title: 14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

body_text: SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on September 25, 2025, charging 14 members of a transnational criminal organization from the municipality of Camuy with conspiracy to possess with intent to distribute, possession, and distribution of controlled substances, firearms violations, and money laundering, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. This investigation was led by Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the United States Postal Service Office of Inspector General (USPS-OIG), United States Postal Inspection Service (USPIS), Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). Defendants [3] Victor Hernandez and [9] Yamil González-Vargas remain at large and are considered fugitives. Members of the public with information concerning their whereabouts may contact HSI’s sector San Juan communication center at (787) 729-6969 or HSI’s Tip Line at (866) 347-2423 and https://www.ice.gov/webform/ice-tip-form . “One of our top priorities continues to be the disruption and dismantling of violent drug trafficking organizations, at every level,” said U.S. Attorney Muldrow, U.S. Attorney for the District of Puerto Rico. “The result of this joint operation, with the collaboration of our state counterparts, shows our commitment to making our communities safer.” “We will not allow drug smugglers, money launderers, and weapons traffickers, to threaten the safety of our communities. HSI is focused in identifying criminal networks that fuel violence, destabilize neighborhoods, and prey on our children and families. The message is clear, we will continue to strike at every level these organizations, cutting off their profits, seizing their weapons and ensuring that those responsible face justice,” said Rebecca González-Ramos, Special Agent in Charge, HSI San Juan (Puerto Rico & U.S. Virgin Islands). The superseding indictment alleges that from 2021 through September 25, 2025, [1] Emilio Lopez-Vargas led a continuing criminal enterprise, responsible for the importation and distribution of hundreds of kilograms of cocaine for substantial profit. As set forth in the superseding indictment and other court filings, “La V” was a large-scale drug trafficking organization directed by [1] Emilio Lopez-Vargas based out of Camuy, Puerto Rico, that operated in coordination with Dominican Republic sources of supply (the “La V” or the “Lopez-Vargas Drug Trafficking Organization”). La V used boats to import multi-kilogram shipments of cocaine from the Dominican Republic into Puerto Rico. Some of the boats that were utilized by La V had hidden compartments designed to conceal the cocaine. Upon the arrival of the cocaine shipments to Puerto Rico, portions of the cocaine would be distributed and sold throughout Puerto Rico. Other portions of the cocaine shipments would be shipped to the continental United States via a global logistics company and the United States Postal Service. La V utilized employees of the United States Postal Service and a global logistics company to protect the shipments of cocaine sent to the continental United States. Once the cocaine was transported to the continental United States members of the organization would cut the cocaine with adulterants and repackage it for greater profit. Members of the organization would then provide samples of cocaine to end users to test the quality of the cocaine. Finally, La V would distribute the cocaine to end users. In Puerto Rico, members of the drug organization would store fentanyl and cocaine at residences where it was packaged for distribution and finally distributed to end users. Members of the La V also transported firearms from Puerto Rico to the Dominican Republic via vessels generating substantial income and profit. The drug proceeds were then laundered back to Puerto Rico. Defendants [1] Emilio Lopez-Vargas and [2] John Lopez-Peralta were responsible for the coordination and the importation of cocaine into the United States from their contacts in the Dominican Republic. They procured boats with hidden compartments and [1] Emilio Lopez- Vargas also shipped firearms to the Dominican Republic. Members of La V, including [1] Emilio Lopez-Vargas, [4] Axel Manuel Cardec-Lugo,[5] Richard Romero-Rodriguez, [10] Jeiric Gilberto Ramos-Rodriguez, and [14] Whilhelm Lopez-Afanador shipped packages containing cocaine through the mail to members of the organization located the continental United States. The packages would contain kilogram quantities of cocaine. Members of the organization would store the proceeds of the cocaine sales in various stash houses and make periodic commercial flights returning to Puerto Rico with large sums of United States currency stored in suitcases, or the proceeds would be laundered back into the organization. [4] Axel Manuel Cardec-Lugo was an employee of a global logistics company and would provide information to [1] Emilio Lopez-Vargas about shipments. Members of law enforcement seized approximately 203 kilograms from packages in which [4] Axel Manuel Cardec-Lugo was the courier. The defendants charged in the drug trafficking conspiracy are: [1] Emilio Lopez-Vargas, also known as “Macanita” and “La M”, [2] John Lopez-Peralta, also known as “Macana”, [3] Victor Omar Hernandez, also known as “El Indio” and “Vic”, [4] Axel Manuel Cardec-Lugo, also known as “Axel Carde-Lugo” and “Maquina”, [5] Richard Romero-Rodriguez, also known as “Riche”, [6] Owen Alexander Roman-Ramos, also known as “La O”, [7] Kevin Orlando Collazo-Fernandez, also known as “Maluma”, [8] Noel Mercado-Rosa, also known as “Sangre”, [9] Yamil Yaniel Gonzalez-Vargas, also known as “Yamo”, [10] Jeiric Gilberto Ramos-Rodriguez, [11] Carlos Ramon Santiago-Velazquez, also known as “Gordo” [12] Hector Armando Roa-Ramos, [13] Jovanni Perez-Garcia, also known as “Jova” and “Jomo”, [14] Whilhelm Lopez-Afanador, also known as “Wille Bombe”, Nine defendants are charged in Count twelve with conspiracy to possess firearms in furtherance of a drug trafficking crime. Assistant U.S. Attorney (AUSA) and Chief of the Asset Recovery, Money Laundering, and Transnational Organized Crime Section Myriam Y. Fernández-González, Deputy Chief of the Asset Recovery, Money Laundering, and Transnational Organized Crime Section Maria L. Montañez-Concepción and AUSA Ryan R. McCabe are prosecuting the case. If convicted of the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking face a sentence of thirty years to life in prison, consecutive to the sentence imposed on the drug charges. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $11,000,000. The property to be forfeited includes, but is not limited to, the properties listed in the Continuing Criminal Enterprise Forfeiture Allegation of the superseding indictment. 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: Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

component: USAO - Texas, Western

body_text: SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention officers at the Karnes County Immigration Processing Center. According to court documents, Jorge Alberto Maradiaga-Carias began arguing with a detention officer (DO) and refused to comply with the officer’s instructions, making provocative gestures toward the officer. A criminal complaint affidavit alleges that after the DO called his supervisor for assistance, Maradiaga-Carias made threats to assault the DO and advised other detainees that they did not have to listen to the DOs because they were not ICE officers. The affidavit further alleges that when the supervisor arrived to assist, Maradiaga-Carias grabbed him and struck the supervisor in the head before putting him in a head lock. The initial officer involved attempted to restrain Maradiaga-Carias, who allegedly managed to break one leg free and kick him on the side of the head twice, with one of the kicks forcing the DO to fall backward and hit his head on a brick wall. During the struggle, Maradiaga-Carias allegedly attempted to gain access to the supervising DO’s Oleoresin Capsicum (OC) aerosol spray canister on his duty belt but was unsuccessful. Additional DOs arrived and assisted in securing Maradiaga-Carias with handcuffs. The two DOs were medically evaluated, with one receiving treatment for minor injuries and placed on medical leave while the other was treated and diagnosed with a mild concussion. Maradiaga-Carias is charged with one count of assaulting, resisting or impeding a federal officer(s). If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. ICE is investigating the case. Assistant U.S. Attorney Sarah Wannarka is prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Three Individuals Charged in Federal Court in Chicago with Using Their Vehicles to Impede and Interfere with the Work of Federal Agents

component: USAO - Illinois, Northern

body_text: CHICAGO – Three individuals have been charged in federal court in Chicago with using their vehicles to impede and interfere with the work of federal agents in the Chicago area. The charges allege that two of the three defendants rammed their vehicles into vehicles being driven by federal agents, while the third defendant rear-ended a federal law enforcement vehicle, according to criminal complaints filed today in U.S. District Court in Chicago. The defendants have made their initial appearances in federal court. The charges are as follows: WIDMAN OSBERTO LOPEZ FUNES, 18, of Bensenville, Ill., is charged with felony assault of a federal officer and depredation of U.S. property. Lopez Funes was driving a vehicle in Bensenville, Ill., on Oct. 1, 2025, when he allegedly forcibly struck a vehicle being driven by officers from U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. MIGUEL ESCARENO DE LOERA, 20, of Woodridge, Ill., is charged with felony assault of a federal officer. De Loera was driving a vehicle in Woodridge, Ill., on Oct. 2, 2025, when on three occasions he allegedly forcibly struck a vehicle being driven by officers from U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. JOEL GONZALEZ, 23, of Chicago, is charged with forcibly impeding and interfering with a federal officer, a misdemeanor. Gonzalez was driving a vehicle in Chicago on Oct. 2, 2025, when he allegedly impeded and interfered with a group of vehicles being driven by agents from U.S. Customs and Border Protection. The federal charges were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Matthew J. Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago. The public is reminded that a complaint contains only charges and is not evidence of guilt. The defendants are presumed innocent until proven guilty beyond a reasonable doubt. lopez_funes_complaint.pdf de_loera_complaint.pdf gonzalez_complaint.pdf


title: Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted Murder of Supreme Court Justice in Maryland

component: Office of the Attorney General

body_text: Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised release for attempting to kill a United States Supreme Court Justice. The Department of Justice advocated for a sentence of at least 30 years to life. “The attempted assassination of Supreme Court Justice Brett Kavanaugh was a disgusting attack against our entire judicial system by a profoundly disturbed individual,” said Attorney General Pamela Bondi. “The Department of Justice will be appealing the woefully insufficient sentence imposed by the district court, which does not reflect the horrific facts of this case.” “Nicholas Roske will now pay the price for attempting to assassinate a Supreme Court Justice in a violent plot to alter the court’s composition and its rulings,” said FBI Director Kash Patel. “Violence against federal judges or other public officials is unacceptable and will be met by the full force of the law. The FBI will work aggressively with our law enforcement partners to detect and stop these schemes and protect our nation.” “Politically motivated violence has no place in our society,” said U.S. Attorney Kelly O’Hayes for the District of Maryland. “The attempt to assassinate a Supreme Court Justice is an extreme, unconscionable act that must be met with the full weight of the law. We, along with our federal partners, are committed to relentlessly pursuing, prosecuting, and punishing anyone involved in planning and executing these brazen, violent crimes. Violence against others will not be tolerated.” “Roske flew across the country armed with a gun and zip ties, prepared to kill at least one sitting Justice of the Supreme Court of the United States because of how he imagined the Justice would rule,” said Assistant Attorney General for National Security John A. Eisenberg. “No public servant, let alone a Justice, should have to consider his safety or that of his family’s in discharging his duty. Even in failure, Roske’s plot violated that basic tenet and threatened judicial independence, a critical component of the rule of law.” As part of a guilty plea , Roske admitted that on June 7, 2022, Roske flew from Los Angeles International Airport to Dulles International Airport with a firearm and ammunition in a checked suitcase. Roske then took a taxi from the airport to Montgomery County, Maryland, with the intent to kill the Supreme Court Justice. On June 8, 2022, at approximately 1:05 a.m., two Deputy U.S. Marshals, protecting the residence of a Supreme Court Justice, observed Roske arrive in and get out of a taxi in front of the residence. Roske wore dark clothing and had a backpack and suitcase. As Roske would tell a Detective later that morning after being arrested and Mirandized , “I noticed immediately that there were people sitting outside and this was a very like empty neighborhood, so I was like, okay, they’re keeping a lookout. So then I went around the house on the other side[.]” Shortly after, Roske told a Montgomery County Emergency Communications Center call taker that Roske was having homicidal and suicidal thoughts, had a gun in his suitcase, and flew from California to kill a specific Supreme Court Justice. MCPD officers responded to the location and took Roske into custody. A search of Roske’s suitcase and backpack revealed a firearm; black tactical chest rig and tactical knife; two magazines, each containing 10 rounds of ammunition; 17 additional rounds of ammunition; pepper spray; zip ties; a hammer; screwdrivers; nail punch; crowbar; pistol light; duct tape; hiking boots with padding on the outside of the soles; and lock-pick tools, along with other items. Law enforcement transported Roske to a MCPD station. After being Mirandized , Roske stated that Roske was upset about a recently leaked Supreme Court draft decision on abortion as well as the recent school shooting in Uvalde, Texas. Roske also admitted that he came from California with the intent to use the firearm and burglary tools and to kill the Supreme Court Justice. When asked “If everything was clear, what was your plan to do?,” Roske responded, “Break in [and] shoot” the Associate Justice. The FBI Baltimore Field Office, the U.S. Marshals Service, the MCPD, and the Supreme Court Police Department investigated the case, with valuable assistance provided by the FBI Los Angeles Field Office. Assistant U.S. Attorneys Thomas M. Sullivan and Coreen Mao for the District of Maryland prosecuted the case, with valuable assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.


title: Defendant Pleads Guilty to Felony Intimidation of a Federal Officer and Resisting Arrest

component: USAO - Oregon

body_text: PORTLAND, Ore.— Defendant Julie Winters, 47, of Portland, pleaded guilty yesterday to Felony Intimidation of a Federal Officer and Resisting Arrest. According to court documents, on June 24, 2025, Winters brandished a large knife and swung it back and forth at officers in an attempt to intimidate the officers when they engaged with Winters at the Immigration and Customs Enforcement (ICE) office in South Portland. On August 20, 2025, Winters reported to the Pretrial Services Office after violating the conditions of her pretrial release. As federal law enforcement attempted to arrest Winters on a federal warrant, she resisted arrest by causing forcible contact with U.S. Deputy Marshals after the U.S. Marshals attempted to place the defendant under arrest. Winters will be sentenced in December 2025 before a U.S. District Court Judge. These cases were investigated by the Federal Bureau of Investigation, the Federal Protective Service, ICE, and the United States Marshals Service. These cases are being prosecuted by the U.S. Attorney’s Office for the District of Oregon.


title: Man Unlawfully Living in Oregon Charged with Aiming a Laser at a Customs and Border Protection Helicopter

body_text: PORTLAND, Ore.—A man made his first appearance in federal court today after pointing a laser at a U.S. Customs and Border Protection (CBP) helicopter in the Portland metro area. Hector Miranda-Mendoza, 35, has been charged by criminal complaint with the felony offense of Aiming a Laser Pointer at an Aircraft. According to court documents, on the evening of September 27, 2025, law enforcement identified Miranda-Mendoza as an individual who targeted multiple aircraft with a laser pointer, including a CBP helicopter. Lasers can cause blindness and spotting in vision, making it a challenge for pilots to identify other aircraft and obstacles, which could lead to a catastrophic event. CBP used an on-board mapping system to locate the origin of the laser at a Portland residence. Investigating officers contacted the defendant who admitted he recently purchased the laser and knew it was strong. Defendant reported he thought the helicopter was a drone and he remembered flashing the helicopter four or five times. Law enforcement seized the laser pointer and referred this matter for federal prosecution. “Aiming a laser pointer at an aircraft endangers lives and is a federal crime. This conduct put the lives of CBP personnel and the community directly at risk, and my office will aggressively pursue those who engage in this illegal activity,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. “The laser strike on a CBP helicopter over the skies of Portland put our community at risk and endangered the lives of federal law enforcement officers. This activity is unacceptable, and FBI Portland will aggressively pursue anyone anywhere targeting federal agents, especially those currently holding the line at the Portland ICE facility,” said Douglas A. Olson, FBI Portland Special Agent in Charge. Since June 13, 2025, the United States Attorney’s Office has charged 29 defendants with federal crimes for offenses committed at the ICE building, including assaulting federal officers, failure to comply, and depredation of government property. Miranda-Mendoza made his first appearance in federal court today before a U.S. Magistrate Judge. He was detained pending further court proceedings. Aiming a laser pointer is punishable by up to five years in federal prison. A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.


title: Man Unlawfully Living in Oregon Charged with Assaulting FBI Agents and Distributing Controlled Substances

body_text: PORTLAND, Ore.—A man made his first appearance in federal court today after assaulting two Federal Bureau of Investigation (FBI) agents following his arrest on federal drug distribution charges. Ezequiel Ramos Hernandez, 28, has been charged by criminal complaint with multiple felony crimes including Assaulting Federal Agents and Possession with Intent to Distribute Controlled Substances. According to court documents, on October 1, 2025, the FBI, along with the Woodburn and Salem Police Departments, executed a search warrant at Ramos Hernandez’s Woodburn hotel room. Agents seized distributable quantities of cocaine, fentanyl, and methamphetamine. FBI agents arrested Ramos Hernandez and began driving him to be lodged on federal drug distribution charges. During the transport, Ramos Hernandez managed to escape from the moving vehicle while handcuffed. Two FBI agents chased Ramos Hernandez who actively resisted and was observed kicking one of the FBI agents in the face multiple times. Ultimately, FBI agents were able to subdue Ramos Hernandez with the assistance of multiple civilian witnesses. Ramos Hernandez later told an FBI agent that he tried to escape from agents because he thought he was being deported. Defendant Ramos-Hernandez made his first appearance in federal court today before a U.S. Magistrate Judge. He was detained pending further court proceedings. Assaulting a federal officer is punishable by up to eight years in federal prison. A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.


title: .50 caliber straw purchaser sentenced in relation to illegal firearm shipment destined for Mexico

component: USAO - Texas, Southern

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON - A 50-year-old Houston man has been ordered to prison for making a false statement in the purchase of firearms and purchasing firearms knowing they were to be exported to Mexico, announced U.S. Attorney Nicholas J. Ganjei. The jury deliberated for less than 20 minutes following a three-day trial before finding John Castellano guilty April 30. U.S. District Judge Ewing Werlein Jr. has now ordered Castellano to serve 70 months in federal prison to be immediately followed by three years of supervised release. In handing down the sentence, the court noted that Castellano was not just simply purchasing firearms, he was getting them through others with money people in Mexico had provided. Judge Werlein commented that these were .50 caliber rifles destined for Mexico and that Castellano was looking to purchase more. On or about Dec. 16, 2019, Castellano lied to a federal firearms licensed dealer. He falsely claimed he was purchasing two Barrett .50 caliber rifles for himself, each valued at approximately $8,000. In reality, they were intended for others and ultimately destined for Mexico. The jury heard evidence that Castellano purchased the rifles with approximately $17,000 in cash from Jacinto Zuniga. Evidence revealed Castellano had picked up the firearms from a federal firearms licensed dealer with a friend, who was a previously convicted felon. The jury also heard he was attempting to obtain additional Barrett .50 caliber rifles. Experts provided testimony regarding the regulations and various licensing requirements necessary for exporting firearms to Mexico. The jury also had the opportunity to view the rifles Castellano had straw purchased. The defense attempted to convince the jury that the accusations were false, he was wrongfully accused and that incriminating text messages were lies. They did not believe those claims and found Castellano guilty as charged. Previously released on bond, Castellano was taken into custody following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Zuniga, 44, Houston, previously pleaded guilty for his role in the scheme and was sentenced to 34 months. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Houston Police Department, Immigration and Customs Enforcement - Homeland Security Investigations and Department of State. Special Assistant U.S. Attorney Benjamin Smith and Assistant U.S. Attorney Jill Stotts prosecuted the case.


title: Illegal alien with multiple violent crime convictions sentenced for unlawfully returning to the United States

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 34-year-old man from El Salvador has been ordered to federal prison for illegally reentering the country after removal, announced U.S. Attorney Nicholas J. Ganjei. Carlos Membreno-Lainez pleaded guilty June 30. U.S. District Judge David Hittner has now ordered Membreno-Lainez to serve 72 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court determined an upward variance was appropriate to deter Membreno-Lainez from committing further crimes. Membreno-Lainez has convictions for evading arrest and theft as well as a significant sentence for aggravated robbery with a deadly weapon. He was removed in November 2018 with no permission to return to the United States. However, authorities encountered him again Nov. 30, 2024, following an arrest in Harris County on charges of felony assault of a family member impeding breath. He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Luis Batarse is prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


component: USAO - New Hampshire

body_text: Pembroke Man Pleads Guilty for Misusing CARES Act Funds to Purchase a Golf Course CONCORD – A Pembroke man pleaded guilty on October 3, 2025, for fraudulently obtaining over $1 million of CARES Act funds from the United States government, U.S. Attorney Erin Creegan announces. Michael Kirouac, 38, pleaded guilty to one count of wire fraud. U.S. District Judge Joseph Laplante scheduled sentencing for January 15, 2026. Kirouac owned or controlled four companies: HK Manchester, HK Loudon, HK Hudson, and HK Pelham. He applied for and obtained over $1 million worth of Economic Injury Disaster Loans (EIDLs) for the companies. Kirouac certified that he would use the loan proceeds solely as working capital and would not use the funds for personal expenses or to relocate the businesses from one location to another. Beginning in 2021, Kirouac was looking to purchase a golf course. He was unable to obtain financing from banks and private lenders and instead obtained EIDLs on behalf of HK Manchester and HK Loudon. Kirouac used approximately $600,000 of EIDL funds intended for HK Manchester and HK Loudon to help purchase the Angus Lea Golf Course in Hillsborough, New Hampshire. Kirouac also misused EIDL funds he obtained for HK Pelham. Separately, Kirouac obtained a $260,500 EIDL for HK Hudson. However, Kirouac had already agreed to sell HK Hudson to a third party when he signed for the loan. Kirouac did not disclose that fact to the SBA. The charge of wire fraud provides for a sentence of up to 20 years in prison and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Department of Veterans Affairs’ Office of the Inspector General, IRS Criminal Investigations, and SBA’s Office of the Inspector General led the investigation. The Department of Justice’s Money Laundering and Asset Recovery Section provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case. *** During the early part of the coronavirus pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act included multiple relief provisions to help the millions of Americans and many small businesses adversely affected by the pandemic, including the Paycheck Protection Program (PPP). Private lenders could participate in the PPP. The loans, which were supposed to be used for payroll, were fully guaranteed by the government. If borrowers used the PPP loans for payroll and other approved expenses as intended, they could apply for loan forgiveness. The CARES Act also opened up the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program. As with PPP loans, EIDL loans were supposed to be used for payroll and other business expenses such as rent and mortgage. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Portland Woman Charged with  Assaulting Federal Law Enforcement Officer Near Local ICE Office

body_text: PORTLAND, Ore.—A Portland woman made her first appearance in federal court yesterday after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland. Katherine Meagan Vogel, 39, has been charged by criminal complaint with the felony offense of assaulting a federal officer. According to court documents, on the evening of September 30, 2025, federal officers detained Vogel after she applied red paint to the driveway of the ICE facility. Federal officers escorted Vogel to the ICE facility to interview her for conduct related to depredation of government property. While federal officers processed her, Vogel struck one of the federal officers in the jaw with a closed fist. Officers then arrested her for the additional charge of assaulting a federal officer. “Violence and property damage at the ICE building or any other federal building will not be tolerated. If you assault a federal law enforcement officer or damage federal property, you will be arrested and federally prosecuted,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. Since June 13, 2025, the United States Attorney’s Office has charged 28 defendants with federal crimes for offenses committed at the ICE building, including assaulting federal officers, failure to comply, and depredation of government property. Vogel made her first appearance in federal court today before a U.S. Magistrate Judge. She was released on conditions pending further court proceedings. Felony assault of a federal officer is punishable by up to eight years in federal prison. A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.


title: Former Des Moines Superintendent Arrested on Federal Firearms Charge

component: USAO - Iowa, Southern

body_text: DES MOINES, Iowa – The former Des Moines Public Schools Superintendent, and citizen of Guyana made his initial appearance before a United States Magistrate Judge in the United States District Court for the Southern District of Iowa today on a criminal complaint charging him with being an illegal alien in possession of firearms. According to allegations in the criminal complaint, Ian Andre Roberts, 54, possessed four firearms on September 26, 2025, being an alien illegally or unlawfully in the United States. Roberts will remain detained in federal custody pending further proceedings. A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. " A copy of the criminal complaint may be located here: Ian Andre Roberts Criminal Complaint - 4:25-mj-630. "


title: Lincolnton Woman Sentenced To 15 Years In Prison For Trafficking Fentanyl Linked To Teenager's Fatal Overdose

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. –Madison Dare Winslow, 26, of Lincolnton, N.C., was sentenced on October 2, 2025, to 15 years in prison followed by three years of supervised release for selling fentanyl that caused a teenage victim to fatally overdose, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, and Chief Tyler Whisenant of the Maiden Police Department join U.S. Attorney Ferguson in making the announcement. “This defendant knowingly sold fentanyl-laced pills to an unsuspecting teenager, with devastating consequences,” said U.S. Attorney Ferguson. “As fentanyl continues to claim the lives of too many young people in our communities, drug dealers who callously push this deadly drug into our neighborhoods and endanger children will face the full weight of federal prosecution.” “Fentanyl is a poison that continues to devastate families and communities across our nation. This case is a tragic reminder of the deadly consequences of fentanyl trafficking, especially when it targets our youth. HSI remains steadfast in its commitment to dismantling drug networks and holding those who profit from this lethal trade accountable. Together with our law enforcement partners, we will continue to fight tirelessly to protect our communities and save lives,” said Special Agent in Charge Morant. “With today’s sentencing, our hope is this outcome brings a measure of justice and accountability while underscoring the dangers these drugs present,” said Chief Whisenant. “The Maiden Police Department along with the family, friends, and our community remember and mourn the young life lost. The Maiden Police Department remains steadfastly committed to our mission of working to prevent drug overdoses, protect our community, and arrest those who choose to traffic in illegal drugs.” According to court records and the sentencing hearing, Winslow was trafficking fentanyl in and around Catawba County. On February 14, 2022, Winslow sold fentanyl-laced pills to a 17-year-old that were pressed to appear as prescription pills containing oxycodone hydrochloride. On February 16, 2022, the minor ingested one or more of the pills sold to him by Winslow, causing the victim to fatally overdose. Based on the minor’s autopsy and toxicology report, the cause of the victim’s death was fentanyl toxicity. Court records show that law enforcement interviewed Winslow regarding her connection with the victim’s fatal overdose. Winslow admitted to selling the pills to the victim and to knowing that the pills likely contained fentanyl. Worse, Winslow continued to traffic fentanyl after that, even though she knew the drugs she was selling were linked to a fatal overdose. On April 4, 2022, law enforcement conducted a traffic stop on of Winslow’s vehicle. During the traffic stop, law enforcement determined that Winslow possessed 60 pills pressed to appear as oxycodone hydrochloride, later determined to contain fentanyl. On February 13, 2025, Winslow pleaded guilty to distribution of fentanyl. She will remain in federal custody until she is transferred to the custody of the Federal Bureau of Prisons. In making today’s announcement, U.S. Attorney Ferguson thanked HSI, the Maiden Police Department, and the Catawba County Sheriff’s Office for their investigation of the case. Assistant U.S. Attorney Nick J. Miller of the U.S. Attorney’s Office in Charlotte prosecuted the case. Fentanyl is a synthetic opioid that is 50 times more potent than heroin and remains the deadliest drug threat in the United States. Laboratory testing indicates 7 out of 10 pills seized by Drug Enforcement Administration (DEA) contain a lethal dose of fentanyl. According to the DEA, in 2024, the agency seized more than 60 million fentanyl-laced fake pills and nearly 8,000 pounds of fentanyl powder. That’s equivalent to more than 380 million lethal doses of fentanyl. So far this year, the 2025 fentanyl seizures represent over 262 million deadly doses. For information and resources related to substance use disorder, please call the Substance Abuse and Mental Health Services Administration helpline at 1-800-662-HELP (4357) or visit the online treatment locator .


title: Mexican national receives 66 months following conviction for illegally reentering country for 4th time

body_text: Editor's Note: This m atter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 44-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for entering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei. Wilfredo Sanchez pleaded guilty May 22. U.S. District Judge Charles Eskridge has now ordered him to serve 66 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment. In handing down the sentence, the court considered his previous convictions and the dangerousness of his crimes, lack of respect for the law and need for deterrence. Sanchez has felony convictions for illegal reentry as well as burglary of habitation and evading arrest with a motor vehicle. He was first removed in 2007 and illegally returned four times, most recently in February 2022. Authorities discovered him in Harris County following an arrest for evading detention. He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration Customs Enforcement – Enforcement Removal Operations conducted the investigation. Special Assistant U.S. Attorneys Brooke Fuselier and Carrie Law prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


component: Drug Enforcement Administration (DEA)

body_text: Somersworth Man Arrested on State Assault Offense Pleads Guilty to Fentanyl Distribution Charge CONCORD –Antoine Valentin, 43, of Somersworth, pleaded guilty October 2, 2025, in federal court for possession with the intent to distribute fentanyl, U.S. Attorney Erin Creegan announces. According to the plea agreement, on November 1, 2022, law enforcement authorities arrested Valentin at his Somersworth residence on a state assault charge, which led to the seizure of more than 100 grams of fentanyl and drug proceeds totaling $1,300 in United States Currency. The charging statute provides for a sentence of not less than 5 years and up to 40 years in federal prison, at least four (4) years of supervised release, and a maximum fine of $5,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for January 15, 2026. The Drug Enforcement Administration and the Somersworth Police Department led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case. This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Guatemalan National Sentenced for His Third Illegal Reentry Conviction

component: USAO - Maryland

body_text: Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Francisco Reymundo-Reymundo, 30, a citizen of Guatemala, to eight months in federal prison, followed by three years of supervised release, for illegally reentering the United States following removal. This marks Reymundo-Reymundo’s third illegal reentry conviction. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Field Office Director Jeremy Bacon, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office. According to Court filings, the U.S. previously deported Reymundo-Reymundo four other times. Following his second removal, law enforcement encountered Reymundo-Reymundo for a third time in August 2014, in Cedar Rapids, Iowa. As a result, Reymundo-Reymundo was convicted of a felony for illegal reentry, resulting in his removal from the U.S. for a third time. On July 9, 2019, law enforcement encountered Reymundo-Reymundo for a fourth time, this time in West Burlington, Iowa. Reymundo-Reymundo was again convicted of a felony for illegal reentry, resulting in his removal from the U.S. on September 14, 2020, for a fourth time. Then on April 6, 2025, law enforcement encountered Reymundo-Reymundo for a fifth time, this time in Baltimore County, Maryland. Reymundo-Reymundo voluntarily and unlawfully reentered the United States on an unknown date. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. U.S. Attorney Hayes commended the ICE-ERO for its work in this investigation. Ms. Hayes also thanked Assistant U.S. Attorneys John D’Amico and Michael C. Hanlon who prosecuted the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Detroit Man Pleads Guilty to Robbing and Attempting to Rob Banks and Credit Unions

component: USAO - Michigan, Eastern

body_text: DETROIT – Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted bank robbery, announced United States Attorney Jerome F. Gorgon. Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation. According to court documents, between March 6 and 12, 2025, Sykes robbed two credit unions and one bank of over $20,000 and attempted to rob one bank. In the last two incidents, Sykes used a high-end luxury car – rented at over $1,000 per day – which he also used to lead police on a high-speed chase. Sentencing is scheduled for March 17, 2026. A conviction for bank and credit union robbery or attempted bank robbery carries a maximum penalty of 20 years in prison, a $250,000 fine, or both. This case was investigated by the FBI Macomb County Gang and Violent Crime Task Force, with assistance from Sterling Heights Police Department, Livonia Police Department, Redford Township Police Department, and Lathrup Village Police Department. This case was prosecuted by the Violent and Major Crimes Unit of the United States Attorney’s Office for the Eastern District of Michigan.


title: U.S. Attorney W. Stephen Muldrow Statement on the Lapse in Congressional Appropriations

component: USAO - Puerto Rico

body_text: United States Attorney W. Stephen Muldrow released the following statement regarding the continuing operations of the Puerto Rico U.S. Attorney’s Office during a lapse in appropriations: The Department of Justice, including the United States Attorney’s Office for the District of Puerto Rico, is comprised of components that have a broad array of national security, law enforcement, criminal justice, and other responsibilities. The Department’s mission is to enforce the law and defend the interests of the United States, to protect the public from all threats - foreign and domestic, to provide federal leadership in preventing crime and prosecuting criminals, including the protection of human life and property, and to ensure the fair and impartial administration of justice for all. Notwithstanding the lapse in Congressional appropriations, the public safety mission in Puerto Rico will continue to be carried out without interruption. The dedicated and hard working personnel in the U.S. Attorney’s Office and all of our federal law enforcement partner agencies will remain steadfast and will not relent. # # #


title: Mobridge Man Sentenced to Over 1 ½ Years in Federal Prison  for Malicious Destruction of Property

component: USAO - South Dakota

body_text: ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a man from Mobridge, South Dakota, who was convicted of Malicious Destruction of Property. The sentencing took place on September 29, 2025. Kendall Lee White Tail, age 34, was sentenced to 20 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. White Tail was further ordered to pay restitution in the amount of $4,450.22. White Tail was indicted by a North Dakota federal grand jury in March 2025. The case was transferred to South Dakota for plea and sentencing with the consent of the parties. White Tail pleaded guilty on August 4, 2025. On the evening of January 18, 2024, White Tail escaped from the Bureau of Indian Affairs Correctional Facility in Fort Yates, North Dakota. During his escape, White Tail caused over $3000 of property damage to the facility. On January 26, 2024, law enforcement arrested White Tail at a residence in Bullhead, South Dakota, within the Standing Rock Sioux Indian Reservation. This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorneys Brandi Russell and Carl Thunem prosecuted the case. White Tail was immediately remanded to the custody of the U.S. Marshals Service.


title: Little Eagle Woman Sentenced to 3 Years of Federal Probation   for Committing Child Abuse

body_text: ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a woman from Little Eagle, South Dakota, convicted of Child Abuse. The sentencing took place on September 29, 2025. Taleeya Rose Bird Horse, age 25, was sentenced to three years of federal probation and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bird Horse was indicted by a federal grand jury in March 2024. She pleaded guilty on June 16, 2025. The conviction stems from conduct that occurred between May 12, 2023, and November 21, 2023, when Bird Horse and co-defendant Leslie Bobtail Bear severely neglected their baby, leading to the child’s emergency hospitalization. The conduct occurred within the Standing Rock Sioux Indian Reservation. Bobtail Bear also pleaded guilty to Child Abuse and was sentenced on September 15, 2025, to nine months in federal prison followed by two years of supervised release. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, authorizes certain crimes alleged to have occurred in Indian country to be prosecuted in federal court as opposed to State court. This case was investigated by the FBI. Assistant U.S. Attorney Carl Thunem prosecuted the case.


title: Mission Man and Woman Sentenced to Federal Prison  in Assault and Larceny Case

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a man and woman, both from Mission, South Dakota, following their convictions in an Assault and Larceny Case. Moran and Lapointe were indicted by a federal grand jury in November 2024. Julian Moran, age 31, pleaded guilty on June 24, 2025, to Assault With a Dangerous Weapon and Larceny. On September 29, 2025, he was sentenced to three years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Jalynn Lapointe, age 30, pleaded guilty on June 26, 2025, to Assault With a Dangerous Weapon. On September 30, 2025, she was sentenced to two years and three months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. The convictions stem from an incident that occurred on September 8, 2024, in Mission, SD, within the Rosebud Sioux Indian Reservation. On that date, Moran confronted a man in the parking lot of a convenience store and punched him in the face, knocking the man to the ground. The victim got up and ran toward the store, but Moran pursued him and knocked him down again. Moran then produced an expandable baton and repeatedly struck the victim with the baton. Lapointe subsequently approached and repeatedly kicked the victim multiple times while he was lying on the ground. Moran noticed that the keys to the victim’s vehicle had fallen on the ground. He picked them up, walked to the victim’s vehicle, got inside, and drove away. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court. This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Supervisory Assistant U.S. Attorney Kirk Albertson prosecuted the case. Moran and Lapointe were immediately remanded to the custody of the U.S. Marshals Service.


title: Kenel Man Sentenced to 9 Years in Federal Prison  for Sexual Abuse of a Minor

body_text: ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a man from Kenel, South Dakota, convicted of two counts of Sexual Abuse of a Minor. The sentencing took place on September 29, 2025. Jesse Norman White Bull, age 45, was sentenced to nine years in federal prison, followed by ten years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. White Bull was indicted by a federal grand jury in September 2024. He was convicted on July 10, 2025, following a three-day federal jury trial. At trial, the evidence established that on multiple occasions between June 1, 2023, and July 31, 2023, White Bull sexually abused a juvenile girl, who was then between the ages of twelve and thirteen years old. The abuse included White Bull’s acts of groping the child’s genitalia under her clothing. The offenses occurred within the Standing Rock Sioux Indian Reservation. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal Court as opposed to State Court. 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 FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case. White Bull was immediately remanded to the custody of the U.S. Marshals Service.


title: California Woman Sentenced to Five Years in Federal Prison for Threatening Federal Judge in Northern District of Texas

component: USAO - Texas, Northern

body_text: A California woman was sentenced today to the statutory maximum sentence after pleading guilty to transmitting an interstate threat to a United States District Judge based in the Northern District of Texas, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. Dolly Patterson admitted in court that on or about April 16, 2023, she knowingly sent a threatening message via an online “Contact Us” form directed at a federal judge in Amarillo. The message, transmitted from California to Texas, read: “Tell that anti-abortion judge he better watch his back . . . for the rest of his life!” Ms. Patterson acknowledged that she sent the message with the intent that it be perceived as a genuine threat and with knowledge that it would be viewed as such. She further agreed that the communication constituted a true threat to injure another person under federal law. “The safety of our federal judiciary is paramount,” said Acting United States Attorney Nancy Larson. “Threats of violence to our judges are becoming all too common—whether made online or in person. Such threats are illegal and will be prosecuted.” The investigation was conducted by the United States Marshals Service.


title: Two Men Sentenced for Their Roles in Fentanyl Overdose Death of 17-Year-Old

body_text: Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. Tecose Dchaz Martin, 38, of Mesquite, Texas, was sentenced to 360 months in federal prison for his role in distributing fentanyl that led to the teen’s death, an offense to which he pled guilty in July 2025. In addition to this offense, his criminal history includes numerous prior drug felony convictions. Connor Miller, 22, of Richardson, Texas, likewise pled guilty in May 2025 to aiding and abetting the distribution of fentanyl resulting in the seventeen-year-old’s death. Miller was sentenced to 151 months in federal prison. Senior United States District Judge David C. Godbey sentenced both men. According to plea documents and evidence presented in Court at sentencing, on January 30, 2024, Miller contacted co-defendant Jesse Medina, also known as “Plug,” to purchase fentanyl. Medina agreed to sell Miller the pills. Miller and a seventeen-year-old boy then travelled to meet Medina at a location on Harry Hines Boulevard in Dallas, Texas. Once there, Medina sold Miller and the teenager four fentanyl pills in exchange for $40. Miller and the teen travelled back to Miller’s residence, where they crushed up and used the fentanyl pills Medina had provided. The seventeen-year-old died after using the fentanyl. A review of the teen’s medical records revealed that he would not have died but for ingesting the fentanyl. Electronic evidence gathered during the investigation allowed investigators to trace the fentanyl pills sold by Medina to Tecose Dchaz Martin, a/k/a “Blues Man.” Evidence presented in court revealed that Martin told a person identified as Moe, “We can get rich off blues [fentanyl pills],” about 10 minutes after sending Moe a message that contained a link to a news story from Denver, Colorado. Information presented in court also revealed that Martin purchased fentanyl pills in quantities of 1,000 for $1.50 to $1.60 per pill. Martin then sold those pills to lower-level dealers such as Jesse Medina in varying quantities for $2 to $5 per pill. Martin admitted that he liked to sell fentanyl pills in larger quantities because he felt that there was “more chance of somebody O.D.’ing [overdosing]” for people who purchase four or five pills at a time. As such, Martin told officers he “didn’t really doodle in five and four” because he would rather have someone else deal with “all that.” At the time of Martin’s arrest, officers located 88 fentanyl pills on Martin’s person, 805 fentanyl pills at his apartment, and two firearms. Court records reflect that Martin had multiple prior drug-related felony convictions, including a 2017 state court conviction for manufacturing or delivering a controlled substance in a drug-free zone. Martin received a 25-year sentence for that offense and was on parole at the time that he was selling fentanyl to Jesse Medina and others. “Lengthy prison sentences are one step in our continuing fight against the deadly consequences of fentanyl trafficking,” said Acting U.S. Attorney Nancy E. Larson. “Every trafficker removed from the drug trade is a victory for our community. I commend the tireless work of our law enforcement partners in this investigation, which enabled my office to bring these defendants to justice. Our efforts won’t stop until the flood of deadly drugs into our community stops.” “Fentanyl is the single deadliest drug threat our nation has ever encountered,” said Joseph B. Tucker, Special Agent in Charge of the DEA Dallas Field Division. “The sentences handed down to Mr. Miller and Mr. Martin is a clear message the production and trafficking of fentanyl will not be tolerated in our neighborhoods. DEA and all our law enforcement partners, such as the Richardson Police Department and the United States Attorney’s Office in the Northern District of Texas, will continue to work together to keep this poison off our streets.” “This sentencing sends a strong and necessary message to those who peddle poison in our communities: actions that result in the loss of life will be met with the full force of justice,” said Richardson Police First Assistant Chief Michael Bussiere. “We are proud to have worked alongside our federal, state, and local partners in bringing this case to a just conclusion. While no sentence can undo the heartbreak suffered by the victim’s family, we hope this outcome provides some measure of accountability and peace.” The Drug Enforcement Administration’s Dallas Field Division and the Richardson Police Department conducted the investigation of this case with the Hickory Creek Police Department, the Dallas Police Department, the Dallas County District Attorney’s Office, the Mesquite Police Department, and the Internal Revenue Service’s Criminal Investigations Section. Special assistance was provided by the Federal Bureau of Investigation’s Cellular Analysis Survey Team. The case was prosecuted by Assistant United States Attorney George Leal.


title: ISIS Supporter Pleads Guilty to Material Support of Terrorism

component: USAO - Minnesota

body_text: MINNEAPOLIS – Abdisatar Ahmed Hassan, 23, pleaded guilty today to one count of Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, announced Acting U.S. Attorney Joseph H. Thompson. “There is no margin for error when it comes to terrorism,” said Acting U.S. Attorney Joseph H. Thompson. “Hassan flew the ISIS flag, venerated attacks on the homeland, and wanted to kill Americans. We are not taking chances. We will not let Minnesota become a safe haven for terrorists.” According to court documents, the FBI received a tip of an online social media user publicly supporting Al Shabab, and later ISIS, in multiple posts. Both Al Shabab and ISIS have been designated by the Secretary of State as Foreign Terrorist Organizations. Further investigation showed that the posts were made by Hassan’s social media accounts. Hassan’s social media posts included, among other things, propaganda videos calling for jihad, or holy war, in Somalia, the overthrow of the Somali government and establishment of an Islamic caliphate, and logos of the black ISIS flag. Hassan highlighted and praised ISIS and ISIS-inspired terrorist attacks, both globally and in the United States, including the January 1, 2025 New Orleans attacker who killed 14 individuals. The day after the attack, Hassan referred to this murderer as “the legend that killed Americans.” In December 2024, Hassan twice attempted to travel one-way from Minnesota to Somalia, via Ethiopia, with the intent to join and fight on behalf of ISIS. FBI agents conducted surveillance of Hassan on both attempts. On the first attempt, Hassan was denied boarding by the airline, because he did not have proper travel documents. After purchasing additional travel documents, including a visa, Hassan again attempted to travel to Somalia to join ISIS on the same one-way itinerary. Customs and Border Protection agents in Chicago interviewed and conducted a secondary inspection of Hassan and his belongings before his international flight to Ethiopia. Inside Hassan’s only carry-on bag, agents found Hassan’s birth certificate, naturalization certificate, and high school diploma. An inspection of Hassan’s cell phones revealed multiple social media posts supporting ISIS and jihad, direct messages with an ISIS media wing, as well as text exchanges with an apparent ISIS recruiter, whom Hassan referred to as “uncle” and “commander,” discussing Hassan’s travel to Somalia and referencing the “battlefield.” Agents also located two downloaded .pdf documents regarding sniper skills and sniper trading within a social media messaging app channel displaying the ISIS flag as a logo. During the interview, Hassan admitted that he supports ISIS, regularly views and posts ISIS propaganda on social media, and professed his belief in establishing an Islamic caliphate. In February 2025, Hassan posted two videos of himself while driving his car. One video briefly displayed an unfolded buck-style knife on Hassan’s lap and the other video showed Hassan holding a homemade black ISIS flag while driving. At the time of his arrest by FBI agents in late February 2025, the FBI seized two cellphones and the folding buck-style knife, noted above, on Hassan’s person, and the homemade black ISIS flag in Hassan’s vehicle. During a warrant-authorized search of Hassan’s cellphones, the FBI discovered, among other things, various .pdf files, some in Arabic, consisting of instruction manuals on making explosive C-4, explosive urea nitrate, explosive hexamine, explosive HMTD, and ammunition. The search also revealed a messaging app exchange from December 21, 2024 wherein Hassan stated, “I will become ISIS straight away.” Additionally, the cellphones revealed numerous internet searches about ISIS and ISIS activities between December 2024 and February 2025, including such terms as: “Somalia weapons,” “gun ranges,” “isis areas,” “urea fertilizer,” and “isis supporter America.” “Today’s guilty plea reflects many hours of hard work by agents and analysts from the FBI,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Keeping Minnesota safe from those who support Designated Foreign Terrorist Organizations like ISIS and Al Shabab is a top priority of the FBI. ISIS and Al Shabab represent a clear threat to all Americans. We will identify and investigate anyone foolish enough to provide support to these terrorists.” Hassan pleaded guilty this morning to Attempting to Provide Material Support and Resources to a Designated Foreign Terrorist Organization before District Judge Donovan W. Frank in U.S. District Court. The defendant’s sentencing hearing will be held at a later date. The defendant has been detained throughout this case and remains detained pending his sentencing. This case is the result of an investigation conducted by the FBI, Customs and Border Protection, and the New York Police Department. Assistant U.S. Attorney Benjamin Bejar is prosecuting the case.


title: Individual Associated with the 5-9 Brims Gang Charged in Connection with August 17, 2025 Mass Shooting in Crown Heights

component: USAO - New York, Eastern

body_text: A complaint was unsealed today in federal court in Brooklyn charging Elijah Roy, also known as “Eli Spice” and “Swervo,” with crimes related to the August 17, 2025 shooting at Taste of the City Lounge in Brooklyn, New York, in which three individuals were murdered and an additional 10 were shot and injured. Specifically, Roy is charged with assault in-aid-of racketeering and with being a felon in possession of ammunition. The defendant is an associate of the 5-9 Brims, a subset of the Bloods street gang, operating in and around Brooklyn. Roy was arrested on September 18, 2025 in North Carolina. He is scheduled to be arraigned on the complaint this afternoon before United States Magistrate Judge Peggy Kuo. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, 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 charges and arrests. “As alleged, the defendant and other associates of a violent gang unleashed gunfire in the middle of a crowded bar, creating a killing zone that, in a matter of seconds, left three people dead and 10 victims wounded,” stated United States Attorney Nocella. “Such a flagrant disregard for human life will not go unpunished and this prosecution underscores the resolve of our Office and law enforcement to eradicate gangs in the district. It is my hope that this arrest will give some comfort to the victims’ loved ones and the traumatized survivors of this heinous crime.” Mr. Nocella expressed his appreciation to FBI/NYPD Metro Safe Streets Task Force, Brooklyn South Homicide Squad, the 71st Precinct Detective Squad, Brooklyn South Video Collection Team, and the first responders to this mass casualty shooting incident. “Elijah Roy, a Bloods associate, allegedly participated in a mass shooting in a crowded local restaurant, killing three and significantly injuring another ten in about six seconds,” stated FBI Assistant Director in Charge Raia. “This alleged act of egregious violence harmed bystanders caught in the crosshairs of a gang’s territorial dispute. These Summer Heat arrests reflect the FBI’s unwavering determination to dismantle all criminal enterprises using our city for their turf war.” “The charges brought against Elijah Roy marks another step forward in our mission to dismantle the violent street gangs that terrorize our communities with illegal firearms,” stated NYPD Commissioner Tisch. “Alleged associates of the 5-9 Brims Gang turned a crowded club into a scene of carnage when they opened fire on their rivals, killing three people and wounding ten more. I would like to thank our NYPD investigators, including the Gun Violence Suppression Division who have carried out the most gang takedowns in the unit’s history this year, and our partners at the U.S. Attorney’s Office and the FBI for their hard work.” As set forth in the criminal complaint, in the early morning hours of August 17, 2025, the defendant was present at Taste of the City Lounge, a restaurant and hookah bar in Brooklyn, New York. Roy was with other associates of the 5-9 Brims, including Marvin St. Louis, who died as a result of the shooting. Also present at the Lounge were individuals associated with the Folk Nation Gangster Disciples (or “GD”), a rival of the 5-9 Brims that operates in and around Brooklyn, New York, including Jamel Childs, another victim of the shooting. At approximately 3 a.m., associates of the 5-9 Brims began shooting at associates of GD, who returned fire. Roy then proceeded to shoot back towards where Childs and the group of GDs were standing. Within approximately six seconds, over 40 shots were discharged by the defendant and others into the crowded bar. As a result of the shooting three people died and ten were shot and injured. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Dana Rehnquist and Daniel J. Marcus are in charge of the prosecution with the assistance of Paralegal Specialists Samantha Ward, Paul Padilla and Elizabeth Reed. The Defendant : ELIJAH ROY (also known as “Eli Spice” and “Swervo”) Age: 25 Brooklyn, New York E.D.N.Y. Docket No. 25-MJ-262


title: Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

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

body_text: Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release for transfer of a firearm to a prohibited person and for making a false statement during the purchase of a firearm. The sentence was handed down by U.S. District Court Judge Alan B. Johnson on Oct. 1, 2025, in Cheyenne. According to court documents, in May 2022, the defendant purchased three handguns and matching ammunition for her son, William Lowery in Sheridan. She specifically filled out Bureau of Alcohol Tobacco, Firearms, and Explosives (ATF) forms wherein she swore that she was the actual purchaser of the handguns. The defendant then gave them to Lowery even though she knew he was legally prohibited from possessing them due to his prior felony and domestic violence convictions. On Feb. 13, 2024, Sheridan Police Sergeant Nevada Krinkee encountered Lowery when he served Lowery with a trespass notice outside a rental home where Lowery had been evicted. When Sergeant Krinkee attempted to restrain him, Lowery pulled a handgun from his waistband and shot Sergeant Krinkee several times in the presence of witnesses. Sergeant Krinkee sadly died from his injuries. Lowery was eventually shot and killed by law enforcement after a 30-hour standoff when he attempted to flee, armed with a rifle. Law enforcement found one of the pistols, purchased by the defendant, in the bathroom of the house where Lowery was barricaded. The other two handguns with ammunition purchased in 2022 by the defendant, were in Lowery’s truck. In an initial interview with the ATF and Wyoming Division of Criminal Investigation (DCI), the defendant claimed she did not have “any idea where he [Lowery] got those guns.” Text messages exchanged between the defendant and her son indicated that she was specifically buying the guns for him despite knowing that her son was a violent felon, repeat domestic violence perpetrator, and drug addict. The ATF and DCI investigated the crime. Assistant U.S. Attorneys Paige Hammer and Margaret Vierbuchen prosecuted the crime. U.S. Attorney Darin Smith said, “If you buy a gun for a known violent prohibited person and they use that gun to commit a violent crime, you will be prosecuted. Although we cannot prevent all violent crime, this is the first line of defense in keeping firearms out of the hands of criminals who are a danger to our communities. We offer our support and condolences to the Krinkee family and the Sheridan Police Department. The government cannot obtain justice for the murder of Sgt. Krinkee, but others will now think twice before becoming a firearm straw-purchaser due to the precedent set in this case.” “Having first served our country in the U.S. Army and later his community as a sergeant with the Sheridan Police Department, Sergeant Nevada Krinkee truly exemplified what it means to “protect and serve,” said ATF Special Agent in Charge Brent Beavers. “Tragically, his life was taken by a violent felon armed with a gun that was illegally purchased and transferred. Today’s verdict cannot bring back the son, father, husband, and friend that so many love. But we hope it serves as a powerful reminder: straw purchasing is not just illegal, it’s preventable and can have deadly consequences.” "Today’s sentencing brings a mix of emotions for all of us. While it provides some accountability, it also reminds us of the deep pain caused by the loss of Sgt. Nevada Krinkee. Nothing can make our department or community whole again, but each step toward justice helps us continue healing and honoring Nevada’s memory. We are extremely grateful to the Wyoming Division of Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Attorney's Office, who worked tirelessly to see this case through,” said Chief of Police for the Sheridan Police Department Travis Koltiska. This case was brought as a result of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: U.S. Attorney's Office Files Petition to Enforce Administrative Subpoenas to Locate Violent Criminals

body_text: PORTLAND, Ore.— Today the U.S. Attorney’s Office for the District of Oregon and the Civil Division of the U.S. Department of Justice filed a petition to enforce administrative subpoenas issued to four Oregon counties, including Clackamas, Washington, Multnomah, and Marion, seeking information to locate 10 violent felons who are likely subject to removal from the United States. Following lengthy prison sentences, Oregon correction officials released 10 violent felons, who are likely subject to removal from the United States, into Oregon communities. Before their release, federal immigration authorities sent immigration detainers to Oregon officials seeking notification before Oregon officials released these criminal aliens into the community. State officials did not honor those detainers, like many others since 2021, and released the following 10 violent criminals into Oregon communities: Criminal Alien 1 was first convicted in 2004 of Assault in the Second Degree, Assault in the Third Degree, and Criminal Mistreatment in the First Degree and sentenced to over 60 months in prison. In 2008, Criminal Alien 1 was convicted of Manslaughter in the First Degree and sentenced to over 150 months in prison and post-prison supervision. He was released into the community in 2023. Criminal Alien 2 was convicted in 2013 of three counts of Rape in the Third Degree and three counts of Sodomy in the Third Degree involving a minor child under the age of 16. Criminal Alien 2 was sentenced to over 90 months in prison, post-prison supervision, and required to register as a sex offender. He was subsequently convicted of nine counts of Sexual Abuse in the Second Degree and sentenced to several years in prison to run concurrent to the sentence in the prior case. He was released into the community in 2022. Criminal Alien 3 was convicted in 2011 of Kidnapping in the First Degree, Burglary in the First Degree, Robbery in the Second Degree, and Assault in the Fourth Degree. He was sentenced to over 150 months in prison and post-prison supervision. He was released into the community in 2025. Criminal Alien 4 was convicted in 2018 of Assault in the Second Degree, Criminal Mischief in the Second Degree, Attempt to Commit a Class B Felony, and Unlawful Use of a Weapon. He was sentenced to over 60 months in prison and post-prison supervision. He released into the community in 2023. Criminal Alien 5 was convicted in 2010 of two counts of Sexual Abuse in the First Degree involving two separate victims who were under the age of 14. He was sentenced to over 60 months in prison, post-prison supervision, and required to register as a sex offender. He was released into the community in 2022. Criminal Alien 6 was convicted in 2015 of Rape in the First Degree. In his plea petition, he admitted an aggravating fact alleged in the indictment – that during this offense, he used or threatened to use a weapon. He was sentenced to over 90 months in prison, post-prison supervision, and required to register as a sex offender. He was released into the community in 2023. Criminal Alien 7 was convicted in 2015 of Rape in the First Degree. He was sentenced to over 120 months in prison with a lengthy term of post-prison supervision and required to register as a sex offender. He was released into the community in 2023. Criminal Alien 8 was convicted of three counts of Rape in the First Degree involving a child under the age of 12 and two counts of Sexual Abuse in the First Degree involving a child under the age of 14. He was sentenced to over 150 months in prison, post-prison supervision, and required to register as a sex offender. He was released into the community in 2022. Criminal Alien 9 was convicted in 2008 of Rape in the First Degree and Sexual Abuse in the First Degree and sentenced to over 90 months in prison, post-prison supervision, and required to register as a sex offender. Shortly after completing that sentence, Criminal Alien 9 was convicted in 2016 of Sexual Abuse in the First Degree. He was sentenced to over 70 months in prison, post-prison supervision, and the continued requirement to register as a sex offender. He was released into the community in 2022. Criminal Alien 10 was convicted in federal court of possessing and using a fake Border Crossing Card to enter the United States in October 2012. In early January 2013, upon release from federal prison, he was transferred to Oregon for an outstanding warrant, where he was subsequently convicted of Robbery and Kidnapping in the First Degree. He was sentenced to over 100 months in prison. He was released into the community in 2023. The information sought by federal authorities will assist with apprehending these violent criminal aliens in order to remove them from the United States. Since 2021, Oregon public officials have disregarded immigration detainers and have released violent felons, who are likely subject to removal from the United States, into Oregon communities. “Removing violent criminal aliens from our local communities and country is a matter of public safety and a top priority for federal law enforcement,” said Scott E. Bradford, U.S. Attorney for the District of Oregon.


title: Okmulgee Resident Found Guilty Of Possession With Intent To Distribute Drugs And Illegally Possessing Firearms, Machine Gun, And Silencers

body_text: MUSKOGEE, OKLAHOMA — The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Jason Dale Cole, age 46, of Okmulgee, Oklahoma, was found guilty at trial by a federal jury on ten counts of federal drug and firearm charges. At trial, the federal jury found Cole guilty of: Two counts of Possession with Intent to Distribute Methamphetamine, One count of Possession of a Machine Gun, Two counts of Felon in Possession of a Firearm, Two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime, One count of Possession with Intent to Distribute Marijuana, One count of Possession of Unregistered Firearm, One count of Maintaining Drug Involved Premises. The jury trial began with testimony on September 29, 2025, and concluded on October 1, 2025, with the guilty verdicts. During the trial, the United States presented evidence that in the early hours of November 18, 2023, an OHP trooper conducting a traffic stop discovered Cole in possession of two loaded pistols—one with a machinegun conversion device—and over 50 grams of methamphetamine individually packaged for distribution. The United States also presented evidence of a search conducted later that same morning on Cole’s Okmulgee residence. There, law enforcement officers serving a search warrant found over 500 grams of methamphetamine and a large quantity of marijuana, both federally controlled substances, as well as scales covered in a crystal residue that later tested positive for methamphetamine, approximately $12,000 in cash, a money counting machine, seven firearms, and five unregistered silencers. The guilty verdicts were the result of investigations by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma Highway Patrol. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial in Muskogee and ordered the completion of a presentence report. The sentencing will be scheduled following completion of the report. Cole will remain in the custody of the United States Marshals until sentencing. Assistant U.S. Attorney Jarrod A. Leaman and Special Assistant U.S. Attorney Olivia Staubus represented the United States.


title: Adair County Resident Pleads Guilty To Illegally Possessing 244 Firearms

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that James Michael Young, Jr., age 43, of Bunch, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by statutory up to 15 years in prison and a $250,000 fine. The Indictment charged Young with knowingly possessing 244 firearms and 40 rounds of ammunition on October 29, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Young will remain on bond with conditions of release pending sentencing. Assistant U.S. Attorney Jonathan E. Soverly represented the United States.


title: Illegal Alien Pleads Guilty To Unlawful Reentry

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Benjamin Vasquez-Hernandez, a/k/a Benjamin Vasquez, a/k/a Benjamin Santiago Vasquez, age 53, a Honduran national unlawfully present in Muskogee, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than two years, and a fine of not more than $250,000.00. The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division. The Indictment alleged that on July 31, 2025, Vasquez-Hernandez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on September 13, 2019. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Vasquez-Hernandez will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorney Dak T. Cohen represented the United States.


title: Corpus Christi man sentenced for sexual exploitation of a child

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. CORPUS CHRISTI, Texas – A 20-year-old Corpus Christi resident has been ordered to prison for distribution of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei. Angel Valdez pleaded guilty April 28. U.S. District Judge Nelva Gonzales Ramos has now sentenced Valdez to 72 months in federal prison. In handing down the prison term, the court noted the severity of the offense and Valdez’s past criminal conduct. Valdez was further ordered to serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Valdez will also be ordered to register as a sex offender. The investigation began in December 2023 when Valdez left a comment on a social media page supporting the work of an individual sentenced to prison in Australia for animal cruelty. Australian law enforcement subsequently began undercover conversations with Valdez, in which he spoke about his interest in animal cruelty and CSAM. Law enforcement executed a search warrant June 28, 2024, which resulted in the discovery of a laptop containing CSAM. Valdez also admitted he had participated in distributing CSAM. Valdez will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement - Homeland Security Investigations and Corpus Christi Police Department conducted the investigation with the assistance of authorities in Australia. Assistant U.S. Attorney Patrick Overman prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Clinic owner arrested in multimillion-dollar fraud scheme involving non-existent psychotherapy services

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 47-year-old Houston resident has been taken into custody for his alleged role in a $4 million Medicare fraud and identity theft scheme, announced U.S. Attorney Nicholas J. Ganjei. Dempsey Spears made his initial appearance before U.S. Magistrate Judge Richard Bennett. A federal grand jury in Houston returned a nine-count indictment Sept. 23, which was unsealed upon his arrest. The indictment alleges that from 2016 to 2024, Spears submitted false and fraudulent claims to Medicare for psychotherapy services that were never provided. According to court documents, Spears owned and operated two mental health clinics – Transitional Life Counseling and Consultation in Texas City and Spears Community Services in Mesquite. He allegedly continued billing under the names of seven licensed clinical social workers after they resigned from TLCC. The charges further allege he submitted claims for services purportedly provided to Medicare beneficiaries who were deceased at the time of the billed treatment. From 2016 to 2023, Spears allegedly billed Medicare approximately $4 million in fraudulent psychotherapy claims tied to the seven former LCSWs and was paid approximately $1.5 million. If convicted, Spears faces up to 10 years in federal prison for each count of health care fraud. He could also receive an additional two years for aggravated identity theft which must be served consecutively to any other prison term imposed. The charges also carry a possible $250,000 maximum fine. The Texas Attorney General’s Medicaid Fraud Control Unit and Department of Health and Human Services - Office of Inspector General conducted the investigation. Assistant U.S. Attorney Kathryn Olson is prosecuting the case. An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Second man sentenced for role in carjacking linked to human smuggling

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. CORPUS CHRISTI, Texas – A 19-year-old Richmond resident has been ordered to federal prison for stealing a car that was later used in an alien smuggling scheme, announced U.S. Attorney Nicholas J. Ganjei. Christian Brayden Hardy pleaded guilty Oct. 2, 2024. U.S. District Judge Nelva Gonzales Ramos has now ordered Hardy to serve 18 months in federal prison to be immediately followed by two years of supervised release. In handing down the sentence, the court noted the seriousness of Hardy’s conduct and the fact that he took a bad situation, alien smuggling, and made it far worse. Jesus Jonathan Rodriguez had recruited Hardy to help smuggle two aliens from McAllen to San Antonio for $1500. They initially traveled in a truck to pick up the aliens in the Rio Grande Valley, but it had mechanical problems and broke down several times. They then decided to steal an alternate vehicle. Both men approached the driver of a Ford Fiesta. Hardy struggled with the victim, while Rodriguez brandished a firearm and told him it was not worth losing his life. Hardy then drove off in the stolen vehicle with Rodriguez as passenger. They picked up the aliens and drove to the Border Patrol checkpoint in Falfurrias. Hardy claimed to be heading to Houston, while Rodriguez displayed nervous behavior and looked in every direction which prompted a referral to secondary inspection. Law enforcement found two illegal aliens hiding in the trunk. They also discovered the vehicle had been stolen. Hardy was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future. Rodriguez, 19, Houston, was sentenced Jan. 8 to 42 months in federal prison to be followed by three years of supervised release. Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol, Edinburg Police Department and Brooks County Sheriff’s Office. Assistant U.S. Attorney Ashley Martin prosecuted the case.


title: Final two members of deadly human smuggling ring sent to federal prison

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. BROWNSVILLE, Texas – Two Starr County residents have been sentenced for conspiring to smuggle illegal aliens from the Rio Grande Valley to other parts of the United States which resulted in multiple deaths, announced U.S. Attorney Nicholas J. Ganjei. Julia Isairis Torres, 39, and Erasmo Garcia, 24, Roma, pleaded guilty Sept. 27, 2023, and Oct. 3, 2023, respectively. U.S. District Judge Rolando Olvera has now imposed a 48-month-term of imprisonment for Torres, while Garcia received 32 months. Both must also serve two years of supervised release following their sentences. In handing down the prison terms, Judge Olvera noted the severity of human smuggling and admonished both that should they ever return to criminal activity, they could be facing extensive time in federal prison. On March 24, 2019, law enforcement attempted to stop a Nissan Xterra in Duval County. The vehicle failed to stop, crossed into oncoming traffic and eventually overturned, killing four illegal aliens and seriously injuring six others. The victims were from the countries Honduras, Guatemala, El Salvador and Ecuador. One victim was a minor. “Human smuggling is a dangerous and deadly business. Here, the reckless actions by these smugglers claimed four lives and endangered law-abiding citizens traveling on our roads,” Ganjei said. “If you’re thinking of employing an alien smuggler, think again. They will gladly risk your life—or sacrifice it—to make a few bucks.” As part of their pleas, Torres and Garcia admitted to conspiring to transport illegal aliens using vehicles. Garcia admitted acting as a scout, while Torres admitted to recruiting others to serve as scouts during the smuggling attempt. Garcia will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Torres was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Border Patrol, Coast Guard, Customs and Border Protection Air and Marine Operations, Police Departments in Port Mansfield and South Padre Island, Texas Rangers, Texas Game Wardens, Sheriff’s offices in Kenedy, Duval and Willacy Counties and the Willacy County District Attorney’s Office. Assistant U.S. Attorneys Jose E. Arreola Jr. and Jose Esquivel Jr. prosecuted the case.


title: Mexican national sentenced to 97 months for possession of sexually explicit videos and images of children

body_text: Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. BROWNSVILLE, Texas – A 42-year-old man has been sentenced for possession of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei. Cesar Orlando Aldana-Aguirre pleaded guilty Sept. 27, 2024. U.S. District Judge Rolando Olvera has now sentenced Aldana-Aguirre to 97 months imprisonment for possession of child pornography. He was further ordered to pay $54,000 in restitution to the victims and will serve 20 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Aldana-Aguirre will also be ordered to register as a sex offender. “Given his proclivities, Aldana-Aguirre is not somebody we want or need in our country,” said Ganjei. “Thanks to the excellent work of our law enforcement partners, he won’t be out walking the streets of community. This case is just one example of how Project Safe Childhood and a secure border work hand-in-glove to ensure predators aren’t free to victimize American citizens.” On July 12, 2024, Aldana-Aguirre attempted to enter the United States through the Brownsville and Matamoros port of entry. Law enforcement referred him to secondary inspection where they conducted a search of his cell phone and located CSAM. Forensic analysis of the devices resulted in the discovery of 219 videos and 149 images of CSAM. Aldana-Aguirre will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Ana C. Cano prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .