title: Dropout of White Supremacist Gang Sentenced for Drug and Firearms Trafficking

body_text: ALBUQUERQUE – A key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque. There is no parole in the federal system. According to court records, an 18-month FBI investigation initiated in 2021 targeted a drug trafficking and firearms conspiracy linked to the Sinaloa Cartel and racially motivated violent extremist groups in Albuquerque, New Mexico. James Casady Cangro , 45, a former member of the Soldiers of Aryan Culture prison gang, was previously identified as a key figure in the white supremacist network before dropping out of the gang. The investigation revealed Cangro ’s involvement in trafficking methamphetamine and fentanyl sourced from Arizona, as well as illegal firearms possession and trafficking. Cangro selfie displaying tattoos In September 2021, a search of Cangro ’s residence in southeast Albuquerque by U.S. Probation Officers uncovered a ballistic vest, methamphetamine pipes, anabolic steroids and handcuffs. Cell phone evidence further corroborated his drug and firearms activities. In April 2022, the FBI executed multiple search warrants, seizing over 35,000 fentanyl pills, methamphetamine, nine firearms, and other contraband, though Cangro evaded an initial warrant by relocating. Surveillance later tracked him to northeast Albuquerque, where he continued to offer firearms and fentanyl for sale. On April 19, 2022, Cangro was arrested in California, where corrections officials discovered 45 fentanyl pills and methamphetamine in his possession during a strip search. A subsequent search of his Albuquerque residence uncovered 11 firearms, including a sawed-off shotgun, additional drugs, and a ballistic vest. Cangro was subsequently charged with and pled guilty to two counts of possession of body armor by a violent felon, being a felon in possession of a firearm and ammunition, two counts of possession of unregistered firearms, possession with intent to distribute fentanyl and possession with intent to distribute 50 grams or more of methamphetamine. Upon his release from prison, Cangro will be subject to five years of supervised release. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today. The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with the Albuquerque Police Department. Assistant United States Attorney Paul J. Mysliwiec prosecuted the case.


title: Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

component: Civil Division

body_text: Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP). The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds. “The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers' money.” “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC v. Delta Air Lines Inc. , No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General. The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Shiprock Man Charged with Assault and Kidnapping on Navajo Nation

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Shiprock man has been charged in federal court for allegedly carrying out a series of violent assaults and a kidnapping that resulted in serious injuries to the victim. According to court documents, on or about June 30, 2025, Darrin Begay , 33, allegedly assaulted the victim at a residence in within the exterior boundaries of Navajo Nation in New Mexico. The assault included punching, kicking, and strangulation, resulting in visible injuries to the victim’s face, neck, and arms. On or about July 2, 2025, Begay allegedly returned to the victim’s home, threatened to harm the victim’s family members, and forced the victim into a vehicle. Begay then drove the victim away from her residence. He reportedly assaulted the victim again before pushing her out of the vehicle and leaving her on the roadside. Begay is charged with assault on an intimate partner by strangling, assault resulting in serious bodily injury, assault with a dangerous weapon, and kidnapping. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Begay faces up to life in prison. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: MARIANNA MAN RECEIVES 10 YEARS IN PRISON FOR DEALING METHAMPHETAMINE

component: Drug Enforcement Administration (DEA)

body_text: TALLAHASSEE, FLORIDA – Today, United States Attorney John Heekin announced that Lorenzo Heatrice, 70, of Marianna, Florida, was sentenced to 10 years in prison after having been found guilty by a federal jury of conspiring to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 5 and 50 grams of methamphetamine. U.S. Attorney Heekin said: “I commend our state and federal law enforcement partners for their diligent work in investigating Mr. Heatrice’s drug trafficking and helping to bring him to justice. Methamphetamine is a scourge that my office, in close coordination with our law enforcement partners, will continue to aggressively pursue to help keep the residents of our community healthy and safe.” Trial testimony established that, beginning in June 2023 through early 2024, Lorenzo Heatrice, along with others, sold multiple ounce quantities of methamphetamine throughout Jackson County. Evidence demonstrated that Heatrice was personally responsible for distributing at least 850 grams of methamphetamine to other dealers who then resold the drugs. “This sentencing reflects the hard work of DEA and Jackson County Sheriff’s Office in this joint investigation,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This partnership resulted in one less meth distributor poisoning our communities.” “Each day we suffer the harsh consequences drug traffickers plague our community with by their selfish actions. The Jackson County Sheriff’s Office stands committed to relentlessly pursuing these individuals and will work cohesively with our law enforcement partners to protect those that choose Jackson County as their home,” said Sheriff Edenfield, Jackson County Sheriff’s Office. The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration and the Jackson County Sheriff’s Office. Assistant United States Attorneys Jessica Etherton and Eric Welch prosecuted the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies

component: USAO - Florida, Southern

body_text: MIAMI – On July 10, 2025, Magaly Travieso, 54, of Miami, Fla., was sentenced to nine years’ imprisonment for conspiracy to commit health care fraud, and Yudorki Ramirez, 53, of Miami, Fla., was sentenced to three years’ imprisonment for conspiracy to commit money laundering. Travieso was an advanced practitioner registered nurse and the owner of ProMed Healthcare, L.L.C., a medical clinic that purportedly provided back and shoulder braces, physical therapy, psychosocial rehabilitation, and other mental health therapy services to beneficiaries with commercial insurance, Medicare, and Medicare Advantage Plans, and to Medicaid recipients. From approximately March 2019 through at least January 2023, Travieso conspired with others to submit over $20 million in fraudulent claims for reimbursement, of which ProMed received over $10 million. Specifically, Travieso and her co-conspirators paid patients illegal kickbacks and fabricated medical records to substantiate thousands of insurance claims for medically unnecessary goods and services—and services that ProMed never even provided. For example, Travieso and other ProMed mental health counselors completed progress notes for “psychosocial rehabilitation” (“PSR”) with fabricated stock quotes of PSR patients that they copied throughout records of dozens of different elderly patients. ProMed’s medical records even copied the typos in those fabricated quotes. Travieso and others’ PSR progress notes not only copied participant responses, the notes also fabricated observations, results, and other medical notations. Once ProMed’s health care fraud proceeds were deposited into ProMed’s bank accounts, Travieso and her former spouse, Ramirez, used the fraud proceeds for their personal use and benefit. For example, Travieso spent approximately $75,000 in proceeds on the purchase of a 2021 Land Rover Range Rover in the name of ProMed and approximately $750,000 in proceeds on the purchase of her residence in Miami, Florida. Similarly, Ramirez spent approximately $141,923.02 of proceeds on the purchase of his residence in Miami. Ramirez also laundered approximately $2,068,904.55 of health care fraud proceeds into his investment accounts. In June 2024, pursuant to seizure warrants, law enforcement seized Travieso’s Range Rover and over $4 million in health care fraud proceeds from bank accounts belonging to Travieso and Ramirez. Since then, law enforcement has recovered over $2 million in additional forfeited assets, and the Court ordered Travieso and Ramirez to pay millions more to the Government and the victims. Hayden P. O’Byrne, U.S. Attorney for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles from the Federal Bureau of Investigations, Miami Field Office, Acting Special Agent in Charge Ryan Lynch of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office and Florida Attorney General James Uthmeier for the Florida Office of the Attorney General Medicaid Fraud Control Unit (MFCU) made the announcement. This case was investigated by the FBI Miami Field Office, the Department of Health and Human Services Office of Inspector General, and Medicaid Fraud Control Unit of the Florida Office of the Attorney General. Assistant U.S. Attorney Joseph Egozi prosecuted the case and Assistant U.S. Attorney Joshua Paster handled asset forfeiture. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-CR-20074-KMM. ###


title: Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

body_text: ATLANTA – Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them. “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.” The investigation began when a third-party financial researcher filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government. In this case, the whistleblower alleged that Delta violated the terms of the PSP. The PSP was created in early 2020 as part of the CARES Act to offer domestic airlines and other businesses money in the forms of grants and low-interest loans issued and administered by the Treasury Department. To obtain PSP funding, businesses were required to limit compensation paid to executives who had earned more than $425,000 in 2019. This condition was imposed by Congress to prevent executives from receiving substantial compensation packages after their companies accepted taxpayer-funded support. Delta received approximately $11.9 billion in PSP funds, including at least $8.2 billion in the form of grants that did not have to be repaid. To receive this money, Delta agreed to abide by the CARES Act’s compensation caps until April 2023. However, the whistleblower alleged that, between March 2020 and April 2023, Delta paid some corporate officers amounts that exceeded the caps set by the agreements. Delta then allegedly falsely certified its compliance with the caps and failed to notify the Treasury Department of its breach of the agreement. This settlement announced today also resolves the qui tam lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. H. Remidez, LLC v. Delta Airlines, Inc. , No. 1:23-CV-1116. The relator will receive $825,000 from the settlement in this matter, plus attorney’s fees. This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the Civil Division’s Commercial Litigation Branch, and the U.S. Department of the Treasury, Office of Inspector General. The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque and Trial Attorney James Nealon and former Senior Trial Counsel Dan Spiro of the Civil Division’s Commercial Litigation Branch. The claims resolved by the settlement are allegations only, and there has been no determination of liability. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Former Federal Correctional Officer Pleads Guilty to Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn

component: USAO - New York, Eastern

body_text: Earlier today in federal court in Brooklyn, former federal correctional officer Najee Jackson pleaded guilty to attempted provision of contraband in prison. In January 2025, while working as a correctional officer at the Metropolitan Detention Center in Brooklyn (MDC-Brooklyn), the defendant attempted to smuggle vacuum-sealed bags of marijuana and cigarettes into the facility inside his Bureau of Prisons-issued protective vest. The proceeding was held before United States District Judge Orelia E. Merchant. When sentenced, Jackson faces up to five years in prison. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Ryan T. Geach, Special Agent in Charge, Department of Justice, Office of the Inspector General (DOJ-OIG), announced the guilty plea. “The defendant admitted to bringing contraband into the very jail he was charged with protecting,” stated United States Attorney Nocella. “His actions undermined the safety and security of his fellow correctional officers and the inmates at MDC-Brooklyn. As today’s conviction demonstrates, my Office will ensure that anyone who would abuse their position of trust at a federal prison is brought to justice.” “The Office of the Inspector General remains committed to rooting out corruption within our federal prisons,” stated DOJ OIG Special Agent in Charge Geach. “Today’s guilty plea demonstrates that those who betray the trust and jeopardize the safety of their fellow correctional officers and citizens will face consequences for doing so.” As set forth in court filings and on the record at today’s plea proceeding, Jackson became a correctional officer at MDC-Brooklyn in November 2023. On January 21, 2025, Jackson arrived at the jail around 12:15 a.m. to begin working a night shift. As with all staff members at MDC-Brooklyn, Jackson was required to pass through a metal detector and place his belongings on a conveyor belt that passes through an x-ray machine. Jackson made several failed attempts to clear the metal detector and eventually removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana and cigarettes. Two days later, Jackson resigned from the Bureau of Prisons. The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Russell Noble is in charge of the prosecution. The Defendant : NAJEE JACKSON Age: 32 Brooklyn, New York E.D.N.Y. Docket No. 25-CR-67 (OEM)


title: Fugitive Washington State Sex Offender Sentenced To 15 Years In Federal Prison For Sexual Relationship With Child And Possession Of Child Sexual Abuse Images

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Andrew Allen Blakney (35, Seattle, WA) to 15 years in federal prison for possession of child sexual abuse images. Blakney pleaded guilty on March 4, 2025. According to court documents, in October 2024, Blakney, a registered sex offender from Washington, absconded from community control causing an escape warrant to be issued. Blakney traveled by bus to Jacksonville to meet a child he had met online. While in Florida, Blakney engaged in sexual activity with the child. The Florida Caribbean Regional Fugitive Task Force’s Jacksonville Office located Blakney and arrested him on his outstanding warrants. Following his arrest, when the child was located with Blakney, Homeland Security Investigations (HSI) began an investigation into Blakney. A search warrant was obtained for Blakney’s phone revealing that it contained child sexual abuse materials. This case was investigated by the Florida Caribbean Regional Fugitive Task Force Jacksonville Office, the Jacksonville Sheriff’s Office, the United States Marshals Service, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ashley Washington. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Seventeen Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport

body_text: SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three separate indictments charging 17 individuals with drug trafficking through the Luis Muñoz Marín International Airport. Two defendants are also charged with money laundering. First Indictment On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with conspiracy to distribute and possess with intent to distribute cocaine. As alleged in the indictment, beginning on a date unknown, but not later than in or about 2023, to the date of the indictment, [1] Kristian Yadiel Falcón-López [2] Chazz David Carter-Justiniano [3] Natalia Díaz-García knowingly and intentionally conspired and agreed with each other and with other individuals to possess with intent to distribute and distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport. Falcón-López and Charter-Justiniano are also charged with conspiracy to launder monetary instruments which involved the proceeds of their drug trafficking activities. Assistant U.S. Attorneys Ryan R. McCabe and María Cristina Semanaz-Ojeda from the Transnational Organized Crime Section are in charge of the prosecution of the case. Second Indictment The second indictment charges the following individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport: [1] Jonathan Ramírez-Colón, a.k.a. “Momia” [2] Ivelisse García-Osorio [3] Stephanie L. Suárez-Vélez [4] Francheska Muriel-Quintana [5] Estephanie Torres-Bosa, a.k.a. “Fany” [6] Charitty M. Hernández-Reyes The alleged period of the conspiracy is from a date unknown, but no later than in or about 2018, to the date of the indictment. Documents filed in the case also allege that Defendant Ramírez-Colón recruited couriers (commonly known as “mules”) and sent them with cocaine-filled suitcases to be checked in at the airport and transported to the continental United States where the cocaine would be delivered to other persons. Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case. Third Indictment The third indictment unsealed today charges eight individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport. Those defendants are: [1] Sandy L. Guardiola-Bermúdez, a.k.a. “Guny/Mario” [2] Carlos Alberto Cruz-Bonilla, a.k.a. “Huesito” [3] Onix Negrón-Guerrido [4] Jomar Maldonado-Ríos [5] Tanyshkaliz Archilla-Rivera, a.k.a. “Tany” [6] Yarauni Nieves-Rivera [7] Yairaliz Arzuaga-Díaz [8] Patricia Ayala-Otero According to the indictment, the conspiracy began on a date unknown, but not later than in or about 2023 and lasted through the date of the indictment. Documents filed in the case allege that the defendants were part of a drug trafficking organization comprised of a network of recruiters, coordinators, and transporters who traveled from Puerto Rico to the continental United States via commercial flights with cocaine for wholesale distribution, all for significant financial gain. Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case. “These drug trafficking organizations were using the Luis Muñoz Marín International Airport to smuggle large quantities of cocaine from Puerto Rico to several destinations throughout the continental United States. Today, federal agencies dismantled these organizations by arresting leaders, organizers and travelers who made their distribution network possible,” said U.S. Attorney W. Stephen Muldrow. “The United States Attorney’s Office will continue to work with our law enforcement partners in Puerto Rico and the Continental United States to gather the evidence necessary to bring the leaders and other members of these criminal organizations to justice.” “These investigations demonstrate the DEA’s unwavering commitment to protecting our airports and the communities from the impact of drug trafficking. These criminal organizations believed they could operate with impunity out of Puerto Rico, but today, they are facing the swift hand of justice. I am deeply grateful for the tireless work of our agents, analysts, local and federal partners,” said Michael Miranda, Special Agent in Charge of the Drug Enforcement Agency Caribbean Division. If convicted on the drug conspiracy charges, the defendants face a minimum sentence of 10 years in prison, and a maximum sentence of life in prison. Those defendants charged with money laundering face a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Drug Enforcement Administration is in charge of the investigations with the assistance of the Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Puerto Rico Police Bureau and their respective Airport Investigations and Tactical Teams (AirTAT). The San Juan Municipal Police, the Carolina Municipal Police and the Puerto Rico Department of Treasury also collaborated during the investigations and arrests. AirTAT identifies, locates, disrupts, dismantles, and prosecutes transnational crime organizations using the airports in Puerto Rico to smuggle narcotics, weapons, human cargo, counterfeit documents, illegal proceeds, and other contraband. 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 (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: $4 million electricity fraud scheme sends Texan to prison

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A 51-year-old Houston man has been ordered to federal prison for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei. Daniel Rodriguez Martinez pleaded guilty May 1. Chief U.S. District Judge Randy Crane has now ordered Martinez to serve 54 months in prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that detailed how Martinez directly benefited from the scheme by personally receiving $1.4 million and that he played an integral role by creating a fraudulent company to conceal payments. From March 2021 to May 2024, Martinez and others ran the scheme by creating a fake utility company to conceal profits. They used stolen personal information, including Social Security numbers, to open electricity accounts with real providers. The stolen identities were linked to actual service addresses, allowing customers to receive power while the billing responsibility fell on unsuspecting victims. When providers shut off service for nonpayment, the group reopened accounts under new fake identities. In exchange for uninterrupted electricity, customers paid a flat fee of $80 per month to the fraudulent company. The operation allowed participants to avoid legitimate charges while the organizers profited from the deception. Martinez admitted to creating a fake electricity services company solely to conceal the theft scheme. He received payments from clients through peer-to-peer apps such as CashApp and Zelle, then transferred the funds into a business account to mask their origin. As a part of his plea, he agreed to forfeit $456,859.76 in U.S. currency as well as his interest in multiple properties. He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. The FBI conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.


title: Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program Investigation

component: U.S. Trustee Program

body_text: A Texas couple who failed to disclose assets in Dubai and Pakistan waived their bankruptcy discharge of more than $14.6 million in unsecured debt after an investigation by the Department of Justice’s U.S. Trustee Program (USTP). On May 30, the Bankruptcy Court for the Northern District of Texas approved a waiver of discharge by chapter 7 debtors Hasan Farid Hashmi and Umme Salma Hashmi. As a result, the Hashmis remain personally liable for their debts, and creditors are free to pursue payment from them after the case is closed. “The bankruptcy system depends on transparency,” said Lisa Lambert, U.S. Trustee for Region 6, which includes the Northern District of Texas. “Debtors who intentionally undermine that system should not receive the benefit of a fresh start.” The Hashmis filed for bankruptcy in September 2023 after the closure of several Texas hospitals owned by Hasan Hashmi, a physician. Among their assets, the couple listed a $2 million Dallas home as their only real estate and two American bank accounts with small balances. They also disclosed that they had established a trust for their descendants — which Dr. Hashmi managed as trustee — but claimed no interest in the trust’s assets as owners or beneficiaries. An investigation by the USTP’s Dallas office, however, revealed that the Hashmis owned several other properties and bank accounts in Dubai and Pakistan and that they used funds from the trust to pay personal expenses. In February 2024, the USTP filed a complaint seeking to bar the Hashmis’ bankruptcy discharge for making false oaths; concealing assets; failing to maintain financial records; failing to cooperate with the chapter 7 trustee’s document requests; and refusing to obey a court order requiring the Hashmis to comply with the U.S. Trustee’s document requests. One day before trial, the Hashmis agreed to waive their discharge. The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust .


title: Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

component: Criminal Division

body_text: A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented at trial, Roger Roger, 41, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the victims were told that they needed to make a series of up-front payments before collecting their supposed prize. Co-conspirators used a variety of means to conceal their true identities, including Voice Over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger recruited and taught others how to mislead victims on the phone and convince them to send money from the United States to Costa Rica for non-existent prizes. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from their hundreds of victims. In September 2024, Roger was convicted at trial of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit international money laundering, and two counts of international money laundering. At sentencing, Roger was ordered to pay more than $3.3 million in restitution and to forfeit more than $4.2 million. Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Russ Ferguson for the Western District of North Carolina; Inspector in Charge Rodney Hopkins of the U.S. Postal Inspection Service’s (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation’s (IRS-CI) Detroit Field Office; and Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office made the announcement. The USPIS, IRS-CI, and FBI investigated the case. Trial Attorneys Andrew Jaco and Amanda Lingwood of the Criminal Division’s Fraud Section are prosecuting the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure the arrest and February 2023 extradition of Roger. If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern time. English, Spanish and other languages are available .


title: Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims Act

component: U.S. Attorneys (USAO)

body_text: BOISE – Bloom Care LLC and its owners have paid $3,000,000 to resolve allegations that they violated the False Claims Act by submitting false claims to Federal healthcare programs for medically unnecessary testing and for inflating the extent of services performed. Bloom operated Urgent Care centers in Idaho and New Mexico throughout the COVID-19 pandemic. The United States alleged that Bloom knowingly used the COVID-19 pandemic as an excuse for billing for medically unnecessary streptococcus and influenza tests for asymptomatic patients. Additionally, the United States contends that Bloom submitted claims for high-level evaluation and management services for COVID-19 patients when Bloom knew that the services should have been billed at a lower level of service that would have been reimbursed at a lower rate. To justify these high reimbursement claims, the United States contends that Bloom exaggerated the time spent with COVID-19 patients and/or the complexity of the evaluation required to care for these patients. “The Department of Justice is committed to identifying waste, fraud, and abuse in federal programs,” said Acting U.S. Attorney Justin Whatcott. “I commend the federal and state agencies that investigated this case, as their important efforts protect taxpayer dollars.” “Healthcare providers participating in federal health care programs must follow all relevant laws and rules when submitting claims – and certainly not order medically unnecessary services to boost their profits,” said Acting Special Agent in Charge Jeffrey McIntosh of the U.S. Dept. of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement shows HHS-OIG’s enduring commitment to protecting the integrity of federal health care programs and the people who rely on them. We will continue to collaborate with our law enforcement partners to investigate allegations brought under the False Claims Act.” “Companies that provide services to veterans will be held to the highest standards of integrity, professionalism, and accountability,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “Submitting claims for medically unnecessary services will not be tolerated, and the VA OIG will continue to work with our law enforcement partners to hold wrongdoers accountable and ensure veterans receive the quality healthcare they deserve.” This matter was investigated jointly by the U.S. Attorney’s Office for the District of Idaho, the U.S. Department of Health and Human Services Office of the Inspector General, and the United States Department of Veterans Affairs Office of the Inspector General. Additional assistance was provided by the Idaho Department of Health and Welfare. Assistant United States Attorney Elliot Wertheim handled this case. The claims resolved by the settlement against Bloom Care LLC are allegations only and there has been no admission or determination of liability. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . ###


title: HONDURAN NATIONAL PLEADS GUILTY TO DISTRIBUTION OF CHILD PORNOGRAPHY

component: USAO - Louisiana, Middle

body_text: Acting United States Attorney Ellison C. Travis announced that Olvin Rodriguez-Inestroza, age 22, a Honduran national who is present in the United States without authorization, pleaded guilty before U.S. Chief Judge Shelly D. Dick to distribution of child pornography. According to admissions made during his plea, Rodriguez-Inestroza used internet-based accounts and a social media mobile application to distribute child pornography. In addition to the distributed files, Rodriguez-Inestroza also possessed at least 205 total videos and approximately 325 images of child pornography on his smartphone. Some of the videos included child pornography involving toddlers. Rodriguez-Inestroza’s conviction is punishable by a minimum of five years and a maximum of 20 years in prison, a $250,000 fine, and up to a lifetime period of supervised release. The conviction also includes sex offender registration requirements. He is also subject to removal or deportation from the United States upon completing his sentence. This matter was investigated by the United States Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, U.S. Immigration and Customs Enforcement, and Baton Rouge Police Department. The case is being prosecuted by Assistant United States Attorney Edward H. Warner, who also serves as Deputy Criminal Chief. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc . This case is also 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: Lead defendant in multi-state car theft ring pleads guilty

component: USAO - Ohio, Southern

body_text: DAYTON, Ohio – The lead defendant in a $1.5 million chop shop conspiracy pleaded guilty in U.S. District Court. Kahrese Tracey Scott Lee, 28, of Cincinnati, pleaded guilty to conspiring to transport stolen vehicles in interstate commerce and to knowingly operating a chop shop. He faces up to 15 years in prison. According to court documents, between at least October 2023 and October 2024, Lee, who is also known as “Reese Lee” and “Bennett Jones,” knowingly worked with others to orchestrate an interstate stolen car ring. The defendant operated a garage in Dayton and received dozens of stolen vehicles. For example, during May 2024 alone, Lee’s Dayton chop shop housed within it more than half a million dollars in stolen cars and vehicle parts. Lee often disassembled stolen vehicles and removed their parts for resale or for placement in another vehicle. He both received and traded or sold vehicles out of state. On occasion, Lee also stole vehicles himself or worked with others to do so. During one planned theft incident, Lee and others traveled from Ohio to Indiana, where they stole three vehicles valued at more than $200,000 total from an auto lot. Law enforcement ultimately discovered Lee and others in possession of the stolen vehicles in Alabama, where Lee planned to establish a new garage. Officers confiscated the cars and returned them to the Indiana dealership that owned them. Lee and his accomplices had placed a tracking device on one of the stolen cars and tracked it back to Indiana. Lee traveled back to the Indiana dealership and attempted to steal the vehicle again; however, law enforcement apprehended him as he attempted to do so. Lee and six others were charged by a federal indictment in November 2024. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Dayton Police Chief Kamran Afzal announced the guilty plea entered on July 11 before Senior U.S. District Judge Walter H. Rice. Deputy Criminal Chief Brent G. Tabacchi and Assistant United States Attorney Rob Painter are representing the United States in this case. # # #


title: Middletown man who pretended to be teenage boy online pleads guilty to coercing, exploiting minor girls

body_text: CINCINNATI – A Middletown man pleaded guilty in U.S. District Court to 11 counts of federal child exploitation crimes. The plea agreement includes a recommended sentence of 26 years in prison. William Scott Elam, 53, connected with girls between the ages of 10 and 16 on various online chatting apps. He pretended to be a 14-year-old male and coerced or attempted to coerce the minor victims into creating nude images and videos that involved sexual conduct. For approximately four years, Elam began online relationships with numerous minor females in at least seven states. Law enforcement officers have identified at least 10 victims to date. He admitted to coercing victims into masturbating on live video calls with him. He manipulated at least one victim into complying by threatening to harm himself if she did not do as he asked. He instructed another victim to self-harm via cutting on live video after learning the victim had a history of self-harm. Elam coerced victims into sending him live sexual material by threatening to leak naked images he obtained of them. The defendant was arrested in October 2023. He pleaded guilty today to 10 counts of coercion and enticement and one count of sexual exploitation of children. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered on July 14 before U.S. District Judge Jeffery P. Hopkins. Assistant United States Attorney Kyle J. Healey is representing the United States in this case. # # #


title: New Jersey Man Who Stole Mail from USPS Collection Boxes is Sentenced

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that IXAVIER HOLMAN, JR., 34, of Secaucus, New Jersey, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to three years of probation, the first six months of which Holman must serve in home detention, for stealing mail from U.S. Postal Service collection boxes in New Haven and West Haven. Judge Nagala also ordered Holman to perform 150 hours of community service. According to court documents and statements made in court, at least eight times between December 2022 and June 2023, Holman used stolen mail collection box keys to steal mail from blue collection boxes at post offices located at 95 Fountain Street in New Haven, 589 Campbell Avenue in West Haven, and 844 Jones Hill Road in West Haven. Holman was arrested on June 12, 2023, after he returned to the Fountain Street post office in West Haven and accessed the collection box in an attempt to steal mail. At the time of his arrest, Holman possessed two mail collection box keys. A search of his residence on that date revealed more than 3,000 pieces of stolen mail, USPS mail collection bins, and a credit card reader and embosser. The stolen mail included thousands of checks and money orders, separated and organized by bank, with a face value of more than $1.5 million. On November 20, 2024, Holman pleaded guilty to theft of mail. This investigation was conducted by the U.S. Postal Inspection Service and the West Haven and New Haven Police Departments. The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings. Individuals who believe they are a victim of mail theft may file a complaint by calling 877-876-2455 or by visiting https://www.uspis.gov/report .


title: Missouri Man Sentenced for Child Pornography and Sexual Contact with Teen

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who possessed child sexual abuse material and engaged in sexual contact with a teen he’d met online to 168 months in prison followed by a lifetime of supervised release. Judge Schelp also ordered James Donald Goings, 36, of Overland, to pay $12,000 to the victims who have been identified in the child sexual abuse material that he possessed. Goings pleaded guilty in March to one felony count of receipt of child pornography. He admitted possessing 2,500 images containing child sexual abuse material on a computer and 190 images in his Google account. He also admitted travelling to Illinois to engage in sexual contact with a 15-year-old that he met via Grindr, his plea agreement says. Goings was also in contact with another teen that he’d also met on Grindr. The second victim told investigators that during multiple video calls, Goings directed him to perform specific sexual acts, the plea says. The St. Louis County Police Department and the Edwardsville (Illinois) Police Department investigated the case. Assistant U.S. Attorneys Nathan Chapman and Erin Granger prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

body_text: Note: See indictment here . A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States. Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip. Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition. Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison. Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement. HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case. The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN). An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Columbus fentanyl supplier sentenced to 15 years in prison

body_text: COLUMBUS, Ohio – Sa’d Watkins, 44, of Columbus, was sentenced in U.S. District Court today to 180 months in prison for his role as a multi-kilogram fentanyl and fentanyl analogue supplier to mid and low-level drug traffickers in central Ohio. Between September 2021 and July 2024, Watkins conspired to distribute and possess with intent to distribute 400 grams or more of fentanyl. According to court documents, he had others lease stash houses for him, where he processed and distributed narcotics. Watkins also supplied drugs to co-conspirators who sold out of various other residences throughout Columbus for him. For example, at one of Watkins’s stash houses, law enforcement discovered more than 2.5 kilograms of fentanyl and fentanyl analogue, 10 firearms, ammunition, extended magazines, a Tyvek suit and other drug packaging materials. Law enforcement officers also seized more than $120,000 in cash from Watkins. Watkins was indicted by a federal grand jury in July 2024 and pleaded guilty in February 2025. The defendant has decades of prior criminal history, including involuntary manslaughter, aggravated robbery, and firearms and drug crimes. Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Delaware County Sheriff Jeffrey Balzer and other members of the Delaware County Drug Task Force, as well as Columbus Police Chief Elaine Bryant announced the sentence imposed today by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorneys Nicole Pakiz and Jennifer M. Rausch are representing the United States in this case. Watkins was a target of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation, which is now part of Operation Take Back America . Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). # # #


title: Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking

component: USAO - Massachusetts

body_text: BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in Cameron Street, a violent Boston gang. Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In November 2024 , Lopes pleaded guilty to conspiracy to participate in a racketeering enterprise, possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession of a firearm and ammunition. Sentencing is scheduled for Feb. 6, 2025. In May 2023, Lopes was one of 22 individuals named in a multi-count superseding indictment charging him and others with racketeering conspiracy, drug and firearms trafficking and other offenses. Lopes was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise. During the investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law enforcement responded to a shooting that took place at Lopes’ residence in Dorchester. During a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were seized. Lopes was taken into custody nearby. Lopes had previously been convicted in Suffolk Superior Court of aggravated assault and battery with a dangerous weapon causing serious bodily injury and served a four-year state prison sentence. This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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 . United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Five Tampa Men Indicted For Racketeering Murder Conspiracy, Shootings, And Fraud Scheme Connected To The “Glock Boys” Criminal Enterprise

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging five Tampa residents with conspiracy to commit murder in aid of racketeering activity, conspiracy to commit assault with a dangerous weapon in aid of racketeering activity, attempted murder, discharging a firearm in furtherance of a crime of violence, possessing firearms and ammunition as a convicted felon, aggravated identity theft, and possession of 15 or more unauthorized access devices. If convicted, Greg Kendrick (age 29), a/k/a “Cheese,” Corey Davis (age 30), a/k/a “Coe,” Arius Johnson (age 30), a/k/a “Streetz,” Damion Council (age 27), a/k/a “Dane,” Antonio Phillips (age 26), a/k/a “Lil Glockie,” a/k/a “Twin” each face a maximum penalty of life in federal prison. According to the indictment, the “Glock Boys,” or “Glockies,” are a violent subset of a West Tampa-based criminal enterprise who engaged in an ongoing feud with the rival Robles Park gang. This conflict fueled a series of retaliatory shootings across Tampa, including a shooting outside a nightclub in the parking lot of the International Plaza Mall in Tampa, and in residential neighborhoods near Walnut Street and Central Avenue. Some of the shootings occurred during broad daylight, and in at least one incident, several innocent bystanders were struck by gunfire. Beyond violence, the indictment alleges that the Glock Boys carried out a nationwide identity theft and fraud operation, stealing personal information from numerous victims. Using the fraudulently obtained identities, the conspirators filed hundreds of false unemployment claims in multiple states across the United States. This indictment follows the prosecution of members of the Robles Park gang , who throughout 2023, were convicted and sentenced for related violent and fraudulent activity. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Tampa Police Department and the Federal Bureau of Investigation, with assistance from the U.S. Department of Labor. It will be prosecuted by Assistant United States Attorney Jeffrey Chang and Diego Novaes. 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 Neighborhoods (PSN).


title: Massachusetts Woman Charged With Leaking Grand Jury Information

body_text: BOSTON – A Dracut, Mass. woman has been charged with allegedly disclosing information presented to a federal grand jury to unauthorized individuals. Jessica M. Leslie, 34, was charged on Friday, July 11, 2025 with one count of criminal contempt. The defendant has agreed to plead guilty and will make an initial appearance in federal court in Boston at a later date. A plea hearing has not yet been scheduled by the Court. According to the charging document, on various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order. The charge of criminal contempt provides for a sentence of any term of years in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief of the Major Crimes Unit is prosecuting the case. 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: San Antonio Man to Spend 65 Years in Federal Prison for Sexually Exploiting 3 Children

body_text: SAN ANTONIO – A San Antonio man was sentenced to 65 years in federal prison for sexually exploiting three young children. According to court documents, Charles Alexander Lopez, 30, stated in a group chat on the instant messaging app Wickr that he was engaged in the sexual abuse and exploitation of minor children in October 2023. He posted two images and a video to the group on Oct. 24, 2023, along with a message stating, “My conquest for the day.” The two images depicted a male toddler whom Lopez had just sexually assaulted, while the video depicted a portion of the sexual assault itself. An FBI Online Covert Employee (OCE) interacted with Lopez through a private chat, through which Lopez disclosed details of another sexual assault victimizing a female toddler a few days prior and that he has sexually exploited a non-verbal autistic male child as well. On Oct. 26, 2023, FBI San Antonio executed a federal search warrant for the home and person of Lopez, seizing electronic devices used to produce, distribute and possess child pornography. Lopez admitted to sexually exploiting a male toddler, using his smartphone to produce and share Child Sexual Abuse Material (CSAM). He also provided the names of other children he sexually assaulted and exploited, stating that he had sexually assaulted 15 minors since he was 10 years old and produced CSAM of approximately five different children. Lopez was arrested on Oct. 27, 2023, and on Nov. 15, 2023, a federal grand jury indicted him for three counts of sexual exploitation of a child and one count of possession of child pornography. He pleaded guilty on Feb. 10, 2025, to the three sexual exploitation charges. On July 14, Senior U.S. District Judge David Ezra sentenced Lopez to 65 years in federal prison and 10 years of supervised release. Ezra also ordered Lopez to pay $150,000 in restitution to three minor victims. “Individuals like this, who take every opportunity to prey on helpless children simply cannot remain free in our society,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This defendant has spent two-thirds of his life as a child predator, sexually assaulting, exploiting and forever altering the lives of vulnerable and defenseless children to fulfill his selfish and vile choices.” “There is no place in our society for those who prey on the most vulnerable among us,” said Special Agent in Charge Aaron Tapp for FBI San Antonio.” The FBI San Antonio Child Exploitation and Human Trafficking Task Force, together with the United States Attorney’s Office, will relentlessly pursue every lead to investigate violent crimes against children and bring their perpetrators to justice.” FBI San Antonio investigated the case, assisted by a referral from FBI Albany. Assistant U.S. Attorney Tracy Thompson prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . ###


title: Fourteen Polk County Residents Indicted For Narcotics Trafficking And Gun Offenses

body_text: Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging fourteen Polk County residents with narcotics trafficking and firearms-related charges. If convicted, Curtis Charles Tinsley (47, Lakeland), Tyler Anthony Devaney (32, Winter Haven), Alvin Antonio Barnes III (47, Lakeland), Tonyo Cortez Evans (39, Lakeland), Lamar Anthony Hamilton (43, Lakeland), Albert Lewis III (48, Lakeland), Tyrese Leon Pratt (39, Lakeland), Antonio Groover (32, Dundee), Kenji Antwana Miller (38, Lakeland), Melvin Sharon Murray (48, Lakeland), Robert James Johnson IV (32, Lakeland), Steven Wayne Gay (55, Lakeland), Tiffany Elaine Creach (43, Lakeland), and Sabrina Marie Taylor (40, Dover) each face a maximum sentence of life in federal prison. According to the indictment, the charged individuals conspired to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, cocaine, and ecstasy. Devaney, Barnes, Hamilton, Pratt, and Groover are also charged for possessing firearms or ammunition as convicted felons. Devaney, Pratt, and Hamilton are each charged with possessing a firearm in furtherance of a drug-trafficking offense. The indictment also alleges that Tinsley, Devaney, Barnes, Evans, Hamilton, Groover, Miller, Murray, and Gay committed the alleged offenses after convictions for either serious drug or violent felonies. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation, the Lakeland Police Department, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David J. Pardo. This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF . This case is also 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 Neighborhoods (PSN).


title: Armed Drug Trafficking Felon from Duquesne Sentenced to More Than 20 Years in Prison

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 248 months of imprisonment, to be followed by six months of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced today. United States District Judge Christy Criswell Wiegand imposed the sentence on Courtney Washington Jr., 31, who a federal jury in September 2024 found guilty of two counts of violating federal firearms laws. Prior to that trial, Washington pleaded guilty to related charges of distribution of fentanyl and possession with intent to distribute fentanyl. According to information presented to the Court, Washington was a large-scale fentanyl trafficker on whose residence law enforcement officers executed a search warrant on April 17, 2023. As officers called for Washington to exit the home, Washington unsuccessfully attempted to destroy drugs by placing them in a washing machine, with officers later finding approximately $45,000 worth of fentanyl in the machine. Law enforcement also recovered, approximately six feet from the fentanyl, a loaded and stolen .45 Glock handgun that Washington attempted to conceal in the rafters above the washing machine. Having previously been convicted of a federal drug trafficking felony, Washington is prohibited by federal law from possessing a firearm or ammunition. Assistant United States Attorneys Brendan T. Conway and V. Joseph Sonson prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Duquesne Police Department for the investigation leading to the successful prosecution of Washington.


title: Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme involving Telecommunications Companies

component: USAO - Washington, Western

body_text: Seattle –A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid. According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least ten victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army. After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners. Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement. Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on October 6, 2025, and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Federal Bureau of Investigation and the Defense Criminal Investigative Service are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Texas, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance. Assistant U.S. Attorney Sok Tea Jiang of the Western District of Washington and Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section are prosecuting the case.


title: Ohio Man Pleads Guilty to Accepting Bribe to Smuggle Contraband to Prison Inmate

body_text: CLEVELAND – James P. Jackson, age 39, of Niles, Ohio, has pleaded guilty to using his role as an employee at a state prison to smuggle illicit substances and other prohibited items to an inmate at the facility. According to court documents, Jackson was employed by the Trumbull Correctional Institution (TCI) in Leavittsburg, from 2022 through 2024. He served as a corrections officer and later, as a general maintenance worker, where he regularly came into contact with inmates. His work duties and responsibilities allowed him full access to non-public areas including prison cells. Allegations in court documents show that Jackson was in communication with the wife of a TCI inmate. After some time spent exchanging text messages and keeping in touch by phone, the two agreed to meet. On Feb. 1, 2024, they met and she handed him two large, wrapped packages for him to deliver to her husband who was serving a sentence inside the facility. In return, Jackson accepted an initial bribe of $1,000 from her and was promised an additional $1,000 after the contraband was successfully delivered to the intended recipient. The next day, Jackson attempted to take the packages into TCI but was intercepted by law enforcement before entering. The investigation revealed that the packages Jackson received−and attempted to smuggle into the prison−contained 97.67 grams of a mixture and substance containing methamphetamine, 207.63 grams of synthetic cannabinoid, 32.85 grams of phencyclidine (aka PCP or angel dust), various other drugs, a cellphone, and SIM cards. On July 15, 2025, Jackson pleaded guilty after being charged by information for Hobbs Act extortion under color of official right for accepting money to smuggle two packages into TCI using his capacity as an employee of the facility. He faces a maximum of up to 20 years in prison and up to $250,000 in fines. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is yet to be scheduled. This investigation was conducted by the FBI Cleveland Division, Drug Enforcement Administration (DEA), Trumbull Correctional Institutions-Office of Investigations, and the Ohio State Highway Patrol-Office of Criminal Investigations Prison Drug Unit and Investigative Services for the Warren District. Assistant United States Attorneys Chelsea S. Rice and Rebecca C. Lutzko prosecuted the case for the Northern District of Ohio.


title: Defendants Charged with Assaulting Federal Law Enforcement Officers, Other Offenses During Protest Near Spokane ICE Office

component: USAO - Washington, Eastern

body_text: Spokane, Washington – Nine defendants are scheduled to make their first appearances in federal court at 3 P.M. today after the return of an indictment alleging several charges – including assaulting a federal officer – during a protest gathering at the Homeland Security office in Spokane. Benjamin Theodore Stuckart , age 53, has been charged with Conspiracy to Impede or Injure Officers Justice Forral, age 33, has been charged with Conspiracy to Impede or Injure Officers Mikki Pike Hatfield, age 34, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (intent to cause another felony/use of a dangerous weapon) Erin Nicole Lang, age 31 has been charged with Conspiracy to Impede or Injure Officers Collin James Muncey , age 34 has been charged with Conspiracy to Impede or Injure Officers Thalia Marie Ramirez , age 20, has been charged with Conspiracy to Impede or Injure Officers Bobbi Lee Silva , age 38, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (physical contact / intent to cause another felony) Bajun Dhunjisha Mavalwalla II , age 35 has been charged with Conspiracy to Impede or Injure Officers Jac Dalitso Archer , age 33, has been charged with Conspiracy to Impede or Injure Officers “We respect and honor everyone’s right to peacefully protest. However, the few who choose to cross the line from protest to violence and destruction will be held accountable,” stated Acting United States Attorney Stephanie Van Marter. According to court documents and information shared in court, on June 11, 2025, at approximately 12:52 pm, Stuckart posted on social media a call for others to come and join him as he blocked a bus that was going to be used to transport the federal detainees held at the federal facility in Spokane to Tacoma for their immigration hearings. Archer and other co-conspirators arrived in response to the post, and along with Stuckart, blocked the pathway and door to the transport bus, despite orders to disperse. As alleged in the indictment, a short time later, Forral parked his vehicle to block the exit path of the bus. Forral and Lang then released air from the tires of the bus, and other co-conspirators painted the windshield of the bus rendering it unsafe to drive. Archer reposted Stuckart’s call and posted additional calls urging others to come and join noting the intent was to “risk arrest to block the exits to ICE”. When federal officers attempted to leave the building through a secure parking lot on the south end of property, Forral, Hatfield, Muncey, Silva, Mavalwalla II, Archer, and other co-conspirators blocked the driveway and/or pushed against officers, despite orders to disperse and attempts to remove the defendants from the property. Silva struck a federal officer from behind as the officer was attempting to clear a path for transport vehicles to leave the building. Forral, Muncey, Hatfield, and other co-conspirators then placed trash cans, sand/cement bags, benches, signs, and other objects in front of doors and exits to block the exit of federal officers and detainees from the federal facility. After Spokane Police arrived, officers placed marked patrol vehicles in front of and behind a red transport van that was then designated to transport the detainees to Tacoma for their immigration hearings. The red van was quickly surrounded by Stuckart, Hatfield, Lang, Silva, and other co-conspirators. Ramirez, armed with a boxcutter, slashed the tires of the van, making it unsafe to drive. After dispersal orders issued by Spokane Police Department were ignored, the Spokane Police Department deployed crowd control measures to include inert smoke and pepper balls at the feet of those resistant to leave. According to the indictment, Hatfield picked one up one of those deployed incendiary devices and threw it in the direction of Spokane Police and Spokane County Sheriff’s Office deputies. Multiple calls for assistance were made to local law enforcement agencies. Because of the defendants’ actions, federal agents and the detainees, as well as civilian employees were unable to leave the facility, until approximately 9:00 PM, and only with the assistance of the Spokane Police Department S.W.A.T team. This case was investigated by the FBI and other federal agencies, including the USMS. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 2:2025-cr-00113-RLP


title: Waterbury Man Sentenced to 58 Months in Federal Prison for Firearm Offense

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ANTONIO MOLINA-MONTALVO, 36, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 58 months of imprisonment, followed by three years of supervised release, for a firearm offense. According to court documents and statements made in court, on October 15, 2024, Molina-Montalvo sold a Harrington & Richardson 1871 INC. Handi Rifle, and 39 rounds of ammunition, to an individual for $300. Molina-Montalvo’s criminal history includes state felony convictions for assault, possession with intent to sell narcotics, strangulation, harassment, burglary, and larceny. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. Molina-Montalvo has been detained since his arrest on unrelated state charges on October 21, 2024. On March 28, 2025, he pleaded guilty in federal court to unlawful possession of a firearm by a felon. This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont through Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn .


title: Cherokee County felon sentenced to federal prison for firearms violation

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

body_text: TYLER, Texas –A Rusk man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Justin Jones, 37, pleaded guilty to being a felon in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 15, 2025. According to information presented in court, on December 4, 2023, was seen driving on County Road 2120 in Cherokee County. The Sheriff recognized Jones and attempted to stop him for an outstanding arrest warrant. Jones abandoned his vehicle and fled the scene on foot. A search of the abandoned vehicle revealed Jones’ cell phone, two rifles, and a pistol. The phone also contained a photo of Jones holding one of the rifles. Jones has several prior felony convictions, including four prior convictions for being a felon in possession of a firearm. As a convicted felon, Jones is prohibited by federal law from owning or possessing firearms. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). This case was investigated by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Tyler Field Office. This case was prosecuted by Assistant U.S. Attorney Jim Noble. ###


title: Jury Convicts Miami-Dade Detective Of Perjury During Hearing In Southern District Of Florida United States District Court

body_text: Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury in Miami has found Keenan Johnson (36, Tamarac) guilty of three counts of perjury for false testimony he gave under oath during an evidentiary hearing in a criminal case before Chief Judge Cecilia Altonaga of the United States District Court in Miami on April 4, 2022. Johnson faces a maximum penalty of five years in federal prison on each count. His sentencing hearing is set for October 3, 2025, in Miami. Johnson was indicted on July 31, 2024. According to testimony and evidence presented during the five-day trial, Johnson, who was a homicide detective with the Miami-Dade Police Department, lied under oath on several occasions during a hearing on a motion to suppress evidence. When confronted by a witness regarding a telephone number he had given to the witness, Johnson denied the number was his, denied that he had spoken to the witness over the telephone, denied he had received text messages from the witness, and denied he had used the number on police flyers. At the conclusion of the suppression hearing, the judge asked the prosecutor to get to the bottom of the discrepancies regarding the use of the telephone number. Records obtained by investigators after the hearing ultimately showed that Johnson had the phone number for more than four years, had contact with the suppression hearing witness, had used the phone number the night before the suppression hearing for a more than 10-minute call, and had deleted the number after the suppression hearing. This case was investigated by the Federal Bureau of Investigation in Miami and the Miami-Dade County Office of the Inspector General. It is being prosecuted by Assistant United States Attorney E. Jackson Boggs Jr. of the Middle District of Florida. Boggs was appointed as a Special Assistant U.S. Attorney for the Southern District of Florida for this case.


title: Pennsylvania Man Arrested For Making Death Threats Against Chief Executive Officer Of Tampa General Hospital

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces the arrest and unsealing of a complaint charging Lawrence Brunn (63, Oakmont, PA) with cyber harassment. If convicted, Brunn faces up to five years in federal prison. According to the complaint, Brunn began harassing J.C., the CEO of Tampa General Hospital, at least as far back as 2023. Brunn’s online harassment increased in frequency and intensity over the last two years. Brunn’s threats included calling for the execution of J.C. and frequently referring to J.C.’s beheading utilizing a guillotine. In one post from April 9, 2025, Brunn states that J.C. “should have his head chopped off” and further states that J.C. “should be scared…of we the people.” In addition to online postings, Brunn also sent mail to J.C.’s private residence, as well as J.C.’s neighbors’ residences, and members of the Board of Trustees for Tampa General Hospital. A complaint is merely an arrest warrant alleging that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Candace Garcia Rich.


title: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

body_text: Tampa, FL - United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set. According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa 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.