FBI Norfolk Field Office arrested three people. In one of the cases, a suspect from Williamsburg was arrested after he allegedly threatened to sexually abuse a local police officer’s young family member. The suspect also allegedly sent photos of the officer’s personal residence to the officer to demonstrate that he had knowledge of where he lived, as well as obscene visual representations of the sexual abuse of children. “Child sexual exploitation cases are among the most disturbing the FBI works,” said FBI Norfolk Acting Special Agent in Charge, Patrick O’Brien. “It’s why the work that we do in this field is so impactful. Operation Restore Justice showcases the commitment we have to stopping and holding accountable anyone who engages in sexual exploitation of children, as well as the threat of exploitation. It is not a one-time mission; it’s work that the FBI does and will continue to do daily to protect our most vulnerable.” The FBI Richmond Field Office arrested two people in Henrico and Richmond for possession and receipt of child sexual abusive material as part of this operation. “Child exploitation cases are among our top priorities, as they involve our most vulnerable victims,” said FBI Richmond Special Agent in Charge Stanley M. Meador. “The FBI Richmond team through our Child Exploitation Task Forces works around the clock to track down these subjects and hold them accountable for their heinous actions.” In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation at a school near Albany, New York. This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov , or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including 2 in the District of Hawaii

component: USAO - Hawaii

body_text: HONOLULU – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “Our pledge to protect Hawaii’s keiki is among the most solemn and critical commitments we make to our local community,” said Acting U.S. Attorney Ken Sorenson. “Working with our outstanding law enforcement partners we have consistently and aggressively pursued child predators and those who seek to exploit children either for profit or their own twisted gratification. Our efforts in Operation Restore Justice, including last week’s arrests, demonstrate the U.S. Attorney’s Office’s commitment to investigate, charge, and convict those who violate federal child protection laws.” “The FBI is unwavering and united with its partners in the fight to protect children,” said FBI Honolulu Special Agent in Charge David Porter. “Our collaboration with state and local law enforcement allows us to extend our reach into communities, respond faster to threats, and ensure survivors get the support they need. FBI Honolulu will continue to conduct proactive arrest operations targeting those seeking to harm our children—we’ll work to get these predators off the streets and keep our kids safe.” In the District of Hawaii, two individuals were arrested and charged with federal crimes, including Dominick Kalikokaeoeo Howard, who was charged by criminal complaint with distributing child pornography, and David Martin Garcia Perez, who was charged by criminal complaint with receiving and possessing or accessing child pornography. Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y. This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov , or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Three in the District of Oregon

body_text: PORTLAND, Ore.—Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division and United States Attorney’s Offices around the country. “The Department of Justice will never stop fighting to protect victims—especially child victims—and we will not rest until we hunt down, arrest and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.” “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.” “The U.S. Attorney’s Office is proud to be a part of Operation Restore Justice and seek justice for children who have been exploited or abused. A common thread in these cases and many others is that online predators will use any platform on the internet to contact unsuspecting children. These predators often pose as children themselves to trick their would-be victims,” said William M. Narus, Acting U.S. Attorney for the District of Oregon. “The FBI has zero tolerance for criminal actors who target the most vulnerable in our community—our children,” said FBI Portland Special Agent in Charge Douglas A. Olson. “While we count Operation Restore Justice as a success, our work continues. We will use every resource available to us to pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.” Three individuals were arrested and charged with federal child exploitation crimes in the District of Oregon as part of Operation Restore Justice. Robert Andrew Arias, 54, of Salem, Oregon, has been charged by indictment with distributing, receiving and possessing child pornography. He was arrested on April 28, 2025, at his residence in Salem and made his first appearance in federal court the same day. A jury trial is scheduled to begin on July 1, 2025. Berret J. Brown, 40, of Vida, Oregon, has been charged by indictment with enticing minors, receiving child pornography, using a minor to produce a visual depiction of sexually explicit conduct and transferring obscene matter to a minor. Between July and August 2024, Brown is alleged to have used Snapchat to entice multiple children into producing and sending him sexually explicit videos. Brown is also alleged to have used Roblox, a children’s online video game platform, to connect with minors. On April 30, 2025, Brown made his first appearance in federal court and was ordered detained pending a jury trial scheduled to begin on August 5, 2025. Michael Joseph Cambalik, 35, of Beaverton, Oregon, has been charged by complaint with sexually exploiting a minor, receiving child pornography and coercing and enticing a minor. In December 2024, Cambalik, posing as a female minor, is alleged to have used Call of Duty, an internet-connected video game, to meet and coerce a then-nine-year-old child to produce and send him sexually explicit photos and videos. On April 30, 2025, Cambalik made his first appearance in federal court and was ordered detained pending his arraignment on May 29, 2025. Those arrested nationwide are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation broadcast from Albany, N.Y. This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims and raising awareness through community education. The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. Other online resources: Electronic Press Kit Violent Crimes Against Children How we can help you: Parents and caregivers protecting your kids An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims

component: Civil Rights Division

body_text: An indictment was unsealed today in the Southern District of New York charging Tarek Bazrouk 20, of New York, New York, with three counts of committing hate crimes in connection with his repeated assaults of Jewish victims in New York City between 2024 and 2025. Bazrouk was arrested this morning and will be presented later today before U.S. Magistrate Judge Stewart D. Aaron. The case is assigned to U.S. District Judge Richard M. Berman. “The Civil Rights Division will continue to relentlessly pursue allegations of antisemitic violence and will not stop until justice is served for the victims and their families,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Under Attorney General Pam Bondi’s leadership, we will use all available resources to investigate and charge those who target and assault others because of their faith.” “As alleged, on three separate occasions, Tarek Bazrouk deliberately targeted and assaulted Jewish victims at protests relating to the Israel/Gaza war,” said U.S. Attorney Jay Clayton for the Southern District of New York. “Despite being arrested after each incident, Bazrouk allegedly remained undeterred and quickly returned to using violence to target Jews in New York City. This Office is dedicated to seeking justice for victims of hate crimes and will aggressively prosecute those who spread bigotry and discrimination through violence.” According to court documents, other public filings, and statements previously made on the record in this case, over the course of approximately nine months, Bazrouk physically assaulted three Jewish individuals at protests concerning the Israel/Gaza war. First, on April 15, 2024, Bazrouk — while wearing a green headband typically worn by Hamas terrorists — attended a protest concerning the Israel/Gaza war in Lower Manhattan, outside the New York Stock Exchange. During the protest, Bazrouk was arrested by officers from the New York City Police Department (NYPD) after lunging at a group of pro-Israel protestors. As Bazrouk was being escorted to an NYPD vehicle, Bazrouk kicked a different individual — Victim-1, a Jewish college student — in the stomach. At the time of the assault, Victim-1 was standing near other Jewish protestors, who were wearing kippahs (that is, brimless skullcaps traditionally worn by Jewish men), carrying Israeli flags, and singing Jewish songs. Approximately eight months later, on Dec. 9, 2024, Bazrouk assaulted another individual at a protest relating to the Israel/Gaza war next to a university campus in upper Manhattan. The victim of the second assault — Victim-2 — is a Jewish student who attended the nearby university. On the date of the assault, Victim-2 and his brother were wearing kippahs, Victim-2 had an Israeli flag draped around his shoulders, and Victim-2 was singing Jewish songs. As the protest continued, Bazrouk — with his mouth covered — stole an Israeli flag from Victim-2’s brother and fled. After Victim-2 and his brother followed Bazrouk through a crowd to retrieve the flag, Bazrouk snuck up beside Victim-2 and struck him in the face with a closed fist. Roughly one month later, on Jan. 6, 2025, Bazrouk assaulted a third Jewish victim — Victim-3 — at a protest concerning the Israel/Gaza war near 1st Avenue and East 18th Street in Manhattan. At this protest, Victim-3 was wearing an Israeli flag around his shoulders, a hat with an Israeli flag, and a chain with a Jewish star. During the protest, Bazrouk, who was wearing a keffiyeh on his face, made contact with Victim-3’s shoulder and wrapped his foot around Victim-3’s ankle. Victim-3 attempted to push BAZROUK away and cursed at him. Bazrouk then punched Victim-3 in the nose with a closed fist. “Over the course of nine months, Tarek Bazrouk allegedly targeted and violently attacked multiple Jewish victims in a series of physical assaults, while demonstrating a pattern of supporting anti-Semitic terrorist organizations,” said Assistant Director in Charge Christopher G. Raia of the FBI New York Field Office. “These alleged hate crimes not only violated the victims’ ability to exercise their first amendment rights, but also intimidated and sparked fear among a broader population. The FBI won’t tolerate this behavior and will apprehend any individual who commits a federal crime seeking to harm others for their religious beliefs.” “As alleged, Tarek Bazrouk deliberately set out to harm Jewish New Yorkers — targeting them at protests, singling them out, and assaulting them for nothing more than their identity,” said NYPD Commissioner Jessica S. Tisch. “The NYPD worked closely with the FBI and the U.S. Attorney’s Office to track him down and ensure he faces real consequences. Antisemitism and all forms of bigotry have no home here in New York — period. New Yorkers of all faiths are welcome to live and worship in our city freely, and we will never stop fighting to protect that right.” According to court documents, pursuant to judicially authorized warrants, law enforcement subsequently searched a cellphone used by Bazrouk. Evidence from that device revealed Bazrouk’s anti-Semitic bias and his support for anti-Jewish terrorist groups including Hamas, demonstrating his motivation for repeatedly assaulting Jewish victims. In text messages, for example, Bazrouk identified himself as a “Jew hater,” labeled Jews as “worthless,” extorted “Allah” to “get us rid of [Jews],” called an acquittance a “Fucking Jew,” and told a friend to “slap that bitch” in reference to a woman with an Israeli sticker on her laptop. Bazrouk also told a friend that he was “mad happy” to have learned that certain of his family members overseas are part of Hamas. Bazrouk’s phone was also littered with pro-Hamas and pro-Hizballah propaganda, showing his support for organizations that have murdered thousands of Jews and Israelis. Bazrouk is charged with three counts of committing hate crimes, each of which carries a maximum penalty of 10 years in prison. The maximum potential penalties in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. U.S. Attorney Jay Clayton for the Southern District of New York praised the outstanding investigative work of the FBI and thanked the Manhattan District Attorney’s Office and the NYPD for their assistance. The prosecution of this case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Sam Adelsberg and Jim Ligtenberg for the Southern District of New York are in charge of the prosecution. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: New York Man Charged With Federal Hate Crimes After Repeatedly Assaulting Jewish Victims

component: USAO - New York, Southern

body_text: Jay Clayton, the United States Attorney for the Southern District of New York; Harmeet K. Dhillon, the Assistant Attorney General of the United States; Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an Indictment charging TAREK BAZROUK with three counts of committing hate crimes in connection with his repeated assaults of Jewish victims in New York City between 2024 and 2025. BAZROUK was arrested this morning and will be presented later today before U.S. Magistrate Judge Stewart D. Aaron. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Jay Clayton said: “As alleged, on three separate occasions, Tarek Bazrouk deliberately targeted and assaulted Jewish victims at protests relating to the Israel/Gaza war. Despite being arrested after each incident, Bazrouk allegedly remained undeterred and quickly returned to violently targeting Jews in New York City. This Office is dedicated to seeking justice for victims of hate-based crimes and will aggressively prosecute those who spread bigotry and discrimination through violence. ” Assistant Attorney General Harmeet K. Dhillon said: “The Civil Rights Division will continue to relentlessly pursue allegations of antisemitic violence and will not stop until justice is served for the victims and their families. Under Attorney General Pam Bondi’s leadership, we will use all available resources to investigate and charge those who target and assault others because of their faith.” FBI Assistant Director in Charge Christopher G. Raia said: “Over the course of nine months, Tarek Bazrouk allegedly targeted and violently attacked multiple Jewish victims in a series of physical assaults, while demonstrating a pattern of supporting anti-Semitic terrorist organizations. These alleged hate crimes not only violated the victims’ ability to exercise their first amendment rights, but also intimidated and sparked fear among a broader population. The FBI won’t tolerate this behavior and will apprehend any individual who commits a federal crime seeking to harm others for their religious beliefs.” NYPD Commissioner Jessica S. Tisch said: “As alleged, Tarek Bazrouk deliberately set out to harm Jewish New Yorkers — targeting them at protests, singling them out, and assaulting them for nothing more than their identity. The NYPD worked closely with the FBI and the U.S. Attorney’s Office to track him down and ensure he faces real consequences. Antisemitism and all forms of bigotry have no home here in New York — period. New Yorkers of all faiths are welcome to live and worship in our city freely, and we will never stop fighting to protect that right.” According to the allegations in the Indictment unsealed today, other public filings, and statements previously made on the record in this case [1] : Over the course of approximately nine months, BAZROUK physically assaulted three Jewish individuals at protests concerning the Israel/Gaza war. First, on April 15, 2024, BAZROUK—while wearing a green headband typically worn by Hamas terrorists—attended a protest concerning the Israel/Gaza war in Lower Manhattan, outside the New York Stock Exchange. During the protest, BAZROUK was arrested by officers from the New York City Police Department (“NYPD”) after lunging at a group of pro-Israel protestors. As BAZROUK was being escorted to an NYPD vehicle, BAZROUK kicked a different individual—Victim-1, a Jewish college student—in the stomach. At the time of the assault, Victim-1 was standing near other Jewish protestors, who were wearing kippahs (that is, brimless skullcaps traditionally worn by Jewish men), carrying Israeli flags, and singing Jewish songs. Approximately eight months later, on December 9, 2024, BAZROUK assaulted another individual at a protest relating to the Israel/Gaza war next to a university campus in upper Manhattan. The victim of the second assault—Victim-2—is a Jewish student who attended the nearby university. On the date of the assault, Victim-2 and his brother were wearing kippahs, Victim-2 had an Israeli flag draped around his shoulders, and Victim-2 was singing Jewish songs. As the protest continued, BAZROUK—with his mouth covered—stole an Israeli flag from Victim-2’s brother and fled. After Victim-2 and his brother followed BAZROUK through a crowd to retrieve the flag, BAZROUK snuck up beside Victim-2 and struck him in the face with a closed fist. Roughly one month later, on January 6, 2025, BAZROUK assaulted a third Jewish victim—Victim-3—at a protest concerning the Israel/Gaza war near 1st Avenue and East 18th Street in Manhattan. At this protest, Victim-3 was wearing an Israeli flag around his shoulders, a hat with an Israeli flag, and a chain with a Jewish star. During the protest, BAZROUK, who was wearing a keffiyeh on his face, made contact with Victim-3’s shoulder and wrapped his foot around Victim-3’s ankle. Victim-3 attempted to push BAZROUK away and cursed at him. BAZROUK then punched Victim-3 in the nose with a closed fist. Pursuant to judicially authorized warrants, law enforcement subsequently searched cellphones used by BAZROUK. Evidence from those devices revealed BAZROUK’s anti-Semitic bias and his support for anti-Jewish terrorist groups including Hamas, demonstrating his motivation for repeatedly assaulting Jewish victims. In text messages, for example, BAZROUK identified himself as a “Jew hater,” labeled Jews as “worthless,” extorted “Allah” to “get us rid of [Jews],” called an acquittance a “Fucking Jew,” and told a friend to “slap that bitch” in reference to a woman with an Israeli sticker on her laptop. BAZROUK also told a friend that he was “mad happy” to have learned that certain of his family members overseas are part of Hamas. BAZROUK’s phones also contained extensive pro-Hamas and pro-Hizballah propaganda, showing his support for organizations that have murdered thousands of Jews and Israelis. * * * BAZROUK, 20, of New York, New York, is charged with three counts of committing hate crimes, each of which carries a maximum sentence of 10 years in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the outstanding investigative work of the FBI and thanked the Manhattan District Attorney’s Office and the NYPD for their assistance. The prosecution of this case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Sam Adelsberg and Jim Ligtenberg are in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. us_v._bazrouk_indictment.pdf [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: Napa Valley Winery Owner Pleads Guilty To Aiding And Assisting In Filing Of False Tax Return

component: USAO - California, Northern

body_text: SAN FRANCISCO – Brian Fleury, 64, of Napa County, pleaded guilty in federal court today to aiding and assisting the preparation of a false tax return for the 2016 tax year. According to court documents and statements made in court, Fleury and his spouse owned Napa Valley winery Metropolitan Wines, LLC and several vineyards also located in Napa Valley. For tax years 2014 through 2018, Fleury intentionally underreported income earned by Metropolitan Wines to his income tax preparer. Fleury directed some customers to pay for their wine by writing checks directly to Fleury instead of to Metropolitan Wines. Fleury wrote or directed his employees to write “OTB,” for “off the books,” on some of these customers’ invoices. Fleury kept these payments for himself and did not report this as income earned by Metropolitan Wines. Between 2014 and 2018, Fleury underreported his and his spouse’s income by $822,450. Fleury also admitted that from 2007 through 2019, he failed to pay federal excise tax that was due on brandy he received, possessed, and sold. Fleury filed annual reports with the United States Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau (TTB) that falsely stated that no wine had been removed for distilling material, no wine had been produced with the addition of wine spirits, no distilled spirits were on hand, and no spirits had been sold or received in bond. Fleury knew these statements were false. In fact, in 2007, Fleury directed that 3,983 gallons of wine be transferred to a distilled spirits plant, and later that year, the plant returned 911.33 proof gallons of brandy to Metropolitan Wines. Fleury also admitted that he had produced 2006, 2008, and 2009 vintage brandy, and that he bottled and sold brandy from 2013 through 2018 under the name “9 Fiddy” for $350 per 375 ml bottle in regular wine bottles to conceal his sale of brandy. In total, Fleury caused a tax loss to the IRS and TTB of $211,092. Acting United States Attorney Patrick D. Robbins, IRS Criminal Investigation (IRS-CI) Special Agent in Charge of the Oakland Field Office Linda Nguyen, IRS-CI Special Agent in Charge of the Washington, D.C. Field Office Kareem Carter, and Anthony P. Gledhill, Assistant Administrator, Field Operations for TTB made the announcement. Fleury pleaded guilty to one count of aiding and assisting in the preparation of a false tax return in violation of 26 U.S.C. § 7206(2), which carries a maximum sentence of three years in prison. He is scheduled to be sentenced on Aug. 13, 2025, before Senior U.S. District Judge Maxine M. Chesney. 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 Helen L. Gilbert is prosecuting the case with the assistance of Kathy Tat. The prosecution is the result of an investigation by IRS-CI and TTB, with assistance from the Federal Bureau of Investigation.


title: Former Morton, Washington City Clerk pleads guilty to wire fraud for lengthy embezzlement scheme

component: USAO - Washington, Western

body_text: Tacoma – The former Clerk-Treasurer for the City of Morton in Lewis County pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with her nine-year scheme to steal nearly $1 million from city coffers, announced Acting U.S. Attorney Teal Luthy Miller. Tamara (Tammy) Clevenger served as the Clerk-Treasurer for Morton from 2012-2022. In 2024, an audit by the Washington State Auditor uncovered years of embezzlement totaling $937,584. Clevenger is scheduled to be sentenced by U.S. District Judge Tiffany M. Cartwright on July 7, 2025. According to records filed in the case, including the plea agreement, Clevenger used a variety of ways to steal funds. Between November 2015 and December 2021, she stole at least $311,727 of cash that citizens had brought in to pay for city services. In some instances, she would write a fraudulent city checks in the amount of cash she stole to conceal the theft of the cash. She also made unauthorized cash withdrawals with the Morton ATM card. Between February 2013 and December 2021, Clevenger stole at least $625,857 by writing city checks to herself and depositing them in her bank account. Clevenger would use checks that had been pre-signed by the mayor for use in emergency situations. Clevenger used fake vendor invoices to make it appear the checks had been written for a service rendered to the city. Clevenger’s actions used interstate wires to commit the fraud with the transfer of funds between various bank accounts. One example is the transfer of $5,808 in funds from Washington to Umpqua bank servers located outside the state. Following the audit, the City of Morton established new procedures so that no single person had control of the various banking functions. Clevenger has agreed to make restitution to the City of Morton. She is receiving credit for some $8,626 that she deposited to city accounts via ATM machines. The FBI and IRS worked with the Washington State Auditor’s Office on the criminal financial investigation. Wire fraud is punishable by up to twenty years in prison. Prosecutors have agreed to recommend a three-year prison term. Judge Cartwright is not bound by the recommendation and can impose any sentence allowed by law, after considering the sentencing guidelines and other statutory factors. The case is being prosecuted by Assistant United States Attorney Amanda McDowell


title: Investment Scammer Sentenced to 96 Months’ Imprisonment for Defrauding Alpha Influence Investors of Over $20M

body_text: SALT LAKE CITY, Utah – Jeremiah Joseph Evans, aka “The Bull,” 29, of Utah County, Utah, was sentenced today to 96 months’ imprisonment after he admitted to defrauding approximately $20,894,674 from approximately 530 investors in his company Alpha Influence LLC. The sentence, imposed by Senior U.S. District Court Judge Tena Campbell, comes after Evans pleaded guilty on January 23, 2025, to securities fraud and money laundering. In addition to his term of imprisonment, Evans was sentenced to three years’ supervised release and ordered to pay $19,134,150.00 in restitution. According to court documents and statements made at Evans’ change of plea and sentencing hearings, from July 2019 to July 2022, Evans fraudulently sold investments in e-commerce stores through Alpha Influence, LLC., a registered Utah corporation. Evans promised investors to secure money in exchange for the Alpha investments and fraudulently obtained approximately $20,894,674 from approximately 530 investors. As part of his scheme, Evans lied about how successful his company was, how long it was in operation and promised their investment would generate consistent, predictable monthly returns, when it would not. He failed to disclose that testimonials published about Alpha Influence and its success were made by his own relatives or others who received commissions paid from investor proceeds. On one occasion, in July 2021, Evans transferred $50,000 from Alpha Influence LLC’s bank account to make a partial payment for a white Lamborghini Huracan Evo. “Crime does not always come in the form of violence and for a number of years, Evans lied about the success of his company and defrauded millions of dollars from investors,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Protecting the public is a top priority for the Department of Justice and we will continue to work with our law enforcement partners to prosecute criminals and seek justice for crime victims.” "Today marks a significant step towards justice for the hundreds of Utahns victimized by Jeremiah 'The Bull' Evans' $20 million fraud," says Executive Director of the Utah Department of Commerce, Margaret Busse. "Evans exploited social media and Utahns' strong community ties to lure unsuspecting investors into his scheme and caused significant harm. Schemes like this not only affect individual lives but also erode the overall public trust in legitimate investment opportunities. We deeply appreciate the unwavering dedication of the U.S. Attorney General's Office and the tireless efforts of our own Utah Division of Securities, along with the FBI, in bringing these individuals to justice." “Like many fraudsters, Mr. Evans was motivated by greed, using his victims’ money to fund a lavish lifestyle,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The sentencing shows that stealing for personal gain doesn’t pay. The FBI and our partners will hold accountable those who engage in fraudulent schemes." The case was investigated jointly by the Utah Division of Securities and the FBI Salt Lake City Field Office. Assistant United States Attorneys Mark E. Woolf, Jennifer E. Gully, and Brian Williams of the U.S. Attorney’s Office for the District of Utah prosecuted the case. Attachments: jeremiah_evans_sentencingmemo.pdf


title: Mexican National Sentenced for Financially Benefiting from Forced Labor

component: USAO - Kentucky, Eastern

body_text: FRANKFORT, Ky. – A Mexican National illegally residing in Lexington, Serafin Bayona, 35, was sentenced on Wednesday to 135 months by U.S. District Judge Gregory VanTatenhove for financially benefiting from forced labor. According to his plea agreement, Bayona participated in a venture to financially benefit through the forced labor of others. Specifically, Bayona would loan money to the victims, all Mexican nationals then living in Mexico, to be smuggled into the United States. He would then coordinate the smuggling of these victims and arrange transportation to Lexington, where they would be housed in one of several properties he maintained. The victims would repay Bayona, after they obtained work in the United States, with interest that was added to their debt. Bayona also would charge the victims other fees, including fees for rent, transportation, cleaning, food, clothing, and obtaining employment and false identification documents. Ultimately, the amounts owed by the victims resulted in an endless cycle of debt. When the victims protested paying the continued fees, Bayona used threats of force on victims and the victims’ families, including instances of brandishing a firearm, to compel the victims to continue to work in order to pay him. During the execution of search warrants at properties Bayona maintained, over $50,000 in cash was discovered, which he admitted was generated through his participation in this forced labor venture. Under federal law, Bayona must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence. The investigation was conducted by the FBI, HSI, and Lexington Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States. – END –