title: Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

body_text: SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic. According to court documents, Brice was employed by the EDD since 2010. During the pandemic, she was responsible for processing COVID-related unemployment claims. However, between July 2020 and May 2021, Brice exploited her employee access at EDD to manipulate and file fraudulent unemployment claims for her co-conspirators in exchange for thousands of dollars in bribes. These co-conspirators included California prison inmates whom she instructed on how to bypass the system’s fraud checking software to obtain the money. “This defendant turned her back on the oath of her office and those she was supposed to help during a once-in-a-century pandemic,” said Acting U.S. Attorney Andrew Haden. “Today she is being held accountable for her greed.” “Former California Employment Development Department (EDD) Employment Program Representative Regina Brice filed fraudulent and manipulated unemployment insurance (UI) claims in exchange for kickbacks, diverting vital taxpayer resources away from unemployed American workers who lost their jobs due to the COVID-19 pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG). “Brice violated the public trust afforded to her as an EDD employee to enrich herself and others. We will continue to work with our law enforcement partners to safeguard the integrity of the UI program for those who need it. This sentencing demonstrates DOL-OIG’s commitment to root out waste, fraud, and abuse in DOL programs.” DHS Inspector General Joseph V. Cuffari, Ph.D., said, “Regina Brice defrauded government programs meant to help Americans at the height of the COVID-19 pandemic. DHS OIG will continue to prioritize pandemic-related fraud investigations and work with our law enforcement partners to bring perpetrators to justice. I appreciate the continued partnership between DHS OIG and the Department of Labor OIG in bringing this case to a close.” “Today’s sentencing marks a significant victory for justice and accountability,” said Matt Shields, Inspector in Charge of the U.S. Postal Inspection Service in Los Angeles Division. “The exploitation of vulnerable individuals’ personal information for nearly a million dollars in fraudulent gains, facilitated by an EDD employee’s corruption, is a betrayal of public trust. I commend the relentless efforts of our inspectors and collaboration with the Department of Labor OIG and Department of Homeland Security OIG in bringing this case to a close and ensuring that such misconduct results in severe consequences.” 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. This case is being prosecuted by Assistant U.S. Attorney Ronald Sou. DEFENDANT Case Number 23-CR-2082-RBM Regina Brice Age: 43 San Diego, CA SUMMARY OF CHARGES Mail Fraud – Title 18, U.S.C., Section 1341 Maximum penalty: Twenty years in prison and $250,000 fine INVESTIGATING AGENCIES U.S. Department of Labor – Office of the Inspector General Department of Homeland Security – Office of the Inspector General United States Postal Inspector Service California Employment Development Department – Investigation Division


title: Chicago Businessman Sentenced to Five Years in Prison for Defrauding Financial Institutions out of More Than $3 Million

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A Chicago businessman has been sentenced to five years in federal prison for scheming to defraud multiple financial institutions out of more than $3 million. DAVID IZSAK, 50, of Chicago, was a licensed real estate professional and the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. From 2005 to 2018, Izsak engaged in a scheme to defraud financial institutions by obtaining residential loans through false statements, concealing other unpaid loans, and falsely obtaining credit. As part of the scheme, Izsak submitted or caused to be submitted to the Cook County Recorder of Deeds fictitious lien releases that purported to be from lenders stating the loans were paid in full. The bogus lien releases included false names of attorneys and bank employees. In one instance, after causing a lien to be released, Izsak sold the property to an unsuspecting buyer. In another instance, he obtained six mortgages on a single property, obtaining a new loan after fictitiously releasing the prior loan without repaying it. Izsak also obtained a loan to buy a 57-foot yacht known as the “Flying Lady” by submitting fraudulent tax returns and financial information to the lender. The yacht was seized by federal authorities in 2019. A jury in U.S. District Court in Chicago in 2023 convicted Izsak on ten counts of financial institution fraud. U.S. District Judge Manish S. Shah imposed the prison sentence on Tuesday during a hearing in federal court. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the FBI Chicago Field Office, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. “Izsak engaged in blatantly fraudulent conduct for many years,” Assistant U.S. Attorney Elly Moheb argued in the government’s sentencing memorandum. “The entire purpose of the scheme was to line his own pockets, so that he could live a lifestyle he didn’t earn.” Two other individuals – YALE SCHIFF, of Riverwoods, Ill., and his brother, JASON SCHIFF, of Lincolnwood, Ill. – were also convicted as part of the federal investigation. Yale Schiff was sentenced in January to three years in prison for fraudulently obtaining millions of dollars in mortgage and vehicle loans and using stolen identities to secure credit from financial institutions. Jason Schiff pleaded guilty to causing a false report and statement to be made to the U.S. Department of Housing and Urban Development. Jason Schiff was sentenced to three years of probation.


title: Former Fifth-Grade Teacher at San Gabriel Valley School Sentenced to 4 Years in Federal Prison for Possession of Child Pornography

component: USAO - California, Central

body_text: RIVERSIDE, California – A former elementary school teacher who worked at a school district in the San Gabriel Valley was sentenced today to 48 months in federal prison for possessing more than 400 videos containing child sexual abuse material (CSAM). Steven Pilar, 47, of Las Vegas, was sentenced by United States District Judge Sunshine S. Sykes, who also ordered him to pay $115,000 in restitution. Pilar pleaded guilty in December 2024 to one count of possession of child pornography. He has been in federal custody since August 2024. In February and April of 2020, Pilar used his computer and a peer-to-peer file-sharing program called BitTorrent to download videos and images containing CSAM via the internet. Specifically, Pilar – at his then-home in Victorville – knowingly received and downloaded approximately 444 videos containing CSAM, and knowingly possessed the videos for a time before deleting them. At the time of download and possession, Pilar knew these videos and images contained visual depictions of actual children engaging in sexually explicit conduct. Many of the videos and images that Pilar knowingly downloaded involved a pre-pubescent minor and a minor who had not attained 12 years of age, sadistic and masochistic conduct, and sexual abuse and exploitation of an infant and toddler. Pilar was employed as a fifth-grade teacher working in the Hacienda La Puente Unified School District at the time of the offense. He no longer works at the school. In April 2020, Pilar was arrested on state charges, which were later dropped so a federal case could be pursued. “His actions caused direct and significant harm to the victims in this case, and his offense is aggravated by fact that he was teaching young children at the time,” prosecutors argued in a sentencing memorandum. “In fact, when [Pilar] downloaded and viewed the CSAM, he took part of a perpetual re-victimization of the victims.” The FBI and the San Bernardino County Sheriff’s Department investigated this matter. Assistant United States Attorney Joshua J. Lee of the General Crimes Section prosecuted this case.


title: Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DARRYL ALEXANDER , age 22, of New Orleans, plead guilty on March 27, 2025 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371 and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. United States District Judge Eldon E. Fallon set sentencing for June 26, 2025. According to the indictment, on June 23, 2022, ALEXANDER and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. ALEXANDER acted as the driver while the coconspirator used the United States Postal Service (USPS) “arrow key” to steal mail from the first location. They were unsuccessful at the second location. After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS arrow key used to open the USPS mailboxes to steal mail. For each charge, ALEXANDER faces a maximum penalty of up to five (5) years imprisonment, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.


title: Victoria contractor imprisoned for defrauding investors of millions in material scheme

component: USAO - Texas, Southern

body_text: HOUSTON – A 62-year-old man has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei. Michael Wayne Galvan pleaded guilty Sept. 26, 2024. U.S. District Judge Charles Eskridge has now ordered Galvan to serve 27 months in federal prison to be immediately followed by three years of supervised release. He was also ordered to pay nearly $3 million in restitution. At the hearing, the court considered victim statements regarding the seriousness of Galvan’s offense, including the lasting impact of his crimes and the negative consequences they continue to suffer. Galvan, operating as a high-end contractor under MWG Ventures LLC dba MGB Builders, fraudulently obtained over $2.8 million from at least six private investors. In some cases, Galvan found future victims when he volunteered as a vice president of the Houston Livestock Show and Rodeo (HLSR). From February 2016 to March 2018, Galvan used his position with HLSR to find victims, many of whom were likewise in volunteer leadership positions. To solicit short-term loans, he offered opportunities to earn 10 to 12 percent interest through his contracting business. Galvan falsely represented he would use the money to purchase materials such as exotic tiles and granite from China and other overseas countries for his construction business. At the time of his plea, Galvan admitted he did not use the money for its intended purpose. The scheme unraveled when he ran out of victims and money. In total, he defrauded multiple victims of $2,878,661.30 and was ordered to pay restitution in that amount. He was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future. The FBI conducted the investigation. Assistant U.S. Attorneys Christian Latham and Thomas Carter prosecuted the case.


title: Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A former Kansas City, MO man plead guilty in federal court today to conspiring to commit bank fraud against two local financial institutions. Gerald Humphrey Jr., 30, pleaded guilty before Magistrate Judge Jill A. Morris to one count of conspiracy to commit bank fraud. By pleading guilty today, Humphrey, Jr. admitted that he knowingly and willfully joined in an agreement to commit bank fraud by defrauding FDIC-insured financial institutions of money. On July 1, 2022, an investigator with a local financial institution contacted FBI Kansas City to report an alleged check fraud scheme in the Kansas City area. The fraud scheme consisted of individuals being recruited via social media to voluntarily provide their debit cards and PIN numbers to the fraudsters. The fraudsters would then deposit fraudulent checks into the customers’ accounts. The investigator determined that similar check card stocks were used, similar dollar values were used on the checks, and the same two individuals, eventually identified, with one of them being the defendant, Gerald Humphrey Jr., were seen in surveillance videos making the deposits. These co-defendants would make cash withdrawals at ATMs, debit card purchases, and transfer money via Cash App. Through its investigation, the FBI was able to determine that two FDIC insured financial institutions in the Kansas City area where being targeted as victims of this scheme. The evidence discovered in the investigation indicated the scheme began in April 2022 and continued until at least September 2022 with the actual loss incurred being approximately $90,000 with an intended loss of approximately $400,000. Under federal statutes, Humphrey Jr. is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorney David Ketchmark. It was investigated by the Federal Bureau of Investigation with the assistance of criminal investigators from the two financial institutions.


title: United States Unseals Charges for Theft of Texas Republican Party Data

component: Criminal - Office of International Affairs

body_text: AUSTIN, Texas – The Department of Justice announced the unsealing of charges against Canadian national Aubrey Cottle, 37, of Oshawa, Ontario, in connection with the theft of data relating to the Texas Republican Party in 2021. Canadian authorities arrested Cottle on Wednesday and are pursuing charges under Canadian law. A criminal complaint filed in the Western District of Texas alleges Cottle gained unauthorized access to a third-party hosting company’s computer system to deface and download a backup of Texas Republican Party’s web server, which contained personal identifying information. The information was distributed and made available for download online. Cottle allegedly claimed responsibility for the attack on social media. A search of Cottle’s electronic devices revealed he was in possession of the data stolen from the Texas Republican Party. Cottle has been charged with unlawfully transferring, possessing, or using a means of identification with the intent to commit, or aid or abet, or in connection with, unlawful activity under state or federal law. If convicted, he faces a maximum penalty of five years in prison. Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement. The FBI Austin Cyber Task Force is investigating the case, with valuable assistance from the Ontario Provincial Police and the Durham Regional Police Service. Assistant U.S. Attorney G. Karthik Srinivasan is prosecuting the case. The Justice Department’s Office of International Affairs also provided significant assistance. A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Convicted Gun Felon, Bond Jumper Headed to Federal Prison for 11 Years

component: USAO - Florida, Southern

body_text: MIAMI – United States District Judge Aileen M. Cannon has sentenced 29-year-old Joseph John Pyrzyk to 11 years in federal prison for illegally possessing a firearm and ammunition and failing to report to federal authorities to serve his sentence on a prior felony gun charge. Pyrzyk pleaded guilty to the charges in this case on Nov. 21, 2024. The facts: In 2021, Pyrzyk was charged in the Southern District of Florida with one count of possessing a firearm and ammunition by a convicted felon (the 2021-gun charge). See case no. 21-cr-80180. Pyrzyk was released on bond pending resolution of the case. Pyrzyk pled guilty to the 2021-gun charge and, on June 30, 2022, received a two-year federal prison sentence. Pyrzyk did not begin serving his sentence immediately. Instead, he remained free on bond, with the judge ordering Pyrzyk to surrender to federal authorities on August 29, 2022. Pyrzyk didn’t appear on that date, and the judge issued an arrest warrant. In January 2023, law enforcement officers located Pyrzyk at an address in West Palm Beach, Florida and moved in to arrest him pursuant to the warrant. As they cleared a vehicle in the driveway connected to Pyrzyk, an agent saw marijuana on the center console. The agent opened the door to get the marijuana and saw a pistol under the driver’s seat. Law enforcement sought and executed a search warrant for the vehicle. They found a Tan/Black Glock Model 17 9mm pistol with 12 rounds of ammunition in the magazine and one in the chamber. Pyrzyk was arrested and later charged with jumping bond in the 2021-gun case. He was also charged for possessing the Glock and ammunition found in the car on the day of his arrest. Note: Pyrzyk has been in prison since his arrest, during which he completed his two-year sentence in the 2021-gun case. He now will serve the recently imposed 11-year sentence. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and U.S. Marshal Gadyaces S. Serralta of the U.S. Marshals Service (USMS), made the announcement. ATF West Palm Beach and U.S. Marshals West Palm Beach investigated the case. Assistant U.S. Attorney Katie Sadlo prosecuted it. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov , under case number 24-cr-80088. ###


title: More Prison Time for the Stabbing of Another Inmate at D.C. Jail

component: USAO - District of Columbia

body_text: WASHINGTON – William Brock, 33, of Washington D.C., was sentenced today to three years in prison, for stabbing a fellow inmate, in D.C. Jail on January 24, 2025, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Brock pleaded guilty on February 24, 2025, to one count of attempted assault with a dangerous weapon. Superior Court Judge Judith Pipe ordered Brock to serve his three-year prison term to be followed by three years of supervised release. The defendant admitted that on January 22, 2025, inside the D.C. Jail located at 1901 D Street, SE, the victim, an inmate at the jail, was walking with a correctional officer. Brock, also incarcerated there, approached him from behind and started stabbing the victim in the shoulder and back, with what appeared to be a makeshift knife. The correctional officer deployed OC spray at Brock, who then ran up the stairs, and shook off the attempted apprehension of another corrections officer, who was trying to detain him. Brock attempted to give the knife to other inmates, but when they refused to take it, he dropped it on the ground. He was apprehended a short time later. In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They acknowledged the efforts of Assistant U.S. Attorneys Samuel Ison and Randy Fultz, who prosecuted the case.


title: Manchester Woman Pleads Guilty to Making a False Statement During Firearm Purchase

component: Criminal - Violent Crime and Racketeering Section

body_text: Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that STACYANN M. HAYLETT, 32, of Manchester, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to making a false statement during the purchase of a firearm. According to court documents and statements made in court, an ATF investigation identified Haylett as the straw purchaser of firearms on behalf of an individual who, as a felon, was prohibited from purchasing or possessing firearms. In pleading guilty, Haylett specifically admitted that on May 15, 2021, she purchased a Glock Model 20, 10mm caliber pistol from a licensed firearms dealer in Middletown. During the purchase, Haylett completed and signed an ATF Form 4473 in which she falsely represented that she was the actual purchaser of the firearm and was not acquiring it for another person. The investigation revealed that Haylett transferred the firearm to the prohibited individual. On October 10, 2023, law enforcement recovered the firearm from a fentanyl trafficker in New Haven. Haylett was arrested on July 15, 2024. Judge Nagala scheduled sentencing for July 9, at which time Haylett faces a maximum term of imprisonment of 10 years. Haylett is released on a $25,000 bond pending sentencing. This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Sean P. Mahard, and Trial Attorneys Jeremy Franker and Christopher Usher from the Criminal Division’s Violent Crime and Racketeering Section. This prosecution is a part of the Justice Department’s Violent Crime Initiative (VCI) in Hartford, and the Organized Crime Drug Enforcement Task Force (OCDETF) and Project Safe Neighborhood (PSN) programs.


title: Woburn Men Sentenced to Prison for Migrant Smuggling Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – Father and son owners of two Woburn, Mass. restaurants, Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill, were sentenced yesterday in federal court in Boston for conspiring to smuggle migrants into the United States from Brazil. One defendant was also sentenced for money laundering conspiracy. Jesse James Moraes, 67, and Hugo Giovanni Moraes, 45, both of Woburn, were sentenced by U.S. District Court Judge Allison D. Burroughs. Jesse Moraes was sentenced to eight months in prison to be followed by three years of supervised release; and Hugo Moraes was sentenced to five months in prison to be followed by three years of supervised release, with the first five months in home confinement, and ordered to pay a $15,000 fine. In November 2024, the defendants pleaded guilty to conspiring to encourage and induce an alien to come to, enter, and reside in the United States, knowing or in reckless disregard of the fact that such coming to, entry, or residence is or will be in violation of law, for commercial advantage or private financial gain. Jesse Moraes also pleaded guilty to conspiracy to launder the proceeds of the migrant smuggling conspiracy. The conspiracy involved recruiting undocumented migrants in Brazil to come to the United States through Mexico without authorization in exchange for fees of between $12,000 and $22,000 per person. The migrants were encouraged to make fraudulent claims of asylum and familial relationship (e.g., parent and minor child) in the United States and were given fraudulent information about U.S. points of contact to give to immigration authorities when they were caught in the United States. Once migrants were in the United States, Jesse Moraes and Hugo Moraes helped them secure long-term housing, including in apartments owned by relatives of Hugo Moraes. The defendants arranged for some of the migrants to work at Tudo Na Brasa/Taste of Brazil and The Dog House Bar and Grill and paid the migrants either entirely or partly in cash unless and until the migrants obtained identification documents, at which point they would be paid at least partly by check. The defendants encouraged the migrants working for them to obtain false identification documents and referred them to a co-defendant, Marcos Chacon Gil, a/k/a Marquito,” to obtain such false identification documents. The co-conspirators agreed that some of the migrants could pay off some of their smuggling fee once they reached the United States, which they did by direct payment, having their wages withheld, or by collection by relatives and other associates within and outside the United States. The money laundering conspiracy to which Jesse Moraes was sentenced involved transferring funds into and out of the United States with the intent to promote the migrant smuggling conspiracy and conducting financial transactions with the proceeds of the smuggling conspiracy that were designed to conceal the ownership and control of the proceeds. United States Attorney Leah B. Foley; Michael J. Krol, Acting Special Agent in Charge for Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Woburn Police Chief Robert F. Rufo, Jr., made the announcement today. Valuable assistance in the investigation was provided by Immigration and Customs Enforcement, Enforcement and Removal Operations and the Norwood Police Department. Assistant U.S. Attorneys James D. Herbert, Kelly Lawrence and Samuel R. Feldman of the Criminal Division prosecuted the case.


title: Former Haitian Mayor Convicted of Immigration Crimes Based on Lying about Past Involvement in Haitian Political Violence

component: Criminal Division

body_text: A jury has convicted Jean Morose Viliena, the former Mayor of Les Irois, Haiti, for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people. “Today a jury found that Jean Morose Viliena lied his way into gaining entrance into the United States after committing unspeakable acts of violence in Haiti,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will not stand for human rights violators illegally entering and roaming the streets of our communities. Thank you to the brave victims and witnesses who helped our law enforcement partners and prosecutors begin to hold Viliena accountable for his crimes.” “The political corruption and violence that the people of Haiti endured at the direction of Jean Morose Viliena, is appalling,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “The United States is not where you come to hide from your crimes. Today’s conviction is proof that running away from your crimes and lying to federal officials will catch up to you. I applaud the courage of the witnesses who spoke up about the abuse they suffered as a result of Viliena.” “Viliena’s horrific violence, committed both by his own hand and by armed groups he directed, made him ineligible to enter the United States,” said U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) New England Special Agent in Charge Michael J. Krol, who oversees HSI operations in all of New England. “He has now faced the consequences of lying to come to live in Massachusetts. HSI actively investigates and apprehends human rights violators who seek to escape their criminal pasts and come here, and we will not allow this country to become a safe haven for these criminals.” Viliena was the Mayor of Les Irois, Haiti, from December 2006 until at least February 2010. As a candidate and as Mayor, Viliena was backed by a political machine called Korega, which exerted power throughout the southwestern region of Haiti through armed violence. Viliena personally supervised his mayoral staff and other armed supporters in Les Irois aligned with Korega. Under Viliena’s direct supervision, armed men enforced Viliena’s policies by various means, including by targeting individuals in Les Irois through armed violence. As Mayor, Viliena was involved in several instances of violence. According to evidence presented at trial, the first occurred on July 27, 2007, when a witness spoke at a judicial proceeding in Les Irois on behalf of a neighbor who had been assaulted by Viliena. In reprisal, that evening, according to testimony at trial, Viliena led an armed group to that witness’s home, where Viliena and his associates shot and killed the witness’s younger brother and then smashed his skull with a large rock before a crowd of bystanders. The second incident occurred in April 2008, after several community members founded a radio station. According to multiple witnesses’ testimony, Viliena opposed establishment of the radio station and, on April 8, 2008, mobilized armed members of his staff and supporters to forcibly shut down the radio station and seize its broadcasting equipment. At that time, Viliena distributed firearms to his men, some of whom also carried machetes and picks. On the day of the attack on the radio station, according to evidence presented at trial, Viliena beat the man whose residence housed the radio station. Viliena ordered an associate to shoot him, according to witness testimony. The individual was shot in the leg and spent several months in various hospitals, resulting in his leg later being amputated. Viliena also beat up another individual present at the radio station that day and dragged him through the radio station to the front of the building, according to the evidence at trial. When he tried to flee, the individual was struck by bullets in his face resulting in him being blinded in his right eye after months of intensive medical treatment that included surgeries to extract shotgun pellets from his body. According to evidence introduced at trial, pieces of shotgun pellets remain in the individual’s body to this day, sometimes coming out of his skin on their own. On June 3, 2008, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti, where he submitted an application for Immigrant Visa and Alien Registration, Form DS-230, in order to gain entry to the United States. The form specifically requires each applicant to state whether they are a member of any class of individuals excluded from admission into the United States, including those who have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded “no,” indicating that this category did not apply to him. Viliena thereafter swore to, and affirmed, before a U.S. Consular Officer that the contents of the application were true and signed the application. Thereafter, on or about June 4, 2008, based upon Viliena’s false representations in the Application for Immigrant Visa and Alien Registration Form DS-230, the U.S. Department of State approved Viliena’s DS-230 application. On or about July 14, 2008 – as the result of the approval of his DS-230 application – Viliena gained entry into the United States and was thereafter granted lawful permanent resident status in the United States. As a further result, Viliena received a Permanent Resident Card, also known as a “Green Card.” Viliena continued to possess a Permanent Resident Card and used such card on numerous occasions. The charge of visa fraud provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of up to $250,000. Viliena is scheduled to be sentenced on June 20. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The HSI Boston Field Office investigated the case, with coordination provided by the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female mutilation, and the use or recruitment of child soldiers. Invaluable assistance was also provided by U.S. Customs and Border Protection from Boston Logan Airport. Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Laura J. Kaplan for the District of Massachusetts prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden. Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE or its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp . This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).


title: Mississippi Man Guilty of Impersonating Deputy United States Marshal

body_text: NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that WILLIAM GILCHRIST (“GILCHRIST”) , a resident of Greenville, Mississippi pleaded guilty on March 25, 2025 for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912. According to the indictment, on or about June 19, 2024, GILCHRIST falsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service to evade arrest by a Jefferson Parish Sheriff’s Office Detective. At the sentencing hearing, scheduled for June 24, 2025 before U.S. District Judge Susie Morgan, GILCHRIST faces up to 3 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee. Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.


title: Violent Drug Dealers Who Attempted to Shoot and Kill a Spokane Police Officer Sentenced to Decades in Prison

component: USAO - Washington, Eastern

body_text: Spokane, Washington - Acting United States Attorney Richard Barker announced today that United States District Judge Mary K. Dimke sentenced Ray Anthony Wynecoop, age 24, to 30 years in prison and Isaac Anthony Ott, age 23, to 25 years in prison on federal drug and firearm charges. Judge Dimke also imposed 8 years of supervised release for both Wynecoop and Ott. According to court documents and information presented at the sentencing hearing, on December 11, 2021, an officer with the Spokane Police Department (SPD) observed Wynecoop, who was driving a white Dodge Charger with no license plates, fail to use a turn signal. SPD attempted to conduct a traffic stop using the patrol car’s lights and siren. Instead of stopping, Wynecoop began driving erratically in attempt to elude SPD, including by driving at excessive speeds on residential streets. SPD stopped the chase when it became too dangerous. A short time later, SPD located the Dodge Charger and observed that it had been involved in a crash. Wynecoop attempted to run from the scene but was arrested. During a search of the Charger, law enforcement located a loaded 9mm pistol with a black laser mounted on the end of the barrel, a backpack with Wynecoop’s ID and two more lasers for the pistol. Officers also located a .380 semi-automatic pistol inside the vehicle, as well as a fanny pack that contained once ounce of heroin and fentanyl-laced pills. Approximately six months later, on June 26, 2022, Wynecoop was armed with a .22 caliber pistol that had a loaded drum-style high-capacity magazine seated in the firearm. Ott was armed with a shotgun. Armed with these firearms, which neither was permitted possess, Wynecoop and Ott, committed multiple drive-by shootings. During the shooting spree, officers responded to these shootings and were intentionally targeted by Wynecoop and Ott. The two defendants even sat in wait looking for a police officer to kill, while Ott filmed it. An SPD Officer drove by, and they immediately began to pursue to carry out their murderous intent. When a second officer came to their aid, Wynecoop opened fire, shooting the officer in the leg and the head. The officer thankfully recovered from his injuries. During a search of the vehicle used by Wynecoop and Ott in the shooting, detectives located the two firearms, a large volume of spent shell casings, approximately 10,000 fentanyl pills, a small quantity of heroin, and other drug related items. The United States Attorney’s Office immediately began to work with the Spokane Police Department, the Spokane County Sheriffs Officer and the Spokane County Prosecutor’s Office to provide support and charge relevant federal offenses. This case highlights the importance of those partnerships and the one team approach against such intentional violence targeting the public and law enforcement. In April of 2024, Wynecoop was sentenced in Washington State Court to more than 65 years in prison and Ott was sentenced to 40 years in prison on multiple charges in connection to the shooting. The federal case was brought during the pendency of those state charges. “Notwithstanding their prior felony convictions, Wynecoop and Ott illegally possessed firearms with the express purpose of murdering Spokane Police,” stated Acting U.S. Attorney Richard Barker. “I am humbled by the dedication of federal, state, and local law enforcement, who put their lives on the line every day to protect Eastern Washington communities. We all are indebted to the officers in this case, who bravely risked their lives to ensure both Wynecoop and Ott were held accountable for these terrible crimes.” “Drug trafficking and gun violence too often goes hand-in-hand, as Mr. Ott and Mr. Wynecoop emphatically demonstrated,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Their incarceration clearly makes Spokane a safer place and I am glad that the Drug Enforcement Administration and our partners in the Spokane Police Department, the Spokane County Sheriff’s Office, and the U.S. Attorney’s Office could a stop to their spree of violence.” “Thanks to the quick and meaningful collaboration of local and federal partners, the Spokane community is a safer place with these two behind bars,” stated Preston McCollam, Chief Criminal Deputy for the Spokane County Prosecuting Attorney’s Office. “The intentional broad daylight assaults on uniformed Spokane Police Officers on June 26, 2022, highlights the gratuitous acts of violence (gang or otherwise) that are all too common in our community and puts into perspective the clear and present danger our brave men and women in law enforcement face every day they suit up and start their shifts. The ready availability of fentanyl and other controlled substances in our community creates a dangerous environment for all Spokane residents to reside and work, and this sad reality is acutely felt by our law enforcement officers who are daily tasked with responding to calls for help no matter when or where that call may come.” Chief Criminal Deputy McCollam continued, “As it happened here SPD officers were responding to multiple drive-by shootings committed by Ott and Wynecoop in a residential neighborhood, when they were intentionally and violently ambushed by the waiting pair. Both involved officers narrowly escaped fatal consequences thanks to the hard work and partnerships of the Spokane Police Department, Spokane County Sheriff’s Office, Drug Enforcement Administration, United States Attorney’s Office, and the Spokane County Prosecutor’s Office.” “The actions of these violent offenders represent the most extreme and calculated threat our officers and community can face,” said Spokane Police Chief Kevin Hall. “Their deliberate attempt to murder a Spokane Police Officer while terrorizing neighborhoods with gunfire and trafficking narcotics is a stark reminder of the dangers our officers confront daily. I am incredibly proud of the bravery, professionalism, and resilience shown by the involved officers, and deeply grateful for the seamless collaboration among our federal, state, and local partners. These lengthy sentences send a clear message: attacks on law enforcement and the endangerment of our community will be met with unwavering resolve and justice.” This case was investigated by the Drug Enforcement Administration, the Spokane County Sheriff's Office and the Spokane Police Department. This case was prosecuted by Assistant United States Attorney Stephanie Van Marter in partnership with Preston McCollam with the Spokane Prosecutors Office. 2:22-cr-00151-MKD


title: Federal and State Violent Crime Initiative in Oklahoma City Receives National Award

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – On March 27, 2025, the National High Intensity Drug Trafficking Areas (HIDTA) Program recognized a local joint law enforcement initiative with an award for “Investigation Involving a Violent Organization” at the National HIDTA Awards in Tysons Corner, Virginia. Last September, federal and local law enforcement combined forces in a two-month targeted initiative called “Operation Sonic Boom,” which was aimed at reducing violent crime in Oklahoma City. The operation resulted in 50 people being charged in federal and state court with various firearms and drug-related offenses. In addition to the arrests, law enforcement recovered from the streets: 193 firearms, including: 81 Pistols 4 Revolvers 10 Rifles 6 Shotguns 9 Machineguns, and 83 Machinegun conversion devices (MCDs), including 30 partially completed MCDs Two 3-D printers (used to print MCDs) More than 63 kilograms of drugs, with an approximate street value of almost $750,000, including: 53 kilograms of methamphetamine 1.5 kilograms of fentanyl 5.2 kilograms of cocaine, and 3.8 kilograms of marijuana Operation Sonic Boom was led by the United States Attorney’s Office for the Western District of Oklahoma and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Other critical partners included the U.S. Marshals Service, the Drug Enforcement Administration, the Oklahoma County District Attorney’s Office, the Oklahoma City Police Department, the Oklahoma Department of Public Safety, the Oklahoma Bureau of Narcotic and Dangerous Drugs, and the Texoma HIDTA. “National recognition of this important initiative is yet another example of our commitment to promote public safety in the Western District of Oklahoma, and the ongoing, collaborative efforts by federal and state prosecutors and law enforcement at every level,” said United States Attorney Robert J. Troester. “The success of Operation Sonic Boom is the result of the dedicated and coordinated efforts of federal, state, and local law enforcement to reducing violent crime in Oklahoma.” “I could not be prouder of the men and women who participated in Operation Sonic Boom for winning this prestigious National HIDTA Award. However, as they would each tell you, they did not do this for recognition or honors; they did it to help keep Oklahoma safer from violent criminals plaguing our streets,” said ATF Dallas Special Agent in Charge Jeffrey C. Boshek II. “As I said in September, ATF, the United States Attorney’s Office, and HIDTA have doubled down in Oklahoma City. This award is merely the beginning of the work that is yet to be done. Bandits and gangsters beware; we are still here!” “The High Intensity Drug Trafficking Areas program exists to build law enforcement partnerships and provide critical funding for important public safety efforts, and the successful outcome of Operation Sonic Boom is a clear example of the value of HIDTA,” said Keith Brown, Executive Director of the Texoma HIDTA. “I am proud the Office of National Drug Control Policy is recognizing the incredible efforts of the ATF agents and other law enforcement personnel involved in Operation Sonic Boom.” Operation Sonic Boom was funded by the Texoma HIDTA, which is made up of federal, state, and local law enforcement agencies in North Texas and Oklahoma. HIDTA fosters and supports intra-agency cooperation strategies to target the region's drug-related and violent crime threats to public safety by using funding provided by the Office of National Drug Control Policy, out of the Executive Office of the President of the United States.


title: Louisville Man Sentenced to Over 16 Years in Federal Prison for Firearms Offenses

component: USAO - Kentucky, Western

body_text: Louisville, KY – A Louisville, Kentucky, man was sentenced this week to 16 years and 3 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm. U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement. According to court documents, Hassan Mohamed 20, was sentenced to 16 years and 3 months in prison, followed by 5 years of supervised release, for illegally possessing 3 firearms, one of which was a short barrel rifle that required registration. Mohamed was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On April 23, 2019, in Jefferson Circuit Court, Mohamed was convicted of two counts of complicity to robbery in the first degree, three counts of robbery in the first degree, complicity to assault in the first degree and tampering with physical evidence. On January 4, 2022, in Jefferson Circuit Court, Mohamed was convicted of robbery in the first degree, rape in the first degree, sodomy in the first degree, and criminal attempt rape in the first degree. There is no parole in the federal system. This case was investigated by the ATF with assistance from the Louisville Metro Police Department. Assistant U.S. Attorneys Emily Lantz and Josh Porter prosecuted the case. This case is part of Project Safe Neighborhood (PSN). Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America is 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. ###


title: Honduras Citizen Charged with Illegal Re-Entry into U.S. and Social Security Fraud

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A citizen of Honduras has been indicted by a federal grand jury in Pittsburgh on charges of violating federal immigration and fraud laws, Acting United States Attorney Troy Rivetti announced today. The nine-count Indictment named Jose Antonio Mejia-Sarmiento, 66, as the sole defendant. According to the Indictment, Mejia-Sarmiento was found in the Western District of Pennsylvania after being deported and removed from the United States three times between 1996 and 2016, including after having been convicted of a felony on the latter occasion. The Indictment further charges Mejia-Sarmiento with making false statements to the Social Security Administration on four different dates between May 2024 and February 2025 by possessing and using the identification of another person. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the United States. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, Homeland Security Investigations, and the Social Security Administration – Office of Inspector General conducted the investigation leading to the Indictment. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Federal Inmate Sentenced to Serve 15 Years in Federal Prison for Assault with Prohibited Object

body_text: OKLAHOMA CITY – JERRY EARNEST BALLARD , 41, of South Carolina, has been sentenced to serve 180 months in federal prison for committing assault with a dangerous weapon and possession of a prohibited object at the Federal Bureau of Prisons’ Federal Transfer Center (FTC) in Oklahoma City, announced U.S. Attorney Robert J. Troester. On February 20, 2024, a federal Grand Jury returned a two-count Indictment against Ballard, charging him with assault with a dangerous weapon and possession of a prohibited object. According to public record, on August 10, 2023, Ballard—an inmate at the FTC serving a 336-month federal sentence for four counts of robbery affecting interstate commerce and one count of possessing a firearm in furtherance of a crime of violence and drug trafficking offense—assaulted another inmate with a sharpened object—a shank. The victim sustained injuries but recovered. On July 17, 2024, Ballard pleaded guilty, and admitted he assaulted another inmate at the FTC with a prohibited object. At the sentencing hearing on March 21, 2025, U.S. District Judge Scott L. Palk sentenced Ballard to serve 180 months in federal prison, to run consecutive to his existing sentence. In announcing his sentence, Judge Palk noted Ballard’s history of assaultive behavior and the need for just punishment. This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Service. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case. Reference is made to public filings for additional information.


title: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

component: USAO - Tennessee, Western

body_text: WASHINGTON – A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area. According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine. According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine. Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl. Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement. The ATF and the Memphis Multiagency Gang Unit investigated the case. Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case. This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. ### CRM 25-320 If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.


title: Individual Indicted and Arrested for Conspiracy to Distribute Fentanyl and Cocaine

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

body_text: SAN JUAN, Puerto Rico – On March 27, 2025, a federal grand jury in the District of Puerto Rico returned a three-count indictment charging Carlos A. Guerra-Colón with conspiracy to distribute and to possess with intent to distribute fentanyl, and possession with intent to distribute cocaine. According to court documents, Carlos A. Guerra-Colón, beginning on a date unknown, but no later than March 18, 2025, conspired and agreed with others to knowingly possess with intent to distribute fentanyl and cocaine. While conducting inspection duties, United States Postal Inspection Service (USPIS) employees identified a suspicious package that, upon examination, contained 2.365 kilograms of fentanyl. On March 18, 2025, Guerra-Colón went to the United States Postal Service (USPS) Aguadilla Main Post Office to pick up the package containing the fentanyl. When Guerra-Colón exited the post office, USPIS agents proceeded to arrest him. After he was detained, agents conducted a search of Guerra-Colón’s vehicle that resulted in the seizure of 24 zip lock bags containing cocaine. “Eliminating drug trafficking networks is critical to our ongoing efforts to combat the fentanyl crisis in America and save lives,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “Our office will prosecute fentanyl traffickers and dealers to the fullest extent of the law.” “Fentanyl is a weapon of mass destruction disguised as a drug, it kills indiscriminately and fuels the suffering of countless families,” said DEA Caribbean Division Special Agent in Charge Michael A. Miranda. “The DEA will not stop. We will pursue every trafficker, dismantle every network, and enforce every law with unwavering resolve to protect our communities and save lives.” If convicted the defendant faces a mandatory minimum sentence of 10 years of imprisonment with a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Drug Enforcement Administration (DEA) is in charge of the investigation with the collaboration of the United States Postal Inspection Service (USPIS); the Department of Homeland Security Investigations (HSI); the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Puerto Rico Police Bureau (PRPB). Assistant United States Attorney (AUSA) and Chief of the Transnational Organized Crime Section Max J. Pérez-Bouret; Deputy Chief of the Transnational Organized Crime Section, AUSA María L. Montañez-Concepción; and AUSA Luis A. Valentín are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: U.S. Attorney’s Office Filed 90 Border-Related Cases This Week

component: USAO - California, Southern

body_text: SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city). In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here . A sample of border-related arrests this week includes: Mexican national Aurora Karina Sanchez Quioano was arrested on March 23, 2025, and charged with illegally entering the U.S. after being previously deported after the U.S. Coast Guard reported a vessel onshore at Dog Beach in Ocean Beach. When a U.S. Border Patrol agent arrived at Dog Beach following the report, citizens pointed him towards a jogging trail where he found Sanchez soaking wet. Sanchez was previously deported on August 8, 2024. On March 23, 2025, Angel Alonso Peralta Fuerte and Juan Jose Diaz-Guerena, both citizens of Mexico, were arrested and charged with alien smuggling for financial gain after the vessel they were operating with 19 individuals on board was detained by the U.S. Coast Guard. All 19 passengers on the vessel admitted that they are citizens of Mexico without lawful documents allowing them to enter the United States and were arrested by San Diego based U.S. Border Patrol Agents. Peralta was previously deported on February 26, 2025, less than a month prior to this arrest. Two of the individuals on the vessel were also charged with attempted reentry of removed alien based on their prior criminal and immigration history. According to the complaint, several individuals of the boat stated they were paying between $3,000-15,000 if successfully smuggled into the United States. Xavier Garcia, a United States citizen, was arrested on March 26, 2025, when he attempted to cross into the U.S. from Mexico at the Otay Mesa Port of Entry on drug importation charges. According to a federal complaint, he was the driver and registered owner of a vehicle in which Customs and Border Protection officials found 503 packages containing more than 500 pounds of methamphetamine hidden in the engine area, seats, spare tire, doors, roof, tailgate, and center console of his vehicle. Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community. The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners. Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Oklahoma City Father and Son Sentenced to Serve 14 Years Collectively in Federal Prison for Illegal Firearms Possession

body_text: OKLAHOMA CITY – NICOIS MEGALE SMITH , 40, of Oklahoma City, has been sentenced to serve 84 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester. On August 16, 2023, a federal grand jury returned a three-count Indictment, charging Nicois with two counts of being a felon in possession of a firearm, and his father, ALBERT SMITH , JR. , 62, with one count of being a felon in possession of a firearm. On June 10, 2024, Albert pleaded guilty to being a felon in possession of a firearm in early May 2023, and admitted to possessing a pistol that he had reason to believe had been stolen. Two days later, on June 12, 2024, a federal jury found Nicois guilty on one of his two counts following trial. Evidence at trial established that on May 21, 2023, officers with the Oklahoma City Police Department were investigating a crime which happened near Nicois’s home. During their investigation, officers searched Nicois’s home pursuant to a search warrant and found a loaded pistol in the bedroom. Evidence presented at trial connected Nicois to that pistol. Public record reflects that Nicois and Albert both have lengthy criminal records. Nicois has previous convictions in Oklahoma County District Court that include: Possession of a controlled dangerous substance with intent to distribute and carrying a weapon in case number CF-2002-4842; four counts of burglary and possession of cocaine with intent to distribute in case number CF-2003-3046; and felon in possession of a firearm in case number CF-2019-2922. Larceny of merchandise from a retailer in case number CF-1995-393; assault and battery with a dangerous weapon in case number CF-1999-2290; possession of cocaine base in case number CF-2005-107; first-degree arson in case number CF-2011-122; and assault and battery with a dangerous weapon in case number CF-2014-3866. Albert has previous felony convictions in Oklahoma County District Court that include: At the sentencing hearing on March 24, 2025, U.S. District Judge Joe Heaton sentenced Nicois to serve 84 months in federal prison, followed by three years of supervised release. Albert had previously been sentenced on October 31, 2024, to 84 months in federal prison, followed by three years of supervised release. In announcing the sentences, the Court noted Nicois’s and Albert’s extensive criminal history. This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Daniel Gridley, Elizabeth M. Bagwell, and Travis Leverett prosecuted the case. This case is also part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok . Reference is made to public filings for additional information.


title: South Florida Man Pleads Guilty To Smuggling Fentanyl And Other Contraband Into Prison

component: USAO - Florida, Middle

body_text: Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Jose Santos Pardo (25, Homestead) has pleaded guilty to possession of contraband by a federal inmate. Santos Pardo faces up to 10 years in federal prison. A sentencing date has not yet been set. A federal grand jury returned a superseding indictment against Santos Pardo on March 18, 2025. According to court records, in 2022, Santos Pardo was an inmate at the Coleman Federal Correctional Complex (FCC Coleman). He was assigned to a low security section of the prison where inmates are not confined by fencing. On the night of November 19, 2022, a correctional officer observed Santos Pardo running along the side of the road toward his housing unit carrying two duffle bags and a trash bag. Federal Bureau of Prisons staff confronted Santos Pardo and searched the bags. The bags contained contraband including drugs, tobacco, several bottles of alcohol, and 14 cellphones. During an interview with law enforcement, Santos Pardo admitted that he had picked up the bags from the road to bring them back to his housing unit. FCC Coleman inmates are prohibited from possessing these items because they threaten the order, discipline, and security of the prison, or the life, health, and safety of federal prisoners and staff. This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.


title: Texas Man Guilty of Disaster Fraud Costing Georgia Church Millions

component: USAO - Georgia, Middle

body_text: ALBANY, Ga. – A Texas man acting as an insurance adjuster cheated an Albany church out of millions of dollars paid out by its insurance company to repair its facilities, which were heavily damaged by Hurricane Michael in 2018 and are still not fully repaired. Andrew Mitchell aka “Andrew Aga,” 45, of Kemeh, Texas, pleaded guilty to one count of mail fraud before U.S. District Judge W. Louis Sands on March 27. Mitchell faces a maximum of 30 years in prison, to be followed by at least three years of supervised release and a $1,000,000 fine. The Court will determine a sentencing date. There is no parole in the federal system. “It is disheartening to see someone willing to defraud a place of worship in the wake of a major natural disaster, especially when its congregation trusted the defendant and all those involved to act lawfully and help them repair their historic downtown facility after Hurricane Michael,” said Acting U.S. Attorney Shanelle Booker. “Together with our federal prosecutorial team, investigators from the Georgia Insurance Commissioner’s Office thoroughly examined years of fraud to ensure that Andrew Mitchell is held accountable for his crime.” “At a time when victims were still reeling from the devastation of Hurricane Michael, Andrew Mitchell took advantage of that vulnerability for his own personal gain,” said Georgia Insurance Commissioner John F. King. “I am proud of our investigators and their work in conjunction with the U.S. Attorney’s Office to protect hardworking Georgia families and hold the defendant responsible for his actions.” According to court documents and statements referenced in court, Friendship Missionary Baptist Church on Pine Avenue in Albany was damaged by Hurricane Michael, a Category 5 hurricane that made landfall near Mexico Beach, Florida, on Oct. 10, 2018. The storm’s eyewall struck the Albany community as a Category 3 hurricane with winds of up to 115 miles per hour and significant rainfall. Friendship Baptist Church sustained damage; an initial inspection revealed at least $216,000 in damages. The facility was insured by Brotherhood Mutual Insurance Company of Fort Wayne, Indiana. Brotherhood Mutual issued a check for $183,207.89 on Nov. 15, 2018, to Friendship Baptist to cover partial repairs, which was sent via the United States Postal Service (USPS) and was deposited. In November 2018, a man identifying as Eric Goldberg and who claimed to be associated with Blue Key Construction, met with the church’s pastor, Carl White, to discuss serving as the contractor. A second meeting was held on Nov. 20, 2018, between Goldberg and White, along with Friendship Missionary Baptist Church’s Board of Directors Co-Chairperson Willie Thomas. Goldberg provided a contract authorizing Mitchell, aka “Aga,” to act as a public adjuster. In December 2018, Mitchell began emailing Brotherhood Mutual representing himself as a Georgia public adjuster employed by International Consulting Group. He was reportedly associated with several corporate entities including but not limited to International Consulting Group; Texas Wind Consultants, LLC; and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants. In January 2019, Mitchell emailed Brotherhood Mutual an itemized estimate for repairs at Friendship Missionary Baptist Church totaling roughly $2.1 million on the letterhead of "Georgia Claim Consultants." In February 2019, Mitchell provided Brotherhood Mutual with a second repair estimate for approximately $5 million. On March 4, 2019, Mitchell emailed an adjustor with Syndicate Claims a proof of loss indicating that the damages to Friendship Missionary Baptist Church would cost $7.1 million to repair. On March 13, 2019, Mitchell emailed a follow-up proof of loss indicating the total repair cost was $6.1 million. On July 10, 2019, the insurance company issued a check to the church and Mitchell for $3,376,102.18, mailed to Albany. Mitchell emailed asking the check be reissued and made jointly payable to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC, d/b/a Texas Claim Consultants. On July 19, 2019, Brotherhood Mutual issued the check payable to the church and Mitchell, which was mailed to the church. On July 24, 2019, Mitchell emailed Brotherhood Mutual requesting that the payees be changed to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants. He also asked that the reissued check be mailed to an address in Lake Shores, Texas. On July 24, 2019, Brotherhood Mutual issued the check and mailed it as requested. An endorsement on behalf of Friendship Missionary Baptist Church was forged. On July 30, 2019, C.W. received and negotiated a check for $50,000 from Texas Wind Consultants, LLC, which Mitchell hand-delivered to C.W. in Albany. On July 31, 2019, Blue Key Construction submitted an invoice totaling $2.4 million for works allegedly performed for Friendship Missionary Baptist Church. On Nov. 26, 2019, Mitchell submitted a proof of loss totaling $7.495 million. On December 11, 2019, the insurance company issued a check jointly payable to Friendship Missionary Baptist Church of Broad Avenue, Inc. and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants for $2,762,783.93. This check was mailed to Mitchell in Kemah, Texas. An endorsement on behalf of Friendship Missionary Baptist Church was forged. On March 4, 2020, C.W. received and negotiated a check for $50,000 from Texas Wind Consultants, LLC, which Mitchell hand-delivered to C.W. in Albany. On June 19, 2020, Friendship Missionary Baptist Church of Broad Avenue, Inc. allegedly signed a contract with Blue Key Construction for $18.6 million. Pastor White denied knowledge of this contract or signing it on behalf of the Church. Representatives of Blue Key Construction denied ever having prepared, signed or entered into this contract. On Nov. 20, 2020, Mitchell submitted an invoice from a heating and air company for $950,000. A heating and air company representative stated that they did not prepare the invoice. An inspection at the church revealed that the work represented in the invoice was not performed. Mitchell also submitted a certification of completion from Blue Key Construction stating that substantial completion would be reached on March 31, 2021, per a Dec. 19, 2019, contract for over $18 million in repairs. On Jan. 6, 2021, Brotherhood Mutual issued a check jointly payable to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants for $544,512.80. This check was mailed to Mitchell in Kemah, Texas. An endorsement on behalf of Friendship Missionary Baptist Church was forged. On Sept. 30, 2021, Mitchell emailed Brotherhood Mutual the fraudulent $18.6 million contract between Blue Key Construction and Friendship Missionary Baptist Church; the church received less than one-third of the proceeds paid out by Brotherhood Mutual for damages. Blue Key Construction did not fully repair the church facilities, and the company halted construction in Feb. 2021 after receiving approximately $150,000 from Friendship Missionary Baptist Church and approximately $2.3 million from Mitchell. Mitchell lied to Blue Key Construction representatives that the insurance company refused payment beyond approximately $2.5 million. In June 2022, Mitchell met with Friendship Missionary Baptist Church representatives to voice their concerns about incomplete repairs; the defendant lied that Brotherhood Mutual was withholding further payments. In total, Brotherhood Mutual Insurance issued $6,866,606.80 in payments intended exclusively for the church’s hurricane repairs. The case was investigated by the Georgia Office of Commissioner of Insurance and Fire Safety. Criminal Chief Leah McEwen is prosecuting the case for the Government.


title: Superseding Indictment Charges Fourth Member of Robbery Crew Allegedly Responsible for Eight-Month Robbery Spree in Chicago

body_text: CHICAGO — A federal superseding indictment unsealed today charges a fourth member of a robbery crew allegedly responsible for violently robbing multiple liquor stores, convenience stores, and bars in Chicago. XAVIER HARRIS conspired with his brother, ARDARIES HARRIS, and JORDAN FOX and ROOSEVELT VEAL to rob more than a dozen Chicago businesses in 2023 and 2024, according to the superseding indictment unsealed today in U.S. District Court in Chicago. The robbers used stolen cars as getaway vehicles, wore masks, and brandished firearms in the heists. In some of the robberies, members of the crew fired shots from machine guns, the indictment states. Ardaries Harris, 27, of Chicago, Fox, 25, of Chicago, and Veal 27, of Rockford, Ill., were originally charged last year with conspiracy, robbery, and firearm offenses in connection with five robberies or attempted robberies. The superseding indictment adds Xavier Harris as a defendant, charges ten additional robberies or attempted robberies, and raises the mandatory minimum sentence for Ardaries Harris, Fox, and Veal to thirty years each. Xavier Harris faces a mandatory minimum sentence of 21 years. The maximum sentence for each of the defendants is life in prison. Xavier Harris, 26, of Chicago, was arrested on Thursday. He was arraigned today in federal court and pleaded not guilty to the charges in the superseding indictment. The three other defendants were already in federal custody and will be arraigned at a later date. According to the superseding indictment, the defendants conspired to commit the following robberies or attempted robberies in Chicago: Aug. 24, 2023: Ace’s Liquor and Tap, 4400 block of West Armitage Avenue. Nov. 24, 2023: Super Saving Food, 4400 block of West Belmont Avenue. Jan. 10, 2024: A&R Food Mart, 5900 block of West Grand Avenue. Jan. 11, 2024: Central Extra Value Food and Liquor, 2900 block of North Central Avenue. Jan. 13, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street. Jan. 15, 2024: Mr. P Beverage Depot, 2000 block of West Division Street. Jan. 15, 2024: Before You Go Liquor, 1900 block of West Fullerton Avenue. Jan. 15, 2024: Clybourn Market, 2800 block of North Clybourn Avenue. May 3, 2024: Humboldt Haus Liquor, 2900 block of West North Avenue. May 3, 2024: Gladstone Food Mart, 5700 block of North Milwaukee Avenue. May 4, 2024: Irish Nobleman Pub, 1300 block of West Erie Street. May 7, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street. May 7, 2024: El Trebol Liquors and Bar, 1100 block of West 18th Street. May 7, 2024: Community Food and Liquor, 5500 block of North Milwaukee Avenue. May 9, 2024: Basil Food & Liquor, 7700 block of North Western Avenue. The superseding indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago, the Illinois State Police, and the U.S. Marshals Service’s Great Lakes Regional Task Force. The government is represented by Assistant U.S. Attorneys Emily C.R. Vermylen and Stephanie Stern. This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. The case was also conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago (CGIC), a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois. The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. harris_et_al_superseding_indictment.pdf


title: United States Secures Extradition of More Than a Dozen Fugitives from 10 Countries

body_text: Extensive coordination and cooperation efforts between the U.S. Department of Justice and law enforcement authorities in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain, and the United Kingdom resulted in the extraditions this month of alleged murderers, a child rapist, an MS-13 leader, an alien smuggler, Colombian drug traffickers, a Russian cybercriminal, a Nigerian fraudster, and an immigration scammer. “The dedicated, persistent work of the Justice Department’s Office of International Affairs with foreign partners resulted in the extradition of fugitives wanted in the United States for violent crimes,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will aggressively pursue and bring to justice in the United States transnational criminals and hold them accountable for the death and violence they have committed here and abroad.” The fugitives extradited to the United States in March 2025 include: Eswin Mejia , 28, was extradited from Honduras to face charges of vehicular homicide and failure to appear in court for the January 2016 killing of 21-year-old Sarah Root in Douglas County, Nebraska. Mejia was arrested and released on bond in February 2016 and subsequently fled the country to evade prosecution by the Douglas County Attorney’s Office. Rigoberto Ramon Miranda-Orozco , 48, an alleged leader of a Guatemala-based alien smuggling organization, was extradited from Guatemala to face charges in the Western District of Texas for his alleged role in the June 2022 San Antonio mass casualty incident that resulted in the death of 53 Guatemalan, Honduran, and Mexican nationals, including children, and the injury of 11 others. Moises Humberto Rivera Luna , 55, an alleged international leader of the violent gang MS-13, was extradited from Guatemala to face racketeering conspiracy charges in the District of Columbia regarding racketeering activities to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. Carlos Espino Farfan , 36, was extradited from Spain to face charges of first-degree felony rape of a child and first-degree felony sodomy upon a child filed by the Salt Lake County District Attorney’s Office. Jair Alberto Alvarez Valenzuela , 54, and Luis Carlos Diaz Martinez , 32, former Colombian Navy personnel were extradited to face charges in the Middle District of Florida for their alleged role in selling locations of Colombian Navy drug interdiction vessels to international drug traffickers. Louie Hernandez , 61, was extradited from Mexico to face charges in King County, Washington, of first-degree murder in connection with the February 2024 fatal shooting of his alleged estranged partner, Reyna Hernandez. Juan Ramirez , 37, was extradited from Mexico to face charges in Santa Clara, California, for the March 22, 2013, fatal stabbing of 29-year-old Sandra Cruzes-Gonsalez. Solomon Sincler Gheorghe, 20, an Irish national, was extradited from France to face charges in Cabarrus County, North Carolina, of felony death by motor vehicle and felony serious injury by vehicle. Gheorghe is alleged to have been impaired by alcohol and drugs when he caused a multi-vehicle wreck on Sept. 20, 2023, resulting in the deaths of two adults and a 12-year-old boy, and with injury to others. Rostislav Panev , 51, a dual Russian and Israeli national, was extradited from Israel to faces charges in the District of New Jersey for his alleged role as a developer for the LockBit ransomware group from its inception in or around 2019 through at least February 2024. The LockBit group has attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States. Marco Tulio Fernandez-Rodriguez , 24, a citizen of the Dominican Republic, was extradited from the Dominican Republic to face charges in the Southern District of New York of murder, narcotics, and firearms in connection with his alleged role in an attempted gunpoint robbery of a Mount Vernon, New York, warehouse that sold various unlicensed marijuana and nicotine products. Two people — one employee of the warehouse and one member of the roughly 15-man robbery crew — were shot and killed during the failed robbery attempt. Ehis Lawrence Akhimie, 41, a Nigerian national, was extradited from the United Kingdom to face charges in the Southern District of Florida for allegedly engaging in a transnational criminal organization that operated an inheritance fraud scheme targeting elder U.S. consumers. Bikramjit Ahluwalia , 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain to face charges in the Western District of North Carolina of conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive tech support fraud scheme. Danhong “Jean” Chen , also known as Maria Sofia Taylor, 60, a San Jose, California, immigration attorney, was extradited from the Kyrgyz Republic to face charges in the Northern District of California for allegedly committing visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s Employment-Based Immigration Fifth Preference, or “EB-5,” visa program. Chen is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges. The Justice Department’s Office of International Affairs provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain and the United Kingdom for making these extraditions possible. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Thibodaux Resident Guilty of Aggravated Identity Theft, Providing False Statement to Firearms Dealer, and Federal Agency

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (“GABRIEL”) , age 31, of Thibodaux, Louisiana, pleaded guilty on March 26, 2025, before U.S. District Judge Jane Triche Milazzo, to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States. Sentencing is set for June 18, 2025. According to court documents, GABRIEL used stolen identity information to purchase an Angstadt Arms UDP-9 firearm, and to obtain fraudulent paycheck protection program loan proceeds, administered by the federal government. The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100. The maximum penalty for the false statement offenses is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100. The aggravated identity offense also carries a mandatory minimum term of two years imprisonment to run consecutively to any other term of imprisonment imposed. Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Man Facing Federal Charges Following Montgomery Dry Cleaner Business Robbery

component: USAO - Alabama, Middle

body_text: Montgomery, Ala. – A Montgomery, Alabama man has been charged with federal crimes for his alleged role in the March 10, 2025, robbery of a Montgomery dry cleaning business, announced Acting United States Attorney Kevin Davidson. On March 26, 2025, law enforcement arrested 58-year-old Zedekiah Sykes, on charges of armed robbery, carjacking, and brandishing a firearm in furtherance of a federal crime of violence. The United States District Court in Montgomery unsealed Sykes’ criminal complaint today. The arrest took place after an investigation by the Federal Bureau of Investigation, Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Task Force, with assistance from the Montgomery County District Attorney’s Office. Sykes will make his initial appearance in federal court this afternoon at 1:00pm. A criminal complaint is merely an allegation that a crime has been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted on all charges, Sykes faces a sentence of seven years to life in prison. There is no parole in the federal system. This case is being prosecuted by Assistant United States Attorney Paul Markovits. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Former Puerto Rico Police Officer Sentenced for Child Exploitation Charges

component: USAO - Puerto Rico

body_text: SAN JUAN, Puerto Rico –On March 26, 2025, United States District Court Judge María Antongiorgi-Jordán sentenced Luis Javier Pérez-Badillo, a 50-year-old man from Aguadilla, P.R., to 11 years in prison and five years of supervised release. Pérez-Badillo is a former officer from the Puerto Rico Police Bureau. On October 9, 2024, Pérez-Badillo pleaded guilty to Transportation of Child Pornography. From on or about October 11, 2023, through February 21, 2024, Luis Javier Pérez-Badillo used a cellular phone device with internet capabilities to knowingly transport images of child pornography. “The defendant, who was entrusted by the community to serve and protect, violated that trust by committing these crimes. As this case demonstrates, those who exploit children will be prosecuted to the fullest extent of the law,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office will continue to work with its law enforcement partners to aggressively investigate and prosecute persons who exploit minors for sexual purposes.” HSI Special Agent in Charge Rebecca González-Ramos stated: “The actions of this individual are a disgrace to the amazing men and women that compile our Puerto Rico Police Bureau. As law enforcement officers, we are entrusted with the responsibility to protect and serve, not to harm. While no sentence can ever truly undo the harm caused to the victim, it is our duty to ensure that justice is served. This eleven-year sentence clearly conveys that no one, regardless of their position, is above the law. We will continue to work tirelessly to ensure the safety and well-being of our children.” Assistant United States Attorney Emelina M. Agrait-Barreto prosecuted the case. The Puerto Rico Crimes Against Children Task Force led by HSI was in charge of the investigation. For more information about HSI’s efforts to protect children from sexual predators, visit iGuardians™: Combating Child Predators and to denounce suspicious activities call 787-729-6969. ###


title: U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes Report

component: USAO - New Mexico

body_text: ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the one-week period ending March 28, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico: 37 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326) 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324) 32 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) In a significant case, a criminal complaint was filed against David Serrano-Dominguez, a Mexican national illegally present in the U.S., charging him with alien in possession of firearms, possession of an unregistered short-barrel rifle, and reentry of a deported alien. HSI agents arrested Serrano-Dominguez at an apartment complex in Deming, NM, where he had been residing. Agents had identified social media posts showing Serrano-Dominguez in possession of and discharging handguns and rifles. Following his arrest, agents discovered 10 firearms and approximately 500 rounds of ammunition in the apartment. Among the firearms was an unregistered rifle with a barrel length of less than 16 inches. 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. Protecting law enforcement officers is a key part of border security. During this time period, Enrique Rodriguez-Salazar, was sentenced to 11 months in prison. Border Patrol agents apprehended the defendant on September 26, 2024, near the border wall in Santa Teresa, NM after he illegally reentered the U.S. from Mexico. As he was being arrested, Rodriguez-Salazar grabbed a handful of sand and dirt from the ground, throwing it into the U.S. Border Patrol agents face and eyes in an attempt to escape from the agent. From the beginning of Fiscal Year 2025 through the end of February 2025, 40 El Paso Sector Border Patrol Agents have been assaulted, following 103 assaults in Fiscal Year 2024. U.S. Border Patrol is collaborating closely with the FBI and the U.S. Attorney's Office to ensure that those who assault federal officers are brought to justice. This interagency cooperation is crucial in protecting the men and women who serve on the frontlines of our nation's border security efforts and in deterring future attacks on law enforcement personnel. These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.


title: Ponce Man and Local Business Indicted for Bank Fraud

component: Federal Bureau of Investigation (FBI)

body_text: SAN JUAN, Puerto Rico – A Ponce man was arrested on March 25, 2025, on criminal charges related to various schemes involving bank fraud and money laundering. One company that he operated, Rossy Sport Bar Panorámico, LLC, was also indicted for its role in the bank fraud scheme. According to court documents, in 2020 and 2022, Melvin E. Rivera-Oliveras, 40, executed a scheme and artifice to defraud multiple federally insured financial institutions in Puerto Rico. Rivera-Oliveras attempted to conduct fraudulent refund transactions for more than $7 million using multiple debit cards at various companies that he managed and operated. After acquiring point of sale (POS) systems, Rivera-Oliveras conducted fraudulent refund transactions and was able to gain temporary access to the funds and to spend a portion of the funds that did not belong to him. In July 2022, Rivera-Oliveras submitted fraudulent transactions in an attempt to obtain over $270,000 via fraudulent refund transactions using a debit card associated with Rossy Sport Bar Panorámico, which was another company he was managing. The proceeds of that scheme were deposited into an account held by Rossy Sport Bar Panorámico. With the proceeds of these crimes, Rivera-Oliveras purchased multiple vehicles, including a Cadillac CTS, a Ford Transit Connect XL, and a Mercedes Benz C Class. In addition, Rivera-Oliveras made multiple bank transactions in excess of $10,000. “The defendant created and executed a complex scheme to defraud banks and businesses,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “I commend the FBI agents and law enforcement partners who uncovered this web of illegal financial transactions.” “These crimes strike at the heart of public trust and financial stability. Bank fraud may not always leave a specific victim with empty pockets, but make no mistake, it erodes the very systems that uphold our economy,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the outstanding work of our agents and partners, this scheme was uncovered. To those who believe they can conceal their fraud behind layers of deception, know that the FBI will not rest until you are brought to justice.” If convicted, Rivera-Oliveras faces the following penalties: up to 30 years in prison for bank and wire fraud; and up to ten years for money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Federal Bureau of Investigation is in charge of the investigation of the case. Assistant U.S. Attorney Marie Christine Amy from the Financial Fraud & Public Corruption Section is prosecuting the case. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###