WASHINGTON – Tywan J. Cummings, 44, of Washington D.C., was sentenced today to 204 months in federal prison for an armed carjacking spree in May 2020 that led to a car chase with police, his firing shots on police officers, and his burglarizing an occupied residence where he was eventually caught hiding.
The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., for the District of Columbia, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.
Cummings pleaded guilty August 18, 2023, in U.S. District Court in the District of Columbia to carjacking; using, possessing, carrying, and brandishing a firearm during a crime of violence; and assaulting, resisting, or interfering with a police officer with a dangerous weapon. In addition to the prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Cummings to serve five years of supervised release.
According to the government’s evidence, on the morning of May 17, 2020, in the Trinidad neighborhood of Northeast Washington, D.C., Cummings pointed an AR-style rifle at a man who was putting air into his tire of his BMW 325i on the 1200 block of Raum Street. Cummings took the vehicle at gunpoint. Cummings then drove the BMW, with the valve of the pump still attached to the tire, into Maryland and, minutes later, carjacked a nurse of her Hyundai Tucson at gunpoint outside a hospital in Prince George’s County. In the early morning hours of May 18, 2023, multiple Maryland law enforcement agencies from the Bowie, Montgomery County, and Prince George’s County Police Departments pursued Cummings—who was by this time driving a stolen Honda Ridgeline—into Southeast Washington, D.C. MPD officers were also on scene to assist.
At the intersection of Pennsylvania Avenue SE and Alabama Avenue SE, Cummings crashed the Honda into another car near a gas station. On foot with police in pursuit, Cummings fired multiple shots on Maryland and MPD police officers with a handgun. Shortly after 2 a.m., Cummings broke into an occupied residence on the 3900 block of Pennsylvania Avenue SE and hid in an upstairs bedroom. Police declared a barricade at 2:28 a.m.
Members of the MPD’s Emergency Response Team responded and apprehended Cummings. Officers recovered a .40 caliber semiautomatic handgun, the AR-style rifle from the stolen vehicle, and over 100 rounds of ammunition. No victim sustained physical injuries during the spree. Cummings has been in custody since his arrest.
This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force and the Metropolitan Police Department with valuable assistance provided by the Bowie Police Department, the Montgomery County Police Department, and the Prince George’s County Police Department. The matter was prosecuted by Assistant United States Attorneys Emory V. Cole and Paul V. Courtney.
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Leslie R. Backschies, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint in Manhattan federal court charging JAMES DINNIGAN, a/k/a “Charlie Ward,” and MARTIN MAUGHAN, a/k/a “Lawrence Rogers,” with conspiracy to commit wire fraud for their participation in a multi-year, multi-state organized construction fraud scheme that targeted at least 24 victims, including numerous elderly and vulnerable victims. MAUGHAN was transferred from state custody to federal custody this afternoon and will be presented today before U.S. Magistrate Robyn Tarnofsky. DINNIGAN is in federal immigration custody and will be transferred to the Southern District of New York.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, these defendants and their co-conspirators carried out a brazen scheme to defraud vulnerable members of our community by posing as legitimate home repair contractors and tricking homeowners into paying for thousands of dollars in unnecessary and unwanted home repairs. Today’s charges should serve as a reminder that this Office and its law enforcement partners are committed to investigating and bringing to justice those who seek to enrich themselves by victimizing vulnerable members of our community.”
Acting Assistant Director in Charge Leslie R. Backschies said: “James Dinnigan and Martin Maughan allegedly enticed prospective consumers with illegitimate home improvement advertisements before intentionally destroying their property to extort unanticipated additional costs. These illegal foreign nationals allegedly laid the foundation to prey upon a vulnerable population across the northeast, ultimately stealing a significant sum from elderly victims. The FBI remains committed to protecting our citizens from any fraudulent company attempting to cement false promises to garner illicit profits.”
As alleged in the Complaint unsealed today in Manhattan federal court:[1]
Between at least in or around October 2023 through at least in or about February 2025, DINNIGAN and MAUGHAN participated in a construction fraud scheme involving dozens of victims in New York, New Jersey, Connecticut, Pennsylvania, and several other states. Participants in the scheme were usually foreign nationals from Ireland and the United Kingdom who were illegally in the U.S. and falsely posed as legitimate home repair contractors.
The scheme generally proceeded as follows: To get hired by the victims, members of the scheme made false statements to victims about their operation of legitimate home repair businesses, their occupation as contractors or engineers, and about home improvement and construction projects the victims needed to obtain. After being hired, members of the scheme tricked victims into paying for additional unwanted or unnecessary home repairs and other construction, including by purposefully damaging or destroying the victims’ property. The perpetrators of the scheme then forced victims, including through threats, into paying them tens or even hundreds of thousands of dollars.
DINNIGAN, MAUGHAN, and other perpetrators of the scheme communicated with victims using cellphones and email. The victims frequently wrote checks and transferred money to bank accounts controlled by members of the scheme, including into an account at a particular financial institution in Manhattan, New York. The perpetrators of the scheme also operated websites in the names of at least two purported construction companies: Local Masonry and Construction and Pine Valley Home Improvements, Inc. Below are screenshots from websites that the perpetrators used to lure victims into the scheme:
The FBI has identified more than two dozen victims—many who are elderly individuals—who have lost at least $1 million as a result of this scheme.
DINNIGAN entered the U.S. on or about April 4, 2023, using a tourist visa. A review of relevant records has revealed no known documentation showing that DINNIGAN departed the U.S. as required, or that DINNIGAN applied for and received authorization to legally remain in the U.S. On or about February 25, 2025, DINNIGAN was encountered by U.S. Customs and Border Protection (“CBP”) in Champlain, New York.
On or about August 9, 2023, MAUGHAN was encountered by CBP officers in the vicinity of Laredo, Texas. MAUGHAN was subsequently ordered removed from the U.S. to the United Kingdom on or about October 30, 2023. According to MAUGHAN’s order of removal, he was prohibited from reentering or attempting to reenter the U.S. for a period of five years. On or about February 7, 2025, MAUGHAN was found inside the U.S. when he was arrested at the Boston Logan International Airport moments before departing on a flight to Dublin, Ireland.
If you believe that you have additional information about this scheme or if you believe you have been a victim of the defendants or their co-conspirators, please contact the FBI at tips.fbi.gov, and reference this case.
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DINNIGAN, 27, of Ireland, and MAUGHAN, 31, of the United Kingdom, are each charged with one count of conspiracy to commit wire fraud, which carries a maximum term of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Podolsky praised the outstanding investigative work of the FBI’s New York and Philadelphia field offices. Mr. Podolsky also thanked CBP; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; Lower Merion Police Department; Cheltenham Police Department; Bernards Township Police Department; and Lambertville Police Department for their assistance in the investigation.
The case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorney Brandon D. Harper is in charge of the prosecution, with assistance from paralegal specialist William A. Coleman IV.
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 descried therein should be treated as an allegation.
TREVON WRIGHT, also known as “Tre,” 23, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 300 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, multiple shootings, and his murder of a rival gang member in 2020.
Today’s announcement by Marc. H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Wright has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.
Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020. The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.
Wright and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals. East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.
The investigation determined that on August 23, 2019, Wright shot and wounded an associate of the GHB/Hotz gang and a female companion; on September 15, 2019, Wright shot and attempted to kill Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang; on December 8, 2019, Wright shot and attempted to kill Arvan Smith, also known as “Arv Barkley,” an associate of the O.N.E. gang; and on January 26, 2020, Wright shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang.
On December 5, 2023, a jury found Wright and three associates guilty of conspiring to engage in a pattern of racketeering activity.
Wright has been detained since January 21, 2021.
Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.
This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department. These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
BIRMINGHAM Ala. – A convicted felon has been sentenced for illegal possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division Acting Special Agent in Charge Jason Stankiewicz.
U.S. District Judge Anna M. Manasco sentenced Keundre Levelle Brown, 25, of Birmingham, to 57 months in prison for being a felon in possession of a firearm.
According to the plea agreement, on October 11, 2023, a Birmingham Police Officer responded to a 911 call regarding a shooting at a motel in Birmingham. Brown was found alone inside of a motel room that showed evidence of gunfire, with the shots appearing to have been fired from within the room. The officer searched Brown and found a loaded Taurus G2C pistol in his waistband. The pistol had been reported stolen about a year earlier in Birmingham. Brown is prohibited from possessing a firearm due to prior felony convictions in the Circuit Court of Jefferson County, Alabama, Bessemer Division, for Theft of Property, Burglary and Robbery.
ATF investigated the case along with the Birmingham Police Department. Assistant U.S. Attorney W. Lee Gilmer prosecuted the case.
GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that Ethan Eversman, 25, of Ionia, was sentenced to 210 months in federal prison for the distribution of child pornography.
In May 2024, at Eversman’s request, a 15-year-old child in New York created several sexually explicit videos and sent them to Eversman. A month later, Eversman sent two of those videos to another person online. Eversman was a corrections officer for the Eaton County Sheriff’s Office at the time.
“Today’s sentencing of Ethan Eversman, a former Corrections Deputy, reinforces the FBI’s unwavering commitment to enforcing the highest standards of integrity in law enforcement,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. Members from the FBI’s Lansing Resident Agency, in collaboration with our law enforcement partners at the Michigan State Police, worked tirelessly throughout this investigation, in an effort to halt Mr. Eversman’s predatory actions. I also want to express my gratitude to the U.S. Attorney’s Office of the Western District of Michigan for their vital role in ensuring this child predator faces justice.”
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
The FBI and Michigan State Police investigated this case. This case was prosecuted by Assistant United States Attorney Jonathan Roth.
CHARLESTON, W.Va. – Silvester Barcenas, 23, a Mexican national, pleaded guilty today to conspiracy to distribute a quantity of methamphetamine.
According to court documents and statements made in court, on August 12, 2024, Barcenas arrived in Charleston, West Virginia, with approximately 3.9 kilograms of methamphetamine in a vehicle he had driven from South Carolina, where he was living at the time. Barcenas admitted that he possessed the methamphetamine, that a co-conspirator directed him to deliver the methamphetamine to another individual in Charleston, and that he delivered the methamphetamine to the individual as instructed.
Barcenas is scheduled to be sentenced on June 30, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Barcenas and two other Mexican nationals were indicted by a federal grand jury as the result of a joint investigation by federal and local law enforcement into a conspiracy that was responsible for delivering large quantities of methamphetamine to West Virginia and elsewhere from Houston. The indictment against co-defendants German Francisco Diaz, also known as “Trulio,” 40, Braulio Villa-Chairez, also known as “Raul,” 31, remains pending. The indictment alleges the three Mexican nationals conspired to distribute quantities of methamphetamine in the Charleston area from in or about March 2024 to in or about October 2024. Trial is scheduled for April 15, 2025. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Israel Chaires-Villa, 22, a Mexican national, pleaded guilty on February 13, 2025, to possession with intent to distribute a quantity of methamphetamine as a result of the joint investigation and is scheduled to be sentenced on June 2, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-176.
ST. LOUIS – A man from Overland, Missouri on Tuesday admitted possessing child sexual abuse material and engaging in sexual contact with a teen he’d met online.
James Donald Goings, 36, pleaded guilty to one felony count of receipt of child pornography. He admitted that investigators were alerted by CyberTipline Reports from the National Center for Missing and Exploited Children after Goings uploaded child sexual abuse material to a Google account. On July 21, 2022, St. Louis County Police Department officers conducted a court-approved search of Goings’ house and recovered computer equipment. Investigators then learned that Going traveled to Illinois and engaged in sexual contact with a 15-year-old that he met via Grindr and was in contact with another teen from Georgia that he’d also met on Grindr, Goings’ plea says. The second victim told investigators that on multiple occasions he had video calls with Goings during which Goings directed him to perform specific sexual acts on video, the plea says.
Goings also possessed 2,500 images containing child sexual abuse material on a computer and 190 images in his Google account.
Going is scheduled to be sentenced in June. The charge is punishable by five to 20 years in prison. He has also agreed to forfeit cell phones, computer equipment and storage devices.
The St. Louis County Police Department and the Edwardsville (Illinois) Police Department investigated the case. Assistant U.S. Attorney Nathan Chapman is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Seattle – A 30-year-old citizen of Mexico was sentenced today in U.S. District Court in Seattle to five years in prison for unlawfully possessing a firearm and possession of controlled substances with intent to distribute, announced Acting United States Attorney Teal Luthy Miller. Jose Gerardo Rodriguez-Montoya was encountered twice by law enforcement – the first time while they were investigating a drug distribution ring bringing narcotics to the area from Arizona. At the sentencing hearing U.S. District Judge Jamal N. Whitehead said, “These offenses are serious. You had large quantities of fentanyl and other drugs… Dealing in fentanyl is dealing in death.”
According to records in the case, in March and April 2023, Rodriguez-Montoya was identified as a drug supplier by someone working as a confidential informant. Law enforcement learned that the trafficking organization was expecting a new shipment of narcotics from Arizona, and they saw Rodriguez-Montoya unload a large duffel-bag from a car with Arizona plates and take it into his Federal Way apartment. When law enforcement moved in, they recovered three kilograms of fentanyl powder as well as three kilograms of heroin and various smaller amounts of methamphetamine and fentanyl pills. They also found a .45 caliber pistol in the apartment.
Seven months later he was arrested coming out of Snoqualmie Casino after being linked to a burglary and car theft. At the arrest Rodriguez-Montoya was found to have a handgun in his right front pocket.
Rodriguez-Montoya pleaded guilty to the two federal felonies in November 2024.
In asking for the five-year sentence prosecutors noted for the court the latest statistics on fentanyl overdose deaths in our community. “In 2023, the King County Medical Examiner’s office reported 1,085 confirmed overdose deaths related to fentanyl, 778 deaths in 2024, and 99 fentanyl-related deaths in King County so far this year. Fentanyl is estimated to be fifty times stronger than heroin. Even a tiny amount of fentanyl can kill. And Rodriguez-Montoya knows personally the devastating impact of fentanyl. In 2021, his father passed away from an accidental fentanyl overdose while living here in Seattle.”
Rodriguez-Montoya has been in federal custody since his arrest in February 2024.
Judge Whitehead imposed 4 years of supervised release to follow prison should Rodriguez-Montoya return to the U.S.
The case was investigated by Seattle Police department and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI). The case is being prosecuted by Assistant United States Attorney Erika Evans.
WASHINGTON – Juwon Anderson, 22, of Washington D.C., pleaded guilty today in U.S. District Court to one count of conspiracy to commit firearms trafficking, announced U.S. Attorney Edward R. Martin, Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division, and Chief Pamela A. Smith of the Metropolitan Police Department.
U.S. District Court Judge Amy Berman Jackson scheduled a sentencing hearing for June 5, 2025. The defendant was arrested on December 15, 2023, and has been detained ever since.
Others charged in the conspiracy are: Vincent Lee Alston, aka “Vedo,” 22, and Niquan Odumn, aka “Stickz” and “Debo,” 22, all of Washington, D.C., and Cy’Juan Hemsley, aka “Juan,” 18, of District Heights, Maryland, and Tyjuan McNeal, 28, of Washington, D.C
According to the court documents, on December 13, 2023, the defendant and at least four co-conspirators drove from Washington, D.C. to the A & D pawn shop in Maryland in two vehicles. Once at the A & D pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate covering the entrance to the A & D Pawn Shop. Another co-conspirator then used a crowbar-type tool to pry open the main door to the A&D Pawn Shop. Another co-conspirator then used a crowbar-type tool to pry open the main door to the A & D pawn shop. After breaking into the A & D pawn shop, the defendant and four other co-conspirators then entered the store, grabbed firearms from the store’s shelves and display racks, and left the store with firearms. In total, the defendant and his co-conspirators stole at least 34 firearms from the A & D Pawn shop. Anderson and his co-conspirators then used social media to advertise the sale of the stolen firearms. Two days after the burglary, on December 15, 2023, Anderson was arrested with two of the stolen firearms.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorneys Shehzad Akhtar and Ryan Lipes.
COLUMBUS, Ohio – A previously convicted sex offender who sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels pleaded guilty in U.S. District Court today.
Anthony Sims, 56, of Columbus, was scheduled to begin trial on March 17. He pleaded guilty today to two counts of sexually exploiting a minor and one count of sex trafficking a minor.
The guilty plea includes a sentencing recommendation of 25 to 50 years in prison.
Sims admitted that he raped a 12-year-old girl 40 to 50 times over the span of six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place. He also forced the girl to pose for photos in sexual positions either while nude or while wearing lingerie.
Likewise, Sims convinced another, a 13-year-old girl, to smoke marijuana with him, and once she was high, Sims raped her. He also held down this victim. Sims would take nude photos of her and made her pose with stuffed animals or pillows.
Sims also took the 13-year-old to various hotels to force her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims sold pornographic photos of the victim and coordinated the dates at the hotels.
At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.
Defendant had just been illegally smuggled into U.S. and traveled from Southern California to Bellevue to collect smuggling debts
Seattle– A 33-year-old citizen of China, who was residing in Los Angeles, was sentenced today in U.S. District Court in Seattle to seven years in prison for kidnapping, announced Acting U.S. Attorney Teal Luthy Miller. Ji Wang was arrested on May 13, 2024, in the Los Angeles area. Wang was identified as one of the kidnappers linked to the May 27, 2023, abduction and assault of a worker at a hot pot restaurant in Bellevue, Washington. At the sentencing hearing U.S. District Judge James L. Robert said, “They not only kidnapped the victim, but brutally assaulted him… It did serious injuries and permanent damage…. It’s about as callous a set of circumstances and as malicious an assault short of actually killing someone.”
According to records filed in the case, Ji Wang was connected to a ring smuggling people across the southern border into the U.S. for a fee. Wang had been illegally smuggled into the U.S. less than two weeks before the kidnapping. The investigation revealed that the victim referred people from China who wanted to cross into the U.S., for the smuggling services. The victim was supposed to collect and transfer smuggling fees from those who used the smuggling services. The victim did not collect as high a fee as the smuggling group anticipated. Wang and a co-schemer traveled to Bellevue in May and physically removed the victim from his work and forced him into a sedan.
The men beat the victim and smashed his face into the cement and dragged him down a set of stairs. Witnesses quickly alerted Bellevue Police. Officers worked with the victim’s girlfriend who placed a video call to the victim’s cellphone. Wang answered the call and showed his face. Police recorded the call and were able to identify Wang.
Wang and his associate dropped the victim at a service station in Bellevue. The victim was critically injured and needed emergency surgery for swelling of the brain. The victim was in a coma for six weeks. He has had four skull surgeries. He spent five months in Overlake hospital. He has lasting physical and cognitive damage from the assault. The medical bills from the assault are more than $1 million.
In asking for the 8-year sentence prosecutors wrote to the court, “the sentence should also be long enough to deter similarly situated defendants from engaging in such brazen and violent conduct to collect illegal smuggling debts.”
Wang was not legally present in the United States and will likely be deported following his prison term.
The case was investigated by the Bellevue Police Department, U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI), and the U.S. Marshal’s Service Task Force.
Defendant Was Released Under Incarceration Reduction Amendment Act (IRAA) While Serving Time for Another Homicide
WASHINGTON – Darrell Moore, 47, of Washington, D.C., was found guilty today, by a Superior Court jury, of first-degree murder while armed and other related firearm charges, in connection with the April 2021 murder of Julius Hayes, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Moore faces a maximum sentence of life in prison.
According to the government’s evidence, at approximately 3:50 p.m. on April 3, 2021, Moore drove to the 300 block of 18th Street, NE, in a black sedan. There, Moore approached Mr. Hayes. The two began to argue, but Mr. Hayes walked away from the confrontation. Moore, however, ran at Mr. Hayes, pulled out a handgun and shot Mr. Hayes multiple times in the middle of the street. Moore then went back to the sedan where he paused for a bit, but decided to return to Mr. Hayes to continue the attack. Moore left the area driving south on 18th Street. Officers and medics responded to the scene and discovered Mr. Hayes lying between two parked cars. Mr. Hayes was pronounced dead after he was rushed to the hospital. Moore was arrested on May 11, 2021 and has been in custody since.
In 1995, at the age of 16, Moore was tried as an adult and convicted of first-degree murder while armed, felony murder, and other charges for the brutal home invasion-killing of a child and the attempted murders of the child’s mother and aunt. Moore committed this crime with his twin brother, who was also convicted and remains incarcerated. On August 7, 2020, Moore was released, over the government’s objection, after receiving a sentence reduction under the Incarceration Reduction Amendment Act (IRAA). Nine months after his release, Moore executed Mr. Hayes in broad daylight in the middle of the street.
Moore was arrested on May 11, 2021 and has been in custody since.
In announcing the verdict, U.S. Attorney Martin commended the work of those investigating the case from the MPD, United States Attorney’s Office, ATF Washington Field Division, FBI Washington Field Office, U.S. Secret Service, D.C. Department of Forensic Sciences, DC Department of Corrections, and the United States Marshals Service. Finally, the U.S. Attorney commended Assistant United States Attorneys Nebiyu Feleke and Michael C. Lee for their work in prosecuting this case.
State Highway 2 in Clareville is blocked after a vehicle hit a power pole, resulting in the pole and lines coming down across the road just north of Carterton.
It happened about 9:15am, and fortunately no one was significantly injured.
There are diversions in place off the highway and these are likely to remain in place until the afternoon.
On February 27, 2025, Punnichy RCMP received a report of a missing 44-year-old male, Jarod Norton.
Jarod was last seen by loved ones around February 8, 2025 on Muskowekwan First Nation.
Jarod is described as:
Eye colour: brown
Hair colour and style: brown, short
Other descriptors: scar on his neck, ‘Norton’ tattooed on his arm
Jarod is known to travel to the Regina and Saskatoon areas, but his current whereabouts are unknown.
If you have seen Jarod or know where he is, contact Punnichy RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.
La Loche RCMP arrested Keistin Moise on February 12, 2025 in La Loche.
He is scheduled to appear in court in La Loche on March 24, 2025.
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Backgrounder
La Loche RCMP asking public to report sightings of Keistin Moise
2025-02-11
La Loche RCMP is asking the public to report sightings and information on the whereabouts of 25-year-old Keistin Moise. He also goes by the name ‘Philip J. Fry’.
Keistin Moise is wanted by La Loche RCMP for charges including assault, mischief – damage to property, and failing to attend court. These charges were laid in relation to a May 2024 investigation.
Keistin Moise is described as approximately 5’8″ tall and 130 lbs. He has brown eyes and black hair.
La Loche RCMP continue to investigate.
Report all sightings and information about the whereabout of Keistin Moise to your local police at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.
La Loche RCMP arrested Rolfe Herman on March 2, 2025 in La Loche.
He is scheduled to appear in court in La Loche on March 3, 2025.
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Contact information
La Loche RCMP asking public to report sightings of Rolfe Herman
2025-02-10
La Loche RCMP is asking the public to report sightings and information on the whereabouts of 35-year-old Rolfe Herman.
Rolfe Herman is wanted by La Loche RCMP for charges including assault with a weapon, uttering threats, and fail to comply with probation order. These charges were laid in relation to a February 7, 2025 investigation.
Rolfe Herman is described as approximately 6’2″ tall and 190 lbs. He has brown hair and brown eyes. He has a skull and snake tattooed on his right shoulder and tribal art tattooed on his right arm.
Rolfe Herman is known to frequent the Saskatoon and North Battleford areas, but his current whereabouts are unknown.
La Loche RCMP continue to investigate.
Report all sightings and information about the whereabout of Rolfe Herman to your local police at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.
On August 31, 2024, Waskesiu RCMP received a report of a sexual assault.
Investigation determined a male approached a female in a washroom at the beach in Waskesiu during the late evening hours and attempted to sexually assault her. The woman was able to escape. She did not report physical injuries to police.
Waskesiu RCMP has been investigating this incident since and is now asking the public for assistance in identifying the suspect.
He is described as an Asian male between 16 and 21 years old, with a medium complexion and straight dark hair, which came approximately halfway down his forehead.
He is approximately 5’5″ to 5’7″ tall with a small build.
He was wearing black Crocs, grey socks, baggy black jeans or cargo pants, a woven fabric belt with a silver metal buckle, a light grey or white shirt and an oversize grey zip-up hoodie he was wearing half off his shoulders.
If you have information about this incident, think you know who the suspect may be, or saw the suspect in Waskesiu in late August/early September 2024, contact Waskesiu RCMP by dialling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.
LAREDO, Texas – A 19-year-old Laredoan has been indicted for possession of a machinegun, announced U.S. Attorney Nicholas J. Ganjei.
Justin Landen Ruiz was originally charged by criminal complaint and is expected to appear in Laredo federal court before a U.S. magistrate judge in the near future.
On Feb. 6, authorities responded to a road rage incident on the northbound lane of Bob Bullock near the entrance to Lake Casa Blanca International State Park, according to the charges. The driver and sole occupant of a black Jeep, later identified as Ruiz, allegedly displayed a firearm during the incident.
The charges allege authorities had pulled over the vehicle and conducted a search which resulted in the discovery of two firearms and three loaded magazines in the center console.
One of the firearms was a tan Glock 19x, 9mm pistol and had an attached machinegun conversion device, according to the charges. These devices convert firearms to be fully automatic.
If convicted, Ruiz faces up to 10 years imprisonment and a possible $250,000 maximum fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Laredo Police Department. Assistant U.S. Attorney Andrew P. Hakala-Finch prosecuted the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
ALBANY, NEW YORK – Attorney General Pamela Bondi has appointed John A. Sarcone III as the United States Attorney for the Northern District of New York. Mr. Sarcone will start on March 17.
As United States Attorney, Mr. Sarcone will serve as the Northern District of New York’s chief federal law enforcement officer, supervising an office of 49 Assistant U.S. Attorneys, 4 Special Assistant U.S. Attorneys, 41 support staff members, and 9 contract support staff members. He will be responsible for prosecuting federal criminal offenses and representing the United States in civil litigation in the Northern District of New York and in the United States Court of Appeals for the Second Circuit.
Mr. Sarcone stated: “Coming from a humble, blue-collar background – growing up in Croton-on-Hudson, having the same teachers at Croton High School as my parents had, and with my grandmother and children also graduating from that school, and having worked full-time while going at night to the Elisabeth Haub School of Law at Pace University– I am deeply humbled and honored to have been named U.S. Attorney for the Northern District of New York.
“I shall carry out my duties faithfully and with steadfast dedication to our nation, community, and the citizens of the Northern District of New York.
“Thank you, Attorney General Bondi, for trusting me to carry out this important mission and most importantly thank you President Trump for once again having faith and confidence in me to do my part to accomplish one of your most important tasks – to restore public confidence and trust in our government and the Department of Justice.”
Mr. Sarcone, who will be based in Albany, has been a dedicated public servant and lawyer for many years. From 2018 to 2021, Mr. Sarcone served as Northeast and Caribbean Regional Administrator for the U.S. General Services Administration, overseeing a large team responsible for federal buildings and facilities, procurement, and IT initiatives, and working with dozens of federal agencies and courthouses, including in the Northern District of New York. Earlier in his career, he served as Town Attorney in Eastchester, New York, and General Counsel to the United Federation of Special Police Officers, Inc. and to the Association of Commuter Rail Employees.
Mr. Sarcone also founded and built a general practice law firm, providing advice to small businesses and family-owned corporations, handling large real estate transactions, and litigating and arbitrating in areas including business and construction disputes, insurance defense, and toxic torts.
LOS ANGELES – A Southern California man has been sentenced to 51 months in federal prison for punching an Asian American woman in the head while shouting racial slurs and then leaving her bloodied in a Culver City street in 2021, the Justice Department announced today.
Jesse Allen Lindsey, 38, who was transient at the time of the attack, was sentenced on Monday by United States District Judge Michael W. Fitzgerald.
Lindsey pleaded guilty in December 2024 to one count of a hate crime. He has been in federal custody since July 2024.
On June 14, 2021, at approximately 1 a.m., Lindsey began following the victim on her walk to work. According to the government’s sentencing position, Lindsey shouted racial slurs, cursed at the victim, and told her, “You don’t belong here.” He then violently punched her in the head. While the victim lay face down in the street, defendant shouted, “You hear what I said, [N-word]? I said good morning, bitch!”
Emergency personnel later transported the victim to a hospital to treat injuries to her head and ear. She was unable to work for a month and suffered years of psychological trauma, prosecutors said.
At sentencing, Judge Fitzgerald called the attack a “shocking and horrible crime” and noted Lindsey’s “serious criminal record.” Lindsey has 13 criminal convictions for firearms and narcotics offenses, domestic battery, grand theft, and attempted extortion. He also has at least 14 violations of probation or pretrial release and 19 additional arrests or contacts with law enforcement, the government said at Monday’s sentencing hearing.
Lindsey fled California after seeing news reports about the attack. Law enforcement officers eventually located Lindsey in a California state prison serving time for an unrelated conviction.
During an interview with law enforcement about the assault, Lindsey eventually admitted to punching the victim, but falsely claimed self-defense, the government’s sentencing position stated. Lindsey said the “little Asian person” was “mouthy” and looked like a “gangbanger.” Referencing the Asian actor known for his martial arts ability, Lindsey claimed the victim might pull “some Jet Li [expletive].” The victim was a middle-aged Asian woman who stood five feet tall and weighed approximately 120 pounds. Lindsey was over six feet tall and weighed approximately 250 pounds.
The FBI investigated this matter and received substantial assistance from the Culver City Police Department.
Assistant United States Attorney Lindsey Greer Dotson prosecuted this case.
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Myzere Hill, age 21, of Dauphin County, Pennsylvania, was indicted on February 5, 2025, by a federal grand jury for firearm offenses.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about January 31, 2024, Hill possessed a Glock firearm with a machinegun-conversion device. It is also alleged that Hill possessed the firearm while he was an unlawful user of, and addicted to, a controlled substance.
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.
The case was investigated by the Lower Paxton Township Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case.
The maximum penalties under federal law for the indicted offenses are 25 years imprisonment, a term of supervised release after imprisonment, a fine, and a special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on March 4, 2025, charging one former and two current Kentucky State Police Troopers with violating individuals’ civil rights while acting as troopers with the Kentucky State Police.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office made the announcement.
According to the indictment, former Kentucky State Police Trooper Thomas Czartorski, 34, was charged with two counts of using unreasonable force in violation of Title 18, United States Code, Section 242. Kentucky State Police Trooper Jarrod Lewis, 29, was charged with one count of using unreasonable force. Kentucky State Police Trooper James Cameron Wright, 30, was charged with two counts of using unreasonable force and one count of perjury related to false declarations made under oath in connection with a federal civil case involving allegations of civil rights violations.
Czartorski, Lewis, and Wright will make initial appearances before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky on April 3, 2025. If convicted, Thomas Czartorski faces a maximum sentence of 20 years in prison. If convicted, Jarrod Lewis faces a maximum sentence of 10 years in prison. If convicted, James Cameron Wright faces a maximum sentence of 25 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by the FBI Louisville Public Corruption Civil Rights Task Force.
Assistant U.S. Attorneys Christopher Tieke and Stephanie Zimdahl for the Western District of Kentucky and Trial Attorneys Anita Channapati and Katherine DeVar of the Civil Rights Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tampering with a Monitoring Device/Clean Air Act, Conspiracy
Trials
United States v. Jason Lee Wagner
No. 3:22-CR-01754(Western District of Texas)
ECS Senior Litigation Counsel Todd Gleason
ECS Senior Trial Attorney Gary Donner
ECS Paralegal Chloe Harris
On February 7, 2025, a jury convicted Jason Lee Wagner of conspiracy and 12 smuggling violations (18 U.S.C. §§ 371, 545, 2). Sentencing is scheduled for June 25, 2025.
Between March 2015 and December 2019, Wagner and others bought and sold endangered reptiles from individuals in Mexico. Wagner and other co-conspirator suppliers and middlemen used social media to offer reptiles for sale and to negotiate the terms of the sale and delivery with customers in the United States and Mexico. His co-conspirators also used international money transfers to provide for “crossing fees,” sales and purchases, and other expenses. They then packaged and re-packaged the reptiles for illegal crossings using USPS and other courier services to transport them between Mexico and the United States.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
Indictments
United States v. Roy Ladell Weaver, et al.
No. 1:25-CR-00048 (Middle District of Pennsylvania)
ECS Trial Attorney Ron Sarachan
AUSA David Williams
RCEC Patricia Miller
On February 19, 2025, a grand jury indicted Roy Ladell Weaver and his company, Pro Diesel Werks, LLC, with conspiring to impede the lawful functions of the Environmental Protection Agency (EPA) and to violate the Clean Air Act (CAA), and substantive CAA violations (18 U.S.C. § 371; 42 U.S.C. § 7413(c)(2)(C)).
Pro Diesel Werks provided vehicle repair and maintenance and performance enhancement services, including services on diesel engines and vehicle emission systems. The indictment alleges that between 2013 and March 2024, Weaver and the company, along with co-conspirators, disabled the hardware emissions control systems on the diesel vehicles of Pro Diesel Werks’ customers (a practice referred to as a “delete” or “deleting”), defeating the systems’ ability to reduce pollutant gases and particulate matter released to the atmosphere. The defendants are also alleged to have tampered with the monitoring device and method required under the CAA, that is they disabled the onboard diagnostic system on vehicles preventing the system software from monitoring the emission control system hardware deletes (a practice referred to as a “tune” or “tuning”).
The defendants charged customers between approximately $2,000 and $4,000 per vehicle to remove and disable the emission control systems on motor vehicles with diesel engines.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
On February 7, 2025, Corey Potter pleaded guilty to violating the Lacey Act for illegally transporting crab from Alaska (16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B)). Sentencing is scheduled for May 13, 2025. Kyle Potter, his son, was previously sentenced to pay a $20,000 fine and complete a five-year term of probation. A third defendant, Justin Welch, was ordered to pay a $10,000 fine and complete a three-year term of probation.
Corey Potter owns two crab catching vessels; Kyle Potter and Welch worked as vessel captains. In February and March 2024, the vessels harvested more than 7,000 pounds of Tanner and Golden king crab in Southeast Alaska. Corey Potter directed Welch and Kyle Potter to land the crab to Seattle, Washington, where they intended to sell it at a higher price than they would have in Alaska. Neither captain landed the harvested crab at a port in Alaska, and they never recorded the harvest on a fish ticket, as required under state law.
A large portion of the king crab that arrived in Seattle from Alaska had died and was unmarketable. Corey Potter knew that some of the crab aboard was infected with Bitter Crab Syndrome (BCS), a parasitic disease fatal to crustaceans. Officials were forced to destroy more than 4,000 additional pounds of Tanner crab due to the risk of BCS infection. If the defendants had properly landed the crab in Alaska, authorities could have inspected the harvest and removed the infected crab before leaving Alaska.
The National Oceanic and Atmospheric Administration Office of Law Enforcement conducted the investigation.
United States v. Kendall Glenn Hacker
No. 5:25-CR-00002 (Eastern District of Kentucky)
AUSA Emily Greenfield
On February 7, 2025, Kendall Glenn Hacker pleaded guilty to conspiracy and to violating the Animal Crush statute (18 U.S.C. §§ 371, 48(a)(2), (a)(3)).
Between November 2021 and June 2022, Hacker sent money through online payment applications, such as PayPal and Venmo, to Michael Macartney, an online chat group administrator. The members and participants of these groups funded, created, obtained, received, exchanged and/or distributed animal crush videos.
Homeland Security Investigations conducted the investigation.
United States v. Chamness Dirt Works, et al.
No. 3:24-CR-00430 (District of Oregon)
AUSA Bryan Chinwuba
RCEC Karla Perrin
On February 7, 2025, property management company Horseshoe Grove, LLC, pleaded guilty to violating the Clean Air Act (CAA) National Emission Standards for Hazardous Air Pollutants (NESHAP) for asbestos work practice standards (42 U.S.C. §§ 7412(h),7413(c)(1)). Horseshoe Grove’s owner and operator Ryan Richter pleaded guilty to a CAA negligent endangerment violation (42 U.S.C. § 7413(c)(4)). Construction and demolition company Chamness Dirt Works, Inc., pleaded guilty to violating the CAA NESHAP for asbestos, and company owner and president, Ronald Chamness, pleaded guilty to a CAA negligent endangerment violation (42 U.S.C. § 7413(c)(4)). Sentencing is scheduled for April 3, 2025.
In November 2022, Horseshoe Grove acquired a property in The Dalles, Oregon, which included a mobile home park and two dilapidated apartment buildings. The previous owner provided the new buyers with an asbestos survey from December 2021, which identified more than 5,000 square feet of friable chrysotile asbestos within the two deteriorating buildings, with levels ranging from 2% to 25%. The survey also noted non-friable asbestos in various building materials, including siding and flooring, throughout the apartments. Despite these findings, Horseshoe Grove failed to implement the necessary precautions for asbestos removal.
In March 2023, Chamness Dirt Works began demolishing the two asbestos-laden structures without following proper removal procedures. Chamness did not engage a certified asbestos abatement contractor, did not wet the asbestos-containing debris, and dumped the material in a regular landfill.
Horseshoe Grove paid Chamness Dirt Works a total of $49,330 for the demolition, which did not meet the required safety standards.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
Nos.4:25-CR-00018, 4:24-CR-00006, 00084 (District of Montana)
ECS Senior Trial Attorney Patrick Duggan
ECS Trial Attorney Sarah Brown
AUSA Jeff Starnes
ECS Paralegal Tonia Sibblies
On February 10, 2025, Hollis G. Hale pleaded guilty to violating the Lacey Act and the Endangered Species Act (16 U.S.C. §§ 1538(a)(1)(G), 3372(d)(2), 3373(d)(3)(B)). Sentencing is scheduled for June 11, 2025.
Hale conspired with Jack Schubarth to create giant hybrid sheep for captive hunting. Schubarth smuggled Marco Polo argali sheep parts from Kyrgyzstan into the United States. This protected species of sheep, native to high elevations in the Pamir region of Central Asia, is deemed the largest in the world.
In 2013, Schubarth provided genetic material to a third-party cloning facility, and, in 2016, received successfully cloned pure Marco Polo argali embryos. Schubarth raised a pure male argali clone that he named “Montana Mountain King.” In 2018, Schubarth began breeding Montana Mountain King with other species and selling the offspring throughout the U.S. To evade detection, Schubarth falsely labeled the offspring on Certificates of Veterinary Inspection and other official forms.
In June and July 2020, Hale facilitated the purchase and interstate transport of twelve hybrid Marco Polo argali sheep from Schubarth and falsely identified 43 species of sheep on a Certificate of Veterinary Inspection. Hale falsified these documents knowing these sheep are prohibited in Montana. Schubarth was sentenced in September 2024 to six months’ incarceration, followed by three years’ supervised release.
The U.S. Fish and Wildlife Service Office of Law Enforcement and the Montana Department of Fish, Wildlife and Parks conducted the investigation.
United States v. Zackery Brandon Barfield
No. 5:25-CR-00011 (Northern District of Florida)
ECS Senior Trial Attorney Patrick Duggan
AUSA Joseph Ravelo
On February 12, 2025, Zachary Brandon Barfield pleaded guilty to three counts of poisoning and shooting dolphins in violation of the Marine Mammal Protection Act and the Federal Insecticide, Fungicide, and Rodenticide Act (16 U.S.C. §§ 1372(a)(2)(A), 1375(b); 7 U.S.C. §§ 136j(a)(2)(G), 136l(b)(2)). Sentencing is scheduled for May 21, 2025.
Barfield is a charter and commercial fishing captain operating out of Panama City, Florida. In the summer of 2022, Barfield became frustrated with dolphins eating red snapper from the lines of charter fishing clients. Between June and August 2022, Barfield and others placed a commercial methomyl insecticide inside bait fish to feed to and poison the dolphins that surfaced near his boat.
While captaining another fishing trip in December 2022, Barfield saw dolphins eating snapper from fishing lines. This time, he used a 12-gauge shotgun to shoot and kill a dolphin that surfaced near his vessel. In the summer of 2023, while on a charter fishing trip, Barfield used the same shotgun to shoot a dolphin that surfaced near the lines of clients.
The National Marine Fisheries Service Office of Law Enforcement conducted the investigation with assistance from the Florida Fish and Wildlife Conservation Commission.
United States v. James H. Spencer
No. 23-CR-00015 (Western District of Virginia)
AUSA Michael Baudinet
On February 21, 2025, James Howard Spencer, the Mayor of Glen Lyn, Virginia, pleaded guilty to a felony violation of the Clean Water Act (CWA) (33 U.S.C. § 1319(c)(2)(A)). Spencer admitted to directing employees of the Town of Glen Lyn to illegally discharge raw sewage and other pollutants into the East River, a tributary of the New River, on three occasions- in the summer of 2019, December 2020, and June 2021.
The discharges occurred at a pump station located behind the Glen Lyn Post Office, which was not an authorized discharge point of the National Pollutant Discharge Elimination System (NPDES) permit for the Glen Creek Wastewater Treatment Plant. The East River, a perennial stream and a tributary of the New River, is a protected waterway under the CWA.
Spencer knowingly violated multiple conditions of the NPDES permit, including discharges from unauthorized locations and failing to report the discharges to the Virginia Department of Environmental Quality.
The Environmental Protection Agency’s Criminal Investigation Division and the Virginia State Police conducted the investigation.
United States v. Liza Hash
No. 1:25-CR-20007 (Southern District of Florida)
AUSA Tom Watts-FitzGerald
On February 25, 2025, Liza Hash pleaded guilty to discharging oil into United States and contiguous zone waters, violating the Clean Water Act (CWA) (33 U.S.C. §§ 1319(c)(2), 1321(b)(3)). Sentencing is scheduled for May 21, 2025.
Hash was the owner and operator of the S/V Juliet, a sailing vessel used for multi-day scuba diving trips between Miami and the Bahamas. Over the course of approximately six years, Hash’s vessel carried up to 12 passengers per trip, along with the crew, between the U.S. and the Bahamas.
On June 16, 2023, U.S. Coast Guard investigators boarded the Juliet following its return from the Bahamas. After noticing an active oil sheen originating from the vessel, they conducted a safety examination.
During the inspection, they noted oily water in the bilge, and a pump connected to the vessel’s grey water tank, to facilitate illegal overboard discharges. Hash had used the vessel’s grey water tank (which is intended to hold liquid waste from the boat’s washer, dryer, sinks, and showers) to store oil-contaminated bilge water and discharge overboard.
Investigators estimate that Hash discharged approximately 26,000 gallons of oily water during the five-year period.
The United States Coast Guard conducted the investigation.
United States v. Old Dutch Mustard Company, Inc., d/b/a Pilgrim Foods Company, et al.
No. 1:25-CR-00002 (District of New Hampshire)
ECS Trial Attorney Ron Sarachan
AUSA Matthew Hunter
ECS Paralegal Tonia Sibblies
On February 24, 2025, The Old Dutch Mustard Company, d/b/a Pilgrim Foods Company (Old Dutch), and company owner and president Charles Santich, pleaded guilty to violating the Clean Water Act (33 U.S.C. §§ 1311(a), 1319(c)(2)(A)).
Old Dutch manufactured vinegar and mustard products, generating acidic wastewater during the process. Much of this wastewater consisted of spilled or leaked vinegar, or discarded vinegar that did not meet specifications. Old Dutch did not have a permit to discharge process wastewater. Instead, it stored the process wastewater in tanks and a trucking company hauled one or two truckloads of the wastewater off-site daily to the Rochester Publicly Owned Treatment Works (POTW). Old Dutch paid the trucking company for transporting each load. A second wastewater stream consisted of stormwater that became acidic after flowing through areas of the facility (especially the tank farm) where vinegar spilled. Old Dutch also paid the trucking company to haul the acidic stormwater to the POTW.
Santich decided to reduce costs by ordering workers to discharge some of the wastewater to a manmade ditch formed by an abandoned railroad bed at the top of a hill behind the facility, from which the wastewater would flow into the Souhegan River. In May 2017, Santich hired an excavation company to extend an underground pipe to the top of the hill behind the facility. He then directed an employee to repeatedly pump wastewater through the underground pipe to the abandoned railroad bed. Once the process wastewater or contaminated stormwater discharged at the top of the hill, it flowed to the river. Old Dutch did not have an NPDES or any other permit to discharge pollutants into the river.
In March 2021, Santich directed the same excavation company to install a sump at the corner of the tank farm area to collect the acidic stormwater and pump it directly up the hill through the buried pipe. Similarly, during the Fall of 2022, Santich hired the excavation company to clean out the undergrowth in the manmade ditch at the top of the hill and line it with riprap to create a better drainage ditch and facilitate the flow of wastewater to the river.
On August 2, 2023, EPA agents executed a search warrant at the Old Dutch facility and witnessed this illegal activity. Agents observed liquid that smelled like vinegar discharging from the end of the underground pipe into the riprap-lined ditch. The wastewater discharge had a pH of 3.6. The agents then conducted a dye test starting at the sump outside the corner of the tank farm area. The dye discharged from the underground pipe at the top of the hill and flowed along the riprap-lined drainage ditch and down to the river.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation, with assistance from the New Hampshire Department of Environmental Services.
On February 26, 2025, Fabcon Precast LLC (Fabcon) pleaded guilty to willfully violating an Occupational Safety and Health Administration (OSHA) regulation (29 U.S.C. § 666(e)). The criminal charge is related to an incident where an employee was killed when a pneumatic door closed on his head.
Fabcon operates several facilities in the United States, including one in Grove City, Ohio, that manufactures precast concrete panels. At Fabcon, employees known as batch operators were responsible for the operation and cleaning of the facility’s only concrete mixer. Concrete was discharged from the bottom of the mixer through a pneumatic door. By design, the mixer had an exhaust valve that released the pneumatic energy powering the discharge door, rendering it inoperable. Some months prior to June 6, 2020, the handle that operated the valve broke off and was not replaced.
On June 6, 2020, Zachary Ledbetter, a batch operator since January 2020, was on duty when the discharge door failed to close after releasing a batch of concrete. Because the valve was broken, Ledbetter could not perform the proper procedure to make the door safe to work around. When he attempted to free the door it closed on his head, trapping him. Eventually, Ledbetter was freed and transported to a hospital where he died five days later.
The U.S. Department of Labor Office of Inspector General conducted the investigation.
No. 3:24-CR-00618 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
On February 27, 2025, a court sentenced Vyacheslav I. Piglitsin to time served and to pay $4,355 in restitution. On March 2, 2024, Piglitsin drove over the border from Mexico with Mexican pesticides that he failed to present for inspection (19 U.S.C. §§ 1433 and 1436). Inspectors found seventy-two 1-liter bottles of “Bovitraz” in his vehicle.
The U.S. Environmental Protection Agency Criminal Investigation Division and Homeland Security Investigations conducted the investigation.
Sentencings
United States v. Michael Hart
No. 3:24-CR-00383 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
Former AUSA Melanie Pierson
AUSA Mark Pletcher
On February 3, 2025, a court sentenced Michael Hart to time served followed by one year of supervised release. Hart also will pay $1,500 in restitution. Hart pleaded guilty to conspiring to illegally import hydrofluorocarbons (HFCs) into the United States from Mexico and sell them in violation of law (18 U.S.C. § 371). In addition, Hart admitted to conspiring to illegally import hydrochlorofluorocarbons (HCFCs), namely HCFC 22, which is banned under the Clean Air Act.
Between June and December 2022, Hart purchased refrigerants in Mexico and smuggled them into the United States in his vehicle, concealed under a tarp and tools. Hart posted the refrigerants for sale on OfferUp, Facebook Marketplace, and other sites, and sold them for a profit.
The U.S. Environmental Protection Agency Criminal Investigation Division, Homeland Security Investigations, and Customs and Border Protection conducted the investigation.
United States v. Thalia Zambrano
No. 3:24-CR-01552 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
On February 6, 2025, a court sentenced Thalia Zambrano to time served, after she pleaded guilty to conspiracy (18 U.S.C. § 371).
On June 28, 2024, authorities apprehended Zambrano when she drove into the United States at the San Ysidro Port of Entry with 18 bottles of undeclared “Taktic” (Amitraz) concealed beneath a blanket on the back seat her car. Regulators in the United States canceled this pesticide due to the high concentration of amitraz.
The U.S. Environmental Protection Agency Criminal Investigation Division, Homeland Security Investigations, and Customs and Border Protection conducted the investigation.
United States v. Andrew Laughlin
No. 2:24-CR-00104 (Eastern District of California)
AUSA Kathryn Lydon
On February 10, 2025, a court sentenced Andrew Laughlin to pay a $5,000 fine, complete a two-year term of probation, and pay $4,209 in restitution into the Lacey Act Reward Fund. Laughlin pleaded guilty to one count of smuggling reptiles into the United States (18 U.S.C. § 545).
In 2017, U.S. Fish and Wildlife Service agents identified Laughlin as part of a nationwide investigation into the smuggling of turtles from the United States to an individual in Hong Kong (Individual A). Individual A met and maintained contact with certain wildlife-smuggling associates via Facebook. Investigators identified Laughlin as a suspect in the wildlife smuggling ring from Individual A’s Facebook contacts and communications with covert agents. In addition to corresponding on Facebook, Laughlin also sent text messages to Individual A and co-conspirators.
Between March and April 2018, Laughlin acted as a “middleman” in an international amphibian smuggling ring. During a conversation with an undercover agent, Laughlin said that he participated in the ring in order to acquire hard-to-find newts. He shipped or received at least four packages of amphibians, including packages to or from individuals located in Hong Kong and Sweden. The packages were falsely labeled as items including a “toy car,” “rubber toys,” or “a ceramic art piece.” The boxes actually contained live animals, including eastern box turtles, spotted turtles, and a variety of newt species.
A search warrant executed at the defendant’s residence uncovered 80 live newts of various species. Some of them tested positive for a virulent fungus which originated in Asia and has spread throughout the illegal pet trade. The restitution covered expenses incurred to store and test the animals.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
Photo of newts seized from Laughlin’s residence; photo included in case press release at time of guilty plea
Nos. 1:22-CR-00131, 00132 (Eastern District of California)
AUSA Karen Escobar
On February 10, 2025, a court sentenced Jose Angel Beltran-Chaidez to 24 months incarceration, followed by two years of supervised release. Beltran-Chaidez pleaded guilty to possession with intent to distribute heroin in this multi-defendant case involving drugs and animal welfare violations (21 U.S.C. §§ 841 (a)(1), (b)(1)(A)).
Between March and April 2021, Jorge Calderon-Campos (who calls himself “Americano”) supplied 26 pounds of methamphetamine to co-defendants Mark Garcia and Alberto Gomez-Santiago, and an additional 60 pounds to Francisco Javier Torres Mora. Between January and April 2022, Calderon-Campos also possessed roosters he used to participate in an animal fighting venture.
During a search of his residence on April 26, 2022, law enforcement officers found numerous hens and roosters, various cockfighting implements (including razors and spurs) and six cockfighting trophies, including several with plates inscribed with “Team Amkno” (shorthand for “Team Americano”). At Calderon-Campos’s “stash house,” law enforcement officers found 14 hens and 77 roosters, cockfighting leashes, a cockfighting trophy, and a variety of syringes and pill bottles containing substances related to cockfighting supplements.
Jorge Calderon-Campos was sentenced in November 2024 to eight years and one month of incarceration. Calderon-Campos pleaded guilty to conspiracy to distribute methamphetamine and heroin and to violating the Animal Welfare Act (21 U.S.C. §§ 841 (a)(1), (b)(1)(A)); 7 U.S.C. § 2156(b); 18 U.S.C. § 49(a)).
On August 26, 2024, a court sentenced Antonio Beltran-Chaidez to 46 months’ incarceration, followed by 24 months’ supervised release, after he pleaded guilty to possessing heroin with the intent to distribute (21 U.S.C. § 841(a)(1)).
In January 2024, co-defendant Gomez-Santiago was sentenced to four years and nine months incarceration, followed by 60 months supervised release. Mora was sentenced to four years and nine months incarceration. Horacio Ortega-Martinez, another associate of Calderon-Campos, was sentenced in April 2023 to 18 months incarceration, followed by 36 months supervised release, after pleading guilty to possessing gamecocks for an animal fighting venture (7 U.S.C § 2156 (b)).
Co-defendant Garcia pleaded guilty and was sentenced on March 3, 2025, to 24 months’ incarceration, followed by two years of supervised release. Byron Adilio Alfaro-Sandoval is scheduled for status conference June 18, 2025.
Homeland Security Investigations and the Drug Enforcement Administration conducted the investigation, with assistance from the U.S. Department of Agriculture Office of Inspector General, the U.S. Marshals Service, the U.S. Customs and Border Protection, the U.S. Secret Service, the Bureau of Land Management, the Kern County High Intensity Drug Trafficking Area Task Force, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Kern County Sheriff’s Office, the Kern County Probation Department, and the Bakersfield Police Department.
On February 11, 2025, a court sentenced Christopher Lee Carroll to serve nine years of incarceration and to pay $3 million in restitution. A jury convicted Carroll in August 2024 of three counts of bank fraud, three counts of making false statements to a financial institution, one count of conspiracy to violate the Clean Air Act (CAA), 13 violations of the CAA, and two counts of threatening a witness (18 U.S.C. §§ 371, 2, 1014, 1512 (b)(3), 1344; 42 U.S.C. § 7413(c)(2)(C)).
Carroll and his business partner, George Reed, owned a time share exit company called Square One Group LLC. In April of 2020, they submitted a false and fraudulent application for a $1.2 million Paycheck Protection Program (PPP) loan. The loan application falsely stated that the spouses of Reed and Carroll owned the company to conceal Carroll’s status as a paroled felon, which would have precluded his company from receiving PPP funds. Carroll also used his wife’s name to avoid any potential liability for the fraud.
The PPP loan was supposed to help save businesses and jobs, but Carroll did not use the money to pay dozens of employees who were out of work or keep paying for health insurance for 17 of those employees. Instead, he used it to start a trucking company, Whiskey Dix Big Truck Repair LLC. Carroll and Reed then applied for loan forgiveness, falsely claiming that they’d spent the money on payroll and other permitted expenses. Additionally, Reed and Carroll later sought a second loan of more than $1.6 million, taking a total of $660,000 in “owner draws” from the company after the loan was approved.
From May 2020 through December 2021, Carroll and Whiskey Dix violated the CAA by unlawfully removing the emissions control systems from more than 30 diesel-fueled trucks. In January 2022, Carroll tried to pressure two employees to take responsibility for the emissions tampering. When one of the employees said he was going to talk to federal investigators, Carroll threatened to stop paying for the employee’s attorney.
The court sentenced Whiskey Dix to complete a three-year term of probation after the jury convicted the company on 16 CAA violations. Reed pleaded guilty to bank fraud in September of 2022 and was sentenced January 23, 2025, to time served, and five years of supervised release. Reed was held jointly liable for $3 million in restitution.
The Federal Bureau of Investigation and the U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
On February 13, 2025, a court sentenced Jeffrey Radtke to 21 months’ incarceration, followed by three years of supervised release. Radtke pleaded guilty to conspiracy to create and distribute animal crush videos (18 U.S.C.§§ 371, 48(a)(2), (a)(3)).
Between June 2021 and August 2022, Radtke sent more than 40 payments (ranging from $1 through $300) he received from co-conspirators to pay videographers in Indonesia and other locations outside of the United States to create videos depicting the torture and deaths of juvenile macaque monkeys.
During the execution of a search warrant in April 2023, law enforcement found more than 2,600 videos and 2,700 images depicting animal crushing on Radtke’s computer.
Homeland Security Investigations conducted the investigation.
United States v. Jonathan Achtemeier
No. 3:24-CR-05072 (Western District of Washington)
AUSA Seth Wilkinson
AUSA Lauren Staniar
SAUSA Karla Perrin
On February 14, 2025, a court sentenced Jonathan Achtemeier to pay a $25,000 fine and serve four months’ incarceration, followed by one year of supervised release. Achtemeier pleaded guilty to conspiracy to violate the Clean Air Act (CAA) for his role in tampering with required monitoring devices on diesel trucks (18 U.S.C. § 371).
Between 2019 and 2022, Achtemeier modified the software on hundreds of trucks nationwide to prevent the monitoring devices from detecting the removal of emissions controls. Achtemeier conspired with mechanics and truck fleet operators, instructing them on how to remove or disable anti-pollution hardware on diesel trucks, a process known as “deleting.” Achtemeier tampered with the monitoring device on his clients’ trucks by connecting laptops to the trucks’ onboard computers and remotely “tuning” the vehicles’ computers, which rendered required monitoring devices inaccurate. This allowed the trucks to run without functioning emissions control systems and resulted in the trucks emitting significantly more pollution than legally allowed.
Achtemeier charged as much at $4,500 per truck for work that often took him two hours or less. He advertised his services on social media nationwide, doing business as Voided Warranty Tuning or Optimized Ag. Between 2019 and 2022 his company took in more than $4.3 million in gross profits.
The Environmental Protection Agency Criminal Investigation Division conducted the investigation.
Assistance from ECS Senior Counsel Elinor Colbourn
On February 18, 2025, a court sentenced Andres Alejandro Sanchez to complete a three-year term of probation to include six months’ home detention. Sanchez pleaded guilty to violating the Lacey Act for illegally importing a spider monkey into the United States (16 U.S.C. §§ 3372(a)(1), 3373(d)(2)).
On October 7, 2024, Sanchez travelled from Mexico to Laredo, Texas, and failed to declare a spider monkey he had in his vehicle to Customs and Border Protection officers as he attempted to cross the border.
The U.S. Customs and Border Protection, Homeland Security Investigations, and U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
Case photo of baby spider monkey rescued by authorities
United State v. Jose Carrillo
No. 8:23-CR-00222 (Middle District of Florida)
ECS Senior Trial Attorney Matt Morris
AUSA Erin Favorit
ECS Paralegal Jonah Fruchtman
On February 18, 2025, a court sentenced Jose Carrillo to 84 months’ incarceration, followed by three years of supervised release. Carrillo pleaded guilty to conspiring to violate the Animal Welfare Act and knowingly possessing a firearm after a felony conviction (18 U.S.C. §§ 371, 922(g)(1) and 924(d)).
On June 7, 2023, authorities executed a search warrant at Carrillo’s residence, seizing a total of 10 pit bull-type dogs. Several of the dogs exhibited scarring consistent with dogfighting. Authorities also discovered a .22 caliber rifle, a bloodstained wooden dogfighting “pit,” syringes, veterinary medications, a skin stapler, break sticks used to separate fighting dogs, and other suspected dogfighting paraphernalia.
The U.S. Department of Agriculture Office of Inspector General conducted the investigation with assistance from the following agencies: Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshal Service; and the Pasco County (Florida) Sheriff’s Office.
Photo of dogs from Carillo’s home included in press release, link below.
Nos. 2:23-CR-00600, 2:24-CR-00890 (District of Arizona)
AUSA Glenn McCormick
On February 18, 2025, a court sentenced Eric T. Scionti to 47 months’ incarceration, followed by three years of supervised release. Scionti pleaded guilty to possession of a firearm and ammunition by a convicted felon and Animal Crushing in two separate cases (18 U.S.C. §§ 922(g)(1), 924(a)(8), 48(a)(1)).
In December 2022, federal authorities received an anonymous tip that Scionti, a convicted felon, possessed a number of handguns, as well as grenades and bullet-proof body armor. On January 18, 2023, agents executed a search warrant, seizing six firearms and 1,826 rounds of ammunition from areas of a residence controlled by the defendant. Scionti has multiple Arizona state felony convictions and was prohibited by federal law from possessing firearms or ammunition.
While researching the defendant’s online activities, agents found video evidence depicting Scionti torturing pigeons. Agents executed a subsequent search warrant on September 29, 2023, for records and information associated with Scionti’s email account. During that search, agents seized approximately 168 videos and 89 digital photographs depicting Scionti torturing and mutilating live pigeons.
The Federal Bureau of Investigation conducted the investigations in these cases.
On February 19, 2025, a court sentenced Manuel Domingos Pita to 48 months’ incarceration and to pay more than $55 million in restitution. Also, Pita will forfeit real estate and cash/bank accounts. Pita pleaded guilty to a wire fraud conspiracy, conspiracy to defraud the United States, and a willful violation of the Occupational Safety and Health Administration Act for causing the death of an employee (18 U.S.C. §§ 371, 1343; 29 U.S.C. § 666(e)).
Pita created and operated several shell construction companies, including one named Domingos 54 Construction, Inc. Pita used Domingos 54 to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying the number of workers for which he sought coverage in worker’s compensation insurance applications. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022.
Pita failed to disclose the number of workers he had. Had he properly disclosed the number of workers, he would have paid an additional $22.7 million+ in premiums. Additionally, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.
Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.
The Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, Homeland Security Investigations, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations, and the Department of Labor’s Office of Inspector General conducted the investigation.
Nos. 3:24-CR-00101, 00116 (Northern District of Florida)
ECS Deputy Chief Joe Poux
ECS Paralegal Jonah Fruchtman
On February 20, 2025, a court sentenced Fernando Cruz Rubio to time served. Rubio pleaded guilty to violating the Act to Prevent Pollution from Ships (APPS) for failing to maintain an oil record book (ORB) (33 U.S.C. § 1908(a)).
Rubio worked as a chief engineer on the M/V Suhar, a Panamanian-flagged ocean-going bulk carrier that routinely hauled cement from Tampico, Mexico, to Pensacola, Florida. The ship was managed by Gremex Shipping S.A. de C.V., which was responsible for the ship’s day-to-day operations, including hiring all crew, and ensuring compliance with all environmental and international regulations.
The Coast Guard inspected the ship when it arrived in Pensacola on August 25, 2023. Inspectors determined that the vessel’s crew regularly discharged untreated oily bilge water overboard, bypassing onboard pollution control equipment, and falsified the ship’s ORB to conceal these discharges. On various trips, between March 2021 through August 25, 2023, Rubio, as the Suhar’s chief engineer, failed to accurately maintain the ORB and did not record overboard bilge water discharges.
Gremex was sentenced in October 2024 to pay a $1.75 million fine, serve a four-year term of probation, and implement an environmental compliance plan. The shipping corporation also pleaded guilty to violating APPS.
The U.S. Coast Guard Investigative Service conducted the investigation.
United States v. Clancy Logistics, Inc., et al.
No. 3:24-CR-00344 (District of Oregon)
AUSA Andrew Ho
RCEC Gwendolyn Russell
On February 25, 2025, a court sentenced to Clancy Logistics, Inc., and owner Timothy C. Clancy, to each complete three-year terms of probation. They were also ordered to pay a fine of $101,510.00, jointly and severally. The defendants pleaded guilty to a felony count of tampering with a Clean Air Act monitoring device (42 U.S.C. § 7413(c)(2)(C)).
Between October 2019 and July 2023, Timothy C. Clancy tampered with the onboard diagnostic systems (OBDs) and caused others to tamper with the OBDs, of at least 13 Class 8 diesel semi-trailer trucks owned or operated by his companies, Clancy Transport, Inc., and Clancy Logistics, Inc. The defendants’ actions prevented the OBDs from detecting malfunctions caused by the deletion of the vehicles’ emission control systems, in violation of the Clean Air Act (42 U.S.C. § 7413(c)(2)(C)).
As part of this process, Clancy directed his employees to disable and remove the emissions hardware from his companies’ vehicles. This involved removing exhaust systems and their corresponding emissions control components from the vehicles, hollowing out the functioning portion of the devices so that only the casing remained, and re-installing the casing to create the appearance that the emissions controls were intact. The vehicles’ OBDs were then tuned so that they could no longer detect the removal of the control equipment.
Clancy and his companies tampered with the OBDs on their diesel semi-trailer trucks so that they could operate the vehicles with real or perceived increased performance and fuel efficiency and reduce or eliminate the cost and burden associated with maintaining the vehicles. As a result, a greater volume of pollutants was emitted from the vehicles.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
No. 5:24-CR-00028 (Western District of North Carolina)
AUSA Katherine T. Armstrong
On February 27, 2025, a court sentenced Robert G. Gambill to pay a $9,500 fine and to forfeit a rifle, scope, and ammunition for killing a bald eagle in violation of the Bald and Golden Eagle Protection Act (16 U.S.C. § 668(a)). As required under provisions of the Act, $2,500 of the fine will be apportioned equally between two witnesses who reported the shooting.
On June 5, 2024, Gambill set his firearm on a fencepost and targeted, shot, and killed a bald eagle that was perched in a tree near a bridge in Sparta, North Carolina. After killing the eagle, Gambill drove away from the scene, abandoning the carcass on the bank of the New River. Two witnesses recovered the carcass and turned it over to the U.S. Fish and Wildlife Service (FWS). The U.S. FWS forensic laboratory determined that injuries suffered by the bald eagle were consistent with a gunshot wound from a high-powered rifle.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from the North Carolina Wildlife Resources Commission and the Alleghany County Sheriff’s Office.
On February 28, 2025, a court sentenced Willie Russell to 24 months’ incarceration, followed by three years’ supervised release, after he pleaded guilty to conspiracy and exhibiting dogs in an animal fighting venture (7 U.S.C. § 2156(a)(1); 18 U.S.C. § 371). Russell is the fourteenth and final defendant to plead guilty in this federal dog fighting case. The other co-defendants are: Tamichael Elijah; Marvin Pulley, III; Brandon Baker; Christopher Travis Beaumont; Herman Buggs, Jr.; Terrance Davis; Timothy Freeman; Terelle Ganzy; Gary Hopkins; Cornelious Johnson; Rodrecus Kimble; Donnametric Miller; Willie Russell; and, Fredricus White.
On April 24, 2022, the defendants converged on a property in Donalsonville, Georgia, where they held a large-scale dog fighting event. They brought a total of 24 pit bull-type dogs to fight in a series of matches over that weekend. Law enforcement personnel who disrupted the event found numerous dogs inside crates in cars on the property.
The participants used their cars to store dogs who had already fought, as well as those awaiting their turn in the fighting pit. Some dogs were kept on chains on the property. Law enforcement rescued a total of 27 dogs, including a badly injured dog that later perished from its injuries. Dogs in the cars also bore recent injuries and scars.
All defendants but Freeman pleaded guilty to felony conspiracy to violate the animal fighting prohibition of the federal Animal Welfare Act. Defendants Beaumont and Miller also pleaded guilty to sponsoring or exhibiting (i.e., handling) a dog in a dog fight. Defendants Baker, Davis, Ganzy, Johnson, Pulley, and White further pleaded guilty to possessing and transporting a dog for purposes of using the dog in an animal fighting venture. Freeman pleaded guilty to spectating at an animal fight. Defendants Miller and Pulley also pleaded guilty to unlawfully possession of a firearm by a person with a prior felony conviction.
The U.S. Department of Agriculture Office of the Inspector General; and the Seminole County, Georgia, Sheriff’s Office conducted the investigation, with assistance from the Bay County, Florda, Sheriff’s Office.
Minister of Internal Affairs Brooke van Velden is welcoming the introduction of a new ‘hash’ database to counter digital violent extremism and protect the wellbeing of investigators. “One of the many roles of the Department of Internal Affairs is preventing the spread of illegal objectionable material that encourages violent extremism. This new database will increase the efficiency of this work and better safeguard the wellbeing of the staff who deal with this content,” says Ms van Velden. The database works by assigning a unique identifier, called a ‘hash’, to each piece of illegal content. These hashes can then be used to identify files that have already been classified as illegal, reducing the time required to individually identify material and preventing investigators from being repeatedly exposed to disturbing content. The Department has the authority to issue ‘take-down notices’ to have the illegal material removed from online sites, including social media. The Department reports that most platforms promptly comply with such requests to remove the content. The database is also a useful tool in investigations into individuals found in possession of illegal material. The database has been designed to be shared with the New Zealand Police, Customs Service, Security Intelligence Service, and international law enforcement agencies. The Department of Internal Affairs report that it has received positive feedback from partner agencies. “The investigators in the Digital Violent Extremism team do incredible work preventing the spread of illegal terrorist content. I’m pleased that this new hashing database will ease the burden on them, as well as increase the efficiency and effectiveness of the Department.”
IIMC Hosts 56th Convocation; Shri Ashwini Vaishnaw Announces Plan to Make it a World-Class Media University Wherever you work, always remember – Nation First, Always First: Union Minister Shri Ashwini Vaishnaw
IIMC Strengthens Media Education with Industry Collaborations and Security Sector Training: DG, IIMC, Dr. Anupama Bhatnagar
Posted On: 04 MAR 2025 7:40PM by PIB Delhi
The Indian Institute of Mass Communication (IIMC) successfully hosted its 56th Convocation Ceremony today at Mahatma Gandhi Manch, IIMC, New Delhi. Shri Ashwini Vaishnaw, Chancellor of IIMC and Union Minister for Information & Broadcasting, Railways, and Electronics & Information Technology, graced the occasion as the Chief Guest.
The ceremony celebrated the achievements of the 2023-24 batch, with 478 students from IIMC New Delhi and its five regional campuses—Dhenkanal, Aizawl, Amravati, Kottayam, and Jammu—being conferred their Post Graduate Diploma certificates. Additionally, 36 outstanding students were honored with medals and cash awards for their academic excellence, marking a momentous occasion in their academic journey.
IIMC will be made into a world-class media university
Addressing the 56th Convocation of the Indian Institute of Mass Communication (IIMC) in New Delhi, Shri Ashwini Vaishnaw said that Institute of Mass Communication (IIMC) will be made into a world-class media university.
Congratulating the graduating students, Shri Vaishnaw emphasized that next version of IIMC will also include world-class curriculum and stronger collaborations with the media industry to meet the needs of a rapidly changing communication landscape.
Shri Vaishnaw also highlighted the dynamic nature of the media industry and the importance of adaptability. He said, “The entire world of media is transforming, and change is constant. We must absorb and adapt to these changes to stay ahead.”
Addressing the challenges that graduates may face, the Minister advised the students to continue their journey with dedication and perseverance, carrying forward the same energy that brought them to this significant milestone. Union Minister Shri Vaishnaw said, “Wherever you work, always remember – nation first, always first. Your work should aim to help the country, and other things will follow.”
IIMC to Continue Modernizing Curriculum and Expanding Training Programs
Director General, IIMC, Dr. Anupama Bhatnagar said ” The Indian Institute of Mass Communication (IIMC) has continuously updated its curriculum to keep pace with modern advancements and evolving requirements.” She also highlighted her hope that the students would achieve great success in the field of mass communication. To support this goal, the Placement Cell successfully organized an Industry Connect Event last December, offering students a valuable platform to learn from esteemed industry leaders across various media verticals.
She further stated that IIMC also plays a significant role in training officers of the Indian Information Service. In recent years, recognizing the needs of the security sector, specialized mass communication courses have been conducted for the Armed Forces, State Police Departments, Coast Guard, Assam Rifles, and CISF. Additionally, training programs have been organized for state information officers and public relations officials.
Additional Director General, IIMC, Dr. Nimish Rustagi, along with faculty and staff of the institute were also present on the occasion
JACKSONVILLE, Fla. – A Jacksonville Beach sushi restauranter has pleaded guilty to harboring illegal aliens for commercial advantage and private financial gain following a U.S. Immigration and Customs Enforcement investigation.
Ping Ping Zheng, 37, of Jacksonville, faces a maximum penalty of 10 years in federal prison. As part of the plea agreement, Zheng has agreed to forfeit to the United States a residence in Jacksonville and a transit van. A sentencing date has not yet been scheduled.
According to the plea agreement, Zheng owned and operated the Kamiya 86 Asian Bistro and Sushi Bar located in Jacksonville Beach. At the restaurant, she employed workers who were unlawfully present in the United States and who were not legally authorized to work in the country. Zheng violated federal employment and federal immigration laws by not requiring the workers to provide employment documentation indicating they could legally work in the United States.
Zheng also owned a residence at which she provided rent-free housing to the undocumented aliens, provided them with free transportation between the house and the restaurant, and with free food when working. Zheng paid the workers in cash and did not withhold taxes and other payments from the worker’s wages.
This case was investigated by ICE Jacksonville and the U.S. Border Patrol, with assistance from the Jacksonville Beach Police Department. It is being prosecuted by Assistant U.S. Attorney Arnold B. Corsmeier.
Waterloo, IA – From March 2-4, the U.S. Marshals Service partnered with six law enforcement agencies in Black Hawk County to conduct Operation Black Hawk County, an enforcement/compliance initiative to investigate and arrest non-compliant and fugitive sex offenders.
Operation Black Hawk County’s goal is to ensure 100% compliance of the 322 registered sex offenders in Black Hawk County. By mid-day March 4, law enforcement personnel also conducted 284 sex offender compliance checks, and arrested six total offenders on outstanding warrants.
As a part of Operation Black Hawk County, one registered offender was identified as having an active deportation order through Immigrations and Custom Enforcement (ICE). On March 2, law enforcement officers took the individual into custody at his residence without incident. ICE transported him from Black Hawk County, where he awaits deportation to the country of Myanmar.
“The safety and well-being of our community is our highest priority,” said U.S. Marshal for the Northern District of Iowa Christopher Barther. “We remain committed to working tirelessly, using every resource available, to protect our citizens, uphold the law, and ensure justice prevails.”
Operation Black Hawk County investigators initiated both state and federal criminal cases for failure to register as a sex offender under the Sex Offender Registration and Notification Act, apprehended sex offenders in violation of registration requirements or wanted on active warrants and conducted sex offender compliance checks to increase police presence and identify non-compliant sex offenders for further investigation.
All defendants are presumed innocent until proven guilty.
As the federal government’s primary agency for sex offender and fugitive investigations, the U.S. Marshals Service use its resources and investigative expertise to make neighborhoods safer. The agency has a key mission to help keep non-compliant sex offenders accountable.
Convicted sex offenders are required to comply with federal, state, and local requirements to register. The Adam Walsh Child Protection and Safety Act (AWA) authorizes USMS to assist state, local, tribal, and territorial authorities in the location and apprehension of non-compliant and fugitive sex offenders; investigate violations of the AWA for federal prosecution; and assist in the identification and location of sex offenders relocated because of a major disaster.
The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. Nationwide, 60 local task forces are dedicated to violent crime reduction by locating and apprehending wanted criminals. These task forces also serve as the central point for agencies to share information on fugitive matters. The Northern Iowa Fugitive Task Force comprises officers from the U.S. Marshals Service, U.S. Immigration and Customs Enforcement, Cedar Rapids Police Department, Waterloo Police Department, Marion Police Department, the Iowa Division of Criminal Investigation, and the Iowa Department of Corrections.
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cornelius Green, age 37, of Pottsville, Pennsylvania, was sentenced on February 27, 2025, to 60 months’ imprisonment by United States District Court Judge Robert D. Mariani for one count of being a prohibited person in possession of a firearm.
According to Acting United States Attorney John C. Gurganus, Green previously pleaded guilty to possessing a Kel-Tec, Model RFB 18, caliber .308 semi-automatic rifle, which had been shipped or transported in interstate commerce, knowing that he had previously been convicted by a crime punishable by imprisonment for a term exceeding one year. Judge Mariani ordered the five-year sentence to run consecutive to an early seven-year sentence of imprisonment previously imposed for Green’s brandishing of a firearm in relation to a robbery.
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.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), the Pennsylvania State Police, and the Schuylkill Haven Police Department. Assistant United States Attorney James M. Buchanan prosecuted the case.
HARRISBURG– The United States Attorney’s Office for the Middle District of Pennsylvania announced that Latika Rainey, age 35, of Dauphin County, Pennsylvania, was indicted on February 19, 2025, by a federal grand jury on drug trafficking charges.
According to Acting United States Attorney John C. Gurganus, the indictment charges Rainey for conspiring to distribute and possess with intent to distribute cocaine base, cocaine, and marijuana between February 26, 2023 and March 1, 2023. The indictment further charges Rainey for distributing cocaine, as well as possessing with intent to distribute cocaine base, cocaine, and marijuana on March 1, 2023.
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.
The case was investigated by the Harrisburg Bureau of Police – Organized Crime Vice Control Unit, the Harrisburg Bureau of Police – Street Crimes Unit, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case.
The maximum penalties under federal law for the indicted offenses are 100 years imprisonment, a term of supervised release after imprisonment, a fine, and a special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.