Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography. Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.
The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).
According to his guilty plea, Kelban has two prior convictions for child pornography. In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland.
As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland. He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland.
On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography. His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address. The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.
Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release. U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.m.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation. Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.
Oxford, MS – A Grenada County man was sentenced today to over twelve years in prison for selling methamphetamine.
According to court documents, Billy Wayne Winters, of Grenada County, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to distribution of methamphetamine. Winters was sentenced by U.S. District Court Judge Glen H. Davidson on Tuesday to 151 months in prison for drug trafficking. He was further sentenced to three years supervised release following his release from prison.
“The defendant, a meth dealer, was willing to destroy lives in return for a profit,” said U.S. Attorney Clay Joyner. “Our office will continue our outstanding partnership with the Mississippi Bureau of Narcotics to get dangerous narcotics, and the people who sell them, off of our streets.”
“Great job to everyone involved in this case,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “Another drug dealer taken off the streets, preventing further harm to the livelihood of our citizens.”
The Mississippi Bureau of Narcotics investigated the case.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
LAREDO, Texas – A 20-year-old Mexican national affiliated with Cartel Del Noreste (CDN) unlawfully residing in Laredo has been sentenced for illegally possessing ammunition, announced U.S. Attorney Nicholas J. Ganjei.
Charbel Garza Macias pleaded guilty Oct. 8, 2024.
U.S. District Judge Marina Garcia Marmolejo has now ordered Macias to serve 63 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that described Macias as member of the CDN. In handing down the sentence, the court noted that Macias was providing tools of war to a brutal criminal organization.
“This defendant’s goal was to get this ammunition to Mexico and, if he had succeeded, would have contributed to the cartels’ ongoing campaign of brutality,” said Ganjei. “Those who work to arm, supply, fund, or otherwise aid these organizations take notice; you are going to be found and prosecuted.”
“The conviction and sentence of this individual highlights the serious consequences of smuggling ammunition across international borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI). ICE-HSI remains committed to disrupting cross-border criminal operations and ensuring that individuals who engage in these illegal activities face the full weight of the law.”
Macias had made several bulk purchases of ammunition in Laredo with the intention of transporting them to Mexico for profit.
On July 16, 2024, authorities were conducting surveillance when they observed a vehicle previously suspected of transporting large amounts of high caliber ammunition. Macias was driving and had loaded ammunition into the trunk of the vehicle.
Macias attempted to elude law enforcement as they followed him after departing the parking lot.
Following a traffic stop, a search resulted in the discovery of approximately 4,800 rounds of .223/5.56 caliber ammunition in the vehicle. At the time of his arrest, Macias admitted he was hired to purchase approximately 20,000 rounds of ammunition to be smuggled into Mexico. He claimed the ammunition was for the CDN operating in Nuevo Laredo, Tamaulipas, Mexico.
Macias did not have a license to export ammunition or firearms and knew it was illegal to smuggle ammunition into Mexico.
He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
ICE-HSI conducted the investigation. Assistant U.S. Attorney Bryan L. Oliver 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.
Source: Federal Bureau of Investigation (FBI) State Crime News
PHILADELPHIA – United States Attorney David Metcalf announced that George “Travis” Woodfield, 41, of Macungie, Pennsylvania, entered a plea of guilty today before United States District Court Judge Joseph F. Leeson, Jr., to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography.
Woodfield was indicted by a federal grand jury on December 5, 2024.
As detailed in court filings and admitted to by the defendant, Woodfield drove an 11-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.
The defendant is scheduled to be sentenced on July 1 and faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum penalty of life in prison.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by FBI Philadelphia’s Allentown Resident Agency and FBI Richmond with assistance from the Child Exploitation and Obscenity Section’s High-Tech Investigations Unit and is being prosecuted by Assistant United States Attorney Rebecca J. Kulik, CEOS Senior Trial Attorney Jennifer T. Leonardo, and CEOS Trial Attorney Jessica L. Urban.
An investigation has begun following the discovery of the body of a newborn baby in Notting Hill – and police are urgently appealing for the mother to come forward for her own welfare.
Officers were called at 12:46hrs on Tuesday, 25 March to Talbot Road, W11, following a report that the body of a baby had been found in a bag, left outside a church.
London Ambulance Service also attended and sadly the baby was declared dead at the scene.
Officers remain in the area and urgent enquiries are ongoing to locate the baby’s mother. At this stage we have not established the baby’s gender or exact age.
Superintendent Owen Renowden said: “This is an extremely sad and shocking matter and officers are working hard to establish the circumstances around what has taken place.
“This investigation is in the early stages and our immediate priority is to locate the baby’s mother, who we believe may have very recently given birth.
“If you are the baby’s mother and are reading this, please come forward to police or medical professionals. You must feel very frightened but please let us help – we are really worried about you and it is vitally important you get medical assistance and support. You can walk into any hospital, or a police station.”
Anyone who may have any information about this incident should contact police on 101, quoting reference CAD 3431/25March.”
LYNCHBURG, Va. – A local man who trafficked pressed fentanyl pills and oxycodone while possessing a firearm was sentenced last week to 106 months in federal prison.
Shytrez Robey, 25, pled guilty in November 2024 to one count of possessing with the intent to distribute fentanyl, one count of possessing with the intent to distribute oxycodone, and one count of possessing a firearm in furtherance of a drug trafficking crime.
According to court documents, after repeatedly making controlled purchases of pressed fentanyl pills from Robey’s roommate, Elijah Pollard, police obtained and executed a search warrant for the two-bedroom apartment Robey and Pollard shared in Lynchburg. Pollard pled guilty to separate federal charges and was sentenced to 12 years in July 2024.
In Robey’s bedroom, police found pressed blue fentanyl pills and two loaded handguns – a Glock 19 9 mm and a Smith & Wesson 9 mm. Police also found a money counter, medical gloves, and empty vacuum-sealed bags. Robey was not home at the time the search warrant was executed.
Approximately two months later, law enforcement arrested Robey at his girlfriend’s apartment in Lynchburg. Police subsequently obtained and executed a search warrant for that apartment, and, in the bedroom occupied by Robey, his girlfriend, and a toddler, they found a large quantity of marijuana, 60-70 pills of assorted colors, which were predominantly oxycodone, and a loaded Romarm Micro Draco AK-pattern pistol. Police also seized Robey’s cell phone which contained text messages related to the sale of pills.
Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lynchburg Police Department investigated the case.
Assistant U.S. Attorney Lee Brett prosecuted the case.
Medicine and dentistry students stood beside their posters, brightly catching the eye of anyone who seemed interested in their work, as faculty and fellow students browsed the buzzing hall.
“Each year, we are thoroughly impressed by the quality and rigor of the scholarly work that is presented by our students and, if you have looked at the program booklet and have read the abstracts, this year’s presentations will be no different,” School of Dental Medicine Dean Steven Lepowsky promised that morning, as he welcomed attendees to the 2025 Medical and Dental Research Day.
The energy was infectious. This is the second year the research day has been back in person, after taking a hiatus during the pandemic, and students, faculty, and staff happily mingled while viewing posters on a wildly diverse range of topics, from sexually transmitted disease treatment to maxillofacial surgery.
“Year after year our students make us so UConn-proud with their novel research investigations and professional presentations about them. They surely are poised to become the next generation of physician-scientists,” said Dr. Bruce T. Liang, dean of UConn School of Medicine.
After the poster sessions, Wenyuan Shi, the chief executive officer of the ADA Forsyth Institute, addressed the students with a keynote on how to combine a satisfying career in the health fields with opportunities for technological innovation and business development.
“Research and innovation have everything to do with being a good doctor,” Shi said.
Wenyuan Shi, Ph.D., Chief Executive Officer at the ADA Forsyth Institute, gives a lecture as the keynote speaker at the Medical and Dental Student Research Day at UConn Schools of Medicine and Dental Medicine, on FEbruary 27, 2025. (Tina Encarnacion/UConn Health photo)
The dental and medical students presented 102 projects, enough to fill the hallways and lobby near the rotunda as well as the landing on the way to the library. Every poster contained original research done by second-year students. It was impossible for a single individual to speak with every presenter, but below is a sampling of the work presented by the students.
Root to Crown
Longer roots make for stabler smiles: teeth with longer roots compared to the visible crown of the tooth are more likely to stay put. Especially in orthodontics, the length of the root of the tooth is a good predictor of how successful the treatment will be.
“It’s important to have that good anchor,” dental student Stephanie Salcines said. Salcines’s research looked at whether ethnicity correlated with root length in Asian and Hispanic populations. The answer she found was no, aside from the maxillary lateral incisor—but gender did seem to make a difference, particularly among Hispanics.
Fewer X-rays, Same Imagery
A new 3D x-ray technique that uses just half the radiation can identify problems in the sinuses as well as the standard method, reported Erica Mallon. The second-year dental student showed that cone beam computed tomography scans taken only from behind, rotating around the head from one ear to the other, can allow clear diagnosis of blockages, deformations, and other sinus troubles. The 180-degree behind the head technique fully shows the teeth and the sinuses, while avoiding radiation to the sensitive eyes and thyroid gland, Mallon found. Previous research showed this reduces the total radiation dose by 40% to 60%.
“This is a sweet spot between a reasonably low and balanced radiation exposure and the resolution needed for diagnosis and clinical treatment planning,” said Aditya Tadinada, associate dean for graduate research and one of the principal investigators on the project.
Troughs of Tears
The thin skin under the eye often sags with age, particularly the area around the tear trough. It’s a common location for cosmetic surgeries, but there are nerves, major blood vessels and veins that must be avoided. Second-year dental student John Fregene surveyed outcomes of tear trough cosmetic procedures and found that surgeons who followed specific guidelines caused little swelling, no artery damage, no nerve damage, and improved the appearance of the tear trough area.
“There should be a standard protocol to follow in tear trough augmentation,” Fregene said.
Exon of Action in Hyperparathyroidism
Hyperparathyroidism is a rare condition in which the parathyroid glands become overactive, causing jaw tumors, renal and uterine issues. There’s a specific gene that commonly causes the condition, called CDC73. Second-year dental student Lorens Carrasquillo found most of the mutations associated with hyperparathyroidism affected Exon 1, a specific location in CDC73.
Objectively Painful
Pain is notoriously subjective—but maybe not, according to work done by Victoria Abalyan, a second-year medical student. She used microfilments to apply precise amounts of pressure on a patient’s forearm and asked them to rate their perceived level of pain. There was definitely a correlation between level of pressure and level of reported pain, indicating women were reliably reporting their pain levels. All the patients in the study were women within 48 hours of having given birth.
“We want to take data further out, at six weeks, or 24 weeks. We might be able to screen for women who are at higher risk of pain in the postpartum period,” Abalyan said.
Medical and dental students present their research at the UConn Schools of Medicine and Dental Medicine research day on February 27, 2025. (Tina Encarnacion/UConn Health photo)
Ultrasound in the Emergency Room
Long waits in the emergency room are common and frustrating for patients. Three student researchers looked at whether ultrasounds done right in the emergency room could speed appropriate treatment for patients with three common issues: joint pain, suspected urinary tract infections, and emergency surgery.
Second-year medical student Michael Kosover looked into whether ultrasound could help triage joint pain. And it could—not a single joint pain patient with a normal ultrasound required surgery or admission to the hospital.
“It was 100% sensitivity,” Kosover said. “And the advantage of ultrasound is it’s quicker, no radiation, and portable.”
Delaney Kehoe looked into whether ultrasounds could diagnose urinary tract infections in the emergency room.
“We expected to see if there was a different in the inner wall of the bladder—a thicker layer, because of inflammation, or just different,” Kehoe said. In this case, the answer seemed to be no—but the study didn’t recruit enough patients, so they may continue it to get a larger sample size and clearer results.
Aspiration (inhaling stomach contents) can be a risk during lifesaving intubations in the emergency room. The risk of aspiration is why patients are advised to fast before surgery—but people who need emergency surgery obviously can’t plan ahead. Nicolette Meka evaluated whether ultrasound can reliably determine stomach size, and if so, which angle of the patient’s torso gives the best ultrasound view of their stomach.
“We found coronal—looking at the stomach from the patient’s side—gave 94.6% specificity,” in whether they had significant food in their stomach, Meka said.
Hives on Social Media
Getting hives – those red, itchy raised welts on the skin – happens to a portion of the population all the time, for no apparent reason. Yee Won Kim had them all the time when she was young, and information on how to treat or prevent them was scarce. Now, people are likely to look for advice on social media, the second-year medical student reports in her research.
“Many people are just asking what helped other people—there are a lot of good conversations happening,” Kim says. She collected information on the people and questions surrounding “chronic spontaneous urticaria,” as hives are known, on social media channels including X, Instagram, and Facebook.
Following the poster day, the judging committee, composed of medical and dental faculty, decided on the winners of the competition.
The winners of the 2025 Student Research Day are below.
Medical and dental students present their research at the UConn Schools of Medicine and Dental Medicine research day on February 27, 2025. (Tina Encarnacion/UConn Health photo)
School of Medicine
CONNECTICUT ACADEMY OF FAMILY PRACTICE: One medical student will receive this $200 monetary gift for excellence in Primary Care Research.
Poster 57 | Survey Connecticut Providers on the Process of Making Patient Referrals to Community-Based Organizations
Paul Jude Isaac
CONNECTICUT HOLISTIC HEALTH ASSOCIATION: Awarded by Dr. Michael Basso, this annual award was established to recognize excellence in research in Integrative/ Complementary and Alternative Medicine. A medical student and a dental student will each receive an award of $100. Special thanks go to Dr. Michael Basso of the Connecticut Holistic Health Association.
Poster 51 | Financial Strain as a Contributor to Cognitive Impairment in Late Life Depression
Brian Fox
Madison Witt
DEAN’S AWARD: In recognition of two outstanding medical student researchers and their faculty mentors. Awards of $250 each will be presented to the four awardees. The awards to faculty mentors will be used for travel to a scientific meeting.
Poster 31 | Exploring the Impact of Artificial Intelligence Integration in Pediatric Health Care for Patient Education
Veronica Sofia Arroyo Rodriguez & Dr. Thomas Agresta
Poster 77 | Gastric Distention on Ultrasound: Coronal versus Sagittal Approach
Nicolette Mary Meka & Dr. Meghan Herbst
MR. AND MRS. JEFFREY GROSS AWARD FOR EXCELLENCE IN RESEARCH ACHIEVEMENT: Dr. and Mrs. Jeffrey Gross established this award. Dr. Jeffrey Gross is Professor Emeritus at UCHC. Awards of $250 each will be given to two medical student researchers who presented excellent studies. One award will go to an oral presentation and one award will go to a poster presentation.
Poster 47 | In vivo modeling of a novel TEK:GAB2 fusion oncogene reveals targetable oncogenic signaling pathways in angiosarcoma
Flora Isabella Dievenich Braes
Poster 52 | Visit characteristics from emergency departments caring for persons living with dementia: a nationally representative sample
James Christopher Galske
JOHN SHANLEY MEMORIAL GLOBAL HEALTH AWARD: The award is to honor the memory of John D. Shanley, MD, MPH, former Chief of Infectious Disease at the University of Connecticut, and Professor of Preventive Medicine and Public Health and Associate Dean of International Health at the Renaissance School of Medicine at Stony Brook University. This award is sponsored by FNE International and will be given in recognition of a project that best exemplifies collaboration towards sustainable services with an international partner. The student will receive a monetary award of $250.
Poster 68 | Assessing Dengue Vaccine Acceptance in Pediatric Caregivers in Kandy, Sri Lanka
Caitlin Alexandra Lawrence
LAWRENCE G. RAISZ AWARD FOR EXCELLENCE IN MUSCULOSKELETAL RESEARCH:
In honor and memory of Lawrence G. Raisz, M.D., this award of $250 will be given to a medical student researcher who presented outstanding work in the field musculoskeletal research.
Poster 54 | Effect of 4-Aminopyridine and Smoothened Agonist on Osteogenic Differentiation of Human Mesenchymal Stem Cells
Christopher Jesse Garcia
PEER RECOGNITION AWARD FOR EXCELLENCE IN RESEARCH:
This award of $200 will be given to a medical student researcher in recognition of an exemplary poster presentation, as determined by peer review.
Poster 76 | Reassessing Maxillary Sinusitis: Recognizing Odontogenic Origins in the ENT Clinic
Uma Sandeep Mehta
WILLIAM M. WADLEIGH MEMORIAL AWARD FOR CROSS-CULTURAL ANDINTERNATIONAL HEALTH RESEARCH: The award is in honor the memory of William M. Wadleigh, PhD, anthropologist and Associate Director of the Center for International Community Health Studies in the Department of Community Medicine and Health Care. This $250 award is given annually to a medical student whose research exemplifies international and cross-cultural understanding of health issues.
Poster 75 | Assessing the Impact of Pediatric Dengue Hospitalization on Caregiver Stress and Functioning
Meghan Martin
School of Dental Medicine
DEAN’S AWARD: Student: Sadhana Sankar Mentor: Dr. Caroline Dealy Awarded in recognition of an outstanding presentation demonstrating clinical application and technique relating to dentistry. This award consists of an expense-paid trip as the School of Dental Medicine’s representative to the Hinman Student Research Symposium held in Memphis, Tennessee in October 2025.
ASSOCIATE DEAN’S AWARD: Student: Daniel Kotait Mentor: Dr. I-Ping Chen Awarded in recognition of an outstanding presentation in basic, clinical, educational, or behavioral science. The award consists of a complimentary meeting registration and travel assistance to present at the AADOCR General Session & Exhibition in 2026.
DENTSPLY-SIRONA STUDENT CLINICIAN AWARD: Student: Claire Ann Mentor: Dr. Frank Nichols Awarded in recognition of an outstanding presentation. Includes travel assistance to the 2026 AADOCR General Session & Exhibition/Dentsply-Sirona SCADA Program as the School’s representative; allowance for lodging, food and other expenses and a Dentsply-Sirona crystal.
CONNECTICUT HOLISTIC HEALTH ASSOCIATION: Student: Madison Witt Mentor: Dr. Gary Schulman Presented by Dr. Michael Basso, this annual award was established to recognize excellence in research in Integrative/ Complementary and Alternative Medicine. Special thanks to Dr. Michael Basso of the Connecticut Holistic Health Association.
HORACE WELLS AWARD FOR INNOVATION IN DENTISTRY: Student: Erica Mallon Mentors: Dr. Pooja Bysani and Dr. Aditya Tadinada Student: Donny You Mentor: Dr. David Shafer Two awards will be given to dental students in recognition of outstanding research with a focus on innovation in dentistry.This award is supported by the Horace Wells Trust.
JAMES AND ELLA BURR MCMANUS AWARD FOR EXCELLENCE IN DENTAL RESEARCH: Student: Bradley Rosenberg Mentor: Dr. Alix Deymier Student: Haven Montefalco Mentor: Dr. Frank Nichols Two awards will be given to dental students presenting at the student research day to recognize excellence in research. This award is supported by the James and Ella Burr McManus Trust.
DENTAL STUDENT RESEARCH SOCIETY AWARD: Student: Marcus Costa Mentor: Dr. Flavio Uribe Presented for excellence in a science presentation by dental students at the Student Research Day. Special thanks to Dr. Arthur Hand for supporting this award.
GUSTAVE PERL MEMORIAL AWARD: Student: Henry Shaffer Mentor: Dr. Dong Zhou A scholarship award presented for outstanding original research.
OMICRON KAPPA UPSILON-PHI CHI CHAPTER AWARDS: Two awards given in recognition of outstanding research; the first award is given for basic science research and the second award given for clinical science research.
OKU-Basic Science Research Category Student: Bryson Christian Mentor: Dr. Eliane Dutra
OKU-Clinical Science Research Category Student: Alfredo Rendon Mentor: Dr. Prazwala Chirravur
We would like to acknowledge generous donations from our many sponsors in support and recognition of the hard work of our dental research students. Special thanks to our judges and research committees for their review of the abstracts, posters and judging this event. And lastly, congratulations to all of our dental student researchers and their faculty mentors for making this day possible.
LEXINGTON, Ky. – A Wilmore, Ky., man, Jason Horton, 43, was sentenced on Monday, by U.S. District Judge Danny Reeves, to 35 years in prison, for production of child pornography.
According to his plea agreement, in October 2023, law enforcement received a tip that Horton, a previously convicted sex offender, was using online platforms to engage in the sexual exploitation of minors. Law enforcement obtained search warrants for Horton’s residence and electronic devices. On Horton’s phone, it was revealed that he engaged in online conversations with minors in which he solicited them to produce sexually explicit images. Horton specifically admitted to engaging in an online relationship with a 16-year-old victim, conducted primarily via Snapchat, and persuading her to create sexually explicit images which were transmitted to him via the internet.
Horton also admitted that he was required to register as a sex offender at the time of this offense, due to a 2004 Kentucky conviction for rape and sodomy in the second degree.
Under federal law, Horton must serve 85 percent of his prison sentence. Upon Horton’s release from prison, he will be under the supervision of the U.S. Probation Office for life.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff Mike Coyle, Madison County Sherriff’s Office, jointly announced the sentence.
The investigation was conducted by HIS, Kentucky State Police, and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth prosecuted the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Oscar Henao-Montoya and His Co-Conspirators Touted Henao-Montoya’s Ability to Produce Cocaine, Control of Colombian Airstrips and Ports, and Relationships with Corrupt Members of the Colombian Air Force in Effort to Import Cocaine to the United States
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Louis A. D’Ambrosio, the Special Agent in Charge of the Special Operations Division of the Drug Enforcement Administration (“DEA”), announced that OSCAR HENAO-MONTOYA, a Colombian national, was sentenced today to 24 years in prison for conspiring to import cocaine into the United States. HENAO-MONTOYA was sentenced by U.S. District Judge Valerie E. Caproni, before whom he previously pled guilty to one count of cocaine importation conspiracy. Two of HENAO-MONTOYA’s charged co-conspirators, REHINNER MONTOYA-GARCIA and JUAN FELIPE SANTIBANEZ-CARDONA, also previously pled guilty to one count of cocaine importation conspiracy and were sentenced by Judge Caproni to 20 years and 15 years in prison, respectively.
Acting U.S. Attorney Matthew Podolsky said: “Oscar Henao-Montoya and his co-conspirators sought to send a staggering quantity of cocaine from Colombia to the United States. Today’s sentence, and those previously imposed in this case, send a clear message that those who seek to traffic cocaine into the United States will pay a steep price for their actions. This Office, through its longstanding partnership with the DEA’s Special Operations Division, Bilateral Investigations Unit, will hold accountable those who seek to break our narcotics laws and harm our communities, regardless of where in the world they may hide.”
As reflected in the Indictment, other filings in Manhattan federal court, and statements made in open court:
HENAO-MONTOYA is a Colombian drug trafficker with longstanding familial connections to international cocaine distribution. HENAO-MONTOYA is the younger brother of Orlando Henao-Montoya, a/k/a “El Hombre Overol,” the former leader of the Norte del Valle Cartel, the notorious drug cartel which operated principally in the Valle del Cauca region of Colombia and rose to prominence in the late 1990s after the Cali and Medellin cartels fragmented. HENAO-MONTOYA’s siblings also include Arcángel Henao Montoya, a/k/a “El Mocho,” Fernando Henao-Montoya, and Lorena Henao-Montoya, a/k/a “La Viuda De La Mafia.” Together, the Henao-Montoya siblings ran the Norte del Valle Cartel, until Orlando and Lorena were murdered, and Arcángel Henao Montoya was deported from Panama to the U.S.
Between October 2020 and August 2021, HENAO-MONTOYA and co-conspirators who worked for HENAO-MONTOYA, including MONTOYA-GARCIA and SANTIBANEZ-CARDONA, participated in a series of meetings in Colombia with DEA confidential sources (the “CSes”), who were acting at the direction of the DEA, to discuss their plans to import tons of cocaine into the U.S. During those meetings, many of which were recorded, HENAO-MONTOYA discussed, among other things, his ability to export large quantities of cocaine from Colombia via control of airstrips (clandestine and overt) and ports in Colombia, as well as his relationships with corrupt members of the Colombian Air Force. HENAO-MONTOYA and his co-conspirators also discussed various shipping routes to transport cocaine out of Colombia to the U.S. and, specifically, New York. During certain of the meetings described above, HENAO-MONTOYA and individuals working for HENAO-MONTOYA were armed with firearms.
During meetings with the CSes, HENAO-MONTOYA also discussed his access to and control of cocaine laboratories that could produce over one ton of cocaine, including a laboratory that HENAO-MONTOYA said could produce 2,000 to 3,000 kilograms of cocaine at a time. On one occasion, MONTOYA-GARCIA brought one of the CSes to territory controlled by the Revolution Armed Forces of Colombia (“FARC”), which MONTOYA-GARCIA said was where HENAO-MONTOYA had drug laboratories, and that these laboratories were guarded by FARC members.
To ensure that their plan to import cocaine into the U.S. would be successful, HENAO-MONTOYA and his co-conspirators tested and provided cocaine samples for the CSes. For example, in October 2020, MONTOYA-GARCIA and SANTIBANEZ-CARDONA provided a one-kilogram sample of cocaine to one of the CSes to test its quality. After expressing satisfaction with the quality of the cocaine, the CS told MONTOYA-GARCIA and SANTIBANEZ-CARDONA that “the Americans will go crazy in the United States” for the cocaine. In addition, in April 2021, at HENAO-MONTOYA’s direction, MONTOYA-GARCIA provided an eight-kilogram sample of cocaine to undercover agents working for the Colombian National Police in exchange for approximately $16,000, which was intended to serve as a sample for the contemplated ton-quantity cocaine shipments that HENAO-MONTOYA and his co-conspirators sought to send to the U.S.
* * *
In addition to the prison term, HENAO-MONTOYA, 58, of Colombia, was sentenced to four years of supervised release.
Mr. Podolsky praised the outstanding efforts of the DEA’s Special Operations Division, Bilateral Investigations Unit, as well as the U.S. Department of Justice’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché at the U.S. Embassy in Bogota and the Colombian National Police for their assistance.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg, Matthew J.C. Hellman, David J. Robles, and Chelsea L. Scism are in charge of the prosecution.
Source: United Kingdom – Executive Government & Departments
Speech
Diplomacy and dialogue are the best ways to achieve a stable future in Syria: UK statement at the UN Security Council
Statement by Ambassador Barbara Woodward, UK Permanent Representative to the UN, at the UN Security Council meeting on Syria.
I’d like to start by thanking Special Envoy Pedersen and Under-Secretary General Fletcher for your briefings.
Thank you also to Ms Seif for your briefing and for your tireless advocacy efforts.
We echo your calls for an inclusive political transition that prioritises the participation and leadership of women in Syria.
President, I would like to make three points today.
First, this month Syrians marked the 14th anniversary of the start of the uprising against the Assad regime.
At last, they can see the prospect of a more stable and hopeful future.
But horrific events this month demonstrate too that this remains a fragile and critical moment in Syria.
We welcome the Interim Authorities’ announcement establishing a fact-finding committee to investigate and prosecute individuals who committed crimes during the clashes in Syria’s coastal areas.
A peaceful and secure country is in the interests of all Syrians and the wider region.
Diplomacy and dialogue are the best way of achieving this and we urge all parties to refrain from further violence and to exercise restraint at this critical moment.
We are concerned by Defence Minister Katz’s declaration that the Israeli presence in the Area of Separation and the Golan Heights could be for an unlimited period.
This is unacceptable and Israel must present clear and reasonable timelines for their withdrawal in line with international law.
Second, we note the progress made in Syria’s political transition.
We welcome the Constitutional Declaration’s provisions on freedom of expression, religion and women’s rights alongside the commitment to establish a Transitional Justice Commission.
We call for swift implementation of these actions and hope the Declaration will provide a solid foundation for a transition that guarantees the rights of all Syrians.
A clear approach on accountability and transitional justice is essential for national reconciliation and to prevent a recurrence of the violence we saw this month.
Progress on this cannot wait.
As the Interim Authorities take these next steps, we call for a consultative and inclusive process and for appointments to the Transitional Government to reflect Syria’s rich diversity.
Finally, we recognise the immense challenges of rebuilding Syria and that this cannot be done without economic recovery and the international community’s coordinated support.
The UK is committed to Syria’s recovery, underlined by our pledge at last week’s Brussels conference of up to $207 million in critical humanitarian assistance.
This will alleviate some of the suffering in Syria, as well as helping Syrians in Lebanon, Jordan and Turkey, who generously host so many refugees.
In parallel, the UK has relaxed some sanctions on Syria and revoked the asset freezes of 24 entities and institutions in the energy, transport and finance sectors.
We have also issued a General Licence to support transactions for humanitarian activities in Syria.
In conclusion, President, the UK stands with the Syrian people in building a more stable, free and prosperous future.
After a suit filed by the IAM Union, the National Federation of Federal Employees (NFFE-IAM) and other allies, the United States District Court for the District of Maryland issued a preliminary injunction prohibiting the Department of Education (ED), the Office of Personnel Management (OPM), and the Treasury Department from disclosing the sensitive personal information to employees affiliated with the Department of Government Efficiency (DOGE).
“Today’s ruling continues to solidify that our members, our nation’s veterans and every American has a sacred right to privacy,” said International Association of Machinists and Aerospace Workers (IAM Union) International President Brian Bryant. “The IAM Union will always stand with our allies to protect and defend our members’ rights.”
The Court ruled that the claims from the plaintiffs — including military veterans and unions representing millions of veterans, teachers, scientists, engineers, federal employees — would likely be successful. The plaintiffs argue that ED, OPM, and Treasury violated the Privacy Act by granting DOGE affiliates unauthorized access to systems containing sensitive personal information including Social Security numbers, bank account information, health records, and other private data.
“Once again, the courts have ruled that Elon Musk and DOGE should not have access to highly sensitive data belonging to American individuals and federal employees,” said National Federation of Federal Employees (NFFE) National President Randy Erwin. “Everyone in this country has the right to privacy. NFFE and our allies are committed to protecting that right, especially when our members are at risk of having their information compromised by those who wish to do them harm.”
In the 68-page ruling, Judge Deborah L. Boardman wrote that “[t]he administrative records [provided by the government] indicate that Education, OPM, and Treasury disclosed records with the plaintiffs’ PII to DOGE affiliates. They also indicate that the DOGE affiliates do not need to know this information to perform their job duties.”
The Court found that the plaintiffs would suffer irreparable harm without injunctive relief, noting that, “the plaintiffs have shown that DOGE affiliates have been granted access to systems of records that contain some of the plaintiffs’ most sensitive data – such as Social Security numbers, dates of birth, home addresses, bank information, income and assets, and citizenship status.” The Court further found that “without an injunction, the DOGE affiliates’ access to this trove of personal information will continue,” and that the damage incurred by these ongoing disclosures cannot be rectified by damages.
The preliminary injunction prohibits:
The Department of Education from disclosing Plaintiffs’ personally identifiable information to any DOGE affiliates.
The Office of Personnel Management from disclosing Plaintiffs’ personally identifiable information to any OPM employee working principally on the DOGE agenda (with the exception of OPM Acting Director Charles Ezell, OPM Chief Information Officer Greg Hogan, and OPM Chief of Staff Amanda Scales).
The Treasury Department from disclosing Plaintiffs’ personally identifiable information to DOGE affiliates.
The Department of Justice has filed a notice of its intent to appeal Judge Boardman’s decision to the United States Court of Appeals for the Fourth Circuit.
The complete ruling is available here, and the opinion can be found here.
Source: Federal Bureau of Investigation (FBI) State Crime News
Acting United States Attorney Matt R. Molsen announced that Gabriel Lee Rice, 36, of Winnebago, Nebraska, was sentenced on March 20, 2025, in federal court in Omaha, Nebraska for assault resulting in substantial bodily injury to a spouse or intimate or dating partner. United States District Court Judge Brian C. Buescher sentenced Rice to 30 months’ imprisonment. There is no parole in the federal system. After Rice’s release from prison, he will begin a 3-year term of supervised release.
In July 2022, Rice assaulted a woman known to him, pinning her against a wall, then covering her mouth and nose with his hand. Rice restricted the victim’s breathing to the point that the victim could not breathe at all and fell unconscious. The assault occurred in front of a child.
This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska.
This case was investigated by the Federal Bureau of Investigation.
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today the unsealing of a Complaint charging KEVIN WILLIAMS and BYRON WILSON with the robbery of a jewelry store in Hartsdale, New York, on December 16, 2024, in which the defendants stole approximately $1.7 million of jewelry. WILLIAMS and WILSON were arrested this morning in New Jersey, and are expected to be presented this afternoon before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, Kevin Williams and Byron Wilson, along with their co-conspirators, carried out the violent robbery of a jewelry store in broad daylight. Armed with sledgehammers, the defendants smashed their way in and then plundered the store of about $1.7 million in jewelry, diamonds, and luxury watches, all while innocent customers and employees hid for their safety. Today’s arrests should make clear that if you commit such brazen and dangerous crimes in this District, we will find you and hold you responsible.”
On December 16, 2024, WILLIAMS, WILSON, and their co-conspirators drove a stolen vehicle with a stolen license plate from New Jersey to New York. At around 11:07 a.m., they arrived at a jewelry store in the Westchester Square shopping plaza in Hartsdale, New York, got out of the vehicle, and sledgehammered their way into the store. Once inside, and while innocent customers cowered in fear for their safety, the robbers smashed jewelry display cases and stole around $1.7 million in jewelry, diamonds, and luxury watches. Soon after, they returned to their vehicle with bags of stolen goods and drove back to New Jersey. Surveillance images of the robbery are below.
Once they arrived in New Jersey, WILLIAMS drove to the Diamond District in New York City, while WILSON returned to their shared residence. A few hours later, WILLIAMS, WILSON, and their co-conspirators took photographs of themselves holding large stacks of cash.
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KEVIN WILLIAMS, 26, and BYRON WILSON, 24, both of Irvington, New Jersey, are charged with conspiracy to commit Hobbs Act robbery and Hobbs Act robbery, each of which carries a maximum sentence of 20 years in prison.
The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation’s Westchester Safe Streets Task Force and Newark Field Office, as well as the Nassau County Police Major Case Squad, the Town of Greenburgh Police Department, and the Newark Police Department.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1]As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
NASHVILLE – Manuel De Jesus Guirola-Amaya, 20, a citizen of Honduras without legal status in the United States, has been indicted by a federal grand jury with possession of a firearm by an illegal alien, possession of a stolen firearm, and stealing firearms from a federal firearms licensee, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
According to court documents, on December 5, 2024, a burglary occurred at Golden Eagle Pawn, a Federal Firearms Licensee, in Dickson, Tennessee. Surveillance video showed two stolen cars arrive at the shop, one of which rammed the front door. Four people got out of the cars and went into the store, targeting several firearms displays. About two minutes after crashing into the store, the four subjects left in one of the stolen cars. More than 40 firearms were stolen during the burglary.
Later that day, a La Vergne Police Department officer stopped a car with an expired registration. The sole occupant of the car was Guirola-Amaya. Inside the trunk of the car, officers discovered a backpack containing five pistols that had been stolen in the Golden Eagle Pawn burglary and still had the price tags attached. Officers also found another backpack in the backseat with two pistols which were also reported stolen from Golden Eagle Pawn, one of which still had a price tag attached. The backpack also held suspected marijuana, and a set of digital scales.
Agents later executed a federal search warrant at a residence tied to Guirola-Amaya. They discovered, among other things, a high-capacity magazine, ammunition, and price tags consistent with the Golden Eagle Pawn price tags. Agents also executed several search warrants on cell phones found on Guirola-Amaya or in the car the day of his arrest. The data extraction results from the phones provided further ties to the burglary including photographs and videos of firearms, location data, and search queries.
Guirola-Amaya entered the United States illegally in March 2022, and has no lawful status.
If convicted, Guirola-Amaya faces a maximum of 15 years in federal prison on Count One, which charges possession of a firearm by an illegal alien, and 10 years each on the other two counts. Guirola-Amaya also faces a $250,000 fine on each count.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the La Vergne Police Department and the Dickson Police Department. Assistant U.S. Attorney Zachary T. Hinkle 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.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.
Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.
“Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”
“The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”
“Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”
“Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”
According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.
Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.
If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.
The FBI’s Shreveport Resident Agency office is investigating the case.
Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.
Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.
“Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”
“The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”
“Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”
“Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”
According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.
Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.
If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.
The FBI’s Shreveport Resident Agency office is investigating the case.
Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty on March 24, 2025, to federal drug and firearm charges, Acting United States Attorney Troy Rivetti announced today.
Marques Coffey, 21, pleaded guilty before Senior United States District Judge David S. Cercone to two counts of violating federal law: knowingly possessing with intent to distribute a quantity of fentanyl, a Schedule II controlled substance, and knowingly possessing a firearm in furtherance of a drug trafficking offense.
In connection with the guilty plea, the Court was advised that, on March 4, 2023, Coffey was found to be in possession of fentanyl and a loaded firearm upon being detained after allegedly breaking the window on the back door of a Bellevue, Pennsylvania, area residence.
Judge Cercone scheduled Coffey’s sentencing for August 5, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Coffey remains detained pending sentencing.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bellevue Police Department conducted the investigation that led to the prosecution of Coffey.
Source: Federal Bureau of Investigation FBI Crime News (b)
KANSAS CITY, KAN. – A Tennessee man was convicted for running a Ponzi scheme that victimized individuals across the country.
According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud.
While operating Remain in Control LLC, Roman defrauded a victim in Overland Park, Kansas, after offering investment opportunities and attractive returns.
From June 2020 to October 2020, the victim made multiple wire transfers into Roman’s company bank account and subsequently received “returns” that were in reality partial amounts from the victim’s own investment funds. When the victim stopped receiving payments and inquired, Roman made excuses and sought to lull the victim into a false sense of security.
Other victims of Roman’s investment fraud scheme included individuals in New York, New York, Houston, Texas, and Richmond Hill, Ontario, Canada.
The total known loss, based on victims identified to date, is $1,977,857.88.
Roman used funds from his schemes to pay for his personal living expenses, buy vehicles and land, send money to numerous foreign and domestic companies, and to make purported “returns” to other victim investors.
Roman is scheduled to be sentenced on June 26, 2025, and faces a maximum penalty of 20 years in prison.
The Federal Bureau of Investigation (FBI) is investigating the case.
Assistant U.S. Attorney Ryan Huschka is prosecuting the case.
If you believe you have been victimized by this defendant, please contact the Federal Bureau of Investigation by calling 816-512-8200 or visiting https://tips.fbi.gov/home.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
ALBUQUERQUE – An Albuquerque man has pleaded guilty to federal drug trafficking and firearms charges, agreeing to forfeit multiple weapons, vehicles, and over $64,000 in cash seized during a raid on his residence.
According to court records, on March 23, 2023, the FBI SWAT team executed a search warrant at Jerry Bezie‘s residence in the South Valley. During the operation, agents seized more than 16 pounds of methamphetamine and approximately 11,400 grams of fentanyl pills, multiple firearms, ammunition, and other items indicative of drug trafficking activities. In his plea agreement, Bezie admitted to possessing these substances with the intent to distribute and admitted that, as a convicted felon, he was legally prohibited from possessing firearms.
As part of his plea agreement, Bezie has agreed to forfeit numerous items, including:
Firearms: A Glock 19 9mm pistol, a Glock 29 10mm pistol, an FN Five-seven 5.7×28 caliber pistol, a Sig Sauer P229 .357 sig caliber pistol, and a Steyr-Daimler Puch Aug/SA .223 caliber rifle.
Ammunition and Accessories: Three .223 caliber magazines, approximately 308 rounds of .223 caliber cartridges, two 5.7×28 magazines, approximately 46 rounds of 5.7×28 cartridges, approximately 106 rounds of 9mm cartridges, two 9mm magazines, two 9mm casings, three 10mm magazines, and approximately ten rounds of 10mm cartridges.
Vehicles and Trailers: A 2006 Hummer 4T vehicle, a 2018 Polaris Slingshot motorcycle, a 2018 Canam ATV, an Interstate Kingman Enclosed Trailer, and a 1984 Dump trailer.
Cash and Jewelry: Approximately $64,333.93 in U.S. currency and certain jewelry seized on or about March 23, 2023, excluding specific items belonging to others.
2006 Hummer 4T vehicle
2018 Polaris Slingshot motorcycle
2018 Canam ATV
Firearms, ammunition and jewelry
The FBI’s investigation linked Bezie to Julian Leyba, with both men allegedly supplying fentanyl sold along Central Avenue in Albuquerque. On March 23, 2023, the FBI raided Leyba’s residence in Northeast Albuquerque as well. While no drugs were seized from Leyba’s home, investigators found six firearms, including a machine gun, which he was prohibited from possessing due to prior felony convictions.
Leyba pleaded guilty to being a felon in possession of a firearm and ammunition and possession a machine gun on May 2, 2024, and was sentenced to 70 months in prison followed by three years of supervise release.
At sentencing, Bezie faces a mandatory 60 months for drug trafficking and an additional 60 months for possessing a firearm in furtherance of a drug trafficking crime, for a total of 120 months, and up to life in prison. This sentence will be followed by not less than four years of supervised release. Additionally, Bezie faces a fine not to exceed $5 million or twice the pecuniary gain to the defendant.
Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI’s Violent Gang Task Force (VGTF) investigated this case with assistance from the Albuquerque Police Department, Bernalillo County Sheriff’s Office and New Mexico State Police. Assistant United States Attorney Paul Mysliwiec is prosecuting the case.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
The FBI and Albuquerque Police Department are seeking the public’s assistance to identify a pair of Black-Clad Bandits who robbed a Bank of America ATM machine.
Source: Federal Bureau of Investigation (FBI) State Crime News
Stash house in Vancouver, WA used by defendant contained seven pounds of fentanyl, 43 pounds of methamphetamine, an assault rifle & grenade launcher
Tacoma – A 49-year-old Vancouver, Washington resident was sentenced today in U.S. District Court in Tacoma to 10 years in prison for drug and gun trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Juan Onofre Flores Carrillo, 49, and his co-defendant Jesus Daniel Valenzuela Ayala, 24, were arrested in March 2024 when law enforcement raided their stash house and seized more than seven pounds of fentanyl, 43 pounds of methamphetamine and an assault rifle equipped with a grenade launcher. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “These controlled substances create significant problems for the community. There are individuals who overdose and die from these substances and those who don’t become addicted and become a drain on everyone.”
According to the criminal complaint, Flores Carrillo aka “El Cholo,” was identified in early 2023 as a significant fentanyl pill dealer in southwest Washington. For over a year, working with confidential informants, law enforcement made a series of significant drug buys from Flores Carrillo. In one instance Flores Carrillo sold an informant 3,000 fentanyl pills. On another occasion he sold the informant a kilogram of crystal methamphetamine. Twice Flores Carrillo sold the informant high-powered firearms: an AR-type rifle that was a “ghost gun” with no serial number, and a Norinco Mak-90 rifle.
In January and February 2024, law enforcement worked to identify the stash house where Flores Carrillo kept his drugs. Flores Carrillo continued to make drug sales of heroin as well as fentanyl. On March 13, 2024, Flores Carrillo agreed to sell 10,000 fentanyl pills. Shortly after he turned over the drugs he was arrested.
On November 13, 2024, Flores Carrillo pleaded guilty to conspiracy to distribute controlled substances and use of a firearm during and in relation to a drug trafficking crime.
In asking for a ten-year sentence prosecutors wrote to the court, “Firearms are a tool of the drug trade, and the danger of drug trafficking comes not only from the effect of drugs on users but from the violence associated with drug trafficking. The firearms that Flores Carrillo possessed and sold to…a person he believed to be a drug trafficker, are highly dangerous and not intended to be in the hands of drug users or drug traffickers.” In imposing sentence, Judge Estudillo commented, “If there’s firearms involved [in drug trafficking], violence could occur among drug dealers and innocent people could get hurt.
Codefendant Valenzuela Ayala was the only occupant of the stash house and was arrested. He was sentenced to seven years in prison. Both men are citizens of Mexico who will likely be deported following their prison terms.
The case was investigated by the FBI with assistance from the Vancouver Police Department, the Clark County Sheriff’s Office Special Investigation Unit, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI).
The case is being prosecuted by Assistant United States Attorneys Zachary Dillon and Max Shiner.
ALBUQUERQUE – A Pueblo Pintado man is facing murder charges in federal court for the fatal shooting of John Doe during an altercation.
According to court records, on March 17, 2025, Thurman Curley, 35, an enrolled member of the Navajo Nation, and John Doe were hanging out and drinking at a residence in Pueblo Pintado, New Mexico. Around 1:00 a.m., the men got into an argument which turned physical. Witnesses heard multiple threats, then heard a gunshot and saw Curley outside the residence with a gun.
Officers from the Navajo Nation Police Department responded to a 911 call and began life-saving measures on John Doe. Despite their best efforts, officers and EMTs were unable to revive John Doe, and he died.
FBI agents collected a handgun and one shell casing from the location.
Curley is charged with murder and will be on conditions of release imposed by the Court pending trial, which has not been set. If convicted of the current charges, Curley faces up to life in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The Met’s Counter Terrorism Command has been working with partners to establish the cause of the fire at the electricity sub-station in Hayes last week (21 March).
Following enquiries to date, officers have found no evidence to suggest that the incident was suspicious in nature. As such, we are no longer treating this as a potentially criminal matter, although we continue to support other partners, including colleagues from National Grid, London Fire Brigade and SSEN, with whom we remain in close contact.
Should any relevant new information or evidence come to light it will be looked at and considered as appropriate.
Source: United Kingdom – Executive Government & Departments
News story
More funding to combat rural and wildlife crime
Funding boost for specialist rural and wildlife crime units.
Rural communities will be better protected from the scourge of crimes such as equipment theft, livestock theft and hare coursing which can devastate countryside communities, farming and wildlife, through a funding boost to dedicated police units.
The National Rural Crime Unit and National Wildlife Crime Unit will receive over £800,000 to continue their work tackling rural and wildlife crime, which can pose unique challenges for policing given the scale and isolation of rural areas.
Funding to the National Rural Crime Unit will enable the unit to continue to increase collaboration across police forces, harnessing the latest technology and data to target the serious organised crime groups involved in crimes like equipment theft from farms.
The National Wildlife Crime Unit will strengthen its ability to disrupt criminal networks exploiting endangered species both in the UK and internationally. Enhanced data analysis and financial investigation will help the unit track illegal wildlife profits and ensure offenders face justice.
The funding comes as the government works with the National Police Chiefs’ Council to deliver the new Rural and Wildlife Crime Strategy, to ensure the entire weight of government is put behind tackling rural crime.
Minister for Crime and Policing Dame Diana Johnson said:
When you report a crime, it should be properly investigated, with victims having faith that justice will be delivered and criminals punished.
But too often victims of crime in rural communities have been left feeling undervalued and isolated, whether it be famers having equipment or livestock stolen, or villages targeted by car thieves and county lines gangs.
This new funding, alongside the forthcoming Rural and Wildlife Crime Strategy and our Neighbourhood Policing Guarantee, will help deliver the change rural communities deserve, ensuring no matter where you live your streets are safe and police responsive to your local needs as we continue to deliver on our Plan for Change.
The government is determined to ensure its Safer Streets Mission applies to all communities no matter where they live with rural communities set to benefit from more visible local policing through the Neighbourhood Policing Guarantee.
This will deliver 13,000 more neighbourhood police officers and police community support officers by the end of the Parliament as part of the Prime Minister’s Plan for Change.
Secretary of State for the Environment, Food and Rural Affairs Steve Reed said:
For too long, rural crime has gone unpunished. Organised crime, fly-tipping and farm theft blight our countryside.
This government will crackdown on these criminals and bring them to justice with specialist rural policing units to protect farmers and our rural communities.
The new funding follows the government’s flagship Crime and Policing Bill, which gives police and local authorities new powers to tackle crime, including crimes that do real damage to rural communities.
This includes new statutory guidance for local authorities to support them to make full and proper use of their fly-tipping enforcement powers.
New warrantless powers of entry for police to enter premises identified by electronic mapping will give officers a valuable tool to tackle equipment and machinery stolen from farms and agricultural businesses.
The government is committed to implementing the Equipment Theft (Prevention) Act 2023 which will make it harder for criminals to sell stolen agricultural equipment. Secondary legislation is due to be introduced later this year.
Superintendent Andrew Huddleston, Head of National Rural Crime Unit said:
This funding is critical and will enable information sharing and joint operations to continue across the UK facilitated by the National Rural Crime Co-Ordinator.
The contribution to the replacement of the operational team vehicles is equally important as it will allow the continued support of forces on the ground and recovery of stolen equipment which since the inception of the team in 2023 stands at over £22 million.
Chief Inspector Kevin Lacks-Kelly, Head of UK Wildlife Crime said:
This funding is a significant step forward in the fight against wildlife crime. By enhancing our intelligence capabilities and strengthening enforcement, we will be better equipped to protect endangered species and disrupt the criminals who exploit them.
The UK is seen as a centre of excellence in tackling this global issue, working closely with international partners to ensure a safer future for our planet’s wildlife.
The funding for the National Wildlife Crime Unit will reinforce the UK’s leadership in global wildlife crime prevention, through the unit’s work with INTERPOL and global enforcement agencies to combat the illegal wildlife trade on a worldwide scale.
Wildlife crime not only threatens biodiversity but also fuels organised crime and corruption.
Country Land and Business Association (CLA) President Victoria Vyvyan said:
Rural crime blights the countryside, so we welcome the news of more funding as well as the upcoming launch of the new national strategy.
Farmers and communities – many already struggling with isolation – have had enough of criminals and violent organised gangs targeting them. They deserve to feel safe and protected.
As recent CLA analysis found, some police forces lack dedicated rural officers and basic kit. This new funding is a step in the right direction in the fight against rural crime, and must be used to equip more officers as well as improve training for call handlers.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
FRESNO, Calif. — Jarvell Kent, 30, of Fresno, pleaded guilty today to assault with a deadly weapon in the U.S. Penitentiary at Atwater, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on April 28, 2024, Kent chased another inmate around a cell block at USP Atwater while holding a knife-like, jail-made weapon. Kent, along with another inmate, used his jail-made knife to stab the victim, wounding him and requiring medical attention.
This case is the product of an investigation by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
Kent is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 23, 2025. Kent faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will 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.
Defendant orchestrated a sextortion scheme to produce sexually explicit images of a minor
LEXINGTON, Ky. – A Versailles, Ky., man, Austin David Stafford, 31, was sentenced on Friday to a total of 540 months in prison, by U.S. District Judge Danny C. Reeves, for production of child pornography.
The sentence is the result of two separate court cases against Stafford. According to his plea agreement from the first court case, Stafford and his co-defendant and girlfriend, Crystal Campbell, now deceased, used a minor victim to engage in sexually explicit conduct for the purpose of creating visual depictions of that conduct on two occasions, once at the couple’s trailer and once in an outdoor setting. Stafford’s Facebook records contained two instances of Stafford distributing the videos.
According to his plea agreement from the second court case, law enforcement was alerted to Stafford because of a minor victim’s father seeing a group message on Facebook Messenger that contained nude photos of the minor victim. An investigation revealed that Stafford was using a fake persona, “Craig Wright,” on social media to lure the minor victim into an online romance. Under this persona, he obtained intimate details and visual depictions of the minor victim. He then created additional fake personas and used the information that he had learned about the victim to extort and manipulate the minor victim. The “sextortion” scheme led the minor victim to send more sexually explicit visual depictions to Stafford and to engage in sexual acts with him. Eventually, Stafford communicated with James Campbell, 26, of Versailles, Ky., Stafford’s co-defendant, and on June 10, 2022, coerced a minor to engage in sexually explicit conduct with Campbell and film it, under the guise that one of his fake personas would hurt her family if she didn’t comply. Stafford admitted to orchestrating the sexual exchange with the victim and Campbell, and that Campbell knowingly and willingly aided and abetted the product of the June 10th series.
Campbell is scheduled to be sentenced on April 21, 2025.
Under federal law, Stafford must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 30 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.
The investigation was conducted by FBI and KSP. Hart Megibben, Commonwealth Attorney for the 53rd Judicial Circuit, and Assistant Commonwealth Attorney, Jon Fee, also provided significant assistance to the investigation and prosecution of Stafford’s second case. Assistant U.S. Attorney Mary Melton is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
FRANKFORT, Ky. – A Lexington, Ky., woman, Abigail Hall, 51, was sentenced on Monday to 60 months in prison by U.S. District Judge Gregory Van Tatenhove, for tampering with a consumer product.
According to her plea agreement, between January 2023 and August 2023, Hall worked as a contract registered nurse at several facilities in Kentucky, including a health care facility in Lawrenceburg, Ky., that focused on care for the elderly and infirm. Hall admitted that on August 27, 2023, she took morphine that had been prescribed for three patients that she was treating at the healthcare facility, all of whom had significant disease and pain concerns. Hall replaced the stolen morphine with water and blue food coloring, to resemble the real medication. Ultimately, Hall took at least seven syringes of stolen morphine and administered the tampered morphine to at least one of the patients.
Under federal law, Hall must serve 85 percent of her prison sentence. Upon her release from prison, she will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, and George A. Scavdis, Special Agent in Charge, FDA Office of Criminal Investigations, Metro Washington Field Office, jointly announced the sentence.
The investigation was conducted by FDA-OCI. Assistant U.S. Attorney Kate Smith is prosecuting the case on behalf of the United States.
Today’s interview is with Eva Schnitzler, a foreign law intern working with Foreign Law Specialist Jenny Gesley in the Global Legal Research Directorate of the Law Library of Congress.
Describe your background.
I grew up in a small town in North Rhine-Westphalia, Germany, close to the border of the Netherlands. During my school days, I had the opportunity to attend high school in North Vancouver in Canada, and gained my first experiences living abroad.
What is your academic/professional history?
After graduating from high school, I started studying law and economics at the University of Bonn. The bachelor’s program focused on the economic analysis of law, which examines the effect of legal regulations on human behavior. During my studies, I spent a semester abroad at the Université de Fribourg in Switzerland, and worked as a research assistant at the Center for Advanced Studies in Law and Economics at the University of Bonn. After completing my Bachelor of Laws, I studied law at the University of Bonn and specialized in corporate and capital markets law. I passed the first German state exam in 2023, and started my two-year legal traineeship program at the Higher Regional Court of Cologne to qualify as a lawyer in Germany. During the previous parts of my legal traineeship, I worked at the Regional Court of Cologne, at the Public Prosecutor’s Office, at the German Federal Ministry of Finance in Berlin, and at a U.S. law firm in Cologne.
How would you describe your job to other people?
As a foreign law intern at the Global Legal Research Directorate of the Law Library of Congress, I assist my supervisor, Jenny Gesley, with providing legal expertise on German-speaking jurisdictions and the European Union in response to requests from Congress, executive agencies, or the courts. Additionally, I prepare articles for the Global Legal Monitor.
Why did you want to work at the Law Library of Congress?
Working in the Law Library of Congress is an amazing opportunity to get an insight into the work of the U.S. government. My internship at the Law Library of Congress is also a great opportunity to work at the interface of politics and law, and meet experts of different legal systems from all over the world.
What is the most interesting fact you have learned about the Law Library of Congress?
The underground tunnel system connecting the federal buildings including the Library of Congress is impressive. Formerly, the tunnel system in the Library of Congress was used to transfer books. Nowadays, the tunnels are used as pedestrian walks, and you can find a coffee shop or even a gym there.
What’s something most of your co-workers do not know about you?
I really enjoy skiing! At the age of three, I started skiing and have never missed a skiing season so far.
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Bay St. George RCMP is looking to arrest 33-year-old Corey Killam who is wanted for two counts of failing to comply with a release order in relation to the following charges:
Dangerous operation
Resisting or obstructing a peace officer
Possession of a controlled drug or substance for trafficking
Killam, who is known to evade police, frequents the Bay St. George, Corner Brook and Grand Falls-Windsor areas.
Anyone having information about the current location of Corey Killam is asked to contact Bay St. George RCMP 709-643-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visitwww.nlcrimestoppers.comor use the P3Tips app.