title: Perry Hall Man Sentenced to Federal Prison for Possession With Intent to Distribute Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: Baltimore, Maryland – Today, District Judge Adam B. Abelson sentenced Terrell Ridgley, 34, of Perry Hall, Maryland, to 87 months in federal prison, followed by three years supervised release, after his conviction for possession with intent to distribute fentanyl. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS). According to the guilty plea, Ridgley engaged in drug trafficking as part of a drug trafficking organization (DTO) led by co-defendant Tyon Bailey. On multiple occasions in late 2023, and early 2024, an undercover agent purchased quantities of fentanyl from Bailey. Throughout this time, authorities observed Ridgley meeting with Bailey and other DTO members. On January 3, 2024, law enforcement saw Ridgley exit a vehicle carrying what appeared to be controlled dangerous substances in his sweatshirt. After a K-9 scan of Ridgley’s vehicle, authorities discovered the presence of narcotics. On February 12, Ridgley crashed his vehicle while driving on I-695. He then met Bailey and another associate at a nearby auto repair shop. Law enforcement engaged the individuals and recovered approximately 250 grams of fentanyl, 100 grams of cocaine, and a large quantity of cash and jewelry – all from Bailey. Authorities also recovered a Glock 23 firearm loaded with 23 rounds from a vehicle that Ridgley and the others were around moments before law enforcement engaged them. In August 2024, law enforcement heard Ridgley — via court-authorized wiretap interceptions — discussing fentanyl distribution with Bailey. Specifically, Ridgley discussed the “blue stuff” stored at Bailey’s residence. Some of the fentanyl the undercover agent purchased from Bailey was in blue-powder form. On October 3, law enforcement executed a search warrant at Ridgley’s Perry Hall residence. While searching the premises, investigators observed Ridgley flushing a purple fentanyl mixture down the toilet, some of which law enforcement salvaged. During the search of the residence, investigators also recovered bags containing a fentanyl mixture in various colors, including purple, blue, and white. In total, investigators seized more than 400 grams of fentanyl as well as cocaine from Ridgley’s residence. Investigators also recovered cutting agents used to prepare fentanyl for distribution. Ridgley admitted he possessed the fentanyl with the intent to distribute it. Sentencing for co-defendants Tyon Bailey and Jaron Rhodes is scheduled for September 24, and October 15, respectively. This prosecution is part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region. The Baltimore SF is comprised of agents and officers from the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the U.S. Secret Service, the Baltimore Police Department, the Baltimore City Sheriff’s Office, the Baltimore City State’s Attorney’s Office, the Anne Arundel County Police Department, the Baltimore County Police Department, the Maryland Department of Public Safety and Correctional Services, the Maryland National Guard, the Maryland State Police, and the Maryland Transportation Authority, and the prosecution is being led by the Office of the United States Attorney for the District of Maryland U.S. Attorney Hayes commended the DEA, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney James G. O’Donohue III, who is prosecuting the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Federal Charges Filed Against Suspect in KXTV/ABC 10 Shooting

component: USAO - California, Eastern

body_text: The Federal Bureau of Investigation arrested Anibal Hernandez Santana, 63, of Sacramento, over the weekend, and a three-count amended criminal complaint was filed against him on Monday morning, charging him with possessing a firearm within a school zone, discharging a firearm within a school zone, and interfering with a radio communication station, U.S. Attorney Eric Grant announced. According to court documents, on Friday, Sept. 19, 2025, Hernandez Santana fired one shot towards, and three shots into, the KXTV/ABC 10 station on Broadway in Sacramento. While standing on the sidewalk around the block from the station, in front of 2555 3rd Street, Hernandez Santana fired the first shot into the air in the direction of the station. He then drove to the front of the station and fired three shots directly into the building’s lobby. A KXTV/ABC 10 employee was inside the lobby at the time, although no one was injured. The location from where Hernandez Santana discharged the first shot was within a school zone. Law enforcement executed a search of Hernandez Santana’s person, home, and vehicle. There was a weekly planner attached to the refrigerator in his home. Under “Friday,” there was a handwritten note that stated, “Do the Next Scary Thing.” Law enforcement also found in his car a handwritten note that read, “For hiding Epstein & ignoring red flags. Do not support Patel, Bongino, & AG Pam Bondi. They’re next. – C.K. from above.” The Sacramento Police Department initially arrested Hernandez Santana on Friday evening, but Hernandez Santana was released on bail the next day. The FBI arrested him hours later. Hernandez Santana is scheduled to make his initial appearance on the amended criminal complaint on Monday, Sept. 22, 2025, at 2:00 p.m. This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Elliot Wong is prosecuting the case. If convicted, Hernandez Santana faces a maximum statutory penalty of five years in prison and a $250,000 fine for possessing and discharging a firearm within a school zone, and a maximum of one year in prison and a $10,000 fine for interfering with a radio communication station. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.


title: Longmeadow Woman Pleads Guilty to $20 Million Loan Fraud Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – A Longmeadow woman has pleaded guilty in federal court in Springfield, Mass., to a scheme to defraud commercial lenders by providing false and fraudulent rent rolls and forged lease agreements for properties located in Springfield, Mass.; East Longmeadow, Mass.; and Enfield, Conn. Jeannette Norman, 57 pleaded guilty on Sept. 19, 2025 to one count of conspiracy to committed wire fraud and two counts of wire fraud. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Jan. 22, 2026. In May 2025, Norman and her husband and co-defendant Louis R. Masaschi were indicted by a federal grand jury. In April 2025 , Masaschi, pleaded guilty. In June 2025 , Norman’s sister and other co-conspirator, Christine Gendron, pleaded guilty in a related case to one count of conspiracy to commit wire fraud. Masaschi and Norman were partners in dozens of limited liability companies, including JLL Realty Developers, LLC (JLLRD), through which they owned primarily commercial and some residential property in Western Massachusetts, Connecticut and elsewhere. Gendron was a certified public accountant and JLLRD’s financial manager. Between May 2016 and May 2019, Masaschi, Norman and Gendron conspired with each other and others to fraudulently obtain loans for their companies from financial institutions and commercial lenders by providing materially false, fictitious and fraudulent financial information – including false rent rolls and forged lease agreements. After receiving the loans, their companies made some or no payments and ultimately defaulted on the loans, causing substantial losses to the financial institutions and commercial lenders. In total, the fraud scheme involved $62,232,000 in loans and caused a loss of $20,099,295. The charge of conspiracy to committed wire fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charges of wire fraud each provide for a sentence of up to 30 years in prison, three years of supervised release and a fine of up to $1 million or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Steven H. Breslow and Caroline Merck of the Springfield Branch Office are prosecuting the case.


title: Passaic County Woman Admits to Fraudulently Obtaining Over $144,000 in Social Security Benefits

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Passaic County, New Jersey woman admitted that she defrauded the Social Security Administration by improperly obtaining over $144,000.00 in Social Security survivor benefits, Acting U.S. Attorney and Special Attorney Alina Habba announced. Joan Charnecky, 60, of West Milford, New Jersey, pled guilty on September 10, 2025, before Senior U.S. District Judge Katharine S. Hayden in Newark federal court to an Information charging her with theft of public money. According to documents filed in this case and statements made in court: The Social Security Administration provided widow’s insurance benefits to Charnecky’s mother. Those benefits were paid monthly through electronic funds into Charnecky’s mother’s bank account. After Charnecky’s mother died in 2012, Charnecky did not notify the Social Security Administration about her mother’s death, and she made withdrawals of the widow’s insurance benefits for her own personal use. Through an investigation by the Social Security Administration, it was determined that between 2012 and 2022, Charnecky withdrew approximately $144,768.30 in widow’s insurance benefits. The charge of theft of public money carries a maximum sentence of 10 years in prison and a fine of up to $250,000. Sentencing is scheduled for January 21, 2026. Acting U.S. Attorney and Special Attorney Habba credited special agents of the Social Security Administration – Office of the Inspector General, under the direction of Special Agent in Charge Amy Connelly, with the investigation leading to the guilty plea. The government is represented by Special Assistant U.S. Attorney Keith Abrams of the Narcotics/OCDETF Unit in Newark. ### Defense counsel: Joel Bacher, Esq. charnecky.information.pdf


title: “Wolf of West Virginia” Sentenced to Prison for Wire Fraud

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Theodore Miller, 35, of South Charleston, was sentenced today to seven years in prison, to be followed by three years of supervised release, and ordered to pay $398,533.52 in restitution for two counts of wire fraud. Miller defrauded more than 180 individuals through two real estate investment schemes. According to court documents and statements made in court, Miller conceived and perpetrated the fraudulent schemes between the spring of 2022 and September 2024. Miller solicited investors on social media, where he portrayed himself as the “Wolf of West Virginia,” a wealthy, successful and knowledgeable real estate mogul with enough disposable income to travel the world at his leisure. As part of his guilty pleas, Miller admitted that in reality he had poor credit, thin month-to-month financial margins, was delinquent on property taxes and bills, and defaulted on loans. One of Miller’s schemes solicited direct investments to develop properties on Bigley Avenue in Charleston. Miller falsely told these investors they would receive a percentage return once the development projects were completed plus a share of the resulting rental income. Miller’s other scheme offered a pooled real estate investment vehicle he called “Bear Lute.” Miller falsely told Bear Lute investors they could expect consistent returns of at least 6 percent, track their investments on a website, and withdraw their money within 60 days. Miller obtained a total of $95,000 from the direct investment scheme and approximately $303,950 through Bear Lute. As part of his guilty pleas, Miller admitted that his victims included an individual who wired him $20,000 from California for one of the Bigley Avenue projects on July 5, 2022, and an individual who wired him $2,500 from Texas for Bear Lute on December 12, 2022. Miller’s mother, Deanna Drumm, handled day-to-day tasks of Miller’s business operations, including the management of finances and transfer of funds, while Miller lived outside the United States from about June 2021 to about August 8, 2024. Both the direct investments and the Bear Lute investments were securities as defined by federal law and were required to be registered. No registration statement was in effect for either of these securities, and neither was exempt from the registration requirement. Drumm, 61, of Charleston, pleaded guilty on November 21, 2024, to aiding and abetting the sale and offer of unregistered securities and is scheduled to be sentenced on October 9, 2025. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia Fusion Center, the West Virginia Securities Commission, and the U.S. Securities and Exchange Commission. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Joshua Hanks and former Assistant United States Attorney Holly Wilson prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:24-cr-145. ###


title: Rochester company to pay $1.8 million to resolve False Claims Act allegations related to improper receipt of Paycheck Protection Program loans

component: USAO - New York, Western

body_text: ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Durst Image Technology US LLC (Durst) agreed to pay $1.8 million to resolve False Claims Act allegations that they improperly obtained Paycheck Protection Program (PPP) loans from the U.S. Small Business Administration (SBA) for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to American businesses suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible small businesses could receive forgivable loans guaranteed by the SBA. Regulations provided various eligibility requirements for the PPP, including limitations on the applicants’ number of employees, including employees of the applicants’ foreign affiliates. Specifically, applicants for second draw PPP loans were required, generally, to have 300 or fewer employees. The United States contends that Durst obtained a forgiven PPP loan that it was not eligible for because it exceeded the size requirements for a second draw PPP loan. In 2021, when Durst obtained a second draw PPP loan, it was a wholly owned subsidiary of Durst Group AG, a company based in Brixen, Italy with multiple subsidiaries worldwide. Durst Group AG and its affiliates, including Durst, had over 300 employees at the time of Durst’s PPP loan. “PPP was designed to support small business during the COVID-19 Pandemic,” said U.S. Attorney DiGiacomo. “When companies fail to comply with the size and eligibility rules, this office is committed to recovering taxpayer dollars that were improperly obtained and spent.” The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party—known as a relator—can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. GNGH2 Inc. v. Durst Image Technology US LLC, 24-cv-6185 (W.D.N.Y.). The relator will receive a share of the settlement. This matter was handled by Assistant U.S. Attorney David M. Coriell and USAO Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel. Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . The claims resolved by the settlement are allegations only; there has been no determination of liability. # # # #


title: Five Mexican Nationals Face Federal Charges Following Seizure of over a Thousand Pounds of Methamphetamine

body_text: Atlanta – Wilber Castellanos Villazana, Yamilet Calixto Sotelo, Jorge Lorenzo Manzanarez, Esteban Jacobo-Suarez, and Damien Gomez-Guijarro, four of whom are illegal aliens from Mexico, appeared in federal court on charges of possession with intent to distribute methamphetamine, following the combined seizure of more than 1,000 pounds of methamphetamine last week from an apartment complex and single-family residence in unincorporated DeKalb County. DEA identified one of the primary traffickers as allegedly working on behalf of the violent Cartel de Jalisco Nueva Generación (“CJNG”). “Within just a few days, undercover investigations in the metro Atlanta area led to the seizure of more than half a ton of methamphetamine, the arrests of four illegal aliens allegedly responsible for distributing those deadly drugs, and the disruption of two drug trafficking rings,” said U.S. Attorney Theodore S. Hertzberg. “My office will continue to proudly partner with federal, state, and local crimefighters to protect the public and eliminate the scourge of drug trafficking.” “The CJNG cartel is a significant threat to public safety, public health, and the national security of the United States,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA will target every level of their supply chain to disrupt and destroy their networks.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On September 15, 2025, Wilber Castellanos Villazana allegedly sold one kilogram of methamphetamine to a DEA undercover agent at an apartment complex in DeKalb County. Law enforcement thereafter saw Castellanos Villazana allegedly sell additional narcotics to two other people from an Acura vehicle. The next day, agents observed Castellanos Villazana, Jorge Lorenzo Manzanarez, and Yamilet Calixto Sotelo leave an apartment at the complex, pull a collapsible wagon to a parked Acura, and move two large black trash bags from the wagon into the Acura. Law enforcement arrested the defendants and searched the car and apartment. Agents found approximately 22 kilograms of methamphetamine in the car trunk and approximately 309 kilograms of methamphetamine in the apartment. One day later, on September 17, 2025, Esteban Jacobo-Suarez and Damien Gomez-Guijarro allegedly sold a kilogram of methamphetamine to an undercover agent at a gas station on the outskirts of Stone Mountain, Ga. After this transaction, agents followed Jacobo-Suarez and Gomez-Guijarro to a nearby residence. The next day, after DEA scheduled a second undercover drug purchase, agents observed Jacobo-Suarez and Gomez-Guijarro leave the residence and place a black trash bag in the backseat of a car. A DeKalb County police officer stopped that car after Jacobo-Suarez and Gomez-Guijarro arrived at the designated meeting spot for the drug buy. Subsequent searches allegedly revealed 10 kilograms of methamphetamine in the car and approximately 131 kilograms of methamphetamine, one firearm, and approximately $12,000 cash in the residence. On September 19, 2025, Wilber Castellanos Villazana, 38, Yamilet Calixto Sotelo 22, Jorge Lorenzo Manzanarez, 35, Esteban Jacobo-Suarez, 44, and Damien Gomez-Guijarro, 32, who are all citizens of Mexico, were charged with possession with the intent to distribute methamphetamine in federal criminal complaints. Castallanos Villazana, Calixto Sotelo, Lorenzo Manzanarez, and Jacobo-Suarez are illegal aliens. Jacobo-Suarez was previously deported from the United States twice. Members of the public are reminded that the criminal complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial. These cases are being investigated by the Drug Enforcement Administration and Atlanta-Carolinas High Intensity Drug Trafficking Areas (HIDTA) program, with valuable assistance provided by Homeland Security Investigations, the DeKalb County Police Department, and the Gwinnett County Sheriff’s Office. Assistant United States Attorney Michael Herskowitz is prosecuting the cases. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods. The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov . For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Dominican National Admits to Role in Kidnapping

body_text: NEWARK, N.J. – A citizen of the Dominican Republic admitted his role in a Paterson, New Jersey, kidnapping, Acting U.S. Attorney and Special Attorney Alina Habba announced. Joel Ramon Garcia, 33, pleaded guilty on September 9, before U.S. District Judge William J. Martini in Newark federal court to an Indictment charging him with kidnapping. The sentencing date is scheduled for January 20, 2026. According to documents filed in this case and statements made in court: On or about November 15, 2023, Garcia and another individual kidnapped two victims at gun point in Paterson, New Jersey, and then drove the victims to Massachusetts, where they held the victims for ransom. Shortly after the kidnapping or about November 15, 2023, the kidnappers contacted the father of one of the victims and threatened that the victim’s fingers would be cut off if the ransom was not paid. The kidnappers ultimately released the victims on or about November 17, 2023. The charge of kidnapping carries a maximum penalty of life in prison and a maximum fine of $250,000. Acting U.S. Attorney and Special Attorney Habba credited members of the FBI’s New Jersey field office, under the direction of Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges. She also thanked members of the FBI’s Boston field office under the leadership of Special Agent in Charge Ted Docks, the Paterson Police Department, under the leadership of Officer in Charge Patrick Murray, members of the Passaic County Sheriff’s Office, under the leadership of Sheriff Thomas Adamo, members of the Clifton Police Department, under the leadership of Police Chief Thomas Rinaldi, members of the Bergen County Prosecutor’s Office, under the leadership of Prosecutor Mark Musella, and members of the Cedar Grove Police Department, under the leadership of Police Chief Francis Pumphrey with their help in the investigation. The government is represented by Assistant U.S. Attorneys John Maloy of the Organized Crime and Gangs Unit and Carolyn Silane, Deputy Chief of the Economic Crimes Unit in Newark. ### Defense counsel: Michael Rubas, Esq. garcia.indictment.pdf


title: Union County Teacher Admits to Receiving and Possessing Child Pornography

body_text: NEWARK, N.J. – A Union County man admitted to receiving and possessing child pornography, Acting U.S. Attorney and Special Attorney Alina Habba announced. Jack Wilder, 27, of Somerville, New Jersey, pleaded guilty today before U.S. District Judge Jamel K. Semper in Newark federal court to an Information charging him with one count of receipt of child pornography and one count of possession of child pornography. According to documents filed in this case and statements made in court: On or about July 23, 2024, Wilder, a teacher at a school in Plainfield, returned from an international trip aboard a flight that landed in New York. Law enforcement seized Wilder’s cell phone at the airport and subsequently searched it, uncovering images and videos of minors engaging in sexually explicit conduct. Approximately one week after law enforcement seized his cell phone, Wilder obtained a new cell phone. From on or about July 29, 2024 through on or about May 1, 2025, Wilder knowingly received images and videos of child pornography on the second cell phone. The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison, a maximum penalty of 20 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison and a $250,000 fine. Sentencing is scheduled for January 26, 2026. Acting U.S. Attorney and Special Attorney Habba credited the work of the Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Michael S. McCarthy, with the investigation leading up to this guilty plea. The government is represented by Assistant U.S. Attorney Casey S. Smith of the Criminal Division in Newark. ### Defense counsel: Michael Baldassare, Esq. wilder.information.pdf


title: Huntington Woman Sentenced to Prison for Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Mikayla Lanay Johnson, 27, of Huntington, was sentenced today to one year and one day in prison, to be followed by four years of supervised release, for distribution of fentanyl and cocaine base, also known as “crack.” According to court documents and statements made in court, on March 11, 2024, Johnson sold approximately 4 grams of crack and 4.5 grams of fentanyl to a confidential informant. Johnson admitted to the transaction, to arranging it beforehand, and to conducting it at her Huntington residence. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-150. ###


title: New York Man Sentenced for Threating Public Official

component: USAO - Michigan, Eastern

body_text: DETROIT – Kevin Delgado, 40, of Bayside, New York was sentenced today to a year and a day in federal prison for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr. Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation (FBI). According to court documents, on October 21, 2023, AG Nessel posted to her X account a photograph of herself and her friend who had been murdered that day. Along with the photograph, AG Nessel described her friend’s faith and contributions to the community and expressed grief and shock about the murder. The next day, Delgado posted a threatening reply to AG Nessel’s post. In May 2025, Delgado pleaded guilty to one count of transmitting threats in interstate commerce. Delgado also admitted that he intentionally selected AG Nessel as the object of his threat because of the actual or perceived sexual orientation and religion of the Attorney General. “We must protect Americans so that they can speak without the fear of violence. And public figures do not give up these protections when they choose to serve us,” U.S. Attorney Gorgon said. “The sentencing of Kevin Delgado sends a strong message that public officials elected to serve the people cannot be hindered by threats and must be able to do their jobs free from intimidation,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I want to thank the members of the FBI Detroit Public Corruption and Civil Rights Squad and the U.S. Attorney’s Office for the Eastern District of Michigan for their dedication and successful work in bringing this case to closure. I’d also like to thank the FBI New York Field Office for their assistance with this investigation. The FBI in Michigan will continue to work with our law enforcement partners to identify, and hold accountable, those who issue dangerous threats against officials dedicated to protecting and serving our communities.” This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.


title: Two arrested for transporting 55 illegal aliens inside hidden compartment in produce trailer

component: USAO - Texas, Southern

body_text: McALLEN, Texas – Two men, one an illegal alien himself, have been charged with human smuggling, announced U.S. Attorney Nicholas J. Ganjei. Brandon Lajohn Hargrove, 43, Houston, and Jose Luis Castellanos-Hercules, 21, an illegal alien from Honduras, allegedly transported nearly six dozen illegal aliens from Mission to Zapata in a box truck. Both have made their initial appearances and are set for detention hearings Sept. 25 at 1 p.m. before U.S. Magistrate Judge Scott Hacker. The criminal complaint alleges authorities stopped a box truck near San Ygnacio on Sept. 19 with Hargrove as the driver. He allegedly claimed he was hauling boxes and opened the back to show the produce. However, law enforcement observed Castellanos-Hercules in the trailer and conducted a more thorough search, according to the charges. The complaint further alleges they discovered a hidden compartment which held 55 illegal aliens, all from Guatemala, Mexico, Venezuela, Honduras, El Salvador, China, India, Colombia and Ecuador. Three were allegedly younger than 17. According to court documents, the aliens had to crawl through a small door in order to get out from behind the false wall. The charges allege multiple heavy pallets blocked the access door and prevented them from being able to leave on their own. Hargrove allegedly picked up the aliens from a stash house in Mission that authorities had previously identified as being utilized for smuggling activity. “The Southern District of Texas takes a zero-tolerance policy towards illegal immigration, including those who transport or otherwise enable alien smuggling,” said Ganjei. “Our message on this point has been consistent and clear: smuggling is a dangerous and often deadly business, and one should neither engage in human smuggling nor seek smuggling services. People overseas would be well-advised to stay home and stay safe.” If convicted, both face a maximum of 10 years in federal prison and a $250,000 maximum possible fine. Several of the illegal aliens in the truck are also facing charges of illegal entry and illegal reentry. Border Patrol conducted the investigation with assistance of Immigration and Customs Enforcement - Homeland Security investigations. Assistant U.S. Attorney Devin V. Walker is prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

component: USAO - Kansas

body_text: KANSAS CITY, KAN. – Daniel Reif, Inc., doing business as The Medicine Shoppe, a retail pharmacy in Kansas City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to resolve allegations the pharmacy violated the civil provisions of the Controlled Substances Act (CSA). The U.S. Congress enacted the CSA to create “a closed system” of distribution for controlled substances in which the handling of the substances is subject to intense governmental regulation. Regulations promulgated under the CSA require that DEA registrants maintain complete and accurate records of each substance manufactured, received, sold, delivered, dispensed, or otherwise disposed of by the registrant. These requirements play a vital role in preventing the diversion and abuse of controlled substances. The CSA is enforced by the Drug Enforcement Administration’s Diversion Control Division. Violations of the record-keeping requirements subject DEA registrants to civil monetary penalties. The settlement resolves the government’s allegations that between December 31, 2021, through on or about February 23, 2023, the Medicine Shoppe violated the CSA and its implementing regulations by failing to maintain complete and accurate records and inventories of controlled substances and by failing to maintain certification records for retail sales as required by the Combat Methamphetamine Epidemic Act of 2005. “The Department of Justice scrutinizes pharmaceutical records for irregularities or suspicious patterns in how controlled substances are prescribed and dispensed. Without reliable data, we are immensely disadvantaged in our ultimate goal, which is to save lives by preventing the misuse of prescription narcotics,” said U.S. Attorney Ryan A. Kriegshauser. “This settlement demonstrates the Department of Justice’s commitment to enforcing these rules.” “Failure to comply with laws and regulations set forth to protect the health of Americans comes with a hefty price tag,” Drug Enforcement Administration Special Agent in Charge Michael Davis said. “Daniel Reif, owner and Pharmacist-in-Charge of Medicine Shoppe Pharmacy, learned that lesson. Registrants are held to high standards and the DEA works to ensure that these individuals are held accountable for their actions.” The Drug Enforcement Administration (DEA) Diversion Control Division, Kansas City Field Office conducted the investigation. Assistant U.S. Attorney Jon Fleenor, Affirmative Civil Enforcement Coordinator handled the case. For further information please contact the U.S. Attorney’s Public Affairs office. The claims resolved by the settlement are allegations only and there has been no determination of liability. ###


title: Michigan Man Pleads Guilty to Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Aaron Dequawn Hardy, also known as “Detroit J” and “John,” 29, of Pontiac, Michigan, pleaded guilty today to attempted possession with intent to distribute 500 grams or more of a mixture containing a detectable amount of methamphetamine. According to court documents and statements made in court, on February 10, 2023, law enforcement officers conducted a controlled delivery of a package to its mailing address in Huntington. Officers found the package had contained 2.2 kilograms of methamphetamine and removed the methamphetamine before the controlled delivery. Officers arrested Hardy when he showed up at the mailing address to retrieve the package. Hardy is scheduled to be sentenced on January 20, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney 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. 3:25-cr-49. ###


title: Lockhart Woman Sentenced for Lead Role in Alien Smuggling Conspiracy

component: USAO - Texas, Western

body_text: DEL RIO, Texas – A Lockhart woman was sentenced in a federal court in Del Rio to 60 months in prison for her role in a conspiracy to transport illegal aliens from Eagle Pass to San Antonio. According to court documents, Temple Ordaz-Alvarado, 50, was a leader, organizer and stash house operator for an Alien Smuggling Organization. She was responsible for the smuggling of 53 illegal aliens from Sept. 8, 2021, to May 21, 2024. Ordaz-Alvarado was arrested during a traffic stop driving ahead of her co-conspirator, Honduran national Erin Gutierrez-Maradiaga, who was discovered to be transporting four illegal aliens. During the traffic stop, U.S. Border Patrol agents seized approximately $3,004 in proceeds from Ordaz-Alvarado. Further investigation revealed that Gutierrez-Maradiaga had driven from Houston to Eagle Pass, where he stayed at a motel with Ordaz-Alvarado, who offered to pay him $1,500 per illegal alien to pick up and transport four illegal aliens to San Antonio. Gutierrez-Maradiaga picked up the four aliens and transported them to the motel room, where Ordaz-Alvarado provided them with food before their drive north on U.S. Highway 277. Ordaz-Alvarado pleaded guilty to the conspiracy charge on Aug. 12, 2024. Gutierrez-Maradiaga was sentenced to 76 months in prison on March 7. U.S. District Judge Ernest Gonzalez presided over the court proceedings. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. ICE, the U.S. Border Patrol and the Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Tyler Fleming and Joseph Duarte II prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud Scheme

component: Office of the Attorney General

body_text: Earlier today, an indictment was unsealed charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as El Tarjetas, Moreno, El Chess, Cesar Hernandez Jimenez, and CH Jimenez, a senior member of the Cartel de Jalisco Nueva Generacion (CJNG), and his half-sister Griselda Margarita Arredondo Pinzon (Arredondo Pinzon), for their roles in perpetrating an international fraud scheme targeting Americans who own timeshare properties in Mexico. Montero Pinzon and Arredondo Pinzon were each charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. In addition, Montero Pinzon was charged with conspiracy to provide material support to a foreign terrorist organization and providing and attempting to provide material support to a foreign terrorist organization. Both Montero Pinzon and Arredondo Pinzon are Mexican nationals and are not in U.S. custody. “This senior leader of a foreign terrorist organization allegedly defrauded innocent citizens to fuel terrorism against the American people,” said Attorney General Pamela Bondi. “The CJNG and other cartels are on notice: no scheme, plot, or conspiracy will evade the reach of this Justice Department.” “As alleged, Montero Pinzon and Arredondo Pinzon filled the coffers of a dangerous terrorist organization through a sophisticated fraud scheme that victimized thousands of American timeshare owners,” said U.S. Attorney Joseph Nocella for the Eastern District of New York. “Terrorist cartels such as CJNG fund their activities not only through drug trafficking but also through complex fraud schemes, and this office is committed to aggressively prosecuting such crimes.” “For more than a decade, Julio Montero Pinzon, a senior CJNG cartel leader, and Griselda Arredondo Pinzon allegedly defrauded timeshare owners before laundering the illicit proceeds to fund their terrorist organization,” said Assistant Director in Charge Christorpher G. Raia of the FBI New York Field Office. “This alleged scheme spanned the globe and exploited thousands of victims, reflecting the cartel’s evolution of developing various mechanisms for criminal financing. Today’s significant disruption emphasizes the FBI’s determined resolve to not only eliminate any monetary source fueling criminal enterprises but also defend our nation against foreign adversaries.” “CJNG has repeatedly victimized our communities through widespread drug trafficking, ruthless violence, money laundering, fraud, and other criminal schemes. Their cartel operations extend well beyond Mexico, pumping poison into American streets, fueling addiction, tearing apart neighborhoods, and corrupting financial systems,” said Special Agent in Charge Frank A. Tarentino of DEA New York Division. “Thanks to the relentless work of DEA’s Trident Initiative — an initiative built with our federal law enforcement partners and created specifically to target and dismantle drug cartels and their leadership, the DEA and our partners were able to pursue senior members like Montero Pinzon and Arredondo Pinzon, cutting off CJNG and its network of its illicit profits through money laundering and fraud. The DEA remains relentless in dismantling these cartels and our pursuit for justice. This is our global fight — and our promise to save lives.” “Cartel de Jalisco Nueva Generacion ran this timeshare fraud scheme like a business, with each member playing a role — finding the investors to victimize, manipulating the docs and online sites, moving and hiding the money, and securing funds to purchase and distribute deadly narcotics into the United States,” said Special Agent in Charge Harry T. Chavis of IRS-CI's New York Field Office. “This massive, multi-million dollar fraud required timeshare owners to pay up front to sell or rent their timeshares, only to be left victim to the false promise of receiving money later. The CJNG cannot continue to operate with impunity — pocketing massive profits from narcotics trafficking and flat-out deception — which is why federal law enforcement will continue partnering in these investigations until this entire criminal organization is dismantled.” According to the indictment, CJNG has been perpetrating an “advance fee” fraud scheme targeting owners of timeshare properties since approximately 2012. As part of the scheme, timeshare owners, many of whom were residents and citizens of the United States, were fraudulently induced to pay money up front either to sell or rent their timeshares under the pretext of fees and taxes, in exchange for false promises of receiving money later. Despite paying the advance fees, the victim timeshare owners did not receive the funds as promised and were unable to recoup their advance fee payments. The fraud scheme was multi-layered, involving follow-on schemes in which the fraudsters contacted victim timeshare owners and claimed to be lawyers or government officials who could help the victims recover their lost funds, so long as they paid additional advance fees. The timeshare fraud scheme perpetrated by CJNG was operated out of various call centers in Mexico, where fraudsters contacted and solicited timeshare owners. Since approximately 2012, Montero Pinzon participated in the creation and management of a financial network for receiving and laundering funds obtained from victims of CJNG’s timeshare fraud scheme. Arredondo Pinzon worked at a CJNG-controlled central office that oversaw the operations of the call centers and oversaw the receipt and laundering of victim funds. If convicted, the defendants face up to 20 years in prison on each count. On Feb. 20, CJNG was designated as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist, pursuant to section 219 of the Immigration and Nationality Act, as amended, and Executive Order 13224, as amended. Montero Pinzon continued to engage in CJNG’s timeshare fraud and in the laundering of victim funds derived from that fraud after CJNG was designated as an FTO and with knowledge of CJNG’s designation. On Aug. 13, Montero Pinzon was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for his role in CJNG’s timeshare fraud scheme. On July 16, 2024, OFAC sanctioned Arredondo Pinzon for her role in CJNG’s timeshare fraud scheme. To date, OFAC has sanctioned over 70 individuals and entities based on their participation in CJNG’s timeshare fraud. Between approximately 2019-2024, approximately 6,000 U.S. victims have reported losses of approximately $350 million attributable to timeshare fraud schemes in Mexico. Trial Attorneys Brant Cook and Maryann McGuire of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Benjamin Weintraub and Andrew Wang for the Eastern District of New York are prosecuting the case, with critical support from the Justice Department’s Office of International Affairs. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov . Complaints are often under-reported. Victims are encouraged to file a complaint at IC3.gov. Additional resources for victims are available at: FBI Timeshare Fraud Victim Resource Page An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Rochester man going to prison for possession of child pornography

body_text: ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel P. Walsh, 58, of Rochester, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 97 months in prison and 10 years supervised release by U.S. District Judge Charles J. Siragusa. Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that Walsh came to the attention of the Rochester Police Department in November 2024, after Google reported that an account associated with Walsh had been flagged for containing child pornography. Rochester Police and the FBI executed a search warrant at his residence, during which they seized multiple computers and other digital devices. A forensic review revealed that Walsh received and possessed more than 600 images and videos of child pornography, to include child pornography depicting prepubescent minors engaged in sexual conduct with adults, and children being subjected to violent sexual abuse. In many instances, Walsh superimposed the faces of minors that he knew onto the images of child pornography, so that it appeared that the minors were engaged in sexual acts. The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, and the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Special Agent-in-Charge Philip Tejera. # # # #


title: Former Director of Boston Nonprofit Pleads Guilty to Fraud Charges

body_text: BOSTON – The founder and former Chief Executive Officer of the local nonprofit Violence in Boston (VIB) pleaded guilty today in federal court in Boston to making misrepresentations in order to obtain thousands of dollars in donations to non-profit Violence in Boston (VIB) that she then diverted to pay for personal expenses, defrauding the City of Boston out of COVID-19 relief funds and rental assistance money, defrauding the Suffolk County District Attorney’s Office out of Community Reinvestment Grant funds, filing false tax return for two years, and failing to file tax returns for two years. Monica Cannon-Grant, 44, of Taunton, pleaded guilty to 18 counts: three counts of wire fraud conspiracy; 10 counts of wire fraud; one count of mail fraud, and two counts each of filing false tax returns and failing to file tax returns. U.S. District Court Judge Angel Kelley scheduled sentencing for Jan. 29, 2026. In March 2023 , Cannon-Grant was charged along with her co-conspirator and husband Clark Grant in a 27-count superseding indictment. Clark Grant’s charges were dismissed in May 2023 due to his death. Cannon-Grant and Clark Grant had previously been charged in an 18-count indictment in March 2022 . Cannon-Grant was the founder and CEO of VIB, an anti-violence nonprofit formally established in 2017, the stated purpose of which was to reduce violence, raise social awareness and aid community causes in Greater Boston, among other purposes. “Monica Cannon-Grant repeatedly scammed multiple public financial programs and stole money donated by members of the public who believed their donations would aid in reducing violence and promote social awareness. Instead, Cannon-Grant used donations to satisfy her own greed, while falsely portraying herself as a legitimate nonprofit organizer. She betrayed the trust of everyone who donated and the public who supported her fraudulent charity,” said United States Attorney Leah B. Foley. “Today’s plea demonstrates once again that no one is above the rule of law.” “Today’s guilty plea underscores our commitment to investigating and holding accountable anyone who commits fraud. Ms. Cannon-Grant defrauded several state programs and exploited her position in the community to line her own pockets,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division. “This investigation showcases the results that postal inspectors strive to achieve in collaboration with our law enforcement partners. The successful resolution through a plea is a result of the strong investigative work, dedication and partnership of postal inspectors and the U.S. Attorney’s Office. I commend the relentless work and commitment to ensuring justice was achieved by all those involved.” “Monica Cannon-Grant illegally enriched herself as part of a scheme that fraudulently diverted vital taxpayer resources away from those in need of unemployment insurance benefits during the COVID-19 pandemic,” stated Jonathan R. Mellone, Special Agent-in-Charge of the Northeast Region, U.S. Department of Labor, Office of Inspector General. “Protecting the integrity of the unemployment insurance program remains one of our highest priorities, and we will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of U.S. Department of Labor programs and operations.” As she admitted at today’s plea hearing, from 2017 through at least 2020, Cannon-Grant represented herself as an uncompensated VIB director to donors and other charitable institutions when, in reality, she and her late husband agreed to utilize their control over VIB’s accounts and funds to pay for personal expenditures by diverting VIB funds to themselves through cash withdrawals, cashed checks, wire transfers to personal bank accounts and debit purchases. Over the course of the conspiracy, Cannon-Grant diverted thousands of dollars in donor money earmarked for VIB for her own personal use. She also applied for or certified the applications for grants offered by public and private entities that included materially false representations. For example, Cannon-Grant conspired to use VIB to defraud the Boston Resiliency Fund, a charitable fund established by the City of Boston to provide aid to Boston residents during the COVID-19 pandemic. After receiving approximately $53,977 in pandemic relief funds, Cannon-Grant withdrew approximately $30,000 in cash from the VIB bank account, made deposits of $5,200 and $1,000 into her personal checking account, and made payments on her personal auto loan and car insurance policy. Cannon-Grant did not disclose any of these personal expenses to BRF and, instead, falsely reported to BRF that all of its grant funds had been appropriately expended. In addition, Cannon-Grant conspired to defraud Boston’s Office of Housing Stability by concealing thousands of dollars of household income in order to obtain $12,600 in rental assistance from the City of Boston. Instead of truthfully reporting accurate information about the family’s earnings and benefits, Cannon-Grant and her late husband misrepresented their actual household income to obtain rent relief funds that were intended to aid Boston residents who were facing housing insecurity. Cannon-Grant and her late husband also conspired to defraud the Massachusetts Department of Unemployment Assistance by submitting a fraudulent applications for pandemic unemployment assistance and certifying on a weekly basis that they were not working and did not receive over $89 in income during the prior week. In addition, Cannon-Grant filed false tax returns for 2017 and 2018 and failed to file tax returns for 2019 and 2020, omitting tens of thousands of dollars in income that Cannon-Grant received in salary from VIB and through work as a consultant. The charges of wire fraud conspiracy, wire fraud, and mail fraud each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of filing false tax returns provides for a sentence of up to three years in prison, one year of supervised release and a fine of up to $100,000. The charge of failure to file a tax return provides for a sentence of up to one year of prison, one year of supervised release and a fine of up to $25,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. U.S. Attorney Foley; USPIS-IC Larco-Ward; DOL-IG SAC Mellone; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Matthew M. Modafferi, Special Agent in Charge of the U.S. Postal Service Office of Inspector General; and Massachusetts Inspector General Jeffrey Shapiro made the announcement today. Assistant U.S. Attorneys Adam Deitch and Dustin Chao of the Public Corruption Unit are prosecuting the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Two members of Mexico connected drug trafficking group sentenced to prison

component: USAO - Washington, Western

body_text: Seattle – Two members of a drug trafficking ring with ties to Mexico were sentenced today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Jose Rodolfo Aguilar Cortes, 23, of Federal Way, Washington, was sentenced to five years in prison and Alex Ortiz, 21, of Auburn, Washington was sentenced to 20 months in prison. At Ortiz’ sentencing U.S. District Judge Kymberly K. Evanson said, “This is a serious offense involving dangerous drugs and a significant number of guns.” According to records filed in the case, both men were involved with a drug trafficking ring bringing significant quantities of fentanyl, methamphetamine and cocaine to Western Washington for distribution. Cortes was indicted for a seizure of 14 kilos of cocaine on March 24, 2024, in Lewis County. Cortes was identified as one of the drivers of cars bringing drugs to the northwest from California. Over the course of the investigation, total seizures included the recovery of approximately 81 kilograms of methamphetamine, 49 kilograms of fentanyl pills, 15 kilograms of cocaine, and three pounds of marijuana. Cortes was sentenced to four years of supervised release following prison but will likely be deported following his prison term. He is a citizen of Mexico. Alex Ortiz served as stash house operator for the drug ring. He lived with his cousin who is also indicted in the case. Ortiz followed instructions about delivering drugs and receiving cash to and from various drug ring members. When search warrants were executed on May 14, 2024, at the home Ortiz shared with his cousin, investigators seized approximately $5,920 in U.S. currency, eight firearms, fourteen rounds of ammunition, and six magazines in various rooms throughout the residence. Ortiz was sentenced to five years of supervised release to follow his 20-month prison term. Judge Evanson recommended the residential drug treatment program for Ortiz while he is incarcerated. In all, 15 defendants have been charged for participating in this drug ring. Two other defendants have pleaded guilty and been sentenced to five years in prison. 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 . This case was investigated by the Drug Enforcement Administration (DEA), FBI, Seattle Police Department, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Oregon State Police, Portland Police Department, California Highway Patrol, the Los Angeles Strike Force, U.S. Customs and Border Protection, and Centralia Police Department. This case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Elyne Vaught.


title: Woburn Man Charged with Bank Fraud and Money Laundering

body_text: BOSTON – A Woburn man has been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts. Nnamdi Opara, 30, was charged with two counts of bank fraud and five counts of money laundering. The defendant was previously arrested in June 2025 as part of an investigation into the theft of U.S. Treasury tax refund checks in Massachusetts. According to the charging documents, Opara wrongfully obtained two U.S. Treasury checks that were issued to a New York entity named AFGO Mechanical Services, Inc. After obtaining the checks, it is alleged that Opara established a company called AFGO Mechanical Services, Inc. in Massachusetts, for which he served as the President, Treasurer, Secretary, Vice President, Director and Registered Agent. Opara then allegedly deposited the U.S. Treasury check into an account he controlled, payable to the Massachusetts-based AFGO entity he had established when, in fact, the Massachusetts-based AFGO entity had never filed a federal tax return. As a result, Opara is alleged to have stolen a total of $700,767 from the U.S. Treasury. It is further alleged that Opara conducted multiple illegal monetary transactions designed to conceal the source of the funds from the stolen Treasury checks. The charge of bank fraud provides for a sentence of up to 30 years in prison, five of supervised release and a fine of up to $1 million. The charge of money laundering provides for a sentence of up to 20 years in prison, three of supervised release and a fine of $500,000 or twice the value of the property involved in the transaction. 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; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case. The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Lee County Couple Arrested After Committing Five Armed Robberies In Counties Along I-75

component: USAO - Florida, Middle

body_text: Tampa, FL – United States Attorney Gregory W. Kehoe announces the filing of a criminal complaint charging Taleah Williams (21, North Fort Myers) and Javion Ward (21, Fort Myers) with Hobbs Act robbery. If convicted, each faces up to 20 years in federal prison. According to the complaint, Williams and Ward conspired to commit numerous armed robberies the week of September 15, 2025, in Hillsborough, Sumter, Manatee, and Sarasota counties, all in close proximity to I-75. For each robbery, Williams or Ward entered the stores armed with a firearm and demanded money from the clerk. The complaint alleges that Williams devised a plan to rob stores near I-75. She provided the vehicle and the firearm that they would use. On September 16, 2025, Ward and Williams drove to a convenience store in Tampa. Ward entered the store, brandished a pistol, and demanded money, obtaining about $600. In the early morning of September 17, 2025, Williams and Ward drove to a gas station in Lake Panasoffkee, where Williams attempted to rob the store using the same firearm, before she ultimately left without taking any money. In the morning of September 19, 2025, Williams drove Ward to four more stores – in Gibsonton, Ellenton, Nokomis, and North Port – where each time Ward entered with a firearm and demanded money. In Gibsonton, Ward jumped over the counter to attempt to access the safe. In Ellenton, he threated to pistol whip the employee if they did not move faster. A few hours after the last of the robberies, Williams posted photos on social media of Williams and Ward, with Ward holding cash in both hands. Law enforcement executed a search warrant at Williams’s residence the morning of September 20, 2025, recovering items matching the clothing Williams and Ward had worn. These arrests were the result of an investigation led by the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Sumter County Sheriff’s Office, the Manatee County Sheriff’s Office, the North Port Police Department, the Fort Myers Police Department, and the Venice Police Department. It will be prosecuted by Assistant United States Attorney Michael R. Kenneth. 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 is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).


title: Cedar Rapids Man Who Sold Fentanyl  Near Elementary School Sent to Federal Prison

component: USAO - Iowa, Northern

body_text: A man who distributed fentanyl near a school was sentenced today to more than 11 years in federal prison. D’quon Morrow, age 27, from Cedar Rapids, Iowa, received the prison term after a March 28, 2025 guilty plea to one count of distribution of at least 40 grams of fentanyl near a protected location. Evidence in a plea agreement and at sentencing showed that between February 2024 and July 2024, in Cedar Rapids, Morrow agreed with others to distribute fentanyl and cocaine. In March 2024, he distributed 6.50 grams of fentanyl and fluorofentanyl to another person. In April 2024, he sold a firearm to another person. At the time, Morrow had a felony conviction for eluding. In May 2024, he distributed 20.75 grams of fentanyl to another person. In June 2024, he distributed 48.60 grams of fentanyl to another person near Madison Elementary School in Cedar Rapids. In July 2024, law enforcement searched Morrow’s residence and recovered two firearms, ammunition, and over 1,000 fentanyl pills. Morrow was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Morrow was sentenced to 135 months’ imprisonment and must also serve an eight-year term of supervised release after the prison term. There is no parole in the federal system. Morrow is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center. This case is also 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. This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-4. Follow us on X @USAO_NDIA.


title: Iowa Farmer Pleads Guilty to Defrauding USDA Out of More than $1.5 Million in COVID-19 Pandemic Subsidies and Stalking

body_text: An Iowa farmer who stole over $1.5 million in agricultural subsidies during the COVID-19 pandemic, stole multiple identities, and stalked a victim and witness in his case, pled guilty on September 19, 2025, in federal court in Sioux City. Tanner James Seuntjens, age 32, from Danbury, Iowa, was convicted of one count of theft of government funds, one count of aggravated identity theft, one count of crop insurance fraud, and one count of stalking. In a plea agreement, Seuntjens admitted that, between June 2020 and June 2021, he was a farmer who defrauded the United States Department of Agriculture (“USDA”) out of more than $1.5 million in Coronavirus Food Assistance Program (“CFAP”) grant moneys. Livestock producers qualified for CFAP subsidies on a per head basis that depended upon the producer’s self-certified livestock inventory. Seuntjens filed CFAP applications at three Iowa county USDA-Farm Service Agency (“FSA”) offices—in his own name and in the names of another individual and a limited liability company—that each falsely claimed ownership of thousands of swine. Seuntjens also admitted he later submitted false documents to USDA-FSA county commissioners who were attempting to verify the USDA payments during so-called “spot checks.” Seuntjens admitted that, from March 2021 through April 2022, he defrauded a South Dakota bank. Seuntjens had borrowed funds from the bank as early as 2014 and pledged as collateral his accounts receivable, which included payments from the sales of grain and livestock. As a result, when Seuntjens sold grain and livestock at a cooperative and an auction, the bank required the cooperative and auction to issue two-party checks to Seuntjens and the bank. Seuntjens forged an authorized representative of the bank’s signature on two-party checks no less than 20 times and, as a result, deprived the bank of more than $400,000 of its collateral. Seuntjens spent the diverted funds on a combination of farming expenditures, a trip to Cocoa Beach and Disney World, transfers to family members, and large cash withdrawals. Seuntjens admitted he committed crop insurance fraud in 2022 and 2023. Crop insurance is a federally subsidized program whereby farmers may receive payment from an authorized insurer in the event of adverse weather, fire, disease, and price declines. Seuntjens admitted he repeatedly underreported his crop yields during the 2022 and 2023 crop seasons, thereby receiving crop insurance funds to which he was not entitled. Finally, Seuntjens admitted to stalking another person who was a victim and witness in the federal case. Specifically, Seuntjens admitted that there were federal and state court orders forbidding him from having any contact with the individual. In Auguust 2025, while on pretrial release in his federal criminal case, Seuntjens travelled to the person’s workplace in Nebraska and placed a tracking device on the person’s car. Seuntjens admitted he did so with the intent to harass and intimidate the witness and to place the person under surveillance. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Seuntjens was taken into custody for pretrial release violations prior to his sentencing hearing and remains in custody of the United States Marshal pending sentencing. Seuntjens faces a mandatory minimum sentence of three years of imprisonment without the possibility of parole and could receive up to 42 years’ imprisonment without the possibility of parole and a $1.75 million fine. Seuntjens also may be ordered to serve up to 5 years of supervised release following his release from imprisonment. The case is being prosecuted by Assistant United States Attorney Timothy L. Vavricek and was investigated by the United States Department of Agriculture, Office of Inspector General and Special Investigations Staff. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file numbers are 25-CR-4026 and 25-CR-4052. Follow us on X @USAO_NDIA.


title: Garner Man Sentenced for Methamphetamine Conspiracy

body_text: A man who conspired to distribute methamphetamine was sentenced on September 19, 2025, to 12 years in federal prison. Andrew Frazee, 32, from Garner, Iowa, received the prison term after a May 1, 2025, guilty plea to conspiracy to distribute over a pound of methamphetamine. At the plea and sentencing hearings, Frazee admitted that in November of 2024, he and others conspired to distribute over a pound of methamphetamine in and around Hancock County, Iowa. Evidence showed that, on November 19, 2024, law enforcement observed Frazee and his vehicle in a ditch in rural Hancock County. Upon contact with law enforcement, Frazee exhibited signs of impairment and deputies noted the smell of marijuana. A search of the vehicle was conducted where deputies found approximately 325 grams of methamphetamine, a smoking device, baggies, over $1,200 cash, a scale, and marijuana. Frazee admitted recently buying large quantities of methamphetamine and distributing to others. Frazee was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Frazee was sentenced to 144 months’ imprisonment. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Frazee is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Hancock County Sheriff’s Office, and the Iowa Division of Narcotics Enforcement. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-03003. Follow us on X @USAO_NDIA.


title: DEFENDANTS SENTENCED TO FEDERAL PRISON  FOR STEALING MAIL AND COMMITTING BANK FRAUD

component: USAO - Georgia, Southern

body_text: AUGUSTA, GA: Two Richmond County men were sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft. Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, were sentenced to 120 months in prison respectively, along with substantial financial penalties and supervised release each upon completion of the prison term. U.S. District Court Judge Dudley H. Bowen Jr. ordered Curry to pay a $2,000 fine, $400 in special assessments, and to serve five years of supervised release upon completion of his prison term. Judge Bowen also ordered Rhodes to pay a $2,000 fine, $400 in special assessments, and to serve five years of supervised release upon completion of his prison term. There is no parole in the federal system. As described in court documents and at sentencing, the Defendants obtained a U.S. Postal Service collection key and used that key to steal mail, including business checks, from collection boxes in the Augusta, Georgia area. The Defendants then altered the business checks, deposited the altered checks into the bank accounts of co-conspirators, and withdrew the money. The money was withdrawn and stolen before the banks realized the checks were fraudulent. The Defendants tried to steal more than $550,000 through his fraudulent scheme. “There were hundreds of citizens of this District who were victimized by these two Defendants. The U.S. Attorney’s Office is committed to protecting and defending the nation’s mail system from illegal use and aggressively pursuing those who would commit fraud in this district. With the collaborative efforts of our law enforcement partners, fraudsters who use the mail to steal will be brought to justice,” said U.S. Attorney Heap. “Stealing from the U.S. Mail and defrauding financial institutions are serious crimes that erode public trust,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI and our partners will continue to investigate and hold accountable those who abuse federal systems and victimize our communities for personal gain.” “I am very grateful for our partnership with the U.S. Department of Justice, Southern District of Georgia. These individuals defrauded multiple citizens and businesses in our community, and that is simply unacceptable. Working together, we will continue to protect our residents and businesses from fraud, theft, and other crimes that undermine trust and financial security,” said Richmond County Sheriff Eugene Brantley. The case was investigated by the U.S. Postal Inspection Service and the FBI and prosecuted for the United States by First Assistant United States Attorney David H. Estes and Assistant United States Attorney Patricia Rhodes. For any questions, please contact the U.S. Attorney’s Office at (912) 652-4422.


title: Huntington Man Pleads Guilty to Federal Gun Crime

body_text: HUNTINGTON, W.Va. – Kristopher D. Osborne, 47, of Huntington, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on February 27, 2025, a law enforcement officer encountered Osborne riding a bicycle in the area of Third Street in Huntington. As part of his guilty plea, Osborne admitted that he tried to flee when the officer attempted to make contact with him and wrecked the bicycle. Osborne further admitted that he told officers who approached him after the wreck that he had a firearm and that he was a felon. Officers seized a loaded Hi-Point model C9 9mm pistol from Osborne’s waistband. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Osborne knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny, attempted possession with intent to deliver methamphetamine, breaking and entering, and conspiracy to commit a felony in Raleigh County Circuit Court on August 30, 2022. Osborne is scheduled to be sentenced on January 20, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). 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. 3:25-cr-43. ###


title: New York Man Sentenced To 10 Years In Connection With 2023 Shooting Using “Ghost Gun”

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced today that TERRY BROOKS was sentenced to 10 years in prison for illegally possessing ammunition in connection with a November 12, 2023, shooting in which BROOKS shot an innocent bystander in the Bronx, New York. BROOKS’s sentence was imposed by U.S. District Judge Margaret M. Garnett, who also presided over the guilty plea. “Terry Brooks armed himself with an arsenal of weapons and shot an innocent bystander on the busy streets of New York City, seriously injuring that person,” said U.S. Attorney Jay Clayton. “Brooks cannot be in a position to harm or kill other New Yorkers. Today’s sentence protects New Yorkers from a violent, gun-toting offender and sends a message to anyone considering the same path: New York will not tolerate it.” As alleged in the Complaint and the Indictment, court filings, and statements made in court proceedings: Between July 2023 and August 2024, BROOKS purchased more than 50 firearm components online and possessed nine firearms, including two privately manufactured and un-serialized “ghost guns.” On November 12, 2023, while on a public sidewalk in the Bronx, BROOKS used one of those ghost guns, firing a shot at a man with whom BROOKS was having a verbal dispute. The bullet struck a nearby bystander, hitting her in the abdomen and eventually lodging itself near her spine. The victim was rushed to a hospital, where she received emergency medical treatment, including surgery. After obtaining surveillance video footage and other records, officers were able to track and identify BROOKS as the shooter. On August 14, 2024, officers executed search warrants at BROOKS’s residences and recovered eight firearms, including the ghost guns, together with ammunition and firearm parts. Ballistics testing established that the shell casing found immediately after the November 2023 shooting had been fired by one of BROOKS’s ghost guns recovered pursuant to these warrants. The following week, on August 21, 2024, officers arrested BROOKS and recovered a ninth firearm. * * * In addition to the prison term, BROOKS, 59, of the Bronx and Brooklyn, New York, was sentenced to three years of supervised release and ordered to pay restitution to the victim of the November 12, 2023, shooting. Mr. Clayton praised the outstanding investigative work of Homeland Security Investigations and the New York City Police Department. This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Kevin Grossinger and James Mandilk are in charge of the prosecution.


title: High School Student Charged as an Adult in Shooting and Robbery of Off-Duty Firefighter on Capitol Hill

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Marcellus Dyson, Jr., 17, of Suitland, Maryland, will be charged as an adult under Title 16 in the shooting of an off-duty firefighter late Saturday night in the Capitol Hill neighborhood of the District, announced U.S. Attorney Jeanine Ferris Pirro. Dyson faces charges of armed robbery, possession of a firearm during a crime of violence, and aggravated assault while armed. Dyson is expected to have his initial appearance in D.C. Superior Court on Tuesday. Joining in the announcement were FBI Assistant Director in Charge Darren B. Cox and Chief Pamela A. Smith of the Metropolitan Police Department. According to court documents, the victim firefighter was off-duty and walking home from a party about 10:30 p.m. when he was approached by a male wearing a surgical mask at 8 th and C Streets NE. The male pulled out a gun, pointed it at the firefighter and stated: “give me everything you got.” The firefighter handed over his cell phone. The male demanded that the firefighter unlock his phone and give him access to the phone’s Apple Pay app. When the firefighter was not immediately responsive to the male’s demands, the male pushed the barrel of the gun into the firefighter’s chest. The firefighter grabbed the barrel of the gun. The two struggled. The male fired a shot into the firefighter’s chest. The bullet also struck the male shooter in the hand. The male began to scream as the firefighter and the gun fell to the ground. The suspect male began to run off, but then ran back towards the firefighter and the firearm. The firefighter picked up the gun first. He fired two shots at the male to prevent further attacks. The suspect male was last seen running northbound on 8 th Street NE, and then eastbound on C Street, NE. The victim firefighter removed his shirt to stanch the flow of blood and cried out for help. He dialed 911 but the call did not go through. A neighbor had arrived at the scene, saw the victim firefighter waiting for somebody to answer his 911 call, and noticed the firearm on the sidewalk. The victim firefighter gave the neighbor the phone number to the firehouse where he worked nearby. Once someone answered, the victim firefighter told them he had just been shot and to send someone to help. Metropolitan Police officers arrived soon after. Emergency Medical Services medics transported the victim firefighter to a trauma center to be treated for his wounds. Meanwhile, on the 400 block of 9 th Street, a witness reported that she had heard a man screaming for help. An individual approached her, stated someone had tried to rob him, and that he had been shot in the hand. The witness began to guide the male to a nearby hospital. Responding police officers found the pair walking and detained the male. Officers identified the male was identified as Marcellus Dyson, Jr., and arrested him for assault with intent to rob and transported him to Howard Hospital. While en route to the hospital, Dyson allegedly made a spontaneous utterance stating, “I’m sorry and I won’t do it again.” The statement was recorded on the body-worn camera of one of the officers. This case is being investigated by the Metropolitan Police Department with assistance from the FBI Washington Field Office. It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia. These charges are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse

component: Criminal Division

body_text: The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty today for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failure in 2023. “The defendant abused his position as Chairman of the board of directors to fraudulently divert funds from the bank that he had been entrusted to run, resulting in the bank’s collapse,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Criminal Division is committed to investigating and prosecuting white-collar fraudsters, no matter how lofty their position, to ensure their crimes do not pay.” “Banks hold a sacred trust — the savings, investments, and livelihoods of the communities they serve," said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. "Ramirez abused that trust, siphoning millions for personal gain and leaving behind collapse and loss. The Southern District of Florida will hold corporate leaders accountable when they turn financial institutions into vehicles of fraud. Our Office will continue to protect investors, safeguard the integrity of the banking system, and defend the rule of law.” “The Chairman’s fraud brought down more than a bank — it undermined public trust," said Special Agent in Charge Emmanuel Gomez of Internal Revenue Service's Criminal Investigation (IRS-CI) Miami. "IRS Criminal Investigation will continue to use our financial expertise to protect the integrity of the U.S. financial system." According to court documents, Juan Francisco Ramirez, 60, of Miami, Florida, conspired with others to siphon money from Nodus. Ramirez and a co-conspirator concealed from other Nodus board members and executives, and the bank’s regulator — the Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF) — that certain investments or loans were for the benefit of Ramirez and a co-conspirator, in violation of Puerto Rican law and Nodus policy regarding insider transactions. From 2017 to 2023, Ramirez conspired with others to invest more than $11 million of Nodus’s funds in a Miami-based lender so that it could loan those funds to Ramirez and a co-conspirator for their own benefit. Ramirez and his co-conspirators knew that these transactions were illegal and took steps to conceal their prohibited nature by having the bank make sham investments in the lending entity. Further, between January 2018 and September 2021, Ramirez and a co-conspirator fraudulently induced Nodus’s board and comptroller to agree to, or facilitate, the purchase of at least 47 promissory notes totaling approximately $25.3 million from Miami-based finance company that Ramirez and the co-conspirator jointly owned. These promissory notes purported to fund loans to legitimate individuals or businesses, but in fact Ramirez and a co-conspirator used the loan proceeds for their own benefit, including to make personal investments in third-party companies, pay personal mortgages, or cover personal credit card expenses. In early March 2023, OCIF notified Nodus of its intention to place the Bank into liquidation, and later that month Nodus agreed to enter into a voluntary liquidation. On April 28, 2023, knowing that the liquidation process would commence imminently and without authorization from OCIF, Ramirez and a co-conspirator caused Nodus to purchase from their Miami-based finance company a loan portfolio totaling approximately $26 million. Most of these loans were delinquent, nonperforming, and otherwise uncollateralized. Ramirez and a co-conspirator caused Nodus to accept the loan portfolio as payment of their Miami-based finance company’s debt arising from the 47 promissory notes that Nodus had purchased during 2018 to 2021. This resulted in a direct benefit to the finance company (and Ramirez and his co-conspirator) by relieving the finance company of its debt to the bank. As part of his plea agreement, Ramirez agreed to forfeiture in the amount of at least $13.6 million, which represents the value of the proceeds he derived from the conspiracy. Ramirez pleaded guilty to conspiracy to commit wire fraud. He is scheduled to be sentenced on a later date and faces a maximum penalty of up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. IRS Criminal Investigation (IRS-CI) investigated the case. Trial Attorneys Javier Urbina and Samir Paul of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), Bank Integrity Unit, and Assistant U.S. Attorney Felipe Plechac-Diaz for the Southern District of Florida are prosecuting the case.


title: Fresno County Podiatrist and Sales Representative Plead Guilty to Conspiracy to Submit False Claims Related to Skin Grafts

component: USAO - California, Eastern

body_text: Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, pleaded guilty today to conspiracy to commit health care fraud, U.S. Attorney Eric Grant announced. According to court documents, Ruiz was a podiatrist at West Coast Podiatry Inc. (WCP), a podiatric medical practice with locations in Fresno, Madera, and Stanislaus Counties. Aguirre was a sales representative that sold skin grafts to Ruiz and WCP. Between June 2021 and January 2024, Ruiz purchased skin grafts from Aguirre and permitted Aguirre, who was not a licensed health care provider, to apply the skin grafts to Medicare and Medi-Cal beneficiaries. Ruiz and Aguirre subsequently submitted claims to Medicare and Medi-Cal that falsely represented that Ruiz had applied the skin grafts to the beneficiaries, when Aguirre had actually rendered the services. As a result, Medicare and Medi-Cal paid Ruiz for the false claims. Ruiz then made payments to Aguirre. This case is the product of an investigation by the U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case. Ruiz and Aguirre are scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Jan. 20, 2026. Ruiz and Aguirre face a maximum penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.


title: Justice Department Expands Tribal Access Program to Improve the Exchange of Critical Data with Federally Recognized Tribes

body_text: WASHINGTON — The Justice Department has selected six federally recognized Tribes to participate in the continued expansion of the Tribal Access Program for National Crime Information (TAP), a program that provides Tribal governments with means to access, enter, and exchange data with national crime information systems, including those maintained by the FBI Criminal Justice Information Services (CJIS) Division. The announcement follows trips by senior Justice Department officials to Tribal Nations this year to hear from Tribal and federal law enforcement officials and Tribal leaders about the public safety challenges faced by Tribal communities. “Criminals should have no doubt: Indian Country will not be a refuge for lawlessness,” said Deputy Attorney General Todd Blanche. “The Tribal Access Program gives Tribal law enforcement real-time access to crime data, arming them with the information necessary to identify criminals, track down predators, and deliver justice for victims. The Department stands shoulder-to-shoulder with Tribal officers to restore law and order to Indian Country, and those who target the vulnerable in Tribal communities will be found, prosecuted, and held accountable.” With this expansion, TAP now supports 154 Tribes and more than 460 Tribal government agencies. “TAP has been very helpful in our process for hiring Tribal Police Officers,” said Pueblo of Santa Clara Chief of Police Mitchell Maestas. “We have utilized its ability for fingerprint submissions and the results are provided very quickly. This is a tremendous help in completing the applications and getting them sent off and accurately returned in minutes instead of waiting for days or weeks for a return.” TAP provides training as well as software and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI CJIS systems. The Justice Department began TAP in 2015 in response to concerns raised by Tribal leaders about the need to have direct access to federal systems. Using TAP, Tribes have shared information about missing persons; registered convicted sex offenders; entered domestic violence orders of protection for nationwide enforcement; entered orders that prevent dangerous prohibited persons from obtaining firearms; run criminal histories; identified and arrested fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children. The following additional Tribes have been selected for participation in TAP: Alabama-Coushatta Tribe of Texas Cayuga Nation (New York) Duckwater Shoshone Tribe Pueblo of Zia Seneca-Cayuga Nation (Oklahoma) Southern Ute Indian Tribe TAP is managed by the Justice Department’s Office of the Chief Information Officer and the Office of Tribal Justice. It is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART), the Office of Community Oriented Policing Services (COPS), the Office for Victims of Crime (OVC), and the Office on Violence Against Women (OVW). For more information on TAP, visit www.justice.gov/tribal/tribal-access-program-tap .