title: Coweta County Sex Offender and Bartow County Man Plead Guilty to Child Enticement Crimes

body_text: ROME, Ga. – On August 15, 2025, three defendants, including a convicted sex offender on post-release supervision, pled guilty to federal child enticement and evidence tampering charges. U.S. Attorney Theodore S. Hertzberg handled the court proceedings himself. “Protecting children from sexual predators is among the highest priorities for law enforcement at every level,” said U.S. Attorney Hertzberg. “In northwest Georgia, state and local officers collaborate closely with federal agents to keep our kids safe. My office is fully committed to supporting their efforts, and, while I serve as United States Attorney, I will continue to prosecute these important cases personally.” “These crimes are especially disturbing. Those who engage in child exploitation will be held accountable for their conduct,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will remain vigilant and continue our active role to ensure children are protected and justice is sought for victims.” “The GBI remains dedicated to protecting the most vulnerable members of our communities and ensuring offenders face justice,” said Georgia Bureau of Investigation Director Chris Hosey. “We will continue working alongside our partners to safeguard children from those who seek to exploit them. These guilty pleas send a clear message: those who prey on children will be held accountable.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On March 4, 2025, Christopher Welcher, a registered sex offender who served more than six years in federal prison following a 2016 conviction for distributing visual depictions of child sex abuse, exchanged sexually explicit text messages with an undercover law enforcement officer he believed to be a 14-year-old girl. Welcher told the undercover officer that he “happen[s] to think that 14 is the perfect age [for] kissing, talking, sexting, having sex, and more.” Welcher encouraged the purported 14-year-old to skip school so he could engage in sexual conduct that would constitute aggravated child molestation under Georgia law. Welcher then drove to Floyd County, Georgia to meet the girl near a public high school. Police arrested Welcher upon his arrival at the meeting location and seized his cell phone. A subsequent search of the cell phone revealed hundreds of images of child sex abuse. On March 12, 2025, Welcher called his wife, Connie Thompson, from the Floyd County Jail. The call was recorded. Welcher and Thompson discussed a plan for Thompson to destroy electronic devices at their home in Grantville, Georgia. Thompson told Welcher, “I’m fixing to bust the f*** out of” the devices, at least one of which contained pornographic images Welcher possessed in violation of his conditions of supervised release. FBI promptly obtained a warrant to search Thompson’s home, but, by the time agents arrived, Thompson had already smashed two digital storage drives and discarded them in the kitchen trashcan. Law enforcement recovered the damaged devices from the trashcan but could not repair them. Approximately one week later, in an unrelated case, FBI agents arrested William Eric Cooper, a Bartow County, Georgia resident. Between February 6, 2025 and February 24, 2025, Cooper exchanged over 1,000 chat messages with a 15-year-old child. Within the first few messages, the child identified herself as a ninth grader. Many of the subsequent messages were sexual in nature. Cooper directed the child to engage in sexually explicit conduct and send him depictions of it in exchange for his promise to meet her in North Carolina and help her run away from her family. The child did what Cooper instructed. When agents arrested Cooper, they seized cellphones from his car and home. Searches of those devices revealed a sexually explicit video of the 15-year-old child and more than 250 images and videos depicting other minors engaged in sexually explicit conduct. The enticement charges to which Welcher, 45, and Cooper, 45, pled guilty carry a maximum sentence of life in prison and a mandatory minimum term of 10 years of imprisonment. Welcher faces an additional 5-year mandatory minimum term for the violation of his supervised release conditions. Thompson, 52, faces a maximum sentence of 20 years of imprisonment. There is no parole in the federal system. The defendants’ sentencing hearings have been scheduled for November 21, 2025, before United States District Judge William M. Ray, II. These cases are being investigated by the Federal Bureau of Investigation and Georgia Bureau of Investigation with valuable assistance from the Rome/Floyd Metro Drug Task Force, Bartow County Sheriff’s Office, Coweta County Sheriff’s Office, Paulding County Sheriff’s Office, Polk County Police Department, and Grantville Police Department. United States Attorney Theodore S. Hertzberg and Assistant United States Attorney Calvin A. Leipold, III are prosecuting the cases. These cases were brought as part of Project Safe Childhood. In February 2006, the Department of Justice launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices around the country, Project Safe Childhood marshals federal, state and local resources to apprehend and prosecute individuals who exploit children. For more information about Project Safe Childhood, please visit www.projectsafechildhood.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: Indian Citizen Pleads Guilty to Alien Smuggling

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Aryan Deshwal, age 21, and a citizen of India, pled guilty yesterday to conspiracy to commit alien smuggling and five counts of alien smuggling. Acting United States Attorney John A. Sarcone III and Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector made the announcement. Deshwal admitted that on November 21, 2024, he picked up five people at the border who had just illegally entered the United States from Canada. When Border Patrol attempted to pull over Deshwal, he sped away. Border Patrol Agents continued to follow his vehicle but slowed down. Shortly thereafter, Deshwal lost control of his vehicle, causing it to roll several times, ultimately flipping onto its side and catching fire. Deshwal and the people he picked up were transported to a nearby hospital in Plattsburgh, New York. One of the passengers sustained injuries that required emergency surgery. Acting United States Attorney John A. Sarcone III stated, “This case illustrates the dangers of alien smuggling, and how smuggling networks put people and federal agents in harm’s way for profit. Aryan Deshwal endangered the lives of the illegal aliens he picked up, the Border Patrol agents who were trying to stop him, and other people on the road. Thankfully, he was arrested, prosecuted and will be held accountable for his crimes.” Patrol Agent in Charge Raymond Bresnahan, of the Champlain Border Patrol Station, stated, “This reckless act underscores the very real dangers of human smuggling and epitomizes the fact that smugglers do not care about the countless lives they put at risk in order to make a quick profit. Thankfully our agents were nearby to render emergency aid to the victims of this harrowing event.” At his sentencing on December 16, 2025, Deshwal faces at least 5 years and up to 15 years in prison. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. Border Patrol investigated this case. Assistant U.S. Attorney Douglas Collyer is prosecuting this case.


title: Effingham County man admits to federal charges for financially exploiting an elder out of more than $330,000

component: Federal Bureau of Investigation (FBI)

body_text: BENTON, Ill. – An Effingham County man appeared in federal court to plead guilty to several charges for exploiting an elder out of an estimated $338,773. Edward L. Stief, Jr., 42, pleaded guilty to one count of wire fraud, one count of mail fraud and one count of unlawful monetary transactions in criminal derived property. His sentencing hearing is scheduled for 10:30 a.m. on Dec. 2 at the federal courthouse in Benton. “The defendant posed as a trusted helper, offering lawn care services to gain the victim’s confidence, only to exploit his trust,” said U.S. Attorney Steven D. Weinhoeft. “He then deceived this vulnerable victim into leaving a nursing home with false promises of care, just to pocket more money. We will relentlessly pursue such financial predators to protect southern Illinois communities.” According to court documents, Stief met the victim in May 2023 after becoming acquainted to him while offering lawn care and landscaping services. Shortly thereafter, Stief used several misrepresentations to convince the victim to appoint him as his Financial and Healthcare Power of Attorney. "After a lifetime of hard work, our seniors deserve to feel safe and secure. Instead, criminals like this defendant shatter that trust, stealing not just their money but their sense of security,” said FBI Springfield Special Agent in Charge Christopher J.S. Johnson. “FBI Springfield and our partners will continue to hold those who commit elder fraud accountable for their callous and reprehensible actions." Stief became a signatory on the victim’s bank accounts. In August 2023, he talked the victim into cashing out life insurance policies and deposited most of the victim’s money into Stief’s personal bank accounts. In addition, Stief also took the victim’s gold coin collection, gold necklaces and watches. In October 2023, Stief persuaded the victim to leave a nursing home facility and move into his full-time care. Under Stief’s care, the victim was not cared for and his medical needs were not met. Convictions for wire and mail fraud are punishable by up to 20 years’ imprisonment and monetary transaction in criminally derived property is punishable by up to 10 years’ imprisonment. The FBI Springfield Field Office and the Effingham Police Department contributed to the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case. The National Elder Fraud Hotline is a service from the U.S. Department of Justice that helps victims over 60 years report crimes and access resources. The hotline is available Monday through Friday, 10 a.m. until 6 p.m. ET, at (833) 372-8311 or (833) FRAUD-11. Callers can remain anonymous, and translation services are available.


title: FORT WALTON BEACH FELON PLEADS GUILTY TO FIREARM OFFENSES

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

body_text: PENSACOLA, FLORIDA – Louis Terrell Jones, 42, of Fort Walton Beach, Florida, pleaded guilty to possessing a firearm as a convicted felon and possession of a machinegun. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Our brave law enforcement officers are increasingly encountering and seizing firearms that have been illegally modified to fire as fully automatic machineguns. My office remains fully committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting these violent criminals with the full force of the law.” In November 2024, a deputy with the Escambia County Sheriff’s Office initiated a routine traffic stop on a vehicle driven by Jones. During the stop, the vehicle was searched and the deputy found a Glock 9 millimeter pistol with a machinegun conversion device attached to it. Jones is prohibited from possessing a firearm because he was previously convicted of multiple felonies, including attempted burglary, possession of a weapon on school property, possession of a weapon by a convicted felon, and aggravated assault by threat with a firearm. Jones faces up to twenty-five years’ imprisonment, three years of supervised release, and a $250,000 fine. The case involved a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Jeffrey Tharp. Sentencing is scheduled for November 6, 2025, at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Man Involved in Drug Conspiracy While on Supervised Release Sentenced to Five Years in Federal Prison

component: USAO - Iowa, Northern

body_text: A man involved in a drug conspiracy in Waterloo, Iowa, was sentenced August 18, 2025, to 60 months in federal prison. Adis Vretenarevic, age 30, who lived in Waterloo, Iowa, at the time of the instant crime, received the prison term after a March 21, 2025 guilty plea to one count of conspiracy to distribute a controlled substance. From August 2022 through January 2024, Vretenarevic was involved in a conspiracy to distribute large quantities of marijuana intended for further distribution in Waterloo. During this time, Vretenarevic deposited thousands of dollars in drug proceeds into a bank account used by the drug trafficking organization. At the time of the conspiracy, Vretenarevic was on federal supervision for the prior crime of possession of a firearm by a drug user. Vretenarevic was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Vretenarevic was sentenced to 60 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. Vretenarevic is being held in the United States Marshal’s custody until she can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Tri-County Drug Enforcement Task Force Iowa Division of Narcotics Enforcement, the Federal Bureau of Investigations, Homeland Security Investigations, Butler County Sheriff’s Office, Denver Iowa Police Department, Fullerton California Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-CR- 02050-004. Follow us on X @USAO_NDIA.


title: Spree of Carjackings and Armed Robberies Results in a 108-Month Prison Sentence

body_text: WASHINGTON – Andre Rushing, 23, of the District of Columbia, was sentenced today to 108 months in federal prison for his role in a March 2023 spree of armed carjackings and robberies in the metropolitan area that victimized at least six people, announced U.S. Attorney Jeanine Ferris Pirro. Rushing, aka “Dre,” pleaded guilty March 17, 2025, to carjacking and brandishing a firearm in furtherance of a crime of violence. As part of his guilty plea, Rushing admitted to perpetrating four separate carjackings and robberies. The spree only stopped when Rushing and his co-defendants were arrested in Fairfax County on March 30, 2023, as they attempted to flee police in a carjacked vehicle. U.S. District Court Judge Rudolph Contreras ordered Rushing to serve 5 years of supervised release following completion of his 108-month prison sentence. Joining in the announcement were FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division, and Chief Pamela A. Smith of the Metropolitan Police Department. Still shots taken from surveillance video of the Rushing (left) and Roach (right) in the March 6, 2023, carjacking. According to court documents, on March 6, 2023, at 9:20 p.m., Rushing and co-defendant Javon Roach carjacked a male victim on the 1500 block of Maryland Avenue. Rushing pointed a handgun and demanded the victim’s keys and phone as Roach stood to the side with a loaded long-style gun. Image of Rushing taken from the Instagram Live Post on March 7, 2023. On March 7, 2023, Rushing was arrested for gun possession on the 300 block of Anacostia Road SE a few feet away from a “ghost gun” with a 31-round capacity magazine loaded with 17 rounds of 9mm ammunition. About 15 minutes before the arrest, Rushing broadcast a video from Roach’s Instagram account in which he appeared to be holding a handgun with an extended magazine. On March 16, 2023, about 3:05 p.m. Rushing and Roach a robbed a food deliveryman at gunpoint on the 3900 block of Benning Road NE. taking the man’s phones, cash, and the food he was delivering. The defendants then fled in a black Toyota RAV-4 that had been carjacked the day before. On March 17, 2023, about 9:34 a.m. Rushing and Roach robbed three construction workers on the 300 block of Anacostia Road, SE. On March 26, 2023, about 7:48 p.m., Rushing and Roach carjacked a Chevrolet Impala at gunpoint at a gas station on the 3800 block of Minnesota Avenue, NE. On March 30, 2023, at about 2:15 p.m., Fairfax County police located a carjacked Audi Q5, that had been stolen the day prior in Capitol Heights, Maryland, at Tyson’s Mall and set up surveillance of the vehicle. Rushing and Roach fled in the carjacked Audi onto the 8000 block of Leesburg Pike and became stuck in traffic. Roach, who was driving, crashed into several cars in an attempt to escape. He ultimately struck a Fairfax County police vehicle. Officers surrounded the Audi. Roach fled on foot, while Rushing was arrested inside of the vehicle. A loaded handgun was recovered from the glovebox in front of Rushing. FBI and the U.S. Marshals Service took Rushing into custody before handing him over to the Fairfax County Police Department Police. Roach, 20, was sentenced June 27 to 228 months in federal prison for his role in the carjackings and robberies. This case was investigated by the FBI Violent Crimes Task Force, the Metropolitan Police Department, and the Fairfax County Police Department. It was prosecuted by Trial Attorney Gaelin Bernstein and Assistant U.S. Attorney Andrea Duvall. 24cr349


title: Third and Final Defendant Sentenced to Prison After Stealing 75 Firearms from a C-A-L Ranch Store in Cedar City

body_text: ST. GEORGE, Utah – Darrell Glenn DeVoge, 50, of Cedar City, Utah, was sentenced to 72 months’ imprisonment and three years’ supervised release after he pleaded guilty to theft of firearms from a licensed dealer. DeVoge is the last of three defendants to be sentenced for burglarizing a C-A-L Ranch store in Cedar City in November 2023. Cedar City Police Dept. DeVoge’s codefendants include, the ringleader of the burglary, Russell Wesley Gruber, 31, and DeVoge’s son Parker Darrell DeVoge, 21, both of Cedar City. On July 9, 2025, Gruber was sentenced to 72 months’ imprisonment, and three years’ supervised release. On April 22, 2025, Parker DeVoge was sentenced to 16 months’ imprisonment and three years’ supervised release. All three defendants were ordered to pay a joint restitution in the amount of $2,406.11 to C-A-L Ranch. According to court documents and admissions made at the defendants’ change of plea and sentencing hearings, on November 21, 2023, just before midnight Gruber, Parker DeVoge and Darrell DeVoge burglarized C-A-L Ranch in Cedar City. All three were armed with guns Gruber provided, which were stolen from prior burglaries by Gruber and Parker. After smashing display cases, they stole dozens of firearms and fled the C-A-L Ranch store. A few hours later, on November 22, 2023, Gruber and Parker DeVoge returned to C-A-L Ranch to commit a second burglary before the store opened. In total, the defendants stole 75 firearms, which included rifles, shotguns, revolvers and pistols. They also stole ammunition, red dot sights, and firearm accessories. Gruber and Darrell DeVoge then stored the stolen firearms, which had been shipped and transported in interstate commerce. Cedar City Police Dept. Acting U.S. Attorney Felice John Viti of the District of Utah made the announcement. The case was investigated jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Cedar City Police Department. Assistant United States Attorneys Christopher Burton and Brady Wilson of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Oregon man charged with administering “Rapper Bot” DDoS-for-hire Botnet

component: USAO - Alaska

body_text: ANCHORAGE, Alaska – An Oregon man was charged by a federal criminal complaint today in the District of Alaska on charges related to his alleged development and administration of the “Rapper Bot” DDoS-for-hire Botnet that has conducted large-scale cyber-attacks since at least 2021. According to court documents, investigators identified Ethan Foltz, 22, of Eugene, Oregon, as the alleged administrator of Rapper Bot. Rapper Bot, aka “Eleven Eleven Botnet” and “CowBot,” is a Botnet that primarily compromises devices like Digital Video Recorders (DVRS) or WiFi routers at scale by infecting those devices with specialized malware. Clients of Rapper Bot then issue commands to those infected victim devices, forcing them to send large volumes of “Distributed Denial of Service” (DDoS) traffic to different victim computers and servers located throughout the world. According to court documents, Foltz and his co-conspirators allegedly monetized Rapper Bot by providing select paying customers with access to one of the most sophisticated and powerful DDoS-for-hire Botnets currently in existence. It is alleged that Rapper Bot targeted victims in over 80 countries, including a U.S. government network, a popular social media platform and many U.S. tech companies. The criminal complaint details that partner data shows from April 2025 to present, Rapper Bot allegedly conducted over 370,000 attacks, targeting 18,000 unique victims. The criminal complaint explains that Rapper Bot was allegedly utilizing roughly 65,000 to 95,000 infected victim devices to regularly conduct DDoS attacks that commonly measured between two to three Terabits per second. It is alleged that Rapper Bot’s largest attack may have exceeded six Terabits per second. Investigators believe that at least five infected victim devices are in Alaska and were forced to participate in attacks. Court documents explain that DDoS attacks have grown more powerful and impact victims financially through lost revenue, disgruntled customers, resources used to respond to attacks and bandwidth usage costs. The criminal complaint details that a DDoS attack averaging over two Terabits per second lasting 30 seconds might cost a victim anywhere from $500 to $10,000. It is also alleged that some Rapper Bot customers used extortion demands, leveraging the DDoS attack volumes of the Botnet to extort victims. On Aug.6, 2025, law enforcement officials executed a search warrant on Foltz’ residence in Oregon. Law enforcement personnel effected the termination of Rapper Bot’s attack capabilities and obtained administrative control of Rapper Bot. Private sector partners have not reported any Rapper Bot attacks since the transfer of Botnet control to the Defense Criminal Investigative Service (DCIS). “Rapper Bot was one of the most powerful DDoS botnets to ever exist, but the outstanding investigatory work by DCIS cyber agents and support of my office and industry partners has put an end to Foltz’s time as administrator and effectively disrupted the activities of this transnational criminal group,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Our office remains committed to disrupting and dismantling cyber criminals that threaten internet security and infrastructure in the District of Alaska and across the United States.” “Today’s announcement highlights the ongoing efforts by law enforcement to disrupt and dismantle emerging cyber threats targeting the Department of Defense and the defense industrial base,” said Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, DCIS, Cyber Field Office. “The Rapper Bot malware was a clear threat, and the focused efforts of DCIS, our industry partners, and the federal prosecutors at the U.S. Attorney’s Office in Alaska, sends a clear signal to those who would harm the DoD’s personnel, infrastructure, and intellectual property, that their actions will come at a cost.” Foltz is charged with one count of aiding and abetting computer intrusions. If convicted, Foltz faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The DCIS is investigating the case. Assistance was provided by the United States Attorney’s Office for the District of Oregon, Akamai, Amazon Web Services, Cloudflare, Digital Ocean, Flashpoint, Google, PayPal, and Unit 221B. This law enforcement action was taken in conjunction with Operation PowerOFF, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling criminal DDoS-for-hire infrastructures worldwide. Assistant U.S. Attorney Adam Alexander is prosecuting the case. A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Dayton man sentenced to more than 11 years in prison for purchasing opioid cutting agent from China to distribute throughout Midwest

component: USAO - Ohio, Southern

body_text: DAYTON, Ohio – Nykiha Astin, 42, of Dayton, was sentenced in U.S. District Court today to 135 months in prison for purchasing an opioid cutting agent from China. According to court documents, Astin knowingly conspired with others to purchase at least one kilogram of metonitazene from a source in China. Astin intended to market the drug, what he termed “juice,” in the United States as a cutting agent that, when mixed with fentanyl, would boost the strength and yield of the fentanyl. Astin worked with others to distribute the “juice” in ounce quantities to drug dealers in the Midwest. Astin was charged federally in May 2024 and pleaded guilty in April 2025. He is one of four defendants convicted in this case. Dominick S. Gerace, United States Attorney for the Southern District of Ohio, and Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA) Detroit, announced the sentence imposed by Senior U.S. District Court Judge Thomas M. Rose. Deputy Criminal Chief Brent G. Tabacchi and Assistant United States Attorney Ryan A. Saunders are representing the United States in this case. # # #


title: Uintah County Man Facing Federal Charges After He Allegedly Murdered His Mother

body_text: SALT LAKE CITY, Utah – A federal grand jury returned an indictment charging a Uintah County, Utah man with second degree murder after he allegedly beat his elderly mother to death after she would not let him use her car. According to court documents, on or about July 13, 2025, Philip Bernard Weston, aka Philip Bernard Mahpiya-Wicasta, 52, of Ft. Duchesne, Utah, allegedly beat his mother so severely with his bare hands inside her house that she later died from his assault of her. Prior to her death, law enforcement responded to the victim’s house after dispatch received an emergency alert. The victim, who is hearing impaired, often used social media to communicate with others, and had made multiple contacts to an out-of-state relative on her tablet via social media asking for help. When an officer arrived at the victim’s home, Weston answered the door and allegedly stated the victim was there and fine. However, the officer could see the victim on the ground with a large amount of blood around her. Weston was immediately taken into custody. Upon entering the residence, law enforcement allegedly observed blood in several areas of the home and a tablet in front of the victim. The victim was taken to the hospital in Roosevelt, Utah, and was able to give statements, using ASL, to an interpreter about the incident. The victim was transported to a trauma center in Salt Lake City for further medical treatment, but succumbed to her injuries, which included: multiple broken ribs; a severe chest injury; broken clavicles; multiple head injuries, including a four inch laceration on her forehead, eye damage, and a scalp hematoma; hemothorax; collapsed lung; fracture of the sternum; vertebrae; and other injuries. Weston is charged with murder in the second degree while within Indian Country. His initial appearance on the indictment is scheduled for August 20, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Acting United States Attorney Felice John Viti for the District of Utah made the announcement. The case is being investigated by the FBI Salt Lake City Field Office, Vernal Resident Agency. Assistant United States Attorneys Sam Pead and Tanner Zumwalt of the United States Attorney’s Office for the District of Utah are 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). 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Portsmouth felon sentenced to over four years in prison after  latest firearm conviction

body_text: NORFOLK, Va. – A Portsmouth man was sentenced today to four years and five months in prison for being a felon in possession of a firearm. According to court documents, in Norfolk on Feb. 16, 2024, Norfolk Police and Portsmouth Police performed a traffic stop and arrested Joshaua Sheimel Anderson, 25, on outstanding warrants. Detectives conducted a search of Anderson’s backpack and located a handgun equipped with a machine gun conversion device and a 31-round extended magazine. They also recovered over a pound and a half of suspected marijuana, multiple jars of suspected THC wax, and over $2,200. Prior to this offense, Anderson had been convicted of grand larceny, felony eluding, hit and run, and possession of a firearm by a convicted felon. As a previously convicted felon, Anderson cannot legally possess firearms or ammunition. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Stephen Jenkins, Chief of Portsmouth Police, made the announcement after sentencing by Chief U.S. District Judge Mark S. Davis. Special Assistant U.S. Attorney Marc W. West, an Assistant Attorney General with the Virginia Attorney General’s Office, 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). A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-40.


title: SHALIMAR FELON PLEADS GUILTY TO POSSESSING NUMEROUS FIREARMS

body_text: PENSACOLA, FLORIDA – Zackery Chase Brunson, 33, of Shalimar, Florida, pleaded guilty to possessing a firearm as a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to make our community safer by getting this dangerous repeat offender off the streets. This is yet another important case by my office fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by aggressively pursuing criminal offenders to keep our communities safe.” In January 2025, law enforcement executed a search warrant at Brunson’s residence in Shalimar, Florida. During the search, law enforcement found two rifles, a shotgun, and three pistols, and multiple types of ammunition. Brunson is prohibited from possessing a firearm because he was previously convicted of multiple felonies, including possession of a firearm by a convicted felon and possession of a controlled substance. Brunson faces up to fifteen years’ imprisonment, three years of supervised release, and a $250,000 fine. The case involved a joint investigation by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Okaloosa County Sherriff’s Office. The case is being prosecuted by Assistant United States Attorney Jeffrey Tharp. Sentencing is scheduled for November 13, 2025, at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Browning man arraigned on manslaughter and gun charges

body_text: GREAT FALLS - A Browning man accused of killing an individual and possessing an unlawful firearm appeared today for arraignment, U.S. Attorney Kurt Alme said. The defendant, Treyson Lee Sharp, 21, pleaded not guilty to an indictment charging him with one count of involuntary manslaughter and one count of possession of an unregistered firearm. The maximum penalties for involuntary manslaughter are 8 years of imprisonment, a $250,000 fine, and three years of supervised release. The penalties for possession of an unlawful firearm are 10 years of imprisonment, a $10,000 fine, and three years of supervised release. U.S. Magistrate Judge John T. Johnston presided. Sharp was released pending further proceedings. Count I of the indictment alleges that on or about December 28, 2024, at or near Browning, the defendant, without due caution and circumspection, killed Jane Doe, in the commission of a lawful act that might produce death, that is, he discharged a loaded firearm while pointing it at Jane Doe, killing her. Count 2 of the indictment alleges that on or about December 28, 2024, at or near Browning, the defendant knowingly possessed a weapon made from a shotgun, which the defendant knew had an overall length of less than 26 inches and a barrel of less than 18 inches, which was not registered to him in the National Firearm Registration and Transfer Record. Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI, ATF, Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office, and Montana Division of Criminal Investigation conducted the investigation. 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). The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt. PACER case reference. 25-84. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: TALLAHASSEE VIOLENT FELON PLEADS GUILTY TO POSSESSING A FIREARM AND POSSESSING MARIJUANA WITH INTENT TO DISTRIBUTE

body_text: TALLAHASSEE, FLORIDA – Malik Ray, 28, of Tallahassee, Florida pleaded guilty in federal court to possession of a firearm by a convicted felon and possession with intent to distribute marijuana. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “This case is another outstanding example of state and federal law enforcement partnering to protect the citizens of North Florida. My office is committed safeguarding our communities against the predations of violent felons by keeping those offenders off our streets.” Court documents reflect that on October 22, 2024, officers with Florida Probation and Parole and the Tallahassee Police Department conducted a search of Ray’s residence pursuant to the terms of his Florida probation. During the search, officers found an AR-style pistol, over five pounds of marijuana, and other evidence of drug dealing. A subsequent investigation revealed that Ray had been distributing marijuana since at least March 2024. Ray faces up to twenty years’ imprisonment and a lifetime of supervised release when he is sentenced. The case involved a joint investigation by the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Corrections, Office of Community Corrections, Circuit Two. The case is being prosecuted by Assistant United States Attorney Eric W. Welch. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Allied Stone Inc. and Company Official Agree to Pay $12.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties

component: Civil Division

body_text: Allied Stone Inc., a Dallas, Texas-based supplier of countertop and cabinetry products, and its President, Jia “Jerry” Lim, have agreed to pay a total of $12.4 million to resolve allegations that they violated the False Claims Act by knowingly and improperly evading, or conspiring to evade, antidumping and countervailing duties owed to the United States on quartz surface products imported from the People’s Republic of China (China). “This settlement reflects our commitment to hold accountable those who evade or conspire to evade duties owed on imported goods, including antidumping and countervailing duties that level the playing field for American manufacturers,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice will zealously pursue those who seek an unfair advantage in U.S. markets by evading or conspiring with others to evade duties owed.” “This case demonstrates that the United States Attorney’s Office for the Northern District of Texas and its partners will use every tool available to ensure compliance with our nation’s trade policy, including customs, duties, and tariffs on foreign imports meant to level the playing field,” said Acting U.S. Attorney Nancy E. Larson for the Northern District of Texas. “This settlement sends a message that U.S. companies cannot turn a blind eye to the evasion of customs duties.” “Providing false information to CBP violates the law, and it is imperative that violators face consequences,” said acting Executive Assistant Commissioner Susan S. Thomas of the Office of Trade, U.S. Customs and Border Protection. “CBP will always work alongside the Department of Justice to ensure a level playing field for U.S. businesses.” To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties, including antidumping and countervailing duties assessed by the Department of Commerce. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies. During the relevant time period, quartz surface products from China were subject to both antidumping and countervailing duties. The settlement resolves allegations that Allied Stone and Mr. Lim knowingly evaded or conspired to evade duties on Chinese quartz surface products that were imported between Sept. 29, 2018 and Feb. 7, 2023. Among other things, the United States alleged that Allied Stone and Mr. Lim misrepresented, caused to be misrepresented, or conspired in the misrepresentation of Chinese quartz surface products as other merchandise subject to lesser duties, such as marble or crystallized glass, to improperly avoid applicable antidumping and countervailing duties. The United States also alleged that Allied Stone and Mr. Lim failed to declare and pay, and failed to ensure that others (including manufacturers and third-party entities serving as the official importers of record) were declaring and paying, applicable antidumping and countervailing duties owed to the United States on entries of Chinese quartz surface products. The settlement with Allied Stone and Mr. Lim resolves a civil lawsuit filed by relator Melinda Hemphill under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and to share in a portion of the government’s recovery. The lawsuit was filed in the Northern District of Texas and is captioned United States ex rel. Melinda Hemphill v. Allied Stone Inc., et al. , No. 21-cv-2955 (N.D. Tex.). As part of today’s resolution, Ms. Hemphill will receive approximately $2,170,875 of the settlement proceeds. The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Texas, with assistance from CBP’s Office of Associate Chief Counsel, Gulf Southwest Region and from Trade Regulatory Audit within CBP’s Office of Trade. Trial Attorney Gavin Thole of the Justice Department’s Civil Division, Assistant U.S. Attorney for the Northern District of Texas Najib Gazi, and former Assistant U.S. Attorney Richard Guiltinan for the Northern District of Texas handled the case. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Former Miami Heat Security Employee Pleads Guilty to Selling Stolen Memorabilia

component: USAO - Florida, Southern

body_text: MIAMI – A former Miami Heat security officer pleaded guilty today in the Southern District of Florida to transporting and transferring stolen goods in interstate commerce. According to the facts admitted at the change of plea hearing, Marcos Tomas Perez, 62, stole hundreds of game-worn jerseys and other valuable memorabilia belonging to the Miami Heat and sold them to online brokers. The items, which included rare jerseys, were worth millions of dollars. Perez, a 25-year retired veteran of the City of Miami Police Department, was employed as a security officer with the Miami Heat from 2016 to 2021 and later worked as an NBA security employee from 2022 to 2025. During his tenure, Perez worked on the game-day security detail at the Kaseya Center, where he had access to a secured equipment room that stored hundreds of game-worn jerseys and other memorabilia set aside for a future Miami Heat museum. During his employment, Perez stole more than 400 jerseys and other items from the secured equipment room and sold them through various online marketplaces. Perez sold more than 100 stolen items over a three-and-a-half-year period for approximately $1.9 million by shipping them across state lines, often at prices well below their market value. For example, Perez sold a game-worn LeBron James Miami Heat NBA Finals jersey for about $100,000. That same jersey was later sold at a Sotheby’s auction for $3.7 million. On April 3, law enforcement executed a search warrant at Perez’s residence and recovered nearly 300 additional stolen game-worn jerseys and memorabilia, which the Miami Heat confirmed had been stolen from their facility. U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Special Agent in Charge Brett D. Skiles of FBI Miami made the announcement. FBI Miami is investigating the case. USPIS Miami and Miami Police Department provided invaluable assistance. Assistant U.S. Attorney Robert Moore is prosecuting the case. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20346. ###


title: Benton Man Charged With Distribution of Methamphetamine

component: USAO - Pennsylvania, Middle

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Devine, age 35, of Benton, Pennsylvania, was indicted on July 24, 2025, by a federal grand jury on two charges of distribution of methamphetamine. The case was unsealed following Devine’s initial appearance and arraignment on August 18, 2025. According to Acting United States Attorney John C. Gurganus, the indictment charges Devine with distributing more than five grams of methamphetamine on or about May 30, 2024, in Columbia County, and more than 50 grams of methamphetamine on or about June 5, 2024. This case was investigated by the Pennsylvania State Police and the Federal Bureau of Investigation. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The maximum penalty under federal law for each offense is life imprisonment, a fine, and a period of supervised release following imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court. # # #


title: Jefferson County man sentenced to federal prison for trafficking fentanyl

component: Drug Enforcement Administration (DEA)

body_text: BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for trafficking fentanyl in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Marsel Brejon Davis, 33, pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 27 months in federal prison by U.S. District Judge Michael Truncale on August 19, 2025. According to information presented in court, on August 31, 2023, a search of Davis’s residence was conducted after he was observed selling narcotics to another person. During the search, officers located 31.16 grams of fentanyl. Davis admitted to possessing the fentanyl for the purpose of distributing it to others. Fentanyl is a synthetic opioid commonly used as an analgesic or anesthetic that is 100 times more potent than morphine and 50 times more potent than heroin, according to the National Institutes of Health (NIH). This case was investigated by the U.S. Drug Enforcement Administration and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Rachel Grove. ###


title: Colombian National Sentenced To 150 Months In Prison For Conspiring To Import Tons Of Cocaine Into The United States

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced that Alberto Alonso Jaramillo Ramirez was sentenced today to 150 months in prison for conspiring to import cocaine into the United States. JARAMILLO RAMIREZ pled guilty on March 24, 2025, before U.S. District Judge Lewis J. Liman, who imposed today’s sentence. “Our fight against the flood of dangerous drugs from Colombia, Venezuela, and Mexico is about protecting our children and our communities,” said U.S. Attorney Jay Clayton. “Jaramillo Ramirez conspired to traffic massive amounts of cocaine into our country, working with paramilitaries. New Yorkers want him and others like him put out of business.” According to court documents and statements made during court proceedings: [1] JARAMILLO RAMIREZ conspired with his co-defendants and other individuals associated with the Fuerzas Armadas Revolucionarias de Colombia (“FARC”)—a violent organization based in Colombia that was dedicated to the overthrow of the Colombian government and responsible for the production and distribution of the majority of the cocaine that eventually reached the U.S.—to source and distribute tons of cocaine destined for the U.S. JARAMILLO RAMIREZ negotiated with individuals he believed to be narcotics traffickers from a Mexico-based drug trafficking organization (the “Mexican DTO”) seeking to establish a cocaine supply line from Venezuela to the U.S. These individuals, however, were actually confidential sources working at the direction of the U.S. Drug Enforcement Administration (“DEA”). In recorded communications during the investigation, JARAMILLO RAMIREZ agreed to assist the planned cocaine venture through his connections in Colombia. Specifically, JARAMILLO RAMIREZ agreed to provide connections to sources of supply for ton quantities of cocaine and to other individuals to assist with transportation and security for the planned large-scale cocaine loads. In December 2021, to prove their bona fides and establish the quality of their cocaine supply, JARAMILLO RAMIREZ and his co-defendants sold the confidential sources a five-kilogram sample of cocaine containing a high level of purity—lab tests demonstrated the cocaine was between 86.6% to 89.1% pure—from a FARC-associated farm outside of Medellín. JARAMILLO RAMIREZ was arrested in Colombia in February 2022, at the request of the U.S., while finalizing a much larger partnership with the Mexican DTO, which contemplated the shipment of approximately 500 kilograms of cocaine to the U.S. per week. JARAMILLO RAMIREZ is the third defendant in this case to be sentenced. On April 11, 2024, Libia Amanda Palacio Mena was sentenced to 168 months in prison, and on April 26, 2024, Alvaro Fredy Cordoba Ruiz was also sentenced to 168 months in prison. * * * In addition to the prison term, JARAMILLO RAMIREZ, 56, of Medellín, Colombia, was sentenced to four years of supervised release. Mr. Clayton praised the outstanding investigative work of the DEA’s Special Operations Division Bilateral Investigations Unit and Bogotá Country Office, as well as the U.S. Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia for securing the arrest and March 2024 extradition of JARAMILLO RAMIREZ. This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Nicholas S. Bradley, Kaylan E. Lasky, and Kevin T. Sullivan are in charge of the prosecution. [1] Communications, conversations, and statements discussed and quoted herein are described in substance and in part, and many of these conversations occurred in Spanish.


title: Employee’s Smuggling of Drugs into Missouri Prison Leads to 87-Month Prison Sentence

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a former state prison employee to 87 months in prison for smuggling contraband into that prison. Steven M. Reminger, 53, was an electronics technician at the Eastern Reception Diagnostic and Correctional Center in Bonne Terre, Missouri on May 25, 2022, when U.S. Postal Inspectors caught him with a package that contained $4,000 in cash and packages containing fentanyl, methamphetamine, heroin, K2, THC edibles, marijuana, knives and cell phones. The investigation began when inmates alerted prison officials about drug smuggling after a number of inmate deaths. One told a Missouri Department of Corrections investigator that Reminger had drugs mailed to a Post Office box in Farmington, Missouri under a fake name. The U.S. Postal Inspection Service learned that Reminger had received about 12 packages between Nov. 13, 2021, and May 24, 2022, at that P.O. box. Reminger told Postal Inspectors that the $4,000 in the final package was his compensation. He said he never opened the individual packages and didn’t know what was inside. He acknowledged that it was “possible” the packages he brought in contained something that contributed to the inmate overdoses, but said “ignorance is bliss.” Reminger turned over $15,000 in cash that he’d made from smuggling. He used some of the rest of the money to buy a dune buggy and two trailers. Reminger pleaded guilty in U.S. District Court in St. Louis in April to one count of conspiracy to distribute and possess with the intent to distribute controlled substances and one count of attempting to possess with the intent to distribute controlled substances. The Missouri Department of Corrections Office of Professional Standards, the U.S. Postal Inspection Service and the Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Paul Rebar prosecuted the case.


title: Mt. Holly Man Pleads Guilty To Civil Rights Violation

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Maurice Hopkins, 32, of Mt. Holly, N.C., appeared before United States Magistrate Judge Susan C. Rodriguez today and pleaded guilty to a federal civil rights violation for threatening eight individuals with force because of their race, color, religion and national origin, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Special Agent in Charge James C. Barnacle, Jr. of the FBI Charlotte Field Office join U.S. Attorney Ferguson in making the announcement. According to filed plea documents and today’s court hearing, on June 8, 2024, Hopkins threatened eight individuals with a firearm inside a pizza restaurant in Charlotte. When Hopkins encountered the victims, who were group of friends getting pizza at the time, he asked if they were American. Hopkins then proceeded to harass the victims calling them terrorists, demanding they speak English, telling them to go back to their country, and making other statements because of the victims’ race, color, religion, and national origin. Court records show that Hopkins made multiple threats, including threatening to punch the victims in the face and go retrieve a firearm and return to kill them. Hopkins then left the restaurant and returned minutes later, walking through the doorway with a loaded AR-15 style rifle. The victims immediately fled through the door in the rear of the restaurant. As Hopkins admitted in court today, he threatened the eight individuals with force because of their race, color, religion and national origin and because they were enjoying the goods, services and facilities of the restaurant. Hopkins pleaded guilty to one count of interference with federally protected activities, which carries a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hopkins remains in federal custody. A sentencing date has not been set. The FBI Charlotte Field Office investigated the case. Assistant U.S. Attorney Nick J. Miller for the Western District of North Carolina and Trial Attorney Chloe Neely of the Civil Rights Division’s Criminal Section are prosecuting the case.


title: FBI Snuffs Out Opioid ‘Blaze’

body_text: RALEIGH, N.C. – Courtney Linwood “Blaze” Matthews, 40, of Fayetteville, was sentenced today in federal court to 40 years in prison for his role as the leader of a multi-year drug trafficking conspiracy responsible for distributing more than 839 kilograms of cocaine, 9.5 kilograms of heroin, and 3.4 kilograms of fentanyl across Eastern North Carolina. Matthews, who laundered drug proceeds through vehicle purchases and other assets, also pleaded guilty to possessing a firearm as a convicted felon. “Linwood “Blaze” Matthews pleaded guilty to possessing and selling enough fentanyl to kill most of Fayetteville along with 9.5 kg of heroin and 839 kg of cocaine which is 1,854 pounds and is nearly the weight of a Mitsubishi Mirage,” said U.S. Attorney Ellis Boyle. “Blaze flooded the area with dangerous opioids and narcotics that hurt Fayetteville families. Now thanks to their tireless work, our law enforcement partners have put that fire out making the community safer.” “The amount of illegal drugs “Blaze” Matthews is responsible for pumping into our community is staggering. The FBI and our partners are unwavering in our fight against violent crime on our streets,” said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina. According to court documents and other information presented in court, the Fayetteville Police Department, the Federal Bureau of Investigation (FBI), and other law enforcement agencies identified Matthews as the head of a large-scale drug trafficking organization. The investigation established that Matthews was one of the most high-volume drug dealers in the area, coordinating with multiple co-conspirators to import and distribute kilograms of cocaine, heroin, and fentanyl in Cumberland and Robeson counties. Matthews had previously been convicted of conspiracy to distribute cocaine, cocaine base, and marijuana in the Eastern District of North Carolina in 2008. In September of 2023, law enforcement was able to conduct a controlled purchase of one kilogram of cocaine from Matthews and co-defendant Anthony Mack at a residence owned by Matthews in Fayetteville. During the spring of 2024, investigators used tools to track Matthews’ source of supply and distribution network. During the investigation, agents seized significant quantities of drugs, drug packaging material, more than $213,000 in cash, firearms, and business records showing Matthews was funneling drug money into vehicles and other assets. Evidence showed Matthews wasn’t just moving drugs; he was running a car rental business with assets purchased with drug proceeds, directing others, keeping stash houses, and making sure his operation kept pumping narcotics into the community. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The FBI, the Internal Revenue Service, the Fayetteville Police Department, and the Drug Enforcement Administration investigated the case and Assistant U.S. Attorney Caroline Webb prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00177-D-1.


title: Michigan Man Pleads Guilty to Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Adrian Demetrius Ludaway, also known as “A1,” 35, of Wayne, Michigan, pleaded guilty today to distribution of fentanyl and a mixture and substance containing methamphetamine. According to court documents and statements made in court, on February 27, 2025, Ludaway sold approximately 28.5 grams of methamphetamine and 6.79 gram of fentanyl to a confidential informant in Huntington. As part of his guilty plea, Ludaway admitted to conducting the transaction and to arranging it beforehand. Ludaway is scheduled to be sentenced on December 1, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Violent Crime and Drug Task Force. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case. This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas. 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-103. ###


title: Previously Convicted Child Sex Abuser Sentenced for Illegally Reentering the United States

component: USAO - Maryland

body_text: Baltimore , Maryland – Today, U.S. District Judge James K. Bredar sentenced Alfredo Carreon-Lopez, 39, of Rosedale, Maryland, to 20 months and 20 days in federal prison, for illegally reentering the United States after he was deported. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Director Nikita Baker, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office. According to Carreon-Lopez’s plea agreement, he is a national of Mexico who first entered the United States on an unknown date at an unknown location. On August 25, 2021, Carreon-Lopez pled guilty to sexually abusing a minor in the Circuit Court for Baltimore City. Evidence presented during sentencing in the federal case showed that Carreon-Lopez was convicted of sexually abusing a 6-year-old child. On October 5, 2021, Carreon-Lopez was removed from the U.S. and deported to Mexico. Law enforcement later found Carreon-Lopez in Baltimore City on September 15, 2023. Carreon-Lopez did not have permission to reenter the U.S. U.S. Attorney Hayes praised ICE-ERO for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Reema Sood who prosecuted the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Five Arrested, Accused of St. Louis-Linked Cocaine Conspiracy

body_text: ST. LOUIS – Five people accused of involvement in a drug distribution ring that smuggled kilograms of cocaine to St. Louis and other areas were arrested Tuesday. Christopher D. Taylor, 35; Stanford “Stan” Times, 36; Vincent “Lil V” Woods, 38; and Terry Smith, 49, were arrested in the St. Louis area. Rene Garcia, 47, was arrested in Texas. Arturo Villalobos, now 33, of Texas, has been in custody since April, when he was charged by complaint with one count of conspiracy to distribute cocaine. He was indicted with that same charge on April 30. A superseding indictment on July 24 added charges against the others. Times, Woods, Garcia, Grant “50” Berry, 47, and Nabor Deleon, 34, of Texas, now face one cocaine conspiracy count and one count of possession with intent to distribute cocaine. Villalobos, Berry and Deleon face a second possession count. Taylor, Smith, and Wally Burciaga, 30, face just the cocaine conspiracy count. Berry, Deleon and Burciaga have not yet been arrested. The indictment accuses all of them in involvement in a cocaine conspiracy from October 2024 to July 2025. Motions seeking to hold the men in jail until trial say Villalobos was caught with a duffel bag containing 19 kilograms of cocaine, as well as $100,000 cash, part of a history of traveling the country transporting drugs and collecting drug payments. Only a few days later, he traveled to St. Louis to collect payment for a prior shipment of cocaine, the motion says. Berry, who was caught with 13 kilograms of cocaine, supplied illegal drugs to Woods and Times, who supplied Taylor and Smith, the motions say. A man who purchased cocaine from Taylor was the target of a shooting on Interstate 55 in St. Louis on Nov. 23, 2024, the motions say. The buyer’s car was hit about 26 times. One round entered the northbound lanes of the highway, striking and killing an innocent bystander, the motions say. Burciaga, an escaped federal prison inmate, was the source of supply of the drugs in Mexico, and Garcia and Deleon are truck drivers who transported the drugs, the motions say. Charges set forth in an indictment are merely an accusation and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations, the Jefferson County Municipal Enforcement Group, the Overland Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorneys Torrie J. Schneider Phillip Voss are 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.


title: Bethlehem Man Sentenced to Nine Years in Prison for Distribution of Child Pornography, Firearms Offense

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Earl Burford, 47, of Bethlehem, Pennsylvania, was sentenced today by United States District Judge John M. Gallagher to nine years in prison, six years of supervised release, and $3,000 in restitution, for child pornography and firearms offenses. The defendant was arrested and charged by criminal complaint in September 2024, then charged by information in March of this year with distribution of child pornography and possession of a firearm by a felon. Burford pleaded guilty to both counts in May, waiving prosecution by indictment. As detailed in court filings, in August 2024, the FBI learned that a user of the instant messaging application Kik, an account named “freakyfam69,” was using the app to communicate regarding child pornography and child abuse, to include sending and receiving images depicting child pornography. Investigators received information from Kik that “freakyfam69” used the email address “goldmusicsoul3@gmail.com” to register the Kik account. When law enforcement obtained subscriber and IP login information for that email, it showed that “goldmusicsoul3@gmail.com” was subscribed to an Earl Burford, with the IP addresses used to access the email account matching the IP information provided by Kik for the user “freakyfam69.” Cellular phone records subsequently obtained by the FBI showed that the defendant was the subscriber of the IP addresses in question. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov . The case was investigated by FBI Philadelphia’s Allentown Resident Agency and FBI Oklahoma City and is being prosecuted by Assistant United States Attorney Rosalynda M. Michetti.


title: Raytown Man Sentenced to 35 Years for Producing  Child Pornography

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Raytown, Mo., man was sentenced in federal court today for producing child pornography and possession of child pornography. Cecil Pulluaim, 54, was sentenced by U.S. District Judge Howard F. Sachs to 35 years in federal prison without parole. The court also ordered Pulluaim to serve supervised release for Life following his incarceration. Pulluaim pleaded guilty to video recording and possessing images of his sexual abuse of a minor victim. According to the plea agreement, Pulluaim admitted to recording himself sexually abusing the minor victim on at least 10 separate dates between April 27, 2023, and June 15, 2023. In connection with their investigation of a report that the defendant had produced child pornography of the minor victim, officers with the Raytown Missouri Police Department located and seized the defendant’s cell phone. Pursuant to a search warrant, a forensic analysis of the phone by the United States Secret Service located the videos the defendant had produced of the minor victim, along with several photos the defendant made by taking screen shots of those videos. This case was prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the Raytown, Missouri Police Department and the United States Secret Service. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Federal Jury Convicts Detroit Man of Federal Drug and Gun Crimes

body_text: CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Antonio Shelby Jr., 32, of Detroit, Michigan, today of possession with intent to distribute quantities of methamphetamine and fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Evidence at trial showed that on January 10, 2024, a law enforcement officer conducted a traffic stop of a vehicle driven by Shelby in the Institute area of Kanawha County. The officer smelled the odor of marijuana coming from the vehicle, asked Shelby to exit the vehicle, and told him that the vehicle would be searched. Shelby fled in the vehicle, driving at speeds exceeding 100 miles per hour on West Virginia Route 25 and Interstate 64 while trying to elude law enforcement. The pursuit ended when Shelby crashed his vehicle while attempting to exit I-64 at South Charleston. Shelby was found climbing out of the vehicle and detained by officers. When officers lifted Shelby from the ground, they found a Keltec model P3 AT .380-caliber pistol, loaded and with a round in the chamber, on the ground underneath him. Officers also found a bag in the vehicle containing quantities of methamphetamine, fentanyl, and marijuana, digital scales, and $2,495. A quantity of the seized methamphetamine was found packaged in 17 small individual baggies. Shelby has a criminal history that includes prior felony convictions for fleeing from a police officer and reckless driving causing serious impairment of a body function. Shelby is scheduled to be sentenced on January 8, 2026, and faces a mandatory minimum of five years and up to life in prison. “Shelby endangered the community by trafficking drugs while armed with a gun and also endangered both the public and law enforcement officers when he recklessly fled the traffic stop,” said Acting United States Attorney Lisa G. Johnston. “I commend the law enforcement officers who safely apprehended the defendant and those who investigated this case, and I also commend Assistant United States Attorneys JC MacCallum and Jeremy B. Wolfe and our trial team for securing guilty verdicts on both counts in the indictment.” The following law enforcement agencies were involved in apprehending Shelby, investigating the case, and securing the convictions at trial: the Nitro Police Department, the Dunbar Police Department, the Kanawha County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and the Federal Bureau of Investigation (FBI). United States District Judge Irene C. Berger presided over the jury trial. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-197. ###


title: Repeat Offender Busted with Cocaine, Marijuana, and Cash Gets Federal Time

body_text: RALEIGH, N.C. – Alston Lamonte Parker, age 39, was sentenced to 15 years in prison after law enforcement executed two search warrants and located drugs, a firearm, and cash. “We appreciate the partnership with the Halifax County Sheriff and the ATF to get this Big Shark Bad Boy off the streets,” said U.S. Attorney Ellis Boyle. “We will continue to focus on making Eastern North Carolina safer for the good citizens who proudly live there.” According to court records and evidence presented at sentencing, on March 5, 2024, Halifax County Sheriff’s Office (HCSO) officers executed two search warrants at two residences in Roanoke Rapids, one on Zoo Road and another on New Hope Street. The warrants were based on three years of prior surveillance of Parker. Investigators determined the Zoo Road residence served as a stash house for narcotics, while the New Hope Street residence was used to store Parker’s drug proceeds. During the searches of both properties and Parker’s vehicle, HCSO seized 586.68 grams of cocaine, 1,605 grams of prepackaged marijuana, eight grams of crack cocaine, and $13,079 in U.S. currency. They also recovered a Springfield Armory, Model XDS 9mm pistol that was registered to an individual in Virginia. An additional $11,851 in U.S. currency at the New Hope Street residence. Parker is a convicted felon and was on federal supervised release for conspiracy to distribute and possession with intent to distribute cocaine at the time of his March 2024 conduct. Parker was convicted of this offense in 2010 and served 156 months in federal prison. Parker also has an additional felony conviction for possession of cocaine from 2005. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. Agencies involved in the investigation include the Halifax County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kimberly Dixon prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00057-M-RJ.


title: Alien from Wuhan, China Enters No Contest Plea to Smuggling Biological Materials into the U.S. for Her Work at a University of Michigan Laboratory and For Lying About the Shipments

component: USAO - Michigan, Eastern

body_text: DETROIT – Chengxuan HAN, a citizen of the People’s Republic of China (PRC), pleaded today to three smuggling charges and to making false statements to U.S. Custom and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. Gorgon was joined in the announcement by Acting Special Agent in Charge Reuben Coleman, Federal Bureau of Investigation, Detroit Division, Director of Field Operations Marty C. Raybon, U.S. Customs and Border Protection and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Detroit field office. According to court documents, Han is a citizen of the PRC who is currently pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC. In 2024 and 2025, Han sent multiple packages to the United States from the PRC containing concealed biological material. These packages were addressed to individuals associated with a laboratory at the University of Michigan. On June 8, 2025, Han arrived at the Detroit Metropolitan Airport on a J1 visa. Customs and Border Protection officers conducted an inspection of Han, during which Han made false statements about the packages and the biological materials she had previously shipped to the United States. CBP officers also found that the content of Han’s electronic device had been deleted three days prior to her arrival in the United States. At the conclusion of the border inspection, Han was interviewed by agents from the Federal Bureau of Investigation and ICE HSI. During this interview, Han admitted to sending the packages, admitted that the packages contained biological material related to round worms, and admitted to making false statements to the CBP officers during her inspection. Sentencing is scheduled for September 10, 2025. A conviction for smuggling goods into the United States carries a maximum penalty of 20 years in prison. A conviction for making false statements carries a maximum penalty of 5 years in prison. United States Attorney Gorgon stated: “This alien from Wuhan, China smuggled round worms and other biomaterials into our country on three separate occasions to circumvent our border protections. One of those times, she wrote that she was sending ‘a fun letter.’ The University of Michigan invited this Chinese national into our state to be a visiting scholar where it was going to give her more than $41,000 in a year to do her worm research at the Life Sciences Institute. Something is wrong in Ann Arbor.” “Protecting the American people from threats, whether domestic or foreign, remains at the core of the FBI’s mission,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “Anyone who attempts to smuggle biological materials into our country not only puts themselves at risk but also endangers public safety and our national security. The FBI will continue to work closely with our partners to safeguard our nation’s institutions and communities.” “The guidelines for importing biological materials into the U.S. for research purposes are stringent, but clear, and actions like this undermine the legitimate work of other visiting scholars,” said Director of Field Operations Marty C. Raybon. “We will not tolerate the smuggling of regulated biological materials through our ports of entry, and this case is another example of our commitment—along with that of our law enforcement partners’—to protecting the homeland from any number of potential threats.” “ICE HSI will not tolerate malicious foreign actors commandeering our educational institutions to further their schemes,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “As you can see, we are working across the spectrum of federal law enforcement to this end, and we will dedicate whatever resources necessary to secure the homeland.” The FBI, CBP and ICE HSI investigated this case.


title: Former New York City Department of Education Business Manager Sentenced in Bid Rigging Scheme

component: Antitrust Division

body_text: The owner of a New York-based budget and procurement consulting company was sentenced today to six months in prison for rigging bids submitted to dozens of New York City public schools. The defendant and his company were also ordered to pay $141,511 in restitution to the victim, the New York City Department of Education (NYC DOE). Victor A Garrido of Peekskill, New York, and his company, TranscendBS LLC, pleaded guilty on March 19 to rigging bids to NYC DOE from at least as early as November 2020 through at least as late as January 2023. In his plea agreement, Garrido also admitted to fraudulently obtaining over $20,000 in COVID-19 relief unemployment benefits and to failing to file and pay federal or state income taxes for himself or for his company for tax years 2020 to 2023. “The Defendant stole money from public school students, and taxpayers more generally, all for his own selfish gain,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “The Antitrust Division and its PCSF partners will aggressively prosecute and hold accountable those who defraud American students and the American taxpayer.” “Let today’s sentence be a warning to those who attempt to cheat the system. You will be held accountable,” said FBI Operations Director Chad Yarbrough of the Criminal Cyber Branch. “The FBI has zero tolerance for those who attempt to rig the system to benefit themselves, inflicting lasting harm on our communities and undermining the principles of fair competition.” “Bid-rigging with school contracts is thoroughly unacceptable, as it deprives the school district of vital funds and students of a supportive learning environment — and it is a crime that SCI will continue to tirelessly root out,” said Special Commissioner of Investigation Anatasia Coleman of the Office of the Special Commissioner of Investigation for the NYC School District. “SCI is grateful for its continued partnership with the DOJ Antitrust Division and the FBI in bringing this case to justice.” “Victor Garrido defrauded the New York State Department of Labor by illegally obtaining pandemic-related unemployment insurance benefits. This sentencing underscores the U.S. Department of Labor, Office of Inspector General's unwavering commitment to safeguard the American workplace from fraud and corruption,” said Special Agent in Charge Jonathan Mellone of the U.S. Department of Labor, Office of Inspector General Northeast Region. “We will continue to work closely with our law enforcement partners to hold accountable those who engage in these criminal activities within our jurisdiction” According to court documents, Garrido was previously employed by NYC DOE as a business manager where he provided budget and procurement guidance and training to various schools. Shortly after leaving that role, Garrido formed TranscendBS to provide similar services as a consultant to New York City public schools. During the scheme, Garrido, TranscendBS, and their co-conspirators submitted fake, artificially high “competitor” bids to make it appear as if TranscendBS was the lowest bidder for dozens of business consulting services contracts. None of the “competing” bidders actually provided these services. In addition to thwarting NYC DOE’s procurement rules to ensure that TranscendBS obtained the contracts, Garrido priced his services to just under the threshold which would have required additional scrutiny. The scheme impacted approximately 28 New York City public schools, predominantly in low-income communities. TranscendBS won at least $707,555 in contracts from those schools, resulting in estimated losses to NYC DOE of $141,511. In connection with his unemployment benefit fraud, Garrido was also ordered to pay $23,100 in restitution to the New York State Department of Labor. The Antitrust Division’s New York Office prosecuted the case, which was investigated with the assistance of the Special Commissioner of Investigation for the New York City School District, the Federal Bureau of Investigation, and the Office of Inspector General for the U.S. Department of Labor. Trial Attorneys Helen Christodoulou, Kathryn Carpenter, and Maia Lichtenstein are prosecuting the case. In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force . Anyone with information in connection with this investigation can contact the PCSF at the link listed above.


title: Beckley Man Sentenced to Prison for Federal Drug Crime

body_text: BECKLEY, W.Va. – Leondus Whittenburg, 43, of Beckley, was sentenced today to seven years and 11 months in prison, to be followed by three years of supervised release, for distribution of 5 grams or more of methamphetamine. According to court documents and statements made in court, on December 6, 2023, Whittenburg sold 320 grams of methamphetamine to a confidential informant in the parking lot of a Beckley business near Eisenhower Drive. Whittenburg has a criminal history that includes multiple prior felony convictions including for drug trafficking in the Southern District of West Virginia. Whittenburg is among four defendants who pleaded guilty in the case. Phillip Gray, 42, of Oak Hill, pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine and John Gray, 39, of Oak Hill, pleaded guilty to distribution of a quantity of methamphetamine and both are scheduled to be sentenced on September 24, 2025. Daemien Thompson, 39, of Oak Hill, pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine and is scheduled to be sentenced on September 26, 2025. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the Central Regional Drug and Violent Crime Task Force. Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons and former Assistant United States Attorney Andrew D. Isabell 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. 5:24-cr-31. ###


title: Mexican National Sentenced to 24 Months in Prison for Assaulting a Border Patrol Agent

component: USAO - Arizona

body_text: TUCSON, Ariz. – Sandra Meza-Casillas, 51, of Mexico, was sentenced on August 11, by United States District Judge Angela M. Martinez to 24 months prison, followed by three years of supervised release. Meza-Casillas previously pleaded guilty to Assault on a Federal Officer. On or about April 16, 2025, in Nogales, Arizona, a United States Border Patrol Agent was attempting to apprehend an individual who had jumped over the international border wall. The agent found Sandra Meza-Casillas lying flat on her stomach on the border road. When the agent approached, Meza-Casillas started running eastbound along the International Border road while two male subjects appeared to be guiding her from the south side of the border wall. After a brief foot pursuit, the Border Patrol Agent reached Meza-Casillas and grabbed her shoulder to make an arrest. Meza-Casillas turned around and sprayed the agent with pepper spray on his left cheek. 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). United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorney Rui Wang, District of Arizona, Tucson, handled the prosecution. CASE NUMBER: CR-25-02225-TUC-AMM RELEASE NUMBER: 2025-137_Meza-Casilla # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Allied Stone Inc. and Company Official Agree to Pay $12.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties

component: USAO - Texas, Northern

body_text: Allied Stone Inc., a Dallas, Texas-based supplier of countertop and cabinetry products, and its President, Jia “Jerry” Lim, have agreed to pay a total of $12.4 million to resolve allegations that they violated the False Claims Act by knowingly and improperly evading, or conspiring to evade, antidumping and countervailing duties owed to the United States on quartz surface products imported from the People’s Republic of China (China). “This settlement reflects our commitment to hold accountable those who evade or conspire to evade duties owed on imported goods, including antidumping and countervailing duties that level the playing field for American manufacturers,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice will zealously pursue those who seek an unfair advantage in U.S. markets by evading or conspiring with others to evade duties owed.” “This case demonstrates that the United States Attorney’s Office for the Northern District of Texas and its partners will use every tool available to ensure compliance with our nation’s trade policy, including customs, duties, and tariffs on foreign imports meant to level the playing field,” said Acting U.S. Attorney Nancy E. Larson for the Northern District of Texas. “This settlement sends a message that U.S. companies cannot turn a blind eye to the evasion of customs duties.” “Providing false information to CBP violates the law, and it is imperative that violators face consequences,” said acting Executive Assistant Commissioner Susan S. Thomas of the Office of Trade, U.S. Customs and Border Protection. “CBP will always work alongside the Department of Justice to ensure a level playing field for U.S. businesses.” To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties, including antidumping and countervailing duties assessed by the Department of Commerce. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies. During the relevant time period, quartz surface products from China were subject to both antidumping and countervailing duties. The settlement resolves allegations that Allied Stone and Mr. Lim knowingly evaded or conspired to evade duties on Chinese quartz surface products that were imported between Sept. 29, 2018 and Feb. 7, 2023. Among other things, the United States alleged that Allied Stone and Mr. Lim misrepresented, caused to be misrepresented, or conspired in the misrepresentation of Chinese quartz surface products as other merchandise subject to lesser duties, such as marble or crystallized glass, to improperly avoid applicable antidumping and countervailing duties. The United States also alleged that Allied Stone and Mr. Lim failed to declare and pay, and failed to ensure that others (including manufacturers and third-party entities serving as the official importers of record) were declaring and paying, applicable antidumping and countervailing duties owed to the United States on entries of Chinese quartz surface products. The settlement with Allied Stone and Mr. Lim resolves a civil lawsuit filed by relator Melinda Hemphill under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and to share in a portion of the government’s recovery. The lawsuit was filed in the Northern District of Texas and is captioned United States ex rel. Melinda Hemphill v. Allied Stone Inc., et al., No. 21-cv-2955 (N.D. Tex.). As part of today’s resolution, Ms. Hemphill will receive approximately $2,170,875 of the settlement proceeds. The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Texas, with assistance from CBP’s Office of Associate Chief Counsel, Gulf Southwest Region and from Trade Regulatory Audit within CBP’s Office of Trade. Trial Attorney Gavin Thole of the Justice Department’s Civil Division, Assistant U.S. Attorney for the Northern District of Texas Najib Gazi, and former Assistant U.S. Attorney Richard Guiltinan for the Northern District of Texas handled the case. The claims resolved by the settlement are allegations only and there has been no determination of liability.