WASHINGTON – Tywanna Johnson, 29, of Washington, D.C., was indicted today by a grand jury on charges stemming from a stabbing aboard a Metro Bus in January 2025, announced U.S. Attorney Jeanine Ferris Pirro and Chief Michael Anzallo of the Metro Transit Police Department. A Superior Court grand jury indicted Johnson on robbery while armed, assault with intent to rob while armed, assault with a dangerous weapon – knife, assault with a significant bodily injury while armed, and felony threats.
This case is set for a status hearing on July 14, 2025, in the Superior Court of the District of Columbia before the Honorable Robert Salerno.
According to the government’s evidence, on January 22, 2025, at approximately 11:30 p.m., Johnson was aboard Metro Bus #3303 in the vicinity of 15th Street NE and Duncan Street NE, when she snatched the phone out of another passenger’s hands. The passenger was able to get his phone back, but then Johnson pulled a knife out of her jacket. Johnson then demanded the passenger’s phone, threatening to kill the passenger if they did not comply. While the passenger ran to the front of the bus to escape Johnson, she lunged forward and stabbed the passenger in the lower back. Johnson was arrested on scene.
This case is being investigated by the Metro Transit Police Department and the U.S. Attorney’s Office for the District of Columbia.
It is being prosecuted by Assistant U.S. Attorney Jasmine Dohemann.
A criminal complaint is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Henry Joseph Garcia, 49, of Fresno, was arraigned today on an indictment charging him with possession with intent to distribute fentanyl, as well as possessing a firearm in furtherance of a drug trafficking crime, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on May 13, 2025, Garcia possessed more than 400 grams of a mixture or substance containing fentanyl with the intent to distribute it to another person. Garcia also possessed two loaded firearms, in furtherance of a drug trafficking crime.
This case is the product of an investigation by the Drug Enforcement Administration and the Clovis Police Department. Assistant U.S. Attorney Calvin Lee is prosecuting the case.
If convicted, Garcia faces a mandatory minimum of 15 years in prison, a maximum statutory penalty of life in prison, and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
SAN FRANCISCO – Lafayette Davenport was sentenced today to 90 months in federal prison for carjacking a San Francisco AIDS Foundation vehicle in the Tenderloin in August 2023, unlawfully possessing a firearm, and brandishing a firearm in furtherance of a crime of violence. Senior U.S. District Judge William Alsup handed down the sentence.
Davenport, 30, of San Francisco, was indicted by a federal grand jury on July 17, 2024, on charges of carjacking in violation of 18 U.S.C. § 2119(1), brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c)(1), and being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1). Davenport pleaded guilty on Feb. 11, 2025, to all three counts.
According to the plea agreement and court documents, on the morning of Aug. 24, 2023, Davenport saw an employee of the San Francisco AIDS Foundation driving in the Tenderloin neighborhood in a vehicle marked with the nonprofit organization’s logos. As the victim driver completed a pickup of discarded needles and returned to the car, Davenport, wearing a ski mask, ran up to the victim and pointed a pistol at him, saying “Don’t make me shoot you” and “I swear I’ll shoot you right here.” Davenport stole the victim’s watch and car keys and drove the San Francisco AIDS Foundation vehicle several feet before fleeing on foot to a nearby apartment building.
On Feb. 22, 2024, San Francisco Police Department officers arrested Davenport in the Tenderloin neighborhood. Officers found Davenport with the ski mask and the loaded pistol that he had used during the carjacking. At the time of his arrest, Davenport was on probation and had been convicted of prior felonies, including second-degree burglary of automobiles while on parole.
In addition to the prison term, Judge Alsup also sentenced the defendant to a five-year period of supervised release and ordered $500 in restitution.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Assistant U.S. Attorney Sara E. Henderson prosecuted the case with the assistance of Claudia Hyslop, Alycee Lane, and Janice Pagsanjan. The prosecution is the result of an investigation by the FBI and San Francisco Police Department.
Source: United States Senator for Iowa Chuck Grassley
BUTLER COUNTY, IOWA – The Federal Bureau of Investigation (FBI) and Department of Justice (DOJ) failed to prosecute Fusion GPS contractor Nellie Ohr for lying to Congress about her role in advancing the FBI and DOJ’s Crossfire Hurricane investigation, according to an internal FBI analysis confirming Ohr’s false congressional testimony.
The 2019 FBI analysis, obtained by Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and declassified at the chairman’s request, provides detailed evidence Ohr lied to Congress during sworn testimony and, as a result, obstructed ongoing congressional investigations, violating federal statutes 18 U.S.C. § 1001 and 18 U.S.C § 1505. The document also exposes how the FBI prevented agents from reviewing all relevant information necessary to perform a full analysis of the extent of Ohr’s false testimony and her role in the fake Russia collusion investigation.
“By lying to Congress, Nellie Ohr showed contempt for congressional oversight and the American people. What’s more, the FBI and DOJ’s failure to hold Ohr accountable for appearing to commit multiple felonies and its obstructive conduct against agents that sought additional information reveals the agencies’ deeply disturbing political bias. Ohr never suffered consequences for advancing the phony Trump-Russia narrative and attempting to cover up her involvement in the hoax. Yet time and again, the American justice system has been weaponized against President Trump and his associates with reckless abandon,” Grassley said. “The DOJ’s inaction on Nellie Ohr’s criminal referral – despite the obviously incriminating evidence provided in the FBI’s own analysis – undermines public trust in the rule of law. I applaud Director Patel, Attorney General Bondi and Deputy Attorney General Blanche for cooperating with my request to declassify this information, which is in the public’s interest, and chart a new course for transparency and accountability at the FBI and DOJ.”
Read the unclassified Nellie Ohr analysis HERE.
Background:
Nellie Ohr was employed by the political opposition research firm Fusion GPS between 2015 to 2016 to perform open-source research attempting to connect then-presidential candidate Donald Trump to Russian organized crime. This research was paid for by the Hillary Clinton presidential campaign and Democratic National Committee (DNC). Both organizations ultimately settled with the Federal Election Commission after allegations of campaign finance violations for intentionally misreporting the true purpose of the payments.
At the time of Nellie Ohr’s Fusion GPS employment, her husband, Bruce Ohr, was an Associate Deputy Attorney General at DOJ. Both Nellie and Bruce Ohr testified to the House Committee on the Judiciary and the House Committee on Oversight and Government Reform in 2018 as part of the committees’ oversight of the FBI’s bogus 2016 Crossfire Hurricane investigation into President Trump’s disproven collusion with Russia.
In 2019, then-Rep. Mark Meadows (R-N.C.), a member of the House Oversight Committee, filed a criminal referral with DOJ asserting Nellie Ohr knowingly provided false testimony to the House committees.
Key Findings of the FBI’s 2019 Nellie Ohr Analysis:
Nellie Ohr may have been involved in drafting aspects of the Steele Dossier and conspired with her husband, Bruce Ohr, to ensure high-level FBI officials received her work product, while Fusion GPS coordinated with media entities to legitimize the FBI’s opening of its now discredited Trump-Russia investigation.
Nellie Ohr may have falsely testified to Congress that she had no knowledge of the DOJ’s Trump-Russia investigation (pg. 13).
Nellie Ohr gave a thumb drive containing her Fusion GPS work to her husband, Bruce Ohr, which he then provided to the FBI as part of its ongoing investigation (pg. 14).
Nellie Ohr’s email traffic shows she emailed her Russian investigative research directly to Bruce Ohr. Nellie’s research closely mirrored the DOJ and FBI’s Trump-Russia investigation (pgs. 15-16).
Bruce Ohr only shared information with the FBI relating to the Trump-Russia investigation after receiving it from his wife, Nellie Ohr (pgs. 15-17).
Nellie Ohr and Bruce Ohr met personally with British intelligence officer and Fusion GPS contractor, Christopher Steele, in 2016 (pg. 21).
Fusion GPS pitched Nellie Ohr’s research to the Department of State (DOS) for additional investigation, per DOS emails (pg. 23).
Nellie Ohr deleted emails with Russia-focused DOJ prosecutors, indicating an effort to conceal her exchanges with DOJ officials involved in the Trump-Russia investigation (pg. 24).
Nellie Ohr may have falsely testified to Congress that she was not involved in drafting the Steele Dossier (pgs. 25-28).
Nellie Ohr made an analytical error in her own research identical to that in the Steele Dossier (pgs. 29-30).
A report deleted from a thumb drive owned by Fusion GPS co-founder Glenn Simpson and provided to the FBI via Bruce Ohr contained the same subject matter researched by Nellie Ohr (pg. 31-33).
In direct contradiction to her congressional testimony, Nellie Ohr disseminated Fusion GPS research to DOJ prosecutors beyond those identified in her testimony (pg. 33).
Nellie Ohr repeatedly sent information to the following DOJ officials: Lisa Holtyn, Ivana Nizich, Joseph Wheatley (pgs. 34-37).
In direct contradiction to her congressional testimony, Nellie Ohr took six ham radio classes and an exam during her time as a Fusion GPS employee (pg. 37). Ham radios can facilitate international communication without the use of a cell signal.
Nellie Ohr claimed her ham radio training occurred before she was employed by Fusion GPS. However, per records from the Fairfax Fire and Rescue Department and Federal Communications Commission, Nellie Ohr’s entire ham radio training occurred between March to May 2016, while working at Fusion GPS.
Nellie Ohr may have been involved in the “Alfa dossier,” an additional sham document attempting to connect Trump to Russian crime (pg. 40).
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Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 27, 2025, Sajah Konateh, 51, born in Sierra Leone and a citizen of The Gambia, pleaded guilty to a criminal information charging him with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities.
According to court records, on May 19, 2025, at approximately 11:45 p.m., the United States Border Patrol received an image of three individuals, including Konateh, walking south toward the bike path on North Derby Road in Derby, Vermont. This area is less than a tenth of a mile south of the United States/Canada border. Investigators believed that the three individuals had just entered the United States illegally from Canada. Border Patrol agents responded to the area, and found the three individuals, who appeared to be the same people in the image they had received, hiding in thick vegetation. The three defendants, including Konateh, were placed under arrest. Border Patrol conducted records checks, which indicated that Konateh had no current legal status in the United States.
Konateh appeared before United States Magistrate Judge Kevin J. Doyle on May 27, 2025, where he pleaded guilty and received a time-served sentence. The two other individuals, Belvie Ikiela Lecka, 32, a citizen of the Democratic Republic of Congo and Ayse Gul Sakiner, 49, a citizen of Türkiye, pleaded guilty on May 20, 2025, to the same charges.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.
The prosecutor is Assistant United States Attorney Zachary Stendig. Konateh is represented by Assistant Federal Defender Sara Puls.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
DEL RIO, Texas – A federal grand jury in Del Rio returned an indictment today charging a Mexican national with 12 counts for allegedly attempting to transport more than 95 pounds of cocaine, 26 pounds of methamphetamine and 14 pounds of heroin into the United States.
According to court documents, Wara America Castanon Campos, 39, attempted to enter the U.S. through the Eagle Pass Port of Entry on May 1. She was referred during a Customs and Border Protection inspection to an x-ray scan, during which officers allegedly discovered anomalies in the rear of the vehicle. Further inspection allegedly revealed a total of 56 packages concealed in hidden compartments in the rear floorboard area, the vehicle’s rear quarter panels, and the spare tire of the vehicle. The packages allegedly contained three separate substances that tested positive for heroin, methamphetamine and cocaine. Castanon Campos was arrested and initially charged with importing a controlled substance.
Castanon Campos is now charged in an indictment with four counts related to cocaine trafficking, four counts related to heroin trafficking, and four counts related to meth trafficking. She made her initial court appearance May 2 before U.S. Magistrate Judge Joseph A. Cordova of the U.S. District Court for the Western District of Texas. If convicted, she faces 10 years to life in prison for each count, a maximum fine of $10 million and at least five years of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
Homeland Security Investigations is investigating the case.
Assistant U.S. Attorney Matt Kass is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CORPUS CHRISTI, Texas – A 44-year-old Mexican national with a felony criminal history and multiple prior removals has been sentenced once again for illegally reentering the United States without permission, announced U.S. Attorney Nicholas J. Ganjei.
Juan Humberto Lara Molina pleaded guilty Feb. 13.
U.S. District Judge Nelva Gonzales Ramos has now ordered Molina to serve 24 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment. In imposing the sentence, the court noted that his criminal history raises serious concerns, stating that if he kept coming back, he would be spending much more time in prison.
Molina has a lengthy drug, weapons and immigration criminal history including two other illegal reentry convictions, one in 2007 and another in 2015. He was also convicted of dealing cocaine in Indiana and unlawful sale of firearms in Illinois. He has also been previously ordered removed from the United States on multiple occasions.
Authorities removed Molina most recently in November 2021. However, law enforcement discovered him at the Falfurrias Border Patrol (BP) checkpoint Dec. 12, 2024. He was one of seven individuals being transported farther north by human smugglers in a tractor-trailer.
Molina will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Border Patrol conducted the investigation. Assistant U.S. Attorney Young Min C. Burkett prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.
Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.
“Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”
“Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”
On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.
In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.
“Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”
HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.
This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
CHARLESTON, S.C. — Jacob Murrell Wilson, 24, of Charleston, was sentenced to nine years in federal prison after pleading guilty to being a felon in possession of a firearm and possession of a firearm in furtherance of a drug trafficking crime.
Evidence presented to the court established that on Nov.10, 2023, Charleston Police Department officers encountered Wilson while patrolling a high-crime apartment complex. The officers recognized Wilson and were aware that he had an active arrest warrant. When they attempted to approach him, Wilson immediately ran from the officers.
During the chase, officers observed Wilson reaching for a loaded pistol equipped with a 24-round extended magazine and an illegal machine gun conversion device – commonly known as a switch. Wilson stopped, pulled out the gun, and pointed it in the direction of the pursuing officers, then threw the firearm over a fence and continued to run.
When officers apprehended Wilson, they found 6.8 grams of crack cocaine, 8.98 grams of cocaine, 36.35 grams of marijuana, and 187 grams of promethazine in Wilson’s possession. Officers recovered the firearm nearby.
Wilson has a prior felony conviction for attempted armed robbery and is prohibited from possessing firearms or ammunition under federal law.
United States District Judge Richard M. Gergel sentenced Wilson to 106 months imprisonment to be followed by give years of court ordered supervision. There is no parole in the federal system.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Charleston Police Department. Assistant U.S. Attorney Chris Lietzow is prosecuting the case.
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that ROBERTO MUY, 35, a citizen of Ecuador, has been charged by federal criminal complaint with illegally reentering the United States after being deported.
As alleged in court documents and statements made in court, in February 2006, Muy was admitted to the U.S. using a fraudulent visitor visa under the alias of a Peruvian citizen. In June 2012, Muy was convicted in Connecticut Superior Court in Torrington of sexual assault of a minor in the second degree, and was sentenced to 10 years of incarceration, suspended after 15 months, and 25 years of probation. In June 2013, Muy was removed to Ecuador.
It is further alleged that Muy illegally reentered the U.S. and, on November 9, 2024, was arrested by the Torrington Police Department and charged with illegal operation of a motor vehicle under the influence of alcohol/drug. On March 18, 2025, he was sentenced in state court to two years of incarceration for violating his state probation related to his 2012 conviction, and a concurrent two days of incarceration for the 2024 motor vehicle offense. He is currently in state custody.
If convicted of illegal reentry, Muy faces a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Mary G. Vitale.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
FERGUS FALLS, Minn. – Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
“Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”
“Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling. The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten,” said ICE Homeland Security Investigations St. Paul Special Agent in charge Jamie Holt. “At HSI, we remain steadfast in our mission to work with out partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”
Harshkumar Ramanlal Patel, 29, was sentenced to 121 months in prison for his role in a human smuggling scheme. The Court did not impose a term of supervised release on defendant Patel, citing the likelihood that Patel will be deported following his prison sentence. Patel’s co-conspirator, Steve Anthony Shand, 50, received a sentence of 78 months followed by 2 years of supervised release.
Trial evidence showed that Patel and Shand were involved in a major human smuggling operation that brought Indian nationals into Canada using fake student visas then illegally moved them across the U.S.-Canada border. Patel handled the coordination of smuggling individuals from Manitoba into the United States, while Shand picked them up after they crossed into the U.S. and transported them to Chicago. Both men were paid for their participation and ignored the life-threatening risks posed by the frigid conditions at the northern border. Testimony revealed that the going rate to be smuggled from India to U.S. from Canada was around $100,000.
During a blizzard in January 2022, Shand and Patel, working with other co-conspirators, attempted to smuggle 11 aliens into the Unites States from Canada. Due to the storm conditions that night, Shand’s van got stuck in the snow. That turn of events forced the aliens to travel on foot for approximately seven hours in minus-36-degree wind chill and severe winter weather conditions while they searched for Shand’s vehicle. Two migrants found Shand while his van was stuck; the rest did not.
A passerby pulled Shand’s van from the ditch. Soon thereafter, a U.S. Customs and Border Patrol agent arrived and suspected alien smuggling. Eventually, five additional aliens were located, one of whom was suffering from hypothermia so severe she had to be airlifted to Regions Hospital in St. Paul. Meanwhile, the Royal Canadian Mounted Police located the bodies of a family of four, two adults and two young children, who had separated from the larger group during the night. The family died of hypothermia. The father was found still holding his infant child wrapped in a blanket. None of the 11 migrants was dressed appropriately for the severe, cold weather conditions.
In November 2024, a federal jury found both defendants guilty of multiple charges, including conspiracy to bring aliens to the Unites States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the Unites States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.
“This case is a tragic reminder of the dangers of Human Smuggling. It is a clear example of how organizations exploit people for financial gain, regardless of the risk. The victims experienced the worst-case scenario firsthand; horrific conditions, injury, and death. We’re glad the smugglers are receiving consequences, but the crimes remain inexcusable. I’m proud of our agent’s persistence and collaboration between agencies; it is a testament to our commitment to border security,” said Special Operations Supervisor Ryan Gilberg of U.S. Border Patrol.
In imposing sentence, U.S. District Court Judge John R. Tunheim explained that “Border smuggling is a very serious problem,” one that “exploits victims.” He noted that the night this family died was one “one of the coldest nights of the winter” and that these were “very dangerous conditions.” Judge Tunheim said that the defendants “could have done something” and it “might have made a difference”—but they did nothing.
This case is the result of an investigation conducted by U.S. Border Patrol and Homeland Security Investigations (“HSI”). The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organization and protect our communities for the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
This case was prosecuted by the U.S. Attorney’s Office for the District of Minnesota and the Department of Justice’s Human Rights and Special Prosecutions Section. Acting United States Attorney Lisa D. Kirkpatrick represented the government at the sentencing hearings.
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Celdon Mullins, age 22, of Wewoka, Oklahoma, was sentenced to 210 months in prison for one count of Murder in Indian Country – Second Degree. Mullins was also sentenced to 120 months in prison for one count of using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence. The terms are set to be served consecutively.
The charges arose from an investigation by the Muscogee (Creek) Nation Lighthorse Tribal Police Department, the Seminole Nation Lighthorse Police Department, the Bureau of Indian Affairs, and the Federal Bureau of Investigations.
On November 6, 2024, Mullins pleaded guilty to the charges. According to investigators on June 20, 2023, Mullins pulled a 9mm pistol during an argument with a neighbor and fired twice. One bullet struck the victim, who died on the scene. The crimes occurred in Seminole County, within the boundaries of the Muscogee (Creek) Nation, in the Eastern District of Oklahoma.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Mullins will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Kevin Gross represented the United States.
Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.
Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.
“Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”
“Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”
On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.
In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.
“Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”
HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.
This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Fannie Mae (FNMA/OTCQB) announced the launch today of its AI-powered Crime Detection Unit in partnership with leading AI software company Palantir. The new partnership will expand Fannie Mae’s fraud detection capabilities with leading AI-enabled financial crimes data science and investigations technology. This foundation will power Fannie Mae’s Crime Detection Unit, a new platform that the company believes will help detect and prevent mortgage fraud with speed and precision never before seen in the U.S. housing market. Fannie Mae’s Crime Detection Unit’s capabilities will save the U.S. housing market millions in future fraud losses.
Palantir designs and deploys artificial intelligence and machine learning technology used by government agencies and commercial clients. The company’s technology provides expansive monitoring for anomalous transactions, activities, and behaviors to help companies detect suspicious activity and trigger investigative action.
“No one is above the law. In partnership with Palantir, Fannie Mae’s Crime Detection Unit will increase safety and soundness by rooting out bad actors in our housing system. This cutting-edge AI technology will help us find criminals who try to defraud our system,” said Fannie Mae Chairman William J. Pulte.
“By integrating this leading AI technology, we will look across millions of datasets to detect patterns that were previously undetectable,” said Priscilla Almodovar, Fannie Mae’s president and chief executive officer. “This new partnership will combat mortgage fraud, helping to safeguard the U.S. mortgage market for lenders, homebuyers, and taxpayers.”
Fannie Mae has more than $4.3 trillion in assets and plays a foundational role in the U.S. housing market. The company is the largest holder of residential mortgage debt outstanding in the country, owning or guaranteeing an estimated one in four single-family mortgages and 20 percent of multifamily mortgages in the U.S.
“This partnership with Fannie Mae will set off a revolution in how we combat mortgage fraud in this country. We are bringing the fight directly to anyone who attempts to defraud our mortgage system and exploit hardworking Americans,” said Alex Karp, co-founder and chief executive officer of Palantir Technologies.
This release includes forward-looking statements, including statements about Fannie Mae’s and Palantir’s plans and expectations with respect to the Crime Detection Unit and the impact of the Crime Detection Unit on Fannie Mae’s business and financial results, and on the U.S. housing market. Actual results and events may turn out to be very different from these statements. Factors that may lead to different results and events are discussed in “Forward-Looking Statements” and elsewhere in the company’s quarterly report on Form 10-Q for the quarter ended March 31, 2025, and in “Risk Factors,” “Forward-Looking Statements” and elsewhere in the company’s Form 10-K for the year ended December 31, 2024. The company’s forward-looking statements speak only as of the date they are made, and the company undertakes no obligation to update any forward-looking statement
In early summer 2024, Squadron Leader Sharon Mwinsote Syme of Ghana ventured into sector North of Abyei, a disputed region between Sudan and South Sudan where she was deployed as a military gender advocate with the UN Interim Security Force in Abyei (UNISFA).
There, alongside civilian gender units, Ms. Syme met a group of local community members – both men and women. Partway through, she realised something was different.
“The women were not talking,” she told UN News. “They were very quiet.”
Then she remembered that local cultural norms dictated women do not speak in public.
“We are women like you. We want to be able to help, but we don’t know how we can help you,” she told them in a separate meeting. “Can you please tell us what your problem is so we can see how we can help?”
It is for this sort of work founded in community trust building and a relentless belief in the importance of gender perspectives and empowerment in peacekeeping, that the UN will honour two exceptional women peacekeepers on Thursday as part of International Peacekeepers’ Day.
Ms. Syme is this year’s winner of the UN Military Gender Advocate of 2024 Award.
“[Ms. Syme’s] dedication has not only improved the effectiveness of UNISFA’s operations but also ensured that the mission is more reflective of and responsive to the communities it serves,” said Under-Secretary-General for Peace Operations Jean-Pierre Lacroix.
The other honouree is Chief Superintendent Zainab Mbalu Gbla of Sierra Leone who has been named Woman Police Officer of the year for her work with UNISFA.
“Chief Superintendent Gbla embodies the work of the United Nations to improve lives and shape futures,” said Mr. Lacroix.
Two indictments were unsealed today charging 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, AeroVanti Inc.
As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, 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. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.
As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.
“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,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “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.”
“It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “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.”
“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,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “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,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. 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,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “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 related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, HHS-OIG, and DOT-OIG are investigating the cases.
Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two indictments were unsealed today charging 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, AeroVanti Inc.
As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, 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. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.
As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.
“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,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “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.”
“It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “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.”
“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,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “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,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. 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,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “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 related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, HHS-OIG, and DOT-OIG are investigating the cases.
Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
RICHMOND, Va. – A Richmond man was sentenced today to three years and eight months in prison for possession of a firearm by a convicted felon.
According to court documents, on Aug. 12, 2023, Richmond Police (RPD) officers responded to a 911 call reporting that Trevon Barfield, 28, had a gun and was pointing it at his ex-girlfriend. Barfield also had an outstanding arrest warrant.
When the officers arrived at the apartment complex, they found Barfield sitting atop a stairwell. The officers approached Barfield and notified him of the arrest warrant. One of the officers observed a bulge in Barfield’s left front pants pocket that he believed was a firearm, and Barfield reached for the object. After a brief struggle, the officers detained Barfield and recovered a handgun, which was loaded with 21 rounds of ammunition. Officers also found cocaine in Barfield’s pocket.
At the time of the arrest, Barfield had been convicted previously for, among other crimes, possession of cocaine, being a felon in possession of a firearm, and possession of a weapon in a correctional facility. As a previously convicted felon, Barfield cannot legally possess firearms or ammunition.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.
Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, prosecuted the case.
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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-160.
David X. Sullivan, United States Attorney for the District of Connecticut, announced that a federal jury in New Haven today found MELKUAN SCOTT, also known as “Mel,” “Young God,” “Young,” and “YG,” 34, guilty of the drug-related murder of Serafin Velez, 27, in Hartford on February 16, 2012.
According to the evidence introduced during the trial, the murder was in retaliation for a failed marijuana transaction that cost Scott and others tens of thousands of dollars. Velez and an associate had brokered the marijuana deal with individuals in New York. After receiving the cash, the New York individuals gave Scott and his associates fake marijuana. After the failed transaction, Scott forced Velez into a vehicle and ultimately drove him to Waverly Street, where Scott and an associate shot and killed Velez.
The jury found Scott guilty of kidnapping resulting in Velez’s death, and with causing the death of Velez through the use of a firearm in furtherance of a drug trafficking crime. At sentencing, which is not scheduled, Scott faces a mandatory sentence of life imprisonment.
This matter has been investigated by the Federal Bureau of Investigation and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorneys Reed Durham, Robert S. Ruff, and Christopher J. Lembo.
Source: United States House of Representatives – Congresswoman Suzan DelBene (1st District of Washington)
Today, Congresswoman Suzan DelBene (WA-01) nominated 15 community projects in Washington’s 1st Congressional District for dedicated Fiscal Year 2026 (FY26) funding. The projects, totaling more than $40 million, include road and trail upgrades, water infrastructure projects, and public safety improvements.
“The requests submitted in this year’s federal FY26 funding package continue to be a critical resource for our community, providing investments for programs that Washington’s 1st Congressional District needs to continue meeting the needs of our growing region,” said DelBene. “These 15 projects will enhance infrastructure, improve transportation services, guarantee access to safe drinking water, and expand early childhood education programs and access to health care, further strengthening our district.”
The 15 community projects spanning the 1st Congressional District include:
$14.1 million for projects in King County
$26.6 million for projects in Snohomish County
The projects submitted are listed below:
Applicant
Project
Amount
Description
City of Arlington
SR-531 Trail
$1,000,000
This project will build a multi-use trail to provide a safe pathway for pedestrians and bicyclists
City of Bellevue
Lake Washington Sanitary Sewer Lake Lines Program
$500,000
This project will help Bellevue and nearby areas plan to replace old sewer pipes along Lake Washington.
City of Bothell
Woodcrest Utility Replacement Project
$3,333,000
This project will replace the Woodcrest neighborhood’s failing water utilities and provide improved water infrastructure.
City of Kenmore
Environmentally Sustainable Public Works Operations Center
$2,400,000
This project will modernize infrastructure throughout Kenmore.
City of Marysville
156th St. NE Railroad Overcrossing Project
$5,000,000
This project will reinstate an overcrossing on the railroad track at 156th Street NE.
City of Monroe
Railroad Grade Separation
$1,400,000
This project will assess and design five critical railroad crossings to improve safety and emergency response.
City of Mountlake Terrace
Community Center Resiliency Project
$2,500,000
This project will fund repairs for the Mountlake Terrace emergency services shelter building
City of Redmond
AC Water Main Replacement
$3,500,000
This project will replace an asbestos-cement water pipe that has reached the end of its useful life.
City of Snohomish
Infrastructure Investments for Public Safety & City Services Campus
$5,000,000
This project will create a new safety campus for the City of Snohomish Fire and Police Departments while revitalizing critical infrastructure along Pine Ave and throughout the Pilchuck District.
Community Transit
Swift Green Line Extension Southern Terminal Facility
$3,800,000
This project will extend Sound Transit’s Green Line, connecting Canyon Park to downtown Bothell.
EvergreenHealth Monroe
EvergreenHealth Monroe Specialty Care Expansion
$3,000,000
This project will expand EvergreenHealth in Monroe’s specialty care facilities to improve medical services for residents.
Lake Washington Institute of Technology
The Early Learning Center Childcare Project
$2,500,000
This project will allow Lake Washington Institute of Technology to expand its early childhood learning program.
Snohomish Conservation District
Natural Resources Center
$2,000,000
This project will create the Snohomish County Natural Resources Center, an all-ages educational facility.
Snohomish County
Alderwood Mall Parkway: SR525 to 168th St SW
$4,000,000
This project will widen the SR 525 Northbound On and Off Ramps.
Sno-Isle Intercounty Rural Library District
Lake Stevens Early Learning Library
$750,000
This project will fund the construction of a new, high-tech library
Descriptions of the 15 projects submitted by DelBene can be found here.
The House and Senate must reach an agreement on the FY26 package, which will determine which projects are ultimately approved and how much they are funded for. In previous years, DelBene secured a total of $44.4 million in dedicated federal funding for projects.
Project submissions came directly from non-profit, city, county, and Tribal entities. More information about the House FY26 government funding process can be found here.
SAN DIEGO — An illegal alien from Guatemala was sentenced in federal court May 23 to 14 years in prison for managing a cocaine trafficking organization that smuggled more than 1,000 pounds of cocaine into the United States from Guatemala. This case was investigated by U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection.
“This sentencing sends the message that those who traffic dangerous drugs into our country will be held accountable,” said ICE Homeland Security Investigations San Diego Special Agent in Charge Shawn Gibson. “Thanks to the outstanding investigative work and strong domestic and international law enforcement partnerships, we were able to disrupt a key supply line of a major drug trafficking network. We remain committed to targeting high-level drug trafficking organizations and keeping deadly narcotics, like cocaine, out of our communities.”
Following his surrender to U.S. authorities in June 2024 at Los Angeles International Airport, Arnoldo Oswaldo Vargas-Samayoa, 50, of Zacapa, Guatemalan, pleaded guilty to charges of conspiracy to import cocaine that were filed in January 2020.
In imposing sentence, U.S. District Judge Cathy Ann Bencivengo noted that Vargas-Samayoa was a “manager of a very extensive international drug ring” and money laundering effort who did not make a “mistake” but rather “chose a lifestyle.”
Vargas admitted he sourced the cocaine from two different Guatemalan suppliers and coordinated delivery to a Mexico-based drug trafficker. Vargas and the Mexico-based trafficker arranged for the drugs to be hidden in vehicles and smuggled into the United States through ports of entry in Southern California and Southern Texas.
Vargas, whose communications were being intercepted by law enforcement, messaged with the trafficker while cocaine loads were being moved into the United States to confirm the drugs were successfully smuggled. Once in the United States, some of that cocaine was moved to the Chicago area for further distribution. Vargas received a commission of $1,000 U.S. dollars for each kilogram of cocaine he delivered to the Mexico-based trafficker.
“Cocaine continues to be a dangerous and highly addictive drug with devastating consequences for individuals and communities,” said U.S. Attorney Adam Gordon. “We remain committed to dismantling the entire supply chain — from powerful cartel leaders to street-level dealers — and ensuring that those responsible are held accountable.”
The U.S. Attorney’s office has previously convicted, and the court has sentenced, multiple couriers attempting to smuggle narcotics for the same drug trafficking organization as well as individuals engaged in related money laundering efforts. Through the related investigation of this matter, law enforcement has seized more than 1,000 kilograms of cocaine, more than $2 million in bulk currency, and firearms.
Vargas’ father, Arnoldo Vargas Estrada, is the former mayor of Zacapa, Guatemala who was convicted by a jury in the Eastern District of New York in Case No. 90cr00855-SJF of five counts related to the importation of narcotics. He was sentenced to 365-months in custody. Vargas Estrada was one of the first Guatemalan drug traffickers to be extradited to the United States in the early 1990s. He was released in 2017, returned to Guatemala, and then reelected as mayor of Zacapa holding that position until 2024.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force, a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
This case is being prosecuted by Assistant U.S. Attorney Larry Casper.
DALLAS — U.S. Immigration and Customs Enforcement in a joint operation with state and federal law enforcement, arrested Daikerlyn Alejandraa Gonzalez-Gonzalez, a 22-year-old citizen of Venezuela in Dallas, Texas, May 27, following a state warrant execution for felony manslaughter.
Gonzales was operating a personal watercraft with a female passenger at high speed near the shoreline of Oak Grove Park when it collided with a kayak occupied by 18-year-old Ava Moore, May 25, resulting in her death. Gonzalez fled the scene with her passenger onboard.
Gonzalez and the passenger returned to Oak Grove Park. The passenger remained on scene with witnesses and was interviewed by Grapevine Police Department, while Gonzalez left in a vehicle with 21-year-old Maikel Coello Perozo, also of Venezuela.
Perozo has been charged with hindering apprehension. As the investigation unfolds, more state charges could be filed.
“This criminal alien and her boyfriend will account for the tragic accident that ended the life of a young woman who exhibited enormous potential,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. ICE Dallas will remain steadfast in our commitment to arresting and removing criminal aliens who pose a threat to the safety of our communities.”
ERO Dallas lodged immigration detainers with the Grapevine Police Department following the arrest of Gonzalez and Coello. Both are in removal proceedings pursuant to the policies of the Immigration and Nationality Act as aliens present without admission or parole.
“Our partnerships with law enforcement across jurisdictions are key during these types of investigations,” said Special Agent in Charge for ICE Homeland Security Investigations Dallas Travis Pickard. “This investigation will continue to be driven by facts, evidence and a firm commitment to
justice. The arrests of these two illegal aliens reflect the diligence and professionalism of our law enforcement team.”
On Sept. 28, 2023, Gonzalez illegally entered the United States without inspection or parole by an immigration officer. On that same day, the U.S. Border Patrol arrested and processed Gonzalez as a Notice to Appear and released on an order of recognizance.
On Jan. 22, 2023, Maikel Alexander Coello-Perozo arrived at the Camino Real Port of Entry without authorization. Coello was released pending an immigration hearing.
This investigation included law enforcement from the following agencies: The Texas Department of Wildlife, the Grapevine Police Department, the Texas Department of Public Safety, the Texas Office of the Attorney General, the Dallas Police Department, ICE Enforcement and Removal Operations Dallas, Homeland Security Investigations Dallas, and the Dallas U.S. Marshals office.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form .
Learn more about ICE’s mission to increase public safety in our communities on X: @ERODallas or @HSI_Dallas.
Source: The Conversation (Au and NZ) – By Jonathan W. Marshall, Associate Professor & Postgraduate Research Coordinator, Western Australian Academy of Performing Arts, Edith Cowan University
“Tamaokoshi (たまおこし-) – Evocation” (2013) by Yumi Umiumare. Performers: Umiumare, Felix Ching Ching Ho, Fina
Po, Helen Smith, Willow Conway, Sevastian Peters-Lazaro, Takashi Takiguchi.Photo by Vikk Shayen, reproduced courtesy of Umiumare and Shayen.
Post-war Japan was home to exciting new theatrical forms. These included the often grotesque and contorted, but at times flowing, dance style “butoh”, created by dancer/choreographer Hijikata Tatsumi – and the intensely focused, sometimes militaristic, sometimes dreamy theatre of Suzuki Tadashi.
Both Hijikata’s and Suzuki’s work attracted followers in Australia, and continue to have influence today. They often exchanged ideas, and several of Hijikata’s former dancers performed in Suzuki’s productions.
Here’s a brief history of how these two helped bring Japanese performance to Australia – and how local artists made it their own.
Suzuki’s training method
Visits by Japanese performing artists to Australia increased during the 1990s, with Melbourne’s Playbox Theatre commissioning Suzuki Tadashi to direct an Australian cast in The Chronicle of Macbeth (1992). But even before he came here, several Australians visited his training institution in the Japanese mountains.
Suzuki is best known for his training method, in which performers stomp up and down in a line, or swiftly move from one physical position to another.
Suzuki claims this generates an actor who, even when standing still, is full of suppressed energy like a “Boeing 747, its brakes on and engines full-throttle just before take-off”.
The performances themselves often have a dreamlike quality, similar to the Japanese noh theatre that inspired Suzuki.
Tanaka brings butoh to Australia
The first of Hijikata’s students to reach Australia was Japanese performer Tanaka Min. Tanaka appeared at the 1982 Sydney Biennale, showcasing his dance style of “Body Weather”.
The Sydney Morning Herald described it as “the relationship between body and place […] improvisation and […] textures” – viewed as a shifting microclimate of impulses moving between the dancer’s body and their surroundings.
Tanaka claimed Hijikata and his principal dancer Ashikawa Yoko taught him 1,000 embodied states that were prompted or described by poetic images or motifs. He passed these on to several Australian performers through his own training.
Although similar to Hijikata’s approach, Tanaka’s focus on the body as an interactive landscape was unique to his version of butoh.
Yumi Umiumare
Japanese choreographer-director Maro Akaji had the greatest influence on Australian physical performance. His butoh company, Dairakudakan, appeared at the 1992 Melbourne Festival and left behind dancer Yumi Umiumare, who settled in the city. Dairakudakan established some of the key motifs recognisable in early Australian butoh.
Maro’s Tale of the Sea-Dappled Horse (1991), opens with a group of almost-naked dancers in white makeup performing a grotesque group dance, coming together in a pulsating mass. As author Bruce Baird describes it, “on their hands and knees […] they convulse progressively energetically”.
Umiumare’s Japanese heritage gives her the most direct link to butoh’s origins. After performing solos, duets and character roles, she developed what she calls “butoh cabaret”. This often surrealistically funny style is similar to Melbourne’s zanier comedy shows, as well as Dairakudakan’s own “grand seminarrative spectacles”.
Umiumare says even her serious works in Melbourne were aimed at “audiences [who] really wanted a laugh”. In a 1995 cabaret skit, she parodied Madonna’s famous pointed cone bra costume. She pulled out accordian-style tubes placed over her breasts to render herself a phallic woman, before threatening and flirting with spectators.
Umiumare continues to train and direct ensembles.
Tess de Quincey
Choreographer-dancer Tess de Quincey was the first non-Japanese, Australian-based artist to focus on Japanese physical theatre. She trained with Tanaka in Japan from 1985, before returning to performing in Sydney in 1988.
De Quincey’s early Australian shows of 1988 and 1989 featured her naked body, all white like the Japanese butoh dancers, twisting and shifting in semi darkness.
She later produced introspective multimedia works such as Nerve 9 (2001-05), structured around the slow unfolding of dissociated bodily gestures.
Zen Zen Zo Physical Theatre
Hijikata’s butoh style was further explored by the Brisbane-based Zen Zen Zo Physical Theatre, founded by performer/director/trainer Lynne Bradley and director/trainer Simon Woods. The pair also witnessed Suzuki’s training in Japan.
Zen Zen Zo’s fusion of butoh, Suzuki’s method, and Jacques Lecoq’s approach to clowning culminated in the 1996 production The Cult of Dionysus, performed at the Brisbane Festival.
Audiences described a “glamorously grotesque” chorus, attired in “ragged skirts of rich reds, oranges and pinks, and strings of beads across their […] bare torsos,” “smeared” with ochre.
Although Zen Zen Zo’s work became increasingly varied during the 2000s, it still trains in Suzuki’s method.
Frank Theatre
Another pair dedicated to Suzuki’s theatre and training were former contemporary dancers Jacqui Carroll and John Nobbs. The pair founded Frank Theatre in Brisbane in 1992, drawing on many of the same performers as Zen Zen Zo.
Nobbs rejected any dilution of Suzuki’s method, going on to develop what he characterises as an unsullied “regional variant”. Carroll and Nobbs also retained the often riotous grotesquerie and absurdism of Suzuki’s productions.
Frank Theatre’s masterpiece was Carroll’s Doll Seventeen (2002), an adaptation of Ray Lawler’s Summer of the Seventeenth Doll (1955). Very similar to a Japanese noh play in its sense of inevitability, the characters intoned their words as though trapped in a slowly unfolding nightmare.
Crisscrossing the Pacific
Hijikata and Suzuki have also inspired performance-makers more distant from Japanese tradition.
Australian dance company Marrugeku combines certain elements of Japanese theatre with First Nations performance.
Similarly, multidisiplinary Māori–Australian artist Victoria Hunt combines butoh influences with her own whakapapa, or Māori genealogy.
And Tony Yap, of Malaysian Chinese descent, has developed what he calls “trance dance”, drawing on Hijikata’s writings, Polish theatre director Jerzy Grotowski’s’s theatre of bodily and spiritual transfiguration, and Yap’s own background in Southeast Asian possession rituals.
In these, and other exchanges, performance practices crisscross the Pacific, from Japan to Aotearoa New Zealand, to Australia, to Malaysia, and back.
Some of Jonathan W. Marshall’s research into butoh was supported by an ARC-LIEF grant.
Police are investigating an incident at Royston Park.
At 2.45am Thursday 29 May police saw an incident occurring between a man and a woman on Payneham Road Royston Park.
As a result, police attempted to arrest the man who was restrained.
During his arrest he became unresponsive.
SA Ambulance attended the scene, and the man was taken to hospital where he remains.
Major Crime and Ethical and Professional Standards detectives are investigating the circumstances surrounding the incident.
The investigation is in the early stages and is ongoing.
More information will be released later this morning.
Any members of the public who witnessed or have footage of this incident are asked to call Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au
OKLAHOMA CITY – AARON JOELRAYEL TURNER, 27, of Oklahoma City, has been sentenced to serve 72 months in federal prison for illegal possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On February 25, 2025, Turner was charged by Superseding Information with three counts of being a felon in possession of a firearm. According to public record, in 2024, Turner had three separate interactions with the Oklahoma City Police Department (OCPD). During the first incident on June 19, 2024, OCPD officers responded to a home on reports of a domestic dispute. Once at the home, the victim told police Turner gained entry into her residence despite a recent emergency VPO issued against Turner, and that Turner had struck her in the face before leaving the house. OCPD located and arrested Turner shortly after and discovered a firearm in his pocket. The second encounter with OCPD took place on August 23, 2024, after OCPD officers encountered Turner again at the same residence and seized two more pistols possessed by Turner.
The third encounter with OCPD took place on October 23, 2024, after officers responded to another home on a welfare check. The calling party advised OCPD that Turner was in the home with a firearm, and that Turner had been having domestic issues with the calling party’s granddaughter. OCPD officers received consent to search the home, and seized two firearms and several live rounds of ammunition possessed by Turner.
On February 25, 2025, Turner pleaded guilty to the Superseding Information and admitted he possessed a firearm on the three instances noted above, despite his previous felony convictions.
On May 19, 2025, U.S. District Judge Bernard M. Jones sentenced Turner to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Jones noted Turner’s history of illegal firearm possession as well as his extensive criminal history. Public record reflects that Turner has previous felony convictions in Oklahoma County District Court that include two counts of being a felon in possession of a firearm in case numbers CF-2020-1985 and CF-2017-5873.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Source: United States Senator Kevin Cramer (R-ND)
Project to advance American mineral production
BEULAH, N.D. – U.S. Senator Kevin Cramer (R-ND) joined Talon Metals leadership to celebrate securing a former Westmoreland Mining site where the company will develop its Beulah Minerals Processing Facility (BMPF). This facility is slated to be the world’s most advanced nickel and copper minerals processing facility.
The BMPF will process nickel and copper, utilizing nickel ore from a Talon mine in Minnesota and the fly ash byproduct of Mercer County coal-fired power stations. The nickel concentrate processed at the Beulah facility will be used in cathodes for EV batteries, and the fly ash will help chemically neutralize and harden the tailings. The nickel concentrate and other byproducts, including cobalt and iron, from the Beulah facility will be used by Tesla for its EV batteries.
Cramer, a member of the Senate Environment and Public Works (EPW) and Armed Services Committees, delivered remarks at the signing ceremony today in Beulah.
“You could not over exaggerate the significance of today, or the significance of what’s about to happen at the Westmoreland site,” said Cramer. “Its contribution to economic opportunity will be significant to national security, global security, and domestic supply chain development. I can hardly wait to see what happens next.”
In 2023, the U.S. Department of Energy (DOE) awarded nearly $115 million from the Bipartisan Infrastructure Law to Talon Metals for the construction of this facility, and Talon will provide a recipient cost share of nearly $320 million. This project includes workforce training in Mercer County and will offer employment opportunities to nearby communities and tribal members. The U.S. Department of Defense also awarded Talon over $20 million in Defense Production Act funding to increase exploration and development of domestic nickel.
Cramer is a longtime advocate for domestic critical minerals production, stressing the superiority of American labor and environmental standards and the importance of strategically decoupling supply chains from adversaries like China. He co-led a bipartisan letter with U.S. Senator Tina Smith (D-MN) to express their concerns regarding a potential critical mineral free trade agreement with Indonesia for the procurement of nickel. In 2022, Cramer also wrote a letter of support on behalf of Talon’s application to then-DOE Secretary Jennifer Granholm.
A California man pleaded guilty today to sexual exploitation of children and distribution and receipt of child pornography.
According to court documents, Monico Erich Gastelo, 43, of Fresno, sexually exploited children using different methods. For example, in January 2019, Gastelo created a social media account where he claimed to be an 18-year-old boy. Gastelo then used the account to converse with at least one minor and request sexually explicit content from them.
“Today’s plea should serve as a reminder of the Justice Department’s commitment to securing justice for victims of online child sexual exploitation,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “I am grateful for the efforts of the investigators and prosecutors who continue to work tirelessly to investigate and prosecute those who harm children.”
“Not only did this defendant revictimize abused children depicted in the images, but attempted to victimize actual children within his orbit,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “The U.S. Attorney’s Office will continue to prioritize the prosecution of child sexual predators.”
“Today’s guilty plea represents our agents’ and analysts’ continued focus on targeting predators who exploit children online,” said Special Agent in Charge Tatum King of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Francisco. “Through collaboration with the Fresno County Sheriff’s Office, Fresno Police Department and the Central Valley Internet Crimes Against Children Task Force, we will make every effort to identify, locate, and arrest these criminals to help prevent the harm that they cause to our children. We appreciate the prosecutorial work by the U.S. Attorney’s Office for the Eastern District of California and the Justice Department’s Child Exploitation and Obscenity Section (CEOS) in furtherance of this investigation.”
Between Jan. 1, 2020, and March 23, 2020, Gastelo communicated with other individuals who were sexually attracted to children on Wickr, Snapchat, and Telegram. He sent and received multiple images and videos of child sexual abuse material (CSAM) on these platforms. Forensic review of Gastelo’s phones showed that he had over 1,500 images and videos of suspected CSAM.
Gastelo’s conduct escalated in May of 2020. A minor victim reported to law enforcement that he had been sexually exploited online and that an individual, who was later identified to be Gastelo, had added him on Snapchat. Gastelo sent over a dozen images of his penis to the minor victim and insisted that the minor victim send back CSAM of himself.
Gastelo pleaded guilty to one count of sexual exploitation of children and one count of distribution and receipt of child pornography. He is scheduled to be sentenced on Sept. 8, 2025 and faces a mandatory minimum penalty of 15 years in prison up to 30 years in prison on the sexual exploitation count and a mandatory minimum penalty of five years in prison up to 20 years in prison on the distribution and receipt count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Fresno County Police Department and the Department of Homeland Security investigated the case.
Trial Attorney McKenzie Hightower of CEOS and Assistant U.S. Attorney David Gappa for the Eastern District of California are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
COLUMBUS, Ohio – Leo Shimizu, 39, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales.
The U.S. Attorney’s Office for the Southern District of Ohio previously prosecuted four other co-conspirators in this scheme, including a Columbus man who helped lead the conspiracy.
According to court documents, the online car sales scam cheated at least 850 victims around the country out of more than $10.6 million total. Co-conspirators were part of a network that attracted online customers through fraudulent postings for vehicle sales.
Shimizu, who is also known as “Lil Droppy,” posted and directed other individuals to post listings on websites like Craigslist and Cars.com for vehicles they were alleging to sell. In truth, the co-conspirators did not have the vehicles they claimed they were selling.
Shimizu and others communicated with victims through email and phone, posing as employees of eBay, and used third parties to open bank accounts in the names of shell corporations that appeared to be affiliated with eBay. They instructed victims to wire funds to various third-party bank accounts they set up. They claimed to be affiliated with eBay’s Buyer Protection Program, when in fact, no such relationship existed.
Shimizu pleaded guilty in November 2024 to conspiring to commit money laundering.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Noah R. Litton is representing the United States in this case.
Acting U.S. Attorney Norris recognized the assistance of United States Secret Service in Toledo, Ohio and Miami, Florida; the FBI’s Baltimore field office; United States Postal Inspection Service in Detroit; New York State Police; the Canton, Ohio, Butler Village, Ohio, Mayfield Heights, Ohio, Bloomfield Township, Michigan, Marlboro Township, New Jersey and Janesville, Wisconsin police departments; and the Walworth County, Wisconsin and Clarke County, Alabama sheriff’s offices.
A California man pleaded guilty today to sexual exploitation of children and distribution and receipt of child pornography.
According to court documents, Monico Erich Gastelo, 43, of Fresno, sexually exploited children using different methods. For example, in January 2019, Gastelo created a social media account where he claimed to be an 18-year-old boy. Gastelo then used the account to converse with at least one minor and request sexually explicit content from them.
“Today’s plea should serve as a reminder of the Justice Department’s commitment to securing justice for victims of online child sexual exploitation,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “I am grateful for the efforts of the investigators and prosecutors who continue to work tirelessly to investigate and prosecute those who harm children.”
“Not only did this defendant revictimize abused children depicted in the images, but attempted to victimize actual children within his orbit,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “The U.S. Attorney’s Office will continue to prioritize the prosecution of child sexual predators.”
“Today’s guilty plea represents our agents’ and analysts’ continued focus on targeting predators who exploit children online,” said Special Agent in Charge Tatum King of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Francisco. “Through collaboration with the Fresno County Sheriff’s Office, Fresno Police Department and the Central Valley Internet Crimes Against Children Task Force, we will make every effort to identify, locate, and arrest these criminals to help prevent the harm that they cause to our children. We appreciate the prosecutorial work by the U.S. Attorney’s Office for the Eastern District of California and the Justice Department’s Child Exploitation and Obscenity Section (CEOS) in furtherance of this investigation.”
Between Jan. 1, 2020, and March 23, 2020, Gastelo communicated with other individuals who were sexually attracted to children on Wickr, Snapchat, and Telegram. He sent and received multiple images and videos of child sexual abuse material (CSAM) on these platforms. Forensic review of Gastelo’s phones showed that he had over 1,500 images and videos of suspected CSAM.
Gastelo’s conduct escalated in May of 2020. A minor victim reported to law enforcement that he had been sexually exploited online and that an individual, who was later identified to be Gastelo, had added him on Snapchat. Gastelo sent over a dozen images of his penis to the minor victim and insisted that the minor victim send back CSAM of himself.
Gastelo pleaded guilty to one count of sexual exploitation of children and one count of distribution and receipt of child pornography. He is scheduled to be sentenced on Sept. 8, 2025 and faces a mandatory minimum penalty of 15 years in prison up to 30 years in prison on the sexual exploitation count and a mandatory minimum penalty of five years in prison up to 20 years in prison on the distribution and receipt count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Fresno County Police Department and the Department of Homeland Security investigated the case.
Trial Attorney McKenzie Hightower of CEOS and Assistant U.S. Attorney David Gappa for the Eastern District of California are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.
According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.
Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.
Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.
“Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”
“This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”
“Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”
The FBI Birmingham Field Office investigated the case.
Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.