TULSA, Okla. – A Mexican national who was residing in Catoosa was indicted for unlawfully reentering the United States, announced U.S. Attorney Clint Johnson.
Carlos Ambriz Estrada, 53, is charged with Unlawful Reentry of a Removed Alien after having been previously removed in January 2006.
“After serving time in prison for killing his 38-day-old son, Ambriz Estrada was deported. That did not stop him from unlawfully returning to the United States and living in our community,” said U.S. Attorney Clint Johnson. “Prosecutors are working in coordinated efforts with law enforcement to help keep the citizens in the Northern District safe from violent criminals like Ambriz Estrada.”
“This subject’s criminal record underscores the significant danger he represents to our community, particularly with the serious charge and conviction for killing his own child,” said ICE Enforcement and Removal Operations Dallas Field Office acting Director Josh Johnson. “Our officers remain committed to enhancing public safety by apprehending and removing criminal aliens who violate immigration laws.”
According to court documents, in March, the Fugitive Operations Team with Immigration Customs Enforcement began investigating Ambriz Estrada due to his prior conviction of deliberate homicide in Montana and the possibility of him being present in the United States unlawfully. Law enforcement discovered that Ambriz Estrada was unlawfully living in Catoosa and that he did not have permission to re-enter the United States after being removed.
In 1994, Ambriz Estrada pleaded guilty to deliberate homicide. Montana law enforcement was dispatched to the hospital to investigate apparent child abuse. Ambriz Estrada and his wife brought their 36-day-old baby to the hospital for treatment.
The detective spoke with a doctor who confirmed that the baby had five broken ribs, detached retinas in both eyes, swelling of the head, bruises on the neck and abdomen, consistent with strangulation. The doctor reported that they believed the baby was strangled and without oxygen for some time, likely causing severe brain damage.
When being interviewed, Ambriz Estrada admitted that he was angry with his wife and took it out on the baby. That while the baby was crying, he squeezed the child’s throat for 15 to 20 minutes, until the baby lost consciousness. Afterward, he put the baby in a crib. The baby woke up crying one hour later, and Ambriz Estrada admitted to picking up the baby and shaking him. Ambriz Estrada told detectives the baby’s breathing was irregular and appeared to have a seizure.
After two days in intensive care, the baby had no brain activity and was declared brain dead at 38 days old.
Ambriz Estrada was ordered to 40 years imprisonment and served nearly 10 years. After being released in 2006, Ambriz Estrada was deported.
The U.S. Immigration and Customs Enforcement and Removal Operations and the Homeland Security Investigations are investigating the case. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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).
CHARLESTON, W.Va. – Cameron Drake Newsome, 25, of Williamson, was sentenced today to 15 years in prison, to be followed by 25 years of supervised release, for production of child pornography. Newsome must also pay $7,000 in restitution and register as a sex offender.
According to court documents and statements made in court, on or about November 1, 2019, Newsome used a cell phone to take two photographs of an approximately 3-year-old child in Williamson while the child was naked from the waist down and with the child’s genitals as the focal point of the images. Newsome admitted to taking the photographs and to storing them on an online file storage account. By storing those images in the online file storage account, Newsome transported the images in and affecting interstate commerce via the internet. Newsome further admitted that he stored numerous other images and videos in his online file storage accounts depicting minors, including prepubescent children, engaged in sexually explicit conduct.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police Crimes Against Children Unit.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-111.
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GREGORY BUTTS, 54, formerly of Sprague, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 240 months of imprisonment, followed by 15 years of supervised release, for a child exploitation offense and related threats.
According to court documents and statements made in court, in April 2016, Butts was convicted in Connecticut state court of illegal sexual contact with a child.
In November 2020, family and friends of two missing juveniles in Colorado posted information about the missing juveniles on social media pages and included a phone number asking the public to call with information. Butts, with his own phone number blocked, called the number and spoke to a female friend of the missing juveniles, who recorded the conversation. Butts stated that he was with the missing juveniles and had had sexual contact with them. He threatened to harm the missing juveniles if the conversation were recorded or if law enforcement were contacted, and threatened the female friend who answered the phone. He then said that he would return the missing juveniles if the female friend would have sexual intercourse with him. Shortly after the juveniles had been reported missing, they returned home. They were not harmed and had not been kidnapped.
Investigators determined that the call emanated from a lightly-populated area in Sprague, Connecticut, and that Butts was a registered sex offender living in the area who was on probation following a state conviction for illegal sexual contact with a minor. After a Connecticut probation officer identified Butts’ voice on the recording, probation officers searched Butts’ residence and another residence where he also had been staying and seized a computer, storage devices, multiple cell phones, and other items.
Forensic analysis of the seized items revealed more than 10,000 images and videos of child pornography, and downloaded conversations Butts had with minors on Snapchat and other social media applications. In the chats, Butts engaged in sexually explicit conversations, made numerous threats, and demanded, and sometimes received, sexually explicit photos.
Butts has been detained since March 4, 2022. On January 17, 2025, he pleaded guilty to possession of a child pornography.
This investigation was conducted by the Federal Bureau of Investigation in New Haven, Connecticut and Loveland, Colorado, with the assistance of the Connecticut Office of Adult Probation, Connecticut State Police, and the Connecticut Forensic Science Laboratory. The case was prosecuted by Assistant U.S. Attorneys Nancy V. Gifford and Daniel E. Cummings.
Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of New London for its close cooperation in investigating and prosecuting this matter.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Today, an indictment was unsealed in the District of Columbia charging eWorldTrade LLC (eWorldTrade), a U.S. company, with conspiracy to distribute synthetic opioids for unlawful importation into the United States. Law enforcement authorities also seized eWorldTrade’s website domain, which was allegedly used to operate an online business-to-business marketplace that facilitated the distribution of synthetic opioids such as isotonitazene and carfentanyl, both significantly more potent than fentanyl.
According to the indictment, from March 2024 through March 2025, eWorldTrade conspired with others to distribute isotonitazene, a Schedule I controlled substance, and carfentanyl, a Schedule II controlled substance, knowing that the controlled substances would be imported into the United States.
eWorldTrade is charged with one count of conspiracy to distribute controlled substances for unlawful importation into the United States. If convicted, the company faces a maximum fine of $50,000,000.
On the same day of the unsealing of the indictment, law enforcement authorities seized eWorldTrade’s website and shut down its operation. The website now displays the following warning messages to the public.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Special Agent in Charge Rana Saoud of the Department of Homeland Security’s Homeland Security Investigations (HSI) Nashville Office made the announcement.
The HSI Knoxville Office, in partnership with the U.S. Postal Inspection Service’s Chattanooga Office, investigated the case.
Trial Attorney Jayce Born of the Criminal Division’s Narcotic and Dangerous Drug Section is prosecuting the case. Former Trial Attorney Ann Daniels and the U.S. Attorney’s Office for the Eastern District of Tennessee provided valuable support.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
ALBUQUERQUE – A previously convicted felon has been sentenced to 84 months in prison after violently assaulting his pregnant partner and threatening her with a loaded rifle during a domestic incident.
There is no parole in the federal system.
According to court records, on August 13, 2023, Bernalillo County Sheriff’s Office deputies responded to a 911 call reporting a violent domestic assault at a residence in the South Valley. The victim, who was six months pregnant, reported that Marlando Luis Martinez, 36, had physically assaulted her throughout the night, including punching her, striking her with a whip, choking her multiple times to near unconsciousness, and threatening her with an AR-15 rifle, which he discharged near her face. Deputies observed visible injuries on the victim, including welts, bruising, and a cut lip.
The victim recounted to responding officers that Martinez threatened to kill her and her unborn child if she contacted law enforcement. After Martinez fell asleep, the victim escaped and sought help from a neighbor. Deputies transported her to safety and documented her injuries. A subsequent search of the residence uncovered multiple firearms, ammunition, and evidence corroborating the victim’s account, including a rifle with a round in the chamber and a bullet hole in the headboard.
The loaded rifle, ammunition and extended magazineSecond rifle, ammunition and extended magazine
Martinez was apprehended later that day with assistance from the U.S. Marshals Service Task Force. He was arrested without incident and federally charged with being a felon in possession of a firearm and ammunition, having previously been convicted of aggravated battery against a household member.
Upon his release from prison, Martinez will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison, Bernalillo County District Attorney Sam Bregman Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bernalillo County Sheriff’s Office. Special Assistant U.S. Attorney Peter Haynes is prosecuting this case as part of an agreement with the Second Judicial District Attorney’s Office.
Through the agreement, Assistant District Attorneys are designated Special Assistant United States Attorneys (SAUSAs) in the United States Attorney’s Office. The SAUSA from the Second Judicial District Attorney’s Office screens felony criminal complaints filed in Bernalillo County for federal criminal offenses, prioritizing federal charges against those who drive violence in the Albuquerque metropolitan area. Since 2020, the United States Attorney’s Office has reviewed almost 3,000 cases and has charged more than 300 criminal cases pursuant to this program.
The United States Attorney’s Office has similar agreements with the New Mexico Department of Justice and the First Judicial District Attorney’s Office and plans to expand the program throughout the state.
Today, an indictment was unsealed in the District of Columbia charging eWorldTrade LLC (eWorldTrade), a U.S. company, with conspiracy to distribute synthetic opioids for unlawful importation into the United States. Law enforcement authorities also seized eWorldTrade’s website domain, which was allegedly used to operate an online business-to-business marketplace that facilitated the distribution of synthetic opioids such as isotonitazene and carfentanyl, both significantly more potent than fentanyl.
According to the indictment, from March 2024 through March 2025, eWorldTrade conspired with others to distribute isotonitazene, a Schedule I controlled substance, and carfentanyl, a Schedule II controlled substance, knowing that the controlled substances would be imported into the United States.
eWorldTrade is charged with one count of conspiracy to distribute controlled substances for unlawful importation into the United States. If convicted, the company faces a maximum fine of $50,000,000.
On the same day of the unsealing of the indictment, law enforcement authorities seized eWorldTrade’s website and shut down its operation. The website now displays the following warning messages to the public.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Special Agent in Charge Rana Saoud of the Department of Homeland Security’s Homeland Security Investigations (HSI) Nashville Office made the announcement.
The HSI Knoxville Office, in partnership with the U.S. Postal Inspection Service’s Chattanooga Office, investigated the case.
Trial Attorney Jayce Born of the Criminal Division’s Narcotic and Dangerous Drug Section is prosecuting the case. Former Trial Attorney Ann Daniels and the U.S. Attorney’s Office for the Eastern District of Tennessee provided valuable support.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Juan Manuel Secaida, 35, as the sole defendant. According to the Indictment, on April 1, 2025, Secaida was found in western Pennsylvania after having been removed from the United States in January 2020.
The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the United States.
U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations and the Coraopolis Police Department conducted the investigation leading to the Indictment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
PITTSBURGH, Pa. – A citizen of Mexico has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Daniel Alejandro Benzor Mora, 31, as the sole defendant. According to the Indictment, on March 19, 2025, Benzor Mora was found in western Pennsylvania after having been removed from the United States on or about January 3, 2024.
The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.
U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment.
This case was investigated and prosecuted by the Pennsylvania Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Source: United States Department of Justice (video statements)
Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche, and Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division convened the Task Force to Eradicate Anti-Christian Bias and provided welcoming remarks.
BEAUMONT, Texas –A Mexican national has been sentenced for illegally reentering the United States, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.
Heladio Ruchon Rocha-Tellez, 31, pleaded guilty to illegal reentry after removal and was sentenced to 16 months in federal prison by U.S. District Judge Marcia A. Crone on April 22, 2025.
According to information presented in court, on December 19, 2023, local law enforcement responded to a burglary in progress at a Beaumont laundry mat. When officers arrived, they encountered Rocha-Tellez hiding behind the counter of the laundry mat with a large amount of cash hanging out of his pocket. A check of immigration records revealed that Rocha-Tellez was a Mexican national who had been previously removed from the United States in 2015 and twice in 2022.
In addition to the immigration charges, Rocha-Tellez was convicted of a state burglary charge in Jefferson County court and sentenced to 12 months in prison on November 19, 2024. Judge Crone ordered that the sentences run consecutively, and Rocha-Tellez will begin his federal prison sentence after completing his state sentence.
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).
This case was investigated by the Department of Homeland Security and the Beaumont Police Department and prosecuted by Special Assistant U.S. Attorney Tommy L. Coleman with the cooperation of the Jefferson County District Attorney’s Office.
PITTSBURGH, Pa. – A former resident of Ellwood City, Pennsylvania, was sentenced in federal court on April 22, 2025, to 252 months of incarceration, to be followed by 15 years of supervised release, on his conviction of coercion and enticement of a minor, and production and receipt of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Shayne A. Clapper, 31.
According to information presented to the Court, in January 2023 through February 2023, Clapper initiated a sexual relationship with a minor known to him. Clapper provided the minor with a cell phone that he used to communicate with the minor, including requesting and receiving nude images from the minor. Clapper also induced the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Ellwood City Police Department for the investigation leading to the successful prosecution of Clapper.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
PITTSBURGH, Pa. – A federal grand jury in Pittsburgh returned a Superseding Indictment against three residents of the Pittsburgh area on charges of conspiracy, defacing and damaging a religious building, making false statements in a matter within the jurisdiction of the Executive branch of the United States, and possession of destructive devices, Acting United States Attorney Troy Rivetti announced today.
The nine-count Superseding Indictment named Mohamad Hamad, 23, of Coraopolis, Tayla A. Lubit, 24, of Pittsburgh, and Micaiah Collins, 22, of Pittsburgh, as defendants. Hamad and Lubit were previously indicted for their roles in defacing Jewish religious property with pro-Palestinian and anti-Zionist graffiti (read the Indictment news release here).
According to the Superseding Indictment, Hamad enlisted with the United States Air Force, Pennsylvania Air National Guard (PAANG) in 2023. Hamad was assigned to the 171st Maintenance Squadron of the PAANG, stationed in Moon Township, Pennsylvania, near the Pittsburgh International Airport. The 171st Maintenance Squadron is a part of the 171st Air Refueling Wing, the primary mission of which is to provide in-flight refueling to Department of Defense (DoD) and North Atlantic Treaty Organization (NATO) aircraft.
In connection with his enlistment, Hamad sought a Top-Secret security clearance. The Defense Counterintelligence and Security Agency (DCSA) investigated Hamad to determine if he should be granted that clearance. Hamad had three in-person interviews as part of his background investigation and, as alleged in the Superseding Indictment, made a series of false statements as part of that process.
The Superseding Indictment also alleges that, during this same time period, Collins conspired with Hamad to manufacture and possess a destructive device, and discussed the potential uses for the devices that they were building and testing. After Hamad and Collins detonated a device, Hamad built additional destructive devices, including two pipe bombs, and detonated those as well.
“As alleged in the Superseding Indictment, Mohamad Hamad lied about his loyalty to the United States, among other false statements, in an attempt to obtain a Top-Secret security clearance,” said Acting U.S. Attorney Rivetti. “During that time, he openly expressed support for Lebanon, Hezbollah, and Hamas. In addition to his previously charged role in defacing Jewish religious property, he also conspired with others named in this Superseding Indictment to manufacture and detonate destructive devices. Our office remains resolute in its commitment to working alongside federal, state, and local law enforcement partners to investigate crimes like these and to safeguard both the Jewish community and the public at large.”
“Protecting the American people is spelled out in the Mission of the FBI. That includes all our communities,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners are committed to investigating and prosecuting individuals who reportedly choose to lie about being loyal to this country and instead engage in dangerous, menacing, and illegal activities.”
The law provides for a maximum total sentence of, for Hamad, 10 years in prison and a $250,000 fine; for Collins, five years in prison and a $250,000 fine; and for Lubit, one year in prison and a $100,000 fine. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Nicole Vasquez Schmitt and Carolyn J. Bloch are prosecuting this case on behalf of the government, with assistance from the Department of Justice National Security Division, Trial Attorney Jennifer Levy.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to the Superseding Indictment.
A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
NEWARK, N.J. – A Union County, New Jersey, man who was employed as a New Jersey high school teacher, admitted to producing child pornography, U.S. Attorney Alina Habba announced.
Michael Hamilton, 53, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to one count of producing child pornography.
According to documents filed in this case and statements made in court:
Hamilton admitted to meeting a minor victim and engaging in sexual conduct with that victim, which Hamilton recorded on video. Law enforcement seized a copy of that video during the search of his home in October 2023. Hamilton also admitted to receiving and possessing sexually explicit messages, pictures, and videos of two other minor victims.
The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison and a $250,000 fine. Sentencing is scheduled for September 9, 2025.
U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation. U.S. Attorney Habba also thanked the Springfield Police Department and the Union County Prosecutor’s Office.
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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.
The government is represented by Rebecca Sussman and Robert Taj Moore of the Narcotics/OCDETF Unit in Newark.
Source: The Conversation – USA – By Cassandra Burke Robertson, Professor of Law and Director of the Center for Professional Ethics, Case Western Reserve University
The U.S. flag flies above Department of Justice headquarters on Jan. 20, 2024, in Washington. J. David Ake/Getty Images
Since then, the DOJ has generally been run as an impartial law enforcement agency, separated from the executive office and partisan politics.
Those guardrails are now being severely tested under the Trump administration.
In February 2025, seven DOJ attorneys resigned, rather than follow orders from Attorney General Pam Bondi to dismiss corruption charges against New York Mayor Eric Adams. Adams was indicted in September 2024, during the Biden administration, for alleged bribery and campaign finance violations.
One DOJ prosecutor, Hagan Scotten, wrote in his Feb. 15 resignation letter that while he held no negative views of the Trump administration, he believed the dismissal request violated DOJ’s ethical standards.
Among more than a dozen DOJ attorneys who have recently been terminated, the DOJ firedErez Reuveni, acting deputy chief of the department’s Office of Immigration Litigation, on April 15. Reuveni lost his job for speaking honestly to the court about the facts of an immigration case, instead of following political directives from Bondi and other superiors.
Reuveni was terminated for acknowledging in court on April 14 that the Department of Homeland Security had made an “administrative error” in deporting Kilmar Abrego Garcia to El Salvador, against court orders. DOJ leadership placed Reuveni on leave the very next day.
Bondi defended the decision, arguing that Reuveni had failed to “vigorously advocate” for the administration’s position.
I’m a legal ethics scholar, and I know that as more DOJ lawyers face choices between following political directives and upholding their profession’s ethical standards, they confront a critical question: To whom do they ultimately owe their loyalty?
President Donald Trump speaks before Pam Bondi is sworn in as attorney general at the White House on Feb. 5, 2025. Andrew Harnik/Getty Images
Identifying the real client
All attorneys have core ethical obligations, including loyalty to clients, confidentiality and honesty to the courts. DOJ lawyers have additional professional obligations: They have a duty to seek justice, rather than merely win cases, as well as to protect constitutional rights even when inconvenient.
DOJ attorneys typically answer to multiple authorities, including the attorney general. But their highest loyalty belongs to the U.S. Constitution and justice itself.
DOJ attorneys reinforce their commitment to this mission by taking an oath to uphold the Constitution when they join the department. They also have training programs, internal guidelines and a long-standing institutional culture that emphasizes their unique responsibility to pursue justice, rather than simply win cases.
This creates a professional identity that goes beyond simply carrying out the wishes of political appointees.
Playing by stricter rules
All lawyers also follow special professional rules in order to receive and maintain a license to practice law. These professional rules are established by state bar associations and supreme courts as part of the state-based licensing system for attorneys.
The McDade Amendment, passed in 1998, requires federal government lawyers to follow both the ethics rules of the state where they are licensed to practice and federal regulations. This includes rules that prohibit DOJ attorneys from participating in cases where they have personal or political relationships with involved parties, for example.
This law also explicitly subjects federal prosecutors to state bar discipline. Such discipline could range from private reprimands to suspension or even permanent disbarment, effectively ending an attorney’s legal career.
This means DOJ lawyers might have to refuse a supervisor’s orders if those directives would violate professional conduct standards – even at the risk of their jobs.
This is what Assistant U.S. Attorney Danielle Sassoon wrote in a Feb. 12, 2025, letter to Bondi, explaining why she could not drop the charges against Adams. Sassoon instead resigned from her position at the DOJ.
“Because the law does not support a dismissal, and because I am confident that Adams has committed the crimes with which he is charged, I cannot agree to seek a dismissal driven by improper considerations … because I do not see any good-faith basis for the proposed position, I cannot make such arguments consistent with my duty of candor,” Sassoon wrote.
As DOJ’s own guidance states, attorneys “must satisfy themselves that their behavior comports with the applicable rules of professional conduct” regardless of what their bosses say.
Post-Watergate principles under pressure
The president nominates the attorney general, who must be confirmed by the U.S. Senate.
That can create the perception and even the reality that the attorney general is indebted to, and loyal to, the president. To counter that, Attorney General Griffin Bell, in 1978, spelled out three principles established after Watergate to maintain a deliberate separation between the White House and the Justice Department.
First, Bell called for procedures to prevent personal or partisan interests from influencing legal judgments.
Third, these principles ultimately depend on DOJ lawyers committed to good judgment and integrity, even under intense political pressure. These principles apply to all employees throughout the department – including the attorney general.
Recent ethics tests
These principles face a stark test in the current political climate.
The March 2025 firing of Elizabeth Oyer, a career pardon attorney with the Justice Department, raises questions about the boundaries between political directives and professional obligations.
Oyer initially expressed concern to her superiors about restoring Gibson’s gun rights without a sufficient background investigation, particularly given Gibson’s history of domestic violence.
When Oyer later agreed to testify before Congress in a hearing about the White House’s handling of the Justice Department, the administration initially planned to send armed U.S. Marshals officers to deliver a warning letter to her home, saying that she could not disclose records about firearms rights to lawmakers.
Officials called off the marshals only after Oyer confirmed receipt of the letter via email.
Elizabeth Oyer, a former U.S. pardon attorney at the Justice Department, speaks at a Senate hearing on April 7, 2025, in Washington. Kayla Bartkowski/Getty Images
Why independence matters
In my research, I found that lawyers sometimes have lapses in judgment because of the “partisan kinship,” conscious or not, they develop with clients. This partisan kinship can lead attorneys to overlook serious red flags that outsiders would easily spot.
When lawyers become too politically aligned with clients – or their superiors – their judgment suffers. They miss ethical problems and legal flaws that would otherwise be obvious. Professional distance allows attorneys to provide the highest quality legal counsel, even if that means saying “no” to powerful people.
That’s why DOJ attorneys sometimes make decisions that frustrate political objectives. When they refuse to target political opponents, when they won’t let allies off easily, or when they disclose information their superiors wanted hidden, they’re not being insubordinate.
They’re fulfilling their highest ethical duties to the Constitution and rule of law.
Cassandra Burke Robertson does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
WASHINGTON — A federal grand jury indicted an illegal alien, April 17, for his alleged role in smuggling an unaccompanied alien child to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement to gain custody of the minor after she entered the United States, following a U.S. Immigration and Customs Enforcement, FBI, investigation.
“This case is a testament to ICE’s commitment to hold predators accountable for the harm they inflict on children,” said ICE acting Director Todd Lyons. “We are making every effort to ensure the safety of children released to sponsors across the United States. This is vital work and through their victim centered approach, ICE Homeland Security Investigations special agents are perfectly positioned to uncover any similar crimes by predatory sponsors.”
“The prior administration’s border policies created an environment that enabled human trafficking and allowed bad actors to take advantage of at-risk children,” said Attorney General Pamela Bondi. “We are committed to protecting children from the scourge of human trafficking and will not rest until we deliver justice for those who suffered during the border crisis.”
According to the indictment, Juan Tiul Xi, 26, a Guatemalan national illegally residing in Cleveland, illegally entered the United States in 2023. Thereafter, Tiul Xi allegedly encouraged and induced a 14-year-old Guatemalan girl to illegally enter the United States and to use the identity of Tiul Xi’s sister as her alias. As a UAC, the Guatemalan girl was placed in the care and custody of ORR. As alleged, Tiul Xi then falsely stated on documents submitted to ORR when he applied to sponsor and obtain custody of the girl that he was the UAC’s brother and that her alias was her actual name. ORR relied on Tiul Xi’s alleged false statements when, on or about Sept. 5, 2023, ORR released the UAC to Tiul Xi’s care.
Tiul Xi is charged with one count of encouraging or inducing illegal entry for financial gain, one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of 10 years in prison on the illegal entry count, a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“The Office of Refugee Resettlement is committed to continuing vital policy changes that promote the safety and welfare of unaccompanied alien children related into the Unites States,” said ORR Acting Director Angie M. Salazar. “We have significantly increased sponsor vetting with the wellbeing of the child at the core of our process. We hope that our commitment is evident by our collaboration with law enforcement to right previous wrongs and help bring these crimes to light.”
The indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.
The ICE HSI and FBI Cleveland field offices are jointly investigating with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.
Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section, Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.
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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Individuals across the world can report suspicious criminal activity to the ICE Tip Line at 866-DHS-2-ICE, 24 hours a day, seven days a week. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.
SACRAMENTO – Governor Gavin Newsom today announced the following appointments:
Claire Cullis, of Carmichael, has been appointed Deputy Secretary of Business and Consumer Relations at the California Business, Consumer Services, and Housing Agency. Cullis has been Chief of Staff to the First Partner in the Governor’s Office since 2021. She was Founder of Claire Cullis Consulting, LLC from 2018 to 2021. Cullis was the Executive Director of the Institute for Democracy and Justice from 2018 to 2021. She was the Director of Dignitary and Speaker Engagement at the Global Climate Action Summit for the United Nations Foundation in 2018. Cullis was a Consultant to the Special Olympics for the Austria Winter World Games in 2017. She held multiple positions at the United States Department of the Treasury from 2013 to 2017, including Director of Scheduling, Advance, and Administration, and Associate Director of Scheduling and Advance for the Treasury Secretary. Cullis was an Advance Associate at The White House from 2013 to 2017. She was Deputy Parade Director at the Presidential Inaugural Committee from 2012 to 2013. Cullis was National Advance Staff for Obama for America in 2012. She was a Senior Associate at the Dewey Square Group from 2006 to 2012. She was a Teacher at the Japanese Exchange and Teaching Program from 2005 to 2006. Cullis was National Advance Staff for the John Kerry presidential campaign in 2004. Cullis earned her Master of Business Administration degree from Virginia Tech, and her Bachelor of the Arts degree in International Studies and Studio Art from the University of Iowa. This position does not require Senate confirmation, and the compensation is $195,564. Cullis is a Democrat.
Sophia Carrillo, of Santa Monica, has been appointed Assistant General Counsel of Enforcement at the California Environmental Protection Agency. Carrillo was an Assistant United States Attorney at the United States Attorney’s Office, Central District of California from 2023 to 2025. She was a Deputy Attorney General at the California Department of Justice from 2019 to 2023. Carrillo was a Judicial Law Clerk at the United States District Court, Eastern District of California from 2018 to 2019. She was an Associate Director of the Mayor’s Office of Talent and Appointments/D.C. Human Resources at the Executive Office of Mayor Muriel Bowser in 2015. Carrillo is a member of the Latino Community Foundation’s Los Angeles Giving Circle. She earned her Juris Doctor degree from Stanford Law School and a Bachelor of the Arts degree in Political Science and Sociology from the University of San Diego. This position does not require Senate confirmation and compensation is $174,000. Carrillo is a Democrat.
Iris “Marlene” De La O, of Berkeley, has been appointed Deputy Secretary of Public Policy at the California Environmental Protection Agency. De La O held several positions at Chemonics International from 2021 to 2025, including Senior Partnerships Manager and Director of Climate Change and Resiliency. She was the Director of Resiliency and Acquisitions at the Department of Housing, Preservation, and Development in 2019. De La O was Deputy Director at the California Strategic Growth Council from 2017 to 2018. She was a Consultant at Inter-American Development Bank from 2015 to 2016. De La O was a Manager and Regional Contracts Specialist at Chemonics International from 2012 to 2015. She earned a Master of Public Policy degree in City Planning from the Massachusetts Institute of Technology and a Bachelor of the Arts degree in Development Studies from the University of California, Berkeley. This position does not require Senate confirmation, and compensation is $175,512. De La O is a Democrat.
Adam Ebrahim, of Carmichael, has been appointed Chief Deputy Director at the Commission on Teacher Credentialing. Ebrahim has been the Senior Director of Policy and Continuous Improvement at the Commission on Teacher Credentialing since 2024. He was the Principal Consultant at Azimuth Learning Partners from 2016 to 2024. Ebrahim was the Director of Education Strategy at Parsec Education in 2024. He was a Staff Consultant at the California Teachers Association from 2020 to 2024. Ebrahim was the Director of Local Control and Accountability Plan and Continuous Improvement at San Juan Unified School District from 2019 to 2020. He was a Project Director at Californians Dedicated to Education Foundation from 2016 to 2019. Ebrahim was a Staff Consultant at Fresno County Superintendent of Schools from 2015 to 2016. He was a Teacher at Fresno Unified School District from 2010 to 2015. Ebrahim was an Enlisted Soldier and Commissioned Officer at the California Army National Guard from 2007 to 2012. He received his Master of Education degree in United States Education in a Global Context from National University, a Master of Arts degree in International Affairs from Washington University in Saint Louis, and a Bachelor of Arts degree in Political Science from University of California, Berkeley. This position does not require Senate confirmation, and the compensation is $181,344. Ebrahim is a Democrat.
Vanessa Ejike, of Cerritos, has been appointed to the State Board of Education. Ejike was a Poll Worker for the Los Angeles County Registrar-Recorder/County Clerk and an Intern for Assemblymember Sharon Quirk-Silva in the California State Assembly in 2024. She is the National Partnerships Director for the High School Democrats of America, Local Affairs Director for California High School Democrats, Communications Coordinator for the Pacific Coast Coalition of Girl Up USA, Student Representative for the Legislative and Policy Committee at the ABC Unified School District, and Founder and Chair of the Principal’s Advisory Council at Gretchen Whitney High School. This position does not require Senate confirmation, and the compensation is $100 per diem. Ejike is not registered to vote.
Niki Woodard, of Sacramento, has been appointed Deputy Director of Communications and External Affairs at the California Energy Commission. Woodard has been the Senior Communications Officer at Resources Legacy Fund since 2019. She was the Deputy Assistant Director at the California Department of Water Resources from 2016 to 2019. Woodard was the Communications and Marketing Director at the Center for Climate Protection from 2015 to 2016. She was Founder and Principal of Spiral-PR from 2011 to 2016. Woodard was the Communications Director at Sequoia Riverlands Trust from 2008 to 2011. She was a Research Associate at the Pew Research Center from 2006 to 2008. Woodard earned a Master of the Arts degree in Communications from Georgetown University and a Bachelor of the Arts degrees in Rhetoric and Economics from the University of California, Berkeley. This position does not require Senate confirmation, and compensation is $160,968. Woodard is a Democrat.
Lee Herrick, of Fresno, has been reappointed California’s Poet Laureate, where he has served since 2022. Herrick has been an English Professor at Fresno City college since 1997 and an Adjunct Professor at the University of Nevada, Reno at Lake Tahoe since 2012. He was the Poet Laureate of the City of Fresno from 2015 to 2017. Herrick was an Adjunct English Professor at Modesto Junior College from 1995 to 1997. He is the Founder of LitHop and an Advisory Board Member of Terrain.org, Sixteen Rivers Press, and Anacapa review, and a Member of the Association of Writers and Writing Programs. Herrick earned a Master of Arts degree in English, Composition and Rhetoric and a Bachelor of Arts degree in English and American Literature from California State University, Stanislaus. This position requires Senate confirmation, and the California Arts Council provides an annual stipend. Herrick is a Democrat.
Press Releases, Recent News
Recent news
Apr 22, 2025
News What you need to know: The Governor and First Partner marked Earth Day at Chico State University with students from the Center for Regenerative Agriculture and Resilient Systems. CHICO – Governor Gavin Newsom and First Partner Jennifer Siebel Newsom celebrated…
Apr 22, 2025
News What you need to know: Classes resumed in person at Palisades Charter High School today at a new temporary site in Santa Monica. All eight public schools that were damaged in the fires are now back to learning in person. LOS ANGELES – Today, Governor Gavin Newsom…
Apr 22, 2025
News What you need to know: The Cradle-to-Career Data System displays key milestones in students’ experience over time and provides insights about education and career pathways. Sacramento, California – Today, Governor Gavin Newsom unveiled a first-of-its-kind…
RICHMOND, Va. – A Salvadoran national pled guilty today to illegally reentering the United States after felony convictions.
According to court documents, Carlos Azucar-Menjivar, 27, entered the country illegally and committed an attempted felony armed robbery in Chesterfield County. In January 2015, Azucar-Menjivar was sentenced to 10 years in prison (with seven years and six months suspended) for that attempted armed robbery. After his release from state prison, Azucar-Menjivar was convicted in federal court of possession of a firearm by a convicted felon. In June 2019, Azucar-Menjivar was sentenced to three years and 10 months in prison for the firearm offense. Azucar-Menjivar was removed from the United States in September 2022 after completing his sentence.
Azucar-Menjivar then again illegally reentered the United States and was found in Virginia in 2024.
Azucar-Menjivar is scheduled to be sentenced on June 5. He faces a maximum penalty of 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Russell Hott, Field Office Director for U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Washington, D.C., made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea.
Assistant U.S. Attorney Avi Panth is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-4.
Today, Attorney General Pamela Bondi hosted members of the President’s Cabinet at the U.S. Department of Justice for the inaugural meeting of the Task Force to Eradicate Anti-Christian Bias in the federal government. The Task Force, which was established by President Trump under Executive Order 14202, was joined by peaceful Christian Americans who were unfairly targeted by the Biden Administration for their religious beliefs.
The witnesses included:
Michael Farris: First Amendment Litigator and Founding President of Patrick Henry College
Farris spoke on behalf of Senior Pastor Gary Hamrick to discuss how Cornerstone Church was under investigation and charged by the Internal Revenue Service (IRS) for so-called Johnson Amendment violations. Farris is an elder at the church, previously led Alliance Defending Freedom, and served as counsel on this case.
Dr. Scott Hicks: Provost and Chief Academic Officer, Liberty University
Hicks described how Liberty University and Grand Canyon University were singled out by the Biden Administration for fines due to the schools’ Christian worldview.
Phil Mendes: Navy Seal
Mendes was relieved of duty during Biden Administration for not taking the COVID-19 vaccine due to religious exemption requests that were denied by the Department of Defense.
“As shown by our victims’ stories today, Biden’s Department of Justice abused and targeted peaceful Christians while ignoring violent, anti-Christian offenses,” said Attorney General Pamela Bondi. “Thanks to President Trump, we have ended those abuses, and we will continue to work closely with every member of this Task Force to protect every American’s right to speak and worship freely.”
Attorney General Pamela Bondi with members of the Eradicating Anti-Christian Bias Task Force at the U.S. Department of Justice
Additionally, members of the Task Force highlighted specific cases within their own agencies where the Biden Administration unfairly and harshly punished Christian Americans for their religious beliefs.
FBI Director Kash Patel discussed the impact of the anti-Catholic memo issued by FBI Richmond and reiterated the FBI’s commitment to rooting out any anti-Christian bias that could be directing decisions or investigations.
Secretary of State Marco Rubio raised several concerning allegations of bias, including some against Christian Foreign Service Officers who preferred to homeschool their children. In one case, a family was threatened with an investigation for child abuse and curtailment if they insisted on homeschooling. In another case, a family was referred to the IRS, threatened with prosecution, and investigated by Biden’s Inspector General for insisting they homeschool their son.
He shared how State Department employees were stigmatized for opposing the COVID-19 vaccine mandate on religious grounds, including being called “murderers” and “troublemakers.” In one instance, an ambassador yelled at an employee, accusing the employee of wanting to kill the ambassador’s mother despite her being back in the States.
Other reports alleged retaliation against employees for opposing DEI/LGBT ideology that violated their religious conscience. Employees recounted being required to push LGBT agendas while serving overseas, even in countries where such activity constituted a blatant violation of the acceptable religious beliefs and practices. He also detailed allegations that that religious freedom policy offices and programs were sidelined unless they were promoting DEI-related programs.
He also highlighted how Christian holidays at American embassies under the Biden Administration were frequently stripped of any religious overtones, but non-Christian religious holidays like Losar, Eid, or Ramadan, used proper names and appropriate celebratory greetings.
Health and Human Services Secretary Robert F. Kennedy Jr. discussed how the previous administration ordered St. Francis Health System in Oklahoma to extinguish its sanctuary candle or lose its ability to treat patients covered by Medicare, Medicaid or the Children’s Health Insurance Program. He also discussed progressive rules put in place under the Biden Administration that would make it harder for Christians to become foster parents.
Secretary of Education Linda McMahon discussed how Oregon educators Katie Medart and Rachel Sager were suspended and terminated for starting the movement, “I Resolve.” The movement spoke about gender identity education policy and offered solutions for how educators could teach without violating their conscience and also respect the rights of parents.
Additionally, officials at the Skaneateles Central School District in New York began treating a middle-school girl as a boy without her mother’s knowledge or consent – violating their religious liberties as parents.
Deputy Treasury Secretary Michael Faulkender discussed financial surveillance under the Biden Administration, including the previous removal of certain tax classifications of Christian and pro-life organizations by the IRS, the lack of involvement within Treasury to protect organizations from the issue of debanking, and FinCEN’s identification of certain pro-Christian groups as “hate groups.”
Secretary of Veterans Affairs Doug Collins discussed actions the VA took to stop the speech code that the previous administration used to punish Chaplain Trubey of the Coatesville VA Medical Center for fulfilling his duties and preaching a sermon from the Bible.
Director of the Domestic Policy Council, Vince Haley, discussed how the previous DPC Director Neera Tanden helped lead and coordinate the Biden Administration’s efforts to push radical and anti-Christian gender ideology on kids in classrooms, foster care, sports, and healthcare.
Additional attendees included:
Todd Blanche, Deputy Attorney General
Emil Bove, Principal Associate Deputy Attorney General
Stanley Woodward, Nominee to be Associate Attorney General
Harmeet Dhillon, Assistant Attorney General
Pete Hegseth, U.S. Secretary of Defense
Kristi Noem, U.S. Secretary of Homeland Security
Andrew Hughes, Chief of Staff (Dep. Sec. Nom.) at the U.S. Department of Housing and Urban Development
Lori Chavez DeRemer, U.S. Secretary of Labor
Andrea Lucas, Acting Chair of the U.S. Equal Employment Opportunity Commission
Cameron Hamilton, Acting Director of the Federal Emergency Management Agency
Dan Bishop, Deputy Director of the Office of Management and Budget
Kelly Loeffler, Administrator of the U.S. Small Business Administration
Pastor Paula White-Cain, Senior Advisor, White House Faith Office
Jennifer Korn, Faith Director, White House Faith Office
Read the Eradicating Anti-Christian Bias Executive Order HERE.
Today, Attorney General Pamela Bondi hosted members of the President’s Cabinet at the U.S. Department of Justice for the inaugural meeting of the Task Force to Eradicate Anti-Christian Bias in the federal government. The Task Force, which was established by President Trump under Executive Order 14202, was joined by peaceful Christian Americans who were unfairly targeted by the Biden Administration for their religious beliefs.
The witnesses included:
Michael Farris: First Amendment Litigator and Founding President of Patrick Henry College
Farris spoke on behalf of Senior Pastor Gary Hamrick to discuss how Cornerstone Church was under investigation and charged by the Internal Revenue Service (IRS) for so-called Johnson Amendment violations. Farris is an elder at the church, previously led Alliance Defending Freedom, and served as counsel on this case.
Dr. Scott Hicks: Provost and Chief Academic Officer, Liberty University
Hicks described how Liberty University and Grand Canyon University were singled out by the Biden Administration for fines due to the schools’ Christian worldview.
Phil Mendes: Navy Seal
Mendes was relieved of duty during Biden Administration for not taking the COVID-19 vaccine due to religious exemption requests that were denied by the Department of Defense.
“As shown by our victims’ stories today, Biden’s Department of Justice abused and targeted peaceful Christians while ignoring violent, anti-Christian offenses,” said Attorney General Pamela Bondi. “Thanks to President Trump, we have ended those abuses, and we will continue to work closely with every member of this Task Force to protect every American’s right to speak and worship freely.”
Attorney General Pamela Bondi with members of the Eradicating Anti-Christian Bias Task Force at the U.S. Department of Justice
Additionally, members of the Task Force highlighted specific cases within their own agencies where the Biden Administration unfairly and harshly punished Christian Americans for their religious beliefs.
FBI Director Kash Patel discussed the impact of the anti-Catholic memo issued by FBI Richmond and reiterated the FBI’s commitment to rooting out any anti-Christian bias that could be directing decisions or investigations.
Secretary of State Marco Rubio raised several concerning allegations of bias, including some against Christian Foreign Service Officers who preferred to homeschool their children. In one case, a family was threatened with an investigation for child abuse and curtailment if they insisted on homeschooling. In another case, a family was referred to the IRS, threatened with prosecution, and investigated by Biden’s Inspector General for insisting they homeschool their son.
He shared how State Department employees were stigmatized for opposing the COVID-19 vaccine mandate on religious grounds, including being called “murderers” and “troublemakers.” In one instance, an ambassador yelled at an employee, accusing the employee of wanting to kill the ambassador’s mother despite her being back in the States.
Other reports alleged retaliation against employees for opposing DEI/LGBT ideology that violated their religious conscience. Employees recounted being required to push LGBT agendas while serving overseas, even in countries where such activity constituted a blatant violation of the acceptable religious beliefs and practices. He also detailed allegations that that religious freedom policy offices and programs were sidelined unless they were promoting DEI-related programs.
He also highlighted how Christian holidays at American embassies under the Biden Administration were frequently stripped of any religious overtones, but non-Christian religious holidays like Losar, Eid, or Ramadan, used proper names and appropriate celebratory greetings.
Health and Human Services Secretary Robert F. Kennedy Jr. discussed how the previous administration ordered St. Francis Health System in Oklahoma to extinguish its sanctuary candle or lose its ability to treat patients covered by Medicare, Medicaid or the Children’s Health Insurance Program. He also discussed progressive rules put in place under the Biden Administration that would make it harder for Christians to become foster parents.
Secretary of Education Linda McMahon discussed how Oregon educators Katie Medart and Rachel Sager were suspended and terminated for starting the movement, “I Resolve.” The movement spoke about gender identity education policy and offered solutions for how educators could teach without violating their conscience and also respect the rights of parents.
Additionally, officials at the Skaneateles Central School District in New York began treating a middle-school girl as a boy without her mother’s knowledge or consent – violating their religious liberties as parents.
Deputy Treasury Secretary Michael Faulkender discussed financial surveillance under the Biden Administration, including the previous removal of certain tax classifications of Christian and pro-life organizations by the IRS, the lack of involvement within Treasury to protect organizations from the issue of debanking, and FinCEN’s identification of certain pro-Christian groups as “hate groups.”
Secretary of Veterans Affairs Doug Collins discussed actions the VA took to stop the speech code that the previous administration used to punish Chaplain Trubey of the Coatesville VA Medical Center for fulfilling his duties and preaching a sermon from the Bible.
Director of the Domestic Policy Council, Vince Haley, discussed how the previous DPC Director Neera Tanden helped lead and coordinate the Biden Administration’s efforts to push radical and anti-Christian gender ideology on kids in classrooms, foster care, sports, and healthcare.
Additional attendees included:
Todd Blanche, Deputy Attorney General
Emil Bove, Principal Associate Deputy Attorney General
Stanley Woodward, Nominee to be Associate Attorney General
Harmeet Dhillon, Assistant Attorney General
Pete Hegseth, U.S. Secretary of Defense
Kristi Noem, U.S. Secretary of Homeland Security
Andrew Hughes, Chief of Staff (Dep. Sec. Nom.) at the U.S. Department of Housing and Urban Development
Lori Chavez DeRemer, U.S. Secretary of Labor
Andrea Lucas, Acting Chair of the U.S. Equal Employment Opportunity Commission
Cameron Hamilton, Acting Director of the Federal Emergency Management Agency
Dan Bishop, Deputy Director of the Office of Management and Budget
Kelly Loeffler, Administrator of the U.S. Small Business Administration
Pastor Paula White-Cain, Senior Advisor, White House Faith Office
Jennifer Korn, Faith Director, White House Faith Office
Read the Eradicating Anti-Christian Bias Executive Order HERE.
CONCORD – Three Chinese nationals were sentenced in federal court for their roles in a sophisticated Chinese gift card fraud conspiracy, Acting U.S. Attorney Jay McCormack announces.
Naxin Wu, 26, a Chinese national unlawfully residing in Nashua, was sentenced by Chief Judge Landya B. McCafferty to 33 months in prison and one year of supervised release. Mengying Jiang, 34, a Chinese national residing in Nashua, was sentenced by Chief Judge McCafferty to 60 months in prison and one year of supervised release. Mingdong Chen, 28, a Chinese national unlawfully residing in Brooklyn, New York, was sentenced by Judge Joseph N. Laplante to 24 months in prison and one year of supervised release. Earlier this year, the defendants each pleaded guilty to Conspiracy to Commit Wire Fraud. All three defendants face deportation to China after completing their sentences.
“The defendants played a critical role in laundering proceeds of romance and other online scams by purchasing the stolen gift cards and using them to purchase Apple products,” said Acting U.S. Attorney McCormack. “While they may not have committed the initial fraud, the defendants’ actions helped convert stolen funds into tangible goods, enabling a large-scale financial crimes conspiracy. We remain committed to dismantling every link in the fraud supply chain.”
“These individuals were part of a Chinese transnational criminal organization that used a complex scheme to steal and launder millions of dollars through gift card theft. After a sophisticated criminal investigation with our partners, their scheme was uncovered and their crimes brought to light. Now, they’ll serve federal prison sentences and face deportation back to China,” said Special Agent in Charge of Homeland Security Investigations New England Michael J. Krol.
“The sentences imposed in New Hampshire emphasize the expansive reach of the U.S. Postal Inspection Service when it comes to dismantling criminal organizations. Anytime a criminal uses the U.S. Mail to further their illegal activity, postal inspectors will be there to bring them to justice. I’d like to thank our law enforcement partners involved in this case who, together with postal inspectors, brought these defendants to justice. This collaboration and dedication from law enforcement professionals plays a vital role in protecting the integrity of our communities from those who seek to exploit vulnerable Americans for personal gain,” said Ketty Larco-Ward, Inspector in Charge, U.S. Postal Inspection Service – Boston Division.
According to court documents, organized criminal elements in China acquired well over $100 million in gift cards through multiple fraudulent means. For example, gift card data is obtained by hacking U.S. companies, tampering with physical gift cards, and targeting U.S. citizens through romance and elder fraud schemes. The criminal elements then send the gift card data to multiple cells of Chinese nationals operating in the United States through a Chinese-based messaging platform in exchange for cryptocurrency.
Once U.S.-based cells receive the gift card data, they then spend the gift cards to purchase high-value electronics, principally Apple products. After purchasing the Apple products, cell members consolidate the electronics in warehouses for shipment to China, Hong Kong, or countries in Southeast Asia. The cells primarily operate in states with no sales tax, such as New Hampshire, to maximize their profits.
Wu, Jiang, and Chen were members of one cell in New Hampshire. Wu and Jiang purchased fraudulent gift cards at a discount from their face value. They then either personally used the cards or disseminated them to others, including Chen, to use. Wu was responsible for $1.4 million, Jiang for $3 million, and Chen for $400,000 of fraudulent gift cards.
Homeland Security Investigations, Internal Revenue Service’s Criminal Investigations, the U.S. Postal Inspection Service, and the Concord Police Department led the investigation. The Merrimack County Attorney’s Office provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen prosecuted the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
LAREDO, Texas – A 27-year-old Mexican national unlawfully residing in Laredo has been sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent, announced U.S. Attorney Nicholas J. Ganjei.
Guillermo Osto-Navarrete pleaded guilty Feb. 4.
U.S. District Judge Diana Saldaña has now ordered Osto-Navarrete to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court noted it was a “miracle” that Osto-Navarette did not get someone seriously injured during the high-speed chase, further commenting about how he fought with law enforcement and later ran from the hospital while handcuffed. In imposing the sentence, Judge Saldaña said he needed to be deterred and should not be in the United States.
“Federal, state, and local law enforcement officers put their lives on the line to protect the citizens of our communities, and violence against them will earn the strongest possible response from the Southern District of Texas,” said Ganjei. “Additionally, the citizens of Laredo are fortunate that Osto-Navarrete did not kill or seriously injure any innocent bystanders or other drivers during his failed escape from law enforcement. He will now pay for the danger he put the police and community in.”
On Oct. 14, 2024, Osto-Navarrete picked up several illegal aliens after they exited and ran from the Rio Grande River. Law enforcement attempted to block his vehicle, but he evaded and sped through a residential area without headlights. After running multiple stop signs at an estimated 60 mph, he broadsided a Texas Department of Public Safety (DPS) unit, causing it to spin 180 degrees.
Nearby law enforcement quickly apprehended three individuals who had tried to flee.
A BP agent rushed to assist Osto-Navarrete and check for injuries. As he approached, Osto-Navarrete exited the vehicle and struck him. The agent wrapped his arms around Osto-Navarette to keep him from running away, but he struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground.
Osto-Navarette fled, but law enforcement quickly located him and took him into custody. After receiving treatment at a local hospital, he escaped again on foot, but authorities soon captured him again.
Osto-Navarrete admitted he was paid $50 for picking up and transporting the illegal aliens.
The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. The DPS officer driving the unit Osto-Navarrete struck received medical attention for minor injuries.
Osto-Navarrete has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation with the assistance of BP, DPS and Laredo Police Department. Assistant U.S. Attorney Homero Ramirez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
LAREDO, Texas – A Cartel del Noreste (CDN) operative has been ordered to federal prison for her role in a conspiracy to deliver over 10 kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Rebeca Guzman-Rios, 39, Nuevo Laredo, Tamaulipas, Mexico, pleaded guilty Aug. 30, 2024.
U.S. District Judge Diana Saldana has now sentenced Guzman-Rios to 120 months in federal prison. Also sentenced was Rogelio Garcia-Ayala, 65, who illegally resided in Laredo, and received 60 months. Not U.S. citizens, both are expected to face removal proceedings after completing their sentences.
In April 2024, a CDN sicario aka hitman dispatched Guzman-Rios to Laredo to facilitate the sale of 10 kilograms of cocaine. She crossed into Laredo at the Gateway to the Americas International Bridge from Mexico and proceeded to downtown Laredo where Ana Maria Escobedo picked her up and drove her to the location of the drug transaction.
Meanwhile, Cesar Gerardo Rodriguez Salazar and Brenda Odet Nery Castro retrieved the cocaine from their residence, which was being used as a CDN stash house, and provided it to Francisco Herrera-Moresco. Garcia-Ayala drove Herrera-Moresco and the drugs to the parking lot where Guzman-Rios and Escobedo were waiting.
Salazar and Castro followed to observe.
Herrera-Moresco was supposed to deliver the cocaine to the buyer Guzman-Rios had arranged, but believed the transaction had fallen through and left the area instead with Escobedo and the cocaine.
Law enforcement attempted to conduct a traffic stop, but Escobedo began to evade and led them on a pursuit, during which time the cocaine was thrown from the vehicle. After hitting a fence, the pair finally came to a stop and tried to flee, but authorities took them into custody as well as Salazar and Castro. They also arrested Guzman-Rios, who remained at the location of the drug transaction. Law enforcement was also able to retrieve the cocaine.
“If you work with, work for, or assist CDN, or any other cartel, you will be arrested and prosecuted to full extent of the law, without exception,” said Ganjei. “The cartels are not welcome in Texas.”
Mexican citizens Salazar, 42, Herrera-Moresco, 42, and Castro 37, were all previously sentenced to 87, 50 and 30 months, respectively, while Escobedo, 33, Laredo, was ordered to serve a 65-month-term of imprisonment.
All remain in custody.
The Drug Enforcement Administration conducted the investigation with the assistance of Customs and Border Protection and the Texas Department of Public Safety. Assistant U.S. Attorney Manuel Cardenas is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.
Ana Alvarez-Limonche, 20, a citizen of Venezuela, was indicted on two charges of fraud and misuse of visas, permits, and other documents for having fraudulent permanent resident and Social Security cards. The investigation preceding the indictment was conducted by U.S. Customs and Border Patrol (CBP).
Gildardo Alvarez-Rodriguez, 59, a citizen of Mexico, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Sept. 24, 2020. The investigation preceding the indictment was conducted by CBP.
Franklin Calix-Romero, 34, a citizen of Honduras, has been charged with possession of a firearm by a prohibited person for possessing a Ruger 9mm semiautomatic pistol and 9mm ammunition. The investigation preceding the indictment was conducted by a joint FBI/State/Local Task Force.
Jose Cruz-Aguilar, 41, a citizen of Mexico, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Feb. 27, 2017. The investigation preceding the indictment was conducted by a joint FBI/State/Local Task Force.
Carlos Garcia-Garcia, 45, a citizen of Mexico, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Feb. 19, 2005. The investigation preceding the indictment was conducted by CBP.
Jhofran Andres Laya-Gutierrez, 28, a citizen of Venezuela, has been charged with assaulting, resisting, or impeding a federal officer; destruction, alteration, or falsification or records; fraud and misuse of visas, permits, and other documents; and misrepresentation of a Social Security number. The investigation preceding the indictment was conducted by CBP and the FBI Toledo Field Office.
Jeyson Martinez, aka, Jayson Martinez-Juarez, 32, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 23, 2018. The investigation preceding the indictment was conducted by CBP.
Jose Maximiliano Zepeda-Gutierrez, 45, a citizen of Guatemala, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being July 10, 2019. The defendant was previously convicted in 2018 for conspiracy to transport an undocumented alien. The investigation preceding the indictment was conducted by the FBI Toledo Field Office.
An indictment is only a charge and is not evidence of guilt. Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.
A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting these cases.
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, and protect communities from the perpetrators of violent crime.
Mick Tsikas/AAP, Joel Carret/AAP, Darren England/AAP, Ihor Koptilin/Shutterstock, The Conversation, CC BY
Gambling prevalence studies provide a snapshot of gambling behaviour, problems and harm in our communities. They are typically conducted about every five years.
In some Australian states and territories, four or five have been conducted over the past 20 or so years. These have provided a snapshot into how gambling has changed – and how it has not.
So, how has gambling in Australia changed in the past two decades or so, and where may we be heading?
The intensification of gambling
In 1997-98, the Productivity Commission found about 82% of Australians had gambled in the previous 12 months.
Almost all further prevalence studies show the proportion of adults gambling has declined substantially over time.
The 2024 NSW prevalence survey, for example, found 54% reported gambling in the previous 12 months, down from 69% in 2006.
While fewer people are gambling, the proportion of people experiencing problems has not changed much, nor has gambling turnover.
In some states, gambling turnover has increased, even when you take inflation into account.
So while a smaller proportion of people are gambling, those who do gamble are doing so more frequently, and spend more money – a phenomenon we have described as the “intensification” of the industry.
As figures from the Grattan Institute show, the vast majority of gambling spend comes from a very small proportion of people who gamble.
What’s the problem?
Typically, the focus in gambling studies has been on “problem gamblers”, a term we now avoid because it can be stigmatising.
This refers to those experiencing severe problems due to their gambling, which is typically about 1% of the adult population, and around 2% of people who gamble.
This doesn’t sound like much, until you remember 1% of adults in Australia is more than 200,000 people. That’s a lot of people struggling with severe problems.
Based on recent prevalence surveys in Australia, these gamblers spend about 60 times as much as people who do not experience problems.
However, that’s just the most severe cases.
How gambling harms people
When most people think of gambling harm, they think about financial harm. But gambling can cause problems with relationships, work and study, emotional and psychological harm, and even cause health issues.
Some degree of gambling harm is experienced by around 10-15% of people who gamble.
Some groups are overrepresented: young men typically experience very high levels of harm compared to others. Other overrepresented groups are:
those who have not completed tertiary education
people who speak a language other than English
people who identify as Aboriginal or Torres Strait Islander.
Harm isn’t just experienced by people who gamble, though – it impacts the people around them.
While young men are more likely to experience harm from their own gambling, women, particularly young women, are most likely to experience harm from someone else’s gambling.
When we take all of these sources of harm into account, we get a much better picture of gambling harm in our community: around 15-20% of all adults (not all gamblers) experience harm.
That’s very different to the figure of 1% we’ve focused on in the past.
We’re still missing some accounting, though: we don’t know how much harm is experienced by people under 18, for example, because prevalence studies typically only include adults.
Sports betting and race betting together account for about another 19-20% of harm.
Between them, pokies, casino games and sports and race betting account for about 90% of harm to Australian gamblers.
Availability is an issue
This widespread availability of pokies is the biggest single driver behind gambling harm in Australia.
In other countries, pokies are limited to venues that are specifically used for gambling, like casinos or betting shops.
We have pokies in a huge number of our pubs and clubs, except in Western Australia.
A couple of years ago, we used national prevalence data to compare gambling problems in WA to the rest of the country.
A higher percentage of adults in WA gamble, but mostly on the lotteries which are typically not associated with much harm.
Gambling on pokies is far less prevalent in WA because they’re only available in one casino. Gambling problems and harm are about one-third lower in WA, and our analysis shows this can be attributed to the limited access to pokies.
This also tells us something important. If pokies are not available, people will typically not substitute them with other harmful forms. It points to the role of the availability of dangerous gambling products in gambling harm, rather than personal characteristics.
Online gambling has also become a lot more available. Most of us now have a mobile phone almost surgically implanted onto our hand, making online gambling more accessible than ever. Not surprisingly, online gambling continues to increase.
Voluntary limits have been trialled to help people keep their gambling under control, but have had virtually no uptake.
For example, the recent NSW Digital Gaming Wallet trial was conducted in 14 venues. Only 32 people were active users, and 14 of these were deemed genuine users. Another study found only 0.01% of all money put through machines in Victoria used the voluntary YourPlay scheme.
The problem with voluntary limits is, no one volunteers.
Mandatory limits though are almost certainly necessary, just like we have mandatory limits for how fast you can drive, or how much you can drink before the bartender puts you in a taxi.
There will almost certainly be push back against this, just like the introduction of mandatory seatbelts in the 1970s, or the introduction of random breath testing.
Now, we accept them as important public health measures.
History tells us the same will happen with mandatory gambling limits, even if we’re a bit uncomfortable about it at first.
Alex Russell received funding from the Star Entertainment Group from 2014-2016 to conduct research examining gambling behaviour and problems amongst casino staff, and to provide recommendations to minimise risks associated with occupational exposure to gambling. He no longer accepts industry funding, or works on industry-funded projects.
Matthew Browne receives funding from New Zealand and Australian State and Federal Government Authorities. Most recently, the Queensland Department of Justice and Attorney-General, New Zealand Ministry of Health, and the Victorian Responsible Gambling Foundation.
Matthew Rockloff has receives funding from New Zealand and Australian State and Federal Government Authorities. Most recently, the Queensland Department of Justice and Attorney-General, the NSW Office of Responsible Gambling, the New Zealand Ministry of Health, the Victorian Responsible Gambling Foundation, the Government of South Australia, Gambling Research Australia, and the ACT Gambling and Racing Commission.
OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Darnell Travis’s death from an officer-involved shooting in Fontana, California, on June 21, 2022. The incident involved an officer from the Fontana Police Department (FPD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case.
“I sincerely hope that this report provides the valuable insights and information that the community has been seeking,” said Attorney General Bonta. “The California Department of Justice is dedicated to working in partnership with law enforcement agencies to establish a legal framework that is both fair and equitable. Our commitment is to uphold the rule of law while ensuring that justice is accessible to everyone, regardless of their background or circumstances. Together, we aim to foster a system that not only protects the rights of individuals but also promotes trust and accountability between law enforcement and our communities.”
On June 21, 2022, at 7:12 pm, the Fontana Police Department Rapid Response Team was conducting surveillance to apprehend individuals believed to be involved in the sale of an illegal firearm. During the operation and attempted arrest of the individuals, the suspects tried to flee. In the process, they hit FPD vehicles and did not obey commands. A FPD officer opened the passenger side door where Mr. Travis was sitting, reportedly holding a black firearm. The suspects managed to get away but not before Mr. Travis was fatally shot. After a 22-mile vehicle pursuit, no firearm was found in the passenger area, but two cell phones belonging to Mr. Travis’ were located.
Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the officer involved acted without the intent to defend himself and others from what he reasonably believed to be the imminent risk of death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officer. As such, no further action will be taken in this case.
As part of its investigation, DOJ has identified three policy recommendations related to this incident. It is recommended that FPD develop written policies and procedures for undercover and surveillance operations to ensure that the work of crime prevention does not compromise public safety and officer safety. The policies and procedures should include: (1) Guidelines for authorizing undercover and surveillance operations that define clear objectives and outcomes, and (2) Operations planning should include specific details and anticipated manner of enforcement, i.e., vehicle takedown, incident command and coordination so that the supervisor does not become the primary contact officer, and contingency plans for fleeing suspects to ensure officer safety and public safety.
The second recommendation is that FPD provide refresher use of force training so that officers will make reasonable efforts to move out of the path of a moving vehicle when time and opportunity permit. Additionally, officers who are not readily identifiable as police officers, shall identify themselves as police officers and verbalize their intent to use deadly force, when it is safe to do so, such as using the public address system.
The third recommendation is that FPD develop a written policy for high-risk felony stops for its policy manual.
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Benjamin Wheeler, age 29, of Bradford County, Pennsylvania, was sentenced on April 15, 2025, to 292 months’ imprisonment to be followed by ten years of supervised release by Chief United States District Judge Matthew W. Brann on one count of production of child pornography.
According to Acting United States Attorney John C. Gurganus, Wheeler coerced two minor victims to engage in sexually explicit conduct for the purpose of producing child pornography on four separate occasions in June and July of 2022, in Bradford County.
Assistant United States Attorney Alisan V. Martin read a statement from one of the victim’s mothers expressing the devastating impact this crime has had on the victim and the victim’s family.
The case was investigated by the Pennsylvania State Police and the Federal Bureau of Investigation. Assistant United States Attorney Alisan V. Martin prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
WASHINGTON – The Justice Department, together with the Drug Enforcement Administration (DEA) and Department of Health and Human Services Office of Inspector General (HHS-OIG), today announced a $300 million settlement with Walgreens Boots Alliance, Walgreen Co. and various subsidiaries (collectively, Walgreens) to resolve allegations that the national chain pharmacy illegally filled millions of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act (CSA) and then sought payment for many of those invalid prescriptions by Medicare and other federal healthcare programs in violation of the False Claims Act (FCA). The settlement amount is based on Walgreens’s ability to pay. Walgreens will owe the United States an additional $50 million if the company is sold, merged, or transferred prior to fiscal year 2032.
The government’s complaint, filed on Jan. 16 and amended April 18 in the U.S. District Court for the Northern District of Illinois, alleges that from approximately August 2012 through March 1, 2023, Walgreens, one of the nation’s largest pharmacy chains, knowingly filled millions of unlawful controlled substance prescriptions. These unlawful prescriptions included prescriptions for excessive quantities of opioids, opioid prescriptions filled significantly early, and prescriptions for the especially dangerous and abused combination of three drugs known as a “trinity.” Walgreens pharmacists allegedly filled these prescriptions despite clear “red flags” indicating a high likelihood that the prescriptions were invalid because they lacked a legitimate medical purpose or were not issued in the usual course of professional practice.
The complaint further alleges that Walgreens pressured its pharmacists to fill prescriptions quickly and without taking the time needed to confirm that each prescription was lawful. Walgreens’s compliance officials also allegedly ignored substantial evidence that its stores were dispensing unlawful prescriptions and even intentionally deprived its own pharmacists of crucial information, including by refusing to share internal data regarding prescribers with pharmacists and preventing pharmacists from warning one another about certain problematic prescribers.
In light of Friday’s settlement, the United States has moved to dismiss its complaint. Walgreens will also move to dismiss a related declaratory judgment action filed in U.S. District Court for the Eastern District of Texas.
“Pharmacies have a legal responsibility to prescribe controlled substances in a safe and professional manner, not dispense dangerous drugs just for profit,” said Attorney General Pamela Bondi. “This Department of Justice is committed to ending the opioid crisis and holding bad actors accountable for their failure to protect patients from addiction.”
“This settlement holds Walgreens accountable for failing to comply with its critical responsibility to prevent the diversion of opioids and other controlled substances,” said John J. Durham, United States Attorney for the Eastern District of New York. “The settlement also underscores our Office’s continued commitment to ensure that all persons and businesses that fill controlled-substance prescriptions adhere to the requirements of the Controlled Substances Act that are designed to prevent highly addictive medications from being used for illegitimate purposes.”
“This settlement resolves allegations that, for years, Walgreens failed to meet its obligations when dispensing dangerous opioids and other drugs,” said Deputy Assistant Attorney General Michael Granston of the Justice Department’s Civil Division. “We will continue to hold accountable those entities and individuals whose actions contributed to the opioid crisis, whether through illegal prescribing, marketing, dispensing, or distributing activities.”
In addition to the monetary payments announced today, Walgreens has entered into agreements with DEA and HHS-OIG to address its future obligations in dispensing controlled substances. Walgreens and DEA entered into a Memorandum of Agreement that requires the company to implement and maintain certain compliance measures for the next seven years. Walgreens must maintain policies and procedures requiring pharmacists to confirm the validity of controlled substance prescriptions prior to dispensing controlled substances, provide annual training to pharmacy employees regarding their legal obligations relating to controlled substances, verify that pharmacy staffing is sufficient to enable pharmacy employees to comply with those legal obligations, and maintain a system for blocking prescriptions from prescribers whom Walgreens becomes aware are writing illegitimate controlled substance prescriptions. Walgreens has also entered into a five-year Corporate Integrity Agreement with HHS-OIG, which further requires Walgreens to establish and maintain a compliance program that includes written policies and procedures, training, board oversight, and periodic reporting to HHS-OIG related to Walgreens’s dispensing of controlled substances.
The civil settlement resolves four cases brought under the qui tam, or whistleblower, provisions of the FCA by former Walgreens employees. The FCA authorizes whistleblowers to sue on behalf of the United States and receive a share of any recovery. It also permits the United States to intervene and take over such lawsuits, as it did here. The relators will receive a 17.25% share of the government’s FCA recovery in this matter.
The claims asserted against defendants are allegations only and there has been no determination of liability.
The United States’ pursuit of this matter underscores the government’s commitment to combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS, at 800-HHS-TIPS (800-447-8477).
The United States is represented in this matter by attorneys from the Justice Department’s Civil Division Consumer Protection Branch (Assistant Director Amy DeLine and Trial Attorney Nicole Frazer) and Commercial Litigation Branch, Fraud Section (Assistant Director Natalie Waites and Trial Attorney Joshua Barron), as well as from the U.S. Attorneys’ Offices for the Northern District of Illinois (Assistant U.S. Attorney Valerie R. Raedy), Middle District of Florida (Chief of the Civil Division Randy Harwell and Assistant U.S. Attorney Carolyn Tapie), District of Maryland (Chief of the Civil Division Thomas Corcoran), Eastern District of New York (Assistant U.S. Attorney Elliot M. Schachner) and Eastern District of Virginia (Assistant U.S. Attorney John Beerbower). Fraud Section senior financial analyst Karen Sharp provided support for the matter.
The DEA, HHS-OIG, Defense Criminal Investigative Service, Defense Health Agency (DHA), Office of Personnel Management (OPM), Department of Labor (DOL) Office of Inspector General, Department of Veterans Affairs (VA), Office of Inspector General, FBI Chicago Field Office, and the U.S. Attorneys’ Offices for the District of Colorado, Southern District of California, Eastern District of California, Northern District of California, Eastern District of Washington, Southern District of Alabama, Southern District of Illinois, Central District of Illinois, District of Arizona, Western District of Texas, Northern District of Texas, District of Puerto Rico, and Eastern District of Louisiana provided substantial assistance in the investigation.
WASHINGTON — A federal grand jury indicted an illegal alien, April 17, for his alleged role in smuggling an unaccompanied alien child to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement to gain custody of the minor after she entered the United States, following a U.S. Immigration and Customs Enforcement, FBI, investigation.
“This case is a testament to ICE’s commitment to hold predators accountable for the harm they inflict on children,” said ICE acting Director Todd Lyons. “We are making every effort to ensure the safety of children released to sponsors across the United States. This is vital work and through their victim centered approach, ICE Homeland Security Investigations special agents are perfectly positioned to uncover any similar crimes by predatory sponsors.”
“The prior administration’s border policies created an environment that enabled human trafficking and allowed bad actors to take advantage of at-risk children,” said Attorney General Pamela Bondi. “We are committed to protecting children from the scourge of human trafficking and will not rest until we deliver justice for those who suffered during the border crisis.”
According to the indictment, Juan Tiul Xi, 26, a Guatemalan national illegally residing in Cleveland, illegally entered the United States in 2023. Thereafter, Tiul Xi allegedly encouraged and induced a 14-year-old Guatemalan girl to illegally enter the United States and to use the identity of Tiul Xi’s sister as her alias. As a UAC, the Guatemalan girl was placed in the care and custody of ORR. As alleged, Tiul Xi then falsely stated on documents submitted to ORR when he applied to sponsor and obtain custody of the girl that he was the UAC’s brother and that her alias was her actual name. ORR relied on Tiul Xi’s alleged false statements when, on or about Sept. 5, 2023, ORR released the UAC to Tiul Xi’s care.
Tiul Xi is charged with one count of encouraging or inducing illegal entry for financial gain, one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of 10 years in prison on the illegal entry count, a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“The Office of Refugee Resettlement is committed to continuing vital policy changes that promote the safety and welfare of unaccompanied alien children related into the Unites States,” said ORR Acting Director Angie M. Salazar. “We have significantly increased sponsor vetting with the wellbeing of the child at the core of our process. We hope that our commitment is evident by our collaboration with law enforcement to right previous wrongs and help bring these crimes to light.”
The indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.
The ICE HSI and FBI Cleveland field offices are jointly investigating with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.
Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section, Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.
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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Individuals across the world can report suspicious criminal activity to the ICE Tip Line at 866-DHS-2-ICE, 24 hours a day, seven days a week. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.
BALTIMORE — U.S. Immigration and Customs Enforcement arrested illegal 23-year-old Guatemalan national Keycy Robinson Alexis Barrera-Rosa, April 5, in La Plata, Maryland. Berrera-Rosa is pending charges for the murder of his girlfriend, Lesbia Mileth Ramirez-Guerra, 23. Ramirez was also a Guatemalan alien.
Barrera-Rosa’s uncle, Rolvin Eduardo Barrera-Barrera, 37, has also been charged by local authorities with accessory after fact of murder.
“The arrest of these two individuals marks a significant step towards justice,” said ICE Baltimore acting Field Office Director Vernon Liggins. “This heinous crime not only devastated a community but also reinforced the urgent need to prioritize public safety by identifying, arresting, and removing egregious illegal aliens who threaten our neighborhoods. ICE will continue to work tirelessly, side by side with our law enforcement partners, to safeguard our communities and uphold the rule of law.”
The United States Border Patrol apprehended Barrera-Rosa April 10, 2019, near El Paso, Texas, and served him a notice to appear before a Department of Justice immigration judge. Barrera-Rosa reported Ramirez missing to the Charles County Sheriff’s Office, March 31. ICE arrested Barrera at the CCSO, April 5, and served him a notice to appear. The CCSO charged Barrera-Rosa with first-degree murder April 18.
The United States Border Patrol apprehended Barrera-Barrera April 10, 2019, along with his nephew Barrera-Rosa, near El Paso, Texas, and served him a notice to appear before a Department of Justice immigration judge. The CCSO arrested and charged Barrera-Barrera April 18, with accessory after fact of murder. On the same date ICE placed an immigration detainer on Barrera-Barrera with the Charles County Detention Center.
Barrera-Barrera is being held without bond at the CCDC. Barrera-Rosa is currently in ICE custody at the Farmville Detention Center in Farmville, Virginia, as he awaits extradition to the CCSO.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
Learn more about ICE’s mission to increase public safety in our communities on X, formerly known as Twitter, at @EROBaltimore.
CLARKSBURG, WEST VIRGINIA – Apolinar Armando Lopez-Gutierrez, age 38, of Mexico, has admitted to reentry of a removed alien.
According to court documents and statements made in court, a stabbing investigation in Tennessee led officials to Lopez-Gutierrez, who was believed to be friends with the stabbing suspect. Lopez-Gutierrez was found living and working in Sutton, West Virginia. He was previously removed from the United States in April of 2024.
Lopez-Gutierrez is facing up to two years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The Department of Homeland Security Investigations and the United States Marshals Service investigated.
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).
