title: Brazilian National Charged with Assaulting Federal Officers During His Arrest

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that LUIS PETERSON ROHR FERREIRA BORGES, 24, a citizen of Brazil, has been charged by federal criminal complaint with offenses related to his assaulting federal officers during his arrest. As alleged in court documents and statements made in court, Ferreira Borges has a case pending in Connecticut Superior Court stemming from an arrest on September 16, 2023. In that case, he is charged with assault of public safety, emergency medical, public transit or health care personnel; assault in the third degree; breach of peace in the second degree; interfering with an officer; and intimidation based on bigotry or bias in the first degree. On October 10, 2023, the U.S. Department of Homeland Security (“DHS”) issued an arrest warrant for Ferreira Borges charging him with being present in the United States in violation of the Immigration and Nationality Act. It is further alleged that on January 28, 2025, officers with U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), located and attempted to apprehend Ferreira Borges in Hartford, but he fled in his vehicle. Two ERO officers pushed themselves off the vehicle to avoid being run over. Ferreira Borges then drove on a sidewalk and nearly hit a bystander before fleeing the scene. It is further alleged that on June 7, 2025, federal law enforcement officers made another attempt to arrest Ferreira Borges pursuant to the DHS warrant in East Hartford. Ferreira Borges led the officers on a lengthy foot chase before entering his vehicle, which had a license plate registered to another vehicle. Ferreira Borges fled the scene, hitting a law enforcement vehicle with his car as he drove away. It is further alleged that federal law enforcement officers apprehended Ferreira Borges in the area of Zion Street in Hartford on June 25, 2025. Ferreira Borges was non-compliant and resisted arrest. After being placed in a government vehicle, he kicked, flailed, and screamed obscenities at ERO officers. As the vehicle traveled to the federal building on Main Street in Hartford, Ferreira Borges started to bite one ERO officer who tried to control him, and spit on a second ERO officer who was driving the vehicle. Ferreira Borges is charged with assaulting, resisting, or impeding certain officers or employees, an offense that carries a maximum term of imprisonment of eight years, and with influencing, impeding, or retaliating against a federal official, an offense that carries a maximum term of imprisonment of six years. Ferreira Borges, who has been detained since his arrest, appeared yesterday in Hartford federal court. U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by Homeland Security Investigations (HSI), and U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).


title: Black Hawk Man Sentenced to Federal Prison for Child Pornography

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Black Hawk, South Dakota, man convicted of Receipt of Child Pornography. The sentencing took place on July 11, 2025. Matthew Charles Ratliff, 51, was sentenced to five years and three months in federal prison, followed by five years of supervised release, and ordered to pay $20,000 in restitution to online victims. He was further ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Ratliff will be required to register as a sex offender under the Sex Offender Registration and Notification Act. Ratliff was indicted for Receipt of Child Pornography and Possession of Child Pornography by a federal grand jury in May 2023. He pleaded guilty on April 7, 2025. The case was reported through a Cybertip, which informed law enforcement the defendant was downloading and viewing images of young children being sexually abused. Searches of Ratliff’s various devices revealed around 280 images of child sexual abuse material. At sentencing, Judge Schreier discussed how each time an image of a child being sexually abused is viewed, that child is re-victimized. Some of the children in the images have been identified, and Ratliff was ordered to pay restitution to each of them. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by Homeland Security Investigations, the South Dakota Internet Crimes Against Children Task Force, the Pennington County Sheriff’s Office, and the Rapid City Police Department. Assistant U.S. Attorney Anna Lindrooth prosecuted the case. Ratliff was immediately remanded to the custody of the U.S. Marshals Service.


title: U.S. Attorney’s Office Filed 84 Border-Related Cases This Week

component: USAO - California, Southern

body_text: SAN DIEGO – Federal prosecutors in the Southern District of California filed 84 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, 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: On July 11, Nicolas Duarte-Moreno, a Mexican citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Duarte-Moreno was arrested by Customs and Border Protection officers after he attempted to enter the U.S. in a Mitsubishi Eclipse Spyder through a Sentri lane at the Otay Mesa Port of Entry with an undocumented immigrant hiding in the vehicle. Officers found the immigrant from Guatemala concealed in the cargo area where the convertible top retracts. While CBP officials dismantled the cargo area by removing bolts and speakers to find and extricate the immigrant, he complained that he could not breathe. He was immediately taken to a hospital. On July 15, Luis Angel Galvez Alvarez, Julio Cesar Oros Castro and Francisco Javier Castro Acosta, all Mexican citizens, were arrested and charged with Importation of a Controlled Substance. According to a complaint, the trio attempted to enter the U.S. about the same time, each driving a Freightliner tractor through the Otay Mesa Commercial Facility. Customs and Border Protection officers stopped each vehicle; they found about 29 pounds of cocaine concealed in the walls behind the beds of each tractor. The complaint said all three drivers admitted they were employed by the same trucking company. On July 16, Jorge Ismael Valencia-Julian, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Valencia-Julian was arrested by a Border Patrol agent who tracked his footprints for five hours as the defendant tried to escape in rough terrain. Valencia-Julian was previously deported in March 2024 at the San Ysidro Port of Entry. Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases: On July 11, 2025, Ricardo Velez-Torres, a Mexican National who was previously convicted of Burglary in the First Degree in 2006 and Illegal Reentry in 2002, was sentenced in federal court to 21 months in custody for again entering the U.S. illegally. On July 18, Julio Leyva-Solis, a Mexican national who was previously convicted of the felony facilitation of human smuggling, felony theft of property on three occasions, and felony possession of methamphetamine, was sentenced in federal court to 12 months plus one day in custody for again entering the U.S illegally. Pursuant to the Department’s Operation Take Back America priorities, 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: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025. Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025. The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case. Schnitker was immediately remanded to the custody of the U.S. Marshals Service.


title: New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service Key

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that WAYNE C. WALKER (“WALKER”) , age 28, of New Orleans, was sentenced on July 10, 2025, after previously pleading guilty to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704, and Unlawful Possession of approximately 80 pieces of stolen United States Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. According to court documents, on January 26, 2022, WALKER was arrested while in possession of the United States Postal Service “arrow” key and the stolen mail. U.S. District Judge Susie Morgan sentenced WALKER to 3 years of probation, 100 hours of community service and a $200 mandatory special assessment fee. Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.


title: New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid

component: USAO - New Jersey

body_text: NEWARK, N.J. – A New Jersey doctor was charged with distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions, and defrauding New Jersey Medicaid by billing for visits that never happened, U.S. Attorney Alina Habba announced. Ritesh Kalra, 51, of Secaucus, New Jersey, was charged in a 5-count Complaint with 3 counts of distributing opioids outside the usual course of professional practice, not for a legitimate medical purpose, and in exchange for sexual favors, and 2 counts of healthcare fraud. Kalra made his initial appearance yesterday before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was released on home incarceration and an unsecured $100,000 bond. He also is prohibited from practicing medicine and prescribing medication and will be required to shut down his medical practice while the case is pending. “Physicians hold a position of profound responsibility—but as alleged, Dr. Kalra used that position to fuel addiction, exploit vulnerable patients for sex, and defraud New Jersey’s public healthcare program. By allegedly exchanging prescriptions for sexual favors and billing Medicaid for ghost appointments, he not only violated the law but endangered lives. Our Office will continue to pursue those who turn their medical licenses into tools for personal gain and sexual gratification.” - U.S. Attorney Alina Habba "When we seek medical advice and treatment from doctors, we have to assume they have our best interests in mind. This investigation, conducted by the FBI and our partners, illustrates that Dr. Kalra had little regard for actually taking care of his patients. As alleged, he instead used them for his sexual gratification and, in the process, defrauded the state of New Jersey. A patient's relationship and trust in a physician, while at their most vulnerable, is not something to be exploited for personal gain. We are asking anyone who may be a victim or knows someone who was treated by Dr. Kalra to get in touch with our office at 1-800-CALL-FBI," stated Special Agent in Charge Stefanie Roddy. “In the fight against the opioid crisis, we often witness the painful struggles of those battling addiction. Rather than offering help, Dr. Kalra exploited his victims at their most vulnerable—using opioids as leverage in exchange for sexual favors—further deepening their addiction and worsening the crisis” stated DEA New Jersey Special Agent in Charge Cheryl Ortiz. “The DEA will continue to work with our partners in making sure those who abuse their professional oath are held accountable.” “Physicians who recklessly and illegitimately distribute controlled substances undermine critical efforts to battle the opioid crisis and betray their professional responsibility to serve the health and well-being of the public. As alleged, Dr. Kalra took advantage of individuals struggling with addiction all for his own personal gratification,” said Special Agent in Charge Naomi Gruchacz of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to address such abuse to protect patients, communities, and taxpayers from such dangerous conduct.” According to documents filed in the case and statements made in court: Dr. Kalra, an internist in Fair Lawn, New Jersey, allegedly operated a pill mill out of his medical office, where he routinely prescribed high-dose opioids—including oxycodone—and promethazine with codeine to patients without a legitimate medical purpose. Between January 2019 and February 2025, Kalra issued more than 31,000 prescriptions for oxycodone, including days when he wrote upwards of 50 prescriptions. Several of Kalra’s former employees reported that female patients complained that Kalra touched them sexually and demanded sexual favors of them, including oral sex, in order to obtain their prescriptions. One patient described being sexually assaulted by Kalra on multiple occasions, including forced anal sex during clinical appointments. Another patient continued to receive opioid prescriptions from Kalra when the patient was incarcerated at Essex County Correctional Facility and had no contact with Dr. Kalra. Kalra also allegedly billed for in-person visits and counseling sessions that never occurred. As part of the health care fraud scheme, Kalra’s electronic medical records allegedly contained false progress notes listing fabricated dates of service, and included examination notes that were generally identical from visit to visit and did not record vital signs. Each count of distributing controlled substances carries a maximum penalty of 20 years in prison and a $1 million fine. Each count of health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest. Individuals who believe they may be victims of Dr. Kalra or have information about this case may contact the FBI at 1-800-CALL-FBI (225-5324) or by email at NK-Victim-Assistance@fbi.gov . U.S. Attorney Habba credited the following law enforcement organizations with the investigation leading to yesterday’s charges: the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz; the U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the Internal Revenue Service—Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; the Social Security Administration Office of Inspector General, under the direction of Special Agent in Charge Amy Connelly; the New Jersey Office of the Attorney General Division of Criminal Justice; and the Fair Lawn Police Department. The Government is represented by Assistant U.S. Attorneys Katherine M. Romano and Jessica R. Ecker and of the Health Care Fraud and Opioids Enforcement Unit in Newark. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. 25-225 ### Defense counsel: Michael Baldassare, Esq. kalra.complaint.pdf


title: Arapahoe County Man Sentenced To 46 Months In Prison In Connection With Robbery Of Mail Carrier

component: USAO - Colorado

body_text: DENVER – The United States Attorney for the District of Colorado announces that Marquis Taylor, age 29, was sentenced to 46 months in prison after pleading guilty to assault with intent to rob a U.S. mail carrier. According to the plea agreement, in September of 2023, Taylor and two other individuals committed a strong-arm robbery of a postal carrier while she was on duty in her mail truck taking her lunch break. Taylor and the other individuals attempted to obtain a universal mailbox key to access community mailboxes. The men were unable to steal the universal key, but did steal various pieces of mail, packages, and a postal scanner. The postal carrier suffered minor injuries as a result of the robbery. One of the other suspects, Dravell Ross, was sentenced last year to four years in prison for the crime. “Attacking a postal carrier to steal mail is a federal crime that threatens both public safety and the integrity of our mail system,” said United States Attorney Peter McNeilly. “This office will continue to aggressively prosecute those people who target federal employees simply for doing their jobs.” "Today's sentencing is a message to those who contemplate perpetrating senseless and traumatizing acts of violence against U.S. Postal Service employees," said Inspector in Charge Bryan Musgrove of the U.S. Postal Inspection Service. "Robberies of our employees are a top investigative priority for the U.S. Postal Inspection Service. Rest assured that the dedicated men and women of the U.S. Postal Inspection Service will ensure perpetrators of these acts are brought to justice no matter how much time has passed and prosecuted to the fullest extent of the law." The defendant was sentenced on July 17, 2025, by United States District Judge Regina M. Rodriguez. The case was investigated by the United States Postal Inspection Service. The prosecution was handled by Assistant United States Attorney Tim Neff. Case Number: 24-cr-00250-RMR


title: Little Eagle Man Sentenced to Five Years in Federal Prison  for Killing Hunka Brother within the Standing Rock Reservation

body_text: ABERDEEN - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on July 15, 2025. Evan John Bobtail Bear, age 35, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bobtail Bear was indicted by a federal grand jury in September 2025. He pleaded guilty on February 12, 2025. On May 14, 2024, Bobtail Bear argued with his brother at a gathering outside a home in Little Eagle, South Dakota, which lies within the Standing Rock Reservation. Bobtail Bear punched his brother in the head. Bobtail Bear’s brother, unconscious, keeled over and struck his head on a concrete driveway. When Bobtail Bear saw his brother was seriously injured, he pleaded with him to wake up. He never did, succumbing to his injuries on June 8, 2024, in a hospital in Bismarck, North Dakota. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court. This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case. Bobtail Bear was immediately remanded to the custody of the U.S. Marshals Service.


title: Former Real Estate Podcaster Sentenced to More Than 5 Years in Prison for Orchestrating $7M Ponzi Scheme

component: USAO - Ohio, Northern

body_text: CLEVELAND – A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme that took in over $7.3 million from at least 63 victims from across the United States, involving a wide range of income levels and ages. According to court documents, from October 2017 to March 2022, Matthew Motil, 45, of North Olmsted, was a licensed real estate agent in Ohio who owned and operated several companies. He devised a scheme to defraud investors by using his podcast and other marketing tools to position himself as an expert in the field. Branding himself as the “Cash Flow King,” Motil produced and hosted programs which he promoted through social media and his websites. He also authored a book, “Man on Fire,” to further his credibility with investors. Using a combination of marketing tactics, he solicited prospective investors to invest their money with him and his real estate companies as a lucrative way to generate passive income. Motil provided the victim investors with promissory notes he said were secured by mortgages on properties located throughout Northeast Ohio. Unbeknownst to them, he used the same properties over and over to obtain money from one victim after another, each time providing them with a promissory note purportedly secured by a mortgage. Each victim believed that they were the sole mortgage holder of the investment property and that they would be able to recover their investment through foreclosure if Motil failed to make the payments he promised. Motil deflected mortgage questions from investors by saying that there were long processing times. As he convinced more people to invest with him, he used those new funds to pay earlier investors to keep the scheme going. “These victims were deceived and manipulated into handing over their hard-earned money to a shameless and selfish individual for his own benefit,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “Our office will take action to prosecute anyone who preys on the trusting nature of others.” Motil also used the victim investors’ money to fund his lifestyle. He funded personal expenses such as leasing a large home on Lake Erie and securing courtside seats to Cleveland Cavaliers home games. He also used the funds to pay his credit cards and financially sustain his fitness businesses. “The 63 victims of this investment/Ponzi scheme are at the forefront of our work, and this conviction reflects our steadfast commitment to justice on their behalf,” said U.S. Secret Service Special Agent in Charge Blaine M. Forschen for the Cleveland Field Office. “Together with our federal, state, and local partners on the Secret Service Money Laundering Task Force, we will continue to protect our communities from those who exploit trust and inflict financial harm.” Motil pleaded guilty to securities fraud and wire fraud on Sept. 5, 2024. U.S. District Court Judge Donald C. Nugent imposed the sentence July 18, 2025. Motil was also sentenced to serve three years of supervised release after imprisonment and pay $5,085,247.08 in restitution. The investigation was conducted by the United States Secret Service Money Laundering Task Force* with significant assistance from the Cuyahoga County Prosecutor’s Office and the former Major Crime Task Force hosted by the Cuyahoga County Sheriff’s Department. The Office of the United States Trustee for Region 9 – Cleveland, Ohio, also significantly contributed to the case. This case was prosecuted by Assistant United States Attorney Erica D. Barnhill for the Northern District of Ohio. *The United Secret Service Task Force consists of the following agencies: Social Security-OIG, US Postal-OIG, US Postal Inspection Service, USDA-OIG, HUD-OIG, FBI, TIGTA-OIG, IRS-CI, Ohio BCI, Westlake PD, Parma PD, Amherst PD, North Olmsted PD, Cuyahoga County Sheriff’s Department, Cuyahoga County Prosecutor’s Office, Ohio Investigative Unit, Lorain County Sheriff’s Department, Stark County Prosecutor’s Office, Geauga County Prosecutor’s Office, Lorain County Prosecutor’s Office, Ohio Casino Commission, Richfield PD and North Ridgeville PD.


title: Rochester Man Sentenced to 146 Months in Prison

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

body_text: SOUTH BEND – Solomon Newcomb, 30 years old, of Rochester, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession with intent to distribute 50 grams or more a mixture and substance containing methamphetamine, announced Acting United States Attorney M. Scott Proctor. Newcomb was sentenced to 146 months in prison followed by 4 years of supervised release. According to documents in the case, on September 22, 2024, officers pulled over a car in which Newcomb was a passenger. Newcomb ran, but officers caught up to him and arrested him. In the car, officers found Newcomb’s backpack, which contained controlled substances, including about 150 grams of methamphetamine. Officers also recovered an AR-style rifle and more than 300 rounds of ammunition from Newcomb’s bags in the car. “Newcomb possessed and intended to distribute methamphetamine while heavily armed—a dangerous mix,” said Proctor. “Thanks to the work of Fulton County officers and our team of investigators and prosecutors, Newcomb has been held accountable for trying to dispense this exceedingly harmful drug in our District.” This case was investigated by the Office Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Fulton County Sheriff’s Office and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Joseph P. Falvey. 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: Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges

component: USAO - California, Central

body_text: LOS ANGELES – A Swedish national who licensed the rights of the late Colombian narco-terrorist Pablo Escobar pleaded guilty today to six federal criminal charges for defrauding investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered. Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” pleaded guilty to one count of conspiracy to commit wire fraud and mail fraud, one count of wire fraud, one count of mail fraud, one count of conspiracy to commit money laundering, one count of concealment money laundering, and one count of international concealment money laundering. Gustafsson has been in federal custody since March 28, when he was extradited to the United States from Spain, where he was arrested in December 2023. According to his plea agreement, Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narco-terrorist and late head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public. From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies. Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, Coinbase, among other payment processors, as well as bank and wire transfers. Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist. In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered. Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book, or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied. Gustafsson also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates. United States District Judge Fernando L. Aenlle-Rocha scheduled a December 5 sentencing hearing, at which time Gustafsson will face a statutory maximum sentence of 20 years in federal prison for each fraud-related count and up to 10 years in federal prison for each money laundering-related count. As part of his plea agreement, Gustafsson agreed to pay up to $1.3 million in restitution to victims, as well as to forfeiture to funds that were proceeds of the fraud schemes, including money currently held in a bank account in Sweden. IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, Eurojust, Spanish authorities, and French judicial authorities. Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.


title: Honduran National Guilty Of Re-Entry of Removed Alien

body_text: NEW ORLEANS , LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that MARLON SANTOS (“SANTOS”) , age 36, a native of Honduras, pleaded guilty on July 9, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a). According to court documents, SANTOS was found in Orleans Parish on April 21, 2025. He had previously been removed to Honduras on December 21, 2018. At sentencing, SANTOS faces up to two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee. United States District Judge Lance M. Africk has set the sentencing for October 22, 2025. 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). Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.


title: Repeat offender sentenced to 20 years in prison for trafficking narcotics and laundering the proceeds

component: USAO - Virginia, Eastern

body_text: ALEXANDRIA, Va. – A Connecticut man was sentenced today to 20 years in prison for conspiracy to distribute 50 grams or more of methamphetamine, conspiracy to import GBL with intent to manufacture GHB, and concealment money laundering. In May 2024, investigators learned that Hatem S. Salem, 56, was importing quantities of GBL, a precursor for the “date-rape” drug GHB, into Virginia from China. From August 2024 through January 2025, law enforcement conducted five controlled purchases of various controlled substances, including cocaine, ketamine, MDMA, and over 100 grams of meth from Salem. On Jan. 30, investigators searched Salem’s residence in Shelton, Connecticut. Agents recovered 151 grams of meth, 626 grams of cocaine, various quantities of Ketamine, MDMA, and LSD, bottles containing GBL and GHB, and 157 boxes containing nearly 1,200 liters of suspected GBL in Salem’s basement. As part of his guilty plea, Salem admitted that over 2,000 liters of GBL was involved in the importation conspiracy. Investigators also discovered a clandestine lab in Salem’s shed that contained substances and equipment for manufacturing GHB. A financial investigation revealed that Salem used various methods, such as convoluted transactions between business and personal bank accounts, to conceal or disguise the proceeds from his drug conspiracy. Investigators seized assets constituting proceeds of Salem’s drug trafficking conspiracy and property involved in money laundering, including approximately $370,000 in cash and $171,500 in cryptocurrency. Salem has several prior federal narcotics-related convictions. In 1999, Salem was convicted for conspiracy to distribute anabolic steroids, distribution of anabolic steroids, and making false statements. In 2005, Salem was convicted for distribution of GBL and GHB while he was on probation for his 1999 conviction. In 2015, Salem was convicted for unlawful importation of GBL with intent to manufacture GHB. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton. Special Assistant U.S. Attorney Lauren Hahn and Assistant U.S. Attorney Annie Zanobini prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-105.


title: Robbers who vandalized ATMs so they could steal cash when repair technicians opened the machines, arrested in Mississippi

component: USAO - Washington, Western

body_text: Seattle – Two Texas men made initial appearances Thursday July 17, 2025, in U.S. District Court in Seattle charged with conspiracy to commit robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced Acting U.S. Attorney Teal Luthy Miller. Ahmon Hogg, 22, of Humble Texas and Seth Coles-Body, 23, of Houston, were identified as part of a robbery ring operating across the country. The men would allegedly disable ATM machines with a glue-like substance and when the technician showed up to fix the machine, they would threaten the technician to give them the cash containers, called cassettes, from the ATM. In December 2024, the pair allegedly were part of a gang that disabled ATMs on December 23 and 24, when the machines would be loaded with cash for the Christmas holiday. The coconspirators disabled a Bank of America ATM in Renton with a glue-like substance that caused the card reader to stop functioning. After the technician arrived and began repairing the machine, he was forcibly confronted by two men who brandished a screwdriver and demanded he open the machine and provide them with the cash cassettes. The technician did not open the machine and after a scuffle the technician was able to escape. Bank surveillance video did capture images of the robber’s vehicle and clothing. The men were wearing masks. The next day in Vancouver, Washington a technician was sent to repair a Bank of America ATM on SE Mill Plain Boulevard. Again, a glue-like substance had been used to disable the card reader. The technician noticed the cash dispenser was also jammed. As she started repairs, two men ran up and shoved her out of the way and grabbed five cash cassettes filled with currency. The men fled in a car that matched one seen the previous day in connection with the attempted robbery in Renton. Some of the clothing worn by the suspects was also a match for the Renton attempted robbery. Authorities also learned that a Bank of America ATM was disabled that same day in Battleground Washington, not far from Vancouver. While the investigations were ongoing in Washington, Hogg and Coles-Body were identified in connection to ATM tampering cases on January 3, 2025, in the Phoenix, Arizona area. ATMs for Bank of America and Wells Fargo had been tampered with – a card covered in glue had been inserted into the machines. The FBI set up surveillance on the ATMs and ultimately spotted a car that bank images connected to the tampering. The car and its occupants appeared to be waiting for a technician to arrive at the ATM. Law enforcement stopped the car and was able to identify Hogg and Coles-Body. They were released from custody. On March 7, 2025, a technician at a Bank of America in Redmond, Washington, reported he had been robbed. He was working on a machine where once again the card reader was disabled by a glue-like substance. Once the machine was open, two robbers ran up and stole cash canisters filled with money from the machine. Five of the canisters were later recovered, damaged, on the shoulder of highway 520. A few days later, Coles-Body was stopped by U.S. Border Patrol attempting to travel into Mexico by Greyhound bus with approximately $209,000 in cash. The cash was seized, and Coles-Body was released. A criminal complaint and warrant for arrest were sworn on July 2, 2025. The men were arrested in a traffic stop in Mississippi, with stolen firearms found in their car. They made an initial appearance in Jackson Mississippi federal court on July 3, 2025, and the Magistrate Judge ordered the Marshal Service to transport them to Seattle. Conspiracy to commit robbery is punishable by up to five years in prison. The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. The case is being investigated by the FBI and the Columbia River Organized Crime Task Force. The case is being prosecuted by Assistant United States Attorney Amanda McDowell.


title: Tri-Cities Registered Sex Offender Facing Federal Charges for Assaulting ICE Agents

component: USAO - Washington, Eastern

body_text: Richland, Washington – Acting United States Attorney Stephanie Van Marter announced that Victor Martin Lara-Lopez, age 41, has been charged by complaint with two counts of Assault on a Federal Officer. Lara-Lopez made his initial appearance in federal court on July 17, 2025. According to court documents and information presented in court, on the morning of June 13, 2025, Immigration and Customs Enforcement (ICE) Deportation Officers attempted to detain Lara-Lopez on an Administrative Warrant for Arrest of an Alien. The officers spotted Lara-Lopez driving his F-350 truck in Pasco, Washington. The officers, driving two separate vehicles, activated the emergency lights on their vehicles, parked in front of and behind Lara-Lopez, then approached the driver side window. Both officers were wearing ICE-issued ballistic vests with “POLICE” patches on the front and back. The officers instructed Lara Lopez to roll down the window. Lara-Lopez only rolled the window halfway down and refused a request to turn off the vehicle or give his name or identification to the officers. Lara-Lopez then attempted to roll up the window. One of officers stepped on the vehicle’s running board and attempted to keep the window down. Lara-Lopez took the vehicle out of park and started to back up. Both officers struggled with Lara-Lopez through the half-closed window in an attempt to gain control of Lara-Lopez and the vehicle. After reversing a short distance, Lara-Lopez put the vehicle in drive and began to drive forward. Both ICE agents jumped backward to avoid being crushed between the F-350 and the agent’s parked vehicle. Lara-Lopez drove up on the sidewalk, struck the agent’s vehicle, then sped off. Both agents remained at the scene and did not pursue Lara-Lopez. One of the ICE agents had bruises on their arm from the altercation. The other agent experienced pain and loss of mobility in their left shoulder. Later that day, a federal complaint and arrest warrant were obtained for Lara-Lopez. Federal law enforcement authorities sought, but were unable to locate, Lara-Lopez for approximately one month. During this time, a Washington State Department of Corrections warrant was also issued for Lara-Lopez after he failed to report to his Community Corrections Officer. Lara-Lopez was under supervision by the Washington State DOC due to a conviction from 2022 for Child Molestation in the Second Degree with the Aggravating Circumstance of Position of Trust for which Lara-Lopez was sentenced to 36 months of imprisonment to be followed by 36 months of supervision. Lara-Lopez was also sentenced to a number of conditions, to include a prohibition on contact with minors. On July 15, 2025, Law enforcement identified the same F-350 driven by Lara-Lopez on June 13th, driving on Highway 12 between Walla Walla and Pasco, Washington. Officers stopped the truck and the driver, a female, and a juvenile exited the vehicle. Lara-Lopez was also in the vehicle, but refused to exit until he was advised that K9 unit had been called to respond to the scene. Lara-Lopez then exited from the passenger door of the truck and was arrested by law enforcement. “Every day, law enforcement officers in this district go to work to protect our community. Often, they must contact individuals with serious criminal histories who do not want to be apprehended and present a danger to our community. It is not uncommon for law enforcement to be assaulted in the course of doing the job, which is not lawful and should never be acceptable,” stated Acting United States Attorney Stephanie Van Marter. “My office will continue to hold those accountable who use violence in attempt to avoid arrest.” This case was investigated by the FBI. It is being prosecuted by Assistant United States Attorney Laurel J. Holland. A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 4:25-mj-07126-ACE


title: Jury Finds Defendant Guilty in Drug Trafficking Conspiracy and Weapons Charges

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that a jury found Nathan James Meek of Colorado Springs guilty of one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute marijuana, one count of possession of a firearm by a previously convicted felon, conspiracy to distribute controlled substances, and one count of possession of a firearm in furtherance of drug trafficking. According to evidence presented at trial, Meek sold large quantities of narcotics in the Colorado Springs area, including methamphetamine, fentanyl, cocaine and marijuana. He was arrested on January 18, 2024, and investigators recovered a cellphone, a firearm, 10 fentanyl pills, 6.2 grams of methamphetamine, and over $3,000 in cash. Officers obtained a search warrant for Meek’s apartment and recovered 2,202 grams of methamphetamine, 131 grams of fentanyl, 80 grams of cocaine, 698 grams of marijuana, and three firearms. Meek’s cellphone contained records of drug-related communications dating from January 1, 2024, through the time of his arrest. The case was investigated by the Federal Bureau of Investigation and the Colorado Springs Police Department. The prosecution was handled by the Violent Crimes and Immigration Section at the United States Attorney's Office. Case Number: 24-cr-00082-RMR-1


title: New Orleans Man Sentenced for Federal Gun Charges

body_text: NEW ORLEANS , LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JOSHUA HOGAN , ( “HOGAN” ), age 36, was sentenced on, July 8, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to a six-count Superseding Bill of Information. Counts One and Two charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Counts Three and Four charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count Five charged HOGAN with possession with intent to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count Six charged HOGAN with felon in possession of a firearm/ammunition, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8). HOGAN was sentenced to 66 months imprisonment as to all six counts of his Superseding Bill of Information, such terms to be served concurrently. Judge Long also ordered that HOGAN be placed on supervised release for a total of four years. This term of supervised release consists of three years as to Counts One, Two, Five, and Six, and four years, as to Counts Three and Four. All such terms to be served concurrently. Also, HOGAN is ordered to pay a $600 mandatory special assessment fee. In August 2023, as part of Operation Big Easy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) became aware of the identity of HOGAN , a narcotics trafficker. According to court records, on August 3, 2023, ATF arranged for contact with HOGAN on a phone number HOGAN had provided previously and arranged for the purchase of a half ounce of fentanyl. HOGAN met with two individuals who he believed to be legitimate buyers in the 1300 block of Tonti Street and purchased 13.89 grams of a substance that later tested positive for heroin and fentanyl for $600. On August 7, 2023, ATF again arranged for contact with HOGAN to arrange the purchase of an ounce of fentanyl for $1450. Again, two individuals who he believed to be legitimate buyers, met with HOGAN at a residence on Lapeyrouse Street and purchased 28.11 grams of a substance that later tested positive for heroin and fentanyl for $1450. On August 10, 2023, an individual who he believed to be legitimate buyer, contacted HOGAN to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 56.05 grams of a substance that later tested positive for heroin and fentanyl for $2500. On August 21, 2023, HOGAN was contacted by an individual who he believed to be legitimate buyer, to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 55.40 grams of a substance that later tested positive for heroin and fentanyl for $2500. On October 18, 2023, ATF prepared to execute an arrest warrant for HOGAN . ATF simultaneously executed a previously obtained search warrant for HOGAN’s residence on Lapeyrouse Street. Inside the residence, agents recovered an additional 4.3 grams of fentanyl and a Polymer 80, nine-millimeter caliber pistol, bearing no serial number and equipped with an extended magazine, as well as ammunition, on the dresser in HOGAN’s bedroom 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. Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.


title: Former Boston Teacher Indicted for Child Exploitation

component: USAO - Massachusetts

body_text: BOSTON – A former science teacher at Josiah Quincy Upper School in Boston has been indicted by a federal grand jury in Boston for allegedly coercing or enticing at least one underage female to engage in sexual conversations online and requesting she produce and send child sexual abuse material (CSAM) of herself. John Magee Gavin, 35, of Brookline, was indicted on one count of coercion and enticement of a minor; one count of receipt of child pornography; and one count of possession of child pornography. The defendant is currently in state custody on related charges and will appear in federal court in Boston on July 21, 2025 at 10:45 a.m. According to court filings , Gavin is a former teacher at the Josiah Quincy Upper School in Boston. Prior to that, he was a 6th grade teacher at the Academy of the Pacific Rim Charter Public School in Hyde Park and was a paraprofessional with the Brookline Public Schools. In January 2025, Gavin was allegedly identified as the owner of a Discord account who messaged at least 20 underage females between the ages of 12 and 17 years old located throughout the country, including Georgia, Texas, Tennessee, West Virginia, North Carolina and Florida, as well as the United Kingdom and Canada. It is alleged that, in these chats, Gavin disclosed that he was a teacher, engaged in sexual conversations and often asked the minors to send him pictures of themselves engaged in sexually explicit conduct – knowing that the children were underaged. He was arrested by local authorities in February 2025 and charged in Brookline District Court with enticing a child under 16, possession of child pornography and other offenses. A forensic review of evidence seized from Gavin’s Brookline residence allegedly revealed approximately 147 files (94 images and 53 videos) on his iPhone depicting CSAM. It is alleged that the CSAM depicted rape of both female and male minors, ranging in age from approximately five to 17 years old. Further analysis of Gavin’s Discord account identified numerous chats with underage females in which he allegedly engaged in online masturbation sessions with the minors, solicitated images from and exchanged images with the minors and engaged in sexualized conversations with the minors while he was at school. The chats also allegedly included conversations in which Gavin expressed his sexual interest in certain students at Josiah Quincy. In one conversation, Gavin allegedly discussed his sexual interest in a freshman student at the school where he was employed as a teacher and fantasied about having sex with her. The charge of coercion and enticement of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, at least five years of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact USAMA.VictimAssistance@usdoj.gov . United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation Boston Division made the announcement today. Valuable assistance was provided by the Brookline Police Department; the Tennessee Bureau of Investigations; and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Billings man sentenced to 6 years in prison for possessing a firearm following a felony conviction

body_text: BILLINGS – A Billings man who illegally possessed a firearm was sentenced today to 72 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said. In March 2025, a federal jury found Joshua David Heafner, 40, guilty of possession of a firearm by a prohibited person. U.S. District Judge Susan P. Watters presided. The government alleged in court documents that on March 14, 2023, around 8:00 p.m., the Billings Police Department received a report of a hit and run at the intersection of North 31 st Street and 6 th Avenue North. Officers observed an unoccupied Volkswagen Passat in the middle of the intersection and witnesses described a man who resembled Heafner fleeing the scene on foot after the accident. Inside the car, officers saw a black pistol, some rounds of ammunition, and a methadone bottle with Heafner’s name on it. Heafner, who had outstanding arrest warrants at the time, was located near his residence, where he ran from the police before eventually being detained. Further investigation of the Passat revealed Heafner’s fingerprints in multiple locations on the driver’s side and on a cell phone found on the front driver’s side floorboard. Heafner was convicted of assault on a peace officer, robbery, and assault with a weapon, all felonies, in Billings in September 2013. Assistant U.S. Attorneys Jacob Yerger and Julie Patten prosecuted the case. The investigation was conducted by the ATF and the Billings Police Department. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn . XXX


title: New Orleans Man Guilty of Carjacking and Federal Firearm Charge

body_text: NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 8, 2025, MERVIN AMACKER, JR. (AMACKER) , age 43, pled guilty to Count 1 and Count 2 of a Superseding Bill of Information that charged him with carjacking, in violation of 18 U.S.C. §2119(1) and felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). As to each of Counts 1 and 2, AMACKER faces up to 15 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100. AMACKER ’s sentencing is set for October 14, 2025. On March 8, 2023, AMACKER boarded an New Orleans Regional Transit Authority bus at Hayne Boulevard and Lacombe Street in New Orleans East. The bus proceeded on its normal route until near the intersection of Curran Boulevard and Vincent Road, at which time AMACKER produced a firearm and demanded to be driven to the hospital. At various points, he threatened to shoot or kill the driver. The driver began to drive at a high rate of speed, disregarding traffic signals. When the bus arrived at the hospital, AMACKER demanded that the driver proceed up the ramp to the emergency room entrance. AMACKER then exited the bus, walked into the emergency room, and was admitted. He reported that he was suffering from a gunshot wound. He was found to be in possession of a loaded Ruger Model 9E, nine-millimeter pistol. The firearm was secured by hospital security and surrendered to NOPD. 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. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.


title: Billings man sentenced to 12 years in prison for distributing meth and fentanyl

component: Drug Enforcement Administration (DEA)

body_text: BILLINGS – A man who distributed drugs in the Billings area was sentenced today to 144 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said. Shannon Ray Emeline, 45, pleaded guilty in January 2025 to one count of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine and fentanyl. U.S. District Judge Susan P. Watters presided. The government alleged in court documents that on February 22, 2024, DEA agents arranged for a confidential source to purchase methamphetamine from Emeline. The deal took place in Emeline’s vehicle and the source paid him $2,000 for a quantity of meth. In April 2024, agents with the Montana Division of Criminal Investigation searched a residence in Billings, where they located a significant quantity of methamphetamine. They subsequently learned Emeline had purchased the meth and was actively distributing the drugs in Billings. On May 1, another confidential source told investigators Emeline was staying at a Billings hotel to meet with a source of supply. Agents surveilled the hotel and located Emeline’s vehicle in the parking lot. They performed a traffic stop, searched the vehicle, and seized a plastic bag containing meth and another bag containing fentanyl. Investigators interviewed Emeline, who admitted renting the hotel room to facilitate the purchase of two pounds of meth. Agents subsequently searched the room and found a bag of meth, a bag of fentanyl, and $6,855. Assistant U.S. Attorney Jacob Yerger prosecuted the case. The investigation was conducted by the DEA, Montana Division of Criminal Investigation, and Montana Highway Patrol. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn . XXX


title: Seagoville Man who Possessed Firearm while Consuming Hallucinogenic Mushrooms Sent to Federal Prison

component: USAO - Texas, Northern

body_text: A man who shot his roommate while under the influence of hallucinogenic mushrooms has been sent to federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. Russell Alan Ragsdale, 25, has been in federal custody since his arrest on November 22, 2024. On April 29, 2025, Ragsdale pled guilty to possession of a firearm by an unlawful user of a controlled substance. On July 17, 2025, Senior United States District Judge Barbara M. G. Lynn sentenced Ragsdale to 66 months in federal prison followed by 3 years of supervised release. According to court documents, Ragsdale was arrested on Feb. 3, 2022, in Seagoville for the felony murder of his roommate. At the time, Ragsdale told Seagoville law enforcement that his roommate attacked him, and he claimed he “shot him many times” in self-defense. Officers recovered three firearms, including a 10mm Glock and an AR-15 rifle, and almost two grams of hallucinogenic mushrooms from the residence. An analysis of Mr. Ragsdale’s phone showed a history of drug use dating back to November 2021, as well as evidence of purchasing and using hallucinogenic mushrooms on Feb. 2, 2022. As part of his guilty plea, Ragsdale admitted that he was legally intoxicated from consuming hallucinogenic mushrooms when he possessed the 10mm Glock. During sentencing, Judge Lynn found that the defendant did not present sufficient evidence to support his self-defense claim. The Court also noted that the unfortunate death of the victim was the defendant’s own making. Ragsdale remains in custody pending transfer to the Bureau of Prisons to serve his sentence. The Federal Bureau of Investigation’s Dallas Field Office and the Dallas Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Division, the Seagoville Police Department, and the Texas Department of Public Safety, which participated in the murder investigation. Assistant U.S. Attorney Jongwoo Chung prosecuted the case.


title: Mexican National Guilty Of Illegal Re-Entry

body_text: NEW ORLEANS – JORGE LUIS RUELAS-GUERRA , age 47, a native of Mexico, pled guilty on July 10, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. His sentencing is set for October 23, 2025, before U.S. District Judge Barry W. Ashe. According to court documents, JORGE LUIS RUELAS-GUERRA , (“ RUELAS-GUERRA ”) reentered the United States after being previously deported on September 29, 2011. RUELAS-GUERRA , a Mexican national, was initially encountered by the Houma Police Department (HPD) on May 17, 2024, in Houma, Louisiana via a traffic stop after failing to stop at a stop sign. During the traffic stop, RUELAS-GUERRA presented a Mexican passport and stated he had no driver’s license. Body cam footage from the HPD officer identified RUELAS-GUERRA as the driver of the vehicle. Information provided during the traffic stop matched that of the Department of Homeland Security systems from his prior removals as well as his booking photos from prior arrests . Further, RUELAS-GUERRA had no record of immigration petitions or applications with the United States Citizenship and Immigration Services. RUELAS-GUERRA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee. Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement and the Houma Police Department in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution. * * *


title: Orleans Parish Resident Charged with Theft of Government Funds

body_text: NEW ORLEANS – Acting U.S. Attorney, Michael M. Simpson, announced that KAREN DUCKWORTH , age 66, of New Orleans, was charged on July 14, 2025 with theft of government funds. According to court documents, on or before January 2009 and continuing through August 2024, KAREN DUCKWORTH , allegedly stole social security benefits improperly paid to her deceased mother’s bank account. The maximum penalty for the offense is ten years imprisonment and/or up to a fine of $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars. Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.


title: Portland Man Sentenced to Federal Prison for Illegally Possessing a Firearm

component: USAO - Oregon

body_text: PORTLAND, Ore.—A Portland man was sentenced to federal prison Thursday for illegally possessing a firearm in furtherance of a drug trafficking crime. Rocky Allan Rainwater, 25, was sentenced to 72 months in federal prison and three years’ supervised release. According to court documents, in January 2024, investigators with the FBI and Clackamas County Interagency Task Force (CCITF) learned that an individual, later identified as Rainwater, used Telegram, an encrypted messaging service, to advertise the sale of various illegal narcotics including cocaine, psilocybin mushrooms, MDMA, ketamine, LSD, Xanax, Adderall, and marijuana. During the investigation, investigators learned that Rainwater sold drugs to several minors in the Portland area and determined that he was advertising and selling drugs to both adults and minors. In addition to delivering drugs locally, Rainwater, using the Telegram username “smokeyinpdx,” also advertised that he would sell and ship drugs to out-of-state customers. On March 22, 2024, investigators arranged a controlled buy of cocaine from Rainwater. When Rainwater arrived, investigators arrested him and seized a loaded .22 caliber pistol, 73 grams of cocaine, 465 grams of psilocybin mushrooms, LSD, dextroamphetamine, and a scale. The same day, investigators executed a search warrant on Rainwater’s residence and found cocaine, LSD, methamphetamine, an electronic scale, .22 caliber ammunition, $1,490 in cash, and a money ledger. On March 23, 2024, Rainwater was charged by criminal complaint with distributing and possessing with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime. On February 7, 2025, Rainwater pleaded guilty to possessing a firearm in furtherance of a drug trafficking crime. This case was investigated by the FBI and Clackamas County Interagency Task Force (CCITF). It was prosecuted by Scott M. Kerin, Assistant U.S. Attorney for the District of Oregon. CCITF is supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives. If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org . Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.


title: Armed Serial Robber Sentenced to 60 Years in Federal Prison

body_text: An armed serial robber and convicted felon who robbed five cash loan businesses across the Fort Worth metroplex was sentenced today to 60 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. Charles Brownlee, 37, was convicted by a jury in March 2025 for one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm. He was sentenced today to 720 months in federal prison by U.S. District Judge Reed C. O’Connor, who also ordered him to pay $21,123.47 in restitution. According to evidence presented at trial, between May 9 and May 21, 2024, Brownlee robbed at gunpoint five Cash Store businesses in Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine. Trying to conceal his identity, Brownlee covered his face with a medical mask and wore different baseball caps and outfits for the robberies. “After terrorizing employees at multiple businesses throughout the DFW area, this defendant’s violent crime spree ended because of the stellar work of our law enforcement partners,” said Acting U.S. Attorney Nancy E. Larson. “The lengthy sentence imposed justly puts this serial felon behind bars for a very long time and serves as a message to others that we will vigorously prosecute those who jeopardize our communities’ safety.” “The significant sentence received by the defendant is a result of the collaborative efforts of the Longhorn Violent Crimes Task Force to hold a violent, serial robber accountable. This individual committed a series of robberies throughout Tarrant County and strong partnerships with local law enforcement allowed us to stop these acts of violent crime,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI will continue to work alongside our local, state, and federal law enforcement partners to surge resources and fight violent crime in our communities across North Texas.” Numerous law enforcement agencies were involved in the investigation, including the Federal Bureau of Investigation’s Dallas Field Office, Fort Worth Resident Agency, Grand Prairie Police Department, Fort Worth Police Department, Euless Police Department, Hurst Police Department, and Grapevine Police Department. Assistant U.S. Attorney Eric B. Chen and former Assistant U.S. Attorney Levi Thomas prosecuted and tried the case.


title: Honduran National Guilty  Of Illegal Re-Entry

body_text: NEW ORLEANS – Acting U.S. Michael M. Simpson announced that MELVIN JOSE TEJADA MORILLO (“ MORILLO ”), age 35, pled guilty on July 8, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(2). According to the indictment, MORILLO , re-entered the United States after being previously deported on March 21, 2016. At sentencing, MORILLO faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because MORILLO has a prior felony conviction, MORILLO also faces a sentencing enhancement of up to 20 years’ imprisonment. Acting U.S. Attorney Michael M. Simpson praised the work of the United States Homeland Security Investigations in investigating this matter. Assistant United States Attorney Tiwana Wright is in charge of the prosecution. 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: Fort Lauderdale Investment Advisor Arrested on Federal Wire Fraud and Money Laundering Charges in Multi-Million-Dollar Ponzi Scheme Targeting Venezuelan Investors

component: USAO - Florida, Southern

body_text: MIAMI – Federal authorities have arrested Andrew Hamilton Jacobus, 64, of Fort Lauderdale, on charges of wire fraud and money laundering stemming from a years-long scheme that defrauded international investors — primarily Venezuelan nationals — of more than $94 million. According to an indictment in U.S. District Court for the Southern District of Florida, Jacobus falsely portrayed himself as a seasoned financial advisor managing legitimate investment portfolios, while instead misappropriating investor funds for personal use and to pay returns to earlier investors — in classic Ponzi fashion. Between 2019 and 2023, Jacobus allegedly solicited funds through entities under his control, including Kronus Financial Corporation, and Finser International, promising access to secure investment products and high-yield returns. Federal prosecutors allege Jacobus forged account statements, falsified documentation, and diverted client funds to luxury personal expenditures and unrelated business ventures. Jacobus was taken into custody by federal agents without incident in Fort Lauderdale. He made his initial appearance in federal court. If convicted, Jacobus faces up to 20 years in prison for each count of wire fraud and money laundering, in addition to forfeiture of assets and restitution. U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement. The case is being prosecuted by Assistant U.S. Attorney Robert F. Moore. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20309. ###


title: New Orleans Man Sentenced for Bank Robbery

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that CLEMENT LEACH (“LEACH”) , age 54, of New Orleans, was sentenced on July 2, 2025 after previously pleading guilty to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a). United States District Judge Sarah S. Vance sentenced LEACH to 80 months of imprisonment, 3 years of supervised release following his release from prison, and a mandatory special assessment fee of $100. LEACH was also ordered to pay $920 in restitution for robbing Chase Bank on March 2, 2020. Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force, and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution.


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 June 18, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico: 42 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326) 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324) 31 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) 31 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for assault, drug trafficking, and illegal reentry. In one significant case, James Casady Cangro , a key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs, was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque. In another case Kervin Castellanos-Buroz was charged by criminal complaint with escape from custody. On July 11, Customs and Border Protection agents apprehended Castellanos-Buroz for illegal reentry near Mount Cristo Rey and placed him in the back of a CBP vehicle. A short time later, when an agent opened the vehicle door, Castellanos-Buroz jumped out and ran toward the river in an attempt to return to Mexico. Agents pursued him into the water, where an altercation ensued before they were able to detain him. These cases are 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. 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: Two Denver Gang Members Sentenced to Federal Prison for Trafficking Fentanyl and Cocaine

body_text: DENVER—The U.S. Attorney’s Office for the District of Colorado announces Carlos Sanford-Valdez, a.k.a. “Charlie Vuitton,” age 30, was sentenced to 240 months and five years of supervised release for his role in a conspiracy to distribute fentanyl and cocaine. Co-defendant Kataina Jackson-Keeling, a.k.a. “Tana Ten Birdz,” age 37, was sentenced to 120 months for his role in the conspiracy. According to the defendants’ plea agreements, from May 2022 to April 2023, Mr. Sanford-Valdez and Mr. Jackson-Keeling—Crip gang members who were also part of a criminal network that called themselves the “Bird Gang”—and others sold large amounts of fentanyl and cocaine in the Denver Metro area. The defendants separately traveled to Arizona to obtain fentanyl pills, which they then transported or attempted to transport back to Colorado for distribution. They operated out of multiple locations across the Denver Metro area, where they stored and distributed the narcotics as part of their drug trafficking operation. According to Sanford-Valdez’s plea agreement, Sanford-Valdez flew to Arizona on July 30, 2022, to obtain fentanyl pills, which he provided to an associate for transport back to Colorado. The associate was stopped by law enforcement en route to Colorado, and authorities seized approximately 60,000 fentanyl pills. The associate was later indicted along with Sanford-Valdez. On August 19, 2022, law enforcement executed a search warrant on a vehicle driven by Sanford-Valdez and another associate who was later indicted with Sanford-Valdez. During the search, officers recovered a 9mm handgun, 15 rounds of ammunition, $2,494 in cash, and more than 10,000 fentanyl pills. Further, on October 11, 2022, Sanford-Valdez was stopped in Arizona for erratic driving but fled the scene. Following a brief pursuit, law enforcement searched the vehicle he was driving and recovered three cell phones, $37,670 in cash, a firearm, and marijuana. According to Jackson-Keeling’s plea agreement, on November 14, 2022, Jackson-Keeling mailed a package from Arizona to Colorado. The package was intercepted and searched by law enforcement. Inside, officers found several children’s toys and ten individually wrapped bundles containing a total of 10,102 fentanyl pills. Investigators also identified an automotive shop in Denver as a distribution location for the criminal network. On November 17, 2022, law enforcement executed a search warrant at the shop and recovered approximately 706 grams of fentanyl pills and 60 grams of fentanyl powder. That same day, law enforcement officers also search a location frequented by Sanford-Valdez and found 50 grams of cocaine. According to court documents, Sanford-Valdez has several prior felony convictions which involved drugs and firearms. Jackson-Keeling was previously sentenced to 10 years in prison for an aggravated robbery in which he threatened a victim at gun point. Jackson-Keeling had a semi-automatic handgun in his possession when he was arrested in Texas on the indictment in this case. “This case is a perfect example of how organized criminal networks, like the so-called ‘Bird Gang,’ are fueling the fentanyl crisis in our communities,” said United States Attorney Peter McNeilly. “These defendants trafficked tens of thousands of fentanyl pills into the Denver Metro area. Thanks to the coordinated efforts of federal, state, and local law enforcement, we were able to disrupt their operation, prevent deadly substances from reaching our streets, and prosecute the people who were most responsible.” “This investigation demonstrates the resolve of DEA and our partners, by stopping the Bird Gang and its members from spreading poisonous fentanyl and committing acts of violence in our communities,” said Drug Enforcement Administration Rocky Mountain Field Division Special Agent in Charge Jonathan Pullen. “We’ll continue to investigate, prosecute, and destroy these criminal networks with all we have.” “The Denver Police Department greatly appreciates our partnership with local and federal law enforcement agencies where together, we work to ensure those trying to distribute dangerous narcotics are held accountable,” said Denver Police Chief Ron Thomas. “This investigation, arrest, conviction and sentencing demonstrate our collective commitment to stopping the distribution of deadly drugs in our community and should serve as a warning to anyone who is or considering bringing illegal drugs into our city.” United States District Judge Charlotte Sweeney presided over the sentencing. Agents and task force officers assigned to a Drug Enforcement Administration task force which includes the Denver Police Department and the Northern Colorado Drug Task Force conducted the investigation. Assistant United States Attorney Alexander Duncan handled the prosecution. Case Number: 1:23-cr-00092-CNS and 1:23-cr-00092-CNS-2


title: California Residents Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transportation of Stolen Property from Metairie Business

body_text: NEW ORLEANS , LOUISIANA – Acting United States Attorney Michael M. Simpson announced that both LORENZO TAYLOR (“TAYLOR”) , California resident, age 39, and NEMIRAH DAVIDSON (“DAVIDSON”) , California resident, age 39, pled guilty on July 1, 2025, and that JOVAN COLLINS (“COLLINS”), age 35, also a California resident, pled guilty on July 16, 2025 to a two-count indictment for conspiracy to commit interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371, and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 2314. According to the indictment, TAYLOR, DAVIDSON, and COLLINS conspired to transport cigarettes that were stolen during a November 21, 2024 burglary at a national chain retail distribution center. They then traveled out of state before being apprehended in Fort Stockton, Texas the following day while in possession of the cigarettes. TAYLOR, DAVIDSON, and COLLINS had been further implicated in similar burglaries in North Carolina and Texas in February of 2024. For Count 1, TAYLOR faces up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, TAYLOR faces up to 10 years of imprisonment, up to 3 years of supervised release, and up to a $250,000 fine. For Count 1, DAVIDSON faces up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, DAVIDSON faces up to 10 years of imprisonment, up to 3 years of supervised release, and up to a $250,000 fine. Finally, as to Count 1, COLLINS faces up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, COLLINS faces up to 10 years of imprisonment, up to 3 years of supervised release, and up to a $250,000 fine. For every charged count, TAYLOR, DAVIDSON, and COLLINS each face payment of a mandatory $100 special assessment fee. Acting U.S. Attorney Simpson praised the work of the Department of Alcohol, Tobacco, and Firearms; Jefferson Parish Sheriff’s Office, Knightdale Police Department, Atlanta Police Department, Rockmart Police Department, Texas Department of Public Safety, and the Fort Stockton Police Department in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution. * * *


title: Springfield Man Sentenced to 17 Years in Prison for Distribution of Methamphetamine

body_text: SPRINGFIELD, Ill. – A Springfield, Illinois, man Jessie Bates, 38, was sentenced on July 17, 2025, to 17 years in prison, to be followed by a five-year term of supervised release for distribution of methamphetamine. At the sentencing hearing, the government presented evidence that Bates sold over 50 grams of methamphetamine to an individual and undercover agent. When law enforcement attempted to arrest Bates, he fled at a high rate of speed proceeding the wrong way down a busy on-way road. He then fled to the state of Georgia where he was ultimately arrested. The government also presented evidence that Bates committed the offense while out on bond for a Sangamon County case involving aggravated discharge of a firearm. Also at the hearing, U.S. District Judge Colleen R. Lawless found that the Bates was a career offender and eligible for an obstruction of justice enhancement for recklessly creating a substantial risk of death or serious bodily injury to another person in the course of fleeing from law enforcement. Bates pleaded guilty in March 2025. He remains in the custody of the United States Marshals Service, where he has been since his arrest in January 2024. The statutory penalties for distribution of methamphetamine are at least 10 years and up to a life term of imprisonment, , at least five years and up to a life term of supervised release, and up to a $10,000,000 fine. “The only thing to be gained from a career as a drug dealer is a prison sentence,” said Assistant U.S. Attorney Sarah E. Seberger. “I appreciate the work of the ATF agents who came to central Illinois and went into the field to ensure this was a successful operation. Their work has made our community safer.” “This case was a direct result of our Violent Crime Initiative and our strong partnership with the Springfield Police Department,” said ATF Chicago Special Agent in Charge Christopher Amon. “Through our targeted and collaborative enforcement efforts, and with the unwavering support of retired Chief of Police Ken Scarlette, a violent drug trafficker is now off the streets and behind bars.” The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case with assistance from the Springfield Police Department, Sangamon County Sheriff’s Office, and the United States Marshals Service. The Illinois State Police provided assistance at sentencing. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.


title: Mexican Illegal Alien Who Killed Two California Teenagers in DUI Car Crash Arraigned on Federal Criminal Immigration Charge

body_text: SANTA ANA, California – A Mexican national and twice-deported illegal alien, whose criminal history includes nine arrests and a vehicular manslaughter conviction for killing two teenagers in Orange County, was arraigned today on a felony federal charge. Oscar Eduardo Ortega, 43, pleaded not guilty to one count of being an illegal alien found in the United States following removal. United States Magistrate Judge John D. Early ordered Ortega detained and scheduled a September 8 trial date in this matter. “After being deported to Mexico twice, he returned to our country, where he killed two young people in a DUI accident and where he served only 3½ years out of a 10-year sentence in California state prison,” said United States Attorney Bill Essayli. “Governor Newsom let down the victims’ families by allowing this criminal to be released from prison after barely serving a third of his sentence. The state of the criminal justice system in California is dire, the prisons are being emptied at lighting speed. Thankfully, the federal government is able to step in and help deliver justice for the victims and their families in this case.” “Ortega never should have been in our country, and he should never have been given an early release after killing Anya Varfolomeev and Nikolay Osokin,” U.S. Department of Homeland Security Deputy Secretary Troy Edgar said in a statement. “Today, a small amount of justice has been done. The grief will never go away, but we continue to pray for Anya and Nikolay’s families as well as all Americans harmed by illegal immigration.” According to the single-count indictment, Ortega previously was removed from the United States in December 2016 and June 2018. In November 2021, Ortega – while under the influence of alcohol and drugs and driving at speeds of 100 mph on the 405 freeway in Seal Beach – crashed into another car, killing the two 19-year-old victims inside. In 2022, Ortega was convicted in Orange County Superior Court of two counts of gross vehicular manslaughter while intoxicated and was sentenced to 10 years in California state prison. He was released from state prison after serving approximately 3½ years of his sentence. On Thursday, he was taken into custody by U.S. immigration officials and is now in federal custody. Ortega’s criminal history also includes felony convictions in October 2005 in Los Angeles Superior Court for grand theft of personal property and unlawful taking of a vehicle. In February 2014, Ortega was convicted in Orange County Superior Court of a felony charge of false imprisonment by violence and deceit. An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. If convicted, Ortega would face a statutory maximum sentence of 10 years in federal prison. United States Immigration and Customs Enforcement is investigating this matter. Assistant United States Attorney Lawrence E. Kole of the Orange County Office is prosecuting this case.