Source: Federal Bureau of Investigation (FBI) (video statements)
America’s FBI is of the people, for the people. Go beyond the badge with real FBI agents doing extraordinary things. We never take our eyes off the mission: Upholding the U.S. Constitution and protecting the American people.
Apply Today: https://fbijobs.gov/special-agents
Source: Federal Bureau of Investigation (FBI) (video statements)
The FBI Most Wanted Posters represent the tradition and legacy of law enforcement for the past 100 years. Today, the Bureau continues this legacy by tackling crimes in new, innovative ways in order to safeguard communities.
Learn more about what it takes to protect the nation as a special agent. Visit https://fbijobs.gov/special-agents.
Source: Federal Bureau of Investigation (FBI) (video statements)
Behind every emergency is a group of dedicated individuals who are ready to help. Using expert skillsets, they are there to mitigate threats, prevent crimes, and keep us all safe. Vast career experiences build great special agents.
Learn more about the Special Agent journey, visit https://fbijobs.gov/special-agents.
Source: Federal Bureau of Investigation (FBI) (video statements)
Lead. Innovate. Protect. These principles can set you up to become an incredible special agent. Our agents bring a wide array of skills that help them drive investigations that keep our communities safe. Set yourself apart.
Learn more about the Special Agent journey, visit https://fbijobs.gov/special-agents.
Source: US FBI
CHICAGO — A suburban Chicago businessman has been indicted on federal fraud charges for allegedly swindling investors in his purported refining business out of at least $3.6 million.
An indictment returned Tuesday in U.S. District Court in Chicago charges AWAD ODEH, 41, of Palos Hills, Ill., with four counts of wire fraud and one count of money laundering. Arraignment in federal court has not yet been scheduled.
According to the indictment, Odeh operated North American Refinery (NAR) in Bridgeview, Ill. The company was purportedly in the business of precious metals refining. From 2017 to 2020, Odeh fraudulently obtained funds from multiple investors by falsely representing that they would receive guaranteed annualized returns on their investments of ten to 50%. Odeh also falsely told victims that in the event NAR defaulted in making payments to investors, he would personally repay the full amount of their investments and their returns, the indictment states. In support of his fraudulent representations, Odeh allegedly provided investors with false documents that made it appear NAR was financially sound and able to meet its financial commitments.
In reality, the indictment states that investor funds were not used for NAR’s purported precious metals business. Odeh instead fraudulently used the funds for personal use and other non-NAR-related purposes, including funding an unrelated car company that Odeh owned and operated in Burr Ridge, Ill., the indictment states.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Matthew Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago. The government is represented by Assistant U.S. Attorney Prashant Kolluri.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Source: United States House of Representatives – Congressman Adam Smith (9th District of Washington)
WASHINGTON, D.C. – U.S. Representatives Adam Smith (D-Wash.) and Brian Fitzpatrick (R-Pa.) introduced the 911 Community Crisis Responders Act, which would create a grant program for states, tribes, and localities to create and expand mobile crisis response programs, made up of specialized service providers, that serve as a first response to nonviolent emergency calls. These programs enable communities to enhance public safety, deliver better outcomes for community members, and reduce strain on the resources police departments expend on responding to these calls.
“We need to fundamentally reimagine what public safety looks like in our country. A critical step in this process is reexamining our approach to responding to 911 calls by providing specialized services to nonviolent calls rather than law enforcement,” said Congressman Smith. ”Funding from the federal government is critical and urgently needed to advance this public safety model across the country and more effectively address the nationwide mental and behavioral health, substance use, and homelessness crises we are seeing in our communities. The time has come to institute a holistic, equitable approach to public safety that centers on connecting individuals to resources and services they need. ”
“As a former FBI agent and Co-Chair of the Bipartisan Mental Health Task Force, I’m working to modernize how we respond to crisis,” said Congressman Fitzpatrick. “Not every 911 call requires a police response—some require a different kind of help. This bill expands access to trained crisis teams, reduces pressure on law enforcement, and gets people the care they need, when they need it. It’s a key part of my broader effort to deliver smart, bipartisan solutions that make our communities safer and our response systems stronger.”
Background
911 receives more than 240 million calls every year. The overwhelming majority of these calls involve nonviolent, non-criminal incidents such as neighbor disputes, nuisance complaints, and mental health crises. Both the police and policing reform advocates often assert that specialized service providers—such as social workers, paramedics, and peer support counselors—are better equipped to handle such situations than armed officers.
The bill text can be found here and further background can be found here.
Support for the Bill
The 911 Community Crisis Responders Act is endorsed by the American Association on Health and Disability, American Foundation for Suicide Prevention, Drug Policy Alliance, Alternative Mobile Services Association, National Association for Rural Mental Health, National Association of County Behavioral Health & Developmental Disability Directors, Lakeshore Foundation, Puget Sound Regional Fire Authority, Puget Sound Fire, National Alliance on Mental Illness, Valley Communications 911, and Seattle Fire Department.
“I am proud to endorse the 911 Community Crisis Responders Act, which establishes a vital grant program to support states, tribes, and localities in building and expanding mobile crisis response teams,” said Vonnie Mayer, Executive Director of Valley Com 911. “Every day, our 911 professionals serve as the first point of contact for individuals experiencing emergencies, including mental health and substance use crises. This legislation recognizes the evolving nature of emergency response and aligns with the growing consensus that public safety and public health must work hand in hand. By supporting this bill, Congress can help us deliver better outcomes for our communities, reduce the strain on law enforcement and EMS, and provide safer, more specialized care for those in crisis.”
“The 911 Community Crisis Responders Act would provide the vital funding needed to strengthen and scale programs like FD Cares nationwide,” said Brian Carson, Fire Chief of Puget Sound Regional Fire Authority. “By supporting local agencies in hiring unarmed professional responders, upgrading 911 dispatch protocols, and coordinating with 988 mental health services, this legislation delivers a modern and compassionate approach to emergency response.”
Source: Office of United States Attorneys
KANSAS CITY, Mo. – A former member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in the armed theft of a firearm from a member of a rival motorcycle club.
Michael R. Browell, also known as “Dirtbag,” 35, of Savannah, Mo., pleaded guilty today to one count of aiding and abetting in the possession of a stolen firearm.
On April 25, 2023, a member of the Border Saints Motorcycle Gang was chased down and confronted by Pagan’s Saint Joseph Chapter President Jeremiah Z. Hahn, a/k/a “Pass Out,” and former Pagan’s St. Joseph Chapter Sergeant at Arms Michael Browell, in Saint Joseph, Mo. The Border Saints member (“victim”) had previously been requested by Hahn and other Pagan’s members to set up a meeting with the Outlaws Motorcycle Gang over their possible presence in the Saint Joseph area. The Border Saints were a support club for the Outlaws and the victim was deemed responsible by the Pagan’s for arranging the meeting. After the victim said that he had failed to do so, Hahn and Browell told the victim to remove his Outlaws support shirt. The victim refused. Browell then got an axe handle from his motorcycle and threatened the victim with it. As the victim was giving up his support shirt, Hahn took the victim’s firearm from him. The firearm was a Smith & Wesson, model M&P Shield, .40 caliber semi-automatic handgun. Thereafter, Hahn and Browell left with the firearm and support shirt. Hahn was later found in possession of the firearm when arrested by the Missouri State Highway Patrol on May 3, 2023.
On May 20, 2025, Hahn pleaded guilty to unlawful possession of the firearm, one count of assault with a dangerous weapon in aid of racketeering, and one count of attempting to commit assault with a dangerous weapon in aid of racketeering.
Under federal statutes, Browell is subject to a sentence of up to 10 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Organized Crime and Drug Enforcement Task Force
This case 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.
Source: US State of North Dakota
United States Also Returned International Fugitives Wanted for Terrorism, Murder, Attempted Murder and Child Sexual Abuse to Canada, India, and Mexico
Note: The defendants whose names are underlined hyperlink to press releases.
WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom (UK) resulted in the extraditions in April and May of dozens of individuals. The defendants returned to the United States are alleged to have committed crimes — including child sexual abuse and rape, murder, hate crimes, assault, narcoterrorism, drug trafficking, alien smuggling, cybercrime, money laundering, fraud, aggravated robbery and extortion — in a number of U.S. states and federal districts, including Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, New Hampshire, Nevada, New Jersey, New York, Ohio, Pennsylvania, Puerto Rico, South Carolina, Texas, Utah, Virginia, Washington and the District of Columbia.
The fugitives extradited to the United States include:
Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, a Georgian national and alleged leader of a white supremacist group, was extradited from Moldova to face charges in the Eastern District of New York for soliciting hate crimes and planning a mass casualty attack in New York City. As the alleged leader of the white supremacist group “Maniac Murder Cult,” an international, racially motivated violent extremist group that adheres to a neo-Nazi ideology and promotes violence against racial minorities, the Jewish community, and other groups that it deems “undesirables,” Chkhikvishvili allegedly traveled to Brooklyn in 2022 and actively solicited acts of mass violence with a person who was, unbeknownst to Chkhikvishvili, an undercover FBI employee. In November 2023, Chkhikvishvili allegedly began planning a mass casualty attack to take place on New Year’s Eve, which would involve an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities. In January 2024, as alleged, the scheme evolved and Chkhikvishvili specifically directed the undercover FBI employee to target the Jewish community, Jewish schools, and Jewish children in Brooklyn.
Liridon Masurica, also known as @blackdb, 33, a national of Kosovo and alleged administrator of an online criminal marketplace, was extradited from Kosovo to face charges of conspiracy to commit access device fraud and fraudulent use of 15 or more unauthorized access devices in the Middle District of Florida.
Adrian Alberto Cano Gomez, also known as Andrea, 45, a national of Colombia and an alleged member of the Ejército de Liberación Nacional (ELN), a designated foreign terrorist organization, was extradited from Colombia to face charges in the Southern District of Texas of narco-terrorism and distributing kilogram quantities of cocaine from Colombia.
Aler Baldomero Samayoa-Recinos, also known as Chicharra, 58, a national of Guatemala and alleged leader of a prolific Guatemalan drug trafficking organization, was extradited from Guatemala to face charges in the District of Columbia of conspiracy to distribute five kilograms of cocaine for importation to the United States.
Daniel Flores, 49, a national of Mexico, was extradited from Mexico to face charges of first-degree murder for the 1995 killing of two brothers, both U.S. Marines, ages 22 and 19, in Cook County, Illinois.
Manuel Alejandro Vasquez, 47, a citizen of Mexico, was extradited from Mexico to face a charge of murder in Ventura County, California. Vasquez’s two co-defendants were convicted in 1999 and sentenced to life without the possibility of parole for the 1998 murder of a man in his home over an alleged unpaid debt. Vasquez fled to Mexico before charges could be filed against him.
Tyler Buchanan, 23, a UK national, was extradited from Spain to face charges of conspiracy to commit computer intrusion, wire fraud, and aggravated identity theft in the Central District of California. Among other crimes, Buchanan and his co-conspirators allegedly stole cryptocurrency worth millions of dollars following phishing attacks on over 45 companies based in the United States, Canada, and the UK.
Felix Manuel Mejia-Gonzalez, 33, a Dominican citizen, was extradited from the Dominican Republic to face charges of fentanyl trafficking in the District of New Hampshire.
Samuel Steven Huggler, 28, a U.S. citizen, was extradited from Spain, to face charges relating to the alleged murder and attempted murders of three of his siblings in Vanderburgh County, Indiana. Huggler is charged with aiding, inducing, or causing murder, three counts of conspiracy to commit murder, two counts of aiding, inducing, or causing attempted murder, and possession of an altered firearm.
Michel Patrick Desalles, 54, a Mauritian national, was extradited from Mauritius to face a charge of murder in the second degree in the State of New York. Desalles allegedly choked his employer to death with zip ties and immediately fled the United States in 2017.
Juan Miguel Roman-Balderas, 45, a citizen of Mexico, was extradited from Mexico to face two charges of murder in Prince George’s County, Maryland. Roman-Balderas is alleged to have stabbed to death his 28-year-old ex-girlfriend in April 2014 in Greenbelt, Maryland.
Rody L. Wilcox, 50, a U.S. citizen, was extradited from Georgia to face charges of lewd conduct with a minor under 16 years of age filed in Latah County, Idaho. Wilcox allegedly sexually assaulted a six-year-old child on multiple occasions in 2023. In 2024, Wilcox fled Idaho while on bond. Through OIA’s cooperation with the FBI, U.S. Department of State Diplomatic Security Service and Georgian authorities, Wilcox was arrested in Georgia on Aug. 16, 2024, while en route to the Russian Federation.
Miguel Angel Urbano-Vazquez, 48, a citizen of Mexico, was extradited from Mexico to face charges of aggravated first-degree murder and rape in Pierce County, Washington. Urbano-Vazquez is alleged to have raped four victims between March and October 2002, one of whom he is also alleged to have murdered in the course of rape.
Gilberto Gutierrez, 46, a citizen of El Salvador, was extradited from El Salvador to face charges of rape, child abuse, and related sex offenses in Wicomico County, Maryland. Gutierrez allegedly repeatedly sexually abused two girls under the age of 10 years old between approximately 1999 and 2004.
Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, were surrendered by Guinea-Bissau to face drug trafficking charges in the Southern District of Florida. The co-defendants are alleged members of a transnational drug trafficking organization comprised of several cartels in Mexico, Colombia, and Venezuela, and they allegedly conspired to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. They are also charged with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.
Artem Aleksandrovych Stryzhak, 35, a Ukrainian national, was extradited from Spain to face charges of conspiracy to commit fraud, extortion, and related activity in connection with computers in the Eastern District of New York and the Middle District of Florida. According to the charges in the Eastern District of New York, Stryzhak is one of the administrators of the Nefilim ransomware gang. The Middle District of Florida charges allege that Stryzhak used the Hive ransomware to engage in a computer hacking and extortion scheme that targeted businesses in the United States and abroad. The Hive ransomware group is estimated to have attacked approximately 1,500 victims and extorted approximately $110 million in ransom payments.
The fugitives extradited by the United States include:
Tahawwur Hussain Rana, 64, a Canadian citizen, native of Pakistan, and convicted terrorist, was extradited to India to stand trial on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai that killed 160 people, including six Americans, and wounded hundreds more.
Aaron Seth Juarez, 26, a U.S. citizen, was extradited to Mexico to be prosecuted for femicide for the 2019 killing of his approximately 31-year-old stepmother, whose body he allegedly buried in the backyard of her Tijuana home.
The Justice Department’s Office of International Affairs (OIA), along with the U.S. Marshals Service, provided significant assistance in securing the defendants’ arrests and extraditions. The U.S. Attorney’s Offices for the Central District of California and the Eastern District of California litigated with OIA the successful outgoing extradition cases for Rana and Juarez, respectively. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Guatemala and Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom for making these extraditions possible.
An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: US State of Hawaii
Posted on May 29, 2025 in Latest Department News, Newsroom
STATE OF HAWAIʻI
KA MOKU ʻĀINA O HAWAIʻI
JOSH GREEN, M.D.
GOVERNOR
KE KIAʻĀINA
DEPARTMENT OF AGRICULTURE
ʻOIHANA MAHIʻAI
SHARON HURD
CHAIRPERSON
KA LUNA HOʻOKELE
DEAN M. MATSUKAWA
DEPUTY TO THE CHAIRPERSON
KA HOPE LUNA HOʻOKELE
HDOA SPECIALTY CROP GRANT PROGRAM ACCEPTING APPLICATIONS
Grant Funding Totals More than $500,000
FOR IMMEDIATE RELEASE
May 29, 2025
NR25-12
HONOLULU – The Hawai‘i Department of Agriculture (HDOA), Market Development Branch (MDB), is accepting applications for the Specialty Crop Block Grant Program (SCBGP) for Fiscal Year 2025. The funding for this year’s program totals $512,663 and seeks project proposals that increase the competitiveness of Hawai‘i’s specialty crops. Award amounts range from $20,000 to $50,000.
Under the program, the U.S. Department of Agriculture (USDA) allocated funding to each state based on the value of the specialty crops produced. Specialty crops are defined by the USDA as fruits and vegetables, tree nuts, dried fruits, horticulture, and nursery crops (including floriculture). Much of Hawai‘i’s diversified agriculture falls under this specialty crop designation.
Eligible applicants include non-profit organizations, local, state and federal government entities, for-profit organizations, universities and individuals for projects that enhance the competitiveness of Hawai‘i’s specialty crops. Applicants must reside in, or their business or educational affiliation must be registered in Hawai‘i.
The primary goal of this grant program is to support projects that could provide the highest measurable benefits or return-on-investment to the specialty crop segment in Hawai‘i. Projects must enhance the competitiveness of Hawai‘i-grown specialty crops, in either domestic or foreign markets. Preference will be given to projects that measurably increase the production and/or consumption of specialty crops, and/or foster the development of fledging crops and organic operations.
Application information for the Request for Proposals (RFP25-03-MDB) is available on the State Procurement Office website at: https://hands.ehawaii.gov/hands/opportunities
The application deadline is noon on June 20, 2025.
To assist applicants, an instructional video will be posted on the SCBGP website at: https://hdoa.hawaii.gov/add/scbgp/
Inquiries may be addressed to 808-973-9594 or email: [email protected]
# # #
Media Contact:
Janelle Saneishi
Public Information Officer
Hawaiʻi Department of Agriculture
Phone: 808-973-9560
Cell: 808-341-5528
Email: [email protected]
Website: http://hdoa.hawaii.gov
HDOA is committed to maintaining an environment free from discrimination, retaliation, or harassment on the basis of race, color, sex, national origin, age, or disability, or any other class as protected under federal or state law, with respect to any program or activity.
For more information, including language accessibility and filing a complaint, please contact HDOA Non-Discrimination Coordinator at 808-973-9591, or visit HDOA’s website at http://hdoa.hawaii.gov/.
To request translation, interpretation, modifications, accommodations, or other auxiliary aids or services for this document, contact the HDOA at 808-973-9591 or email [email protected].
Aloha,
Janelle Saneishi
Public Information Officer
Hawai‘i Department of Agriculture
ph: (808) 973-9560
email: [email protected]
Website: https://hdoa.hawaii.gov/
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and/or privileged information. Any review, use, disclosure, or distribution by unintended recipients is prohibited. If you are not the intended recipient(s), please contact the sender by reply e-mail and destroy all copies of the original message.
Source: United States Attorneys General 1
United States Also Returned International Fugitives Wanted for Terrorism, Murder, Attempted Murder and Child Sexual Abuse to Canada, India, and Mexico
Note: The defendants whose names are underlined hyperlink to press releases.
WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom (UK) resulted in the extraditions in April and May of dozens of individuals. The defendants returned to the United States are alleged to have committed crimes — including child sexual abuse and rape, murder, hate crimes, assault, narcoterrorism, drug trafficking, alien smuggling, cybercrime, money laundering, fraud, aggravated robbery and extortion — in a number of U.S. states and federal districts, including Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, New Hampshire, Nevada, New Jersey, New York, Ohio, Pennsylvania, Puerto Rico, South Carolina, Texas, Utah, Virginia, Washington and the District of Columbia.
The fugitives extradited to the United States include:
Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, a Georgian national and alleged leader of a white supremacist group, was extradited from Moldova to face charges in the Eastern District of New York for soliciting hate crimes and planning a mass casualty attack in New York City. As the alleged leader of the white supremacist group “Maniac Murder Cult,” an international, racially motivated violent extremist group that adheres to a neo-Nazi ideology and promotes violence against racial minorities, the Jewish community, and other groups that it deems “undesirables,” Chkhikvishvili allegedly traveled to Brooklyn in 2022 and actively solicited acts of mass violence with a person who was, unbeknownst to Chkhikvishvili, an undercover FBI employee. In November 2023, Chkhikvishvili allegedly began planning a mass casualty attack to take place on New Year’s Eve, which would involve an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities. In January 2024, as alleged, the scheme evolved and Chkhikvishvili specifically directed the undercover FBI employee to target the Jewish community, Jewish schools, and Jewish children in Brooklyn.
Liridon Masurica, also known as @blackdb, 33, a national of Kosovo and alleged administrator of an online criminal marketplace, was extradited from Kosovo to face charges of conspiracy to commit access device fraud and fraudulent use of 15 or more unauthorized access devices in the Middle District of Florida.
Adrian Alberto Cano Gomez, also known as Andrea, 45, a national of Colombia and an alleged member of the Ejército de Liberación Nacional (ELN), a designated foreign terrorist organization, was extradited from Colombia to face charges in the Southern District of Texas of narco-terrorism and distributing kilogram quantities of cocaine from Colombia.
Aler Baldomero Samayoa-Recinos, also known as Chicharra, 58, a national of Guatemala and alleged leader of a prolific Guatemalan drug trafficking organization, was extradited from Guatemala to face charges in the District of Columbia of conspiracy to distribute five kilograms of cocaine for importation to the United States.
Daniel Flores, 49, a national of Mexico, was extradited from Mexico to face charges of first-degree murder for the 1995 killing of two brothers, both U.S. Marines, ages 22 and 19, in Cook County, Illinois.
Manuel Alejandro Vasquez, 47, a citizen of Mexico, was extradited from Mexico to face a charge of murder in Ventura County, California. Vasquez’s two co-defendants were convicted in 1999 and sentenced to life without the possibility of parole for the 1998 murder of a man in his home over an alleged unpaid debt. Vasquez fled to Mexico before charges could be filed against him.
Tyler Buchanan, 23, a UK national, was extradited from Spain to face charges of conspiracy to commit computer intrusion, wire fraud, and aggravated identity theft in the Central District of California. Among other crimes, Buchanan and his co-conspirators allegedly stole cryptocurrency worth millions of dollars following phishing attacks on over 45 companies based in the United States, Canada, and the UK.
Felix Manuel Mejia-Gonzalez, 33, a Dominican citizen, was extradited from the Dominican Republic to face charges of fentanyl trafficking in the District of New Hampshire.
Samuel Steven Huggler, 28, a U.S. citizen, was extradited from Spain, to face charges relating to the alleged murder and attempted murders of three of his siblings in Vanderburgh County, Indiana. Huggler is charged with aiding, inducing, or causing murder, three counts of conspiracy to commit murder, two counts of aiding, inducing, or causing attempted murder, and possession of an altered firearm.
Michel Patrick Desalles, 54, a Mauritian national, was extradited from Mauritius to face a charge of murder in the second degree in the State of New York. Desalles allegedly choked his employer to death with zip ties and immediately fled the United States in 2017.
Juan Miguel Roman-Balderas, 45, a citizen of Mexico, was extradited from Mexico to face two charges of murder in Prince George’s County, Maryland. Roman-Balderas is alleged to have stabbed to death his 28-year-old ex-girlfriend in April 2014 in Greenbelt, Maryland.
Rody L. Wilcox, 50, a U.S. citizen, was extradited from Georgia to face charges of lewd conduct with a minor under 16 years of age filed in Latah County, Idaho. Wilcox allegedly sexually assaulted a six-year-old child on multiple occasions in 2023. In 2024, Wilcox fled Idaho while on bond. Through OIA’s cooperation with the FBI, U.S. Department of State Diplomatic Security Service and Georgian authorities, Wilcox was arrested in Georgia on Aug. 16, 2024, while en route to the Russian Federation.
Miguel Angel Urbano-Vazquez, 48, a citizen of Mexico, was extradited from Mexico to face charges of aggravated first-degree murder and rape in Pierce County, Washington. Urbano-Vazquez is alleged to have raped four victims between March and October 2002, one of whom he is also alleged to have murdered in the course of rape.
Gilberto Gutierrez, 46, a citizen of El Salvador, was extradited from El Salvador to face charges of rape, child abuse, and related sex offenses in Wicomico County, Maryland. Gutierrez allegedly repeatedly sexually abused two girls under the age of 10 years old between approximately 1999 and 2004.
Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, were surrendered by Guinea-Bissau to face drug trafficking charges in the Southern District of Florida. The co-defendants are alleged members of a transnational drug trafficking organization comprised of several cartels in Mexico, Colombia, and Venezuela, and they allegedly conspired to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. They are also charged with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.
Artem Aleksandrovych Stryzhak, 35, a Ukrainian national, was extradited from Spain to face charges of conspiracy to commit fraud, extortion, and related activity in connection with computers in the Eastern District of New York and the Middle District of Florida. According to the charges in the Eastern District of New York, Stryzhak is one of the administrators of the Nefilim ransomware gang. The Middle District of Florida charges allege that Stryzhak used the Hive ransomware to engage in a computer hacking and extortion scheme that targeted businesses in the United States and abroad. The Hive ransomware group is estimated to have attacked approximately 1,500 victims and extorted approximately $110 million in ransom payments.
The fugitives extradited by the United States include:
Tahawwur Hussain Rana, 64, a Canadian citizen, native of Pakistan, and convicted terrorist, was extradited to India to stand trial on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai that killed 160 people, including six Americans, and wounded hundreds more.
Aaron Seth Juarez, 26, a U.S. citizen, was extradited to Mexico to be prosecuted for femicide for the 2019 killing of his approximately 31-year-old stepmother, whose body he allegedly buried in the backyard of her Tijuana home.
The Justice Department’s Office of International Affairs (OIA), along with the U.S. Marshals Service, provided significant assistance in securing the defendants’ arrests and extraditions. The U.S. Attorney’s Offices for the Central District of California and the Eastern District of California litigated with OIA the successful outgoing extradition cases for Rana and Juarez, respectively. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Guatemala and Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom for making these extraditions possible.
An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Office of United States Attorneys
LOS ANGELES – Federal grand juries in Los Angeles and Milwaukee each have returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee), the Justice Department announced today.
“As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”
“The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”
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.
“The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”
“The FBI will not tolerate transnational repression targeting those in the United States who express dissenting opinions about foreign leaders,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Both defendants face serious stalking charges in Los Angeles and my office intends to hold them accountable for bullying a victim, a critic of the PRC, and targeting him with violence.”
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 statues 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 statues 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.
According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).
In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.
***
An indictment 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 prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.
The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.
Assistant United States Attorneys David Ryan, Chief of the National Security Division and Amanda B. Elbogen of the Terrorism and Export Crimes Section, both of the Central District of California, Benjamin Taibleson of the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.
Source: US FBI
MIAMI – The U.S. Attorney’s Office for the Southern District of Florida hosted a public outreach event and interactive discussion, in partnership with the American Association of Retired Persons (AARP), focused on preventing crimes against senior citizens on May 15, 2025 at Century Village in Pembroke Pines, Florida. Participants included the U.S. Attorney’s Office, FBI, U.S. Postal Inspection Service, Florida’s Office of Financial Regulation, Broward State Attorney’s Office, the Wilton Manors Police Department, and AARP Florida.
The program discussed common schemes affecting senior citizens, investment fraud, lottery, and inheritance fraud, along with a local law enforcement panel with local fraud and abuse case examples.
This program is part of the U.S. Attorney’s Office for the Southern District of Florida’s Elder Justice Initiative. For more information about the Justice Department’s efforts to help American seniors please visit the Elder Justice Initiative webpage at justice.gov/elderjustice and for information regarding how the FBI can help the public, visit https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-scams-and-crimes/elder-fraud.
To report an elder fraud scam, please call 1-800-CALL-FBI, submit a tip at https://www.ic3.gov/Home/EF, or contact your local field office. The National Elder Fraud Hotline is also available for reports at 1-833-FRAUD-11 (1-833-372-8311).
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
###
Source: US State Government of Utah
Defendants Charged in Los Angeles and Milwaukee with Interstate Stalking, Arms Export Violations, and Smuggling
Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).
“As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”
“The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”
Allegations in the Central District of California
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.
“The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”
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 statues 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 statues 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.
Allegations in the Eastern District of Wisconsin
According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).
In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.
***
If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.
The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.
Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, Benjamin Taibleson for the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Department of Justice Criminal Division
Defendants Charged in Los Angeles and Milwaukee with Interstate Stalking, Arms Export Violations, and Smuggling
Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).
“As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”
“The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”
Allegations in the Central District of California
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.
“The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”
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 statues 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 statues 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.
Allegations in the Eastern District of Wisconsin
According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).
In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.
***
If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.
The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.
Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, Benjamin Taibleson for the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Office of United States Attorneys
SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 413 new immigration and immigration-related criminal cases from May 23 through May 29.
Among the new cases, Salvadoran national Jaqueline Del Carmen Aleman-Aguilar was charged with one count of illegal re-entry in San Antonio. According to a criminal complaint, Aleman-Aguilar was convicted for transportation of aliens in June 2015 and sentenced to six months in federal prison. She was then removed from the United States to Mexico in July 2015.
Christian Ruben Corea-Benavides, a Nicaraguan national, was charged in El Paso with attempting to transport illegal aliens. U.S. Border Patrol agents allegedly observed Corea-Benavides pick up five illegal aliens just over four miles west of the Fort Hancock Port of Entry. A criminal complaint alleges that during a traffic stop, the investigating USBP agent observed a female passenger in the front seat of the vehicle, and four additional passengers lying on top of one another in the backseat—all appearing to be wet and muddy.
Mexican national Sabino Renteria-Alvarado was arrested May 28 at the Paso Del Norte Port of Entry after he attempted to enter through the pedestrian entrance and allegedly presented the Customs and Border Protection officer (CBPO) with a false claim that he had been a Legal Permanent Resident, but that police in Nevada possessed his LPR card. The CBPO referred Renteria-Alvarado to Passport Control Secondary, where records revealed he had been previously removed in January 2024 through Nogales, Arizona. His criminal record includes a 15-year prison sentence for a sexual assault of a minor conviction in 2017. Renteria-Alvarado is currently charged with one count of illegal re-entry.
Two U.S. citizens were arrested in the Del Rio area as the result of separate human smuggling attempts, as alleged in criminal complaints. Nancy Anna Gwyn, of Houston, was encountered during a May 22 traffic stop near Carrizo Springs. USBP agents allegedly uncovered three passengers in her vehicle who were identified to be citizens of foreign countries and illegally present in the U.S. On May 24, an immigration checkpoint inspection near Eagle Pass allegedly revealed that Anastasia Lee Daneill Godfrey, of Oklahoma City, Oklahoma, was attempting to transport two illegal aliens to San Antonio in the trunk of a sedan.
Honduran national Walter Alonso Martinez-Chandias is charged with illegal re-entry. He has one prior removal—in June 2013 through Alexandria, Louisiana—and a lengthy criminal record that includes convictions in Birmingham, Alabama for drug trafficking and homicide, for which he was sentenced in 2018 to five years and 20 years in prison, respectively. In 2017, he was convicted in Birmingham for unlawful transport of firearms and sentenced to 81 months in prison. A criminal complain alleges that when he was arrested on May 25, Martinez-Chandias refused to comply with Border Patrol agents’ commands and resisted attempts to be placed in custody and handcuffs by running and kicking.
Luis Alberto Olivarez-Hernandez, of Mexico, was arrested May 27 near Eagle Pass for illegal re-entry. He has two prior removals, the last one being Feb. 25 through Laredo, five days after a felony conviction for unlawfully carrying a weapon in prohibited places. Additionally, Olivarez-Hernandez was convicted in 2010 for aggravated assault with a deadly weapon.
Armando Vazquez-Ruiz, also a Mexican national, is charged with illegal re-entry after being found near Eagle Pass less than two weeks after his most recent removal. Vazquez-Ruiz had been convicted in Georgetown May 7 for assault causing bodily injury and was deported May 8 through Laredo.
In Austin, Mexican national Basilio Luna-Luna was encountered by Immigration and Customs Enforcement at the Travis County Jail May 24, where he was detained for what would be his seventh DWI, if convicted. Luna-Luna was previously removed from the U.S. in November 2014 and voluntarily returned to Mexico twice—once in 1998 and once in 2009.
Juan Alberto Zarate-Salgado, also of Mexico, was encountered at the Travis County Jail as well and is charged with illegal re-entry. Zarate-Salgado has two prior removals and multiple convictions for assault of a family/household member and assault causing bodily injury to a family member.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
KANSAS CITY, Mo. – Three Kansas City, Mo. individuals have been charged for their role in a conspiracy to distribute fentanyl.
Kajuan M. Jackson, 40, Christopher D. Baird, 40, and Skyler B. Sledd, 26, were charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Wed., May 28. The complaint was unsealed and made public following their arrests and initial court appearance.
The complaint alleges that Jackson, Baird, and Sledd sold tablets labeled “M30”, which contain fentanyl, to an undercover investigator between June 1, 2024, and May 22, 2025.
Sledd is currently on state felony supervision through Missouri Probation and Parole for possession of a controlled substance.
Jackson faces additional charges for possessing firearms and machineguns in furtherance of a drug trafficking crime and being a felon in possession of firearms.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Jackson has prior felony convictions for identity theft; possession of an opiate, narcotic, or certain stimulant; criminal possession of a weapon by a felon; two counts of possession of a controlled substance; and tampering with a motor vehicle.
The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, conspiracy to distribute fentanyl carries a mandatory minimum sentence of five years and up to 40 years’ imprisonment in federal prison without parole.
Possession of machineguns in furtherance of a drug trafficking crime carries a mandatory minimum sentence of 30 years in federal prison without parole.
The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker and Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Missouri Western Interdiction Drug Task Force, and the United States Postal Service.
KC Metro Strike Force
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
CHARLOTTE, N.C. – A federal indictment was unsealed today in federal court in Charlotte charging Xana Dayanae Dove, a former Gastonia police officer, with straw purchasing a firearm, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Dove, 28, of Charlotte, was arrested on Thursday, and was released on bond following her initial court appearance before U.S. Magistrate Judge David C. Keesler.
James C. Barnacle, Jr., Acting Special Agent in Charge of the FBI in North Carolina, and Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, join U.S. Attorney Ferguson in making today’s announcement.
According to allegations in the indictment, on May 25, 2023, Dove knowingly made a false and fictitious written statement to Shooters Express, a licensed firearms dealer in Belmont, North Carolina, in connection with the acquisition of a Springfield Hellcat Pro, 9mm pistol. The indictment alleges that Dove falsely stated on ATF’s Firearms Transaction Record Form 4473 that she was the actual transferee/buyer of the firearm when the defendant knew this statement was false and fictitious.
Dove is charged with making a false statement during the purchase of a firearm and causing a false report during a firearm purchase. If convicted, Dove faces a combined maximum sentence of up to 15 years in prison. A federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
In making today’s announcement, U.S. Attorney Ferguson commended the FBI and ATF for their work on the investigation, and thanked Homeland Security Investigations, the North Carolina Department of Adult Correction’s Community Supervision, and the Gastonia Police Department for their assistance with Dove’s apprehension.
Assistant U.S. Attorney Dana Washington with the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Source: Office of United States Attorneys
WASHINGTON— Lamin Sesay, 28, of Alexandria, Virginia, was sentenced today in U.S. District Court to 110 months in federal prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia.
The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.
Sesay was one of 24 co-defendants arrested during 2023 in the District, Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.
On Feb. 7, 2025, Sesay pleaded guilty to a superseding information charging him with conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. In addition to the prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Sesay to serve three years of supervised release.
According to court documents, Sesay entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, co-defendant Hector David Valdez, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Sesay was introduced to Valdez by an unindicted co-conspirator, Mathias Tsegaye, a D.C.-based fentanyl trafficker who died in January 2023 from the combined toxic effects of codeine, fentanyl, and oxycodone. At the time of Tsegaye’s death, a shipping box containing several thousand fentanyl-laced counterfeit oxycodone pills was discovered in his residence.
Sesay’s role was to have fentanyl-laced counterfeit oxycodone pills shipped by Valdez to the District of Columbia. Sesay then conspired with one or more D.C.-area-based co-conspirators to redistribute the pills. Sesay also communicated with Valdez about Tsegaye flying to Los Angles to obtain pills for Tsegaye and Sesay to resell in D.C.
The impetus for the investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.
This investigation 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.
The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with MPD and the Bureau of Alcohol, Tobacco, Firearms and Explosives) with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the FBI’s Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.
The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violent Crime and Narcotics Trafficking Section.
|
DEFENDANT |
AGE |
LOCATION |
CHARGES/SENTENCE |
|
Hector David Valdez, aka “Curl” |
27 |
Santa Fe Springs, California |
Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering. |
|
Craig Eastman |
21 |
Washington, D.C. | Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl. |
| Charles Jeffrey Taylor |
21 |
Washington, D.C. | Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. |
| Raymond Nava, Jr. |
21 |
Bell Gardens, California |
Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Ulises Aldaz |
28 |
Bell Gardens, California |
Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Max Alexander Carias Torres |
27 |
Bell Gardens, California |
Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering. |
| Teron Deandre McNeil, aka “Wild Boy” |
35 |
Washington, D.C. | Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud. |
|
Marvin Anthony Bussie, aka “Money Marr” |
22 |
Washington, D.C. | Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Marcus Orlando Brown |
29 |
Washington, D.C. | Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. |
| Columbian Thomas, aka “Cruddy Murda” |
27 |
Washington, D.C. | Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Wayne Rodell Carr-Maiden |
35 |
Washington, D.C. | Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. |
|
Andre Malik Edmond, aka “Draco” |
23 |
Temple Hills, Maryland | Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
|
Treyveon James Johnson, aka “Treyski” |
21 |
Alexandria, Virginia | Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. |
|
Karon Olufemi Blalock, aka “Fat Bags” |
30 |
Alexandria, Virginia | Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering. |
|
Ronte Ricardo Greene, aka “Cardiddy” |
29 |
Washington, D.C. | Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. |
| Melvin Edward Allen, Jr., aka “21” |
39 |
Washington, D.C. | Pleaded guilty Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. |
|
Darius Quincy Hodges, aka “Brick” |
34 |
Glen Allen, Virginia | Conspiracy to distribute 400 grams or more of fentanyl. |
|
Lamin Sesay, aka “Rock Star” |
28 |
Alexandria, Virginia | Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Paul Alejandro Felix |
26 |
Glendale, California |
Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
|
Omar Arana, aka “Frogs” |
27 |
Cudahy, California |
Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl. |
| Edgar Balderas, Jr., aka “Nano” |
27 |
San Diego, California |
Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Raul Pacheco Ramirez |
31 |
Long Beach, California |
Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Giovani Alejandro Briones |
31 |
Victorville, California | Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. |
| Alfredo Rodriguez Gonzalez |
26 |
Rosarito, Mexico |
Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering. |
23cr73
Source: Office of United States Attorneys
HUNTSVILLE, Ala. – A Lawrence County man has been sentenced for committing multiple child sexual exploitation crimes, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge Liles C. Burke sentenced David Edward Collier, II, 47, of Moulton, Alabama, to a total of 3,600 months in prison. In January, Collier pleaded guilty to 13 charges of crimes against children, including four counts of sexual exploitation of children, eight counts of transportation of child pornography, and one count of possession of child pornography.
According to court documents, Collier produced, distributed, transported, and possessed child pornography. Collier corresponded with individuals online regarding his desires to expose and sexually exploit children. From January 2017 to August 2022, he used unknowing and unsuspecting children to produce child pornography. And between October 2022 and September 2023, Collier distributed the child pornography to multiple individuals using online social media platforms.
“My office and our federal, state, and local law enforcement partners are committed to protecting children from the devastating and lifelong impacts caused by defendants like David Collier,” said U.S. Attorney Escalona. “Rest assured that if you commit crimes against children in the Northern District of Alabama, we will prosecute you and send you to federal prison.”
“This tremendous sentencing demonstrates the steadfast commitment of the FBI and our partners to investigate cases involving violent crimes against children, to include child pornography, and we work closely with our partners at the U.S. Attorney’s Office to hold them accountable,” said David R. Fitzgibbons, Special Agent in Charge, Birmingham Division. “Let this be a warning to sexual predators that we will stop at nothing to protect every child from horrendous perpetrators like David Collier. We have now ensured one less predator is victimizing the most innocent and vulnerable members of our community.”
FBI North Alabama Violent Crime Task Force and Cybercrime Squad investigated the case along with the assistance of the Lawrence County Sheriff’s Office, Moulton Police Department, Alabama Bureau of Pardons & Paroles, Madison County Sheriff’s Office, Huntsville Police Department, and Limestone County Sheriff’s Office. Assistant United States Attorneys R. Leann White and John M. Hundscheid prosecuted the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Source: Office of United States Attorneys
Earlier today, at the federal courthouse in Central Islip, Tony Ream was arraigned on an indictment charging him with wire fraud and money laundering in connection with his employment at a Long Island company (the Company). Ream was a credit supervisor for the Company, which was a worldwide distributor of medical and dental supplies with its principal place of business in Melville, New York. Over the course of four years, Ream sent wire transfers totaling approximately $1.6 million from the Company’s bank account to a bank account that he controlled. The arraignment was held before Magistrate Judge Steven I. Locke.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arraignment.
“As alleged, Ream is a thief who abused his authority and betrayed his employer to fund his lifestyle, including paying for the renovations of a restaurant he opened, footing the bill for his own wedding, and traveling around the world, all on the company’s dime,” stated United States Attorney Nocella. “Embezzling company funds is a serious crime and my Office will vigorously prosecute this case to ensure Ream is held accountable for his brazen scheme.”
“Tony Ream allegedly embezzled over one million dollars from his former company by diverting corporate funds to his personal account and deceiving his subordinates into perpetuating this theft,” stated FBI Assistant Director in Charge Raia. “Ream allegedly abused his position and stole from his former company to fund his extravagant expenses. The FBI remains committed to investigating any individual who orchestrates a scheme to exploit their company to finance personal wish lists.”
As set forth in court filings and statements made in court, Ream was hired by the Company in 2019 to work in their credit department. Starting in 2020 as a credit supervisor, Ream stole corporate funds from customer refund accounts and diverted the funds to his own accounts. Additionally, while in his role as supervisor, Ream deceived employees whom he supervised into taking steps that assisted him in carrying out his fraudulent scheme. Ream spent tens of thousands of dollars of the proceeds of his fraud on his wedding, hundreds of thousands on a failed restaurant venture in South Carolina, and tens of thousands on luxury international vacations.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted, Ream faces up to 20 years in prison.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorney Charles P. Kelly is charge of the prosecution with the assistance of Paralegal Specialist Samantha Schroder.
The Defendant:
TONY REAM (also known as “Tony Ream-Hendley” and “Tony Moul Ream”)
Age: 33
Greenville, South Carolina
E.D.N.Y. Docket No. 25-CR-179 (SJB)
Source: US FBI
Tampa, Florida – U.S. District Judge William F. Jung today sentenced William Robert Braddock, III (41, St. Petersburg) to three years in federal prison for interstate transmission of threat to injure. Braddock pled guilty on February 3, 2025.
According to court documents and evidence discussed in open court, in 2021 Braddock and Victim-1 were candidates in the primary election to represent the 13th Congressional District of Florida in the United States House of Representatives. Braddock viewed Victim-1, the Republican party frontrunner, as his only obstacle to winning that race. For months, Braddock disparaged Victim-1 with her peers and attempted to inject himself into her life. During a June 2021 telephone call with Victim-2, a private citizen and acquaintance of Victim-1, Braddock threatened to have Victim-1 murdered if she continued to poll well in the race for the 13th District. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim-1 “disappear.” Braddock further stated, “I will be the next congressman for this District. Period. End of discussion. And anybody going up against me is f—ing [expletive] ignorant for doing so. [Victim-1]’s ignorant so I don’t have a problem taking her out, but I’m not going to do that dirty work myself obviously.”
In November 2021, Braddock flew to Thailand on a one-way ticket, and ultimately settled in the area of Santa Rosa, Laguna, Philippines. He remained in the Philippines until self-surrendering to authorities in Manila in June 2023. Braddock remained in foreign custody until being transported to the United States in September 2024.
This investigation was led by the FBI Tampa Division and the St. Petersburg Police Department. The United States Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice, the Philippine Bureau of Immigration, and the Manila Office of the Legal Attaché. It was prosecuted by Assistant United States Attorney Carlton C. Gammons and Trial Attorney Alexandre Dempsey of the Department of Justice’s Criminal Division’s Public Integrity Section.
Source: Office of United States Attorneys
Defendant faces a minimum of 30 years imprisonment
SAVANNAH, GA: A jury convicted a local man previously stationed at Fort Stewart, Georgia, at trial for victimizing two children.
Austin Michael Burak, 32, Oak Harbor, WA, was convicted of Abusive Sexual Contact of a Child, or Attempt and Aggravated Sexual Abuse of a Child, or Attempt following jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker presided over the four-day trial.
“We are committed to protecting our most vulnerable citizens,” said Acting U.S. Attorney Lyons. “In collaboration with our law enforcement partners, we will strive to keep our children and our communities safe.”
As described in courtroom testimony, in August of 2017, Burak sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. On the same night in 2017, Burak anally raped another child who was only thirteen years old. The trial was held on May 12-15, 2025.
Burak awaits sentencing upon the U.S. Probation Services completing a presentence investigation.
“This sends a clear message: Army CID and our law enforcement partners will not tolerate these heinous acts,” said Special Agent in Charge Michele Starostka of the Department of Army Criminal Investigation Division’s Western Field Office. “We are committed to aggressively investigating all crimes, establishing the facts, and supporting the legal process against those responsible.”
“No child should have to experience this heinous abuse. The FBI is committed to tracking down and holding accountable people like Burak who prey on children,” said FBI Atlanta Special Agent in Charge Paul Brown. “We will ensure that criminals engaged in this depraved conduct are held accountable in a court of law.”
The case was investigated by the Army Criminal Investigation Division at Joint Base Lewis-McChord, Washington, and Federal Bureau of Investigations and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Sherri A. Stephan and Michael Z. Spitulnik.
Translation. Region: Russian Federal
Source: People’s Republic of China in Russian – People’s Republic of China in Russian –
Source: People’s Republic of China – State Council News
Moscow, May 30 /Xinhua/ — The Federal Security Service (FSB) of Russia has detained six Russian citizens who committed arson as part of criminal cases on terrorist acts, the agency’s press service reported on Friday.
The detainees, including a 15-year-old teenager, from the Novgorod, Leningrad and Tyumen regions, carried out arson attacks on transport infrastructure facilities and decorations installed to celebrate Victory Day in the Great Patriotic War, on orders from the Ukrainian special services.
During interrogations, they explained that they had transferred from 100,000 to 1 million rubles to telephone scammers. After that, they were contacted by “law enforcement officers and special services” who persuaded the Russians to commit arson under the pretext of participating in an inspection of the anti-terrorist security of facilities.
Those arrested face a sentence of 10 to 20 years in prison for committing the crimes. –0–
Source: US FBI
WILMINGTON, Del. – Acting U.S. Attorney Shannon T. Hanson announced today that Rakeshkumar Patel, age 36, of Flushing, New York, pleaded guilty to wire fraud conspiracy for his role in an elder fraud scam targeting older Americans. The Honorable U.S. District Judge Richard G. Andrews accepted the plea.
According to court documents, between at least May 2023 and May 2024, the defendant, who was in the U.S. illegally, conspired with others to defraud elderly victims in Delaware and throughout the country of at least $2,154,889. The victims were contacted over the phone by fraudsters posing as federal agents. The fraudsters convinced each victim that their identity had been compromised and that they were the subject of a federal investigation. To cooperate with the fake federal investigation, the victims were instructed to liquidate their life savings and convert those savings into cash or gold bars. The victims were then directed to deliver that cash or gold to couriers posing as federal agents—like the defendant—who picked up the cash or gold from the victims’ residences or other public places.
“The Department’s Elder Justice Initiative is committed to protecting elderly victims from being swindled out of their hard-earned life savings by bad actors like Patel,” said Acting U.S. Attorney Shannon T. Hanson. “Together, with our law enforcement partners, my office will continue to identify, investigate, and prosecute those who scam the elderly for financial gain. We encourage all members of the public to remain vigilant against these scams. If you think you or a loved one may have been defrauded, make a report to law enforcement immediately.”
“When you talk to victims, you see and hear how gut wrenching and devastating these scams are. They’re often facing deep financial anxiety and are emotionally distressed, with the aftereffects weighing heavy on all aspects of their lives,” says FBI Baltimore Special Agent in Charge Bill DelBagno. “The FBI and our partners are working steadfastly every day to educate the public to avoid these scams and to identify, disrupt, and bring to justice those committing these appalling crimes.”
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
The FBI requests victims report:
As a result of Patel’s guilty plea to the wire fraud conspiracy, he faces more than five years in federal prison when sentenced. Judge Andrews will determine the defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by FBI Baltimore Field Office’s Wilmington Resident Agency. Assistant U.S. Attorneys William E. LaRosa and Alexander P. Ibrahim are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 25-CR-46.
Source: US FBI
Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Maureen R. Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Greg Thompson, Department of Transportation Office of Inspector General (DOT-OIG).
As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. The RPP tests were medically unnecessary, never ordered by a treating physician as required, and many were never actually performed, including tests for patients who were already deceased. Through Provista Health, Britton-Harr caused the submission of more than $15 million in fraudulent claims for RPP tests to Medicare. Medicare eventually paid out more than $5 million.
According to the second indictment, Britton-Harr owned and controlled AeroVanti, Inc. and its affiliated entities. Through AeroVanti, a private air club offering members a la carte access to private jets, Britton-Harr encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr promised to use their money to purchase specific aircraft, in which Top Gun members would have a securitized interest.
Britton-Harr recruited nearly 100 Top Gun members, who collectively paid approximately $15 million in upfront payments, to purchase five aircraft. Instead of buying the aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including paying for yachts and jewelry, his living expenses, and to rent a property near Tampa, Florida. Then Britton-Harr attempted to conceal his fraud by obtaining a $1.5-million loan to purchase one of the aircraft he already claimed that he purchased with Top Gun funds by withholding material information from the lender to obtain the loan.
“It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” Hayes said. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law-enforcement partners to bring those to justice who break the law and take advantage of others.”
“The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” Galeotti said. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”
“Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” DelBagno said. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”
“Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together. HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve,” Dixon said. “HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”
“The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” Thompson said. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”
Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment connected to the AeroVanti scheme.
If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud count and 10 years in prison for each health care fraud and money laundering count. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Hayes commended the FBI, HHS-OIG, and DOT-OIG for their work in investigating these cases. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Matthew P. Phelps and Trial Attorneys David Peters and Chris Wenger, Criminal Division’s Fraud Section who are prosecuting these cases.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
# # #
Source: GlobeNewswire (MIL-OSI)
NANO continues work to expand its intellectual property portfolio
New York, N.Y., May 30, 2025 (GLOBE NEWSWIRE) — NANO Nuclear Energy Inc. (NASDAQ: NNE) (“NANO Nuclear” or “the Company”), a leading advanced nuclear energy and technology company, today announced that it has filed six new utility patent applications with the United States Patent and Trademark Office (USPTO) related to its ZEUS™ microreactor.
ZEUS™ is being designed as a solid‑core battery reactor with a fully sealed core that uses a highly conductive moderator matrix to dissipate fission heat. As designed, there is no fluid inside the core, which lowers the risk typically associated in‑core coolant accident scenarios.
Figure 1 – Rendering of NANO Nuclear Energy’s ZEUS™ Advanced Portable Nuclear Microreactor
The ZEUS™ design calls for all reactor and support systems to fit within a standard shipping container, creating the potential for exceptional transportability to sites lacking conventional energy infrastructure. The unit is also designed to deliver thermal energy directly for heat applications or convert it to electricity, making it adaptable for a wide range of needs, including district heating, power generation and non‑electric uses such as hydrogen production.
“These patent applications for ZEUS reaffirm our commitment to strengthening NANO Nuclear’s intellectual property portfolio,” said Prof. Massimiliano Fratoni, Senior Director and Head of Reactor Design of NANO Nuclear. “The applications are directed towards safeguarding ZEUS’s key processes and components, which would not only benefit our own program but also contribute to progress across the entire advanced nuclear reactor industry.”
“We’re pleased to file these new patent applications, which reflect the hard and excellent work of our engineering and technical teams to advance our goal of bringing next‑generation microreactors, like ZEUS™, from development to commercialization,” said James Walker, Chief Executive Officer of NANO Nuclear.”
About NANO Nuclear Energy, Inc.
NANO Nuclear Energy Inc. (NASDAQ: NNE) is an advanced technology-driven nuclear energy company seeking to become a commercially focused, diversified, and vertically integrated company across five business lines: (i) cutting edge portable and other microreactor technologies, (ii) nuclear fuel fabrication, (iii) nuclear fuel transportation, (iv) nuclear applications for space and (v) nuclear industry consulting services. NANO Nuclear believes it is the first portable nuclear microreactor company to be listed publicly in the U.S.
Led by a world-class nuclear engineering team, NANO Nuclear’s reactor products in development include patented KRONOS MMR™ Energy System, a stationary high-temperature gas-cooled reactor that is in construction permit pre-application engagement U.S. Nuclear Regulatory Commission (NRC) in collaboration with University of Illinois Urbana-Champaign (U. of I.), “ZEUS”, a solid core battery reactor, and “ODIN”, a low-pressure coolant reactor, and the space focused, portable LOKI MMR™, each representing advanced developments in clean energy solutions that are portable, on-demand capable, advanced nuclear microreactors.
Advanced Fuel Transportation Inc. (AFT), a NANO Nuclear subsidiary, is led by former executives from the largest transportation company in the world aiming to build a North American transportation company that will provide commercial quantities of HALEU fuel to small modular reactors, microreactor companies, national laboratories, military, and DOE programs. Through NANO Nuclear, AFT is the exclusive licensee of a patented high-capacity HALEU fuel transportation basket developed by three major U.S. national nuclear laboratories and funded by the Department of Energy. Assuming development and commercialization, AFT is expected to form part of the only vertically integrated nuclear fuel business of its kind in North America.
HALEU Energy Fuel Inc. (HEF), a NANO Nuclear subsidiary, is focusing on the future development of a domestic source for a High-Assay, Low-Enriched Uranium (HALEU) fuel fabrication pipeline for NANO Nuclear’s own microreactors as well as the broader advanced nuclear reactor industry.
NANO Nuclear Space Inc. (NNS), a NANO Nuclear subsidiary, is exploring the potential commercial applications of NANO Nuclear’s developing micronuclear reactor technology in space. NNS is focusing on applications such as the LOKI MMR™ system and other power systems for extraterrestrial projects and human sustaining environments, and potentially propulsion technology for long haul space missions. NNS’ initial focus will be on cis-lunar applications, referring to uses in the space region extending from Earth to the area surrounding the Moon’s surface.
For more corporate information please visit: https://NanoNuclearEnergy.com/
For further NANO Nuclear information, please contact:
Email: IR@NANONuclearEnergy.com
Business Tel: (212) 634-9206
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Cautionary Note Regarding Forward Looking Statements
This news release and statements of NANO Nuclear’s management in connection with this news release contain or may contain “forward-looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements mean statements related to future events, which may impact our expected future business and financial performance, and often contain words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “potential”, “will”, “should”, “could”, “would” or “may” and other words of similar meaning. In this press release, forward-looking statements related to the anticipated benefits of the patent applications described herein. These and other forward-looking statements are based on information available to us as of the date of this news release and represent management’s current views and assumptions. Forward-looking statements are not guarantees of future performance, events or results and involve significant known and unknown risks, uncertainties and other factors, which may be beyond our control. For NANO Nuclear, particular risks and uncertainties that could cause our actual future results to differ materially from those expressed in our forward-looking statements include but are not limited to the following: (i) risks related to our U.S. Department of Energy (“DOE”) or related state or non-U.S. nuclear fuel licensing submissions, (ii) risks related the development of new or advanced technology and the acquisition of complimentary technology or businesses, including difficulties with design and testing, cost overruns, regulatory delays, integration issues and the development of competitive technology, (iii) our ability to obtain contracts and funding to be able to continue operations, (iv) risks related to uncertainty regarding our ability to technologically develop, gain registered intellectual property protection for, and commercially deploy a competitive advanced nuclear reactor or other technology in the timelines we anticipate, if ever, (v) risks related to the impact of U.S. and non-U.S. government regulation, policies and licensing requirements, including by the DOE and the U.S. Nuclear Regulatory Commission, including those associated with the recently enacted ADVANCE Act, and (vi) similar risks and uncertainties associated with the operating an early stage business a highly regulated and rapidly evolving industry. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this news release. These factors may not constitute all factors that could cause actual results to differ from those discussed in any forward-looking statement, and NANO Nuclear therefore encourages investors to review other factors that may affect future results in its filings with the SEC, which are available for review at www.sec.gov and at https://ir.nanonuclearenergy.com/financial-information/sec-filings. Accordingly, forward-looking statements should not be relied upon as a predictor of actual results. We do not undertake to update our forward-looking statements to reflect events or circumstances that may arise after the date of this news release, except as required by law.
Attachment
Source: US FBI
David X. Sullivan, United States Attorney for the District of Connecticut, announced that TOMMY FIGUEROA, also known as “Coco,” 31, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 66 months of imprisonment, followed by three years of supervised release, for his participation in a Waterbury drug trafficking ring.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization operated in the area of William Street and the other operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.
Figueroa worked as a shift-boss for the Maple Street organization, ensuring that street-level distributors were selling narcotics, primarily crack cocaine, around the clock. During the investigation, investigators made several controlled purchases of narcotics from Figueroa. Investigators also determined that Figueroa had acquired two firearms for protection.
Figueroa was arrested on related state charges on September 25, 2023, and the two firearms were seized. While detained in state custody, he continued his involvement in narcotics trafficking through his then girlfriend, Neysa Vazquez-Ferrer.
Seventeen individuals were charged with federal offenses as a result of the investigation.
On January 28, 2025, Figueroa pleaded guilty in federal court to possession of a firearm in furtherance of a drug trafficking crime.
Vazquez-Ferrer pleaded guilty to a drug trafficking offense and, on May 22, 2025, was sentenced to 36 months of imprisonment.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Source: US FBI
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NEYSA VAZQUEZ-FERRER, 35, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for her participation in a Waterbury drug trafficking ring.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization operated in the area of William Street and the other operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.
Vazquez-Ferrer managed a stash location for the Maple Street organization where she packaged bags of individual dose capsules of crack cocaine. She also enlisted her two teenage daughters to package and deliver narcotics.
Seventeen individuals were charged with federal offenses as a result of the investigation. Vazquez-Ferrer and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.
On January 31, 2025, Vazquez-Ferrer pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances.
Vazquez-Ferrer, who is released on bond, is required to report to prison on July 11.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Source: US FBI
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MICHAEL McCANN-ORTIZ, also known as “Bando,” 24, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 95 months of imprisonment, followed by three years of supervised release, for his participation in a violent carjacking.
According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence. After the theft, McCann-Ortiz and others mistakenly identified an individual (“Victim 1”) who they incorrectly believed was involved in the theft. Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home. As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims. McCann-Ortiz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims. McCann-Ortiz and his associates demanded the return of the stolen ATVs, threatened to harm both victims, and physically assaulted them.
Specifically, McCann-Ortiz repeatedly threatened to kill the victims, and punched and kicked one victim, causing serious bodily injury.
McCann-Ortiz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims. McCann-Ortiz and his associates continued to harass the victims in the following days.
McCann-Ortiz has been detained since his arrest on unrelated state charges on July 10, 2023. On February 27, 2025, he pleaded guilty in federal court to carjacking resulting in serious bodily injury.
This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force and the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang.
Source: GlobeNewswire (MIL-OSI)
NEW YORK, NY, May 30, 2025 (GLOBE NEWSWIRE) — In proprietary trading, success is often measured in percentages and profit curves. But behind every chart is a human being, and according to Hola Prime, one of the fastest-growing prop firms globally, that human element is the most overlooked edge in trading.
To address this critical gap, Hola Prime has launched a new Performance Coaching Initiative, bringing psychological resilience, discipline, and emotional intelligence to the forefront of trader development. The firm has onboarded two accomplished professionals – Lara Leon and Stanislava Puac Jovanovic – and aims to solve what the firm calls “the #1 barrier to consistent trader performance: the mind.”
“We’ve funded traders all around the globe, and the pattern is clear – strategy alone doesn’t make you consistent. Psychology does,” said Somesh Kapuria, CEO of Hola Prime. “Our Performance Coaching Initiative is built to tackle that challenge head-on.”
Prop firms often compete on speed, funding, and payouts. But Hola Prime is betting that the next evolution of trading support won’t be just financial – it will be behavioral.
Whether it’s FOMO, overtrading, revenge trading, or the inability to recover after a loss, psychological missteps are responsible for more failed trading careers than poor technical knowledge. Despite this, few firms invest in helping traders build emotional resilience, daily structure, and self-awareness.
Hola Prime’s new program is designed to fill that void, offering one-on-one performance coaching, guided psychological routines, and mindset-focused support for its funded traders. The goal is not short-term motivation, but long-term, measurable consistency.
Globally Renowned Performance Coaches
To drive the initiative, Hola Prime has onboarded:
Both coaches will offer traders structured frameworks to improve risk management, build sustainable habits, and enhance decision-making under stress.
This initiative marks a shift in how prop firms support their traders – not just with capital, but with cognitive and emotional infrastructure.
For Hola Prime, performance coaching is not an add-on – it’s a foundational investment in trader longevity. At a time when retail traders face increased market volatility, higher expectations, and rapid information flow, support is more essential than ever.
“The future of prop trading belongs to firms that understand one truth,” said Kapuria. “The edge isn’t just in the market. It’s in the mind.”
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Media Contact
Company: Hola Prime
Contact: Media Team
Email: marketing@holaprime.com
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SOURCE: Hola Prime