title: Ohio Man Admits to Firearms Violation

component: USAO - West Virginia, Northern

body_text: CLARKSBURG, WEST VIRGINIA – Rodney S. Knotts, age 55, of Ravenna, Ohio, has admitted to unlawful possession of a firearm. According to court documents and statements made in court, Knotts possessed eight (8) firearms in Ritchie County, WV. Knotts is prohibited from possessing firearms because of a prior felony drug conviction in Ohio. Knotts is facing up to 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney William Rhee is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. U.S. Magistrate Judge Michael John Aloi presided.


title: Two Individuals Charged In Connection With Fentanyl Distribution

component: USAO - New Jersey

body_text: NEWARK, N.J. – Two individuals have been charged in connection with possessing distribution quantities of fentanyl, and one of the individuals has additionally been charged with possession of a firearm with an obliterated serial number, U.S. Attorney Vikas Khanna announced. Pablo Suruy Hernandez, 41, of Guatemala, and Giovanni Guzman, 41, of El Salvador, were charged by complaint with one count of conspiracy to distribute fentanyl, and one count of possession with intent to distribute fentanyl. Hernandez is also charged with one count of possession of a firearm with an obliterated serial number. Hernandez and Guzman appeared before U.S. Magistrate Judge Stacey D. Adams in Newark federal court on February 10, 2025, and were detained. According to documents filed in this case and statements made in court: In January 2025, law enforcement officials received information that Hernandez was engaged in narcotics trafficking in New Jersey. On January 16, 2025, Hernandez met with a confidential source to discuss the potential purchase of firearms, fentanyl, and cocaine. On January 21, 2025, Hernandez sold a defaced firearm to the confidential source. On February 7, 2025, Hernandez and Guzman met with the confidential source to sell 100,000 fentanyl pills. Along with the seizure of approximately eleven kilograms of fentanyl, law enforcement also recovered approximately $65,000 during a lawfully executed search of Hernandez’s residence. The fentanyl conspiracy and distribution counts carry a mandatory minimum penalty of 10 years in prison, maximum potential penalty of life in prison, and a $10 million fine. The possession of a firearm with an obliterated serial number carries a maximum penalty of 5 years in prison and a fine of not more than $250,000. Acting U.S. Attorney Khanna credited the Drug Enforcement Administration (DEA) New York Division’s Special Agent in Charge Frank Tarentino, and the work of New York Drug Enforcement Task Force Group T-42, which is comprised of Special Agents from the DEA and Task Force Officers from the New York City Police Department (NYPD) and the New York State Police (NYSP). The government is represented by Assistant U.S. Attorney Ingrid Eicher of the Office’s Criminal Division in Newark. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### hernandez_guzman.complaint.pdf


title: Aiken Man Pleads Guilty to Conspiracy to Commit Bank Fraud

component: USAO - South Carolina

body_text: COLUMBIA, S.C. —Cody Lee Anderson, 37, of Aiken, pleaded guilty to one count of conspiracy to commit bank fraud in connection with the signing of a will of an 88-year-old woman who passed away in 2022. Evidence presented in court showed that sometime during the pandemic, a will was executed by a woman in Aiken that purported to leave the entirety of her estate, which was worth approximately $20 million to co-conspirator Thomas Allen Bateman, Jr. Anderson was designated as the personal representative and stood to be paid a fee of 5%. Evidence developed during the investigation indicated the 88-year-old woman did not have the mental capacity to make an informed decision regarding the disposition of her assets. Anderson faces a maximum penalty of 30 years in federal prison. He also faces a fine of up to $1 million and a total of five years of supervision to follow the term of imprisonment. Senior United States District Judge Joseph F. Anderson, Jr. accepted the guilty plea and will sentence Anderson at a future date after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Anderson’s co-conspirator, Bateman, previously plead guilty on Aug. 13, 2024, and is scheduled to be sentenced on March 3. This case was investigated by the FBI Columbia Field Office and the South Carolina Attorney General’s Office Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF). Assistant U.S. Attorneys Scott Matthews and Winston Holliday are prosecuting the case. ###


title: U.S. Attorney's Office Secures Guilty Plea from Shiprock Woman in Straw Purchase Case

component: Federal Bureau of Investigation (FBI)


title: U.S. Attorney's Office Announces Sentencing of Albuquerque Man for Violent Carjacking and Robbery Spree

body_text: ALBUQUERQUE – An Albuquerque man has been sentenced to 120 months in prison for a series of violent crimes committed in 2021. There is no parole in the federal system. According to court documents, Dairon Romero , 28, engaged in a crime spree that included carjacking and multiple robberies. Specifically: On July 17, 2021, Romero carjacked a vehicle at gunpoint from a pregnant woman exiting a Walmart with her three young children. On October 10, 2021, Romero entered a 7-Eleven convenience store, pointed a firearm at an employee, and stole approximately $200 in cash and several cartons of cigarettes. On October 13, 2021, Romero robbed a Circle K, using mace on an employee and taking about $60 from the cash register. On April 18, 2024, Romero pleaded guilty to one count of carjacking and two counts of interference with commerce by robbery. At sentencing, the federal judge considered, among other things, Romero 's violent criminal background as well as numerous other robberies Romero was alleged to have committed. This finding resulted in a sentence greater than the sentencing guideline range. Upon his release from prison, Romero will be subject to three years of supervised release. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today. The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorney Natasha Moghadam is prosecuting the case. # # #


title: New Orleans Man Sentenced for Fentanyl and Methamphetamine Conspiracy

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

body_text: NEW ORLEANS, LOUISIANA – KENNETH TURNER (“TURNER”) , age 37, was sentenced on February 5, 2025 by U.S. District Judge Lance M. Africk to 130 months in prison, followed by four years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, 40 grams or more of fentanyl and 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). According to court documents, TURNER’s co-defendant made five distributions of fentanyl and methamphetamine to undercover agents as well as a confidential informant with the Bureau of Alcohol, Tobacco, Firearms, and Explosives. TURNER supplied his co-defendant with the drugs and assisted in the storage, weighing and packaging of the drugs for distribution. The total scope of the conspiracy exceeded 420 grams of fentanyl and 370 grams of methamphetamine. When TURNER was arrested, he had more than $15,000 cash in his personal possession. 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. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.


title: Orleans Parish Man Guilty of Carjacking and Weapons Violations

body_text: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 4, 2025, RICHARD CARR (“CARR”) , age 29, a resident of Orleans Parish, pled guilty in connection with a carjacking and gun violations that occurred on January 12, 2023, in New Orleans. Specifically, CARR pled guilty to carjacking, in violation of Title 18, United States Code, Section 2119(1); brandishing a firearm during the commission of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii); and being a felon in possession of a firearm. Court documents revealed that on January 12, 2023, New Orleans Police Department (NOPD) officers were dispatched to Conti Street in response to an armed robbery/carjacking. The victim said he met CARR that day and drove with him to various areas in the city after which, CARR produced a firearm and demanded the victim’s cell phone and car keys for his silver Toyota CHR. On January 13, 2023, NOPD Officers observed the victim’s stolen silver Toyota CHR, minus the license plate , parked in front of a Franklin Ave gas station. Police then saw a male sleeping in the front seat with a firearm in on his lap. NOPD then secured the firearm, a Glock Model 43, nine-millimeter caliber pistol, and arrested CARR . CARR was prohibited from possessing a firearm due to a previous felony conviction. As to the carjacking and felon in possession charges, CARR faces a maximum sentence of 15 years imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release. As to the charge for brandishing a firearm during the commission of a crime of violence, CARR faces a mandatory minimum sentence of 7 years, up to a maximum of life imprisonment, a fine of up to $250,000.00, up to 5 years of supervised release, and a $300 mandatory special assessment fee. 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. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit.


title: Atlanta Man Sentenced to 150 Months in Prison for Fraud Schemes

component: USAO - Georgia, Northern

body_text: ATLANTA - Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes involving tax refund, business email compromise, and romance fraud scams. “Addaquay’s fraud schemes impacted numerous victims across the country and resulted in millions in losses to the IRS and private citizens,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “The combined efforts of our federal and local law enforcement partners secured Addaquay’s successful prosecution and made it possible to obtain justice for the numerous innocent taxpayers whose lives were disrupted by this defendant’s criminal conduct and greed.” “Addaquay’s criminal activities emotionally and financially harmed the lives of many innocent victims,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation is committed to bringing to justice those who victimize others through fraudulent financial schemes.” “Scammers like Addaquay enrich themselves by preying on innocent people with no care for the lasting damage they cause,” said Frederick D. Houston, Special Agent in Charge, United States Secret Service Atlanta Field Office. “As part of our dual protective and investigative mission, we are tasked with safeguarding the United States’ financial and payment systems from criminal exploitation. The U.S. Secret Service is committed to investigating cases of fraud and we work hand-in-hand with our law enforcement partners to pursue justice for victims of financial crime across the country.” Stolen Identity Tax Refund Scheme According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: a trial jury found Addaquay guilty of 29 counts of fraud-related offenses including conspiracy to commit wire fraud, wire fraud, aggravated identity theft, money laundering conspiracy, and money laundering. His conduct related to a stolen identity tax refund fraud scheme. From at least 2011 to at least 2016, Addaquay obtained stolen names, social security numbers, and dates of birth of taxpayers to prepare and file fraudulent federal income tax returns. The filing of these fraudulent tax returns resulted in the issuance of thousands of tax refund checks. The district court determined that his scheme led to a loss to the IRS of more than $4 million. Business Email Compromise and Romance Scams In addition, Addaquay participated in schemes to defraud multiple victims through business email compromise and romance scams. His schemes involved, among other conduct, the use of false identities and hacked or spoofed email accounts to gain the confidence of victims to divert funds into bank accounts. Addaquay pleaded guilty to structuring the proceeds. Victims across the country lost over $3 million as a result of his scams. Thomas Addaquay, 50, of Atlanta, Ga., was sentenced to a combined term of imprisonment of 12 years and six months, followed by three years of supervised release. He was also ordered to pay more than $7 million in restitution. These cases were investigated by Internal Revenue Service-Criminal Investigation and the United States Secret Service, with valuable assistance from the Cobb County, Georgia, Sheriff’s Office. Assistant United States Attorneys Sekret T. Sneed and Angela Adams prosecuted the cases. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Thirty-Eight Defendants Sentenced in Massive Prison-Based Drug Trafficking Ring

body_text: ATLANTA, Ga. – Thirty-eight members of a drug trafficking organization, including several State of Georgia prison inmates, have been sentenced for their roles in coordinating and distributing deadly heroin, methamphetamine, and fentanyl throughout the metro-Atlanta area, as well as laundering drug proceeds to Mexico. “The successful dismantling of this large organization is a result of a tenacious multi-year effort from federal, state, and local authorities to root out narcotics trafficking originating from state prisons,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office will continue to work closely with our law enforcement partners to leverage all resources to identify, apprehend, and prosecute entire networks of offenders responsible for distributing deadly drugs into our communities.” “These sentences mirror the destructive impact on the community caused by this violent drug trafficking organization,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you distribute dangerous drugs, DEA will find you and hold you accountable.” “Thanks to the hard work and collaboration of our local, state, and federal law enforcement partners, thirty-eight members of this extensive drug distribution network will spend significant time behind bars where they will no longer be able to plague our community with poison,” said Sean Burke, Special Agent in Charge of FBI Atlanta. According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: During the investigation, federal special agents learned that a network of prison inmates was using contraband cell phones to broker drug transactions throughout the metro-Atlanta area, including importing drug shipments from Mexico and other states. These prison brokers relied on conspirators on the outside to store, package and distribute multiple types of illegal drugs. Other members of the organization were responsible for laundering the proceeds from the drug sales to Mexico using local money remitters. The organization also repeatedly threatened violence to uncooperative members. In one case, agents learned of a plot to abduct and murder a narcotics dealer. In response, law enforcement quickly mobilized to disrupt the plan. After the first phase of the investigation concluded, a Grand Jury sitting in the Northern District of Georgia returned an indictment against 19 of the conspirators for drug trafficking and money laundering offenses. During the second phase of the investigation, agents identified additional conspirators including two of the high-level prison brokers, Jesus Sanchez-Morales and Juan Ramirez, who were later indicted by the Grand Jury for drug trafficking offenses. After Ramirez was brought into federal custody, he used another contraband cell phone to broker drug deals, including the attempted distribution of fentanyl. The Grand Jury later charged him with this new conduct. Through this multi-year investigation, agents seized over 250 kilograms of methamphetamine, 25 gallons of liquid methamphetamine, more than 12,000 fentanyl pills, kilogram-quantities of fentanyl powder, heroin, and marijuana, and over $450,000 in drug proceeds. The defendants were convicted and sentenced by U.S. District Judge Leigh Martin May: Juan Ramirez was sentenced earlier today to 27 years in prison to be followed by five years of supervised release . Ramirez was convicted of ten drug trafficking counts including Conspiracy and Possession with the Intent to Distribute Methamphetamine, Heroin, and Fentanyl, after a jury found him guilty of these charges on July 25, 2024. Jesus Sanchez-Morales was sentenced to 27 years in prison to be followed by five years of supervised release. Sanchez-Morales was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on June 22, 2020, after he pleaded guilty. Martin Maldonado was sentenced to 19 years, seven months in prison to be followed by five years of supervised release. Maldonado was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on April 26, 2021, after he pleaded guilty. Benjamin Villareal Perez was sentenced to 19 years, seven months in prison to be followed by five years of supervised release. Perez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on September 17, 2019, after he pleaded guilty. Jaime Chavez was sentenced to 17 years in prison to be followed by five years of supervised release. Chavez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on April 30, 2021, after he pleaded guilty. Aszavious Anderson was sentenced to 15 years in prison to be followed by five years of supervised release. Anderson was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on May 28, 2020, after he pleaded guilty. Kristofer Ty Armistead was sentenced to 15 years in prison to be followed by five years of supervised release. Armistead was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on June 7, 2021, after he pleaded guilty. Mario Castillo was sentenced to 15 years in prison to be followed by five years of supervised release. Castillo was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on September 25, 2019, after he pleaded guilty. Aricus Cantrell Holloway was sentenced to 15 years in prison to be followed by five years of supervised release. Holloway was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on April 24, 2023, after he pleaded guilty. Cristian Hernandez-Lovo was sentenced to 15 years in prison to be followed by five years of supervised release. Hernandez-Lovo was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on September 24, 2019, after he pleaded guilty. Jesus Antonio Molina-Ortiz was sentenced to 15 years in prison to be followed by five years of supervised release. Molina-Ortiz was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on August 10, 2020, after he pleaded guilty. Jamar Tyrone Zanders was sentenced to 15 years in prison to be followed by five years of supervised release. Zanders was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on September 24, 2020, after he pleaded guilty. Brandon Richard Duncan was sentenced to 14 years in prison to be followed by five years of supervised release. Duncan was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on July 9, 2021, after he pleaded guilty. Joseph Dominic Edwards was sentenced to 14 years in prison to be followed by five years of supervised release. Edwards was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on August 4, 2023, after he pleaded guilty. Rafael Alvarez was sentenced to 13 years in prison to be followed by five years of supervised release. Alvarez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on August 13, 2019, after he pleaded guilty. Jason Garcia-Lara was sentenced to 13 years in prison to be followed by five years of supervised release. Garcia-Lara was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on June 23, 2020, after he pleaded guilty. Jordan Duane Bowers was sentenced to 12 years, six months in prison to be followed by five years of supervised release. Bowers was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Fentanyl, and Heroin on May 10, 2022, after he pleaded guilty. Emmanuel De Santos Nieto was sentenced to 12 years in prison to be followed by five years of supervised release. De Santos Nieto was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on September 9, 2019, after he pleaded guilty. Salvador Valencia-Zavala was sentenced to 11 years, three months in prison to be followed by five years of supervised release. Valencia-Zavala was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on January 27, 2020, after he pleaded guilty. Marvin Gaye Banks was sentenced to 11 years in prison to be followed by five years of supervised release. Banks was convicted of Possession with Intent to Distribute Methamphetamine on July 15, 2020, after he pleaded guilty. Samantha Fagundes was sentenced to 11 years in prison to be followed by five years of supervised release. Fagundes was convicted of Conspiracy and Possession with the Intent to Distribute Methamphetamine, Heroin, and Fentanyl, on January 15, 2020, after she pleaded guilty. Alejandro Vasquez-Lopez was sentenced to 10 years, nine months in prison to be followed by five years of supervised release. Vasquez-Lopez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on May 24, 2021, after he pleaded guilty. Shelly Denise Class was sentenced to 10 years in prison to be followed by five years of supervised release. Class was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 10, 2019, after she pleaded guilty. Edgar Ochoa Martinez was sentenced to 10 years in prison to be followed by five years of supervised release. Martinez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on July 22, 2019, after he pleaded guilty. Allison Nichole Daniel was sentenced to 10 years in prison to be followed by five years of supervised release. Daniel was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on May 27, 2020, after she pleaded guilty. Enrique Rodriguez-Govea was sentenced to 10 years in prison to be followed by five years of supervised release. Rodriguez-Govea was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on May 30, 2019, after he pleaded guilty. Taurus Basil Stephens was sentenced to 10 years in prison to be followed by five years of supervised release. Stephens was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on December 16, 2020, after he pleaded guilty. Raheem Jamal Morris was sentenced to nine years in prison to be followed by three years of supervised release. Morris was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on June 26, 2023, after he pleaded guilty. Lilia Martinez Rodriguez was sentenced to eight years in prison to be followed by three years of supervised release. Martinez Rodriguez was convicted of Conspiracy to Commit Money Laundering on September 21, 2020, after she pleaded guilty. Roberto Rojas was sentenced to eight years in prison to be followed by five years of supervised release. Rojas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 13, 2023, after he pleaded guilty. Nicholas Charles Johnson was sentenced to seven years, eight months in prison to be followed by five years of supervised release. Johnson was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on July 10, 2023, after he pleaded guilty. Leonardo Rosas was sentenced to six years in prison to be followed by five years of supervised release. Rosas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 3, 2019, after he pleaded guilty. Daniel Gonzalez was sentenced to five years, four months in prison to be followed by five years of supervised release. Gonzalez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on July 11, 2019, after he pleaded guilty. Juan Torres Chavez was sentenced to a time-served sentence of approximately four years, nine months in prison to be followed by three years of supervised release. Chavez was convicted of Possession with Intent to Distribute Methamphetamine on December 14, 2023, after he pleaded guilty. David Chavez-Ortiz was sentenced to four years in prison to be followed by five years of supervised release. Chavez-Ortiz was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 21, 2019, after he pleaded guilty. Antwonette Jarnez Thomas was sentenced to four years in prison to be followed by five years of supervised release. Thomas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 7, 2021, after she pleaded guilty. Erin Cortez was sentenced to three years in prison to be followed by three years of supervised release. Cortez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 22, 2020, after she pleaded guilty. Joaquin Flores, Jr. was sentenced to three years in prison to be followed by three years of supervised release. Flores was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on January 19, 2024, after he pleaded guilty. Eusebio Paniagua-Paz remains a fugitive. If you have any information about his whereabouts, please contact your local law enforcement agency. This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation, with valuable assistance provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Federal Bureau of Investigation, United States Marshals Service, Atlanta Police Department, Cobb County Sheriff’s Office, Coweta County Sheriff’s Office, DeKalb County Police Department, Forsyth County Sheriff’s Office, Georgia Department of Corrections, Georgia State Patrol, and the South Fulton Police Department. Assistant United States Attorneys Alison B. Prout, Amy M. Palumbo, Elizabeth M. Hathaway, Sarah Klapman, and Nicholas Evert, together with former Assistant United States Attorneys Tyler Mann, Scott McAfee, and Erin H. Harris, prosecuted the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: New Orleans Man Sentenced for Methamphetamine Conspiracy

body_text: NEW ORLEANS , LOUISIANA – CORIS ADDISON (“ADDISON”) , age 42, a resident of New Orleans, was sentenced on February 5, 2025, by United States District Judge Ivan L.R. Lemelle, after previously pleading guilty to violating the Federal Controlled Substances Act by participating, along with others, in a methamphetamine conspiracy, announced U.S. Attorney Duane A. Evans. According to court records, one of ADDISON’s co-conspirators sold approximately seven grams of pure methamphetamine to an undercover Alcohol, Tobacco, Firearms, and Explosives (ATF) agent, and another individual, on August 29, 2023 at a Westbank, New Orleans apartment. Another drug deal was set for the following day at the same apartment, but before the deal took place, two of ADDISON’s co-defendants robbed the undercover ATF agent, and the other individual, at gun point. To escape the danger, the undercover ATF agent, and the other individual, went onto the third-floor balcony of the apartment and began climbing down. The agent fell during his escape and sustained severe injuries. Although ADDISON did not participate in the robbery, he and others were later arrested at the apartment. Judge Lemelle sentenced ADDISON to serve 80 months in prison, followed by a three-year term of supervised release, and payment of a $100 mandatory special assessment fee. 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. The investigation was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO. The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.


title: Mexican National Previously Convicted of Sexually Assaulting a Minor Arrested in El Paso

component: USAO - Texas, Western

body_text: EL PASO, Texas – A Mexican national with a violent criminal record was arrested in El Paso on criminal charges related to his alleged illegal re-entry. According to court documents, Jose Juan Garcia Tiro was determined upon arrest to be in the United States illegally. He had been previously removed from the country to Mexico on April 23, 2015. In 2007, Garcia Tiro was convicted in Ocean, New Jersey and sentenced to eight years in prison for sexually assaulting a prepubescent minor. Garcia Tiro is charged with one count of illegal re-entry. He was ordered in a Feb. 10 hearing to be detained without bond. If convicted, he faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement. The U.S. Border Patrol is investigating the case. Assistant U.S. Attorney Patricia Aguayo is prosecuting the case. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Lakeland Convicted Felon Charged With Possessing Firearm And Ammunition

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announced today the filing of a criminal complaint charging Taqiy Lewis (27, Lakeland) with possessing a firearm and ammunition as a convicted felon. If convicted, Lewis faces a maximum penalty of 15 years in federal prison. According to the criminal complaint, on December 24, 2020, M.C., a 70-year-old woman, was outside her Lakeland home with her family, including young children. At approximately 5:30 p.m., Lewis and others engaged in a shootout just outside M.C.’s residence. M.C. was struck twice and killed. A.L., a thirteen-year-old child, was also shot and wounded. More than two years later, on February 9, 2023, during an unrelated investigation, ATF special agents and officers from the Lakeland Police Department recovered a Kahr CM9 9mm pistol while executing a search warrant. Forensic testing using the National Integrated Ballistic Information Network (NIBIN) confirmed that this firearm was the one used to kill M.C. and injure A.L. Further investigation revealed that six casings collected from the crime scene, two spent projectiles recovered from a home, and a bullet recovered from M.C.’s body were all fired by Lewis and the Kahr CM9 pistol he possessed. At the time of the shooting, Lewis was a convicted felon and prohibited from possessing firearms or ammunition under federal law. A complaint 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lakeland Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Member of the 764 Criminal Enterprise Pleads Guilty to Racketeering Conspiracy and Other Charges

body_text: Jairo Jaime Tinajero, 25, pleaded guilty yesterday in the Western District of Kentucky to the following charges contained in the superseding information: racketeering conspiracy, online enticement, three counts of production of child sexual abuse material, three counts of distribution of child sexual abuse material (CSAM), five counts of interstate communications of threats, cyberstalking, and conspiracy to murder Jane Doe 1 in aid of racketeering. The terms of the plea agreement specify that both parties agree to the applicability of the terrorism sentencing enhancement (U.S.S.G. § 3A1.4 n. 4). On Oct. 11, 2023, a grand jury in the Western District of Kentucky returned an indictment charging Tinajero with online enticement and production of child sexual abuse material. On Oct. 4, 2023, in the Eastern District of Arkansas, Tinajero was arrested on a criminal complaint that was filed in the Western District of Kentucky. According to the court documents, Tinajero is a self-identified member of the 764 network. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the U.S. Government. Beginning in 2020, Tinajero started communicating with, and grooming, several minor victims to obtain sexually explicit content from them, including Jane Doe 1. In 2023, Tinajero began to threaten the safety of Jane Doe 1 and her family. Tinajero posted online in encrypted platforms associated with 764 and related groups a “Lorebook” – commonly used in 764 blackmail schemes — containing Jane Doe 1’s identifying information along with nude pictures of the minor. Between July 2023 and September 2023, during multiple discussions over social media, Tinajero and a co-conspirator agreed that Tinajero should kill Jane Doe 1. Tinajero and the co-conspirator specifically discussed that Tinajero should murder Jane Doe 1 and dispose of Jane Doe 1’s body in a barrel of acid after the murder. Tinajero posted multiple messages on various social media websites stating that he planned to kill Jane Doe 1 with a firearm because Jane Doe 1 refused to provide additional child sexual abuse material. On Aug. 26, 2023, Tinajero posted on Telegram, “Im determined to die” and “If I gotta kill her I can’t let her live and f**k with dudes and girls while I’m sick and miserable” and “Im gonna live stream it.” Tinajero also posted a picture of Jane Doe 1. On Sept. 2, 2023, Tinajero posted on Telegram, “I wanna kill them so bad just show up at their cribs and shoot 100 rounds in 5 seconds” and, on Sept. 3, 2023, posted “I didn’t wanna do anything bc I was scared of dying or prison but now I’m determined to die if I have to after getting rid of [Jane Doe 1] . . . .” Tinajero also began soliciting others to assist with attempting to kill Jane Doe 1. The FBI is investigating the case. Assistant U.S. Attorney Erwin Roberts for the Western District of Kentucky and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case. The Violent Crime and Racketeering Section for the Criminal Division and the Eastern District of Arkansas provided assistance.


title: Bienville Parish Woman Sentenced to Federal Prison for Committing Wire Fraud Involving the Cares Act and Paycheck Protection Program

component: USAO - Louisiana, Western

body_text: SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis a/k/a Shaquaila Lewis-Chatman , 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud. United States District Judge S. Maurice Hicks, Jr. sentenced Lewis to 27 months in prison, followed by 3 years of supervised release. Restitution will be determined at a later date. In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security ("CARES") Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CARES Act, the Small Business Administration ("SBA") provided Economic Injury Disaster Loans ("EIDL"), which were low-interest financing to small businesses, renters and homeowners in regions affected by declared disasters. The CARES Act also provided authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (“PPP”). Lewis devised a scheme to defraud the SBA and various financial institutions by falsifying PPP and EIDL Program loan applications, forms, and other documents, and submitting fraudulent loan applications. At the sentencing hearing, the court found that Lewis was responsible for over $1.1 million in loss as a result of multiple fraudulent loans involving herself and others. As an example, in February 2021, Lewis electronically submitted a false and fraudulent PPP application to Square Capital in the name of Perfect Memories Travel seeking approximately $20,833 in PPP funds. Lewis signed the application and falsely certified that the application and all information provided was true and accurate. Lewis falsely certified that the funds would be used “to retain workers and maintain payroll.” She also falsely certified that she had used the full loan amount from a prior PPP application submitted on behalf of Perfect Memories Travel only for eligible expenses. A few days later, Square Capital disbursed approximately $20,583 in loan benefits to a bank account held by Lewis, and she used those funds for personal expenses. The case was investigated by the Internal Revenue Service-Criminal Investigation and prosecuted by Assistant U.S. Attorney Seth D. Reeg and Assistant Chief Justin M. Woodard of the Department of Justice Criminal Division – Fraud Section. # # #


title: Brainerd Man Sentenced to 10 Years in Prison for Distributing Fentanyl in the Brainerd Lakes Area

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Brainerd man has been sentenced to 120 months in prison followed by five years of supervised release for possession with intent to distribute tens of thousands of fentanyl pills, announced Acting U.S. Attorney Lisa D. Kirkpatrick. According to court documents, on August 1, 2023, law enforcement executed a search warrant at a storage unit in Brainerd that belonged to Dazaughn Ellis West, 28. Inside the unit, officers found between 13,000 and 15,000 pressed fentanyl pills, weighing approximately 2.8 pounds. Law enforcement also executed a search warrant at West’s home in Brainerd, where they found an additional 150 grams of fentanyl pills, a loaded semi-automatic pistol, a .22 caliber rifle, and distributable quantities of cocaine. On February 6, 2025, West was sentenced in U.S. District Court before Judge John R. Tunheim to 120 months’ imprisonment. This case is the result of an investigation conducted by the Drug Enforcement Administration, Crow Wing County Sheriff’s Office, Brainerd Police Department, and the Lakes Area Drug Investigative Division (LADID). Assistant U.S. Attorney Lauren O. Roso prosecuted the case.


title: Massachusetts Resident Sentenced on Gun and Drug Convictions

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Kyle Taylor, age 29, of Malden, Massachusetts, was sentenced last month to 10 years in prison for distributing methamphetamine, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to possess with intent to distribute fentanyl. United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement. When he pled guilty in September 2024, Taylor admitted that he sold multiple firearms and controlled substances to another person in Rensselaer County between September 2023 and January 2024. Taylor admitted that he had sold two firearms to this person on separate occasions in October 2023, and on both occasions also distributed controlled substances. In December 2023, Taylor and a co-conspirator sold this person over 400 fentanyl pills along with approximately 25 grams of fentanyl powder. United States District Judge Mae A. D’Agostino also imposed a 4-year term of post-incarceration supervised release. ATF investigated this case with assistance from the Troy Police Department, the Brookline (Massachusetts) Police Department, and the Cambridge (Massachusetts) Police Department. Assistant U.S. Attorney Joseph S. Hartunian prosecuted the case.


title: Construction and Property Management Companies and Company Owners Plead Guilty to Asbestos Violations

component: USAO - Oregon

body_text: PORTLAND, Ore.--A construction company operating in Hood River, Oregon, and a property management company operating in The Dalles, Oregon, together with the owners, pleaded guilty Friday to violating asbestos work standards and negligent endangerment by discharging a hazardous pollutant in violation of the Clean Air Act. The property management company Horseshoe Grove, LLC pleaded guilty to violating asbestos work practice standards, and its owner and operator, Ryan Richter, 44, of The Dalles, pleaded guilty to negligent endangerment by discharging a hazardous pollutant. The construction and demolition company Chamness Dirt Works Inc. pleaded guilty to violating asbestos work practice standards, and its owner and president, Ronald Chamness, 58, of Hood River, pleaded guilty to negligent endangerment by discharging a hazardous pollutant. According to court documents, in November 2022, Horseshoe Grove purchased a property operating as a mobile home rental site with approximately thirty tenant spaces. The property also contained two dilapidated structures located near the actively rented tenant spaces. At the time of sale, Richter received an asbestos survey completed in 2021 which reported over 5,000 square feet of asbestos within the dilapidated structures. Richter also received a demolition estimate from Chamness Dirt Works to sample, test and remove asbestos containing materials but excluded the costs for asbestos abatement. In February 2023, Richter and Horseshoe Grove hired Chamness Dirt Works to demolish the two asbestos-laden structures. On February 20, 2023, Chamness received a quote from an asbestos abatement contractor for the proper removal and disposal of asbestos containing materials. Despite knowing the structures contained asbestos, Chamness and Richter, through and with their companies, knowingly violated the Clean Air Act by demolishing the structures without hiring a certified asbestos abatement contractor or implementing the precautionary measures mandated by federal regulations for handling such materials. On November 19, 2024, Richter, Chamness, Horseshoe Grove, and Chamness Dirt Works were charged by criminal information with negligent endangerment and violating the Clean Air Act's asbestos work practice standards. Richter and Chamness each face a maximum sentence of one year in prison, a $100,000 fine, and five years of supervised release. Horseshoe Grove and Chamness Dirt Works each face a maximum sentence of five years' probation and $500,000 fine. As part of the plea agreement, Richter and Chamness have agreed to conduct asbestos remediation on the property. They will be sentenced on April 3, 2025, before U.S. District Court Judge Marco A. Hernández. This case was investigated by the Environmental Protection Agency and is being prosecuted by Bryan Chinwuba, Assistant U.S. Attorney for the District of Oregon.


title: Eight Venezuelan Nationals Charged with Offenses Related to their Roles in a Transnational Commercial Sex Enterprise

component: Civil Rights Division

body_text: A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise. According to court documents, the defendants, all of Venezuela, Yilibeth del Carmen Rivero-De Caldera, 51; Kleiver Daniel Mota-Rivero, 35; Yuribetzi Del Valle Gomez Machuca, 39; Wilmarys Del Valle Manzano Solorzano, 22; Frankyanna Del Valle Romero-Rivero, 30; Endrik Alexander Morales-Rivero, 25; Jesus Enrique Castillo Rodriguez, 24; and Ariannys Beatriz Gutierrez-Carrillo, 24, operated an illegal commercial sex and sex trafficking enterprise out of Nashville motels from July 2022 through March 2024. According to the indictment, once the defendants facilitated the victims’ arrival in the United States, the defendants utilized online commercial sex websites to post advertisements for the victims and then used the internet and their cellular phones to direct commercial sex buyers to engage in commercial sex with the victims at the motels before collecting the proceeds from that commercial sex for the defendants’ benefit. “This indictment demonstrates our commitment to stop human trafficking whenever and wherever we find it, and to hold those involved accountable” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We are coming after transnational criminal organizations like TdA, but this case shows that we will also do whatever it takes to stop those who would traffick women and girls no matter who is behind their suffering.” “The success of this operation to stop Tren da Aragua operating in our communities is a significant step forward in our ongoing battle against human trafficking and transnational organized crime,” said Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville. “This investigation exemplifies the importance of collaboration among local, state, and federal agencies in ending these crimes in our communities while leaving a trail of suffering in their wake.” “We will not allow TdA – or any criminal organization – to get a stronghold in Tennessee,” said Director David Rausch of the Tennessee Bureau of Investigation. “We are thankful for our local, state, and federal partners who joined us in investigating this case, and we stand prepared to continue aggressively investigating human trafficking in our state, holding traffickers and buyers accountable and helping victims take their first steps toward becoming survivors.” “Human trafficking is among the most heinous crimes the FBI encounters,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “This devastating crime exploits vulnerable members of communities nationwide, including those in Tennessee. The FBI and our partners are committed to rescuing victims, investigating and prosecuting traffickers, and supporting survivors.” “While the focus of this investigation centers around human trafficking, Tren de Aragua is involved in all manner of criminal activity, to include the sale of narcotics and dangerous drugs,” said Special Agent in Charge Jim Scott of the Drug Enforcement Administration’s (DEA)’s Louisville Division. “The dedicated men and women of DEA will continue to work side by side with our federal, state and local partners to rid our communities of the transnational criminal gangs, like TdA.” “The trafficking of human beings is abhorrent to all of us, it’s a modern-day form of slavery,” said Chief John Drake of the Metro Nashville Police. “I want to be very clear, our police department will always make human trafficking an investigative priority regardless of where the suspects are from and will work with our partners for an intentional and coordinated law enforcement response.” A grand jury in the Middle District of Tennessee previously returned the four-count indictment charging all eight defendants for their respective roles in facilitating the recruiting of young women from impoverished parts of Venezuela and other South and Central American countries, then facilitating their transportation across the U.S. southern border and across state lines to engage in commercial sex in the Nashville area. Three of the defendants — Yilibeth del Carmen Rivero-De Caldera, Kleiver Daniel Mota-Rivero, and Yuribetzi Del Valle Gomez Machuca — are additionally charged with a sex trafficking conspiracy for conspiring to use force, fraud, and coercion to compel the women into engaging in commercial sex acts for the defendants’ profit that include invoking alleged ties to the Venezuelan gang Tren de Aragua (TdA) and its reputation for violence. The indictment further charges defendant Kleiver Daniel Mota-Rivero with one count of possession of a firearm by an illegal alien. Mother and son defendants Rivero-De Caldera and Mota-Rivero are charged with conspiring to impose a coercive debt scheme upon the victims to compel them to continue engaging in commercial sex acts until the defendants deemed their debts repaid. Defendants Rivero-De Caldera and Mota-Rivero previously were arrested and detained on state charges relating to their conduct. If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A conspiracy to commit interstate transportation for purposes of prostitution carries a maximum penalty of five years in prison, and a conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises carries a maximum penalty of five years in prison. If convicted of possession of a firearm by an illegal alien, Mota-Rivero also faces a maximum penalty of 15 years in prison. The case was investigated by the Tennessee Bureau of Investigation (TBI), Homeland Security Investigations (HSI), the FBI, and additional federal, state, and local Organized Crime and Drug Enforcement Task Force (OCDETF) partners who coordinated related law enforcement operations across multiple jurisdictions. OCDEFT identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Assistant U.S. Attorney Brooke K. Schiferle for the Middle District of Tennessee and Trial Attorneys Lindsey Roberson and Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888 which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Brazilian Man Indicted for Illegal Reentry

component: USAO - Massachusetts

body_text: BOSTON – A Brazilian man has been indicted by a federal grand jury in Boston for illegally reentering the United States after deportation. Rafael De Jesus-Ribeiro, 39, was indicted on one count of unlawful reentry of a deported alien. De Jesus-Ribeiro was detained by Immigration and Customs Enforcement on Jan. 13, 2025. He will appear in federal court in Boston at a later date. According to the indictment, De Jesus-Ribeiro was deported from the United States on July 17, 2019. It is alleged that sometime after his July 2019 removal, De Jesus-Ribeiro illegally reentered the United States without permission. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant will be subject to deportation proceedings upon completion of an imposed sentence. 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 Foley and Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Eric L. Hawkins 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: St. Michael Man Sentenced to Federal Prison for Child Abuse

component: USAO - North Dakota

body_text: Fargo – United States Attorney Mac Schneider announced that Collin Ray Delorme, also known as Collin Ray Delorme Sr., age 30, from St. Michael, North Dakota, appeared in United States District Court for the District of North Dakota in Fargo today and was sentenced by Chief Judge Peter Welte to serve 40 years in federal prison, to be followed by three years of supervised release during which time he will be required to follow a number of conditions. Delorme was also ordered to pay restitution, joint and severally with his codefendant, for medical and funeral expenses. On February 18, 2023, Baker called 911 from a home in St. Michael, North Dakota within the boundaries of the Spirit Lake Reservation. Delorme’s co-Defendant, Kenzie Rose Baker, reported her one-year-old child was not breathing. The child was transported to CHI St. Alexius in Devils Lake, North Dakota and was pronounced dead. An autopsy concluded the cause of death was “battered child” due to multiple, repeated injuries of various ages, evident upon external and internal examination. The child’s internal injuries were untreated which created infection and sepsis. Two of the charges to which Delorme pled are related to his abuse of the deceased one-year-old child. The third charge is the result of his abuse of a three-year-old child that included hitting the child on the arms and throwing him on a bed. On August 16, 2024, Baker pleaded guilty to charges of Accessory after the Fact; Child Abuse in Indian country; Child Neglect in Indian country. Baker is scheduled to be sentenced on February 24, 2025. “This sentence provides a measure of accountability for the horrendous abuse and tragic death of a toddler,” Schneider said. “Through their work on multi-disciplinary teams on each reservation with tribal social services, law enforcement, tribal court prosecutors, and behavioral health partners, our Indian country prosecutors are committed to preventing child abuse. They also will not hesitate to bring forceful prosecutions against child abusers in federal court. Our hope is that today’s sentence serves as a deterrence in our efforts to keep children safe.” "The abuse and neglect that these children experienced is truly horrific. No child should ever endure such suffering," said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. "Today's sentencing demonstrates the FBI and our partners' commitment to protecting the most vulnerable in our communities and ensuring that those who harm children are brought to justice." This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Lori H. Conroy and SheraLynn Ternes. # # #


title: Juvenile Charged With August 2024 Armed Carjacking

component: USAO - District of Columbia

body_text: WASHINGTON – Aniq-Kai Covington, 16, of Washington, D.C., was charged as an adult (under Title 16) on February 11, 2025, in Superior Court with armed carjacking in connection with an August 13, 2024 incident in Southeast D.C. The charge was announced by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD). According to documents filed in court, on August 13, 2024, at approximately 9:15 p.m., police officers were dispatched to the 2700 block of 31 st Street S.E., where they located the victim of an armed carjacking. The victim told the officers that at least two suspects approached the victim, who was sitting in their vehicle waiting for a family member. One suspect approached the victim’s driver’s side door and pointed a firearm at the victim, ordering the victim to get out of the vehicle. Another suspect attempted to open the victim’s passenger door. The victim complied and got out of the car. The first suspect then demanded money and took the victim’s wallet and cell phone, before the suspects fled northbound on 31 st Street, SE in the victim’s car. The victim borrowed a phone from a family member and called 911. The victim’s vehicle was located in the 2500 block of High Street S.E., stationary and unoccupied, just before 9:30 p.m., approximately 15 minutes after police were dispatched to the scene of the carjacking. The victim’s vehicle was forensically processed, and a latent fingerprint recovered from the interior passenger’s side door handle was later determined to belong to Covington. Covington was presented in court yesterday and ordered detained. A preliminary hearing is scheduled for February 14, 2025. The Metropolitan Police Department is investigating the case. Assistant U.S. Attorney Lauren Winer is prosecuting the case. These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Former Prison Guard Sentenced to Prison for Conspiring to Smuggle Drugs into Virginia Prison

body_text: BOSTON – A Virginia man was sentenced yesterday for conspiring to distribute controlled substances and launder drug proceeds with co-conspirators in Massachusetts and Virginia. Kenneth J. Owen, 24, of Charlotte Court House, Va., was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison, to be followed by three years of supervised release. In September 2024, Owen pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and two counts of money laundering conspiracy. In December 2019 and January 2020, Owen conspired with Sathtra Em, a Lowell resident, and Michael Mao, an inmate at the Buckingham Correctional Center in Dillwyn, Va., to smuggle MDMA and buprenorphine in the form of Suboxone and generic Suboxone sublingual films into the prison. At the time, Owen was working as a correctional officer at Buckingham. As part of the conspiracy, Em mailed the drugs to Owen’s residence and paid him $1,600 in bribes to deliver the drugs and other contraband to Mao in the prison. Mao then sold the smuggled drugs to other inmates at Buckingham and Em collected the drug debts on behalf of Mao in the same Cash App accounts she used to pay the bribes to Owen. Owen used a Cash App account with the name “Carlos” to receive the bribes from Em, and he cashed out the funds to his bank account within minutes of receiving them. Em and Mao previously pleaded guilty to their roles in the conspiracy. In August 2024, Em was sentenced to 21 months in prison to be followed by three years of supervised release. Mao was sentenced to 121 months in prison to be followed by four years of supervised release, in November 2024. United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Special assistance was provided by the Drug Enforcement Administration, the Internal Revenue Service’s Criminal Investigations and the Virginia Department of Corrections. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit and Assistant U.S. Attorney Alexandra Amrhein of the Asset Forfeiture Unit, prosecuted the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


component: USAO - Kentucky, Western

body_text: Jairo Jaime Tinajero, 25, pleaded guilty yesterday in the Western District of Kentucky to the following charges contained in the superseding information: racketeering conspiracy, online enticement, three counts of production of child sexual abuse material, three counts of distribution of child sexual abuse material (CSAM), five counts of interstate communications of threats, cyberstalking, and conspiracy to murder Jane Doe 1 in aid of racketeering. The terms of the plea agreement specify that both parties agree to the applicability of the terrorism sentencing enhancement (U.S.S.G. § 3A1.4 n. 4). On Oct. 11, 2023, a grand jury in the Western District of Kentucky returned an indictment charging Tinajero with online enticement and production of child sexual abuse material. On Oct. 4, 2023, in the Eastern District of Arkansas, Tinajero was arrested on a criminal complaint that was filed in the Western District of Kentucky. According to the court documents, Tinajero is a self-identified member of the 764 network. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the U.S. Government. Beginning in 2020, Tinajero started communicating with, and grooming, several minor victims to obtain sexually explicit content from them, including Jane Doe 1. In 2023, Tinajero began to threaten the safety of Jane Doe 1 and her family. Tinajero posted online in encrypted platforms associated with 764 and related groups a “Lorebook” – commonly used in 764 blackmail schemes — containing Jane Doe 1’s identifying information along with nude pictures of the minor. Between July 2023 and September 2023, during multiple discussions over social media, Tinajero and a co-conspirator agreed that Tinajero should kill Jane Doe 1. Tinajero and the co-conspirator specifically discussed that Tinajero should murder Jane Doe 1 and dispose of Jane Doe 1’s body in a barrel of acid after the murder. Tinajero posted multiple messages on various social media websites stating that he planned to kill Jane Doe 1 with a firearm because Jane Doe 1 refused to provide additional child sexual abuse material. On Aug. 26, 2023, Tinajero posted on Telegram, “Im determined to die” and “If I gotta kill her I can’t let her live and f**k with dudes and girls while I’m sick and miserable” and “Im gonna live stream it.” Tinajero also posted a picture of Jane Doe 1. On Sept. 2, 2023, Tinajero posted on Telegram, “I wanna kill them so bad just show up at their cribs and shoot 100 rounds in 5 seconds” and, on Sept. 3, 2023, posted “I didn’t wanna do anything bc I was scared of dying or prison but now I’m determined to die if I have to after getting rid of [Jane Doe 1] . . . .” Tinajero also began soliciting others to assist with attempting to kill Jane Doe 1. The FBI is investigating the case. Assistant U.S. Attorney Erwin Roberts for the Western District of Kentucky and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case. The Violent Crime and Racketeering Section for the Criminal Division and the Eastern District of Arkansas provided assistance. XXX


title: Dominican National Charged with Methamphetamine Trafficking

body_text: BOSTON – A federal grand jury indicted a Dominican national for attempting to sell five pounds of methamphetamine. Edwin Tomas Arias Ubri, 27, living in Amesbury, Mass. was charged with one count of possession with intent to distribute 500 grams or more of methamphetamine. Arias Ubri is expected to be arraigned in federal court in Boston on Feb. 27, 2025. On Jan. 14, 2025, over a text exchange, Arias Ubri allegedly agreed to supply five pounds of methamphetamine to a confidential source. According to court records, Arias Ubri was observed departing the area of the confidential sources’ residence, and was subsequently stopped by law enforcement. During a search of his vehicle a white shopping bag was allegedly located that contained approximately five pounds of a crystalline substance. According to court documents, Arias Ubri entered the country illegally in 2022. The charge of possession with intent to distribute 500 grams or more of methamphetamine, provides for a sentence of at least 10 years and up to life in prison, five years and up to life of supervised release, and a fine of up to $10,000,000. The defendant will be subject to deportation proceedings upon completion of an imposed sentence. 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 Stephen D. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration’s New England Field Office made the announcement today. Valuable assistance was provided by the Amesbury, Salem, and Melrose, Massachusetts Police Departments and the Salem, New Hampshire Police Department. Assistant U.S. Attorney John O. Wray of the Narcotics and Money Laundering 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: Convicted felon sentenced to prison for pandemic relief fraud

component: USAO - Ohio, Southern

body_text: CINCINNATI – Kipterrez James, 44, of Cincinnati, was sentenced in U.S. District Court to 13 months in prison for COVID-19 pandemic relief fraud. According to court documents, in 2021, James applied for a Paycheck Protection Program (PPP) loan claiming that he had been running a taxi/rideshare business called “Kip James.” In reality, he was at a halfway house in Cincinnati and had just been released following a 92-month federal prison sentence for illegally possessing a firearm as a previously convicted felon. James listed the halfway house address as his address on the application. The defendant claimed on his loan application that his business had approximately $99,000 in gross income in 2019, when he was actually still incarcerated. In support of his loan, James submitted a forged bank statement. James received nearly $21,000 and spent the money at restaurants, shopping at clothing, shoe and liquor stores, and on a trip to Las Vegas. As part of his sentence, he is ordered to pay back the $20,725 in restitution. James pleaded guilty in September 2024 to making false statements to the federal government. Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit, announced the sentence imposed yesterday by Senior U.S. District Court Judge Michael R. Barrett. Special Assistant United States Attorney Timothy Landry is representing the United States in this case. # # #


title: Spokane Bank Robber Sentenced to Federal Prison

component: USAO - Washington, Eastern

body_text: Spokane, Washington – On February 11, 2025, United States District Judge Mary K. Dimke sentenced Dustin T. Perrin, age 41, of Spokane, Washington, to 96 months in prison for several bank robberies. Judge Dimke also imposed 3 years of supervised release and restitution of $9,224.00. According to court documents and information presented at the sentencing hearing, on October 13, 2023, Perrin entered the First Interstate Bank brank at 57 th Avenue and Regal in Spokane. Perrin was wearing a wig under his hat. Perrin handed a bank teller a bag and a handwritten note demanding the teller put cash in a bag. Perrin also warned the teller about activating the silent alarm. The teller handed Perrin $1,986 in cash, and Perrin left the bank on a bike and headed north. Perrin left the note at the bank. It was collected by law enforcement and sent to the Washington State Patrol Crime Laboratory. DNA analysis later confirmed Perrin’s DNA on the note. On November 17, 2023, Perrin rode his bike to the Numerica Credit Union branch on South Regal Street in Spokane, just a half mile from the bank Perrin robbed one month earlier. Perrin entered the bank, handed two bank tellers one bag each, and demanded the tellers put money in the bags. The tellers handed Perrin a total of $5,238 in cash. Perrin then left the bank on his bike. Perrin went to a Wal-Mart store that night. A security camera recorded him spreading out a large amount of cash while making a purchase. On January 22, 2024, Perrin rode his bike to a Washington Trust Bank branch located at 27 E. Indiana Avenue in Spokane. Perrin entered the bank wearing a blond wig. Perrin handed the teller a small bag and told the teller to put money in the bag. Perrin also warned the teller he had a gun and “not to do anything stupid,” while he pointed at a lump in his jacket. The teller handed Perrin $2,000 in cash, and Perrin left the bank on his bike. “For the people of Eastern Washington, their banks should be places of trust and security – not fear,” stated Acting U.S. Attorney Rich Barker. “Mr. Perrin’s repeated acts of intimidation and theft put innocent employees and community members at risk. As today’s sentence makes clear, violent crime will not be tolerated in Eastern Washington, and the U.S. Attorney’s Office will continue working alongside our federal, state, local, and Tribal law enforcement partners to hold offenders accountable and protect the safety if neighborhoods and communities in Spokane and throughout Eastern Washington.” “Today we, together with our law enforcement partners, are holding Mr. Perrin responsible for stealing from three different federally insured financial institutions,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We are grateful no one was hurt, but this kind of violent crime terrorizes our communities nonetheless and is completely unacceptable.” “Today’s successful prosecution of Mr. Perrin is a testament to the strong partnership of our local, state, and federal law enforcement partners and our commitment to keep our community safe,” stated Spokane County Sheriff John Nowels. This case was investigated by the FBI Spokane Regional Safe Streets Task Force and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Nowles Heinrich. 2:24-cr-00075-MKD


title: Fayette County registered sex offender pleads guilty to sexually exploiting child, sharing sexual abuse material on dark web

body_text: COLUMBUS, Ohio – A registered sex offender pleaded guilty in U.S. District Court here today to sexually exploiting a minor and possessing child pornography. Brian J. Roberts, 44, of Washington Court House, admitted to sharing child pornography of infants and toddlers and sexually abusing a young boy. According to court documents, federal agents began investigating Roberts as a result of his activity across various dark web sites dedicated to the sexual abuse of children. Roberts sexually exploited an approximately 3-year-old boy he had access to from November 2022 until August 2023 and uploaded videos and photos of the abuse. For example, one video titled Preview.mp4 showed more than three minutes of Roberts sexually abusing the child and ended with the words “NEXT TIME…POTTY FUN!” The defendant uploaded 195 images to one dark web site, more than 100 of which focused on child sexual abuse of babies and toddlers as young as three weeks old. Roberts was a twice-convicted sex offender at the time of his online conduct. He has prior convictions in Madison and Clark counties and, at the time of his arrest, had an active warrant in Highland County for telecommunications harassment toward a family member of the 3-year-old boy based on his alleged attempts to contact the child. Sexually exploiting a minor is a federal crime punishable by 15 to 30 years in prison and possessing child pornography carries a potential penalty of up to 20 years in prison. If the Court finds that Roberts’s prior conviction qualifies as a predicate offense, he will face 25 to 50 years in prison and 10 to 20 years in prison respectively. Congress sets minimum and maximum statutory sentences and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing. Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI), Detroit, announced the guilty plea entered today before Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case. # # #


title: Charleston Man Pleads Guilty to Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Justin Saunders, 27, of Charleston, pleaded guilty today to distribution of 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. According to court documents and statements made in court, on February 3, 2024, Saunders sold approximately 896 grams of methamphetamine to a confidential source. Saunders admitted to the transaction and that it occurred at his residence on the 1400 block of Quarrier Street in Charleston. On February 4, 2024, law enforcement officers executed a search warrant at Saunders’ residence and seized quantities of methamphetamine, fentanyl, and metonitazene, a synthetic opioid. Saunders is scheduled to be sentenced on June 9, 2025, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-70. ###


title: Fort Myers Man Pleads Guilty To Pizza Shop Armed Robbery

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Shadarien Lamarr Ward (22, Fort Myers) today pleaded guilty to interference with commerce by robbery, brandishing a firearm during a crime of violence, and possessing a firearm as a convicted felon. Ward faces a maximum sentence of life in federal prison. A sentencing hearing has not yet been set. According to court documents, on the evening of September 1, 2024, Ward robbed a pizza shop near downtown Fort Myers at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Though he was hooded and masked during the robbery, Ward was later identified by law enforcement after an extensive review of surveillance cameras in the area that tracked him to a nearby motel. Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation, which helped law enforcement retrace his steps leading up to and immediately following the robbery. Although he cut off his GPS monitor and absconded from supervision following the robbery, Ward was located and arrested at a North Fort Myers motel soon thereafter. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon Eth. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Lee County Felon Pleads Guilty To Unlawfully Possessing Loaded Firearm

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Austin Charles Wesley (25, Lehigh Acres) today pleaded guilty to possessing a firearm as a previously convicted felon. Wesley faces a maximum sentence of 15 years in federal prison. A sentencing hearing has not yet been set. According to court documents, on October 24, 2024, Wesley was pulled over for speeding by the Florida Highway Patrol on SR-82 in Lee County. During the traffic stop, law enforcement located a loaded Walther .22 caliber handgun concealed underneath Wesley’s clothing. As a multi-time convicted felon, who previously served sentences in Florida state prison for various crimes, Wesley is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon Eth. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: New Haven Man Pleads Guilty to Narcotics Trafficking Charge

component: USAO - Connecticut

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that JOSHUWA DIAZ, 34, of New Haven, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to a narcotics trafficking offense. According to court documents and statements made in court, Diaz was arrested on February 16, 2024, after a court-authorized search of his apartment on Orange Street in New Haven revealed approximately 75 grams of fentanyl, 278 grams of cocaine, 47 grams of crack cocaine, and a loaded P80 handgun with no serial number (“ghost gun”). Diaz pleaded guilty to possession with intent to distribute cocaine, cocaine base (“crack”), and fentanyl, an offense that carries a maximum term of imprisonment of 20 years. Judge Oliver scheduled sentencing for May 7. Diaz is released on a $50,000 bond pending sentencing. In April 2013, Diaz was sentenced in New Haven federal court to 78 months of imprisonment for distributing heroin. This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force, which includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments. The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.


title: Former Riverside School Counselor Sentenced to 30 Years in Prison for Child Sexual Exploitation Crimes, Including Hiding Cameras in Bathrooms

component: USAO - California, Central

body_text: LOS ANGELES – A former counselor at a private school in Riverside County was sentenced today to 360 months in federal prison for possessing child sexual abuse material (CSAM) and placing a hidden camera inside bathrooms to film boys using the toilet and showers. Matthew Daniel Johnson, 34, of Bryan, Texas, was sentenced by United States District Judge Sherilyn Peace Garnett, who scheduled a restitution hearing for May 28. Upon his eventual release from prison, Johnson will be placed on lifetime supervised release. Johnson has been in federal custody since October 2024. Law enforcement searched Johnson’s home in March 2020 and seized several videos featuring minor boys engaged in sexual activity. The videos depicted victims under the age of 12 and some as young as 3 to 5 years old. During the search of his residence, Johnson admitted to law enforcement that he had hidden a pen-shaped recording device in a toilet paper holder inside of a school bathroom, across the hall from his office as a school counselor at La Sierra Academy in Riverside. Another video file depicted Johnson adjusting a recording device inside a different bathroom at a Junior High School Bible Camp where he was working as a chaperone of children attending the camp. The video file subsequently captured minor boys using the toilet and the shower. Johnson further admitted to using and employing a minor victim in January 2020 for the purpose of creating a visual depiction of the victim engaging in sexual conduct. The Fontana Internet Crimes Against Children Task Force, Riverside Police Department, and the FBI investigated this matter. Assistant United States Attorney Sonah Lee of the Riverside Branch Office prosecuted this case.


title: Trafficking drugs for Mexican Cartel lands Laredo man in prison for more than 16 years

component: USAO - Texas, Southern

body_text: LAREDO, Texas – A 37-year-old man has been sentenced for conspiring to distribute a large quantity of marijuana, announced U.S. Attorney Nicholas J. Ganjei. Gavino Cadena pleaded guilty Nov. 10, 2022. U.S. District Judge Diana Saldana has now ordered Cadena to serve a total of 194 months in federal prison to be followed by five years of supervised release. In handing down the sentence, the court considered Cadena’s extensive criminal record, including his involvement with Cartel del Noreste (CDN) and the Tango Blast gang. Records also showed that while in custody awaiting sentencing in this case, Cadena was involved in numerous altercations with rival gang members such as Hermano Pistoleros Latinos, including incidents involving weapons. The court found Cadena to be a leader/organizer within the drug trafficking organization. He coordinated the drug loads, paid co-conspirators for their involvement and reported directly to cartel leaders in Mexico. Cadena was held responsible for organizing the offloading and transport of more than 8,000 pounds of marijuana from multiple tractor trailers in Laredo that had been imported from Mexico. “The Department of Justice is going to use all available avenues to crack down on cartel activity operating inside our country,” said Ganjei. “The drug trade inevitably leads to violence, and so every drug dealer or cartel member taken off the street makes our communities a little bit safer.” Throughout the course of this multi-year investigation, which includes two related indictments, authorities seized more than 17 tons of marijuana valued at approximately $16.4 million. To date, a total of 22 people, including several Mexican nationals, have been convicted for their roles in the conspiracy to transport narcotics for CDN. Their sentences have ranged from 18 months to 168 months in prison. Cadena will remain in custody pending a transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Drug Enforcement Administration and the Laredo Police Department conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; Border Patrol; Customs and Border Protection; FBI; Homeland Security Investigations; U.S. National Guard; Webb County District Attorney’s Office, Sheriff’s Office and Constable’s Office Precincts 1 and 4; Texas Department of Public Safety; and the Blue Indigo Task Force. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Jennifer Day and Anthony Evans prosecuted this case.


title: Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Dario Mata-Manzo, 33, a Mexican national residing in Fresno, was sentenced today to eight years and eight months in prison for distribution of methamphetamine, Acting U.S. Attorney Michele Beckwith announced. According to court documents, in June 2022, Mata-Manzo negotiated the sale of crystal methamphetamine for $1,200 per pound and subsequently delivered 8 pounds of the drug to undercover officers in Fresno. Court documents indicate that Mata-Manzo was connected to an interstate poly-drug trafficking organization. This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, and the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney Karen Escobar prosecuted the case. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF .


title: Richard R. Barker to Serve as Acting United States Attorney for the Eastern District of Washington

body_text: Spokane, Washington – Following the recent resignation of the Honorable Vanessa R. Waldref, and by operation of the Vacancies Reform Act, Richard R. Barker is now serving as the Acting United States Attorney for the Eastern District of Washington. Acting United States Attorney Barker has over a decade of experience as a career prosecutor, serving as an Assistant United States Attorney since 2014. During his career, Barker has held the positions of First Assistant United States Attorney, Tribal Liaison, Computer Crime and Intellectual Property Coordinator, Digital Asset Coordinator, and Public Affairs Officer. From 2014 – 2019, Barker served as an Assistant United States Attorney in the nation’s capital, where he served as a dedicated homicide prosecutor. In early 2019, Barker joined the Eastern District of Washington, serving as an Assistant United States Attorney (“AUSA”) in the Spokane office. Acting United States Attorney Barker has dedicated his career to serving victims of violent crime, while handling numerous homicide and violent crime cases. Late last year, Barker was lead counsel with AUSA Michael J. Ellis in the trial of Zachery Holt and Dezmonique Tenzsley for the double murder of two Tribal members and the attempted murder of a federal officer on the Colville Indian Reservation. In 2023, Barker successfully prosecuted Ronald Craig Ilg , who attempted to hire hitmen on the dark web to harm his wife and a former work colleague. Throughout his career, Acting United States Attorney Barker also has handled several significant drug trafficking prosecutions. In 2023, Barker and AUSA Stephanie Van Marter prosecuted the “ Fetty Bros ” Drug Trafficking Organization, which was distributing hundreds of thousands of fentanyl pills and other drugs into Eastern Washington and using extreme violence to insulate their organization. Barker later served as lead counsel in the removal of more than 161,000 fentanyl-laced pills and 80 pounds of methamphetamine from rural Washington. In his efforts to further address the fentanyl crisis, Barker worked closely with now former U.S. Attorney Waldref and the City of Spokane to create a Special U.S. Assistant Attorney position focused on prosecuting those responsible for illegal narcotics impacting the Spokane area. As First Assistant United States Attorney, Barker has supervised the U.S. Attorney’s Office’s litigating units, which include the Criminal, Civil, and Appellate Divisions. As the Chief Deputy to the U.S. Attorney, Barker helped establish the District’s dedicated Appellate Division and worked closely with the Office’s administrative team to obtain additional DOJ resources for increasing public safety throughout Eastern Washington. Barker also played a pivotal role in opening the District’s Branch Office in Richland Washington , and he has been instrumental in the office’s efforts to increase resources for prosecuting cases on Native American Reservations. In early 2024, Barker played a key role in hiring the district’s first MMIP AUSA, who is fully dedicated to prosecuting cases of Missing or Murdered Indigenous People . For Barker’s dedication to working with Native American communities and improving public safety, he received a Department of Justice Director’s Award in 2024. “I have loved serving as a federal prosecutor and working so closely with federal, state, local, and Tribal leaders to seek justice and protect our communities,” stated Acting U.S. Attorney Barker. “The U.S. Attorney’s Office for the Eastern District of Washington has an incredible team of attorneys and support staff, who are fully dedicated to protecting the citizens of Eastern Washington and our nation. It is truly inspiring to serve alongside such an excellent group of professionals, who have dedicated their careers to doing the right thing each and every day.” Outgoing U.S. Attorney Vanessa R. Waldref stated, “Acting U.S. Attorney Barker is an exceptional leader, a gifted attorney, and a tireless advocate for justice. His unwavering dedication to protecting the communities of Eastern Washington is evident in everything he does. It has been an honor to work alongside him as my First Assistant, and I have no doubt that he will continue to serve with integrity, determination, and a deep commitment to upholding the law, as he takes on this new role as the chief law enforcement officer for the Eastern District of Washington.” Acting United States Attorney Barker graduated with highest honors from Brigham Young University Law School. After graduation, Barker clerked for the Honorable J. Clifford Wallace on the Ninth Circuit Court of Appeals and the Honorable G. Murray Snow on the U.S. District Court for the District of Arizona. Following his clerkships, Acting United States Attorney Barker worked in private practice for Davis Polk, LLP, in Washington D.C. Outside the U.S. Attorney’s Office, Barker serves as an adjunct professor at Gonzaga University School of Law, where he has taught courses in Trial Advocacy and Conflicts of Law. Barker also serves as a Lawyer Representative to the Ninth Circuit Court of Appeals.


title: Mexican National Sentenced to Federal Prison for Distributing More than Eight Pounds of Methamphetamine

body_text: Yakima, Washington – On February 10, 2025, United States District Judge Mary K. Dimke sentenced Santiago Rojas-Rangel (“Charapo”), age 51, of Mexico, to 151 months in prison on methamphetamine distribution charges. Judge Dimke also imposed 5 years of supervised release. When imposing the sentence, Judge Dimke noted Rojas-Rangel’s “complete and utter lack of respect for the law in this country.” According to court documents and information presented at the sentencing hearing, in early 2024 agents with the Drug Enforcement Administration (DEA) developed information that Rojas-Rangel was selling methamphetamine in and around Yakima, Washington. Between February and May 2024, the DEA conducted several controlled purchases of methamphetamine from Rojas-Rangel totaling approximately 8 pounds. The purchase of the illegal drugs was carefully monitored and controlled by DEA agents. Rojas-Rangel was previously convicted in Yakima County Superior Court on two counts of Delivery of a Controlled Substance, Methamphetamine in December 2019 for offenses that occurred in 2016. He was sentenced to a total of 44 months and 1 day of confinement. Rojas-Rangel has also previously been deported from the United States and illegally re-entered, before engaging in further drug trafficking in the Eastern District of Washington. “The U.S. Attorney’s Office will continue to prioritize the prosecution of dangerous repeat drug offenders,” stated Acting U.S. Attorney Richard R. Barker. “Mr. Rojas-Rangel entered the United States illegally and then distributed large quantities of methamphetamine into the Yakima community. I am grateful for the dedication of our federal, state, and local partners and for the incredible team of prosecutors, who dedicate their careers to keeping our communities safe.” “Methamphetamine traffickers prey on their communities for profit,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The Drug Enforcement Administration and our partners work especially hard to ensure accountability for repeat drug offenders, like Mr. Rojas-Rangel, with this richly deserved prison sentence.” This case was investigated by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Letitia A. Sikes. 1:24-cr-02045-MKD