Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Zevion La’Quawn Collins (31, Jacksonville) to 11 years and 3 months in federal prison for conspiracy to distribute 50 grams or more of pure or actual methamphetamine. The court also ordered Collins to forfeit $4,970 in cash, which are traceable proceeds of the offense, a loaded Glock .40 caliber pistol and all ammunition seized with the firearm, which were used to facilitate the conspiracy. Collins pleaded guilty on January 7, 2025.
According to court documents, between April 2023 and the time of his arrest on June 17, 2024, Collins distributed methamphetamine in Jacksonville. During this time, federal agents observed Collins conduct multiple drug transactions, including on 6 separate occasions, where Collins sold one to two ounces of pure methamphetamine per transaction. On June 17, 2024, law enforcement executed a search warrant at Collins’s stash house in Jacksonville and arrested him on federal drug charges. From this residence, agents seized approximately $4,970 in cash and a loaded Glock .40 caliber pistol.
This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Postal Inspection Service, and the Jacksonville Sheriff’s Office. It was prosecuted by former Assistant United States Attorney Aakash Singh and Assistant United States Attorney Rachel Lasry.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Airline passengers wait at a Transportation Security Administration checkpoint before boarding to flights in Denver in 2022.Patrick T. Fallon/AFP via Getty Images
As the Trump administration seeks to shrink the federal workforce, slash nonmilitary spending and curb opposition to its policies, it is taking steps beyond the firing and furloughing of thousands of government workers.
The government is also trying to strip hundreds of thousands of federal employees of their right to bargain collectively and have a voice in their conditions of employment.
Citing “national security” concerns, President Donald Trump issued an executive order on March 27, 2025, that canceled collective bargaining agreements at more than 30 federal agencies, commissions and programs, including the Department of Veterans Affairs, the Environmental Protection Agency, the National Science Foundation and the Food and Drug Administration. A judge temporarily blocked the order’s enforcement on April 25.
Over three decades of researching American unions, I’ve never witnessed such a sweeping assault on collective bargaining rights, which give workers represented by unions the ability to negotiate with employers about the terms of their employment.
The Trump administration’s broad attack on federal workers’ rights arrived less than three weeks after an earlier, similar action by Department of Homeland Security Secretary Kristi Noem.
Only a “flexible, at-will” workforce can possess the “organizational agility” needed to “safeguard our transportation systems and keep Americans safe,” she said. Employers may fire “at-will” workers at their discretion with few limitations.
Noem’s claim that unions and national security aren’t compatible strikes me as disingenuous.
Unionized workforces have displayed in recent history both patriotism and dedication in their efforts to keep Americans safe. Unionized firefighters, police officers and other first responders rushed to the World Trade Center attempting to rescue those trapped inside on 9/11, for example.
It is also worth noting that veterans comprise approximately 30% of the federal workforce. Their history of military service attests, I would argue, to their clear record of demonstrating loyalty and patriotism.
To my eye, the argument that federal workers belonging to unions compromises national security appears to be more rooted in ideology than evidence.
Demonstrators rally in support of federal workers outside the Department of Health and Human Services on Feb. 14, 2025, in Washington. AP Photo/Mark Schiefelbein
TSA as a case study
The TSA emerged as part of President George W. Bush’s administration’s response to the 9/11 attacks in 2001; it designated newly hired airport security officers as federal employees.
At the time, Bush insisted that TSA security officers should not belong to a union. He invoked national security concerns, arguing that union representation would undercut the “culture of urgency” needed to wage the “war on terrorism.”
However, in recent years, TSA workers have obtained wage increases and stronger rights of appeal, along with other advances contained in a 2024
collective bargaining agreement that the American Federation of Government Employees described as “groundbreaking.” These gains included uniform allowances, greater input on safety concerns and a pledge to examine expanded child care options.
Now, the union has sued Noem, another Trump administration official and the TSA itself to block the administration’s rollback of these workers’ rights and protect their 2024 contract.
JFK empowered federal workers
Federal employees had historically organized unions to advocate and lobby for their interests.
However, these unions lacked the formal ability to negotiate with the federal government in a collective bargaining process where, as labor scholar Robert Repas has explained, “decisions are made jointly, rather than unilaterally,” or ultimately at managerial discretion.
Their members did not gain collective bargaining rights until 1962 when President John F. Kennedy issued an executive order making that possible. Kennedy’s action reflected the view that government employees should not be denied basic union rights enjoyed by their private sector counterparts.
Acknowledging concerns that union rights might limit the ability to exercise centralized command and control, Kennedy’s directive exempted the FBI, CIA and other agencies charged with national security functions from collective bargaining.
Federal employees covered by the 1962 executive order were also barred from striking. They could not negotiate over wages and benefits; power to make these decisions remained in the hands of Congress.
In 1978, Congress passed the Civil Service Reform Act, which expanded the right of federal employees to collectively bargain for better working conditions, which its authors said were “in the public interest.” This law created an authority to oversee federal labor relations and established an appeals board to adjudicate worker grievances.
Although federal employees did not enjoy as many rights as most union members in the private sector, they did gain a stronger voice in determining their working conditions and accessing grievance procedures to address workplace issues and concerns.
Reagan and the air traffic controllers union
Three years later, however, President Ronald Reagan fired over 11,000 air traffic controllers who had gone on strike, even though they lacked the right to do so. The Federal Labor Relations Authority subsequently decertified their union, the Professional Air Traffic Controllers Organization – known as PATCO.
Besides seriously diminishing the labor movement’s power and influence, the PATCO strike also had important political consequences. In his book about this labor dispute, historian Joseph McCartin wrote that crushing the PATCO strike led the Republican Party “in the direction of an unambiguous antiunionism” and a heightened antipathy toward unions in the public sector.
Members of PATCO, the air traffic controllers union, hold hands and raise their arms during a strike in 1981. Bettmann/Getty Images
But Sens. Mike Lee of Utah and Marsha Blackburn of Tennessee, both Republicans, introduced a bill in March that would enshrine Trump’s executive order in law. If that bill were to become law, it would “end federal labor unions and immediately terminate their collective bargaining agreements,” Lee and Blackburn have said.
As the courts make their determinations and political opposition gathers, the American public has, I believe, an important question to answer. Is the spirit of the Civil Service Reform Act of 1978 – that “labor organizations and collective bargaining in the civil service are in the public interest” – worth upholding?
This question warrants careful consideration and scrutiny. How the courts, Congress and the public respond will have enormous consequences for federal workers and the future of the union movement and the state of American democracy.
Bob Bussel 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.
Headline: Deputy Secretary Edgar Joins HSI Drug Trafficking Warrant Operation in Los Angeles
strong>Los Angeles, CA – On Friday, Homeland Security Deputy Secretary Troy Edgar joined Homeland Security Investigations (HSI) Los Angeles in a warrant operation that resulted in the arrest of a suspected drug trafficker
“Day in and day out, our HSI agents are empowered under the leadership of President Trump and Secretary Noem to remove gang members, criminals, and drugs from our communities,” said Deputy Secretary Edgar
“I’m thankful for the frontline heroes who keep Americans safe from the worst of the worst law breakers
”
The HSI Los Angeles Special Response Team executed three state search warrants that resulted in the arrest of wanted fugitive
Search warrants were executed in La Puente, Pomona, and Compton, California regarding an ongoing drug trafficking investigation for cocaine, fentanyl, and methamphetamine
Pedro Sainz Minjarez was arrested for an outstanding warrant regarding possession with intent to distribute a controlled substance and conspiracy
This is a joint investigation involving the Riverside Sheriff’s Office, United States Customs and Border Protection, and the United States Marshals Service
Deputy Secretary Edgar, coleader of the HSTF, also led a meeting Friday with partners in Los Angeles to discuss delivering President Trump’s priorities
Under the HSTF, the Department of Homeland Security and Department of Justice have joined in a historic partnership to tackle crime and keep Americans safe
Participants of the meeting included representatives from the Los Angeles HSI, ATF, ERO, FBI, and U
Headline: Milwaukee Judge Obstructed Arrest of Illegal Alien Accused of Strangulation, Battery, and Domestic Abuse
On April 18, 2025, ICE assisted by deputized FBI law enforcement officials carried out a targeted operation to arrest Ruiz at the Milwaukee County Courthouse
Judge Dugan intentionally misdirected ICE agents away from this criminal illegal alien to obstruct the arrest and try to help him evade arrest
Thankfully, our FBI partners chased down this illegal alien, arrested him and removed him from American communities
Image
Statement From Assistant Secretary Tricia McLaughlin:
“This criminal illegal alien has a laundry list of violent criminal charges including strangulation and suffocation, battery, and domestic abuse
Ruiz illegally entered the US twice
“Since President Trump was inaugurated, activist judges have tried to obstruct President Trump and the American people’s mandate to make America safe and secure our homeland— but this judge’s actions to shield an accused violent criminal illegal alien from justice is shocking and shameful
“We are thankful for our partners at the FBI for helping remove this accused criminal from America’s streets
If you are here illegally and break the law, we will hunt you down, arrest you and lock you up
Los Angeles, CA – On Friday, Homeland Security Deputy Secretary Troy Edgar joined Homeland Security Investigations (HSI) Los Angeles in a warrant operation that resulted in the arrest of a suspected drug trafficker.
“Day in and day out, our HSI agents are empowered under the leadership of President Trump and Secretary Noem to remove gang members, criminals, and drugs from our communities,”said Deputy Secretary Edgar.“I’m thankful for the frontline heroes who keep Americans safe from the worst of the worst law breakers.”
The HSI Los Angeles Special Response Team executed three state search warrants that resulted in the arrest of wanted fugitive. Search warrants were executed in La Puente, Pomona, and Compton, California regarding an ongoing drug trafficking investigation for cocaine, fentanyl, and methamphetamine.
Pedro Sainz Minjarez was arrested for an outstanding warrant regarding possession with intent to distribute a controlled substance and conspiracy. This is a joint investigation involving the Riverside Sheriff’s Office, United States Customs and Border Protection, and the United States Marshals Service.
Deputy Secretary Edgar, coleader of the HSTF, also led a meeting Friday with partners in Los Angeles to discuss delivering President Trump’s priorities. Under the HSTF, the Department of Homeland Security and Department of Justice have joined in a historic partnership to tackle crime and keep Americans safe.
Participants of the meeting included representatives from the Los Angeles HSI, ATF, ERO, FBI, and U.S. Attorney offices.
Source: United States House of Representatives – Congressman Joaquin Castro (20th District of Texas)
April 25, 2025
WASHINGTON, D.C. — Today, Congressman Joaquin Castro (TX-20) released the following statement in response to the FBI arrest of Wisconsin judge, Hannah Dugan, for allegedly obstructing immigration agents.
“This arrest is another troubling attack on the judiciary and the rule of law. The Trump Administration continues its authoritarian campaign against its perceived enemies: universities, law firms, immigrants, political opponents, and judges, among others,” said Congressman Castro.
Source: United States Senator for Illinois Dick Durbin
April 25, 2025
ROME – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today released the following statement regarding the arrest of Judge Hannah Dugan, a Milwaukee County circuit judge, by the Federal Bureau of Investigation (FBI) on charges of obstruction and concealing a person from arrest over allegedly helping an undocumented immigrant “evade arrest,” according to FBI Director Kash Patel:
“The Trump Administration continues to test the limits of our Constitution—this time by arresting a sitting judge for allegedly obstructing an immigration operation at the courthouse.
“When immigration enforcement officials interfere with our criminal justice system, it undermines public safety, prevents victims and witnesses from coming forward, and often prevents those who committed crimes from facing justice in the United States. How does this make America any safer? How does arresting a sitting judge make America any safer? It is imperative that Judge Dugan is afforded due process and the presumption of innocence, as required by our Constitution and her fundamental rights as an American.”
Ex-Judge of Dona Ana County Charged with Evidence Tampering and Milwaukee County Circuit Court Judge Charged with Unlawful Obstruction and Concealment
The Justice Department today announced federal criminal charges in two separate cases involving the alleged obstruction of federal law enforcement operations and unlawful concealment of individuals residing illegally in the United States.
“The allegations against Judge Dugan and Judge Cano are serious: no one, least of all a judge, should obstruct law enforcement operations,” said Attorney General Pamela Bondi. “Doing so imperils the safety of our law enforcement officers and undermines the rule of law. The Department of Justice will continue to follow the facts — no one is above the law.”
“Sanctuary jurisdictions that shield criminal aliens endanger American communities,” said Deputy Attorney General Todd Blanche. “This Justice Department will not stand by as local officials put politics over public safety. Reckless sanctuary city policies create a sanctuary for one class—criminals. Those days are over.”
United States v. Jose Luis Cano; United States v. Nancy Ann Cano, District of New Mexico
Nancy Ann Cano, 68, and Jose Luis Cano, 67, were arrested yesterday for evidence tampering offenses related to the federal investigation and prosecution against Cristhian Ortega-Lopez, a Venezuelan national residing unlawfully within the United States and with alleged ties to transnational criminal organization Tren de Aragua, a U.S.-designated Foreign Terrorist Organization (FTO).
“Judges are responsible for upholding our country’s laws. It is beyond egregious for a former judge and his wife to engage in evidence tampering on behalf of a suspected Tren de Aragua gang member accused of illegally possessing firearms,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “The U.S. Attorney’s Office is committed to dismantling this foreign terrorist organization by disrupting its criminal operations in New Mexico. That starts by prosecuting those who support gang members — including judges.”
According to court documents, Homeland Security Investigations (HSI) initiated the investigation into Ortega-Lopez after receiving an anonymous tip that the individual was unlawfully present in the United States and in possession of firearms. Subsequent investigation confirmed that the defendant illegally entered the country on Dec. 15, 2023, near Eagle Pass, Texas, and was released shortly thereafter due to overcrowding at the Border Patrol facility.
Evidence uncovered by federal agents revealed the defendant had posted multiple photos and videos on social media showing him and other illegal aliens handling firearms at a shooting range in Las Cruces, New Mexico. Among the weapons allegedly pictured were a Sig Sauer P365 handgun, an AR-15 rifle equipped with a suppressor, and other high-powered firearms and ammunition. Distinctive tattoos confirmed Ortega-Lopez’s identity in the photos and videos. Further review of his social media activity revealed content suggesting affiliation with Tren de Aragua, including gang-related tattoos, hand gestures, and clothing.
According to court documents, in January 2025, HSI received a tip that Ortega-Lopez was unlawfully residing with other illegal aliens at a property in Las Cruces owned by Nancy and Jose Cano. Prior to his resignation in March 2025, Jose Cano served as a judge of the Dona Ana County Magistrate Court.
On Feb. 28, 2025, HSI executed two federal search warrants in connection with the investigation, resulting in the arrest of the Ortega-Lopez and multiple associates, and the seizure of four firearms.
Ortega-Lopez was arrested for illegal possession of firearms and ammunition. Four firearms believed to be in Ortega-Lopez’s possession, along with three of his cell phones, were seized during the operation. During the search, Ortega-Lopez was permitted to make a phone call before being taken to the Doña Ana County Detention Center (DACDC). He informed agents that a particular phone he wished to use was not among the devices recovered. Video calls from DACDC later showed Nancy Cano holding a black iPhone believed to be Ortega’s fourth phone.
In a March 7 call with Ortega-Lopez, Nancy Cano used the device to contact a person named “Michelle” via WhatsApp, then facilitated a FaceTime conversation between Michelle and Ortega-Lopez using her personal phone. Additionally, in an April 20 call, Nancy Cano and Ortega-Lopez discussed deleting his Facebook account – a platform where he had previously shared incriminating content, including gang affiliations and images with firearms.
On April 24, HSI agents executed a subsequent search warrant at the Cano residence to locate the missing cellphone. During questioning, Jose Cano admitted to destroying Ortega’s cellphone by smashing it with a hammer approximately five weeks prior, believing it contained incriminating photos and videos of Ortega with firearms.
Forensic analysis of the recovered phones revealed messages linked to Ortega’s criminal activities, including affiliations with the Tren de Aragua gang and images of Ortega with firearms.
Jose Cano is charged with one count of tampering with evidence and Nancy Cano is charged with one count of conspiracy to tamper with evidence. If convicted, the defendants face a maximum penalty of 20 years in prison, three years of supervised released, and up to a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Ortega-Lopez is charged with being an unlawful alien in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison. Despite strong evidence and pre-trial services’ assessment that the defendant poses a serious risk of flight and danger to the community, a U.S. Magistrate Judge ordered the defendant released on conditions. The government has since filed a notice of appeal challenging that decision, citing the defendant’s unlawful status, gang affiliations, disregard for previous release conditions, and risk to public safety.
HSI is investigating the cases, with valuable assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and U.S. Customs and Border Protection (CBP).
Assistant U.S. Attorneys Maria Armijo, Randy Castellano, and Elizabeth Tonkin for the District of New Mexico are prosecuting both cases.
United States v. Hannah C. Dugan, Eastern District of Wisconsin
The Justice Department today announced the filing of a federal criminal complaint against Milwaukee County Circuit Court Judge Hannah C. Dugan, 65, for her alleged interference with a federal law enforcement operation and unlawful concealment of an individual subject to arrest.
According to court documents, the charges stem from events occurring on April 18, when members of the Milwaukee office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO), along with federal partners from the FBI, DEA, and U.S. Customs and Border Protection, attempted to execute a lawful arrest warrant for Eduardo Flores-Ruiz, a Mexican national previously removed from the United States and recently charged in Milwaukee County with multiple counts of domestic abuse-related battery.
According to court documents, federal agents arrived at the Milwaukee County Courthouse intending to arrest Flores-Ruiz in a public hallway following his court appearance before Judge Dugan. Upon learning of the agents’ presence in the hallway, Judge Dugan allegedly confronted and ordered federal agents to leave the courthouse. After being made aware of a valid immigration arrest warrant, Judge Dugan told agents that they needed a judicial warrant and demanded that they go to the Chief Judge’s office. Once the agents were no longer in the vicinity of her courtroom, Judge Dugan allegedly elected not to conduct a hearing on Flores-Ruiz’s criminal case, despite the fact that victims of his offense were present, and instead personally escorted Flores-Ruiz and his attorney through a restricted “jury door” exit not typically used by defendants or attorneys. This doorway led to a non-public hallway through which Flores-Ruiz and his attorney exited her courtroom. According to the affidavit, Judge Dugan’s actions directly resulted in Flores-Ruiz temporarily avoiding federal custody. He was ultimately arrested outside the courthouse, following a brief foot pursuit.
Dugan is charged with obstruction of proceedings before a department or agency of the United States, which carries a maximum penalty of five years in prison and concealing a person to prevent arrest, which carries a maximum penalty of one year in prison.
Flores-Ruiz was previously deported in 2013 and had reentered the United States unlawfully. He was subject to arrest based on an administrative warrant issued by ICE for immigration violations following his recent criminal charges in Milwaukee County.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ex-Judge of Dona Ana County Charged with Evidence Tampering and Milwaukee County Circuit Court Judge Charged with Unlawful Obstruction and Concealment
The Justice Department today announced federal criminal charges in two separate cases involving the alleged obstruction of federal law enforcement operations and unlawful concealment of individuals residing illegally in the United States.
“The allegations against Judge Dugan and Judge Cano are serious: no one, least of all a judge, should obstruct law enforcement operations,” said Attorney General Pamela Bondi. “Doing so imperils the safety of our law enforcement officers and undermines the rule of law. The Department of Justice will continue to follow the facts — no one is above the law.”
“Sanctuary jurisdictions that shield criminal aliens endanger American communities,” said Deputy Attorney General Todd Blanche. “This Justice Department will not stand by as local officials put politics over public safety. Reckless sanctuary city policies create a sanctuary for one class—criminals. Those days are over.”
United States v. Jose Luis Cano; United States v. Nancy Ann Cano, District of New Mexico
Nancy Ann Cano, 68, and Jose Luis Cano, 67, were arrested yesterday for evidence tampering offenses related to the federal investigation and prosecution against Cristhian Ortega-Lopez, a Venezuelan national residing unlawfully within the United States and with alleged ties to transnational criminal organization Tren de Aragua, a U.S.-designated Foreign Terrorist Organization (FTO).
“Judges are responsible for upholding our country’s laws. It is beyond egregious for a former judge and his wife to engage in evidence tampering on behalf of a suspected Tren de Aragua gang member accused of illegally possessing firearms,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “The U.S. Attorney’s Office is committed to dismantling this foreign terrorist organization by disrupting its criminal operations in New Mexico. That starts by prosecuting those who support gang members — including judges.”
According to court documents, Homeland Security Investigations (HSI) initiated the investigation into Ortega-Lopez after receiving an anonymous tip that the individual was unlawfully present in the United States and in possession of firearms. Subsequent investigation confirmed that the defendant illegally entered the country on Dec. 15, 2023, near Eagle Pass, Texas, and was released shortly thereafter due to overcrowding at the Border Patrol facility.
Evidence uncovered by federal agents revealed the defendant had posted multiple photos and videos on social media showing him and other illegal aliens handling firearms at a shooting range in Las Cruces, New Mexico. Among the weapons allegedly pictured were a Sig Sauer P365 handgun, an AR-15 rifle equipped with a suppressor, and other high-powered firearms and ammunition. Distinctive tattoos confirmed Ortega-Lopez’s identity in the photos and videos. Further review of his social media activity revealed content suggesting affiliation with Tren de Aragua, including gang-related tattoos, hand gestures, and clothing.
According to court documents, in January 2025, HSI received a tip that Ortega-Lopez was unlawfully residing with other illegal aliens at a property in Las Cruces owned by Nancy and Jose Cano. Prior to his resignation in March 2025, Jose Cano served as a judge of the Dona Ana County Magistrate Court.
On Feb. 28, 2025, HSI executed two federal search warrants in connection with the investigation, resulting in the arrest of the Ortega-Lopez and multiple associates, and the seizure of four firearms.
Ortega-Lopez was arrested for illegal possession of firearms and ammunition. Four firearms believed to be in Ortega-Lopez’s possession, along with three of his cell phones, were seized during the operation. During the search, Ortega-Lopez was permitted to make a phone call before being taken to the Doña Ana County Detention Center (DACDC). He informed agents that a particular phone he wished to use was not among the devices recovered. Video calls from DACDC later showed Nancy Cano holding a black iPhone believed to be Ortega’s fourth phone.
In a March 7 call with Ortega-Lopez, Nancy Cano used the device to contact a person named “Michelle” via WhatsApp, then facilitated a FaceTime conversation between Michelle and Ortega-Lopez using her personal phone. Additionally, in an April 20 call, Nancy Cano and Ortega-Lopez discussed deleting his Facebook account – a platform where he had previously shared incriminating content, including gang affiliations and images with firearms.
On April 24, HSI agents executed a subsequent search warrant at the Cano residence to locate the missing cellphone. During questioning, Jose Cano admitted to destroying Ortega’s cellphone by smashing it with a hammer approximately five weeks prior, believing it contained incriminating photos and videos of Ortega with firearms.
Forensic analysis of the recovered phones revealed messages linked to Ortega’s criminal activities, including affiliations with the Tren de Aragua gang and images of Ortega with firearms.
Jose Cano is charged with one count of tampering with evidence and Nancy Cano is charged with one count of conspiracy to tamper with evidence. If convicted, the defendants face a maximum penalty of 20 years in prison, three years of supervised released, and up to a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Ortega-Lopez is charged with being an unlawful alien in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison. Despite strong evidence and pre-trial services’ assessment that the defendant poses a serious risk of flight and danger to the community, a U.S. Magistrate Judge ordered the defendant released on conditions. The government has since filed a notice of appeal challenging that decision, citing the defendant’s unlawful status, gang affiliations, disregard for previous release conditions, and risk to public safety.
HSI is investigating the cases, with valuable assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and U.S. Customs and Border Protection (CBP).
Assistant U.S. Attorneys Maria Armijo, Randy Castellano, and Elizabeth Tonkin for the District of New Mexico are prosecuting both cases.
United States v. Hannah C. Dugan, Eastern District of Wisconsin
The Justice Department today announced the filing of a federal criminal complaint against Milwaukee County Circuit Court Judge Hannah C. Dugan, 65, for her alleged interference with a federal law enforcement operation and unlawful concealment of an individual subject to arrest.
According to court documents, the charges stem from events occurring on April 18, when members of the Milwaukee office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO), along with federal partners from the FBI, DEA, and U.S. Customs and Border Protection, attempted to execute a lawful arrest warrant for Eduardo Flores-Ruiz, a Mexican national previously removed from the United States and recently charged in Milwaukee County with multiple counts of domestic abuse-related battery.
According to court documents, federal agents arrived at the Milwaukee County Courthouse intending to arrest Flores-Ruiz in a public hallway following his court appearance before Judge Dugan. Upon learning of the agents’ presence in the hallway, Judge Dugan allegedly confronted and ordered federal agents to leave the courthouse. After being made aware of a valid immigration arrest warrant, Judge Dugan told agents that they needed a judicial warrant and demanded that they go to the Chief Judge’s office. Once the agents were no longer in the vicinity of her courtroom, Judge Dugan allegedly elected not to conduct a hearing on Flores-Ruiz’s criminal case, despite the fact that victims of his offense were present, and instead personally escorted Flores-Ruiz and his attorney through a restricted “jury door” exit not typically used by defendants or attorneys. This doorway led to a non-public hallway through which Flores-Ruiz and his attorney exited her courtroom. According to the affidavit, Judge Dugan’s actions directly resulted in Flores-Ruiz temporarily avoiding federal custody. He was ultimately arrested outside the courthouse, following a brief foot pursuit.
Dugan is charged with obstruction of proceedings before a department or agency of the United States, which carries a maximum penalty of five years in prison and concealing a person to prevent arrest, which carries a maximum penalty of one year in prison.
Flores-Ruiz was previously deported in 2013 and had reentered the United States unlawfully. He was subject to arrest based on an administrative warrant issued by ICE for immigration violations following his recent criminal charges in Milwaukee County.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CLARKSBURG, WEST VIRGINIA – Lester Luna, 30, of Hagerstown, Maryland, has admitted his role in a drug trafficking organization in Berkeley County.
According to court documents, Luna was one of the members of the drug trafficking conspiracy that sold large quantities of fentanyl, heroin, and cocaine.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the U.S. Attorney’s Office for the District of Maryland; and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
LOS ANGELES – Serbian law enforcement authorities have arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States, the Justice Department announced today.
The United States today unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the victim) who had been publicly critical of Chinese President Xi Jinping.
According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.
Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.
In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statutes created by the victim depicting President Xi and President Xi’s wife.
A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Cui and Miller face the following maximum penalties: five years in federal prison for conspiracy and five years in federal prison for interstate stalking.
The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.
Assistant United States Attorneys David Ryan, Chief of the National Security Division, and Amanda B. Elbogen of the Terrorism and Export Crimes Section, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant United States Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.
HOUSTON – A total of 237 more cases have been filed in immigration and border security-related matters from April 18-24, announced U.S. Attorney Nicholas J. Ganjei.
As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes.
As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault of a federal officer. He allegedly punched a Texas Military Department Specialist on the left side of his face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.
Some of those charged with felony reentry include three men found near Roma. Jose Roberto Cuadro-Parada had just been removed in March and allegedly illegally returned. Yobani Garcia-Garcia and Benito Barrera-Martinez are both Mexican nationals who had previously been removed Jan. 10, 2025, and Sept. 18, 2024, respectively, according to the complaints filed in their cases. The charges allege Garcia-Garcia has a conviction for a previous illegal reentry, while Barrera-Martinez had been ordered to serve 60 months for intent to distribute more than 100 kilograms of marijuana prior to his removal.
Another charged this week is Perla Elizabeth Arguelles-Trejo, a Mexican female found in the United States near Edinburg. She had previously been removed in September 2020 following her sentence for intoxication manslaughter with vehicle, according to allegations.
In addition to the new cases filed, a 27-year-old Mexican national unlawfully residing in Laredo was sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent. Guillermo Osto-Navarrete had picked up several illegal aliens after they exited the Rio Grande River. He then led authorities on a vehicle pursuit and broadsided a law enforcement vehicle, causing it to spin 180 degrees. A BP agent rushed to assist Osto-Navarrete and check for injuries. However, Osto-Navarrete struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground. 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. Osto-Navarrete was ordered to serve 24 months in federal prison and is expected to face removal proceedings following his sentence.
Also announced this week was the sentencing of a 21-year-old Honduran man illegally residing in Houston for a robbery of a Family Dollar store. Carlos Gonzalez-Vargas had brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. He will now serve 150 months for discharging a firearm during and in relation to a crime of violence. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted the mandatory minimum sentence did not adequately address the seriousness of his conduct.
In Houston, a federal jury returned a guilty verdict against a Guatemalan national for illegally reentering the country without authorization. The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial. Testimony revealed Batz had been previously removed in 2007 and in 2020. Prior to his 2020 removal, he had illegally entered the United States by raft on the Rio Grande River.
The second ringleader in an international fraud scheme victimizing the elderly was also ordered to serve 46 months in prison this week. Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky, and was also ordered to pay a combined $3,203,478 in restitution to 85 identified victims. From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The 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 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.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that EVERARD BOOTHE, also known as “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver, 41, of Ansonia, pleaded guilty today in Bridgeport federal court to a narcotics trafficking offense.
According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Boothe, Christian Pichardo, and others as significant distributors of fentanyl, heroin, cocaine, crack, and narcotic pills in and around Bridgeport. During the investigation, investigators intercepted calls and text messages between Boothe, Pichardo, their associates, and their drug customers over court-authorized wiretaps, and made controlled purchases of narcotics from members of the conspiracy.
Boothe was arrested on related state charges on August 3, 2023. On that date, a search of his residence revealed more than 40 grams of fentanyl, approximately 10 grams of heroin, and items used to process and package narcotics for street sale.
On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Boothe, Pichardo and six alleged co-conspirators with controlled substances offenses.
Boothe pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. He is scheduled to be sentenced on July 18 in Hartford.
Boothe has been detained since his arrest.
Pichardo has pleaded guilty and awaits sentencing.
This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck and through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Yesterday, Serbian law enforcement authorities arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States. Today, the United States unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the Victim) who had been publicly critical of President Xi Jinping.
According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.
Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.
In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statutes created by the Victim depicting President Xi and President Xi’s wife.
A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.
If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy and five years for interstate stalking.
The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.
Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant U.S. Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Yesterday, Serbian law enforcement authorities arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States. Today, the United States unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the Victim) who had been publicly critical of President Xi Jinping.
According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.
Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.
In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statutes created by the Victim depicting President Xi and President Xi’s wife.
A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.
If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy and five years for interstate stalking.
The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.
Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant U.S. Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
PHILADELPHIA – United States Attorney David Metcalf announced that Zyair Dangerfield-Hill, 23, of Philadelphia, Pennsylvania, was convicted Thursday at trial of participating in the gunpoint carjacking of a 73-year-old man in April 2021.
The defendant was charged by indictment in July of that year with one count of carjacking and aiding and abetting, and one count of carrying and using a firearm during and in relation to a crime of violence and aiding and abetting, and was found guilty of both.
As proven at trial, just after 3 p.m. on Wednesday, April 21, 2021, the victim was walking his dog on Pine Street, in the Spruce Hill neighborhood of West Philadelphia, and had stopped to put something in his parked vehicle, when the defendant and his associate walked up and pointed loaded handguns at the victim. They demanded the victim’s car keys, cell phone, and wallet, and threatened to shoot him if he didn’t comply.
The victim told them that he didn’t have his wallet or phone on him, and handed over a $20 bill and his car keys. At that time, two other males approached, also pointing their guns at the victim. All four of the carjackers then jumped into the victim’s vehicle, with the defendant in the front passenger seat, and drove away.
The Philadelphia Police Department was alerted about the carjacking, with officers arriving on scene a few minutes later. They broadcast over police radio a description of the victim’s vehicle, the four carjackers, and their direction of travel, and two officers on patrol spotted a car matching that description about a mile from the carjacking scene.
The officers turned on their lights and sirens and pursued the stolen car, which was driving erratically and at a high rate of speed, soon crashing into yellow metal pillars at 52nd Street and Paschall Avenue. Four males jumped out of the car and took off running, with the officers giving chase on foot. A short time later, the defendant was found hiding behind a motorcycle about three and a half blocks from the crash scene. DNA, latent prints, location data, and other evidence subsequently linked the defendant to the crime.
Dangerfield-Hill is scheduled to be sentenced on August 14 and faces a mandatory minimum of seven years in prison and a maximum possible term of life imprisonment.
“It is tough to imagine yourself surrounded by armed strangers pointing their guns right at you,” said U.S. Attorney Metcalf. “Zyair Dangerfield-Hill used a firearm to terrorize an innocent 73-year-old man, in the middle of the afternoon on a residential block. We are committed to stopping such senseless acts of violence, which undermine Philadelphians’ public safety and quality of life. The jury’s verdict holds the defendant accountable and keeps him safely behind bars.”
“Carjackings are not just property crimes — they are dangerous acts that put innocent lives at risk,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Together with our law enforcement partners, we will continue to pursue those who endanger public safety with relentless determination.”
The case was investigated by the Philadelphia Police Department and the FBI and is being prosecuted by Assistant United States Attorney J. Jeanette Kang and Special Assistant United States Attorney David Weisberg.
SANTA ANA, California – A South Bay man pleaded guilty today to a federal criminal charge for forcing a fentanyl-addicted woman to work for him as a prostitute in Orange County, then raping her and abandoning her in the Angeles National Forest.
Leslie Anthony Bailey, 33, of Wilmington, pleaded guilty to one count of sex trafficking by force and coercion. He has been in custody since March 2024.
According to his plea agreement, in February 2022, Bailey exchanged messages with a victim on a social media platform. The victim told Bailey she was in a treatment facility for fentanyl addiction and was experiencing withdrawal symptoms. Bailey offered to pick her up and provide her with fentanyl.
On February 5, Bailey picked the victim up from the facility, took her to buy fentanyl pills, then brought her to his then-residence in Long Beach, where he provided some of the fentanyl pills.
The next day, Bailey drove the victim from his Long Beach home to an area in Anaheim that is known for prostitution. Bailey told the victim he expected her to engage in sex acts for money and that she would provide him the money she earned from those acts. Bailey also told the victim he would provide more fentanyl to her after she completed the sex transactions. After the victim engaged in approximately four or five sex transactions, Bailey gave her more fentanyl pills and drove her back to his Long Beach residence.
On February 7, Bailey prevented the victim from leaving his home and threatened to beat her up if she attempted to leave again. Later that day, he again drove her to Anaheim to engage in prostitution, after which time he provided her with more fentanyl.
On February 8, the victim asked Bailey to drive her back to the drug treatment facility in Los Angeles. Although he promised her that he would do so, Bailey instead drove the victim to a remote area in the Angeles National Forest, ordered her out of the car, punched and kicked her, then raped her, ultimately driving away and leaving her there.
Bailey further admitted in his plea agreement that in March 2023 he used social media to recruit another victim to work for him as a prostitute. In March and April of 2023, this victim worked for Bailey as a prostitute in Los Angeles, Orange, and San Diego counties. Bailey admitted that at times, he used force and threats of force to exert control over her.
United States District Judge John W. Holcomb scheduled a July 18 sentencing hearing, at which time Bailey will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.
Homeland Security Investigations (HSI), the Orange County Human Trafficking Task Force, and the Los Angeles County Sheriff’s Department investigated this matter. The Task Force includes HSI, the FBI, the Anaheim Police Department, the Irvine Police Department, the Santa Ana Police Department, and the California Highway Patrol.
Assistant United States Attorney Kristin N. Spencer of the Orange County Office is prosecuting this case.
WASHINGTON— Ruth Nivar, 57, a former D.C. Department of Human Services employee, was sentenced today in U.S. District Court to 24 months in federal prison for extorting money from low-income individuals to process applications for public assistance programs, even though it was part of her job responsibilities to do that work free of charge.
The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division, and the District of Columbia Inspector General Daniel W. Lucas.
Nivar pleaded guilty on January 13, 2025, to one count of Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. In addition to the 24-month prison term, Chief Judge James E. Boasberg ordered Nivar to serve 12 months of supervised release.
According to court documents, beginning at least since 2018 and continuing through at last May 2023, Nivar used the authority of her public office to obtain money from public assistance applicants to which she was not entitled. Nivar preyed on impoverished, largely non-English speaking individuals who lacked the resources to navigate what can be the complicated process of obtaining health care coverage from the government. In 2022, after Nivar understood that law enforcement may have become aware of her scheme, she added an accomplice, a civilian who did not work for the D.C. government, to assist in the extortion scheme.
Because Nivar worked on public assistance programs for the D.C. government, Nivar was able to provide information to her accomplice about eligibility requirements for applicants – including certain documents that needed to be submitted with applications – as well as information about applicants from the internal DHS database, including historical benefits information, status of benefits, identity verification, and dependent information. The accomplice then created online accounts and submitted application materials for health care coverage on behalf of the individuals they extorted. Nivar told individuals to pay her accomplice, who would then split the monies evenly with Nivar, even though it was Nivar’s duty to provide all these services for the community free of charge.
The accomplice, Yessica Moya, pleaded guilty in the same case on January 8, 2025, to one count of aiding and abetting Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. Her sentencing hearing is pending.
This case was investigated by the FBI Washington Field Office and D.C. Office of Inspector General. It is being prosecuted by Assistant United States Attorneys Madhu Chugh and Will Hart of the Fraud, Public Corruption, and Civil Rights Section.
OKLAHOMA CITY – GENESIS NYRELL YOUNG, 21, of Oklahoma City, has been sentenced to serve 22 months in federal prison for unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.
On September 4, 2024, a federal Grand Jury charged Young with unlawful possession of a machinegun. According to public record, on April 24, 2024, officers with the Oklahoma City Police Department (OCPD) executed a search warrant on Young’s home, during which they found a machinegun conversion device (MCD) inside a baby’s crib. Commonly referred to as switches, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of an MCD violates federal law. A pistol and an extended magazine were also located lying next to the crib.
On January 9, 2025, Young pleaded guilty, and admitted he knowingly possessed the MCD.
At the sentencing hearing on April 23, 2025, U.S. District Judge Jodi W. Dishman sentenced Young to serve 22 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the serious nature and circumstances of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office and OCPD. Assistant U.S. Attorney David Nichols, Jr. prosecuted the case.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Source: United States Senator for Vermont – Bernie Sanders
BURLINGTON, Vt., April 25 – Sen. Bernie Sanders (I-Vt.) today released the following statement on the Trump administration’s arrest of a Milwaukee County, Wisconsin, circuit judge:
This morning, President Trump directed the FBI to arrest trial court judge Hannah Dugan in Milwaukee. She is being charged with obstructing law enforcement, a federal crime.
Let’s be clear. Trump‘s arrest of Judge Dugan in Milwaukee has nothing to do with immigration. It has everything to do with his moving this country toward authoritarianism. He is illegally usurping Congressional powers. He is suing media that he dislikes. He is attacking universities whose policies he disagrees with. He is intimidating major law firms who have opposed him. He is ignoring a 9-0 Supreme Court decision to bring Kilmar Abrego Garcia back from El Salvador, where he was illegally sent. He is threatening to impeach judges who rule against him.
Trump’s latest attack on the judiciary and Judge Dugan is about one thing – unchecked power. He will attack and undermine any institution that stands in his way. Trump continues to demonstrate that he does not believe in the Constitution, the separation of powers, or the rule of law. He simply wants more and more power for himself. It is time for my colleagues in the Republican Party who believe in the Constitution to stand up to his growing authoritarianism.
WASHINGTON – Milwaukee County Circuit Judge Hannah Dugan was arrested for obstructing the arrest of Eduardo Flores-Ruiz. This criminal illegal alien has a laundry list of violent criminal charges including strangulation and suffocation, battery, and domestic abuse. Ruiz has illegally entered the U.S. twice.
On April 18, 2025, ICE assisted by deputized FBI law enforcement officials carried out a targeted operation to arrest Ruiz at the Milwaukee County Courthouse.
Judge Dugan intentionally misdirected ICE agents away from this criminal illegal alien to obstruct the arrest and try to help him evade arrest. Thankfully, our FBI partners chased down this illegal alien, arrested him and removed him from American communities.
Statement From Assistant Secretary Tricia McLaughlin:
“This criminal illegal alien has a laundry list of violent criminal charges including strangulation and suffocation, battery, and domestic abuse. Ruiz illegally entered the US twice.
“Since President Trump was inaugurated, activist judges have tried to obstruct President Trump and the American people’s mandate to make America safe and secure our homeland— but this judge’s actions to shield an accused violent criminal illegal alien from justice is shocking and shameful.
“We are thankful for our partners at the FBI for helping remove this accused criminal from America’s streets.
If you are here illegally and break the law, we will hunt you down, arrest you and lock you up. That’s a promise.”
CLEVELAND – An Ohio man was sentenced to 17 and a half years in prison by U.S. District Judge J. Philip Calabrese after being found guilty of conspiring to artificially inflate prices on a low-value stock being sold to investors. He was also ordered to pay a $200,000 fine. After imprisonment, he was also ordered to serve three years of supervised release. Restitution amounts are yet to be determined.
Last September, a federal jury convicted Paul Spivak, 66, of Willoughby Hills, Ohio, of conspiracy to commit securities fraud. Spivak was also found guilty on two counts of wire fraud. He then pleaded guilty to four other counts of wire fraud, two counts of securities fraud, and a separate count of conspiracy to commit securities fraud. The jury also convicted codefendant Charles Scott, 70, of Alexandria, Virginia, of securities fraud and conspiracy to commit securities fraud.
According to court documents, trial testimony, and exhibits, Spivak was the majority owner and chief executive officer of U.S. Lighting Group, Inc. (USLG), a publicly traded Florida corporation based in Euclid, Ohio. At various times, the company designed and manufactured commercial LED lights, aftermarket auto parts, and fiberglass recreational campers, and boats. USLG traded on OTC Markets as a “penny” stock due to its low market value. Penny stocks are known to be vulnerable to price manipulation due to lower trading volume and because they draw less scrutiny than other stocks.
Between 2016 and 2019, Spivak and several co-conspirators took USLG public through a reverse merger with a shell company. Using a variety of tactics, they artificially inflated the price of USLG stock to facilitate getting the company listed on a stock exchange.
When the stock price was artificially high, Spivak had a team of co-conspirators use aliases to act as unlicensed stockbrokers to cold-call potential investors and persuade them to buy restricted stock shares. The brokers offered the stock at a steep discount relative to the apparent market price, convincing investors that the stock purchase was a great investment.
USLG took in approximately $6.9 million between 2016 and 2019 from investors throughout the country, including many who were elderly. Individuals paid anywhere between $4,000 and $1 million to purchase the restricted stock shares which they were led to believe were a good deal on the investment.
Spivak rewarded the success of these unlicensed stockbrokers with large, undisclosed commissions. He disguised their compensation as payments on invoices he asked them to submit for purported consulting services. In total, approximately 200 payments worth $2 million in undisclosed commissions were paid out to the unlicensed stockbrokers.
Additionally, in early 2021 Spivak and Scott worked with co-conspirators to continue manipulating stock value by having them receive USLG shares to sell at inflated prices. They arranged for co-conspirators to manipulate the price of the stock through the use of a call room, also known as a boiler room.
In covertly recorded discussions with one of the would-be co-conspirators, Spivak explained that, because of how few shares the investing public traded without manipulation, it “wouldn’t take very much to get the stock to go very high. I mean like very high.” Spivak explained that securities regulators “don’t care what we do out of the country.” So, for his long-term plans to get USLG’s stock price “going like crazy,” he hoped to set up a boiler room operation “someplace in Barcelona, someplace outta the United States.”
Spivak set up a cyclical arrangement for all participants to profit from this stock manipulation. At Spivak’s direction, co-conspirators Scott and Forrest Church, 62, of Haleyville, Alabama, acting as Spivak’s and USLG’s nominees, would sell stock they had acquired at a low price, to the boiler room operators at a higher price. Those operators would then sell that stock to unsuspecting investors at the inflated prices, also netting a profit. Scott and Church would then send about half of the funds they received back to USLG and receive additional low-priced stock, which they would later sell to the boiler room operators to start the cycle again.
The defendants would later learn that the co-conspirators who had agreed to run the boiler room and buy the stock from Scott and Church were, in fact, undercover agents investigating the case.
Spivak took numerous steps to conceal the scheme, hide evidence, and otherwise end the investigation and prosecution. He took many of those steps after he was arrested, which investigators discovered on recorded phone calls that he placed to his wife and employees from jail. For example, he repeatedly pressured his wife to have USLG’s chief financial officer call the FBI agent and offer to pay $200,000 “for this thing to go away.” On another call, Spivak outlined plans for USLG and its shareholders to “sue the FBI.”
Other co-conspirators involved in the scheme have previously pleaded guilty to conspiracy to commit securities fraud and other charges, including Spivak’s wife, Church, and some of the unlicensed stockbrokers who Spivak employed. Two of those brokers, Larry Matyas, 43, of Las Vegas, Nevada, and Christopher Bongiorno, 46, of Mayfield Heights, Ohio, were each sentenced to one year and one day in prison earlier this week. The remaining co-conspirators are scheduled to be sentenced on April 29 and 30, 2025.
On Feb. 12, 2025, Scott was sentenced to three years and five months in prison after a conviction for securities fraud conspiracy and one count of securities fraud. He was also ordered to pay $500,000.
The case was investigated by the FBI Cleveland Division. This case was prosecuted by Assistant U.S. Attorneys Elliot Morrison, Megan Miller, and Stephanie Wojtasik for the Northern District of Ohio.
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Armondo Joseph Palma, age 23, and Brooklyn Elaine Wilson, age 28, of Howe, Oklahoma, were sentenced in federal district court for sexually abusing a child under the age of 12.
On April 24, 2025, Palma was sentenced to life in prison for one count of Transportation of a Minor.
On April 23, 2025, Wilson was sentenced to life in prison for four counts of Aggravated Sexual Abuse of a Minor and to 10 years in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor. The sentences were ordered to be served concurrently.
The charges arose from an investigation by Homeland Security Investigations-Tornado Alley Child Exploitation and Trafficking Task Force, the District 16 Drugs and Violent Crime Task Force, the LeFlore County Sheriff’s Office, the Rogers County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Choctaw Nation Lighthorse Police, the Oklahoma Highway Patrol, and the Carl Albert State College Campus Police.
On November 12, 2024, Palma and Wilson pleaded guilty to the charges. According to investigators, law enforcement became aware that Palma was sending images of a child being sexually assaulted to another person over the internet. The ensuing investigation revealed that between November 2023 and March 2024, Wilson and Palma sexually abused a child under the age of 12, often recording or photographing their abuse. On more than one occasion, Wilson and Palma transported the child across state lines, where the abuse continued. During the course of the investigation, law enforcement also seized electronic images from the defendants’ cell phones depicting the sexual abuse and the sexual exploitation of additional children.
The crimes occurred primarily in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
“These defendants routinely abused an innocent child, showing a complete lack of concern for the life-altering physical and emotional damage their sexually exploitative behavior would inflict,” said Travis Pickard, Special Agent in Charge for HSI North Texas and Oklahoma. “The lengthy healing journey for this child’s unwarranted trauma can now begin with these child predators incarcerated for the rest of their lives.”
“The sexual abuse the defendants perpetrated on the victim is sickening, and a prison cell is where they deserve to spend the remainder of their days,” said United States Attorney Christopher J. Wilson. “Seeking justice for victims is a priority of the Department, and I commend the exceptional investigative work of HSI’s Tornado Alley Child Exploitation and Trafficking Task Force and the other law enforcement agencies that assisted in this 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.justice.gov/psc.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings. Palma and Wilson will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Sarah McAmis represented the United States at the sentencing hearings.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.
Colt Justin Draggoo, 22, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole.
On September 12, 2024, C. Draggoo plead guilty to one count of conspiracy to distribute fentanyl.
C. Draggoo admitted that he sold fentanyl pills and collected drug money for his brother and co-defendant, Tiger Dean Draggoo. Between December 29, 2021, and October 22, 2022, C. Draggoo either brokered or sold approximately 263 pills containing fentanyl on behalf of his brother.
C. Draggoo is the third defendant in this case to be sentenced. On Oct. 16, 2024, Tiger Dean Draggoo plead guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Three additional defendants have plead guilty and await sentencing.
This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
ST. LOUIS – A man from Washington, Missouri on Wednesday admitted recording his sexual activity with a 14-year-old.
Todd Kelly, 37, pleaded guilty to one count of producing child pornography. He admitted making the recordings on his cell phone in June and July of 2023. The victim’s father contacted authorities after learning about the relationship in August of 2023.
Kelly is scheduled to be sentenced July 28. The U.S. Attorney’s office will recommend a prison sentence of 25 years.
The Warren County Sheriff’s Department, the Franklin County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Tiffany Becker is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: Federal Bureau of Investigation (FBI) State Crime News
PITTSBURGH, Pa. – Ten individuals from Arizona, Ohio, Washington, and Mexico—including a member of the Foreign Terrorist Organization (FTO) Cártel de Sinaloa and one person illegally residing in the United States—pleaded guilty in federal court this week to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).
Pleading guilty this week before United States District Judge J. Nicholas Ranjan were:
Plea Date
Defendant
Age
Residence
April 21
Humberto Arredondo-Soto
25
Culiacan, Mexico
Jaime Ledesma
27
Phoenix, Arizona
Stephanie Ortiz
26
Avondale, Arizona
April 22
Samuel Aguirre
23
Phoenix, Arizona
Jesus Lopez
24
Phoenix, Arizona
Diego Monarrez
23
Phoenix, Arizona
Adrian Lopez Rivera
24
Phoenix, Arizona
April 23
Donnell Collins
29
Cleveland, Ohio
Luis Fentanes
24
Phoenix, Arizona
Mohamed Kariye
36
Kent, Washington
In connection with the guilty pleas, the Court was advised that, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania and elsewhere, the defendants conspired to possess with intent to distribute and distribute large quantities of cocaine, fentanyl, and/or methamphetamine. Specifically, Arredondo-Soto, Ledesma (who was residing in Phoenix illegally), Ortiz, Aguirre, Lopez, Rivera, and Monarrez each conspired to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine, with all except Monarrez also having conspired to distribute five kilograms or more of cocaine. Similarly, from in and around August 2021 to in and around March 2023, Collins and Fentanes conspired to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, with Collins also having possessed with intent to distribute 500 grams or more of cocaine on March 2, 2023, while Kariye conspired to distribute 40 grams or more of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Further, from in and around April 2022 to in and around March 2023, Aguirre conspired to commit money laundering, packaging drug proceeds and delivering large amounts of U.S. currency to couriers to smuggle into Mexico to pay for re-supplies of drugs.
Arredondo-Soto, a Mexican national with ties to the Sinaloa Cartel, was the source of supply for the DTO and was responsible for trafficking millions of fentanyl pills and hundreds of pounds of methamphetamine that the DTO distributed. Numerous military-grade firearms were trafficked into Mexico for Arredondo-Soto as payment from members of the DTO for the drugs. In coordination with Homeland Security Investigations, Arredondo-Soto was arrested in Mexico in November 2023 by Mexican law enforcement authorities and extradited to the United States in February 2024.
Judge Ranjan scheduled sentencings for November 3-5, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both, or, for Kariye, not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.
With this week’s 10 guilty pleas, 19 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with six defendants having been sentenced thus far. Included among those sentencings is Mark Camacho, 26, of Phoenix, Arizona, who Judge Ranjan sentenced this week to 57 months in prison for his role in the conspiracy.
Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.
The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition from Mexico of Arredondo-Soto.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Source: Federal Bureau of Investigation (FBI) State Crime News
HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.
Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.
The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.
Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).
“This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”
“The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”
“For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”
According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.
In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.
Colombian authorities took him into custody at the request of the United States in March 2024.
The indictment remains sealed as to those charged but not as yet in custody.
The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor’s Office and Technical Body of Investigation.
The operation, dubbed Operation Selva Roja, 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.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law
Source: Federal Bureau of Investigation (FBI) State Crime News
BEAUMONT, Texas – A Jasper man has been sentenced to 22 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Jeremy O’Quinn Brown, 34, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 264 months in federal prison by U.S. District Judge Marcia A. Crone on April 17, 2025.
According to information presented in court, in October 2023, Brown was identified by law enforcement as a drug trafficker distributing large amounts of methamphetamine, cocaine, and marijuana in Newton County. A search warrant was executed at Brown’s residence resulting in the discovery of methamphetamine; cocaine; $94,997 in U.S. currency; and two firearms. Brown is believed to have been responsible for distributing 497.44 grams of “actual” methamphetamine.
This case was investigated by the FBI, Texas Department of Public Safety, Jasper Police Department, Newton County Sheriff’s Office and U.S. Drug Enforcement Administration. This case was prosecuted by Assistant U.S. Attorney Jonathan Lee.
Source: Federal Bureau of Investigation (FBI) State Crime News
SAN ANTONIO – A San Antonio woman was sentenced in federal court to 50 months in prison for conspiracy to possess with intent to distribute five kgs or more of cocaine.
According to court documents, Gisselle Cabrera Rodriguez, 25, was pulled over by Bexar County Sheriff’s Office deputies on Feb. 6, 2024, for committing multiple traffic violations. A search of her vehicle resulted in the discovery of 1.2 kgs of cocaine located in the front passenger compartment. Two cell phones were also seized in the search. Rodriguez was arrested and a federal search warrant was executed on her residence, leading to the discovery of another 2.3 kgs of cocaine packaged in two bundles. Agents also located $45,700 in cash, which was determined to be proceeds from Rodriguez’s drug trafficking activity. Rodriguez also admitted to trafficking at least five kgs of cocaine per week during the five to six months leading up to her arrest.
Rodriguez pleaded guilty to one count of a two-count indictment. In addition to the imprisonment, Rodriguez was ordered to forfeit the $45,700 located in the search warrant.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The FBI investigated the case with valuable assistance from BCSO and the San Antonio Police Department.
Assistant U.S. Attorney John Fedock prosecuted the case.
ST. PAUL, Minn. – The fourth defendant in a Hobbs Act Robbery case has been sentenced to 34 months in federal prison for their role in an “inside job” armed robbery of a grocery and tobacco store, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Darius Curtis Elam, 30, Ryan Michell Elam, 30, Katrice Rene Sanders, 32, and Kynesha Jhaunae Jones, 34, conspired together to rob the U.S. Grocery and Tobacco store in Hopkins, Minnesota. On February 15, 2024, Darius and Ryan Elam entered the store before 10:00 p.m., both armed with firearms. They bound three employees’ hands to their eyes with duct tape, demanded the code to the safe, and pistol-whipped the manager.
According to court documents, the robbery was planned over a period of two weeks. Jones worked at the store and provided details about the store layout and how cash was handled. Sanders helped plan and owned the getaway vehicle used after the robbery. The robbery resulted in a $45,000 total loss to the store.
Sanders was sentenced yesterday in U.S. District Court. Jones was previously sentenced to 32 months in prison; Darius Elam received a sentence of 112 months, and Ryan Elam was sentenced to 109 months. Each defendant pleaded guilty to one count of Hobbs Act Robbery, and all were sentenced by Judge Donovan W. Frank.
This case is the result of an investigation conducted by the FBI and the Hopkins Police Department.
Assistant U.S. Attorney William C. Mattessich prosecuted the case.
