title: Illegal Alien from Costa Rica Sentenced for Firearm Possession

body_text: NEW ORLEANS , LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO (“RAYO CASTILLO”) , age 26, a native of Costa Rica, was sentenced on January 28. 2025 by United States District Judge Wendy Vitter, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A). RAYO CATILLO was sentenced to fifty-two (52) months incarceration, supervised release for three (3) years, and payment of a $100 mandatory special assessment fee. According to the indictment, on or about March 10, 2024, RAYO CASTILLO , an alien illegally present in the United States, was found in possession of a nine-millimeter semi-automatic pistol, after brandishing the weapon at a patron at a Kenner, Louisiana restaurant. 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. U.S. Attorney Evans praised the work of the United States Department of Homeland Security and the Kenner Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.


title: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

component: USAO - California, Central

body_text: LOS ANGELES – Two men were arrested today on federal charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California. Collin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make initial court appearances later today in New Jersey and Hawaii. The indictment charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment, which was returned by a grand jury on January 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise. “The defendants here are alleged to have committed horrific acts against children,” said Acting United States Attorney Joseph T. McNally. “There is nothing more important than protecting our youth. Our office will continue its effort to aggressively prosecute and incarcerate dangerous predators.” “Sextortion and other forms of online child sexual abuse have tragically altered the trajectory of too many young lives and this group preyed upon the vulnerable to fulfill their sick and twisted desires,” said Homeland Security Investigations (HSI) Los Angeles Special Agent in Charge Eddy Wang. “HSI and our partners will work tirelessly to protect children from victimization in communities across the United States and around the globe.” According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group. CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse. Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream. When victims hesitated, resisted or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats. Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021. If convicted, the defendants would face a 20-year mandatory minimum sentence and a statutory maximum sentence of life in prison. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter. Assistant United States Attorney Catharine A. Richmond of the Violent and Organized Crime Section, and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.


title: Lawton Couple Charged with Child Sex Trafficking

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – A federal Grand Jury has charged JACKIE ANTONIO DUNCAN , 35, and NIA HALL , 30, both of Lawton, with sex trafficking of children, sex trafficking by force, fraud, or coercion, and conspiracy to commit sex trafficking, announced U.S. Attorney Robert J. Troester. According to public record, in May 2024, two juveniles ran away from a juvenile group home in Lawton, Oklahoma, and were entered into law enforcement databases as missing juveniles. One of the juveniles was located by officers with the Plano Police Department on July 16, 2024, at a motel in Collin County, Texas, where she disclosed she and the other missing juvenile had been sex-trafficked. The juvenile told officers that after she and the other juvenile had fled the group home, they were approached by two people, later identified as Hall and Duncan, at a gas station. The juveniles began living with Hall and Duncan, who soon after transported the juveniles to various cities in Texas, where they performed sex acts for money, which Hall and Duncan kept. In return, the juveniles were provided food and shelter. The juvenile told authorities she had recently escaped Hall and Duncan’s car in the Dallas area. On September 30, 2024, the second juvenile was found and recovered in San Antonio, Texas. She recounted a similar story of being sex-trafficked by Hall and Duncan in exchange for food and shelter. During the investigation, local and federal law enforcement reviewed sex advertisements associated with Hall. These advertisements contained photos of the juveniles. Public record further reflects that Hall and Duncan were arrested on December 16, 2024. On January 21, 2025, a federal Grand Jury returned a three-count Indictment against Duncan and Hall, charging them with sex trafficking of children; sex trafficking by force, fraud, or coercion; and conspiracy to commit sex trafficking. If found guilty, Hall and Duncan face up to life in federal prison and fines of up to $250,000 on each count. The public is reminded these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt. This case is the result of an investigation by the Bureau of Indian Affairs, Federal Bureau of Investigation, Lawton Police Department, Choctaw Nation Lighthorse Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics & Dangerous Drugs Control, Fort Smith Police Department, Arkansas State Police, San Antonio Police Department, Plano Police Department, and Fort Worth Police Department. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale are prosecuting the case. Reference is made to public filings for additional information.


title: Owner of Retirement Services Company Sentenced to Federal Prison for Stealing Money from Clients Through Wire Fraud Scheme

component: Federal Bureau of Investigation (FBI)

body_text: ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jerry O. Pearson , 62, of Alexandria, Louisiana, was sentenced today by United States District Judge Dee D. Drell for committing wire fraud. Pearson was sentenced to 63 months in prison, followed by 3 years of supervised release, and ordered to pay restitution to his victims in the amount of $3,431,152.21. According to information presented in court, Pearson was the owner/operator of Mid South Retirement Services, LLC (“Mid South”) located in Boyce, Louisiana, from 2012 to 2021. Pearson managed Self-Directed Individual Retirement Accounts (SDIRA). An SDIRA is an IRA held by a custodian that allows investment in a wider range of assets than most conventional IRA custodians permit. Mid South served as the custodian of SDIRAs and managed approximately $40 million in assets. Pearson was also the registered agent and manager/member of an unrelated company, Gray-Walk Farms, LLC, which was registered in the State of Louisiana and located in Alexandria. Gray-Walk Farms is unrelated to Mid South and did not provide SDIRAs. Pearson created a scheme to defraud clients where he would take funds that Mid South was holding as the custodian, and transfer them to other accounts he controlled, without the client’s permission. Pearson used intermediary accounts at financial institutions in the Western District of Louisiana and elsewhere in the name of Mid South and others to move the money out of the Mid South Funding account where client funds were held. The funds would then be moved to Gray-Walk Farm’s accounts, Pearson’s personal bank accounts, or investment accounts in his name. In total, during the scheme, Pearson transferred $3,431,152.21 in client funds from the Mid South client funding bank account to other accounts he controlled. Pearson then used the funds for himself, as well as the benefit of his family and other companies that he controlled. In order to keep the scheme from being detected, Pearson would misrepresent to clients that he was investing the funds as they had directed, when, in fact, he was taking the money. Pearson pleaded guilty on August 16, 2024, to the Bill of Information charging him with one count of wire fraud. “Unfortunately, there were over 70 victims who fell prey to Pearson’s schemes and lies in connection with this case and many are left without their life savings and retirement as a result of his selfish actions,” said Acting U.S. Attorney Alexander C. Van Hook. “This defendant conned many people for years, but his actions have finally caught up with him. This sentence should send a message that if you commit this type of fraud, you will go to prison.” “Mr. Pearson abused the trust of his clients for the benefit of himself and his family," said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The FBI will continue to work with partners like the Louisiana Office of Financial Institutions to bring justice to people who are victimized in cases like this.” The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Seth D. Reeg. The Louisiana Office of Financial Institutions was also involved in the investigation. # # #


title: Estill County Man Sentenced for Distributing Oxycodone Pills

component: USAO - Kentucky, Eastern

body_text: LONDON, Ky. – An Irvine, Ky., man, Chad Newman, 40, was sentenced to 87 months in prison, by U.S. District Judge Robert E. Wier, for conspiracy to distribute oxycodone. According to his plea agreement, from January 1, 2019, until April 11, 2023, Newman conspired with others to distribute oxycodone pills in Madison, Estill, Laurel, Clay, and Knox Counties. During this time frame, Newman obtained oxycodone 30 mg pills from a source of supply in Louisville, which he would then sell to mid-and lower-level drug traffickers and drug users throughout Southeast Kentucky. Under federal law, Newman must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge of the DEA Louisville Field Division; Col. Phillip Burnett, Commissioner, Kentucky State Police; and Sheriff Chris Flynn, Estill Count Sheriff’s Office, jointly announced the sentence. The investigation was conducted by DEA, KSP, Madison County Drug Task Force, and Estill County Sheriff’s Office. Assistant U.S. Attorney Sam Dotson prosecuted the case on behalf of the United States. — END —


title: PDS Gang Member Pleads Guilty to Discharging Firearm  During and in Relation to Drug Trafficking

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

body_text: WASHINGTON – Isjalon Jermiah Armstead, 22, of Washington D.C., pleaded guilty today in connection with an indictment charging numerous members of the Push Dat Shit (PDS) street gang with distributing large quantities of marijuana in the District of Columbia as well as using, carrying, and possessing firearms, including fully automatic machineguns, in furtherance of their drug dealing business. The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD). Armstead, aka “Smaut,” pleaded guilty today before U.S. District Judge Amy Berman Jackson to discharging a firearm during and in relation to a drug trafficking offense. Armstead faces a mandatory minimum sentence of 10 years in prison. Judge Berman Jackson scheduled a sentencing hearing for May 7, 2025. As part of his plea, Armstead admitted to participating in a “rolling shootout” in the Washington Highlands neighborhood of Southeast Washington, D.C. on June 5, 2023. According to court documents, Armstead and a fellow PDS gang member were driving a gray Nissan Altima in the area with marijuana that they intended to distribute when they observed a rival gang member. The two men then chased the rival through a residential neighborhood while shooting from their vehicle as the rival returned fire. The gray Nissan Altima was disabled as a result of the shootout, and Armstead and his fellow PDS member fled on foot – discarding bags of marijuana and their firearms as they ran – before being apprehended by MPD officers a few blocks away. Additional MPD officers responded to the scene and retraced the flight path, at which time they discovered two firearms discarded in a trash can alongside a residence. The firearms were identified as a Glock Model 26, 9mm semi-automatic handgun and an American Tactical Omni Hybrid semi-automatic AR-Pistol chambered in .300 caliber. These firearms matched shell casings recovered from the scene of the rolling shootout. As part of his plea agreement, Armstead admitted to discharging the AR-Pistol during the rolling shootout. This plea is part of an ongoing joint investigation which has now resulted in 24 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash. The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko. Surveillance Footage Showing the Grey Nissan Altima (circled in red) and the Vehicle it was Pursuing During the Shootout on June 5, 2023. Surveillance Footage Showing Armstead Fleeing From the Scene Firearms Recovered from Armstead’s Flight Path 23cr379


title: Ohio Man Sentenced to 30 Years in Prison for Sexual Exploitation of a Minor

body_text: TOLEDO, Ohio – Jeremy Dean Chesser, 42, of Maumee, Ohio, has been sentenced to 30 years in prison and a lifetime of supervised release by U.S. District Judge James R. Knepp, II, after he pleaded guilty to two counts of sexually exploiting minors by means of production of child pornography, also referred to as child sexual abuse materials (CSAM), and to receipt and distribution of child pornography. He was also ordered to pay $21,000 in restitution and $15,300 in assessments. At the time of the offenses, Chesser was employed as a firefighter and was also a father to 10 children that included biological, adopted, and foster children. In 2022, he sexually exploited a two-year-old and produced child pornography of the toddler. From 2022-2023, Chesser sexually exploited a second minor who was 13-14 years old. He sought the minor out online, pretended to be a 16-year-old boy, and proceeded to convince that minor that they were in a relationship. Chesser then induced that minor to produce and send him sexually explicit photos. During execution of a federal search warrant on Chesser’s residence, his cellphone was seized and found to contain a large volume of CSAM involving 65 other minors. Investigators discovered that Chesser had been receiving and distributing child pornography for more than 10 years. The investigation was conducted by the FBI-Toledo Field Office, FBI-New Haven, Connecticut Field Office, and the Maumee Police Department. This case was prosecuted by Assistant U.S. Attorneys Tracey Tangeman and Frank Spryszak for the Northern District of Ohio. To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.


title: Beckley Man Pleads Guilty to Role in Drug Trafficking Organization

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – Kevin Wray Terrell, 39, of Beckley, pleaded guilty today to conspiracy to distribute methamphetamine and fentanyl. Terrell admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl and in Beckley and elsewhere within the Southern District of West Virginia. According to court documents and statements made in court, Terrell admitted to working with a co-conspirator to obtain and distribute controlled substances in April and May 2024. On May 15, 2024, the co-conspirator told Terrell about a supplier prepared to sell controlled substances to them, and the two discussed providing $6,000 to this supplier for drugs they planned to distribute in and around the Southern District of West Virginia. On May 20, 2024, Terrell drove the co-conspirator to Baltimore, Maryland, whether they purchased approximately $6,000 worth of fentanyl. Terrell and his co-conspirator returned to West Virginia the next day and discussed increasing the volume of the purchased fentanyl by adding such cutting agents as sugar and brown sugar. On May 30, 2024, law enforcement officers executed a search warrant at Terrell’s residence in Beckley and seized 136 grams of fentanyl. Terrell is scheduled to be sentenced on May 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine. Terrell is among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and cocaine base, also known as “crack,” within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. Terrell is also among 11 defendants who have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment. The charges against one remaining co-defendant are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department. United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Andrew D. Isabell is prosecuting the case. The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. 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-90. ###


title: Hoover Brothers Sentenced for Selling Stolen Goods Online

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – Two Hoover brothers have been sentenced for running an online fencing scheme that resulted in the sale of over $1 million worth of stolen goods, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis. U.S. District Judge Madeline Haikala sentenced Abdurrahman Amar , 32, to 34 months in prison and Yahya Amar , 33, to 30 months in prison. In August and September 2024, the Amars pleaded guilty to one count each of conspiracy to engage in the interstate transportation of stolen goods. According to the Amars’ plea agreements, from January 2022 through December 2023, Abdurrahman Amar organized and led a network of “boosters”— professional thieves. The boosters regularly offered the Amars various new and unopened goods for purchase, especially personal electronic devices and tools. The Amars knew that the boosters obtained these goods by stealing them from various retailers, including Wal-Mart, Target, Home Depot, and Lowe’s. After purchasing the goods from the boosters at a steep discount from their retail value, the Amars listed the goods for re-sale on various online platforms—primarily eBay and Facebook—at prices that included a markup from the boosters’ prices but that were still well below the stolen goods’ retail value. Over the course of the conspiracy, the Amars completed approximately 7,283 separate sales of stolen goods on eBay, resulting in total revenue of approximately $1,014,191.44. After selling the stolen goods online, the Amars shipped the stolen goods to customers located throughout the United States and internationally. The U.S. Secret Service investigated the case. Assistant U.S. Attorney Brett A. Janich prosecuted the case. ###


title: Violent Illegal Alien Arrested After Release from Local Jail Despite Federal Arrest Warrant

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – A Mexican citizen who had been in local custody after pleading guilty to assault charges, and then was released from custody by the Tompkins County Sheriff’s Office after the sheriff’s office refused to honor a federal arrest warrant, has been arrested and taken into custody by federal law enforcement. “The Tompkins County Sheriff’s Office in Ithaca, NY, a self-described sanctuary city, appears to have failed to honor a valid federal arrest warrant for a criminal alien with an assault conviction,” said Acting Deputy Attorney General Emil Bove. “Yesterday, despite the warrant, a defendant with no legal status and a history of violence was released into the community. Federal agents risked their safety and pursued the defendant in unsafe conditions. Today, they were successful in recapturing the defendant. I applaud the U.S. Attorney’s commitment to investigate these circumstances for potential prosecution, and the efforts of the agents who were able to arrest the defendant under wholly avoidable circumstances. The Justice Department will not tolerate actions that endanger law enforcement and make their jobs harder than they already are, as they work to protect us all. We will use every tool at our disposal to prevent sanctuary city policies from impeding and obstructing lawful federal operations designed to make America safe again and end the national crisis arising from four years of failed immigration policy.” Jesus Romero-Hernandez, 27, was charged in a federal criminal complaint on Jan. 8, 2024, with illegally reentering the United States after a prior removal. Because Romero-Hernandez was then in the custody of the Tompkins County Sheriff’s Office in Ithaca, New York, awaiting resolution of New York State assault charges, Immigration Customs and Enforcement (ICE) Enforcement and Removal Operations (ERO) provided a copy of a federal arrest warrant, signed by a United States Magistrate Judge, to the Tompkins County Sheriff’s Office. On January 28, 2025, after Romero-Hernandez’s New York State assault charges were resolved by his plea of guilty to assault in the third degree and a sentence of time-served, the Tompkins County Sheriff’s Office refused to honor the federal arrest warrant and released Romero-Hernandez before ICE-ERO arrived to pick him up and bring him to federal court in Syracuse to be arraigned on the pending federal criminal complaint. Today ICE/ERO apprehended Romero-Hernandez with assistance from the U.S. Marshals Service (USMS) and Homeland Security Investigations (HSI). The charges in the complaint pending against Romero-Hernandez are merely accusations, and he is presumed innocent unless and until proven guilty. The U.S. Attorney’s Office for the Northern District of New York is looking into the circumstances surrounding his release.


title: Birmingham Man Sentenced to Over Ten Years in Prison for Drug Trafficking and Firearms Charge

body_text: BIRMINGHAM, Ala. – A Birmingham man was sentenced for drug trafficking and possessing a firearm in furtherance of his drug trafficking, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. U.S. District Court Judge Madeline H. Haikala sentenced Courdarius Lamont Hall, also known as “Skinny,” 26, to 123 months in prison. In April 2024, Hall pleaded guilty to distribution of methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. According to the plea agreement, during three separate controlled drug transactions in 2023, Hall sold methamphetamine and fentanyl to a confidential source. Jefferson County Sheriff’s Office deputies obtained a search warrant for Hall’s house. Deputies recovered a substantial amount of methamphetamine and fentanyl from his daughter’s Minnie Mouse backpack; a Glock .40 caliber pistol equipped with a machinegun-conversion device, commonly referred to as a “Glock switch;” a Draco.223 caliber firearm; and a loaded, extended drum magazine. The FBI investigated the case along with the Jefferson County Sheriff’s Office Vice and Narcotics Division. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.


title: Charleston Man Pleads Guilty to Fentanyl Crime

body_text: CHARLESTON, W.Va. – Tyrece Ramone Phillips, 38, of Charleston, pleaded guilty today to conspiracy to possess with intent to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl. According to court documents and statements made in court, on October 3, 2024, law enforcement officers intercepted a United States Postal Service package addressed to Phillips’ Charleston residence. Investigators obtained and executed a search warrant for the package, and found it continued approximately 572.2 grams of a substance containing fentanyl. Investigators placed a sham substance in the seized package and conducted a controlled delivery of the package to Phillips’ residence on October 4, 2024. Phillips took the package inside the residence after the controlled delivery. Investigators executed a search warrant at Phillips’ residence and found Phillips with the sham substance from the package in his hands in an upstairs bathroom. Investigators also found a scale with residue and a large amount of cash in the residence during the search. Phillips is scheduled to be sentenced on April 24, 2025, and faces a mandatory minimum of 10 years and up to life in prison, five years of supervised release, and a $10 million fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service. United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney J. Parker Bazzle II is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-177. ###


title: New Orleans Man Guilty Of Bank Robbery

body_text: NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that CLEMENT LEACH (“LEACH”) , age 54, of New Orleans, Louisiana, pleaded guilty on January 29, 2025 to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a). LEACH faces a maximum sentence of twenty years imprisonment, up to a $250,000 fine, up to three years of supervised release following his release from prison, and a mandatory special assessment fee of $100. According to court documents, LEACH admitted that on March 2, 2020, he robbed a Chase Bank in New Orleans and obtained approximately $920 in the robbery. Sentencing is scheduled in this matter for May 7, 2025, before United States District Court Judge Sarah S. Vance. U.S. Attorney Evans praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution.


component: Criminal Division

body_text: Note : View the indictment here . Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California. Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii. The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise. According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group. CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse. Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream. When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats. Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021. If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter. Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case. 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: Former Deputy Sentenced For Falsifying Records To Obstruct A Federal Investigation

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Wesley Wayne Hunter Jr., age 29, of Yukon, Oklahoma, was sentenced to 70 months in prison for one count of Destruction, Alteration, or Falsification of Records to Obstruct a Federal Investigation. The charge arose from an investigation by the Federal Bureau of Investigation and the Oklahoma State Bureau of Investigation. On June 5, 2024, Hunter pleaded guilty to the charge. According to investigators, on July 20, 2023, in his official capacity as a Canadian County Deputy, Hunter purposefully deactivated the mobile tracking system on his work phone while transporting a pretrial detainee from Bryan County to Canadian County before pulling his patrol car off the transport route. Hunter admitted during the June plea hearing he did this to conceal and impede any future investigation into his subsequent criminal misconduct. “The FBI will not stand by when a law enforcement official abuses the authority entrusted to them,” said FBI Oklahoma City Acting Special Agent in Charge Sonia Garcia. “We will continue to hold accountable any public servant who fails the community they were sworn to protect.” “Wesley Wayne Hunter Jr. betrayed his employer, his community, and his oath by engaging in misconduct against a detainee and attempting to conceal his acts,” said United States Attorney Christopher J. Wilson. “Today, thanks to the diligent work of the FBI, the OSBI, the DOJ Civil Rights Division, and Eastern District prosecutors, Hunter is being held accountable for his crime.” The Honorable John D. Russell, U.S. District Judge in the United States District Court for the Northern District of Oklahoma, sitting by assignment, presided over the hearing in Muskogee. Hunter will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorneys Nicole Paladino and Richard Lorenz, in consultation with Trial Attorney Laura Gilson of the Civil Rights Division of the Department of Justice, represented the United States.


title: Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened  Amish Residents’ Religious Exercise

component: Civil Rights Division

body_text: Note: View the complaint here and the proposed consent order here . The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority (SUGASA), to resolve allegations that they violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting and enforcing two ordinances against Old Order Amish residents: one mandating that certain households connect to the Township’s municipal sewage system, which requires the use of an electric grinder pump, and one banning privies on property intended for permanent residence. The lawsuit alleges that these acts substantially burdened Old Order Amish residents’ religious exercise, which restricts the use of electricity and requires adherents remain separate and apart from the modern world, and that the Township and SUGASA lacked a compelling reason for doing so. “The Religious Land Use and Institutionalized Persons Act protects the rights of religious communities across the country, including the Old Order Amish, from the enforcement of land use rules that unreasonably burden their religious exercise,” said Deputy Assistant Attorney General Kathleen Wolfe of the Civil Rights Division. “The Justice Department is proud to support this longstanding Amish community’s religious rights.” “No one should have to choose between keeping their home or practicing their faith,” said Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This office will continue to defend religious communities against zoning ordinances that penalize them for adhering to their religious beliefs.” The proposed consent order, which was filed today in the Western District of Pennsylvania and must still be approved by the court, would resolve a lawsuit the United States also filed today alleging that Sugar Grove Township and SUGASA violated RLUIPA by enacting the connection ordinance over Old Order Amish religious objections, enforcing the ordinances against Old Order Amish residences, and imposing municipal liens and fines against Old Order Amish property owners because the property owners did not comply with the ordinances. As part of the consent order, the Township and SUGASA will exempt certain Old Order Amish households from mandatory connection to the municipal sewage system, permit Old Order Amish residents to use privies on their private properties, and forgive any outstanding liens, fines, or other monetary penalties against Old Order Amish households for prior noncompliance with the two ordinances. The consent order also requires the Township and SUGASA to train its officials and employees on RLUIPA’s provisions, establish a procedure for receiving and resolving RLUIPA complaints, and provide reports to the United States. RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage . Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online RLUIPA complaint portal .


title: Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

component: USAO - Minnesota

body_text: MINNEAPOLIS – A Chaska man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. According to court documents, from approximately November 2020 through January 2022, Mohamed Muse Noor a.k.a. “Deeq Darajo,”40, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, Noor and his co-defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds. According to court documents, Noor was specifically recruited to the Feeding Our Future scheme even though he had no background or experience in buying or providing food. In December 2020, Noor submitted his application to be enrolled in the Federal Child Nutrition Program through Feeding Our Future employee, Abdikerm Eidleh, to Aimee Bock, former Executive Director of the Feeding Our Future non-profit organization. Under Eidleh’s direction, Noor signed forms with fake meal counts and fabricated invoices falsely claiming to be feeding supper and snack to 1,500 children every day within a few weeks of being sponsored by Feeding Our Future. However, Noor did not personally serve any meals to children and never visited the sites registered in his name by Feeding Our Future. According to the plea agreement entered today, Noor paid kickbacks to Eidleh in exchange for Feeding Our Future’s sponsorship in the Federal Child Nutrition Program. Food distribution sites associated with Noor fraudulently obtained up to $1.3 million in federal child nutrition program funds by falsely claiming to have served meals to thousands of children per day. Almost all almost of the $1.3 million was either transferred to Eidleh or was intercepted by Eidleh without Noor’s knowledge. As part of their arrangement, Noor retained approximately $52,388 in fraudulent proceeds for himself. Noor pleaded guilty today in U.S. District Court before Judge Joan N. Ericksen to one count of conspiracy to commit wire fraud. His sentencing hearing will be scheduled at a later date. The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service. Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.


title: Gang-Affiliated Massachusetts Man Sentenced to 5 Years for Trafficking Fentanyl into Maine

body_text: PORTLAND, Maine: A Massachusetts man was sentenced today in U.S. District Court in Portland for distributing and possessing with intent to distribute controlled substances. Chief U.S. District Judge Lance E. Walker sentenced Jervis Almanzar , 20, to 60 months in prison to be followed by four years of supervised release. Almanzar pleaded guilty on August 28, 2024. According to court records, in January 2023, a confidential source arranged to buy fentanyl from an FBI target and agreed on a location in Maine to conduct the transaction. The source purchased a total of approximately 300 grams of fentanyl over two transactions, and Almanzar delivered the drugs each time. Almanzar is a known and admitted Trinitarios gang member. The FBI investigated the case with assistance from the Augusta Police Department. Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. ###


title: Marshall County Woman Sentenced to 52 Months in Prison  for COVID IRS Fraud

component: USAO - Mississippi, Northern

body_text: Oxford, MS – Today U.S. District Court Judge Michael P. Mills sentenced Lakisha Pearson, age 48, of Holly Springs, Mississippi, to a 52-month jail sentence for mail fraud in connection with falsely claimed IRS Employee Retention Tax Credit for others. Judge Mills also ordered Pearson to repay $15,942,586.77 in restitution. Pearson, who owns Unity Tax Express, pled guilty to using the internet to file false tax credit claims for numerous persons totaling nearly $47 million and taking kickbacks from those persons. The IRS mailed Treasury checks totaling $15,942,586.77 in ERC credits to the claimants who thought they were given a government grant and were not aware that Pearson had filed tax returns on their behalf. The Coronavirus Aid, Relief, and Economic Security Act ("CARES" Act), enacted on March 27, 2020, provided for an IRS Employee Retention Credit ("ERC") designed to encourage businesses to keep employees on their payroll during the pandemic. Subsequent legislation (the Taxpayer Certainty and Disaster Tax Relief Act of 2020, the American Rescue Plan Act, and the Infrastructure Investment and Jobs Act) modified and extended the ERC. “Employee Retention Credits were tax credits designed to provide critical assistance to business owners struggling during the COVID-19 pandemic, but fraudsters and thieves infuriatingly decided to use the credits to line their own pockets during this emergency,” said U.S. Attorney Clay Joyner. “This office plans to pursue charges against all of those who decided to steal from American taxpayers, and we thank the IRS for the investigation of this case.” “Unscrupulous tax preparers are put on notice that there is a price to pay for using their trusted position to defraud the federal government,” said Assistant Special Agent in Charge, Lisa Fontanette, IRS Criminal Investigation, Atlanta Field Office. “While IRS Criminal Investigation special agents will find and investigate these tax crimes, this case is an important reminder to filers during this tax season to do their research when choosing a tax preparer.” The scheme in the instant case was initially uncovered during a separate criminal investigation which resulted in Pearson’s conviction for Payroll Protection loans. Pearson awaits sentencing in that case. Assistant U.S. Attorney Paul Roberts prosecuted the case on behalf of U.S. Attorney’s Office for the Northern District of Mississippi. The case was investigated by the IRS Criminal Investigation Division Special Agent T.J. Mitchell.


title: U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Marijuana Cultivation Scheme

body_text: ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation. The indictment charges Dineh Benally , 48, his father, Donald Benally , 74, and Irving Rea Yui Lin , 73, a California resident, with multiple offenses related to the illegal marijuana operation. The charges include conspiracy to manufacture and distribute marijuana, manufacture of 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, possession with intent to distribute 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, maintaining drug-involved premises, and two counts of knowingly discharging pollutants into waters of the United States without a permit. According to the indictment, the operation involved: 25 farms covering approximately 400 acres in the Shiprock area Construction of approximately 1,107 cannabis greenhouses Solicitation of Chinese investors to fund the operation Recruitment of Chinese workers to cultivate the marijuana The defendants are also accused of violating the Clean Water Act by discharging pollutants into the San Juan River, filling in a channel along the San Juan River dam, and installing a sandbag dam along the San Juan River. These actions potentially caused significant environmental damage to the area. The sandbag dam was installed so that water would pool at a separate location to be used to irrigate the marijuana crops. In November 2020, law enforcement seized approximately 60,000 pounds of marijuana and approximately 260,000 marijuana plants from the twenty-five marijuana farms allegedly operated and controlled by the defendants. On January 23, 2025, during a raid on two additional marijuana farms operated by Dineh Benally in Estancia, New Mexico (as well as his residence), law enforcement identified 10 Chinese workers and seized approximately 8,500 pounds of marijuana, $35,000 cash, illegal pesticides, 43 grams of methamphetamine, two firearms, and a bullet proof vest, among many other things. Benally's illegal marijuana growing operation that spans two farms in Estancia, New Mexico “The Department of Justice will protect the sanctity of the ancestral lands and waters of our Tribal partners from those who would exploit them for profit,” said U.S. Attorney Uballez. "The FBI remains committed to continue to dismantle criminal organizations operating in New Mexico." said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Division. "Effective law enforcement requires strong partnerships at every level. This operation is a testament to the power of collaboration between state, local, tribal, and federal agencies to ensure justice is served and our communities are protected. If convicted, the defendants each face no less than 10 years and up to life in prison. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Kim Bahney, Special Agent in Charge of the Dallas Area Office of the EPA Criminal Investigation Division, made the announcement today. The FBI Albuquerque Field Office and U.S. Environmental Protection Agency investigated this case with the assistance of the Bureau of Indian Affairs, U.S. Drug Enforcement Administration, Internal Revenue Service, and the Navajo Nation Police Department. In addition, the following law enforcement agencies participated in the law enforcement operation: Torrance County Sheriff’s Office, Valencia County Sheriff’s Office, United States Border Patrol, Homeland Security Investigations, New Mexico Department of Justice, New Mexico State Police, and the FBI El Paso Field Office. Assistant U.S. Attorney Matthew McGinley is prosecuting the case. View the Indictment (Benally).pdf View the Motion to Detain.pdf TSCO Statement.pdf NDPS Statement.pdf NMSP Statement_0.pdf sjcso_statement.pdf # # # 25-43


title: Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution

body_text: MISSOULA — A Stevensville timber frame home builder who was convicted at trial of defrauding customers by using their payments for his own personal expenses instead of building them homes was sentenced today to five years and three months in prison and ordered to pay $1,855,025.25 restitution, U.S. Attorney Jesse Laslovich said. A federal jury in September 2024 convicted the defendant, Brett Mauri, 61, of four counts of wire fraud and two counts of money laundering. U.S. District Judge Dana L. Christensen presided. The court also ordered the prison term to be followed by three years of supervised release. The court remanded Mauri to the custody of U.S. Marshals Service. In court documents and at trial, the government alleged that Mauri owned and operated Bitterroot Timber Frames (BTF) and Three Mile Creek Post & Beam, LLC. According to Mauri and the company’s website, BTF built custom timber frame homes across the United States. The government alleged that between 2018 and 2022, Mauri defrauded nine individuals who hired him to build their timber frame homes. Mauri obtained payments from these customers and lied to them about his operations and what he was doing with their money. Mauri ultimately provided little to nothing in return. Mauri’s actions affected nine families and hourly employees he failed to pay. The scheme involved Mauri inducing customers to send him funds, which were ultimately deposited into his or his wife’s bank accounts. Mauri and his wife primarily used the money for personal expenses, shopping sprees and travel instead of building the homes as he promised. What work Mauri did perform on victims’ projects gave his operation the hallmarks of a Ponzi scheme. He frequently solicited new money from a victim and used the funds, in part, to cover past expenses that were often incurred on earlier projects. In exchange, Mauri provided very little materials or services, and some victims received nothing at all. Those who received some construction work were forced to incur significant expenses to correct Mauri’s substandard product and finish their builds or to sell their land when they realized Mauri’s promises would never come to fruition. Victims had hired Mauri to build homes in the Montana communities of Whitehall, Victor, Corvallis and Missoula, and in New York, Utah, and Louisiana. The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation. XXX


title: Raleigh County Man Sentenced to Prison for Fentanyl Crime

body_text: CHARLESTON, W.Va. – Anthony Darnell Deberry, 40, of Beckley, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl. According to court documents and statements made in court, on May 3, 2023, Deberry sold a controlled substance containing fentanyl to a confidential informant at Deberry’s residence in Beckley. Deberry admitted to the transaction and further admitted to selling fentanyl to the confidential informant on four other occasions within Raleigh County. On July 5, 2023, law enforcement officers executed a search warrant at Deberry’s residence and found two 9mm handguns, 9mm ammunition, $2,000 and approximately 76.5 grams of fentanyl. Deberry admitted that he intended to distribute the fentanyl found during the search. Deberry has a long criminal history that includes three prior convictions for drug offenses and a prior conviction for unlawful possession of weapons. United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department. Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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-28. ###


title: Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened Amish Residents’ Religious Exercise

component: USAO - Pennsylvania, Western

body_text: Note: View the complaint here and the proposed consent order here . WASHINGTON — The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority (SUGASA), to resolve allegations that they violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting and enforcing two ordinances against Old Order Amish residents: one mandating that certain households connect to the Township’s municipal sewage system, which requires the use of an electric grinder pump, and one banning privies on property intended for permanent residence. The lawsuit alleges that these acts substantially burdened Old Order Amish residents’ religious exercise, which restricts the use of electricity and requires adherents remain separate and apart from the modern world, and that the Township and SUGASA lacked a compelling reason for doing so. “No one should have to choose between keeping their home or practicing their faith,” said Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This office will continue to defend religious communities against zoning ordinances that penalize them for adhering to their religious beliefs.” “The Religious Land Use and Institutionalized Persons Act protects the rights of religious communities across the country, including the Old Order Amish, from the enforcement of land use rules that unreasonably burden their religious exercise,” said Deputy Assistant Attorney General Kathleen Wolfe of the Civil Rights Division. “The Justice Department is proud to support this longstanding Amish community’s religious rights.” The proposed consent order, which was filed today in the Western District of Pennsylvania and must still be approved by the court, would resolve a lawsuit the United States also filed today alleging that Sugar Grove Township and SUGASA violated RLUIPA by enacting the connection ordinance over Old Order Amish religious objections, enforcing the ordinances against Old Order Amish residences, and imposing municipal liens and fines against Old Order Amish property owners because the property owners did not comply with the ordinances. As part of the consent order, the Township and SUGASA will exempt certain Old Order Amish households from mandatory connection to the municipal sewage system, permit Old Order Amish residents to use privies on their private properties, and forgive any outstanding liens, fines, or other monetary penalties against Old Order Amish households for prior noncompliance with the two ordinances. The consent order also requires the Township and SUGASA to train its officials and employees on RLUIPA’s provisions, establish a procedure for receiving and resolving RLUIPA complaints, and provide reports to the United States. RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage . Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online RLUIPA complaint portal .


title: Lincoln County Man Sentenced to Prison for Federal Gun Crime

body_text: CHARLESTON, W.Va. – Jason L. Norman, 42, of Ranger, was sentenced today to one year one day in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm. According to court documents and statements made in court, on March 10, 2023, Norman possessed a Smith & Wesson model M&P 15 .223-caliber rifle and a Mossberg model 500A 12-gauge shotgun at his residence in Ranger. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Norman knew he was prohibited from possessing a firearm following his felony conviction for possession with intent to deliver a controlled substance in Lincoln County Circuit Court on April 13, 2017. The investigation of the current offense revealed that Norman also possessed a third firearm, a Glock semi-automatic pistol, that he sold to another individual. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Troy D. Adams 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. 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. 2:23-cr-94. ###


title: PCP Trafficker Sentenced to 65 Months in Federal Prison

body_text: WASHINGTON – Kelvin Sanker Jr., 42, of Washington D.C., was sentenced today in U.S. District Court to 65 months in federal prison for his participation in a major fentanyl and PCP trafficking ring that operated in Washington, D.C. The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division. Sanker pleaded guilty October 22, 2024, before U.S. District Court Judge Dabney L. Friedrich, to one count of conspiracy to distribute and possess with intent to distribute Phencyclidine (PCP). As part of the four-member conspiracy, between August 2023 and February 2024, Sanker assisted in the preparation, storage, and sale of approximately two kilograms of PCP to two undercover officers. In addition to the 65-month prison-term, Judge Friedrich ordered Sanker to serve five years of supervised release. According to court documents, Sanker supplied the PCP for at least seven sales of the illegal drug to undercover officers. Sanker stored the PCP at the home he shared with his elderly mother in a residential area of Washington, D.C. He prepared it for sale by placing it in 8 or 16 oz. water bottles or juice bottles. He then distributed it to his co-conspirators for further sale. On March 6, 2024, FBI and DEA agents executed search warrants on five residences associated with the conspiracy including Sanker’s home where law enforcement found approximately 1 pound of marijuana, about $1,000 in cash, body armor, and a Glock gun box with two empty magazines and one 30-round extended magazine. In Sanker’s backyard, officers found trace amounts of PCP in a paint can, his patio littered with cans of starter fluid, a substance he used to cut pure PCP prior to distribution, plastic funnels used for pouring liquids, and empty water bottles — materials often used to prepare and store PCP for distribution. On Sanker’s phone, investigators found photographs of the paint can with the PCP residue, a Draco semi-automatic pistol similar to the one found in a co-defendant’s car, and other apparent firearms. Sanker was arrested on April 17, 2024, and has been held since. Co-conspirator Jamar Bennett, 45, was sentenced on January 15, 2025, to 121 months in prison for conspiracy to distribute one kilogram or more of PCP, and for being a felon in possession of a firearm. Co-defendant Lamont M. Langston, 44, pleaded guilty December 19, 2024, to conspiracy to distribute one kilogram or more of PCP and for being a felon in possession of a firearm. Langston’s sentencing is pending. A third co-conspirator, Norman Morris, 44, is being held pending trial. This investigation is part of Washington/Baltimore High Intensity Drug Trafficking (HIDTA) Washington Area Group Initiative, which seeks to identify, disrupt, and dismantle drug trafficking organizations and money laundering organizations; reduce drug-related crime and violence; and identify and respond to emerging drug trends. The case is being investigated by FBI. It is being prosecuted by Special Assistant U.S. Attorney Adam Stempel and Assistant U.S. Attorney Peter V. Roman of the Violence Reduction and Trafficking Offenses Section (VRTO). 24cr109


title: New Orleans Man Sentenced for Federal Controlled Substances Act Violations

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – DERRICK WASHINGTON a/k/a “Eyes,” (“WASHINGTON”) age 53, a resident of New Orleans, was sentenced on January 29, 2025, by U.S. District Judge Jane Triche Milazzo, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, five hundred grams or more of cocaine hydrochloride, announced U.S. Attorney Duane A. Evans. WASHINGTON was sentenced to (63) sixty-three months imprisonment, (4) four years of supervised release, and a $100 mandatory special assessment fee. According to court documents, WASHINGTON and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana. During the investigation, the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, over $700,000.00 in cash, and other property. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.


title: Brockton Man Sentenced to 10 Years in Prison for Firearms and Fentanyl Charges

component: USAO - Massachusetts

body_text: BOSTON – A Brockton man was sentenced today in federal court in Boston for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking offense. Shem Khattiya, 39, was sentenced by Senior District Court Judge Patti B. Saris to 10 years in prison to be followed by five years of supervised release. In October 2024, Khattiya pleaded guilty to a two count Superseding Information charging him with possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime. In An investigation into Khattiya began in 2023, and in March 2023, a search was conducted at Khattiya’s Brockton apartment where over 800 grams of fentanyl; at least seven different firearms (most of which were loaded, some were ghost guns and some with serial numbers and some assault rifles); 26 high capacity magazines; thousands of rounds of ammunition; a ghost gun creation kit; triggers; a hydraulic kilogram press; and other items used in the manufacturing of drugs and firearms and distribution of drugs were recovered in his bedroom. It has been determined that “triggers” may qualify as machine guns as the purpose was to convert semi-automatic weapons into automatic weapons. United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Plymouth County District Attorney’s Office, the Brockton Police Department and the Massachusetts State Police. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted the case. This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Rapid City Man Sentenced to Federal Prison for Possessing Firearm as a Felon

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of an Unregistered Firearm. The sentencing took place on January 23, 2025. Arlen Blackburn, 19, was sentenced to three years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Blackburn was indicted for Possession of a Firearm by a Prohibited Person and Possession of an Unregistered Firearm by a federal grand jury in July 2024. He pleaded guilty on November 1, 2024. In April 2024, Rapid City Police Department responded to a shots-fired report in town. Law enforcement located a vehicle that matched the description of a vehicle associated with the shots-fired report. The driver of the vehicle initially fled but later stopped and law enforcement discovered Arlen Blackburn inside as a passenger. Law enforcement learned that Arlen Blackburn had discharged a sawed-off shotgun earlier that day. The sawed-off shotgun barrel was far less eighteen inches in length. It is unlawful to possess an unregistered shotgun whose barrel is less than eighteen inches in length. 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. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case. Blackburn was immediately remanded to the custody of the U.S. Marshals Service.


title: Box Elder Man Sentenced to Five Years in Federal Prison for Receiving Child Pornography

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Box Elder, South Dakota, man for Receipt of Child Pornography. The sentencing took place on January 24, 2025. Taylor Bloomgren, 23, was sentenced to five years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bloomgren must forfeit two Xboxes and four cellular phones. He will also be required to register as a sex offender under the Sex Offender Registration and Notification Act. A federal grand jury indicted Bloomgren in February 2024. He pleaded guilty on November 8, 2024. Between 2021 and 2023, Bloomgren used his cellular phone, computer, and Xboxes to play online games on Discord. Bloomgren used the platform to communicate with a minor female who was 11 years old when Bloomgren started chatting with her. Bloomgren’s communications with the child resulted in Bloomgren having virtual sex with her. Bloomgren also exchanged sexually explicit photographs and masturbation videos with the child. 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by the Box Elder Police Department and the South Dakota Internet Crimes Against Children Task Force. Assistant U.S. Attorney Heather Knox prosecuted the case. Bloomgren was immediately remanded to the custody of the U.S. Marshals Service.


title: Three Defendants Convicted of Killing a Security Guard and Wounding Three Others During the Armed Robbery of a Gambling Location in Brooklyn

component: USAO - New York, Eastern

body_text: Earlier today, a federal jury in Brooklyn convicted Charles Powell, Brian Castro and Musah Coward on four counts of a superseding indictment charging them with the firearm-related murder of Rodney Maxwell, discharging a firearm during a crime of violence, Hobbs Act robbery conspiracy and Hobbs Act robbery. Powell was also convicted of being a felon in possession of ammunition. The charges stem from an armed robbery carried out by the defendants inside an illegal gambling spot located at 181 Hegeman Avenue in the Brownsville section of Brooklyn. The verdict followed a three-week trial before U.S. District Judge Eric R. Komitee. When sentenced, the defendants each face a sentence of up to life in prison, with a mandatory minimum sentence of 10 years in prison. John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdicts. “Today’s verdict delivers justice for the victims of this vicious and senseless crime that was driven by greed and carried out with a complete disregard for human life,” stated United States Attorney Durham. “The defendants are responsible for murdering Rodney Maxwell, who was gunned down in cold blood, and the carnage could have been even worse with the wanton shooting of terrified bystanders. I commend the prosecutors in my Office, our law enforcement partners and the jury for holding the defendants accountable for this violent robbery.” The evidence at trial proved that the defendants planned and carried out an armed robbery of an illegal gambling spot in Brownsville on October 7, 2020. The defendants were driven to the Brooklyn location from New Jersey by Coward. Powell and Castro entered the location while Coward waited outside in the car. During the robbery, Powell and Castro each shot Maxwell, who had been providing security for location. Castro shot Maxwell once in the back with a 9-millimeter pistol; and Powell shot him once in the chest with a .380 caliber pistol. Maxwell later died from his gunshot wounds. In addition, Powell indiscriminately fired into a crowd of individuals as they desperately attempted to escape the violence, hitting three men, all of whom ultimately survived their wounds. Castro later confessed to the robbery and murder to a friend who, unbeknownst to Castro, was a confidential source for the FBI and recorded the conversation. In the recording, Castro described how the defendants made off with thousands of dollars and mocked the sound that Maxwell made when he was fatally shot. Powell, who has a prior conviction in New Jersey for felony possession of a weapon, was found guilty by the jury of possessing three .380 caliber cartridges on October 7, 2020 corresponding to the shots he fired at the gambling spot. The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Andy Palacio, Raffaela Belizaire and Megan Larkin are in charge of the prosecution, with the assistance of Paralegal Specialist Theodore Rader. The Defendants : CHARLES POWELL (also known as “Payback”) Age: 26 Newark, New Jersey BRIAN CASTRO (also known as “Morenaje”) Age: 24 Paterson, New Jersey MUSAH COWARD (also known as “General Mecka” and “Red” and “General Red”) Age: 33 Paterson, New Jersey E.D.N.Y. Docket No. 21-CR-572 (EK)


title: Havre meth, fentanyl trafficker sentenced to 10 years in prison

body_text: MISSOULA — A Havre man who admitted to conspiring to distribute methamphetamine and fentanyl in Montana was sentenced today to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said. The defendant, Lance Jon Stimson, 33, pleaded guilty in October 2024 to conspiracy to distribute and to possess with intent to distribute controlled substances. U.S. District Judge Dana L. Christensen presided. The government alleged in court documents that the FBI’s Montana Regional Violent Crime Task Force was investigating an individual for distributing fentanyl in Missoula. The investigation showed that the individual supplied Stimson with meth and fentanyl to distribute. In April 2024, officers arrested Stimson for absconding from supervision and located 310 fentanyl pills and 28 grams of heroin in his vehicle. Stimson admitted to working with the individual to distribute more than 7,000 fentanyl pills and 17 ounces of meth between October 2023 and April 2024. The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: Tax Preparer Sentenced to 18 Months to Serve and $1.96 Million in Restitution

body_text: Greenville, Mississippi – Slexcia Neal was sentenced on Wednesday to 18 months in prison following her guilty plea for three counts of filing fraudulent tax returns to the Internal Revenue Service. Neal was a tax preparer in Bolivar County, Mississippi. According to court documents, Neal owned a tax preparation business in Cleveland and Merigold, Mississippi. Taxpayers sought Neal’s assistance in preparing and filing tax documents to the IRS. When Neal submitted a number of these documents, they contained false information, which lowered the taxpayer’s income and ultimately increased the refund that they received from the IRS. Neal’s conduct resulted in a substantial loss to the United States and to all taxpayers. Neal was sentenced by Chief U.S. District Judge Debra Brown to 18 months incarceration, on each count of conviction. Following her sentence, she will be on supervised probation for a year. Neal was ordered to pay more than $1,960,000 in restitution to the IRS for her fraudulent conduct. Neal was also barred from preparing tax documents for others for life. Following the sentencing, U.S. Attorney Clay Joyner remarked, “The Criminal Investigative Division of the IRS has a mission to root out tax preparers who commit fraud on the American taxpayer, and that is exactly what they and AUSA John Herzog have done in this case. The defendant filed false tax returns to defraud the Treasury, and she must now go to prison and will spend the rest of her life attempting to pay back the restitution in this case.” “Slexcia Neal’s obligation as a tax preparer was to submit truthful and accurate returns on behalf of her clients, which she failed to do,” said Assistant Special Agent in Charge, Lisa Fontanette, IRS Criminal Investigation, Atlanta Field Office. “Her case brings about an opportune time during this current tax season to remind unscrupulous tax preparers that IRS Criminal Investigation special agents are diligently investigating them and forwarding their findings to the United States Attorney’s Office for prosecution.” This case was investigated by the Criminal Investigation Division of the IRS. The case was prosecuted by AUSA John Herzog Jr.


title: Rapid City Man Sentenced to Federal Prison for Two Years for Possessing Firearm While a Felon

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 27, 2025. Cylis Chipps, 21, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Chipps was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in October 2024. He pleaded guilty on November 20, 2024. On September 15, 2024, Chipps was discovered by law enforcement to be in possession of a pistol along with items that tested positive for methamphetamine. Chipps had previously been convicted of the felony crimes of possession of a controlled substance and stealing a firearm. It is unlawful for a person who has been convicted of a felony to thereafter possess a firearm. 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. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case. Chipps was immediately remanded to the custody of the U.S. Marshals Service.


title: Michigan Woman Sentenced for Conspiracy to Distribute Fentanyl

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Clark Lake, Michigan, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on January 27, 2025. Jamie Lee, age 40, was sentenced to four years and nine months in federal prison, followed by five years of supervised release, $1,000 fine, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Lee was indicted by a federal grand jury in June of 2024. She pleaded guilty on November 13, 2024. Beginning around March 2023, Lee began obtaining fentanyl along with her boyfriend, Jacob Denker. They picked up fentanyl in Colorado and then brought it to South Dakota. In Rapid City, Lee and her boyfriend had sub-distributors who further distributed fentanyl throughout the Rapid City area and the Pine Ridge Reservation. This activity continued through September 2023. Overall, Lee and co-conspirators were responsible for bringing over 400 grams of fentanyl to the area. Jacob Denker was previously sentenced to 10 years in federal prison. Co-defendant Eugene Giago is scheduled for trial on March 11, 2025. This case was investigated by the FBI, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the Badlands Safe Trails Task Force. Assistant U.S. Attorney Edward C. Tarbay prosecuted the case. Lee was immediately remanded to the custody of the U.S. Marshals Service following the sentencing.


title: Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Steven Daniel Miller, 48, of Fairfield, was sentenced today to four years in prison for one count of bank fraud and one count of aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced. Miller was also ordered to pay $36,205.81 in restitution. According to court documents, in October 2018, Miller used another person’s social security number to complete a credit application with a bank in order to purchase a 2018 Dodge Challenger Hellcat at a car dealership in Yuba City. Based on the false information on the credit application, the bank approved the loan and paid approximately $75,754 to the car dealership. Miller left the dealership with the vehicle, and it was subsequently seized by law enforcement. Miller pleaded guilty in May 2024. Miller failed to appear for his sentencing scheduled for October 2024. He was arrested in November 2024 and has been in custody since. This case was the product of an investigation by the U.S. Secret Service with assistance from the California Highway Patrol, the Solano County Sheriff’s Office, the Rocklin Police Department, the Gilroy Police Department, and the Fairfield Police Department. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.


title: Alabama woman pleads guilty to conspiring to create and distribute sadistic animal torture videos

component: USAO - Virginia, Eastern

body_text: NORFOLK, Va. – An Alabama woman pled guilty today to conspiracy to create and distribute animal crushing videos. According to court documents, Stacey Storey, 49, and her co-conspirators administered and were members of private online chat groups on an encrypted messaging platform to fund, view, distribute, and promote videos depicting the torture, murder, and sexually sadistic mutilation of juvenile and adult monkeys. Storey and her co-conspirators collectively funded the creation of the videos by co-conspirators outside of the United States who tortured, performed sexually sadistic mutilation of, and murdered the animals. The foreign co-conspirators recorded the brutal acts and transmitted the videos to Storey and co-conspirators in the United States, who would then distribute them to the broader online chat group members, including Storey. Between at least Aug. 22, 2021, and July 7, 2022, Storey received hundreds of electronic payments from co-conspirators to fund, among other things, the creation of new animal crush videos by videographers outside the United States. Storey and others had direct communications with a co-conspirator in Indonesia who hired the videographers. Storey and others routinely directed and paid for the creation of the videos, including directing the videographers on how to torture the animals. Storey sent numerous payments for the videos. On or about June 21, 2022, Storey distributed a video to the online chat groups depicting the torture of a juvenile monkey using a jar of ants and sodomy with an object, causing the monkey’s death. Storey stated, “Enjoy this one ladies and gents,” and suggested, “If you guys would like to send in a small donation for this guy a little bonus for a job well done that we've always wanted to see would be absolutely amazing.” In June 2023, law enforcement seized Storey’s electronic devices. Storey’s electronic media and accounts contained over 675 videos and 11,000 images depicting animal crushing. Co-conspirator Michael Macartney , 51, of Chesapeake, pled guilty on April 30, 2024. Macartney was sentenced on Oct. 1, 2024, to three years and six months in prison. Co-conspirator Jeffrey Radtke , 61, of Bloomington, Minnesota, pled guilty on Sept. 24, 2024. Radtke is scheduled to be sentenced on Feb. 13 and faces up to five years in prison. Co-conspirator Drexel Venero, 30, of Rockville, Maryland, pled guilty on December 12, 2024. Venero is schedule to be sentenced on April 22, 2025. Storey is scheduled to be sentenced on June 10 and faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Elizabeth W. Hanes accepted the plea. Assistant U.S. Attorney Elizabeth M. Yusi is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-103.


title: Guatemala Man Sentenced to Federal Prison for 10 Years for Attempted Enticement of a Minor

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Roberto A. Lange has sentenced a Guatemala man who resided in Sioux Falls, South Dakota, for Attempted Enticement of a Minor Using the Internet. The sentencing took place on January 27, 2025. Jorge Manuel Rodriguez-Marroquin, age 48, was sentenced to the mandatory minimum sentence of ten years in federal prison, followed by five years of supervised release, and is required to pay a special assessment to the Federal Crime Victims Fund in the amount of $100. Rodriguez-Marroquin must register as a sex offender upon release from federal prison. Rodriguez-Marroquin was indicted by a federal grand jury in April 2024. He pleaded guilty on November 12, 2024. The conviction stemmed from an incident on March 9, 2024, when Rodriguez-Marroquin used Facebook to start a conversation with who he believed was a 15-year-old girl. He steered the conversation to sexual matters and enticed her to meet up with him for sexual activity. Unbeknownst to Rodriguez-Marroquin, the 15-year-old was an undercover law enforcement agent. Rodriguez-Marroquin was arrested when he showed up at the meet location. 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Elizabeth A. Ebert-Webb prosecuted the case. Rodriguez-Marroquin was immediately remanded to the custody of the U.S. Marshals Service.


title: Sioux Falls Man Sentenced to 22 Years in Federal Prison for Distribution of a Controlled Substance Resulting in Death

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of Distribution of a Controlled Substance Resulting in Death. The sentencing took place on January 27, 2025. Johnny Allen Neighbors, age 25, was sentenced to 22 years in federal prison, followed by four years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Neighbors was indicted by a federal grand jury in June 2023. He pleaded guilty on October 4, 2024. The conviction stemmed from an incident on January 21, 2023, when Neighbors intentionally distributed a pill containing fentanyl to an adult woman who ingested it and died. Fentanyl is a Schedule II controlled substance. “This is yet another example of the lethal nature of fentanyl,” said Alison J. Ramsdell, U.S. Attorney for the District of South Dakota. “In an environment where just two milligrams of fentanyl can lead to death, it is imperative that we educate our loved ones on the dangers of fentanyl so that we can avoid the tragic loss of life.” This case was investigated by the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Mark Hodges prosecuted the case. Neighbors was immediately remanded to the custody of the U.S. Marshals Service.


title: North Carolina Man Charged With Transportation And Possession Of Child Pornography

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Wilmington, North Carolina man was charged with transporting and possessing videos and images of child sexual abuse, Acting U.S. Attorney Vikas Khanna announced. Barry Grant Bevier, 61, of Wilmington, North Carolina, is charged by complaint with one count of transportation of child pornography and one count of possession of child pornography. He appeared today before U.S. Magistrate Judge Stacey D. Adams in Newark federal court and was detained. According to documents filed in this case and statements made in court: On November 26, 2024, Bevier returned from an international trip aboard a flight that landed at Newark Liberty International Airport. After Bevier arrived in Newark, law enforcement officers searched Bevier’s cellular phone and found approximately forty-five photographs and approximately twenty-one videos depicting child sexual abuse material. The officers found multiple photographs and videos of child sexual abuse material that Bevier took himself, along with a “selfie” image of himself and one of the victims. The charge of transportation of child pornography carries a statutory mandatory minimum penalty of five years in prison and a maximum potential penalty of 20 years in prison. The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison. Each count also carries a fine of up to $250,000 or twice the gain or loss from the offense, whichever is greatest. Acting U.S. Attorney Khanna credited special agents of Homeland Security Investigations (“HSI”)—Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas, with the investigation leading to the charges. He also thanked U.S. Customs and Border Protection in New Jersey for its assistance. The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit in Newark. The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. ### Defense counsel: Paul A. Di Lella, Esq., Parsippany bevier.complaint.pdf