title: Former Taliban Commander Haji Najibullah Pleads Guilty To Hostage Taking And Providing Material Support For Acts Of Terrorism Resulting In Death

component: USAO - New York, Southern

body_text: Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that HAJI NAJIBULLAH, a/k/a “Najibullah Naim,” a/k/a “Abu Tayeb,” a/k/a “Atiqullah,” a/k/a “Nesar Ahmad Mohammad,” pled guilty to hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U.S. servicemembers in Afghanistan between 2007 and 2009, resulting in the deaths of American soldiers. NAJIBULLAH pled guilty today before U.S. District Judge Katherine Polk Failla. U.S. Attorney Jay Clayton said: “Haji Najibullah was a Taliban commander who committed acts of terrorism against U.S. servicemembers and civilians in Afghanistan. His vicious acts of terrorism included taking hostage multiple civilians and providing material support for attacks that resulted in the deaths of brave Americans. Najibullah committed his crimes in Afghanistan over 15 years ago, and now faces justice in an American courtroom. Today’s guilty plea serves as an emphatic reminder that this Office, and our law enforcement partners, will aggressively pursue those who harm Americans through acts of terror, no matter where in the world they may be, and no matter how long it may take to achieve justice for their victims. I thank the career prosecutors of this Office, and our dedicated partners, for their work in holding Najibullah accountable for his heinous crimes.” FBI Assistant Director in Charge Christopher G. Raia said: “For years, the FBI New York JTTF and our law enforcement partners tirelessly sought justice for the hostage taking of civilians, and also for the deaths of United States service members at the hands of Taliban fighters under Najibullah’s command. These terrorist attacks demonstrated utter disregard for humanity, and Najibullah finally admitted to his role in these premature deaths of our citizens. Today’s plea emphasizes the FBI New York JTTF’s unwavering resolve to disrupting all acts of terrorism and ensuring any individual who targets our country will be held accountable.” As alleged in the charging instruments, court filings, and statements in the public record: Between approximately 1996 and 2001, the Taliban controlled Afghanistan and harbored and supported terrorists, including terrorists involved in perpetrating the September 11, 2001, terrorist attacks on the U.S. After losing power in approximately October 2001 as a result of the U.S. and NATO-led invasion of Afghanistan, the Taliban engaged in a deadly insurgency campaign to regain control of the country. Beginning in the early 2000s, as part of that campaign of violence, the Taliban conducted numerous suicide bombings, targeted killings, assassinations, improvised explosive device (“IED”) attacks, paramilitary ambushes, and hostage takings against the then-government of Afghanistan, U.S. military forces and their NATO and Afghan partners, and American civilians in Afghanistan. Between in or around 2007 and 2009, NAJIBULLAH served as a Taliban commander in Afghanistan’s Wardak Province, which borders Kabul. During that time, Taliban fighters under NAJIBULLAH’s command carried out deadly attacks against American and NATO troops and their Afghan allies, using, among other things, suicide bombers, automatic weapons, IEDs, and rocket-propelled grenades (“RPGs”) and other anti-tank weapons and explosives, including against U.S. military helicopters. For example, on or about June 26, 2008, Taliban fighters under NAJIBULLAH’s command ambushed and attacked a U.S. military convoy in the vicinity of Wardak Province, Afghanistan, with IEDs, RPGs, and automatic weapons, killing three U.S. Army servicemembers: Sergeants First Class Matthew L. Hilton and Joseph A. McKay, and Sergeant Mark Palmateer, and their Afghan interpreter. Several other servicemembers were also injured in the attack. In or about November 2007 and September 2008, NAJIBULLAH participated in two videorecorded interviews with a French reporter in Afghanistan. NAJIBULLAH and fighters under his command discussed how they targeted American and French troops—including a specific attack they conducted against French troops in or around August 2008. They also identified a particular location where they had used IEDs and anti-tank weaponry to destroy American military vehicles. During the interview, NAJIBULLAH further demonstrated how to operate a rocket-propelled grenade launcher to shoot troops guarding checkpoints and boasted that fighters under his command were ready to fight the “holy war,” including that they were “ready to be suicide bombers” and “put on a belt and blow themselves up if we ask them.” In September 2008, in the French reporter’s presence, NAJIBULLAH and fighters under his command attacked and destroyed an Afghan National Police outpost using automatic weapons and rockets. On or about November 10, 2008, NAJIBULLAH and other Taliban fighters took hostage an American journalist (“U.S. Hostage-1”) and two Afghan nationals who were assisting U.S. Hostage-1 (together with U.S. Hostage-1, the “Hostages”) at gunpoint in Afghanistan. Shortly thereafter, NAJIBULLAH and his co-conspirators forced the Hostages to hike across the border from Afghanistan to Pakistan, where NAJIBULLAH and his co-conspirators detained the Hostages. For the next approximately seven months, NAJIBULLAH and his co-conspirators held the Hostages captive in Pakistan. NAJIBULLAH and his co-conspirators forced the Hostages to make numerous calls and videos seeking help, in an attempt to compel ransom payments and the release of Taliban prisoners by the U.S. Government. * * * NAJIBULLAH, 49, pled guilty to providing material support for acts of terrorism resulting in death, which carries a maximum sentence of life in prison, and to hostage taking, which also carries a maximum sentence of life in prison. The statutory maximum penalties 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 efforts of the FBI’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department. He also thanked the New York and New Jersey Port Authority Police, the Department of Defense, and the Counterterrorism Section of the Department of Justice’s National Security Division for their assistance with this investigation, as well as the Ukrainian authorities and the Justice Department’s Office of International Affairs for their assistance in the arrest and extradition of the defendant. This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg, Jacob H. Gutwillig, and David J. Robles are in charge of the prosecution, with assistance from Trial Attorney Jennifer Burke of the Counterterrorism Section.


title: High-seas mariners sentenced to a decade in prison for violating Maritime Drug Law Enforcement Act

component: Drug Enforcement Administration (DEA)

body_text: NORFOLK, Va. – Two Nicaraguan nationals were sentenced yesterday to 10 years in prison for possession with intent to distribute over two tons of marijuana on the high seas, in international waters in the Eastern Pacific Ocean, on board a stateless vessel subject to the jurisdiction of the United States. According to court records and evidence presented at trial, on Sept. 27, 2023, while on routine patrol in the Eastern Pacific, a maritime patrol aircraft located a go-fast vessel (GFV) in international waters 97 nautical miles southwest of Malpelo Island, Colombia. The U.S. Coast Guard Cutter (USCGC) James (WSML 754), a National Security Cutter, was patrolling nearby and maneuvered to intercept the GFV. After requesting and receiving authority, Cutter James launched a helicopter, which first attempted to contact the GFV on a maritime channel, then activated its blue warning lights, fired three warning shots across the bow, and, as the vessel failed to yield, engaged a precision gunner to disable the GFV’s engines. A boarding team launched from the Cutter James and found three individuals onboard, including Maximo Zacarias, 43, Ismael Alexis Martinez, 30, and Bernacio Solares Ramon, 31. The boarding team determined the GFV, El Tanque, was without nationality. The team was authorized to recover 74 bales of marijuana, weighing a total of 4,610 pounds, and a five-gallon bucket containing electronics devices such as a GPS, SAT phone, ship-to-ship walkie-talkie, and other communication devices. Solares Ramon was in possession of paperwork with GPS coordinates for the routes of travel to near a Pacific island off the coast of Costa Rica. Zacarias and Solares Ramon were convicted by a federal jury on Aug. 23, 2025. Martinez pled guilty on Aug. 8 to possession with intent to distribute more than 1000 kilograms of marijuana on board a vessel. He was sentenced on Jan. 23 to two years and six months in prison. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Rear Admiral Joseph R. Buzzella, U.S. Coast Guard, Commander, Eleventh Coast Guard District; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. The Maritime and Counternarcotics Unit within the Narcotics and Dangerous Drugs Section of the Justice Department’s Criminal Division provided substantial assistance. Assistant U.S. Attorneys Kevin M. Comstock, Eric M. Hurt, and Joseph E. DePadilla prosecuted the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-129.


title: Indian Citizen Convicted of Submitting Fraudulent Immigration Application

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, after a two-day trial before United States District Judge Joseph Laplante, a federal jury convicted Nasir Hussain, 31, a citizen of India who had been living in Orlando, Florida, of submitting a false statement of material fact on an immigration application, specifically an I-360 Violence Against Women Act (“VAWA”) self-petition. Immediately following his conviction at trial, Hussain was sentenced to time-served. Hussain has been in continual federal custody since his arrest in May of 2023 on a wire fraud conspiracy charge. The wire fraud case proceeded to trial in October 2024, resulted in a jury verdict of guilty, which was subsequently set aside by the Court via a judgment of acquittal. The United States has entered a notice of appeal of the judgment of acquittal and that appeal remains pending. According to court records and evidence presented at trial in the immigration fraud case, Hussain traveled to Connecticut in October of 2021 for the purpose of entering a sham marriage to a United States Citizen. Hussain never saw the woman prior to nor after the date of the wedding. After the wedding, Hussain paid for insurance policies in the name of his “wife,” subscribed to magazines in her name, and ordered merchandise in her name, all to manufacture evidence that Hussain and his “wife” were living together at his Orlando residence. After manufacturing this evidence, Hussain went to an urgent care facility, and falsely claimed he was abused by his “wife.” Hussain thereafter caused the submission of the evidence he had manufactured, along with medical records, to the United States Immigration and Citizenship Office in support of an I-360 VAWA self-petition, claiming he was the spouse of an abusive U.S. citizen with whom he had been cohabitating at his Orlando apartment. The evidence at trial, including testimony of his “wife” and former roommates, established beyond a reasonable doubt that Hussain’s “wife” never lived in Florida as he had claimed, and therefore could never have abused him as he alleged. Had Hussain’s immigration package been successful, he would have been awarded a VAWA visa and potentially Lawful Permanent Residence status in the United States. Acting United States Attorney Michael P. Drescher praised the investigatory work of the Federal Bureau of Investigation. At trial, Assistant U.S. Attorneys Michelle M. Arra and Jonathan A. Ophardt represented the government. Hussain was represented by Kevin Henry, Esq. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Rapid City Man Sentenced to Federal Prison for Failure to Register as a Sex Offender

component: USAO - South Dakota

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on April 14, 2025. Sylvan Larrabee, age 32, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Larrabee was indicted for Failure to Register as a Sex Offender by a federal grand jury in November 2024. He pleaded guilty on January 15, 2025. Larrabee was required to register as a sex offender and to update his registration within three business days of relocation or changing employment due to a federal sex offense conviction. After updating his registration to an address in Eagle Butte, South Dakota, on May 15, 2024, Larrabee moved to Rapid City, South Dakota, in June 2024 and failed to update his registration. Larrabee’s whereabouts were unknown until he was arrested in Rapid City on July 15, 2024. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by the U.S. Marshals Service and the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case. Larrabee was immediately remanded to the custody of the U.S. Marshals Service.


title: Nebraska Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine in the Pine Ridge Reservation and Rapid City

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Chadron, Nebraska, woman convicted of Conspiracy to Distribute a Controlled Substance. Casey Lopez, age 51, was sentenced on April 21, 2025, to 20 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Lopez was indicted by a federal grand jury in February 2024 and pleaded guilty on January 17, 2025. Lopez and others distributed significant amounts of methamphetamine in Pine Ridge and Rapid City. Lopez was a leader in the conspiracy, setting prices, organizing the distribution, and enabling a Mexican cartel to gain inroads into the Pine Ridge Reservation. In sentencing Lopez, Judge Schreier denounced how Lopez’ actions severely damaged the community. Judge Schreier also noted the drugs Lopez was distributing came from Mexican cartels and constituted 100% pure methamphetamine. This case was investigated by Oglala Sioux Tribe Department of Public Safety, Bureau of Indian Affairs, Drug Enforcement Administration and the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case. Lopez was immediately remanded to the custody of the U.S. Marshals Service following sentencing.


title: St. Francis Man Sentenced to 7 ½ Years in Federal Prison  for Larceny in the Rosebud Indian Reservation

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a St. Francis, South Dakota, man convicted of two counts of Larceny. The sentencing took place on April 22, 2025. Larry White Lance, age 29 was sentenced to seven years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. White Lance was indicted by a federal grand jury in May 2023. He pleaded guilty on January 29, 2025. The conviction stems from White Lance breaking into a home in St. Francis in June 2022 and steeling a tool chest, tools, and other property. 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 Rosebud Sioux Tribe Law Enforcement Services and the FBI. Assistant U.S. Attorney Kirk Albertson prosecuted the case. White Lance was immediately remanded to the custody of the U.S. Marshals Service.


title: Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South Dakota

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted two New Town, North Dakota, men with Credit Union Robbery. A federal grand jury indicted Jason Cook, age 40, and Conrad DeMarce, age 37, in April 2025. They appeared before U.S. Magistrate Judge Mark A. Moreno on April 21, 2025, and pleaded not guilty to the Indictment. The maximum penalty upon conviction is up to 20 years in custody and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered. On April 8, 2025, Cook and DeMarce are alleged to have taken money from the Black Hills Federal Credit Union in Eagle Butte by force, violence, and intimidation. The charge is merely an accusation and Cook and DeMarce are presumed innocent until and unless proven guilty. The investigation is being conducted by the FBI and the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen is prosecuting the case. Cook and DeMarce were remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been scheduled for June 30, 2025.


title: Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

component: USAO - Oklahoma, Northern

body_text: TULSA, Okla. – Eight Guatemalan nationals were indicted in court for allegedly being paid to smuggle illegal aliens into the United States from Guatemala, Mexico, and other countries in Central or South America, including Asia. The activity is alleged to have occurred over the past four years. Once across the Mexico border, the defendants would further help conceal and harbor aliens illegally across more than 24 states. “For the past four years, this illegal alien smuggling group has operated and laundered proceeds in the Northern District of Oklahoma,” said U.S. Attorney Clint Johnson. “These defendants would not be in custody today without federal and state law enforcement working collaboratively, with prosecutors across the United States. The arrest and ongoing investigation surrounding these Guatemalan Nationals, and their conspirators not only protects the citizens in the Northern District of Oklahoma but also further protects lawful citizens across the United States.” “ICE is committed to pursuing human smugglers regardless of their location or attempts to evade arrest,” said Travis Pickard, Special Agent in Charge of ICE Homeland Security Investigations Dallas. “This indictment indicates the extensive nature of our human smuggling investigations and role in immigration enforcement. HSI’s special agents across several field offices have worked relentlessly to trace those transporting and harboring aliens from their countries of origin to their final destinations, effectively dismantling their illegal smuggling operations and money laundering schemes.” Cidia Marleny Lima Lopez, 39, and Ottoniel Castro Argueta, 33, were arrested today in Charlotte, North Carolina; Veronica Maribel Lima Lopez, 33, and Esvin Alexander Rodriguez Luis, 26, were arrested in Oklahoma City, Oklahoma; Ariz Obdulio Argueta, 28, and Cesar Rodolfo Garcia Argueta, 20, were arrested in Clarksville, Arkansas; Pedro Cucul Gualna, 25, was arrested in Sallisaw, Oklahoma; Carlos Enrique Ramos Caal, 30, was arrested in Flagstaff, Arizona. All are charged with conspiring to bring, transport, and conceal aliens in the United States. Ottoniel Castro Argueta and Cidia Marleny Lima Lopez are further charged with engaging in monetary transactions with the proceeds from the conspiracy. During the investigation, law enforcement discovered that the aliens being helped across the border did not have prior authorization to enter and reside in the United States. Once inside the United States, the defendants would help harbor the aliens in Oklahoma, Alabama, Arizona, Arkansas, California, Colorado, Florida, Georgia, Indiana, Illinois, Kansas, Kentucky, Maryland, Michigan, Missouri, Nebraska, New Jersey, New Mexico, New York, North Carolina, Oregon, Pennsylvania, South Carolina, Tennessee, Virginia, and Washington. The indictment alleges that several associates in Central and South America accepted various forms of payment from the aliens to be brought into the United States illegally. While the investigation is still ongoing, the indictment shows that aliens paid roughly $5,000 per alien to enter the United States. Proceeds from the illegal aliens were laundered through mobile applications and banks across the United States, including the Northern District of Oklahoma. The Tulsa, Oklahoma City, Dallas, Flagstaff, and Charlotte Homeland Security Investigations field offices; the Tulsa, McAlester and Greensboro, North Carolina Drug Enforcement Administration field offices; the Tulsa and Oklahoma City IRS field offices; the Tulsa and Oklahoma City U.S. Immigration and Customs Enforcement and Removal Operations field offices; and the U.S. Marshals offices in the Northern District of Oklahoma, Western District of Oklahoma, Eastern District of Oklahoma, the Middle District of North Carolina, and the Western District of Arkansas are investigating the case with the assistance of several state law enforcement agencies. Assistant U.S. Attorneys Adam McConney and David Nasar are prosecuting the case with assistance from the Eastern District of Oklahoma and the Western District of Oklahoma. An indictment is merely an allegation. A defendant is presumed innocent unless convicted through due process of law. This case was investigated and prosecuted as part of Operation Take Back America . The Homeland Security Task Force, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.


title: Oak Grove Man Sentenced to 71 Months in Federal Prison for Committing Arson at a Federally Contracted Rehabilitation Center

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—Nathan James Hester will spend the next 71 months in federal prison after intentionally starting multiple fires at a federally contracted rehabilitation center in Searcy, Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 24, 2025, by Chief United States District Kristine G. Baker. An investigation revealed that Hester, 39, of Oak Grove, was suspected of setting fire to several residences in the Oak Grove community in North Little Rock between September 2022 and October 2022. On October 20, 2022, Hester set fire to a business located in North Little Rock, for which he was indicted by a federal grand jury on November 2, 2022. While under indictment, Hester was released on pretrial supervision and resided at a federally contracted rehabilitation center. On November 27, 2022, while at the rehabilitation center, Hester set multiple fires inside of his assigned room while the center was occupied. On October 3, 2023, in a superseding indictment, Hester was charged with arson relating to the fires at the federally contracted rehabilitation center. Hester pleaded guilty to the arson charge on August 8, 2024. “Nathan James Hester is a serial arsonist who endangered others and caused property damage,” Ross said. “These crimes deserve federal attention, and if there are others who make the choice to endanger others and set fire to destroy properties and endanger others, this office will ensure you are held accountable.” “ATF is dedicated to preventing and reducing violent crime involving the criminal misuse of arson like the kind Nathan James Hester inflicted on the residents of a rehabilitation center,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “ATF remains vigilant about working fire investigations with our partners to solve these crimes and hold those accountable who use this dangerous violent tactic to harm the public.” Chief Judge Baker also sentenced Hester to three years’ supervised release. There is no parole in the federal system. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Pulaski County Sheriff’s Office, Maumelle Police Department, Maumelle Fire Department, Oak Grove Fire Department, Arkansas State Police, Searcy Police Department, and the Searcy Fire Department. This case was prosecuted by Assistant United States Attorney Erin O’Leary. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: Lame Deer man sentenced to 2 years in prison for trafficking methamphetamine on the Northern Cheyenne Indian Reservation

component: Federal Bureau of Investigation (FBI)

body_text: BILLINGS – A Lame Deer man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 24 months in prison to be followed by 6 years of supervised release, U.S. Attorney Kurt Alme said. Shannon Tyrone Seminole, 50, pleaded guilty in October 2024 to one count of possession with intent to distribute methamphetamine. U.S. District Judge Susan Watters presided. The government alleged in court documents that in the spring of 2022, law enforcement received reports that Shannon Seminole was selling methamphetamine on the Northern Cheyenne Indian Reservation. Agents arranged two controlled purchases from Seminole, one in December 2022 and the other in September 2023. Following the second buy, agents executed a search of Seminole’s residence. During the search, agents seized an airsoft pistol and an AR-15 upper receiver and bolt. In an interview, Seminole admitted to providing methamphetamine to the many drug users that helped him with his work. He admitted selling methamphetamine starting when he was released from jail three years prior. His source provided him with a regular supply of meth that he would sell. Seminole also admitted he carried firearms when selling drugs. Assistant U.S. Attorney Julie Patten prosecuted the case, and the investigation was conducted by the FBI. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: Kansas Woman Indicted for Defrauding Elderly Victims

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas woman was indicted by a federal grand jury for interstate transportation of solen goods. Amanda Rutherford, 45, was indicted on one count of interstate transportation of stolen goods for traveling across the state line to sell stolen coins. Rutherford traveled to Missouri to sell over $100,000 in gold and silver coins that belonged to an elderly couple who resided in Kansas. The Dickinson County, Kansas Sheriff’s Office received a report in 2022 that several items, including firearms and collector coins, were stolen from the farm of an elderly couple. Rutherford lived on their property and claimed to be a caregiver for the couple. In early 2024, the Sheriff’s Office received a tip that Rutherford had sold gold coins to a jewelry store in Clay County, Missouri and had received several checks totaling $100,000. The Sheriff’s Office was able to confirm this information and served a search warrant on her vehicle soon after she cashed those checks at the bank. In conjunction with Homeland Security Investigations (HSI), the Sheriff’s Office found newly purchased merchandise, the remainder of the bundled currency, and other coins belonging to the victims in the vehicle. The victims identified the remainder of the coins as part of those that were stolen from their farm in 2022. Under federal law, it is illegal to transport stolen goods across state lines. If convicted, Rutherford faces a prison sentence of up to 10 years and a fine of up to $250,000. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Special Assistant United States Attorney Amanda Hanson. It was investigated by the Dickinson County, Kansas Sheriff’s Department and Homeland Security Investigations (HSI).


title: Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft

component: USAO - New York, Eastern

body_text: Former Congressman George Anthony Devolder Santos was sentenced today by United States District Judge Joanna Seybert at the federal courthouse in Central Islip to 87 months in prison for committing wire fraud and aggravated identity theft. As part of the sentence, Santos was ordered to pay restitution to his victims in the amount of $373,749.97 and $205,002.97 in forfeiture. Santos pleaded guilty in August 2024. John J. Durham, United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York); and Anne T. Donnelly, Nassau County District Attorney announced the sentence. “Today, George Santos was finally held accountable for the mountain of lies, theft, and fraud he perpetrated. For the defendant, it was judgment day, and for his many victims including campaign donors, political parties, government agencies, elected bodies, his own family members, and his constituents, it is justice,” stated U.S. Attorney Durham. “To Mr. Santos and other dishonest individuals of that ilk, who lie, steal identities and commit frauds to get elected to public office, this prosecution speaks to the truth that my Office is committed to aggressively rooting out public corruption and that public officials who criminally abuse our electoral process will end up in a federal prison.” Mr. Durham expressed his appreciation to the U.S. Department of Labor, Office of Inspector General and the New York State Department of Labor, for their assistance. FBI Assistant Director in Charge Raia stated, “Today, former United States Congressman George Santos is held accountable for his repeated criminal dishonesty – financing his election campaign with ill-obtained funds, stealing COVID unemployment benefits, and providing materially false information in his financial disclosure. Santos abused his authority to garner illicit donations and campaign support; ultimately betraying the public’s trust and violating our democratic systems. May today’s sentencing emphasize the FBI’s continued commitment to dismantling any fraudulent scheme designed to unlawfully benefit those in positions of power.” “George Santos blatantly disregarded campaign finance laws and abused the trust of his constituents and contributors. While he may have made a mockery of his position in public office, today’s sentencing is justice for those he has wronged. CI New York proudly worked with the Eastern District of New York, the FBI and Nassau County DA’s office to ensure that Santos faces the consequences of his years of deception,” stated IRS-CI New York Special Agent in Charge Chavis. “George Santos spent his brief career in public service conning his donors and constituents until the deceit caught up to him and he was exposed as an opportunist and a fraud. Today’s lengthy prison sentence is a just ending for a weaver of lies who believed he was above the law,” stated Nassau County District Attorney Donnelly. “Being elected to represent any community is accepting a solemn responsibility and a position of great trust. George Santos failed the people he was elected to represent in Nassau County and Queens. He broke that trust and traded in his integrity for designer clothes and a luxury lifestyle. I will continue to work with my partners to root out public corruption and ensure that the crucial standards to which we hold our elected officials and public institutions are upheld.” The counts to which Santos pled guilty relate to the following criminal scheme, as set forth in the superseding indictment: The Party Program Scheme During the 2022 election cycle, Santos was a candidate for the United States House of Representatives in New York’s Third Congressional District. Nancy Marks, who pleaded guilty on October 5, 2023 to related conduct, was the treasurer for his principal congressional campaign committee, Devolder-Santos for Congress. During this election cycle, Santos and Marks devised and executed a fraudulent scheme to obtain money for the campaign by submitting materially false reports to the Federal Election Commission (FEC), in which they inflated the campaign’s fundraising numbers for the purpose of misleading the FEC, a national party committee, and the public. The purpose of the scheme was to ensure that Santos and his campaign qualified for a program administered by the national party committee to provide financial and logistical support to Santos’s campaign. To qualify for the program, Santos had to demonstrate, among other things, that his congressional campaign had raised at least $250,000 from third-party contributors in a single quarter. To create the public appearance that his campaign had met that financial benchmark and was otherwise financially viable, Santos and Marks agreed to falsely report to the FEC that at least 11 of their family members had made significant financial contributions to the campaign. In fact, Santos and Marks both knew that these individuals had neither made the reported contributions nor given authorization for their personal information to be included in such false public reports. In addition, Santos and Marks knew that the national party committee relied on FEC fundraising data to evaluate candidates’ qualification for the program, and agreed to falsely report to the FEC that Santos had loaned the campaign significant sums of money, when, in fact, Santos had not made the reported loans and, at the time the loans were reported, did not have the funds necessary to make such loans. These falsely reported loans included one for $500,000 when in fact Santos had less than $8,000 in his personal and business bank accounts. Through the execution of this scheme, Santos and Marks ensured that Santos met the necessary financial benchmarks to qualify for the program administered by the national party committee. As a result of qualifying for the program, the congressional campaign received significant financial support. As part of his plea agreement, Santos stipulated that he had engaged in the following additional criminal conduct, as set forth in the superseding indictment and other court filings, and agreed that this criminal conduct would be considered by the Court at the time of sentencing: The Credit Card Fraud Scheme Between approximately July 2020 and October 2022, Santos devised and executed a fraudulent scheme to steal the personal identity and financial information of contributors to his campaign. He then repeatedly charged contributors’ credit cards without their authorization. Because of these unauthorized transactions, funds were transferred to Santos’s campaign, to the campaigns of other candidates for elected office, and to his own bank account. To conceal the true source of these funds and to circumvent campaign contribution limits, Santos falsely represented in FEC filings that some of the campaign contributions were made by other persons, such as his relatives or associates, rather than the true cardholders. Santos did not have authorization to use their names in this way. In furtherance of the scheme, Santos sought out victims he knew were elderly persons suffering from cognitive impairment or decline. Fraudulent Political Contribution Solicitation Scheme Beginning in September 2022, during his successful campaign for Congress, Santos operated a limited liability company (Company #1) through which he defrauded prospective political supporters. Santos enlisted a Queens-based political consultant (Person #1) to communicate with prospective donors on Santos’s behalf. Santos directed Person #1 to falsely tell donors that, among other things, their money would be used to help elect Santos to the House, including by purchasing television advertisements. In reliance on these false statements, two donors (Contributor #1 and Contributor #2) each transferred $25,000 to Company #1’s bank account, which Santos controlled. Shortly after the funds were received into Company #1’s bank account, the money was transferred into Santos’s personal bank accounts—in one instance laundered through two of Santos’s personal accounts. Santos then used much of that money for personal expenses. Among other things, Santos used the funds to make personal purchases, including of designer clothing, to withdraw cash, to discharge personal debts, and to transfer money to his associates. Unemployment Insurance Fraud Scheme Beginning in approximately February 2020, Santos was employed as a Regional Director of a Florida-based investment firm (Investment Firm #1). By late March 2020, in response to the outbreak of COVID-19 in the United States, new legislation was signed into law that provided additional federal funding to assist out-of-work Americans during the pandemic. In mid-June 2020, although he was employed and not eligible for unemployment benefits, Santos applied for government assistance through the New York State Department of Labor (NYS DOL), claiming falsely to have been unemployed since March 2020. From that point until April 2021—during which time Santos was working and receiving a salary on a near-continuous basis, and throughout his first unsuccessful run for Congress—he falsely affirmed each week that he was eligible for unemployment benefits when he was not. As a result, Santos fraudulently received more than $24,000 in unemployment insurance benefits. False Statements to the House of Representatives Santos, like all candidates for the House, had a legal duty to file with the Clerk of the United States House of Representatives a Financial Disclosure Statement (House Disclosures) before each election. In his House Disclosures, Santos was personally required to give a full and complete accounting of his assets, income, and liabilities, among other things. He certified that his House Disclosures were true, complete, and correct. In September 2022, in connection with his second campaign for election to the House, Santos filed a House Disclosure in which he vastly overstated his income and assets. In this House Disclosure, he falsely certified that during the reporting period: He had earned $750,000 in salary from the Devolder Organization LLC, a Florida‑based entity of which Santos was the sole beneficial owner; He had received between $1,000,001 and $5 million in dividends from the Devolder Organization LLC; He had a checking account with deposits of between $100,001 and $250,000; and He had a savings account with deposits of between $1 million and $5 million. These assertions were false: Santos had not received from the Devolder Organization LLC the reported amounts of salary or dividends and did not maintain checking or savings accounts with deposits in the reported amounts. Further, Santos failed to disclose that, in 2021, he received approximately $28,000 in income from Investment Firm #1 and more than $20,000 in unemployment insurance benefits from the NYS DOL. The government’s case is being handled by the Office’s Public Integrity Section and the Criminal Section of the Office’s Long Island Division, along with the Public Integrity Section of the Department of Justice’s Criminal Division. Assistant United States Attorneys Ryan Harris, Anthony Bagnuola, and Laura Zuckerwise, along with Trial Attorney John Taddei, are in charge of the prosecution, with assistance from Paralegal Specialists Rachel Friedman and Dinora Orozco. The Defendant : GEORGE ANTHONY DEVOLDER SANTOS Age: 36 Queens, New York E.D.N.Y. Docket No. 23-CR-197 (S-2) (JS)


title: Oregon Man Pleads Guilty to Child Exploitation Offense Related to Illegal Sexual Activity with Connecticut Minor

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CANYON BEASLEY, 21, of Gresham, Oregon, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to a child exploitation offense involving his engaging in an online relationship and unlawful sexual activity with a minor in Connecticut. According to court documents and statements made in court, beginning in approximately January 2023, Beasley began communicating with a minor victim in Connecticut primarily through text messaging and Snapchat. In July 2023, he began requesting sexually explicit images and videos from the minor victim. In August 2023, he learned that the minor victim was 13 years old. For more than a year, Beasley and the minor victim exchanged sexually explicit images through these online platforms. In June 2024, Beasley traveled to Connecticut to engage in sexual activity with the minor victim, and recorded the sexual activity using his phone. Beasley was arrested on September 30, 2024. Beasley pleaded guilty to receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years. Beasley is released on a $250,000 bond pending sentencing, which is not scheduled. This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Cheshire Police Department and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo. This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc . To report cases of child exploitation, please visit www.cybertipline.com .


title: Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft

component: USAO - Kentucky, Eastern

body_text: LEXINGTON, Ky. – A Mexican national residing in Kentucky, Miguel Angel Paez-Aguinaga, 53, was sentenced on Friday to 54 months in prison by U.S. District Judge Karen Caldwell, for one count of conspiracy to produce fraudulent identification documents and two counts of aggravated identity theft. According to his plea agreement, Paez-Aguinaga conspired with others, through social media applications and texts, to make fraudulent Social Security cards, state ID cards, and U.S. Permanent Resident Alien cards. Paez-Aguinaga frequently used improperly obtained means of identification that he knew belonged to real people. Paez-Aguinaga would then send these cards out via the U.S. mail to recipients in other states, and hand deliver sets of cards for individuals without legal status to use for employment purposes. In return, the recipients paid him in cash or through Zelle payments. Paez-Aguinaga admitted that from October 1, 2022, until his arrest in July 2024, he produced and transferred over 100 sets of fraudulent identification documents. Paez-Aguinaga admitted to receiving more than $233,000 from the fraudulent scheme during that same time period. Under federal law, Aguinaga 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. Aguinaga was also ordered to pay a $233,433.67 money judgement. Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Lesley Allison, Special Agent in Charge, United States Postal Inspection Service, Pittsburgh Field Division; and Gail Ennis, Inspector General, Social Security Administration – Office of the Inspector General, jointly announced the sentence. The investigation was conducted by USPIS and SSA-OIG. Assistant U.S. Attorney Emily Greenfield prosecuted the case on behalf of the United States. – END –


title: Two former laboratory sales executives sentenced to federal prison  for roles in health care kickback conspiracy

component: USAO - Texas, Eastern

body_text: TYLER, Texas – Two former laboratory sales executives were sentenced to federal prison for conspiring to violate the Anti-Kickback Statute, announced Acting U.S. Attorney Abe McGlothin, Jr. Stephen Kash, 51, of Winnie, was sentenced to 18 months in federal prison and ordered to forfeit $779,773.70 in criminal proceeds. Courtney Love, 46, of Dallas, was sentenced to 12 months and one day in federal prison and ordered to forfeit $217,268.75 in criminal proceeds. The sentences were imposed by U.S. District Judge Jeremy D. Kernodle on April 24, 2025. On September 22, 2022, Christopher Grottenthaler, 46, of Dorado, Puerto Rico; Blake Whitaker, 54, of Frisco; Stephen Kash; Chrissy Alfaro, 39, of Frisco; Courtney Love; Charles Dickens, 45, of Beaumont; Marty Flores, 67, of Montgomery; and Frederick Brown, 52, of Missouri City, were indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute. The statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federal health care programs. The defendants were charged for their roles in a conspiracy through which physicians were incentivized to make referrals to rural hospitals and an affiliated lab in exchange for kickbacks which were disguised as investment returns; and in which marketers were incentivized to arrange for or recommend the ordering of services from rural hospitals and an affiliated lab. Two rural Texas hospitals, Little River Healthcare (LRH) based in Rockdale, and Stamford Memorial Hospital based in Stamford, partnered with True Health Diagnostics (THD), a clinical laboratory based in Frisco, Texas, that specialized in advanced cardiovascular lipid testing. For a fee, THD processed the blood tests while the hospitals billed the tests to insurers as hospital outpatient services, with the hospitals charging insurers a much higher rate than THD could receive as a clinical laboratory. The hospitals utilized a network of marketers who in turn operated management services organizations (MSOs) that offered investment opportunities to physicians throughout the State of Texas. In reality, the MSOs were simply a means to facilitate payments to physicians in return for the physicians’ laboratory referrals. Pursuant to the kickback scheme, the hospitals paid a portion of their laboratory revenues to marketers, who in turn kicked back a portion of those funds to the referring physicians who ordered THD tests. THD executives and sales force personnel leveraged the MSO kickbacks to gain and increase referrals and, in turn, to increase their revenues, bonuses, and commissions. On July 14, 2022, Kash was also indicted for conspiring to commit money laundering for his involvement in a conspiracy to launder the proceeds of the kickback conspiracy. This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, and the U.S. Department of Defense – Defense Criminal Investigative Service (DCIS) with assistance from the U.S. Secret Service and the U.S. Department of Commerce - Export Enforcement. It was prosecuted by Assistant U.S. Attorneys Adrian Garcia, Nathaniel C. Kummerfeld, Lucas Machicek, and Robert Austin Wells. ###


title: Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme

component: USAO - Maryland

body_text: Greenbelt , Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Jerome Brown, 42, of Detroit, Michigan, to five years in federal prison for his role in laundering money stolen from federal and North Carolina state-tax refunds. Additionally, Brown was ordered to pay restitution in the amount of $604,889.64. On January 28, 2022, Brown pled guilty to conspiracy to commit money laundering. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Kareem A. Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Special Agent in Charge Matt McCool, U.S. Secret Service (USSS) – Washington Field Office; Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS-OIG); and Acting Special Agent in Charge Colleen Lawlor, Social Security Administration (SSA-OIG) Office of Inspector General – Philadelphia Field Division. In his guilty plea, Brown acknowledged that from February through August 2020, he conspired with individuals in Nigeria and Michigan to launder wire-fraud proceeds. The co-conspirators placed the wire-fraud proceeds on Green Dot pre-paid debit cards. Brown laundered the fraudulent funds by depositing them into bank accounts and cashing them out through ATM withdrawals and purchasing money orders and cryptocurrency. These fraudulent proceeds were comprised of stolen funds from the Internal Revenue Service (IRS) and the North Carolina Department of Revenue (NCDOR). The IRS and NCDOR administer federal and North Carolina state-revenue laws, respectively, and pay “tax refunds” to individuals who are entitled to them under the law. At the time, these funds could be paid onto pre-paid debit cards. Brown and his co-conspirators regularly cashed out these funds soon after the government agencies added funds to a card. Through the fraudulent scheme, one of Brown’s co-conspirators, who was working from Nigeria, and others, caused funds to be placed on the pre-paid debit cards. The co-conspirators registered the cards with Green Dot using stolen personally identifiable information (PII) from identity theft victims around the country, including in Maryland. Co-conspirators purchased the pre-paid debit cards in the United States and then sent the associated card information to the co-conspirator in Nigeria to receive the stolen government funds. The co-conspirators aided the fraudulent scheme by using stolen PII to file for false IRS tax refunds. Additionally, the co-conspirators applied for NCDOR tax refunds and state unemployment insurance payments. The federal and state agencies then deposited the proceeds through ACH transfers directly onto the pre-paid debit cards. After the funds were placed onto the pre-paid debit cards, the co-conspirator in Nigeria informed others, including Brown, that the funds were available on the cards. In exchange for a commission, Brown and the other co-conspirators facilitated the cashing out of the cards and returned the remaining funds to the co-conspirator in Nigeria. Brown and the other co-conspirators took steps to conceal their identities, the money laundering conspiracy, and scheme to defraud. The co-conspirators attempted to hide the fraudulent scheme by enlisting others to make withdrawals from the cards, withdrawing from multiple locations, converting funds into cash rather than depositing them into bank accounts, and making money orders payable to other individuals. The defendant cashed out at least approximately $540,975.80 from pre-paid debit cards as part of the scheme. Brown kept approximately 40 percent of the proceeds, for a total of $216,390.36, and sent approximately $324,585.44 in Bitcoin to his co-conspirator in Nigeria. The co-conspirators used the pre-paid debit cards to apply for at least approximately $1,255,761 in benefits from the IRS and $588,716 in benefits from the NCDOR. U.S. Attorney Hayes commended the IRS-CI, USSS, DHS-OIG, SSA-OIG, and U.S. Postal Inspection Service (USPIS) – Detroit Division for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Darren Gardner who prosecuted the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Gaffney Woman Pleads Guilty to Distribution of Methamphetamine and Fentanyl Conspiracy

component: USAO - South Carolina

body_text: SPARTANBURG, S.C. —Ashley Nicole Cromer, 39, of Gaffney, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and a quantity of fentanyl. Evidence before the court established that in the fall of 2023, Cromer conspired with Jonathan Willingham, another man charged in this conspiracy, to distribute methamphetamine and fentanyl. Specifically, on Oct. 27, 2023, law enforcement conducted surveillance on Cromer during a trip to Atlanta, Georgia. Law enforcement stopped Cromer and searched her car, recovering approximately 5 kilograms of methamphetamine. Cromer’s phone was searched, connecting the drug trafficking conspiracy with Willingham. Cromer additionally collected fentanyl for the conspiracy. Cromer faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision. United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . This case was investigated by Homeland Security Investigations, United States Postal Inspection Service, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, South Carolina State Law Enforcement Division, South Carolina Department of Corrections Office of the Inspector General, Greenville County Drug Enforcement Unit, and Greenville County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case. ###


title: Massachusetts Doctor Agrees to Plead Guilty to $35.5 Million Medicare Fraud Scheme

component: USAO - Massachusetts

body_text: BOSTON – A doctor from Boston has been charged and has agreed to plead guilty in connection with a multi-million-dollar health care fraud scheme in which she allegedly defrauded Medicare for genetic testing services she never provided. Le Thu, 69, is charged and has agreed to plead guilty to two counts of making false statements relating to health care matters. A plea hearing has not yet been scheduled by the Court. According to the charging documents, from in or about March 2017 through in November 2020, Thu knowingly and willfully engaged in a scheme to deceive the Medicare Program in connection with payments for genetic testing for beneficiaries. Specifically, Thu allegedly signed and/or caused other individuals who had no medical training to sign and submit false medical documentation and orders for beneficiaries’ genetic testing – which was generally not covered by Medicare – therefore making it appear that Thu was providing legitimate services. Thu allegedly signed or caused these orders to be signed that falsely claimed she had consulted with beneficiaries, conducted examinations prior to ordering genetic testing, obtained consent, and/or would use the testing results to treat the beneficiaries. However, it is alleged that Thu did not see, speak to, or otherwise communicate, examine or provide any medical services to Medicare beneficiaries in connection with any of the false orders submitted, without regard to whether the beneficiaries needed the genetic testing. It is alleged that in one of the orders, Thu stated, among other things that the test results would “assist [Thu] in making patient-specific clinical decisions” and would “directly impact [Thu’s] patient’s medical management.” In connection with that alleged false order, a third-party laboratory billed Medicare approximately $5,368, for which Medicare paid approximately $2,886. Thu allegedly falsely stated in another order for genetic testing that the results of the testing would “determine [a] patient’s medical management and treatment decision.” In connection with that alleged false order, a third-party laboratory billed Medicare for over $24,052. It is alleged that, as a result of the orders submitted on false medical documentation, Thu caused laboratories to submit approximately $35.3 million in claims to Medicare based on doctors’ orders containing materially false representations, for which Medicare paid approximately $25.3 million. The charges of making false statements relating to health care matters each provide for a sentence of up to five years in prison, three of supervised release and a fine of up to $250,000 or twice the gross pecuniary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Mesa Man Arrested for Bank Robbery

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal complaint for bank robbery. The complaint filed in this case alleges that, on April 18, 2025, Mars entered a credit union in Mesa, Arizona, waving what appeared to be a handgun, and directing the employees and customers to get down. Mars then demanded money from the tellers, and later the bank manager, who complied. After leaving the credit union with the stolen cash, witnesses observed Mars flee on an electric scooter. Mesa Police Department patrol officers responded to a dispatch about the bank robbery and located Mars hiding under a truck in a nearby apartment parking lot. He was taken into custody without incident and was found in possession of the same amount of cash that was stolen from the credit union. Police officers also found a hot glue gun near Mars that looked like the ostensible handgun he was seen carrying in credit union surveillance video. A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. The Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Mesa Police Department. Assistant U.S. Attorney Jacqueline Schesnol, District of Arizona, Phoenix, is handling the prosecution. CASE NUMBER: 25-MJ-05233-PHX-DMF RELEASE NUMBER: 2025-061_Mars # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Spree of Armed Carjackings in 2023 Nets District Man 10 Years in Federal Prison

body_text: WASHINGTON – Junious Plummer, 36, of the District of Columbia, was sentenced today to 10 years in federal prison in connection with a firearms offense and a spree of three armed carjackings in late 2023. The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department. Plummer pleaded guilty on Jan. 21, 2025, to one count of brandishing of a firearm during a crime of violence. U.S. District Court Judge Reggie B. Walton ordered Plummer to serve three years of supervised release. According to court documents, on Aug. 11, 2023, about 7:30 a.m., Plummer approached two men sleeping in a blue Hyundai Elantra parked in a lot on the 3900 block of Dix Street NE. Plummer, holding a black handgun, opened the driver’s side door and demanded that the person get out of the vehicle. The victim tried to close the door. Plummer struck him with the handgun and ordered the person in the passenger seat to get out. Plummer then took the car and drove away with the driver’s phone still in the vehicle. On Oct.18, 2023, Plummer, brandishing a silver revolver, approached the owner of a white 2007 Toyota Camry as the owner refueled at a gas station on the 4100 block of Hunt Place, NE. Plummer demanded the keys, and when the owner hesitated, Plummer hit the owner in the head with the revolver, causing the owner to drop his keys, iPhone, and headphones. Plummer scooped up the items and fled in the Camry. On Dec. 18, 2023, Plummer and another man approached a woman in the parking garage of her apartment building on the 400 block of Minnesota Ave., NE. The woman was getting into her black 2014 Chrysler 300. One of the men was armed with a rifle-style firearm. Plummer and his accomplice demanded the woman’s keys, forced her to the ground, and placed the gun against the side of her head. The woman told the men the keys were in the vehicle. Plummer and his accomplice took the Chrysler 300 and fled to Maryland. Shortly after, Plummer and the man used the woman’s credit cards to make purchases. Between the last two known carjackings, on Oct. 30, 2023, Plummer was found to be in possession of a black Charter Arms .357 firearm loaded with five rounds. This investigation was conducted by the MPD and the FBI Washington Field Office Violent Crimes Task Force. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer with valuable assistance from Special Assistant U.S. Attorney Kate MacLure Toth. 24cr294


title: Upstate Man Pleads Guilty to Distribution of Methamphetamine and Fentanyl Conspiracy

body_text: SPARTANBURG, S.C. —Travis Legg, 43, of Woodruff, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and 40 grams of fentanyl. Evidence before the court established that in the late summer and fall of 2023, Legg worked with Maurice Canty to obtain over 500 grams of methamphetamine and over 40 grams of fentanyl for distribution. During the conspiracy, law enforcement surveilled a meeting where Canty distributed drugs to Legg, and Legg was found in possession of drugs upon his arrest in this case. Travis Legg faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision. United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Judge Coggins has previously sentenced Maurice Canty to 292 months of imprisonment for his role in the conspiracy. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . This case was investigated by Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Border Enforcement Security Task Force – Upstate South Carolina, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case. ###


title: Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies

component: USAO - Florida, Middle

body_text: Tampa, FL - United States Attorney Gregory W. Kehoe announces that Leanna Bryant (28, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and aiding and abetting the brandishing a firearm during those robberies. Bryant faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, she faces a minimum sentence of seven years, up to life, in federal prison—consecutive to any other sentence. A sentencing date has not yet been set. According to court documents and proceedings, in August 2023, Bryant conspired with others to rob two convenience stores. A firearm was used and brandished during both robberies. During the investigation, officers discovered a vehicle’s license plate registering on license plate readers near both robbery locations, close in time to when each of the robberies had occurred. Bryant’s fingerprints were found in the vehicle. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Temple Terrace Police Department, the Lakeland Police Department, and the North Port Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Postal carrier sentenced to two years in prison for stealing mail

component: USAO - Virginia, Eastern

body_text: NORFOLK, Va. – A Hampton woman was sentenced yesterday to two years in prison for mail theft. According to court documents, Kiesha L. Brown, 32, worked for the U.S. Postal Service as a city carrier assistant at the LC Page Post Office in Norfolk. Beginning in June 2023, the U.S. Postal Service, Office of Inspector General (OIG) began receiving complaints regarding mail theft and check fraud from customers utilizing the LC Page Postal Station. In June 2023, a victim whose business was on Brown’s delivery route reported that 16 checks had been stolen from the mail. The victim reported that one check in the amount of $146.64 did not reach the intended recipient, but was altered and deposited in a bank account in the amount of $4,890.02. Numerous customers on Brown’s postal route complained of similar frauds occurring with checks they had mailed through the LC Page Post Office. Brown was observed in her postal vehicle using drugs and rummaging through and stealing mail. Brown provided mail to an accomplice in exchange for cash to support her daughter and her drug habit. Investigators identified 37 people victimized by Brown. Brown’s theft caused an intended loss of approximately $245,000 and an actual loss of $155,297.91. In addition to her term of imprisonment, the Court ordered that Brown is to pay restitution in the total amount of $155,297.91. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kathleen Woodson, Special Agent in Charge of the Mid Atlantic Area Field Office for the U.S. Postal Service Office of Inspector General, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson. Assistant U.S. Attorney Joseph L. Kosky prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-117.


title: Cherry Creek Man Sentenced to 10 Years in Federal Prison  for Abusive Sexual Contact

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Cherry Creek, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on April 22, 2025. Pacer Hayes, age 27, was sentenced to 10 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Hayes was indicted by a federal grand jury in February 2024. He pleaded guilty on January 24, 2025. The conviction stems from an incident that occurred in November 2023 in Eagle Butte, South Dakota. On November 10, 2023, the victim agreed to give Hayes a ride from a bar after he had been drinking. After convincing the victim to let him sleep on her couch because he was locked out of his home, Hayes entered the victim’s bedroom during the night and sexually assaulted her. Hayes used his phone to photograph and video the victim’s body during the assault. The offense occurred in the Cheyenne River Indian Reservation. 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 FBI and the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case. Hayes was immediately remanded to the custody of the U.S. Marshals Service.


title: Guatemalan National Pleads Guilty To Illegal Reentry Into The United States By A Previously Deported Alien

body_text: Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Samuel Ortiz-Ordonez (24, Guatemala) has pleaded guilty to illegal reentry into the United States by a previously deported alien. Ortiz-Ordonez faces a maximum penalty of two years in federal prison and subsequent deportation and removal from the United States. His sentencing hearing has not yet been scheduled. According to court documents, Ortiz-Ordonez was previously ordered to be removed from the United States on August 28, 2019. He was deported from the back to Guatemala on June 15, 2023. Ortiz-Ordonez has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to lawfully reenter the United States. On March 13, 2025, Ortiz-Ordonez was found voluntarily back in the United States in Jacksonville, where he was encountered by Immigration and Customs Enforcement (ICE) officers. After being approached by ICE officers, Ortiz-Ordonez abandoned the vehicle that he was driving and fled on foot through a local residential neighborhood. After a brief chase, he was apprehended. This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney D. Rodney Brown. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the United States Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect communities from the perpetrators of violent crime and human trafficking.


title: Four Indicted for Conspiracy to Commit Visa and Marriage Fraud

body_text: Baltimore , Maryland – A federal grand jury has charged four individuals, Ella Zuran, 65, Tatiana Sigal, 74, and Alexandra Tkach, 41, all from New York City, New York — along with Shawnta Hopper, 33, of Sicklerville, New Jersey — with conspiracy to commit visa and marriage fraud. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) – Baltimore, and Field Office Director Elizabeth Grant, United States Citizenship and Immigration Services (USCIS) – Baltimore Field Office. “The defendants’ greed led them to concoct an illegal-marriage scheme that compromises the integrity of our immigration system,” Hayes said. “This indictment sends a clear message: the U.S. Attorney’s Office, along with our law enforcement partners, will relentlessly pursue and hold accountable those who try to exploit our immigration system through fraud and deception.” “Marriage fraud is not a victimless crime — it compromises the integrity of our immigration system, diverts critical resources, and erodes public trust in a process that countless individuals follow legally and in good faith,” McCarthy said. “These arrests mark a critical milestone in our broader effort to dismantle a criminal network that has sought to undermine our nation’s immigration laws. HSI remains committed to safeguarding the lawful immigration process and holding accountable those who seek to exploit it.” “Some marriages are made in heaven. Some are just made up,” said USCIS Spokesperson Matthew Tragesser. “Our work with ICE crushed a marriage fraud ring where U.S. citizens were paid to marry aliens. Under Secretary Noem, fraudsters are walking out in handcuffs. Buying a spouse doesn’t make you a citizen.” According to the indictment, the defendants induced United States citizens, residing in Maryland and elsewhere, to enter sham marriages with aliens living in the U.S. in exchange for payment. The defendants paired U.S. citizens with aliens seeking immigration benefits that the non-citizens were not entitled to, including permanent residency in the United States. The defendants then allegedly arranged for the preparation of false documentation to submit to USCIS and received money in exchange for arranging the fraudulent marriages. If convicted, the defendants face up to five years in federal prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding. U.S. Attorney Hayes commended HSI’s Document and Benefit Fraud Task Force and USCIS’s Fraud Detection and National Security Unit – Baltimore for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Spencer Todd and Michael Aubin who are prosecuting the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Former Turkey Leg Hut owner indicted for arson

component: USAO - Texas, Southern

body_text: HOUSTON – A 42-year-old Houston man has been taken into custody on charges of conspiracy to commit arson of a commercial building and conspiracy to use an interstate facility to commit arson of a vehicle, announced U.S. Attorney Nicholas J. Ganjei. Lyndell “Lynn” Price, former owner of the Turkey Leg Hut who now owns The Oyster Hut, is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Also in custody and set to appear are Armani Williams, 27, and John Lee Price, 39, both also of Houston. The indictment, returned April 8 and unsealed upon the arrests, alleges Price and others conspired to set fire to Bar 5015. The charges allege the owner of that bar was a former co-owner of the Turkey Leg Hut and Price’s business partner. In early June 12, 2020, Price had allegedly recruited a group which included Williams, John Price and others. The charges allege Williams, John Price and others were involved in pouring gasoline at the entrance ramp before igniting a fire at Bar 5015. Lynn Price later provided payment to them, according to the charges. Prior to the arson, the indictment alleges that in April 2020, Lynn Price also paid John Price and others to set fire to a stolen blue 1975 Chevy Nova. Lynn Price and the others are charged with conspiracy to commit arson and arson and face up to 20 years in federal prison as well as a possible $250,000 maximum fine. Lynn Price and John Price are also charged with conspiracy to use an interstate facility to commit arson of a vehicle and could receive another five years as possible punishment, upon conviction. The indictment remains sealed to those charged but not as yet in custody. FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and Houston Arson Bureau conducted the investigation with the assistance of the Houston Police Department, Texas Department of Public Safety and Harris County Constable’s Office – Precinct 4. Assistant U.S. Attorneys Sebastian A. Edwards and Keri Fuller are prosecuting the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Mexican National Indicted on Firearm and Immigration Charges

body_text: TUCSON, Ariz. – On Wednesday, a federal grand jury in Tucson returned a 5-count indictment against Teodoro Diaz-Ochoa, 44, of Mexico, for Felon in Possession of a Firearm and Ammunition, Alien in Possession of a Firearm and Ammunition, and Reentry of a Removed Alien. The charging documents filed in the case allege that Diaz-Ochoa is an alien, illegally present in the United States, who was previously convicted of felony Attempted Sexual Assault and last removed from the United State on April 22, 2016. On January 22, 2025, Arizona Game and Fish Officers encountered Diaz-Ochoa while conducting a hunting without a license investigation. Diaz-Ochoa was found in possession of a Savage bolt action rifle and 80 rounds of various ammunition. On March 26, 2025, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a federal search warrant at Diaz-Ochoa’s residence, where they discovered a Remington semi-automatic shotgun and 18 rounds of various ammunition. A conviction for the firearm and ammunition charges carries a maximum penalty of 15 years in prison and a fine of up to $250,000. A conviction for the reentry of a removed alien charge carries a maximum penalty of 20 years in prison and a fine of up to $250,000. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, is handling the prosecution. CASE NUMBER: CR-25-01989-TUC-JCH RELEASE NUMBER: 2025-062_Diaz-Ochoa # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Missouri Registered Sex Offender Charged with Distributing and Possessing Child Pornography

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man has been charged in a federal criminal complaint for child pornography offenses. Jeffrey Lynn Petrie, 40, of Kansas City, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Friday, April 25. The federal criminal complaint charges Petrie with one count of distributing child pornography over the internet in May 2024, and one count of possessing child pornography from Dec. 9, 2024, to April 24, 2025. According to an affidavit filed in support of the criminal complaint, law enforcement officers received a Cybertip reporting that a user, “kinkypopper69,” was uploading video files depicting child sexual abuse materials. Petrie was later identified as the user “kinkypopper69.” On Thursday, April 24, the FBI conducted a search at Petrie’s residence and seized a cell phone. Petrie is a registered sex offender in Missouri based on prior convictions for child molestation in the 2nd degree. The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Teresa A. Moore. This case was investigated by the Federal Bureau of Investigation, and the Franklin County, Missouri Sheriff’s Office. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Man Indicted and Arrested for Possession of a Firearm and Ammunition by an Illegal Alien

component: USAO - Puerto Rico

body_text: SAN JUAN, Puerto Rico – On April 24, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging Ilario Ernesto D’Oleo-Rosario (the Defendant) with one count for firearms violation and one count for re-entry after deportation. The defendant was arrested on April 19, 2025, by agents from the Puerto Rico Police Bureau and the investigation is being conducted by the United States Department of Homeland Security Investigations (HSI). According to the indictment, on or about April 19, 2025, the Defendant, knowing he was an alien illegally and unlawfully in the United States, possessed a firearm -- a Glock 27, .40 caliber, and 9 rounds of .40 caliber ammunition. The Defendant had been previously removed from the United States and was found and arrested in Puerto Rico, without obtaining, prior to his return to the United States, the express consent of the Secretary of Homeland Security to reapply for admission into the United States. According to the facts set forth in a criminal complaint filed on April 19, 2025, in Case No. 25-388 (M), at approximately 12:27 a.m., on April 19 th , the defendant’s vehicle was observed by agents of the Puerto Rico Police Bureau (PRPB) driving in the oncoming traffic lane and swerving in and out of lanes. A PRPB agent stopped the Defendant’s vehicle, but the Defendant fled. The PRPB pursued the Defendant and again intervened with the Defendant in front of a residence where he had parked the vehicle. The Defendant attempted to flee on foot, failed to comply with police commands and resisted arrest. The Defendant had to be tasered three times before he was subdued. A PRPB agent observed in plain view (and later recovered) the loaded firearm described above in the vehicle. A PRPB agent administered a breathalyzer test that reflected a blood alcohol content of 0.174%. “I commend the outstanding work of the agents of the Puerto Rico Police Bureau in the apprehension of the Defendant,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. If convicted, the defendant faces a maximum penalty of 15 years in prison for the firearms violation (18 USC § 922(g)(5)), and two years for reentry after deportation (8 USC § 1326(a)). A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico and Rebecca González-Ramos, Special Agent in Charge of Homeland Security Investigations (HSI) San Juan made the announcement. Assistant U.S. Attorney (AUSA) Corinne Cordero-Romo from the Violent Crimes Unit is prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Activity in the U.S. Attorney's Office

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

body_text: Assault Charlene Brown , 26, of Riverton, Wyoming, was sentenced to three years of probation for assault resulting in serious bodily injury. The court also imposed $34,777.33 in restitution. According to court documents, the defendant and the victim had been drinking heavily into the morning of May 29, 2024. The defendant took the victim for a drive in the victim’s car and crashed the car. The defendant’s blood alcohol content was .327. The victim sustained serious injuries, including one that involved a substantial risk of death. The FBI and Fremont County Sheriff’s Office investigated the crime. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the crime. The defendant was indicted on July 18, 2024, and pleaded guilty on Jan. 27. U.S. District Court Judge Alan B. Johnson imposed the sentence on April 21 in Cheyenne. Case No. 24-CR-00124 Firearm Offenses Jason Sikkila , 46, a transient, was sentenced to 15 months with three years of supervised release to follow for being a felon in possession of a firearm. According to court documents, on June 3, 2024, the defendant was stopped in Buffalo, Wyoming, for blaring an airhorn in a mobile home park. Officers suspected he had been drinking and asked Sikkila to take a breath test, which he consented to, resulting in a .290 BAC. During a search of his vehicle, officers located a .380 caliber pistol. When questioned, Sikkila admitted he was a convicted felon and prohibited from possessing firearms. The Buffalo Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the crime. Assistant U.S. Attorney Page Hammer prosecuted the case. Sikkila was indicted on July 19, 2024, and pleaded guilty on Jan. 28. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence in Casper on April 24. Case No. 24-00113 About the United States Attorney’s Office The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Project Safe Childhood Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious. Operation Take Back America Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Victim Witness Program The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to ensuring victims of federal crimes and their family members are treated with compassion, fairness, and respect. To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime


title: CDCA Federal Prosecutors This Week Charge 32 Defendants with Being Illegal Aliens Reentering the United States Following Removal

component: USAO - California, Central

body_text: LOS ANGELES – Working alongside law enforcement partners at United States Immigration and Customs Enforcement, federal prosecutors in the Central District of California this week filed criminal charges against 32 defendants who allegedly illegally re-entered the United States after being removed, the Justice Department announced today. Many of the defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include committing lewd and lascivious acts on a child under the age of 14 years. The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison. The recently filed cases include the following: Misael Alberto Feliciano, 29, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Feliciano, who was removed from the U.S. in 2018, was charged after he was recently arrested by the West Covina Police Department on suspicion of possessing of a controlled substance and unlawful paraphernalia. Feliciano was on parole at time of his arrest. Feliciano was previously convicted in Los Angeles Superior Court in 2016 for lewd or lascivious acts with a child under 14, for which he was sentenced to three years in California state prison. The Domestic Security and Immigration Crimes Section is prosecuting this case. Federal prosecutors also announced their intent to prosecute Oscar Eduardo Ortega, 43, of Mexico, who was federally charged in 2022 in a one-count indictment with being an illegal alien found in the United States after removal. Ortega was removed from the United States in 2016 and 2018. Ortega was charged after he was arrested in Orange County for killing two teenagers in a fatal DUI accident in 2021. His criminal history includes two felony convictions in 2005 in Los Angeles Superior Court for grand theft of personal property, for which he received a sentence of one year in California state prison, and for unlawful driving or taking of a vehicle, for which he was sentenced to 19 days in state custody. Ortega also was convicted in Orange County Superior Court in 2014 of false imprisonment by violence/deceit. For that conviction, he was sentenced to 16 months in state prison. Ortega is set for release after serving 3.5 years of a 10-year sentence in California state prison for the fatal DUI accident. Ortega faces up to an additional 20 years in federal prison if convicted on felony immigration charges. Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).


title: Justice Department Corrects Past Administration’s Manipulation of Legal System that Sought to Force States to Provide Surgery to Transgender Inmates

component: Civil Rights Division

body_text: In a pair of filings today in the U.S. District Court for the Northern District of Georgia, the Justice Department undid the past administration’s abuse of the legal system that pushed an agenda driven by politics, not law. The Justice Department’s Civil Rights Division withdrew an incorrect statement of interest in one case and submitted a new statement of interest in a separate case brought by inmates seeking to force the state to provide — and taxpayers to fund — dangerous, elective surgery as treatment for inmates’ gender dysphoria claims. The Justice Department’s new filings lay bare the past administration’s manipulation of supposed medical guidelines to try to create an inmate’s right to optional surgeries where no such entitlement exists. “The prior administration’s arguments in transgender inmate cases were based on junk science. There has never been an Eighth Amendment right for inmates to demand elective and experimental surgeries. States’ limited resources need not be wasted to provide these dubious surgeries to inmates,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The prior administration’s nonsensical reading of the Americans with Disabilities Act was an affront to the very people the statute intended to protect” In both Fuller v. Georgia Dep’t. of Corrections and Doe v. Fuller v. Georgia Dep’t. of Corrections , the plaintiffs sought sexual reassignment surgeries at state expense. The prior administration portrayed such claims as necessary medical care for gender dysphoria under the ADA. That portrayal was based on guidelines that were political motivated and based on junk science. The administration has now corrected the record by removing the statement that was filed in Doe and filing a new statement in Fuller that correctly explains the extent of the ADA and the Eighth Amendment. For more information on the Civil Rights Division, please visit www.justice.gov/crt . Complaints about discriminatory practices may be reported to the Civil Rights Division through its internet reporting portal at civilrights.justice.gov .